UK companies/Lincoln/Page 16

Companies in Lincoln and their shareholdersPage 16 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 116 shareholdings and 2 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
116
Related parties
2

MARRIOTT & MORLEY LIMITED

sophymarine-openregistry-gb-08756608
Status
Active
Type
Private Limited Company
Incorporated
31/10/2013
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
68209 — Other letting and operating of own or leased real estate
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Tower House, Lincoln, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
MARRIOTT & MORLEY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13806285B ORDINARY50100.00%
MARRIOTT & MORLEY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13806285A ORDINARY50100.00%
CHRISTINA NATASHAH MARRIOTTsophymarine-openregistry-h-christina-natashah-marriott-bd0f66A ORDINARY00.00%
DEAN FREDDIE PAUL MORLEYsophymarine-openregistry-h-dean-freddie-paul-morley-49694eB ORDINARY00.00%
KIRSTY ANN MORLEYsophymarine-openregistry-h-kirsty-ann-morley-342003B ORDINARY00.00%
RICHARD CHARLES MARRIOTTsophymarine-openregistry-h-richard-charles-marriott-90255eA ORDINARY00.00%

A DARAKHSHAN LTD

sophymarine-openregistry-gb-09026957
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
C/O Sal 94 West Parade Lincoln, Lincoln, LN1 1JZ

Direct shareholders

ShareholderShare classShares held% of class
AMIR ALBORZ DARAKHSHANsophymarine-openregistry-h-amir-alborz-darakhshan-93d9ceORDINARY5151.00%
CATRIONA GAIL DARAKHSHANsophymarine-openregistry-h-catriona-gail-darakhshan-d17a1dORDINARY4949.00%
AMIR ALBORZ DARAKHSHANsophymarine-openregistry-h-amir-alborz-darakhshan-93d9ceA ORDINARY240.00%
CATRIONA GAIL DARAKHSHANsophymarine-openregistry-h-catriona-gail-darakhshan-d17a1dA ORDINARY120.00%
FEREIDUN CALLUM DARAKHSHANsophymarine-openregistry-h-fereidun-callum-darakhshan-cbf58aA ORDINARY120.00%
SHOLEH DARAKHSHANsophymarine-openregistry-h-sholeh-darakhshan-06ceb5A ORDINARY120.00%
KIYAN DARAKHSHANsophymarine-openregistry-h-kiyan-darakhshan-c60869A ORDINARY00.00%

LNG ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-10732485
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/04/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
8 Leveret Chase, Lincoln, LN6 9GX

Direct shareholders

ShareholderShare classShares held% of class
LEON NOUTCHsophymarine-openregistry-h-leon-noutch-92193bORDINARY50
SAMUEL GALLOPsophymarine-openregistry-h-samuel-gallop-f16576ORDINARY50
MARILYN MUNROsophymarine-openregistry-h-marilyn-munro-d48116B ORDINARY1
SAM GALLOPsophymarine-openregistry-h-sam-gallop-5fbb69B ORDINARY1
REBECCA GALLOPsophymarine-openregistry-h-rebecca-gallop-61302bB ORDINARY0

DC HOLDINGS (LINCOLN) LIMITED

sophymarine-openregistry-gb-11076209
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
MEDIUM
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Battles Limited Crofton Drive, Lincoln, LN3 4NP

Direct shareholders

ShareholderShare classShares held% of class
ANNA CLARKEsophymarine-openregistry-gb-16594806ORDINARY46,14048.68%
RICHARD MICHAEL DEWEYsophymarine-openregistry-h-richard-michael-dewey-c863ceORDINARY46,14048.68%
TRUSTEES FOR THE CLARKE 2024 (ANYA) TRUSTsophymarine-openregistry-h-trustees-for-the-clarke-2024-anya-trust-75c96eB ORDINARY2,61050.00%
TRUSTEES FOR THE CLARKE 2024 (JUDE) TRUSTsophymarine-openregistry-h-trustees-for-the-clarke-2024-jude-trust-63177aB ORDINARY2,61050.00%
RACHEL SCOTTsophymarine-openregistry-gb-SC629980ORDINARY2,5002.64%

J REID MEDICAL SERVICES LTD

sophymarine-openregistry-gb-11092978
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
C/O Sal 94 West Parade, Lincoln, LN1 1JZ

Direct shareholders

ShareholderShare classShares held% of class
JEREMY MICHAEL REIDsophymarine-openregistry-h-jeremy-michael-reid-1279e3ORDINARY5151.00%
RACHEL MARIE REIDsophymarine-openregistry-h-rachel-marie-reid-628774ORDINARY4949.00%
CHARLOTTE RACHEL REIDsophymarine-openregistry-h-charlotte-rachel-reid-075f0bA ORDINARY120.00%
ELOISE GRACE REIDsophymarine-openregistry-h-eloise-grace-reid-6605ebA ORDINARY120.00%
JEREMY MICHAEL REIDsophymarine-openregistry-h-jeremy-michael-reid-1279e3A ORDINARY120.00%
JULIETTE ELIZABETH REIDsophymarine-openregistry-h-juliette-elizabeth-reid-c02a04A ORDINARY120.00%
RACHEL MARIE REIDsophymarine-openregistry-h-rachel-marie-reid-628774A ORDINARY120.00%

BIRCHMOUNT SOLUTIONS LTD

sophymarine-openregistry-gb-11100282
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
Registered office
Unit 14, Lincoln, Lincolnshire, LN5 7FB

Direct shareholders

ShareholderShare classShares held% of class
JONATHON JAMES BAPTIE-WOODsophymarine-openregistry-h-jonathon-james-baptie-wood-09c5f8ORDINARY5050.00%
MADELYN BAPTIE-WOODsophymarine-openregistry-h-madelyn-baptie-wood-7d1be8ORDINARY1313.00%
NATALIE BAPTIE-WOODsophymarine-openregistry-h-natalie-baptie-wood-a0582bORDINARY1313.00%
VANESSA BAPTIEsophymarine-openregistry-h-vanessa-baptie-1bce10ORDINARY1313.00%
PETER BAPTIE-WOODsophymarine-openregistry-h-peter-baptie-wood-4af9adORDINARY1111.00%
JONATHON JAMES BAPTIE-WOODsophymarine-openregistry-h-jonathon-james-baptie-wood-09c5f8PREFERENCE SHARE1100.00%

G7 ELECTRICAL LTD

sophymarine-openregistry-gb-11750101
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
The Sycamores, Lincoln, LN6 8SA

Direct shareholders

ShareholderShare classShares held% of class
GAVIN CUFFsophymarine-openregistry-h-gavin-cuff-132624ORDINARY60
KELLY CUFFsophymarine-openregistry-h-kelly-cuff-e62584ORDINARY40
JACOB CUFFsophymarine-openregistry-h-jacob-cuff-915b5bB ORDINARY5
JOSHUA CUFFsophymarine-openregistry-h-joshua-cuff-1c2391B ORDINARY5
ANN CUFFsophymarine-openregistry-h-ann-cuff-c40c7fB ORDINARY0

GUILDFORD DERMATOLOGY LTD

sophymarine-openregistry-gb-11785571
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sal 94 West Parade, Lincoln, LN1 1JZ

Direct shareholders

ShareholderShare classShares held% of class
GARTH TAYLOR WILLIAMSsophymarine-openregistry-h-garth-taylor-williams-6550c2ORDINARY5050.00%
JULIET SARAH WILLIAMSsophymarine-openregistry-h-juliet-sarah-williams-c8eb71ORDINARY5050.00%
GARTH TAYLOR WILLIAMSsophymarine-openregistry-h-garth-taylor-williams-6550c2A ORDINARY120.00%
GEORGE WILLIAMSsophymarine-openregistry-gb-05794658A ORDINARY120.00%
JACK MARSHALL WILLIAMSsophymarine-openregistry-h-jack-marshall-williams-625ccfA ORDINARY120.00%
JULIET SARAH WILLIAMSsophymarine-openregistry-h-juliet-sarah-williams-c8eb71A ORDINARY120.00%
ROSE WILLIAMSsophymarine-openregistry-gb-08870911A ORDINARY120.00%

KM IP LIMITED

sophymarine-openregistry-gb-12118326
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
463-465 High Street, Lincoln, LN5 8JB

Direct shareholders

ShareholderShare classShares held% of class
ALAN IPsophymarine-openregistry-h-alan-ip-5cd53bB ORDINARY3033.33%
JENNY LI PING IPsophymarine-openregistry-h-jenny-li-ping-ip-2a24daB ORDINARY3033.33%
TOMMY JUN GIT IPsophymarine-openregistry-h-tommy-jun-git-ip-ba1bd6B ORDINARY3033.33%
MAYING IPsophymarine-openregistry-h-maying-ip-5eaf39ORDINARY150.00%
SHEKKEUNG IPsophymarine-openregistry-h-shekkeung-ip-9aa38cORDINARY150.00%

MARK CROWTHER ORTHOPAEDICS LTD

sophymarine-openregistry-gb-12406717
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sal 94 West Parade, Lincoln, LN1 1JZ

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW AUSTIN CROWTHERsophymarine-openregistry-h-mark-andrew-austin-crowther-9efbf6ORDINARY6060.00%
HELEN ELIZABETH CROWTHERsophymarine-openregistry-h-helen-elizabeth-crowther-6e6202ORDINARY4040.00%
HELEN CROWTHERsophymarine-openregistry-h-helen-crowther-d26316A ORDINARY233.33%
MARK ANDREW AUSTIN CROWTHERsophymarine-openregistry-h-mark-andrew-austin-crowther-9efbf6A ORDINARY233.33%
JEMIMAH ELSIE CROWTHERsophymarine-openregistry-h-jemimah-elsie-crowther-841e9dA ORDINARY116.67%
LILIAN MAY CROWTHERsophymarine-openregistry-h-lilian-may-crowther-550b7fA ORDINARY116.67%

HARRIS JONES DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12694243
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Newland, Lincoln, Lincolnshire, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ANTONY JONESsophymarine-openregistry-h-edward-antony-jones-0f1a5fORDINARY A4050.00%
MEGAN KATE HARRISsophymarine-openregistry-h-megan-kate-harris-c5fe36ORDINARY A4050.00%
CRAIG ANDREW HARRISsophymarine-openregistry-h-craig-andrew-harris-80f5e9ORDINARY B1050.00%
JAYNE SONIA HARRISsophymarine-openregistry-h-jayne-sonia-harris-2cf402ORDINARY B1050.00%
JACK THOMAS HARRISsophymarine-openregistry-h-jack-thomas-harris-d7793cORDINARY A00.00%

EXPERT HEATING SERVICES LTD

sophymarine-openregistry-gb-13075771
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
3 Northfield Road, Lincoln, Lincolnshire, LN2 3FF

Direct shareholders

ShareholderShare classShares held% of class
COLIN CARTER-MUMBYsophymarine-openregistry-h-colin-carter-mumby-f005bcORDINARY100
CARTER-MUMBY COLINsophymarine-openregistry-h-carter-mumby-colin-01fc25ORDINARY A1
KATIE CARTER-MUMBYsophymarine-openregistry-h-katie-carter-mumby-97658bORDINARY A1
ALICIA COLEsophymarine-openregistry-h-alicia-cole-9ce607ORDINARY A0
DANIEL COLEsophymarine-openregistry-h-daniel-cole-309646ORDINARY0

GREERWEST LTD

sophymarine-openregistry-gb-13784333
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sal 94 West Parade, Lincoln, LN1 1JZ

Direct shareholders

ShareholderShare classShares held% of class
JASON AZAD NIAMATsophymarine-openregistry-h-jason-azad-niamat-d5b9afORDINARY50
SASHA FADIA ALI NIAMATsophymarine-openregistry-h-sasha-fadia-ali-niamat-9d4274ORDINARY50
JADAN SALMA NIAMATsophymarine-openregistry-h-jadan-salma-niamat-874402A ORDINARY1
JASMEEN SHADIA NIAMATsophymarine-openregistry-h-jasmeen-shadia-niamat-b8a4efA ORDINARY1
JASON AZAD NIAMATsophymarine-openregistry-h-jason-azad-niamat-d5b9afA ORDINARY1
SASHA FADIA ALI- NIAMATsophymarine-openregistry-h-sasha-fadia-ali-niamat-9d4274A ORDINARY1

FAB BARS LTD

sophymarine-openregistry-gb-15483427
Status
Active
Type
Private Limited Company
Incorporated
12/02/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
4 All Saints Road, Lincoln, Lincolnshire, LN2 4ZJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PEARSONsophymarine-openregistry-h-graham-pearson-c3d5dcORDINARY A2733.75%
JONATHAN OATENsophymarine-openregistry-h-jonathan-oaten-340679ORDINARY A2733.75%
ANDREW MARK HUTTONsophymarine-openregistry-h-andrew-mark-hutton-d92e10ORDINARY A2632.50%
ANDREW MARK HUTTONsophymarine-openregistry-h-andrew-mark-hutton-d92e10ORDINARY B735.00%
JONATHAN OATENsophymarine-openregistry-h-jonathan-oaten-340679ORDINARY B735.00%
GRAHAM PEARSONsophymarine-openregistry-h-graham-pearson-c3d5dcORDINARY B630.00%
LINDSAY CUSSONSsophymarine-openregistry-h-lindsay-cussons-d019f0ORDINARY B00.00%
WILLIAM JOHN CUSSONSsophymarine-openregistry-h-william-john-cussons-48616bORDINARY A00.00%

WELVENT HOLDINGS 2024 LIMITED

sophymarine-openregistry-gb-15497563
Status
Active
Type
Private Limited Company
Incorporated
17/02/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1a Whisby Way, Lincoln, Lincolnshire, LN6 3LQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MICHAEL SHARPsophymarine-openregistry-h-john-michael-sharp-099040REDEEMABLE PREFERENCE SHARES1,020,000
JOHN PAUL GARDINERsophymarine-openregistry-h-john-paul-gardiner-6dfeb2REDEEMABLE PREFERENCE SHARES1,020,000
BENJAMIN MICHAEL POWIS-DODSONsophymarine-openregistry-h-benjamin-michael-powis-dodson-26b4c9ORDINARY33
JOHN NICHOLAS SHARPsophymarine-openregistry-h-john-nicholas-sharp-47a6a9ORDINARY33
WILLIAM JAMES GARDINERsophymarine-openregistry-h-william-james-gardiner-f00a12ORDINARY33

Related parties

PartyRelationshipDetail
WELVENT LIMITEDsophymarine-openregistry-gb-02350569Holds shares inA ORDINARY

APSS GROUP LIMITED

sophymarine-openregistry-gb-16141130
Status
Active
Type
Private Limited Company
Incorporated
17/12/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Henley Way, Lincoln, LN6 3QR

Direct shareholders

ShareholderShare classShares held% of class
HANNAH RUTH STOCKDALEsophymarine-openregistry-h-hannah-ruth-stockdale-6469e2A ORDINARY128,17033.33%
RICHARD ADAM MYCROFTsophymarine-openregistry-h-richard-adam-mycroft-768196A ORDINARY128,17033.33%
STUART JAMES WALLsophymarine-openregistry-h-stuart-james-wall-87c3b8A ORDINARY128,17033.33%
LAURENCE CHARLES BARRASSsophymarine-openregistry-h-laurence-charles-barrass-1b3800B ORDINARY97,23275.86%
STUART MARSLANDsophymarine-openregistry-h-stuart-marsland-c336f5B ORDINARY30,93724.14%

Related parties

PartyRelationshipDetail
2097 HOLDINGS LIMITEDsophymarine-openregistry-gb-10734827Holds shares inDEFERRED · 93.34%

R.H. WARD (WELTON) LIMITED

sophymarine-openregistry-gb-00630302
Status
Active
Type
Private Limited Company
Incorporated
12/06/1959
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Holme Farm,, Lincoln, LN2 3PU

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT WARDsophymarine-openregistry-h-john-robert-ward-5dda85ORDINARY23,69134.78%
KATE ANNE WARDsophymarine-openregistry-h-kate-anne-ward-b8e74cORDINARY23,69134.78%
LUCY JANE HAXTONsophymarine-openregistry-h-lucy-jane-haxton-797a1cORDINARY23,69134.78%
KATE ANNE WARDsophymarine-openregistry-h-kate-anne-ward-b8e74cORDINARY13,69420.10%
LUCY JANE HAXTONsophymarine-openregistry-h-lucy-jane-haxton-797a1cORDINARY13,69420.10%
J R WARD DISC TRUSTsophymarine-openregistry-h-j-r-ward-disc-trust-2419a5ORDINARY13,62420.00%
JOHN ROBERT WARDsophymarine-openregistry-h-john-robert-ward-5dda85ORDINARY3,4065.00%
PATRICIA MARGARET JUDGEsophymarine-openregistry-h-patricia-margaret-judge-c681bcORDINARY110.02%

J.A. ELLISS LIMITED

sophymarine-openregistry-gb-00781559
Status
Active
Type
Private Limited Company
Incorporated
20/11/1963
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Maltings, Lincoln, Lincolnshire, LN5 7AY

Direct shareholders

ShareholderShare classShares held% of class
THE EXORS OF THE LATE J. E. ELLISSsophymarine-openregistry-h-the-exors-of-the-late-j-e-elliss-707d8dORDINARY12,000
J ELLISS DECEASED TRUSTEES OF DISCRETIONARY LEGACY TRUSTsophymarine-openregistry-h-j-elliss-deceased-trustees-of-discretion-b2c7daORDINARY0
J.E. ELLISSsophymarine-openregistry-h-j-e-elliss-81e41dORDINARY0
JAsophymarine-openregistry-gb-12633387ORDINARY0
MRS K.J. ELLISS 1998 SETTLEMENTsophymarine-openregistry-h-mrs-k-j-elliss-1998-settlement-12f6c9ORDINARY0

WELLINGORE FARMS LIMITED

sophymarine-openregistry-gb-01612040
Status
Active
Type
Private Limited Company
Incorporated
08/02/1982
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Home Farm, Lincoln, LN5 0HY

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD THEAKERsophymarine-openregistry-h-john-richard-theaker-50a605ORDINARY50
ANNABEL SARAH BROTHERTONsophymarine-openregistry-h-annabel-sarah-brotherton-f20e90ORDINARY17
LUCINDA CAROLINE THEAKERsophymarine-openregistry-h-lucinda-caroline-theaker-60385cORDINARY16
RACHEL VICTORIA THEAKERsophymarine-openregistry-h-rachel-victoria-theaker-ff6219ORDINARY16
ALEXANDER THEAKERsophymarine-openregistry-h-alexander-theaker-cef0cfORDINARY1

WITHAM VIEW MANAGEMENT LIMITED

sophymarine-openregistry-gb-01652743
Status
Active
Type
Private Limited Company
Incorporated
20/07/1982
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
3 Greestone Place, Lincoln, Lincs, LN2 1PP

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL WOODSsophymarine-openregistry-h-abigail-woods-5af6b1ORDINARY1
ALAN GEOFFREY HORNERsophymarine-openregistry-h-alan-geoffrey-horner-a2bf1aORDINARY1
JAMES EDWARD PLAYFORDsophymarine-openregistry-h-james-edward-playford-3c3d38ORDINARY1
JOHN CLINTON SLINGSBYsophymarine-openregistry-h-john-clinton-slingsby-38dbf0ORDINARY1
SUSAN GRANTsophymarine-openregistry-h-susan-grant-16039eORDINARY1