UK companies/Lincoln/Page 119

Companies in Lincoln and their shareholdersPage 119 of 134

2,670 companies registered in Lincoln have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Lincoln. Between them they record 20 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Lincoln
Companies with a register
2,670
On this page
20
Shareholdings
20
Related parties
6

KBG SOLUTIONS LIMITED

sophymarine-openregistry-gb-07579750
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
15 Newland, Lincoln, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
KAMILA URECHEsophymarine-openregistry-h-kamila-ureche-b71676ORDINARY1,000

OX PRODUCTS UK LIMITED

sophymarine-openregistry-gb-07626038
Status
Active
Type
Private Limited Company
Incorporated
09/05/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Newland House, Lincoln, Lincolnshire, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
OX PRODUCTS GROUP UK LIMITEDsophymarine-openregistry-gb-07697065ORDINARY100

MARTYN J HALL LTD

sophymarine-openregistry-gb-07645510
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Aquis House, Lincoln, LN2 1JN

Direct shareholders

ShareholderShare classShares held% of class
MARTYN HALLsophymarine-openregistry-gb-07443979A ORDINARY1

OX TOOLS SHARED SERVICES LIMITED

sophymarine-openregistry-gb-07694699
Status
Active
Type
Private Limited Company
Incorporated
06/07/2011
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Newland House, Lincoln, Lincolnshire, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
OX PRODUCTS GROUP UK LIMITEDsophymarine-openregistry-gb-07697065ORDINARY100

OX PRODUCTS GROUP UK LIMITED

sophymarine-openregistry-gb-07697065
Status
Active
Type
Private Limited Company
Incorporated
07/07/2011
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Newland House, Lincoln, Lincolnshire, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
OX TOOLS GLOBAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-14540434ORDINARY15,052,204100.00%

Related parties

PartyRelationshipDetail
ROYD TOOLGROUP UK LIMITEDsophymarine-openregistry-gb-10345480Holds shares inORDINARY · 100.00%
OX PRODUCTS UK LIMITEDsophymarine-openregistry-gb-07626038Holds shares inORDINARY
OX TOOLS SHARED SERVICES LIMITEDsophymarine-openregistry-gb-07694699Holds shares inORDINARY
OX TOOLS LTDsophymarine-openregistry-gb-09510112Holds shares inORDINARY
OX TOOLS UK LTDsophymarine-openregistry-gb-09564802Holds shares inORDINARY
OX LTDsophymarine-openregistry-gb-11358818Holds shares inORDINARY

TOMLIN VENTURES LIMITED

sophymarine-openregistry-gb-07805972
Status
Active
Type
Private Limited Company
Incorporated
11/10/2011
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
50 Heron Walk, Lincoln, LN6 9TR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS LUCASsophymarine-openregistry-h-thomas-lucas-7b4191ORDINARY1,000

THE OLD PALACE (LINCOLN) LIMITED

sophymarine-openregistry-gb-07866998
Status
Active
Type
Private Limited Company
Incorporated
01/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
The Old Palace, Lincoln, Lincolnshire, LN2 1LY

Direct shareholders

ShareholderShare classShares held% of class
RISSINGTON PROPERTY LIMITEDsophymarine-openregistry-gb-08838718ORDINARY1100.00%

LISTENING 2 U LIMITED

sophymarine-openregistry-gb-07925832
Status
Active
Type
Private Limited Company
Incorporated
26/01/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Nf6 Greetwell Place Managed Workspace 2 Lime Kiln Way, Lincoln, Lincolnshire, LN2 4US

Direct shareholders

ShareholderShare classShares held% of class
KERRY LOUISE HIRSTsophymarine-openregistry-h-kerry-louise-hirst-18863fORDINARY100

ACCEPT MANAGEMENT LTD

sophymarine-openregistry-gb-08029064
Status
Active
Type
Private Limited Company
Incorporated
13/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
15 Newland, Lincoln, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
HARRIET GRACEsophymarine-openregistry-h-harriet-grace-573f06ORDINARY100

HAPPY DAYS FARMING COMPANY LIMITED

sophymarine-openregistry-gb-08202784
Status
Active
Type
Private Limited Company
Incorporated
05/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
4a Eastgate, Lincoln, Lincolnshire, LN2 1QA

Direct shareholders

ShareholderShare classShares held% of class
TRUELOVE PROPERTY & CONSTRUCTION LTDsophymarine-openregistry-gb-00935842ORDINARY10,000,000100.00%

FIRST CARE AMBULANCE LIMITED

sophymarine-openregistry-gb-08248359
Status
Active
Type
Private Limited Company
Incorporated
11/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Danwood House Harrisson Place, Lincoln, LN6 3AH

Direct shareholders

ShareholderShare classShares held% of class
FIRST CARE AMBULANCE HOLDINGS LTDsophymarine-openregistry-gb-15524580ORDINARY100

UK AMBULANCES LTD

sophymarine-openregistry-gb-08282879
Status
Active
Type
Private Limited Company
Incorporated
06/11/2012
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
Danwood House Harrisson Place, Lincoln, LN6 3AH

Direct shareholders

ShareholderShare classShares held% of class
SUPSAR INVEST S.Lsophymarine-openregistry-h-supsar-invest-s-l-6f3e08ORDINARY17,549,274

ARSF LIMITED

sophymarine-openregistry-gb-08383063
Status
Active
Type
Private Limited Company
Incorporated
31/01/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Newland House, Lincoln, Lincolnshire, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA CLARE JONESsophymarine-openregistry-h-victoria-clare-jones-d8bc59ORDINARY100100.00%

GT ENERGY UK LIMITED

sophymarine-openregistry-gb-08451346
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Welton Gathering Centre, Barfield Lane Off Wragby Road, Lincoln, LN2 2QX

Direct shareholders

ShareholderShare classShares held% of class
STAR ENERGY GROUP PLCsophymarine-openregistry-gb-04981279ORDINARY892,528

PURPLE ROBOT LIMITED

sophymarine-openregistry-gb-08468515
Status
Active
Type
Private Limited Company
Incorporated
02/04/2013
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
42 Wragby Road, Lincoln, LN3 5XL

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN HOWARD-PASKsophymarine-openregistry-h-damien-howard-pask-2ea4e5ORDINARY SHARES100100.00%

ANTERIAD GLOBAL LIMITED

sophymarine-openregistry-gb-08486183
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
SMALL
SIC
73120 — Media representation services
Registered office
4 Henley Way, Lincoln, Lincolnshire, LN6 3QR

Direct shareholders

ShareholderShare classShares held% of class
MERITB2B LLCsophymarine-openregistry-h-meritb2b-llc-b3dab3ORDINARY100100.00%

BO-PEEP'S BOUTIQUE LIMITED

sophymarine-openregistry-gb-08490885
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Landmark House, Lincoln, Lincolnshire, LN1 3SN

Direct shareholders

ShareholderShare classShares held% of class
EMMA LEONIE STEELEsophymarine-openregistry-h-emma-leonie-steele-e50be5ORDINARY100100.00%

HOME MATCHMAKER LIMITED

sophymarine-openregistry-gb-08526236
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Lodge, 57 Lincoln Road, Lincoln, Lincolnshire, LN4 1PD

Direct shareholders

ShareholderShare classShares held% of class
ARDVA JEAN BOYES-BREWERsophymarine-openregistry-h-ardva-jean-boyes-brewer-39fbfcORDINARY1100.00%

CHAPTER TRAVEL & AVIATION LTD

sophymarine-openregistry-gb-08720500
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
25 Outer Circle Road, Lincoln, LN2 4JA

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA FRASER CHRISTOHIDESsophymarine-openregistry-h-patricia-fraser-christohides-77baccORDINARY100100.00%

LINCOLN STUDENTS' UNION TRADING LIMITED

sophymarine-openregistry-gb-08774616
Status
Active
Type
Private Limited Company
Incorporated
14/11/2013
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
56302 — Public houses and bars
90020 — Support activities to performing arts
Registered office
The Engine Shed Lincoln Students' Union, Lincoln, Lincolnshire, LN6 7TS

Direct shareholders

ShareholderShare classShares held% of class
UNIVERSITY OF LINCOLN STUDENTS UNIONsophymarine-openregistry-gb-06294857ORDINARY400,001