UK companies/Lincoln/Page 15
Companies in Lincoln and their shareholdersPage 15 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 137 shareholdings and 13 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.
Companies with a register
2,670
JGR BUILDING GROUP LIMITED
sophymarine-openregistry-gb-14461858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jgr House, Lincoln, LN6 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ANTHONY WOODsophymarine-openregistry-h-guy-anthony-wood-bfa289 | C ORDINARY | 100 | 50.00% |
| JASON THOMAS WOODsophymarine-openregistry-h-jason-thomas-wood-ea5574 | C ORDINARY | 100 | 50.00% |
| GUY ANTHONY WOODsophymarine-openregistry-h-guy-anthony-wood-bfa289 | A ORDINARY | 45 | 50.00% |
| JASON THOMAS WOODsophymarine-openregistry-h-jason-thomas-wood-ea5574 | A ORDINARY | 45 | 50.00% |
| JASON THOMAS WOODsophymarine-openregistry-h-jason-thomas-wood-ea5574 | B ORDINARY | 40 | 44.44% |
| GUY ANTHONY WOODsophymarine-openregistry-h-guy-anthony-wood-bfa289 | B ORDINARY | 23 | 25.56% |
| ANGELA WOODsophymarine-openregistry-h-angela-wood-15518e | B ORDINARY | 22 | 24.44% |
| JO-ANNA CLAIRE WOODsophymarine-openregistry-h-jo-anna-claire-wood-6499bf | B ORDINARY | 5 | 5.56% |
| ANDREW HASTINGSsophymarine-openregistry-h-andrew-hastings-b678d1 | B ORDINARY | 0 | 0.00% |
| ANDREW HASTINGSsophymarine-openregistry-h-andrew-hastings-b678d1 | A ORDINARY | 0 | 0.00% |
| ANDREW HASTINGSsophymarine-openregistry-h-andrew-hastings-b678d1 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JGR BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-04268701 | Holds shares in | A ORDINARY · 50.00% |
| CLEAR BLUE GAS LIMITEDsophymarine-openregistry-gb-05921944 | Holds shares in | ORDINARY |
JAMES PROPERTY LINCS LTD
sophymarine-openregistry-gb-15134252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Davey Close, Lincoln, LN1 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD PORTERsophymarine-openregistry-h-james-edward-porter-284914 | B ORDINARY | 50 | 50.00% |
| JAMES KENNETH ARTHUR BAKERsophymarine-openregistry-h-james-kenneth-arthur-baker-ea4fe6 | B ORDINARY | 50 | 50.00% |
| JAMES EDWARD PORTERsophymarine-openregistry-h-james-edward-porter-284914 | A ORDINARY | 39 | 39.00% |
| JAMES KENNETH ARTHUR BAKERsophymarine-openregistry-h-james-kenneth-arthur-baker-ea4fe6 | A ORDINARY | 39 | 39.00% |
| J.E. PORTER LIMITEDsophymarine-openregistry-gb-01889043 | A ORDINARY | 15 | 15.00% |
| MICHAEL EDWARD PORTERsophymarine-openregistry-h-michael-edward-porter-889572 | A ORDINARY | 5 | 5.00% |
| ROBERT JOHN PORTERsophymarine-openregistry-h-robert-john-porter-6d69fd | A ORDINARY | 2 | 2.00% |
| JAMES EDWARD PORTERsophymarine-openregistry-h-james-edward-porter-284914 | ORDINARY | 0 | |
| JAMES KENNETH ARTHUR BAKERsophymarine-openregistry-h-james-kenneth-arthur-baker-ea4fe6 | ORDINARY | 0 | |
ROVERFIELD LIMITED
sophymarine-openregistry-gb-16868642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 21a Newland, Lincoln, Lincolnshire, LN1 1XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVID COCKINGsophymarine-openregistry-h-lee-david-cocking-aaccf4 | ORDINARY B | 55 | |
| TREVOR HAROLD COULTANsophymarine-openregistry-h-trevor-harold-coultan-7a7e01 | ORDINARY A | 55 | |
| GARY MULLENsophymarine-openregistry-gb-11900718 | C ORDINARY | 30 | |
| MELVYN SMITHsophymarine-openregistry-h-melvyn-smith-2ae43b | C ORDINARY | 30 | |
| NADIYA MUDRACHENKOsophymarine-openregistry-h-nadiya-mudrachenko-b2c496 | C ORDINARY | 30 | |
LONGWOOD QUARRIES LIMITED
sophymarine-openregistry-gb-00368358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1941
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Registered office
- The Estate Office Temple Grange, Lincoln, LN5 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JOHN PAGE AS TRUSTEE OF ERIC PARKER 1965 SETTLEMENT GRAHAM CLIVE HOLDICH SMITH AS TRUSTEE OF ERIC PARKER 1965 SETTLEMENTsophymarine-openregistry-h-graham-john-page-as-trustee-of-eric-park-90b651 | PARTICIPATING PREFERENCE | 10,540 | 100.00% |
| GRAHAM JOHN PAGE AS TRUSTEE OF ERIC PARKER 1965 SETTLEMENT GRAHAM CLIVE HOLDICH SMITH AS TRUSTEE OF ERIC PARKER 1965 SETTLEMENTsophymarine-openregistry-h-graham-john-page-as-trustee-of-eric-park-90b651 | ORDINARY | 10,500 | 53.34% |
| RICHARD WILLIAM PARKERsophymarine-openregistry-h-richard-william-parker-f9e58e | ORDINARY | 4,593 | 23.33% |
| JOHN PAUL MICHAEL PARKERsophymarine-openregistry-h-john-paul-michael-parker-fced85 | ORDINARY | 3,993 | 20.28% |
| JOHN PAUL MICHAEL PARKER AS TRUSTEE OF E PARKER 1982 PARKER SETTLEMENT GRAHAM CLIVE HOLDICH SMITH AS TRUSTEE OF E PARKER 1982 PARKER SETTLEMENT JILL LINDSAY PARKER AS TRUSTEE OF E PARKER 1982 PARKER SETTLEMENTsophymarine-openregistry-h-john-paul-michael-parker-as-trustee-of-e-3274fd | ORDINARY | 600 | 3.05% |
| VIVIENNE PARKERsophymarine-openregistry-h-vivienne-parker-ab7c88 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCOPWICK ESTATES LIMITEDsophymarine-openregistry-gb-00474667 | Holds shares in | ORDINARY · 100.00% |
PORTLAND TOWING CENTRE LIMITED
sophymarine-openregistry-gb-02092513
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/01/1987
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units D1 & D2 Chieftain Way, Lincoln, Lincolnshire, LN6 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HORNsophymarine-openregistry-h-mark-horn-ae67fc | ORDINARY | 200 | 50.00% |
| SARAH HORNsophymarine-openregistry-h-sarah-horn-70e97f | ORDINARY | 200 | 50.00% |
| GLENYS MARGARET HORNsophymarine-openregistry-h-glenys-margaret-horn-ce32b2 | ORDINARY | 100 | 25.00% |
| JAMES HORNsophymarine-openregistry-h-james-horn-3619c9 | ORDINARY NON VOTING | 100 | 100.00% |
| PETER KENNETH HORNsophymarine-openregistry-h-peter-kenneth-horn-7bbed1 | ORDINARY | 100 | 25.00% |
| MARK HORNsophymarine-openregistry-h-mark-horn-ae67fc | ORDINARY | 0 | 0.00% |
T. CHESSER LIMITED
sophymarine-openregistry-gb-05816483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY NORTONsophymarine-openregistry-h-sally-norton-b68473 | ORDINARY | 50 | 50.00% |
| TIMOTHY CHESSERsophymarine-openregistry-h-timothy-chesser-f9f211 | ORDINARY | 50 | 50.00% |
| AMY CHESSERsophymarine-openregistry-h-amy-chesser-d23a4e | A ORDINARY | 1 | 25.00% |
| JACK CHESSERsophymarine-openregistry-h-jack-chesser-e25ddd | A ORDINARY | 1 | 25.00% |
| SALLY CHESSERsophymarine-openregistry-h-sally-chesser-04cdcf | A ORDINARY | 1 | 25.00% |
| TIMOTHY CHESSERsophymarine-openregistry-h-timothy-chesser-f9f211 | A ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICAL ASSURED GROUP LIMITEDsophymarine-openregistry-gb-12991100 | Holds shares in | ORDINARY |
M GEORGE LIMITED
sophymarine-openregistry-gb-06960883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sal 94, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LAWRENCE GEORGEsophymarine-openregistry-h-mark-lawrence-george-0edb81 | ORDINARY | 55 | 100.00% |
| MARK LAWRENCE GEORGEsophymarine-openregistry-h-mark-lawrence-george-0edb81 | A ORDINARY | 2 | 50.00% |
| KATHERINE LAUREN GEORGEsophymarine-openregistry-h-katherine-lauren-george-773705 | A ORDINARY | 1 | 25.00% |
| PHILIPPA ANNIE GEORGEsophymarine-openregistry-h-philippa-annie-george-9cd875 | A ORDINARY | 1 | 25.00% |
| PENELOPE JANE GEORGEsophymarine-openregistry-h-penelope-jane-george-634590 | A ORDINARY | 0 | 0.00% |
| PENELOPE JEAN GEORGEsophymarine-openregistry-h-penelope-jean-george-9d5db6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ETON COURT (KINGSTHORPE) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02313627 | Holds shares in | ORDINARY · 11.11% |
| MARCH AND COUNTY CLUB LIMITEDsophymarine-openregistry-gb-00245550 | Holds shares in | ORDINARY GBP1 SHARES · 0.00% |
| CRYMYCH MARKET HALL COMPANY LIMITED(THE)sophymarine-openregistry-gb-00118229 | Holds shares in | ORDINARY |
| WHALLEY GOLF CLUB LIMITEDsophymarine-openregistry-gb-00141834 | Holds shares in | ORDINARY |
| MICA DIY LTDsophymarine-openregistry-gb-03796824 | Holds shares in | A PREFERENCE SHARES |
| LONDON ENDOSCOPY CENTRE LTDsophymarine-openregistry-gb-09738068 | Holds shares in | ORDINARY |
J HARCOURT LIMITED
sophymarine-openregistry-gb-06968050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PHILLIP HARCOURTsophymarine-openregistry-h-jonathan-phillip-harcourt-f1c873 | ORDINARY | 51 | 51.00% |
| LAURA REBECCA HARCOURTsophymarine-openregistry-h-laura-rebecca-harcourt-b09644 | ORDINARY | 49 | 49.00% |
| BENJAMIN JOHN HARCOURTsophymarine-openregistry-h-benjamin-john-harcourt-c0134b | A ORDINARY | 2 | 20.00% |
| JACK HORACE HARCOURTsophymarine-openregistry-h-jack-horace-harcourt-5d4866 | A ORDINARY | 2 | 20.00% |
| JONATHAN PHILLIP HARCOURTsophymarine-openregistry-h-jonathan-phillip-harcourt-f1c873 | A ORDINARY | 2 | 20.00% |
| LAURA REBECCA HARCOURTsophymarine-openregistry-h-laura-rebecca-harcourt-b09644 | A ORDINARY | 2 | 20.00% |
| SOPHIE MAY HARCOURTsophymarine-openregistry-h-sophie-may-harcourt-06f295 | A ORDINARY | 2 | 20.00% |
DR S H C ANDERSON LTD
sophymarine-openregistry-gb-06972973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HAMISH CHARLES ANDERSONsophymarine-openregistry-h-simon-hamish-charles-anderson-6f407d | ORDINARY | 51 | 51.00% |
| FIONA JANE ANDERSONsophymarine-openregistry-h-fiona-jane-anderson-5aace2 | ORDINARY | 49 | 49.00% |
| AMELIA SKYE ANDERSONsophymarine-openregistry-h-amelia-skye-anderson-983d89 | A ORDINARY | 1 | 20.00% |
| FIONA JANE ANDERSONsophymarine-openregistry-h-fiona-jane-anderson-5aace2 | A ORDINARY | 1 | 20.00% |
| HUGO STEVEN HAMISH ANDERSONsophymarine-openregistry-h-hugo-steven-hamish-anderson-5a3d26 | A ORDINARY | 1 | 20.00% |
| PHOEBE INNES ANDERSONsophymarine-openregistry-h-phoebe-innes-anderson-795ea8 | A ORDINARY | 1 | 20.00% |
| SIMON HAMISH CHARLES ANDERSONsophymarine-openregistry-h-simon-hamish-charles-anderson-6f407d | A ORDINARY | 1 | 20.00% |
PAUL WILLIAMS ORTHOPAEDICS LTD
sophymarine-openregistry-gb-07027439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROGER WILLIAMSsophymarine-openregistry-h-paul-roger-williams-19c19e | ORDINARY | 51 | |
| PHILLIPA WILLIAMSsophymarine-openregistry-gb-15573506 | ORDINARY | 49 | |
| JEVAN ANTHONY THOMAS WILLIAMSsophymarine-openregistry-h-jevan-anthony-thomas-williams-2c039e | A ORDINARY | 1 | |
| MAREN ELIZABETH WILLIAMSsophymarine-openregistry-h-maren-elizabeth-williams-f8efa2 | A ORDINARY | 1 | |
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | A ORDINARY | 1 | |
| PHILLIPA WILLIAMSsophymarine-openregistry-gb-15573506 | A ORDINARY | 1 | |
CLESHAM LTD
sophymarine-openregistry-gb-07153980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD JAMES CLESHAMsophymarine-openregistry-h-gerald-james-clesham-1db613 | ORDINARY | 60 | |
| MARY CLESHAMsophymarine-openregistry-h-mary-clesham-165b27 | ORDINARY | 40 | |
| GERALD CLESHAMsophymarine-openregistry-h-gerald-clesham-14d09f | A ORDINARY | 1 | |
| LAURA CLESHAMsophymarine-openregistry-h-laura-clesham-edba6f | A ORDINARY | 1 | |
| MARY CLESHAMsophymarine-openregistry-h-mary-clesham-165b27 | A ORDINARY | 1 | |
| MICHAEL CLESHAMsophymarine-openregistry-h-michael-clesham-0949be | A ORDINARY | 1 | |
HINDLEY UROLOGICAL SURGERY LTD
sophymarine-openregistry-gb-07190441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GRAHAM HINDLEYsophymarine-openregistry-h-richard-graham-hindley-7028e6 | ORDINARY | 51 | 51.00% |
| FELICITY ANNE HINDLEYsophymarine-openregistry-h-felicity-anne-hindley-4fd727 | ORDINARY | 49 | 49.00% |
| BEATRICE ANNA HINDLEYsophymarine-openregistry-h-beatrice-anna-hindley-be60ad | A ORDINARY | 1 | 20.00% |
| FELICITY ANNE HINDLEYsophymarine-openregistry-h-felicity-anne-hindley-4fd727 | A ORDINARY | 1 | 20.00% |
| FREDERICK HUGO HINDLEYsophymarine-openregistry-h-frederick-hugo-hindley-86785b | A ORDINARY | 1 | 20.00% |
| MAXIMILIAN JAMES HINDLEYsophymarine-openregistry-h-maximilian-james-hindley-d21bc5 | A ORDINARY | 1 | 20.00% |
| RICHARD GRAHAM HINDLEYsophymarine-openregistry-h-richard-graham-hindley-7028e6 | A ORDINARY | 1 | 20.00% |
VITAL EYES LTD
sophymarine-openregistry-gb-07194686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN MCLEANsophymarine-openregistry-h-christopher-john-mclean-5dbef3 | ORDINARY | 50 | |
| PAULA LOUISE MCLEANsophymarine-openregistry-h-paula-louise-mclean-50398e | ORDINARY | 50 | |
| CALLUM JAMES MCLEANsophymarine-openregistry-h-callum-james-mclean-533f94 | A ORDINARY | 1 | |
| CHRISTOPHER JOHN MCLEANsophymarine-openregistry-h-christopher-john-mclean-5dbef3 | A ORDINARY | 1 | |
| COSIMA MCLEANsophymarine-openregistry-h-cosima-mclean-70a6d5 | A ORDINARY | 1 | |
| ESME MCLEANsophymarine-openregistry-h-esme-mclean-d85d9c | A ORDINARY | 1 | |
| PAULA LOUISE MCLEANsophymarine-openregistry-h-paula-louise-mclean-50398e | A ORDINARY | 1 | |
ALASTAIR MARSH LTD
sophymarine-openregistry-gb-07535353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JOHN NIALL MARSHsophymarine-openregistry-h-alastair-john-niall-marsh-1a1c06 | ORDINARY | 51 | |
| DOMINIQUE MARSHsophymarine-openregistry-h-dominique-marsh-64d276 | ORDINARY | 49 | |
| ABIGAIL MARSHsophymarine-openregistry-h-abigail-marsh-acd03e | A ORDINARY | 1 | |
| ALASTAIR MARSHsophymarine-openregistry-gb-07535353 | A ORDINARY | 1 | |
| DOMINIQUE MARSHsophymarine-openregistry-h-dominique-marsh-64d276 | A ORDINARY | 1 | |
| JONTY MARSHsophymarine-openregistry-h-jonty-marsh-43a642 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| XEINADIN DEBTCO 2 LIMITEDsophymarine-openregistry-gb-13832553 | Holds shares in | Z ORDINARY |
| XEINADIN MEMBER GP LIMITEDsophymarine-openregistry-gb-13847302 | Holds shares in | ORDINARY SHARES |
PAJAAH LTD
sophymarine-openregistry-gb-07577125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities - Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSHARAN PAUL SINGH BAWAsophymarine-openregistry-h-gursharan-paul-singh-bawa-b76afa | ORDINARY | 51 | 51.00% |
| ALISON JANE BAWAsophymarine-openregistry-h-alison-jane-bawa-27aee7 | ORDINARY | 49 | 49.00% |
| AIME BAWAsophymarine-openregistry-h-aime-bawa-a78c96 | A ORDINARY | 1 | 20.00% |
| ALISON JANE BAWAsophymarine-openregistry-h-alison-jane-bawa-27aee7 | A ORDINARY | 1 | 20.00% |
| ARRUN BAWAsophymarine-openregistry-h-arrun-bawa-a9213f | A ORDINARY | 1 | 20.00% |
| GURSHARAN PAUL SINGH BAWAsophymarine-openregistry-h-gursharan-paul-singh-bawa-b76afa | A ORDINARY | 1 | 20.00% |
| JASMINE BAWAsophymarine-openregistry-h-jasmine-bawa-d4fdf6 | A ORDINARY | 1 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAJAAH PROPERTIES LTDsophymarine-openregistry-gb-13243217 | Holds shares in | ORDINARY · 100.00% |
METIS AEROSPACE LTD
sophymarine-openregistry-gb-07608989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84220 — Defence activities
- Registered office
- Unit C Westminster Industrial Estate Station Road, Lincoln, Lincolnshire, LN6 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL BURNELLsophymarine-openregistry-h-anthony-michael-burnell-3853bb | ORDINARY | 10,000,000 | 100.00% |
| ALEXANDER CRUICKSHANKSsophymarine-openregistry-h-alexander-cruickshanks-19ae8f | ORDINARY A | 537,635 | 52.18% |
| METIS AEROSPACE LTDsophymarine-openregistry-gb-07608989 | ORDINARY A | 271,034 | 26.31% |
| HELEN HIVESsophymarine-openregistry-h-helen-hives-df6d55 | ORDINARY A | 221,682 | 21.52% |
| STUART CARTERsophymarine-openregistry-gb-16366427 | ORDINARY A | 0 | 0.00% |
DR TOM PECK LTD
sophymarine-openregistry-gb-07786726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EYTON PECKsophymarine-openregistry-h-thomas-eyton-peck-1b8616 | ORDINARY | 51 | |
| REBECCA ALICIA PECKsophymarine-openregistry-h-rebecca-alicia-peck-0be514 | ORDINARY | 49 | |
| EMMA PECKsophymarine-openregistry-h-emma-peck-b8fa6b | A ORDINARY | 1 | |
| HANNAH KATIE PECKsophymarine-openregistry-h-hannah-katie-peck-9f4769 | A ORDINARY | 1 | |
| REBECCA ALICIA PECKsophymarine-openregistry-h-rebecca-alicia-peck-0be514 | A ORDINARY | 1 | |
| SOPHIE ALICE PECKsophymarine-openregistry-h-sophie-alice-peck-735e56 | A ORDINARY | 1 | |
| THOMAS EYTON PECKsophymarine-openregistry-h-thomas-eyton-peck-1b8616 | A ORDINARY | 1 | |
KULKARNI-NICUM MEDICAL LTD
sophymarine-openregistry-gb-08018562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVINASH KULKARNIsophymarine-openregistry-h-avinash-kulkarni-1ece27 | ORDINARY | 50 | 50.00% |
| SHIBANI NICUMsophymarine-openregistry-h-shibani-nicum-44a226 | ORDINARY | 50 | 50.00% |
| AVINASH ARAVIND KULKARNIsophymarine-openregistry-h-avinash-aravind-kulkarni-bfc221 | A ORDINARY | 1 | 25.00% |
| INDIVAR KULKARNIsophymarine-openregistry-h-indivar-kulkarni-a2a4ef | A ORDINARY | 1 | 25.00% |
| SHIBANI NICUMsophymarine-openregistry-h-shibani-nicum-44a226 | A ORDINARY | 1 | 25.00% |
| SIA AVINASH KULKARNIsophymarine-openregistry-h-sia-avinash-kulkarni-31a45f | A ORDINARY | 1 | 25.00% |
RUPERT BOURNE LTD
sophymarine-openregistry-gb-08258784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT RICHARD ALEXANDER BOURNEsophymarine-openregistry-h-rupert-richard-alexander-bourne-876c78 | ORDINARY | 52 | 52.00% |
| DIANA MARION BOURNEsophymarine-openregistry-h-diana-marion-bourne-dac70b | ORDINARY | 48 | 48.00% |
| DIANA MARION BOURNEsophymarine-openregistry-h-diana-marion-bourne-dac70b | A ORDINARY | 1 | 20.00% |
| ELLIOT JAMES ALEXANDER BOURNEsophymarine-openregistry-h-elliot-james-alexander-bourne-1a0914 | A ORDINARY | 1 | 20.00% |
| MAXIMILIAN THOMAS RICHARD BOURNEsophymarine-openregistry-h-maximilian-thomas-richard-bourne-2a018d | A ORDINARY | 1 | 20.00% |
| OLIVER BOURNEsophymarine-openregistry-h-oliver-bourne-e0b368 | A ORDINARY | 1 | 20.00% |
| RUPERT RICHARD ALEXANDER BOURNEsophymarine-openregistry-h-rupert-richard-alexander-bourne-876c78 | A ORDINARY | 1 | 20.00% |
SANSOFE LTD
sophymarine-openregistry-gb-08472264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Windmill Grantham Road, Lincoln, LN5 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHENNELLSsophymarine-openregistry-h-andrew-chennells-1b4bfa | REDEEMABLE PREFERENCE | 33,174 | |
| CAROLYN CHENNELLSsophymarine-openregistry-h-carolyn-chennells-d46f11 | REDEEMABLE PREFERENCE | 33,174 | |
| MICHAEL CHENNELLSsophymarine-openregistry-h-michael-chennells-1bd2c2 | REDEEMABLE PREFERENCE | 33,174 | |
| PATRICK CHENNELLSsophymarine-openregistry-h-patrick-chennells-e35104 | REDEEMABLE PREFERENCE | 33,174 | |
| ANDREW CHENNELLSsophymarine-openregistry-h-andrew-chennells-1b4bfa | ORDINARY | 25 | |
| CAROLYN CHENNELLSsophymarine-openregistry-h-carolyn-chennells-d46f11 | ORDINARY | 25 | |
| MICHAEL CHENNELLSsophymarine-openregistry-h-michael-chennells-1bd2c2 | ORDINARY | 25 | |
| PATRICK CHENNELLSsophymarine-openregistry-h-patrick-chennells-e35104 | ORDINARY | 25 | |
| GORDON HARRY CHENNELLSsophymarine-openregistry-h-gordon-harry-chennells-51798c | REDEEMABLE PREFERENCE | 0 | |
| GORDON HARRY CHENNELLSsophymarine-openregistry-h-gordon-harry-chennells-51798c | ORDINARY | 0 | |