UK companies/Lincoln/Page 18

Companies in Lincoln and their shareholdersPage 18 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 102 shareholdings and 5 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
102
Related parties
5

LP FABRICATIONS LTD

sophymarine-openregistry-gb-08462532
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Freeman Road, Lincoln, Lincolnshire, LN6 9AP

Direct shareholders

ShareholderShare classShares held% of class
LP PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14690735ORDINARY100
ANDREW LIONEL PEPPERsophymarine-openregistry-h-andrew-lionel-pepper-3352b2ORDINARY0
CHERYL ANNE PEPPERsophymarine-openregistry-h-cheryl-anne-pepper-2f73cdORDINARY0
LUKE PEPPERsophymarine-openregistry-h-luke-pepper-0ff525ORDINARY0
SCOTT PEPPERsophymarine-openregistry-h-scott-pepper-052851ORDINARY0

Related parties

PartyRelationshipDetail
TANNERS COURT (2005 MANAGEMENT) LIMITEDsophymarine-openregistry-gb-05432466Holds shares inORDINARY · 2.63%

RAPID CONSULTING ENGINEERS LIMITED

sophymarine-openregistry-gb-08707155
Status
Active
Type
Private Limited Company
Incorporated
26/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit G3 Leafbridge Business Park, Lincoln, LN6 9WG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SYSUMsophymarine-openregistry-h-anthony-sysum-516fe9ORDINARY30
MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4ORDINARY30
MELISSA JANE HOWARDsophymarine-openregistry-h-melissa-jane-howard-05f677ORDINARY30
HSA GROUP LIMITEDsophymarine-openregistry-gb-10188109ORDINARY10
PAUL JULIAN HOWARDsophymarine-openregistry-h-paul-julian-howard-fb3297ORDINARY0

THE OLIVES MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-08781500
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
12 Lee Road, Lincoln, Lincolnshire, LN2 4BH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD NICHOLAS EVANS SMITHsophymarine-openregistry-h-richard-nicholas-evans-smith-725cb0ORDINARY2
AMELIA REYNARD-SMITHsophymarine-openregistry-h-amelia-reynard-smith-883719ORDINARY1
EDWARD THOMAS REYNARD-SMITHsophymarine-openregistry-h-edward-thomas-reynard-smith-9b65dfORDINARY1
KATHRYN ANN REYNARD-SMITHsophymarine-openregistry-h-kathryn-ann-reynard-smith-4dc948ORDINARY1
OLIVER REYNARD-SMITHsophymarine-openregistry-h-oliver-reynard-smith-8b0ec3ORDINARY1

CHELSEA PROPERTIES (LINCOLN) LIMITED

sophymarine-openregistry-gb-08809687
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Greetwell Place, Lincoln, Lincolnshire, LN2 4US

Direct shareholders

ShareholderShare classShares held% of class
ANNA EDLINsophymarine-openregistry-h-anna-edlin-67976fORDINARY SHARES50050.00%
WILLIAM GODLEYsophymarine-openregistry-h-william-godley-3ab8feORDINARY SHARES50050.00%
6B HOLDINGS LIMITEDsophymarine-openregistry-gb-13478199ORDINARY SHARES00.00%
BBAA HOLDINGS LIMITEDsophymarine-openregistry-gb-13416603ORDINARY SHARES00.00%
EDWARD GODLEYsophymarine-openregistry-h-edward-godley-02c40cORDINARY SHARES00.00%

R. WRAY & SONS LIMITED

sophymarine-openregistry-gb-08886819
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
The Hall Norton Road, Lincoln, LN6 9JY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WRAYsophymarine-openregistry-h-jonathan-wray-6ba3f0ORDINARY4040.00%
BENJAMIN HOWARD WRAYsophymarine-openregistry-h-benjamin-howard-wray-843672ORDINARY2525.00%
ESTELLE SUZANNE WRAYsophymarine-openregistry-h-estelle-suzanne-wray-c42374ORDINARY2525.00%
GEMMA WRAYsophymarine-openregistry-h-gemma-wray-3686cfORDINARY55.00%
JESSICA WRAYsophymarine-openregistry-h-jessica-wray-4f0b64ORDINARY55.00%

MTS SUCTION SYSTEMS UK LTD

sophymarine-openregistry-gb-09177750
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
Registered office
463-465 High Street, Lincoln, LN5 8JB

Direct shareholders

ShareholderShare classShares held% of class
MTS MOBILE TIEFBAU SAUGSYSTEME GMBHsophymarine-openregistry-h-mts-mobile-tiefbau-saugsysteme-gmbh-a72af4ORDINARY12,480
RUSSELL FAIRHURSTsophymarine-openregistry-h-russell-fairhurst-a2935aORDINARY5,875
FRANK GOWDYsophymarine-openregistry-h-frank-gowdy-50788dORDINARY4,032
CAROLYN FAIRHURSTsophymarine-openregistry-h-carolyn-fairhurst-c10f6cORDINARY1,613
MAMMOTH EQUIPMENT LTDsophymarine-openregistry-gb-08964794ORDINARY0

HARRISON HOLDINGS LTD

sophymarine-openregistry-gb-09418977
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
64a High Street, Lincoln, LN4 3QT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES HARRISONsophymarine-openregistry-h-matthew-james-harrison-03fe9eORD60
CARLY HARRISONsophymarine-openregistry-gb-10990388ORD15
MATTHEW JAMES HARRISONsophymarine-openregistry-h-matthew-james-harrison-03fe9eORD15
CHARLOTTE DIANE HARRISONsophymarine-openregistry-h-charlotte-diane-harrison-fcbc24ORD10
LUKE JAMES HARRISONsophymarine-openregistry-h-luke-james-harrison-19f0c4ORD10
MATTHEW JAMES HARRISONsophymarine-openregistry-h-matthew-james-harrison-03fe9eORD10
JENNA MARIE HARRISONsophymarine-openregistry-h-jenna-marie-harrison-f1c56eORD5

EUROPOWER CONTROLS LIMITED

sophymarine-openregistry-gb-09752269
Status
Active
Type
Private Limited Company
Incorporated
27/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
Registered office
Unit 8 Enterprise Park Newark Road, Lincoln, LN5 9FP

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCHUGHsophymarine-openregistry-h-paul-mchugh-dc7110ORDINARY34
JAMES POWELLsophymarine-openregistry-gb-15667205ORDINARY33
STUART THROWERsophymarine-openregistry-h-stuart-thrower-746236ORDINARY33
CHARLES ELLIOTTsophymarine-openregistry-h-charles-elliott-303132ORDINARY0
MICHAEL BARKERsophymarine-openregistry-h-michael-barker-f92307ORDINARY0

NICHOLSONS ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-09774814
Status
Active
Type
Private Limited Company
Incorporated
14/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
Newland House The Point, Lincoln, Lincolnshire, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
WALLPECKER LIMITEDsophymarine-openregistry-gb-16244309ORDINARY270
GAIL FIONA GREENsophymarine-openregistry-h-gail-fiona-green-f9eec5ORDINARY20
JOANNE LOUISE BROWNsophymarine-openregistry-h-joanne-louise-brown-043dadORDINARY10
EMMA LOUISE MURRAYsophymarine-openregistry-h-emma-louise-murray-377573ORDINARY0
RICHARD JOHN HALLSWORTHsophymarine-openregistry-h-richard-john-hallsworth-d53a71ORDINARY0

Related parties

PartyRelationshipDetail
NICHOLSONS AUDIT LTDsophymarine-openregistry-gb-13340846Holds shares inORDINARY · 25.00%

TEMPORAL COMPUTING LTD

sophymarine-openregistry-gb-10194250
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
13 - 14 Silver Street, Lincoln, LN2 1DY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID EDWARDSsophymarine-openregistry-h-jonathan-david-edwards-40c1feORDINARY40,000
MIKE PARKERsophymarine-openregistry-h-mike-parker-c55da3ORDINARY5,559
JULIAN LEIGHTONsophymarine-openregistry-h-julian-leighton-477aaeORDINARY5,059
JOE FAITHsophymarine-openregistry-h-joe-faith-12bcf1ORDINARY2,500
JOANNE LOUISE EDWARDSsophymarine-openregistry-h-joanne-louise-edwards-59f9f5ORDINARY0

GLEN LODGE COUNTRY PARK LIMITED

sophymarine-openregistry-gb-10261653
Status
Active
Type
Private Limited Company
Incorporated
04/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
15 Newland, Lincoln, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
GLEN LODGE COUNTRY PARK GROUP LIMITEDsophymarine-openregistry-gb-14201022ORDINARY100100.00%
DEAN ANTHONY WANNsophymarine-openregistry-h-dean-anthony-wann-88b199ORDINARY00.00%
JAMES BASIL REIDsophymarine-openregistry-h-james-basil-reid-815625ORDINARY00.00%
LEIGH MORRIS HALLsophymarine-openregistry-h-leigh-morris-hall-97020cORDINARY00.00%
STEVEN WILLIAM SCHOFIELDsophymarine-openregistry-h-steven-william-schofield-0b643cORDINARY00.00%

SUPERLINCS LN LIMITED

sophymarine-openregistry-gb-11802439
Status
Active
Type
Private Limited Company
Incorporated
01/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
116 High Street, Lincoln, LN5 7PR

Direct shareholders

ShareholderShare classShares held% of class
SARWAR AZIZsophymarine-openregistry-h-sarwar-aziz-9b744fORDINARY40
SHENE AZIZsophymarine-openregistry-h-shene-aziz-17f7f5ORDINARY30
HIWA HOLDING LTDsophymarine-openregistry-gb-13151921ORDINARY15
MARCO HOLDING LTDsophymarine-openregistry-gb-13151845ORDINARY10
MR EMAD ALIsophymarine-openregistry-h-mr-emad-ali-7bc4cfORDINARY5

MANOR FARM THORESWAY LTD

sophymarine-openregistry-gb-12485020
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Granary Barn Lissingley Lane, Lincoln, LN3 5AG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN LEETHEM NELSTROPsophymarine-openregistry-h-david-john-leethem-nelstrop-f6ce40ORDINARY180
CATHERINE JANE NELSTROPsophymarine-openregistry-h-catherine-jane-nelstrop-5a72f6ORDINARY120
AMANDA JAYNE PLEDGEsophymarine-openregistry-h-amanda-jayne-pledge-773fcaORDINARY0
HELEN WARDsophymarine-openregistry-gb-05431563ORDINARY0
SARAH MARGARET DARBYsophymarine-openregistry-h-sarah-margaret-darby-b8d1e0ORDINARY0

Related parties

PartyRelationshipDetail
F.STRAWSON LIMITEDsophymarine-openregistry-gb-00585825Holds shares inORDINARY

SMASH EVENTS LTD

sophymarine-openregistry-gb-12514665
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
24 High Street, Lincoln, LN4 4AD

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL JOANNE COYsophymarine-openregistry-h-abigail-joanne-coy-3cb186ORDINARY2020.00%
ANN MICHELLE ANDERSONsophymarine-openregistry-h-ann-michelle-anderson-8f27b2ORDINARY2020.00%
HENRY WHITTAKER COYsophymarine-openregistry-h-henry-whittaker-coy-b331bfORDINARY2020.00%
MADELEINE JANET COYsophymarine-openregistry-h-madeleine-janet-coy-8cbbf7ORDINARY2020.00%
STEPHEN JOHN COYsophymarine-openregistry-h-stephen-john-coy-095c47ORDINARY2020.00%

ROBOTIC SYSTEMS LIMITED

sophymarine-openregistry-gb-12984452
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
High House Farm Langrick Road, Lincoln, LN4 4RU

Direct shareholders

ShareholderShare classShares held% of class
AARON LUKE HUTTONsophymarine-openregistry-h-aaron-luke-hutton-3dd423ORDINARY30
ADRIAN WALTER HUTTONsophymarine-openregistry-h-adrian-walter-hutton-654c08ORDINARY30
JOHN WILLIAM COOKsophymarine-openregistry-h-john-william-cook-5bed78ORDINARY30
ADIUVO ENGINEERING & TRAINING LTDsophymarine-openregistry-gb-09350139ORDINARY10
FARMING SYSTEMS LIMITEDsophymarine-openregistry-gb-09368236ORDINARY0

MY ELECTRIC VEHICLE LIMITED

sophymarine-openregistry-gb-13634503
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Palace Lodge, Lincoln, LN2 1LY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER KIRKsophymarine-openregistry-h-christopher-kirk-d09397ORDINARY475
DOMINIK JACKSONsophymarine-openregistry-h-dominik-jackson-199d0fORDINARY425
KIM WISHARTsophymarine-openregistry-h-kim-wishart-a5fc6aORDINARY50
SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987ORDINARY50
SIMON GRACEsophymarine-openregistry-h-simon-grace-d383c4ORDINARY0

ZERO CITIZEN LTD

sophymarine-openregistry-gb-14369880
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Zero Citizen Commerce House, Lincoln, Lincolnshire, LN2 4WJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BONNERsophymarine-openregistry-h-benjamin-bonner-7712eaORDINARY61061.00%
THOMAS LANGLOISsophymarine-openregistry-h-thomas-langlois-e6105eORDINARY27027.00%
SBC BOLD 2 ENERGY & CLIMATE 2326 B.V.sophymarine-openregistry-h-sbc-bold-2-energy-climate-2326-b-v-a92b57ORDINARY808.00%
JASON JONESsophymarine-openregistry-gb-04790095ORDINARY202.00%
KRISTIAN PORTZsophymarine-openregistry-h-kristian-portz-a26845ORDINARY202.00%

CLIFF FARM ESTATES LIMITED

sophymarine-openregistry-gb-14503304
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit D1 The Quays, Lincoln, Lincolnshire, LN1 2XG

Direct shareholders

ShareholderShare classShares held% of class
JEREMY STEVEN GREENsophymarine-openregistry-h-jeremy-steven-green-976ed5ORDINARY5151.00%
HANNAH JOHNSTONsophymarine-openregistry-h-hannah-johnston-d77fc6ORDINARY1919.00%
EMILY GREENsophymarine-openregistry-h-emily-green-0631e4ORDINARY1010.00%
JAMES GREENsophymarine-openregistry-gb-08437263ORDINARY1010.00%
JOSEPH GREENsophymarine-openregistry-h-joseph-green-fd58dbORDINARY1010.00%

GTS UK HOLDINGS LTD

sophymarine-openregistry-gb-14694282
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tower House, Lincoln, Lincolnshire, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
CAMERON PAUL MUNNELLYsophymarine-openregistry-h-cameron-paul-munnelly-469274ORDINARY225
DECLAN MUNNELLYsophymarine-openregistry-h-declan-munnelly-63e840ORDINARY225
INDIA DENISE MUNNELLY-BROWNsophymarine-openregistry-h-india-denise-munnelly-brown-3b19dbORDINARY225
VICTORIA MARIA BROWNsophymarine-openregistry-h-victoria-maria-brown-8d480bORDINARY225
DENISE MUNNELLYsophymarine-openregistry-h-denise-munnelly-81ef43ORDINARY100

Related parties

PartyRelationshipDetail
DENZLE HOLDINGS LTDsophymarine-openregistry-gb-11371951Holds shares inORDINARY · 100.00%

IMPART INVESTMENTS LIMITED

sophymarine-openregistry-gb-15183941
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Lincoln Diesels Ltd, Lincoln, LN5 8HJ

Direct shareholders

ShareholderShare classShares held% of class
APRIL BAKERsophymarine-openregistry-gb-16453303ORDINARY20
IAN SMITHsophymarine-openregistry-gb-04334497ORDINARY20
MICHAEL ROBINSONsophymarine-openregistry-gb-04819668ORDINARY20
PHILLIP THORNERsophymarine-openregistry-h-phillip-thorner-f2c466ORDINARY20
SHANKER SRINIVASANsophymarine-openregistry-h-shanker-srinivasan-56fd0dORDINARY20

Related parties

PartyRelationshipDetail
LINCOLN DIESELS LIMITEDsophymarine-openregistry-gb-03313019Holds shares inORDINARY