UK companies/Lincoln/Page 19

Companies in Lincoln and their shareholdersPage 19 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 124 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
124
Related parties
6

OCTAGLOBAL CONSULTING LIMITED

sophymarine-openregistry-gb-15524573
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Newland House, Lincoln, Lincolnshire, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
ABHIJIT DESHPANDEsophymarine-openregistry-h-abhijit-deshpande-a06ebbORDINARY3033.33%
ASHUTOSH DESHPANDEsophymarine-openregistry-h-ashutosh-deshpande-3d5998ORDINARY3033.33%
MANISH PRATAPSINGH VERMAsophymarine-openregistry-h-manish-pratapsingh-verma-71e0ffORDINARY3033.33%
JULIE ANN O'BRIENsophymarine-openregistry-h-julie-ann-o-brien-707b6dORDINARY00.00%
VERNON PETER JONESsophymarine-openregistry-h-vernon-peter-jones-1d3952ORDINARY00.00%

TNFC LTD

sophymarine-openregistry-gb-15703309
Status
Active
Type
Private Limited Company
Incorporated
03/05/2024
Accounts
MICRO ENTITY
SIC
10850 — Manufacture of prepared meals and dishes
Registered office
Unit 19, Lincoln, LN6 3RT

Direct shareholders

ShareholderShare classShares held% of class
ESTERA SUTTONsophymarine-openregistry-h-estera-sutton-bb2d28ORDINARY4040.00%
KEITH ROBERT JONESsophymarine-openregistry-h-keith-robert-jones-f98d60ORDINARY4040.00%
JULIO REBOLLARsophymarine-openregistry-h-julio-rebollar-d90331ORDINARY2020.00%
KELLIE MARIE BRYANsophymarine-openregistry-h-kellie-marie-bryan-4baf53ORDINARY00.00%
NEALE SUTTONsophymarine-openregistry-h-neale-sutton-f1f5f4ORDINARY00.00%

PERIGON RE HOLDINGS (UK) LIMITED

sophymarine-openregistry-gb-15803512
Status
Active
Type
Private Limited Company
Incorporated
26/06/2024
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Newland House The Point, Lincoln, Lincolnshire, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM MCCARTHYsophymarine-openregistry-h-andrew-william-mccarthy-19e65cORDINARY3838.00%
DANIEL JOHN MEARAsophymarine-openregistry-h-daniel-john-meara-ef9f1eORDINARY3838.00%
THOMAS DIXONsophymarine-openregistry-gb-15994626ORDINARY1919.00%
DAVID FIENNESsophymarine-openregistry-h-david-fiennes-dd2696ORDINARY55.00%
JOHN MENSCHsophymarine-openregistry-h-john-mensch-bea951ORDINARY00.00%

LN13 HOMES LTD

sophymarine-openregistry-gb-15860815
Status
Active
Type
Private Limited Company
Incorporated
26/07/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Unit 1, Riverside Enterprise Park Skellingthorpe Road, Lincoln, LN1 2FU

Direct shareholders

ShareholderShare classShares held% of class
HYBRID BUILDING LTDsophymarine-openregistry-gb-15174177ORDINARY5050.00%
DOWLING CIVIL ENGINEERING LTDsophymarine-openregistry-gb-05868438ORDINARY1818.00%
PATRICK MICHAEL DOWLINGsophymarine-openregistry-h-patrick-michael-dowling-b79704ORDINARY1616.00%
PICTO CONSTRUCTION LTDsophymarine-openregistry-gb-15757624ORDINARY1616.00%
QUANTUM COST CONSULT LIMITEDsophymarine-openregistry-gb-11042242ORDINARY00.00%

ROYD TOOLGROUP UK LIMITED

sophymarine-openregistry-gb-10345480
Status
Active
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
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 LTDsophymarine-openregistry-gb-07697065ORDINARY324100.00%
BRUCE WEBBERLEYsophymarine-openregistry-h-bruce-webberley-4b5831ORDINARY00.00%
NORMAN SHIMWELLsophymarine-openregistry-h-norman-shimwell-e287f6ORDINARY00.00%
ROYD HOLDINGS LTDsophymarine-openregistry-gb-12812712A2 SHARES0
ROYD HOLDINGS LTDsophymarine-openregistry-gb-12812712A4 SHARES0
ROYD HOLDINGS LTDsophymarine-openregistry-gb-12812712A3 SHARES0
ROYD HOLDINGS LTDsophymarine-openregistry-gb-12812712A5 SHARES0
ROYD HOLDINGS LTDsophymarine-openregistry-gb-12812712B3 SHARES0
ROYD HOLDINGS LTDsophymarine-openregistry-gb-12812712A1 SHARES0
ROYD HOLDINGS LTDsophymarine-openregistry-gb-12812712ORDINARY00.00%
ROYD HOLDINGS LTDsophymarine-openregistry-gb-12812712B2 SHARES0
ROYD HOLDINGS LTDsophymarine-openregistry-gb-12812712B1 SHARES0
ROYD HOLDINGS LTDsophymarine-openregistry-gb-12812712B4 SHARES0

Related parties

PartyRelationshipDetail
ASPRO TOOLS LIMITEDsophymarine-openregistry-gb-12377761Holds shares inORDINARY

HILMAR LIMITED

sophymarine-openregistry-gb-04641339
Status
Active
Type
Private Limited Company
Incorporated
20/01/2003
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Newland House The Point, Lincoln, Lincolnshire, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
KRISTOPHER MARTIN DAWSON FENWICKsophymarine-openregistry-h-kristopher-martin-dawson-fenwick-310e8dORDINARY25
PETER JAMES FENWICKsophymarine-openregistry-h-peter-james-fenwick-cabf0eORDINARY25
PETER BRIAN MARTIN FENWICKsophymarine-openregistry-h-peter-brian-martin-fenwick-ab050aB ORDINARY15
KRISTOPHER MARTIN DAWSON FENWICKsophymarine-openregistry-h-kristopher-martin-dawson-fenwick-310e8dA ORDINARY13
PETER JAMES FENWICKsophymarine-openregistry-h-peter-james-fenwick-cabf0eA ORDINARY12
KRISTOPHER MARTIN DAWSON FENWICKsophymarine-openregistry-h-kristopher-martin-dawson-fenwick-310e8dD ORDINARY5
PETER JAMES FENWICKsophymarine-openregistry-h-peter-james-fenwick-cabf0eC ORDINARY5
HILARY FENWICKsophymarine-openregistry-h-hilary-fenwick-8b7bbcA ORDINARY0

BLUECUBE CLOUD SERVICES LIMITED

sophymarine-openregistry-gb-06726232
Status
Active
Type
Private Limited Company
Incorporated
16/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
103 Newport, Lincoln, LN1 3EE

Direct shareholders

ShareholderShare classShares held% of class
EMMA REAMESsophymarine-openregistry-h-emma-reames-19dd0eB ORDINARY45
PAUL REAMESsophymarine-openregistry-h-paul-reames-a54cf0A ORDINARY45
PAUL REAMESsophymarine-openregistry-h-paul-reames-a54cf0C ORDINARY10
ANDREW THOMAS FELLOWSsophymarine-openregistry-h-andrew-thomas-fellows-7e27cbD ORDINARY6
JACK LAMBERT WABYsophymarine-openregistry-h-jack-lambert-waby-c09f30E ORDINARY3

GLOBAL RESIDENTIALS LTD

sophymarine-openregistry-gb-10315918
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Global Auto Salvage Henry Lane, Lincoln, LN3 5TL

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDAR TOPALOVICsophymarine-openregistry-h-aleksandar-topalovic-20cb2d"B"100
GHINA ITANI EP TAREK MOUSSAsophymarine-openregistry-h-ghina-itani-ep-tarek-moussa-5c5d35"C"100
JELENA KOSTICsophymarine-openregistry-h-jelena-kostic-14fde6"D"100
TAREK MOUSSAsophymarine-openregistry-h-tarek-moussa-f60217"A"100
ALEKSANDAR TOPALOVICsophymarine-openregistry-h-aleksandar-topalovic-20cb2dORDINARY50
TAREK MOUSSAsophymarine-openregistry-h-tarek-moussa-f60217ORDINARY50

Related parties

PartyRelationshipDetail
TANNERS COURT (2005 MANAGEMENT) LIMITEDsophymarine-openregistry-gb-05432466Holds shares inORDINARY · 7.89%
ANCHOR QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05741742Holds shares inORDINARY · 4.31%
GLOBAL AUTO SALVAGE LIMITEDsophymarine-openregistry-gb-07867013Holds shares inORDINARY G

STONEVIEW DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12827113
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Greetwell Place, Lincoln, Lincolnshire, LN2 4US

Direct shareholders

ShareholderShare classShares held% of class
DAVID GLADWINsophymarine-openregistry-h-david-gladwin-8cc35cORDINARY SHARES10033.33%
LIAM GLADWINsophymarine-openregistry-h-liam-gladwin-07de36ORDINARY SHARES10033.33%
WILLIAM GLADWINsophymarine-openregistry-h-william-gladwin-db7266ORDINARY SHARES10033.33%
DAVID GLADWINsophymarine-openregistry-h-david-gladwin-8cc35cORDINARY SHARES E50100.00%
LIAM GLADWINsophymarine-openregistry-h-liam-gladwin-07de36ORDINARY SHARES B50100.00%
WILLIAM GLADWINsophymarine-openregistry-h-william-gladwin-db7266ORDINARY SHARES C50100.00%
DAVID GLADWINsophymarine-openregistry-h-david-gladwin-8cc35cORDINARY SHARES D1836.00%
LIAM GLADWINsophymarine-openregistry-h-liam-gladwin-07de36ORDINARY SHARES D1632.00%
WILLIAM GLADWINsophymarine-openregistry-h-william-gladwin-db7266ORDINARY SHARES D1632.00%
JORDAN HOLMESsophymarine-openregistry-h-jordan-holmes-f6d59dORDINARY SHARES00.00%
JORDAN HOLMESsophymarine-openregistry-h-jordan-holmes-f6d59dORDINARY SHARES D00.00%

PALINGS INTERIORS LIMITED

sophymarine-openregistry-gb-13858090
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
88 Carholme Road, Lincoln, LN1 1SP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PALINGsophymarine-openregistry-h-stephen-paling-c30279ORDINARY GBP SHARES4950.00%
STIRLAND PALINGsophymarine-openregistry-h-stirland-paling-49cc11ORDINARY GBP SHARES4950.00%
MARIA PALINGsophymarine-openregistry-h-maria-paling-2d3ad5B ORDINARY1100.00%
STEPHEN PALINGsophymarine-openregistry-h-stephen-paling-c30279D ORDINARY1100.00%
STIRLAND PALINGsophymarine-openregistry-h-stirland-paling-49cc11C ORDINARY1100.00%
SUSAN PALINGsophymarine-openregistry-h-susan-paling-c2068dA ORDINARY1100.00%

LINCOLN EDGE VETS LTD

sophymarine-openregistry-gb-14186394
Status
Active
Type
Private Limited Company
Incorporated
21/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
The Quarry Grantham Road, Lincoln, Lincolnshire, LN5 9NT

Direct shareholders

ShareholderShare classShares held% of class
ALICE SIMPSON- MCDERMOTTsophymarine-openregistry-h-alice-simpson-mcdermott-c0cb17ORDINARY A2550.00%
SARAH BARTLETTsophymarine-openregistry-h-sarah-bartlett-f371a2ORDINARY A2550.00%
ALICE SIMPSON- MCDERMOTTsophymarine-openregistry-h-alice-simpson-mcdermott-c0cb17ORDINARY C24100.00%
SARAH BARTLETTsophymarine-openregistry-h-sarah-bartlett-f371a2ORDINARY B24100.00%
MCDERMOTT & SIMPSON LTDsophymarine-openregistry-gb-17053226ORDINARY E1100.00%
SBARTLETT LTDsophymarine-openregistry-gb-17053222ORDINARY D1100.00%
ALICE SIMPSON- MCDERMOTTsophymarine-openregistry-h-alice-simpson-mcdermott-c0cb17ORDINARY E00.00%
SARAH BARTLETTsophymarine-openregistry-h-sarah-bartlett-f371a2ORDINARY D00.00%

MAP LEGAL RECRUITMENT LTD

sophymarine-openregistry-gb-14369923
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
82990 — Other business support service activities n.e.c.
Registered office
The Old Paddock 1 Sudbrooke Place, Lincoln, LN2 2GQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PORTERsophymarine-openregistry-h-matthew-porter-e60d0aORDINARY A51
RAJWINDER KAUR SIDHUsophymarine-openregistry-h-rajwinder-kaur-sidhu-9fd787ORDINARY B49
RAJWINDER KAUR SIDHUsophymarine-openregistry-h-rajwinder-kaur-sidhu-9fd787ORDINARY A49
MATTHEW PORTERsophymarine-openregistry-h-matthew-porter-e60d0aORDINARY B28
CHARLOTTE MARIE PORTERsophymarine-openregistry-h-charlotte-marie-porter-3249d2ORDINARY B23
CHARLOTTE MARIE PORTERsophymarine-openregistry-h-charlotte-marie-porter-3249d2ORDINARY E1
MATTHEW ANTHONY PORTERsophymarine-openregistry-h-matthew-anthony-porter-3fe268ORDINARY C1
RAJWINDER KAUR SIDHUsophymarine-openregistry-h-rajwinder-kaur-sidhu-9fd787ORDINARY D1

DOBSON UK LIMITED

sophymarine-openregistry-gb-14601648
Status
Active
Type
Private Limited Company
Incorporated
18/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
Old Hagg Farm, Lincoln, Lincolnshire, LN6 4RY

Direct shareholders

ShareholderShare classShares held% of class
IAN GORDON DOBSONsophymarine-openregistry-h-ian-gordon-dobson-4fb54eORDINARY A45100.00%
WENDY ANNE DOBSONsophymarine-openregistry-h-wendy-anne-dobson-b63914ORDINARY B45100.00%
LAUREN NICOLE DOBSONsophymarine-openregistry-h-lauren-nicole-dobson-2a4589ORDINARY C5100.00%
SAMUEL DOBSONsophymarine-openregistry-h-samuel-dobson-9c4e8aORDINARY D5100.00%
IAN GORDON DOBSONsophymarine-openregistry-h-ian-gordon-dobson-4fb54eORDINARY0
WENDY ANNE DOBSONsophymarine-openregistry-h-wendy-anne-dobson-b63914ORDINARY0

R.W.STOKES & SONS,LIMITED

sophymarine-openregistry-gb-00331254
Status
Active
Type
Private Limited Company
Incorporated
02/09/1937
Accounts
TOTAL EXEMPTION FULL
SIC
10832 — Production of coffee and coffee substitutes
56101 — Licensed restaurants
Registered office
The Lawn, Suite 1, Lincoln, LN1 3BU

Direct shareholders

ShareholderShare classShares held% of class
N.W PEELsophymarine-openregistry-h-n-w-peel-4ec0e6ORDINARY B2,000100.00%
A. PEELsophymarine-openregistry-gb-06823398ORDINARY A800100.00%
JEAN SEBASTIEN BRAENsophymarine-openregistry-h-jean-sebastien-braen-f1e6b9ORDINARY D800100.00%
A.E. PEELsophymarine-openregistry-h-a-e-peel-367be4ORDINARY C400100.00%

J.T.HOLLIS(FARMS)LIMITED

sophymarine-openregistry-gb-00497414
Status
Active
Type
Private Limited Company
Incorporated
09/07/1951
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Paddock Swans Lane, Lincoln, Lincolnshire, LN5 0SE

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHARLES HOLLISsophymarine-openregistry-h-john-charles-hollis-dca960ORDINARY A7,00048.28%
TRUSTEES OF MR J T HOLLIS SETTLEMENTsophymarine-openregistry-h-trustees-of-mr-j-t-hollis-settlement-31fc90ORDINARY A6,00041.38%
JOHN CHARLES HOLLISsophymarine-openregistry-h-john-charles-hollis-dca960ORDINARY B5,200100.00%
TRUSTEES OF MRS M E HOLLIS SETTLEMENTsophymarine-openregistry-h-trustees-of-mrs-m-e-hollis-settlement-b0351fORDINARY C4,200100.00%
JOHN ROGER HOLLISsophymarine-openregistry-h-john-roger-hollis-eb9febORDINARY D3,000100.00%
JOHN ROGER HOLLISsophymarine-openregistry-h-john-roger-hollis-eb9febORDINARY A1,50010.34%

F. TWELLS & SONS LIMITED

sophymarine-openregistry-gb-01238262
Status
Active
Type
Private Limited Company
Incorporated
22/12/1975
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office
49 High St, Lincoln, LN4 4AU

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE SHORTsophymarine-openregistry-h-sarah-jane-short-d28c5bC ORDINARY46,855100.00%
DANIEL SHORTsophymarine-openregistry-h-daniel-short-ba6555D ORDINARY25,620100.00%
JOHN TWELLSsophymarine-openregistry-h-john-twells-a45c6eA ORDINARY22,300100.00%
MARJORIE TWELLSsophymarine-openregistry-h-marjorie-twells-0eaa17B ORDINARY16,725100.00%

J. NORCROSS LIMITED

sophymarine-openregistry-gb-01332780
Status
Active
Type
Private Limited Company
Incorporated
05/10/1977
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Ryelands Farm Barff Road, Lincoln, LN4 2DU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN NORCROSSsophymarine-openregistry-h-michael-john-norcross-4882c7ORDINARY A76100.00%
CHARLOTTE AMY NORCROSSsophymarine-openregistry-h-charlotte-amy-norcross-c9a3f2ORDINARY B3100.00%
GULSINA NORCROSSsophymarine-openregistry-h-gulsina-norcross-f53209ORDINARY D3100.00%
JOHN ALBERT KINGSLEY NORCROSSsophymarine-openregistry-h-john-albert-kingsley-norcross-a100c9ORDINARY C3100.00%
MICHAEL JOHN NORCROSSsophymarine-openregistry-h-michael-john-norcross-4882c7ORDINARY D00.00%

Related parties

PartyRelationshipDetail
HEATON GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04553382Holds shares inORDINARY · 4.55%
REDDISH VALE GOLF CLUB COMPANY LIMITED(THE)sophymarine-openregistry-gb-00121441Holds shares inORDINARY

A R PEARSON & SON (GRAIN) LIMITED

sophymarine-openregistry-gb-06707644
Status
Active
Type
Private Limited Company
Incorporated
25/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Registered office
Hilltop Farm Blankney Barff, Lincoln, LN4 3BH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE PEARSONsophymarine-openregistry-gb-09882056B ORDINARY3075.00%
TREVOR PEARSONsophymarine-openregistry-h-trevor-pearson-e4cc18A ORDINARY3075.00%
CAROLINE PEARSONsophymarine-openregistry-gb-09882056B ORDINARY1025.00%
MICHAEL PEARSONsophymarine-openregistry-gb-05287711C ORDINARY10100.00%
TREVOR PEARSONsophymarine-openregistry-h-trevor-pearson-e4cc18A ORDINARY1025.00%
ZOE UNDERWOODsophymarine-openregistry-h-zoe-underwood-8e0f94ORDINARY D10100.00%

LORE CREATIVE LIMITED

sophymarine-openregistry-gb-07086486
Status
Active
Type
Private Limited Company
Incorporated
25/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
5 Whitebeam Drive, Lincoln, Lincolnshire, LN6 9WE

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE LUCKETTsophymarine-openregistry-h-sarah-louise-luckett-abfa8cORDINARY A35100.00%
TREVOR THOMAS ANTHONYsophymarine-openregistry-h-trevor-thomas-anthony-cfdfc7ORDINARY B35100.00%
ANN ELIABETH PLATTsophymarine-openregistry-h-ann-eliabeth-platt-2587e7ORDINARY C22100.00%
THOMAS WALTER ANTHONYsophymarine-openregistry-h-thomas-walter-anthony-5a857aORDINARY D2100.00%

AGREX LIMITED

sophymarine-openregistry-gb-07500049
Status
Active
Type
Private Limited Company
Incorporated
20/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
21a Newland, Lincoln, LN1 1XP

Direct shareholders

ShareholderShare classShares held% of class
AGREX HOLDINGS LIMITEDsophymarine-openregistry-gb-08584598A ORDINARY12,750100.00%
GARY MULLENsophymarine-openregistry-gb-11900718C ORDINARY750100.00%
MELVYN SMITHsophymarine-openregistry-h-melvyn-smith-2ae43bD ORDINARY750100.00%
NADIYA MUDRACHENKOsophymarine-openregistry-h-nadiya-mudrachenko-b2c496B ORDINARY750100.00%