UK companies/Lincoln/Page 2

Companies in Lincoln and their shareholdersPage 2 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 517 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
517
Related parties
2

B-HIVE INNOVATIONS LIMITED

sophymarine-openregistry-gb-10695004
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 1.01 And 1.02 Alchemy Building Lincoln Science & Innovation Park, Lincoln, LN6 7GZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES FITZROY DEANsophymarine-openregistry-h-james-fitzroy-dean-8a3e7cA ORDINARY368,70014.10%
VIDYANATH GURURAJANsophymarine-openregistry-h-vidyanath-gururajan-6bac4dA ORDINARY215,1008.23%
JOHN ROBERT WARDsophymarine-openregistry-h-john-robert-ward-5dda85A ORDINARY182,4006.98%
THOMAS JAMES TRUSCOTTsophymarine-openregistry-h-thomas-james-truscott-cd80c7A ORDINARY173,0006.62%
JOHN WILLIAM LOCKWOODsophymarine-openregistry-h-john-william-lockwood-9f0eb6A ORDINARY167,4006.40%
JAMES WINDLEsophymarine-openregistry-h-james-windle-f4f584A ORDINARY150,0005.74%
JOANNE HILLsophymarine-openregistry-h-joanne-hill-5f44d0A ORDINARY130,2004.98%
PETER QUINNsophymarine-openregistry-h-peter-quinn-3d53c3A ORDINARY120,4534.61%
JAMES WINDLEsophymarine-openregistry-h-james-windle-f4f584A ORDINARY110,3494.22%
VIDYANATH GURURAJANsophymarine-openregistry-h-vidyanath-gururajan-6bac4dA ORDINARY110,3494.22%
F G BATTLE & SONS LTDsophymarine-openregistry-gb-00435991A ORDINARY90,8003.47%
GRAEME BEATTIEsophymarine-openregistry-h-graeme-beattie-0400cbA ORDINARY86,5003.31%
JUDITH LOCKWOODsophymarine-openregistry-h-judith-lockwood-b7d647A ORDINARY67,8002.59%
CHRISTOPHER EDWARD NEWSUM HOWARDsophymarine-openregistry-h-christopher-edward-newsum-howard-f1fd37A ORDINARY58,5202.24%
ALICE MARY GRAYsophymarine-openregistry-h-alice-mary-gray-b4772dA ORDINARY58,5162.24%
CHARLES ERSKINE HOWARDsophymarine-openregistry-h-charles-erskine-howard-052368A ORDINARY58,5162.24%
JANE IRENE HOWARDsophymarine-openregistry-h-jane-irene-howard-e04d99A ORDINARY58,5162.24%
KATIE JANE HOWARDsophymarine-openregistry-h-katie-jane-howard-d0cca8A ORDINARY58,5162.24%
LUCY ANNE LEEsophymarine-openregistry-h-lucy-anne-lee-a50b0aA ORDINARY58,5162.24%
TRUSTEES OF THE LOCKWOOD 1995 PENSION FUNDsophymarine-openregistry-h-trustees-of-the-lockwood-1995-pension-fu-613482A ORDINARY52,4002.00%
DAVID NELSTROPsophymarine-openregistry-h-david-nelstrop-0248edA ORDINARY37,3001.43%
BRIAN STEINsophymarine-openregistry-h-brian-stein-874ddbA ORDINARY29,2421.12%
ROGER MOWBRAY WARWICKsophymarine-openregistry-h-roger-mowbray-warwick-bb701dA ORDINARY29,1001.11%
ROBERT AND SARAH NELSTROPsophymarine-openregistry-h-robert-and-sarah-nelstrop-0411cfA ORDINARY28,8721.10%
ROBERT NELSTROP FARMS LTDsophymarine-openregistry-gb-03745473A ORDINARY22,6280.87%
IAN JAMES MAIRsophymarine-openregistry-h-ian-james-mair-f2a311A ORDINARY18,7000.72%
WILLIAM NELSTROPsophymarine-openregistry-h-william-nelstrop-92cd5eA ORDINARY13,5000.52%
DANIEL HODGKISSsophymarine-openregistry-h-daniel-hodgkiss-2d015aA ORDINARY9,7470.37%
PETER QUINNsophymarine-openregistry-h-peter-quinn-3d53c3A ORDINARY9,7470.37%
MALCOLM JOHN MAIRsophymarine-openregistry-h-malcolm-john-mair-1a758fA ORDINARY8,7000.33%
TRUSTEES OF THE JOHN MAIR DECEASED DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-trustees-of-the-john-mair-deceased-discr-d73b39A ORDINARY8,0000.31%
MARIGOLD JEAN MAIRsophymarine-openregistry-h-marigold-jean-mair-7ae7a7A ORDINARY6,9000.26%
NELSTROP FARMS LTDsophymarine-openregistry-gb-03784682A ORDINARY5,3000.20%
CATHERINE JANE NELSTROPsophymarine-openregistry-h-catherine-jane-nelstrop-5a72f6A ORDINARY3,5000.13%
WALRONDS PARK LTDsophymarine-openregistry-gb-00668472A ORDINARY3,5000.13%
HELEN JANE MAIRsophymarine-openregistry-h-helen-jane-mair-8f9e6eA ORDINARY2,7000.10%

HARVESTEYE LIMITED

sophymarine-openregistry-gb-12305542
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 0.02 Boole Technology Centre Lincoln Science & Innovation Park, Lincoln, LN6 7DJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES FITZROY DEANsophymarine-openregistry-h-james-fitzroy-dean-8a3e7cORDINARY368,70014.10%
VIDYANATH GURURAJANsophymarine-openregistry-h-vidyanath-gururajan-6bac4dORDINARY215,1008.23%
JOHN ROBERT WARDsophymarine-openregistry-h-john-robert-ward-5dda85ORDINARY182,4006.98%
THOMAS JAMES TRUSCOTTsophymarine-openregistry-h-thomas-james-truscott-cd80c7ORDINARY173,0006.62%
JOHN WILLIAM LOCKWOODsophymarine-openregistry-h-john-william-lockwood-9f0eb6ORDINARY167,4006.40%
JAMES WINDLEsophymarine-openregistry-h-james-windle-f4f584ORDINARY150,0005.74%
JOANNE HILLsophymarine-openregistry-h-joanne-hill-5f44d0ORDINARY130,2004.98%
PETER QUINNsophymarine-openregistry-h-peter-quinn-3d53c3ORDINARY120,4534.61%
JAMES WINDLEsophymarine-openregistry-h-james-windle-f4f584ORDINARY110,3494.22%
VIDYANATH GURURAJANsophymarine-openregistry-h-vidyanath-gururajan-6bac4dORDINARY110,3494.22%
F G BATTLE & SONS LTDsophymarine-openregistry-gb-00435991ORDINARY90,8003.47%
GRAEME BEATTIEsophymarine-openregistry-h-graeme-beattie-0400cbORDINARY86,5003.31%
JUDITH LOCKWOODsophymarine-openregistry-h-judith-lockwood-b7d647ORDINARY67,8002.59%
CHRISTOPHER EDWARD NEWSUM HOWARDsophymarine-openregistry-h-christopher-edward-newsum-howard-f1fd37ORDINARY58,5202.24%
ALICE MARY GRAYsophymarine-openregistry-h-alice-mary-gray-b4772dORDINARY58,5162.24%
CHARLES ERSKINE HOWARDsophymarine-openregistry-h-charles-erskine-howard-052368ORDINARY58,5162.24%
JANE IRENE HOWARDsophymarine-openregistry-h-jane-irene-howard-e04d99ORDINARY58,5162.24%
KATIE JANE HOWARDsophymarine-openregistry-h-katie-jane-howard-d0cca8ORDINARY58,5162.24%
LUCY ANNE LEEsophymarine-openregistry-h-lucy-anne-lee-a50b0aORDINARY58,5162.24%
TRUSTEES OF THE LOCKWOOD 1995 PENSION FUNDsophymarine-openregistry-h-trustees-of-the-lockwood-1995-pension-fu-613482ORDINARY52,4002.00%
DAVID NELSTROPsophymarine-openregistry-h-david-nelstrop-0248edORDINARY37,3001.43%
BRIAN STEINsophymarine-openregistry-h-brian-stein-874ddbORDINARY29,2421.12%
ROGER MOWBRAY WARWICKsophymarine-openregistry-h-roger-mowbray-warwick-bb701dORDINARY29,1001.11%
ROBERT AND SARAH NELSTROPsophymarine-openregistry-h-robert-and-sarah-nelstrop-0411cfORDINARY28,8721.10%
ROBERT NELSTROP FARMS LTDsophymarine-openregistry-gb-03745473ORDINARY22,6280.87%
IAN JAMES MAIRsophymarine-openregistry-h-ian-james-mair-f2a311ORDINARY18,7000.72%
WILLIAM NELSTROPsophymarine-openregistry-h-william-nelstrop-92cd5eORDINARY13,5000.52%
DANIEL HODGKISSsophymarine-openregistry-h-daniel-hodgkiss-2d015aORDINARY9,7470.37%
PETER QUINNsophymarine-openregistry-h-peter-quinn-3d53c3ORDINARY9,7470.37%
MALCOM JOHN MAIRsophymarine-openregistry-h-malcom-john-mair-2e378dORDINARY8,7000.33%
TRUSTEES OF THE JOHN MAIR DECEASED DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-trustees-of-the-john-mair-deceased-discr-d73b39ORDINARY8,0000.31%
MARIGOLD JEAN MAIRsophymarine-openregistry-h-marigold-jean-mair-7ae7a7ORDINARY6,9000.26%
NELSTROP FARMS LTDsophymarine-openregistry-gb-03784682ORDINARY5,3000.20%
CATHERINE JANE NELSTROPsophymarine-openregistry-h-catherine-jane-nelstrop-5a72f6ORDINARY3,5000.13%
WALRONDS PARK LTDsophymarine-openregistry-gb-00668472ORDINARY3,5000.13%
HELEN JANE MAIRsophymarine-openregistry-h-helen-jane-mair-8f9e6eORDINARY2,7000.10%

ROOT EXTRACTS LIMITED

sophymarine-openregistry-gb-13849918
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Kirks Yard Mere Road, Lincoln, LN4 2JD

Direct shareholders

ShareholderShare classShares held% of class
JAMES FITZROY DEANsophymarine-openregistry-h-james-fitzroy-dean-8a3e7cA ORDINARY368,70014.10%
VIDYANATH GURURAJANsophymarine-openregistry-h-vidyanath-gururajan-6bac4dA ORDINARY215,1008.23%
JOHN ROBERT WARDsophymarine-openregistry-h-john-robert-ward-5dda85A ORDINARY182,4006.98%
THOMAS JAMES TRUSCOTTsophymarine-openregistry-h-thomas-james-truscott-cd80c7A ORDINARY173,0006.62%
JOHN WILLIAM LOCKWOODsophymarine-openregistry-h-john-william-lockwood-9f0eb6A ORDINARY167,4006.40%
JAMES WINDLEsophymarine-openregistry-h-james-windle-f4f584A ORDINARY150,0005.74%
JOANNE HILLsophymarine-openregistry-h-joanne-hill-5f44d0A ORDINARY130,2004.98%
PETER QUINNsophymarine-openregistry-h-peter-quinn-3d53c3A ORDINARY120,4534.61%
JAMES WINDLEsophymarine-openregistry-h-james-windle-f4f584A ORDINARY110,3494.22%
VIDYANATH GURURAJANsophymarine-openregistry-h-vidyanath-gururajan-6bac4dA ORDINARY110,3494.22%
F.G.BATTLE & SONS, LIMITEDsophymarine-openregistry-gb-00435991A ORDINARY90,8003.47%
GRAEME BEATTIEsophymarine-openregistry-h-graeme-beattie-0400cbA ORDINARY86,5003.31%
JUDITH LOCKWOODsophymarine-openregistry-h-judith-lockwood-b7d647A ORDINARY67,8002.59%
CHRISTOPHER EDWARD NEWSUM HOWARDsophymarine-openregistry-h-christopher-edward-newsum-howard-f1fd37A ORDINARY58,5202.24%
ALICE MARY GRAYsophymarine-openregistry-h-alice-mary-gray-b4772dA ORDINARY58,5162.24%
CHARLES ERSKINE HOWARDsophymarine-openregistry-h-charles-erskine-howard-052368A ORDINARY58,5162.24%
JANE IRENE HOWARDsophymarine-openregistry-h-jane-irene-howard-e04d99A ORDINARY58,5162.24%
KATIE JANE HOWARDsophymarine-openregistry-h-katie-jane-howard-d0cca8A ORDINARY58,5162.24%
LUCY ANNE LEEsophymarine-openregistry-h-lucy-anne-lee-a50b0aA ORDINARY58,5162.24%
TRUSTEES OF LOCKWOOD 1995 PENSION FUNDsophymarine-openregistry-h-trustees-of-lockwood-1995-pension-fund-daf23cA ORDINARY52,4002.00%
DAVID NELSTROPsophymarine-openregistry-h-david-nelstrop-0248edA ORDINARY37,3001.43%
BRIAN STEINsophymarine-openregistry-h-brian-stein-874ddbA ORDINARY29,2421.12%
ROGER MOWBRAY WARWICKsophymarine-openregistry-h-roger-mowbray-warwick-bb701dA ORDINARY29,1001.11%
ROBERT AND SARAH NELSTROPsophymarine-openregistry-h-robert-and-sarah-nelstrop-0411cfA ORDINARY28,8721.10%
ROBERT NELSTROP FARMS LTDsophymarine-openregistry-gb-03745473A ORDINARY22,6280.87%
IAN JAMES MAIRsophymarine-openregistry-h-ian-james-mair-f2a311A ORDINARY18,7000.72%
WILLIAM NELSTROPsophymarine-openregistry-h-william-nelstrop-92cd5eA ORDINARY13,5000.52%
DANIEL HODGKISSsophymarine-openregistry-h-daniel-hodgkiss-2d015aA ORDINARY9,7470.37%
PETER QUINNsophymarine-openregistry-h-peter-quinn-3d53c3A ORDINARY9,7470.37%
MALCOM JOHN MAIRsophymarine-openregistry-h-malcom-john-mair-2e378dA ORDINARY8,7000.33%
JOHN MAIR WILL TRUSTsophymarine-openregistry-h-john-mair-will-trust-bb12e7A ORDINARY8,0000.31%
MARIGOLD JEAN MAIRsophymarine-openregistry-h-marigold-jean-mair-7ae7a7A ORDINARY6,9000.26%
NELSTROP FARMS LIMITEDsophymarine-openregistry-gb-03784682A ORDINARY5,3000.20%
CATHERINE JANE NELSTROPsophymarine-openregistry-h-catherine-jane-nelstrop-5a72f6A ORDINARY3,5000.13%
WALRONDS PARK LTDsophymarine-openregistry-gb-00668472A ORDINARY3,5000.13%
HELEN JANE MAIRsophymarine-openregistry-h-helen-jane-mair-8f9e6eA ORDINARY2,7000.10%

PRIMA BUSINESS CONTROL SOFTWARE LIMITED

sophymarine-openregistry-gb-03634964
Status
Active
Type
Private Limited Company
Incorporated
18/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Eden House, Lincoln, Lincolnshire, LN6 3DG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MCLAUGHLINsophymarine-openregistry-h-stephen-mclaughlin-9d9039A ORDINARY473,93551.30%
STEPHEN MCLAUGHLINsophymarine-openregistry-h-stephen-mclaughlin-9d9039A ORDINARY450,00048.70%
MARK FISHERsophymarine-openregistry-gb-SC279688ORDINARY190,53822.13%
DAVID MIRFINsophymarine-openregistry-h-david-mirfin-396b08ORDINARY104,37712.12%
ALBERT THURGOODsophymarine-openregistry-h-albert-thurgood-cb3750ORDINARY50,0005.81%
LISA THURGOODsophymarine-openregistry-h-lisa-thurgood-c61832ORDINARY50,0005.81%
ROBERT MCLAUGHLINsophymarine-openregistry-h-robert-mclaughlin-e2b555ORDINARY50,0005.81%
NARAYANAN VAIRAVASUNDARAMsophymarine-openregistry-h-narayanan-vairavasundaram-6d165cORDINARY45,0005.23%
ASHVIN PATHAKsophymarine-openregistry-h-ashvin-pathak-95a7ffORDINARY42,3334.92%
JOHN BEANsophymarine-openregistry-h-john-bean-4f7e00ORDINARY30,0003.48%
MAX MCCONNELLsophymarine-openregistry-h-max-mcconnell-7cbf33ORDINARY30,0003.48%
NEIL TANNERsophymarine-openregistry-h-neil-tanner-d487f6ORDINARY30,0003.48%
IAN BUCKLEYsophymarine-openregistry-h-ian-buckley-870fcfORDINARY25,0002.90%
TIM CAPPERsophymarine-openregistry-h-tim-capper-424553ORDINARY24,0002.79%
TRISTEN HINDSsophymarine-openregistry-h-tristen-hinds-37fe1eORDINARY20,0002.32%
GEMMA POLVANI JONESsophymarine-openregistry-h-gemma-polvani-jones-e3cd61ORDINARY15,0001.74%
ROBERT POLVANI JONESsophymarine-openregistry-h-robert-polvani-jones-fc5972ORDINARY15,0001.74%
WILSON CHEUNGsophymarine-openregistry-h-wilson-cheung-b9f883ORDINARY13,6001.58%
DENIS CARLINsophymarine-openregistry-h-denis-carlin-a1ce10ORDINARY13,3331.55%
ROBERT LAMBsophymarine-openregistry-gb-SC030082ORDINARY12,5001.45%
CHRISTINE ROGERSsophymarine-openregistry-h-christine-rogers-dca0b8ORDINARY11,2841.31%
JASON KILLIPsophymarine-openregistry-h-jason-killip-9f3e73ORDINARY11,0001.28%
BERNIE LEADBEATERsophymarine-openregistry-h-bernie-leadbeater-aa7633ORDINARY10,0001.16%
GEMMA POLVANI JONESsophymarine-openregistry-h-gemma-polvani-jones-e3cd61ORDINARY10,0001.16%
JACKIE JONESsophymarine-openregistry-h-jackie-jones-b877d8ORDINARY10,0001.16%
ROBERT HARPERsophymarine-openregistry-h-robert-harper-59565eORDINARY10,0001.16%
ROBERT POLVANI JONESsophymarine-openregistry-h-robert-polvani-jones-fc5972ORDINARY10,0001.16%
STEPHEN CLEWSsophymarine-openregistry-h-stephen-clews-f4d50dORDINARY10,0001.16%
ANDREA ROGERSsophymarine-openregistry-h-andrea-rogers-10aaa9ORDINARY6,0000.70%
ROBERT CHEETHAMsophymarine-openregistry-h-robert-cheetham-5f1569ORDINARY5,0000.58%
TOM HIGGINSsophymarine-openregistry-h-tom-higgins-855627ORDINARY3,5000.41%
MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361ORDINARY3,0000.35%
RUSSELL HUGHESsophymarine-openregistry-h-russell-hughes-981877ORDINARY5000.06%
NORMAN HINDsophymarine-openregistry-h-norman-hind-da68f7ORDINARY00.00%

ICOL LIMITED

sophymarine-openregistry-gb-00516120
Status
Active
Type
Private Limited Company
Incorporated
14/02/1953
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tower House, Lincoln, Lincolnshire, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
PHILLIPA LEEsophymarine-openregistry-h-phillipa-lee-ca1be5ORDINARY5,369
TRISTAN SANCHAsophymarine-openregistry-h-tristan-sancha-27f3cbORDINARY5,229
NEAL RICHARD QUINE PARKESsophymarine-openregistry-h-neal-richard-quine-parkes-42fa0cORDINARY5,088
JEREMY SANCHAsophymarine-openregistry-h-jeremy-sancha-aa2a1bORDINARY3,719
MERLYN LEARsophymarine-openregistry-h-merlyn-lear-bad961ORDINARY2,879
FRANCES YARROLLsophymarine-openregistry-h-frances-yarroll-753286ORDINARY2,694
ELIZABETH MARSHALLsophymarine-openregistry-h-elizabeth-marshall-909334ORDINARY2,329
S. MICHAELIDESsophymarine-openregistry-h-s-michaelides-e078c7ORDINARY2,094
M LEEsophymarine-openregistry-gb-03494478ORDINARY1,768
GILLIAN HEMSTOCKsophymarine-openregistry-h-gillian-hemstock-fc5504ORDINARY1,582
ARAGON SANCHAsophymarine-openregistry-h-aragon-sancha-8f245bORDINARY1,200
C DE SANCHAsophymarine-openregistry-h-c-de-sancha-baf439ORDINARY930
LUIS DE SANCHAsophymarine-openregistry-h-luis-de-sancha-e08a90ORDINARY930
MAXIMILIAN DE SANCHAsophymarine-openregistry-h-maximilian-de-sancha-7b2a41ORDINARY929
ELWYN LEARsophymarine-openregistry-h-elwyn-lear-39a115ORDINARY840
TAMSIN CARA SANCHAsophymarine-openregistry-h-tamsin-cara-sancha-f47096ORDINARY700
ANN GURNERsophymarine-openregistry-h-ann-gurner-3ee2c1ORDINARY600
LAURA ASHTON HILLsophymarine-openregistry-h-laura-ashton-hill-c4d0a2ORDINARY500
OLIVER ASHTON HILLsophymarine-openregistry-h-oliver-ashton-hill-7ef451ORDINARY500
DAVID ASHTON-HILLsophymarine-openregistry-h-david-ashton-hill-3dcfdcORDINARY420
IAN HEMSTOCKsophymarine-openregistry-h-ian-hemstock-14b7c7ORDINARY400
ALEXIS MICHAELIDESsophymarine-openregistry-h-alexis-michaelides-805627ORDINARY150
COSTAS MICHAELIDESsophymarine-openregistry-h-costas-michaelides-462d71ORDINARY150
IACOVOS MICHAELIDESsophymarine-openregistry-h-iacovos-michaelides-71e0b6ORDINARY150
LUKE RAVENsophymarine-openregistry-h-luke-raven-9893ffORDINARY150
PAMELA LAZARIDESsophymarine-openregistry-h-pamela-lazarides-7ed5e7ORDINARY150
SOPHIE EDGARsophymarine-openregistry-h-sophie-edgar-0c60bdORDINARY150
ALICE KENNEALLYsophymarine-openregistry-h-alice-kenneally-0320b7ORDINARY100
ELLEN PARKESsophymarine-openregistry-h-ellen-parkes-3faeefORDINARY100
ISOBEL PARKESsophymarine-openregistry-h-isobel-parkes-fc543aORDINARY100
KATHERINE HILARY ALLSOsophymarine-openregistry-h-katherine-hilary-allso-14a6c4ORDINARY100

THE PAVILION MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06234551
Status
Active
Type
Private Limited Company
Incorporated
02/05/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
26 Westgate, Lincoln, LN1 3BD

Direct shareholders

ShareholderShare classShares held% of class
ADAM BAKERsophymarine-openregistry-h-adam-baker-5efb36ORDINARY1
ALEX WOSsophymarine-openregistry-h-alex-wos-da9b12ORDINARY1
BEN STAFFsophymarine-openregistry-h-ben-staff-d93c55ORDINARY1
CHLOE BEAVANsophymarine-openregistry-h-chloe-beavan-6a78f1ORDINARY1
CONCISE HOMES LTDsophymarine-openregistry-gb-11024873ORDINARY1
ELISABETH SEABROOKsophymarine-openregistry-h-elisabeth-seabrook-6da442ORDINARY1
EMILY-JEAN FOXsophymarine-openregistry-h-emily-jean-fox-501016ORDINARY1
GALINA ATKINsophymarine-openregistry-h-galina-atkin-fce0dcORDINARY1
GILLIAN STONHAMsophymarine-openregistry-h-gillian-stonham-495104ORDINARY1
HOLLY DUNLOPsophymarine-openregistry-h-holly-dunlop-a00381ORDINARY1
IRISES MANAGEMENT LTDsophymarine-openregistry-gb-16106424ORDINARY1
JANE MIDGLEYsophymarine-openregistry-h-jane-midgley-48a74aORDINARY1
JENNIFER BOOTHMANsophymarine-openregistry-h-jennifer-boothman-78b2a8ORDINARY1
LUKE CLIFFORDsophymarine-openregistry-h-luke-clifford-16353eORDINARY1
PETER TOWNSENDsophymarine-openregistry-h-peter-townsend-8c135aORDINARY1
PHILLIP MOGRIDGEsophymarine-openregistry-h-phillip-mogridge-c8ab10ORDINARY1
RACHAEL STENHOUSEsophymarine-openregistry-h-rachael-stenhouse-b06e0bORDINARY1
ROSEANNA TOWNSENDsophymarine-openregistry-h-roseanna-townsend-dcbfb7ORDINARY1
SAM COCKINGsophymarine-openregistry-h-sam-cocking-7f2740ORDINARY1
SARAH JANE SIMPSONsophymarine-openregistry-h-sarah-jane-simpson-293385ORDINARY1
SHEILA BAYESsophymarine-openregistry-h-sheila-bayes-f6b470ORDINARY1
SIMON BEATHAMsophymarine-openregistry-h-simon-beatham-696ab3ORDINARY1
STEPHEN WATMOREsophymarine-openregistry-h-stephen-watmore-c6a090ORDINARY1
SUSAN HUDSONsophymarine-openregistry-h-susan-hudson-3772deORDINARY1
SWEET RENTALS LTDsophymarine-openregistry-gb-12072349ORDINARY1
THOMAS PHILIPSsophymarine-openregistry-h-thomas-philips-c755e7ORDINARY1
VICTORIA GOYsophymarine-openregistry-h-victoria-goy-d6857bORDINARY1
HANNAH BONTOFTsophymarine-openregistry-h-hannah-bontoft-177ddaORDINARY0
HANNAH SCAMMELLsophymarine-openregistry-h-hannah-scammell-0ad4b1ORDINARY0
J ALLENsophymarine-openregistry-h-j-allen-6894c2ORDINARY0
PENNY BLACKMANsophymarine-openregistry-h-penny-blackman-d0740bORDINARY0

BATAMBER LIMITED

sophymarine-openregistry-gb-01681951
Status
Active
Type
Private Limited Company
Incorporated
26/11/1982
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
55 Park Lane, Lincoln, LN4 1DE

Direct shareholders

ShareholderShare classShares held% of class
JULIA HEWARDsophymarine-openregistry-h-julia-heward-ee92e7ORDINARY6
ADAM COPPINGsophymarine-openregistry-h-adam-copping-14412cORDINARY4
ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fdORDINARY4
DAVID WILKINSONsophymarine-openregistry-gb-09402190ORDINARY4
DIERDRE COPPINGsophymarine-openregistry-h-dierdre-copping-5a8512ORDINARY4
HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244ORDINARY4
KAREN FLETCHERsophymarine-openregistry-h-karen-fletcher-8335ffORDINARY4
KAREN SMITHsophymarine-openregistry-gb-15181724ORDINARY4
ROGER FLETCHERsophymarine-openregistry-h-roger-fletcher-c9b0caORDINARY4
TRACY CHAMBERLAINsophymarine-openregistry-h-tracy-chamberlain-3409bdORDINARY4
CAROL MACINTYREsophymarine-openregistry-h-carol-macintyre-01cf21ORDINARY2
DAVID HARVEYsophymarine-openregistry-gb-03034436ORDINARY2
DAVID MACINTYREsophymarine-openregistry-h-david-macintyre-f00a90ORDINARY2
DEBORAH EDISONsophymarine-openregistry-h-deborah-edison-a7b11dORDINARY2
DIANE ROSSsophymarine-openregistry-h-diane-ross-b8acb2ORDINARY2
KAREN KERRISONsophymarine-openregistry-h-karen-kerrison-7d571eORDINARY2
L COYsophymarine-openregistry-h-l-coy-eebce7ORDINARY2
LIZ TAYLORsophymarine-openregistry-h-liz-taylor-d04e2dORDINARY2
P DEVLINsophymarine-openregistry-h-p-devlin-6bafb4ORDINARY2
PATRICIA COXsophymarine-openregistry-h-patricia-cox-5fcf21ORDINARY2
PAUL KERRISONsophymarine-openregistry-h-paul-kerrison-df233eORDINARY2
PAUL ROSSsophymarine-openregistry-gb-05830322ORDINARY2
PETE EDISONsophymarine-openregistry-h-pete-edison-91b3f4ORDINARY2
SUSAN NEWBOULTsophymarine-openregistry-h-susan-newboult-fc5692ORDINARY2
VALERIE MUSKsophymarine-openregistry-h-valerie-musk-ce8407ORDINARY2
VANESSA HURLEYsophymarine-openregistry-h-vanessa-hurley-c16989ORDINARY2
PAULINE BULLOCKsophymarine-openregistry-h-pauline-bullock-5acacbORDINARY0
ROSIE INGRAMsophymarine-openregistry-h-rosie-ingram-d25111ORDINARY0

THE CLAIMS COMPENSATION GROUP LTD

sophymarine-openregistry-gb-13540764
Status
Active
Type
Private Limited Company
Incorporated
30/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Unit E2 The Point Office Park, Lincoln, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND ARTHUR TREWsophymarine-openregistry-h-raymond-arthur-trew-190796ORDINARY9,715,0009.72%
AMANDA LYTHEsophymarine-openregistry-h-amanda-lythe-301a4cORDINARY9,500,0009.50%
BASSINGHAM INVESTMENTS LTDsophymarine-openregistry-gb-16060014ORDINARY9,500,0009.50%
C&H INVETSMENTS LTDsophymarine-openregistry-gb-16060011ORDINARY9,500,0009.50%
ALONA NIESANOVAsophymarine-openregistry-h-alona-niesanova-315f47ORDINARY8,656,0008.66%
CASTLEMAINE AFFILIATES LTDsophymarine-openregistry-gb-13272603ORDINARY8,561,0008.56%
THE CLAIMS GROUP TRUSTEES LTDsophymarine-openregistry-gb-16063225ORDINARY5,574,0005.57%
AILEEN RITCHIEsophymarine-openregistry-h-aileen-ritchie-623f3bORDINARY5,500,0005.50%
ANDREW THORNHILLsophymarine-openregistry-h-andrew-thornhill-9c46ebORDINARY5,000,0005.00%
SCRMP LTDsophymarine-openregistry-gb-14383928ORDINARY5,000,0005.00%
GO ACCOUNTANCY & OUTSOURCING LTDsophymarine-openregistry-gb-09570204ORDINARY4,840,0004.84%
TONY NICHOLASsophymarine-openregistry-h-tony-nicholas-19d978ORDINARY3,969,0003.97%
LYDIA CAULFIELDsophymarine-openregistry-h-lydia-caulfield-dfe0c7ORDINARY3,500,0003.50%
KEVIN MALAMsophymarine-openregistry-h-kevin-malam-ecdd68ORDINARY2,834,5002.83%
CHERYL MALAMsophymarine-openregistry-h-cheryl-malam-781274ORDINARY1,834,5001.83%
AIDAN LOYsophymarine-openregistry-h-aidan-loy-65d1a6ORDINARY1,655,0001.66%
BENJAMIN MALAMsophymarine-openregistry-h-benjamin-malam-42d02cORDINARY1,222,0001.22%
CHRISTOPHER MALAMsophymarine-openregistry-h-christopher-malam-9ee7faORDINARY1,222,0001.22%
CANDICE ROCHFORDsophymarine-openregistry-h-candice-rochford-301eb3ORDINARY500,0000.50%
GREGORY MORRELLsophymarine-openregistry-h-gregory-morrell-e9fa87ORDINARY500,0000.50%
LUKE MENZIESsophymarine-openregistry-h-luke-menzies-5b9ab5ORDINARY500,0000.50%
MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70cORDINARY500,0000.50%
ANTONY STOKESsophymarine-openregistry-h-antony-stokes-f0417bORDINARY373,0000.37%
SIMON BREENsophymarine-openregistry-h-simon-breen-c87a5eORDINARY23,0000.02%
JOHN KERRsophymarine-openregistry-h-john-kerr-8dc8daORDINARY21,0000.02%
A-Z ACCOUNTANCY & TAXATION SERVICES LTDsophymarine-openregistry-gb-12439609ORDINARY00.00%
CASTLEMAINE ASSOCIATES LTDsophymarine-openregistry-gb-10278140ORDINARY00.00%
EVRO LTDsophymarine-openregistry-gb-06442726ORDINARY00.00%

EEAZAH LIMITED

sophymarine-openregistry-gb-08895475
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
Office Sf14 Greetwell Place, Lincoln, LN2 4US

Direct shareholders

ShareholderShare classShares held% of class
JUNEAU HOLDINGS LTDsophymarine-openregistry-h-juneau-holdings-ltd-597914ORDINARY SHARES OF 1P EACH11,547
ELIZABETH DAWSONsophymarine-openregistry-h-elizabeth-dawson-22e8faORDINARY SHARES OF 1P EACH8,660
HASSAN SADIQsophymarine-openregistry-h-hassan-sadiq-07312dORDINARY SHARES OF 1P EACH8,660
JUNEAU HOLDINGS LTDsophymarine-openregistry-h-juneau-holdings-ltd-597914ORDINARY SHARES OF 1P EACH4,000
SHAUN GWILLIAMsophymarine-openregistry-h-shaun-gwilliam-5c5353ORDINARY SHARES OF 1P EACH3,021
UNILAZER VENTURES PRIVATE LTDsophymarine-openregistry-h-unilazer-ventures-private-ltd-c5c1fcORDINARY SHARES OF 1P EACH2,310
SAJ HUSSAINsophymarine-openregistry-h-saj-hussain-5ceae0ORDINARY SHARES OF 1P EACH850
JUNEID MANJOOsophymarine-openregistry-h-juneid-manjoo-34fce6ORDINARY SHARES OF 1P EACH770
NIGEL FOXsophymarine-openregistry-h-nigel-fox-d46d2eORDINARY SHARES OF 1P EACH630
G-FORCE LLCsophymarine-openregistry-h-g-force-llc-47cfd9ORDINARY SHARES OF 1P EACH566
BOB MATHEsophymarine-openregistry-h-bob-mathe-de7d35ORDINARY SHARES OF 1P EACH385
JAMES CURRIEsophymarine-openregistry-h-james-currie-92d3e9ORDINARY SHARES OF 1P EACH385
MARK MELLORsophymarine-openregistry-h-mark-mellor-7b41d0ORDINARY SHARES OF 1P EACH192
SHAUKAT HUSSAINsophymarine-openregistry-h-shaukat-hussain-af0725ORDINARY SHARES OF 1P EACH119
MOHAMMED AL HUSBANsophymarine-openregistry-h-mohammed-al-husban-31c21bORDINARY SHARES OF 1P EACH116
MARYAM AHMEDsophymarine-openregistry-h-maryam-ahmed-8c8773ORDINARY SHARES OF 1P EACH38
SOPHIE TSIMPRISsophymarine-openregistry-h-sophie-tsimpris-92392bORDINARY SHARES OF 1P EACH38
STUART ANDREWSsophymarine-openregistry-h-stuart-andrews-e16267ORDINARY SHARES OF 1P EACH38
TRISTAN BRAMPTONsophymarine-openregistry-h-tristan-brampton-2d5762ORDINARY SHARES OF 1P EACH38
ECLEMA CHOUDRYsophymarine-openregistry-h-eclema-choudry-66276fORDINARY SHARES OF 1P EACH29
OWEN JACKSONsophymarine-openregistry-h-owen-jackson-99ef5fORDINARY SHARES OF 1P EACH29
STEVE DAVIESsophymarine-openregistry-h-steve-davies-2de3ddORDINARY SHARES OF 1P EACH29
AMAAN SADIQsophymarine-openregistry-h-amaan-sadiq-eeb9dcORDINARY SHARES OF 1P EACH19
TARIQ HUSSAINsophymarine-openregistry-gb-06088322ORDINARY SHARES OF 1P EACH19
ELIZABETH DAWSONsophymarine-openregistry-h-elizabeth-dawson-22e8faORDINARY SHARES OF £1 EACH1
HASSAN SADIQsophymarine-openregistry-h-hassan-sadiq-07312dORDINARY SHARES OF £1 EACH1
DANIELLE HULBERTsophymarine-openregistry-h-danielle-hulbert-5a9962ORDINARY SHARES OF 1P EACH0
JOHN PETRICELLIsophymarine-openregistry-h-john-petricelli-8ea69eORDINARY SHARES OF 1P EACH0

Related parties

PartyRelationshipDetail
PRO-IPSUM LIMITEDsophymarine-openregistry-gb-15190824Holds shares inORDINARY

BLENHEIM SQUARE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05879051
Status
Active
Type
Private Limited Company
Incorporated
18/07/2006
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
56 Skellingthorpe Road, Lincoln, LN6 7RB

Direct shareholders

ShareholderShare classShares held% of class
DAVID BIRCHALLsophymarine-openregistry-h-david-birchall-58335bORDINARY2
ALEEN MEDCALFsophymarine-openregistry-h-aleen-medcalf-bcb79fORDINARY1
ALEX CLARKEsophymarine-openregistry-h-alex-clarke-b4a307ORDINARY1
ANDREW SHAWsophymarine-openregistry-gb-06317941ORDINARY1
ANNA BARRSsophymarine-openregistry-h-anna-barrs-a15353ORDINARY1
BARRY BROWNsophymarine-openregistry-gb-04433466ORDINARY1
BRIAN MEDCALFsophymarine-openregistry-h-brian-medcalf-82620dORDINARY1
DAVID RODRIGUESsophymarine-openregistry-h-david-rodrigues-fad78dORDINARY1
DEBORAH BENNETTsophymarine-openregistry-h-deborah-bennett-54b437ORDINARY1
EMMA REBECCA CHALLISsophymarine-openregistry-h-emma-rebecca-challis-ae1446ORDINARY1
GEORGE HUDSONsophymarine-openregistry-h-george-hudson-cd196eORDINARY1
JACQUELINE SCOFFINsophymarine-openregistry-h-jacqueline-scoffin-47ec7cORDINARY1
JASPER RYAN NILSSONsophymarine-openregistry-h-jasper-ryan-nilsson-c57dfaORDINARY1
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664ORDINARY1
JULIE COOPERsophymarine-openregistry-h-julie-cooper-ebc03bORDINARY1
JULIE COOPERsophymarine-openregistry-h-julie-cooper-ebc03bORDINARY1
LISA KINGSLEYsophymarine-openregistry-h-lisa-kingsley-27fa49ORDINARY1
OLIVIA MATHIESON LEAKEYsophymarine-openregistry-h-olivia-mathieson-leakey-cd2890ORDINARY1
PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4ORDINARY1
PAUL GARY BENNETTsophymarine-openregistry-h-paul-gary-bennett-ba3ff5ORDINARY1
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY1
PRISCA GLADIS NGOSS MORSEsophymarine-openregistry-h-prisca-gladis-ngoss-morse-e965acORDINARY1
RACHEL YOUNGsophymarine-openregistry-h-rachel-young-350318ORDINARY1
ROGER STEPHENSONsophymarine-openregistry-h-roger-stephenson-039334ORDINARY1
SALLY TROTMANsophymarine-openregistry-h-sally-trotman-1c987fORDINARY1
SAMANTHA ADRIAN MORIsophymarine-openregistry-h-samantha-adrian-mori-20f717ORDINARY1

OCKBROOK COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01741336
Status
Active
Type
Private Limited Company
Incorporated
21/07/1983
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Brown&Co, Lincoln, LN6 3LH

Direct shareholders

ShareholderShare classShares held% of class
ALAN TAYLORsophymarine-openregistry-gb-16366125ORDINARY1
B HUTCHINSON (EXECUTOR TO G HUTCHINSON)sophymarine-openregistry-h-b-hutchinson-executor-to-g-hutchinson-be490aORDINARY1
CHRIS NELSONsophymarine-openregistry-h-chris-nelson-16a774ORDINARY1
D TWELLsophymarine-openregistry-h-d-twell-91d9c2ORDINARY1
DAVID HILARY SILKsophymarine-openregistry-h-david-hilary-silk-f95045ORDINARY1
GLASSONsophymarine-openregistry-gb-15158579ORDINARY1
IBRAHIM ALBAYATIsophymarine-openregistry-h-ibrahim-albayati-9ea06eORDINARY1
JAMES MARSHALLsophymarine-openregistry-gb-12416225ORDINARY1
JANET SIDNEYsophymarine-openregistry-h-janet-sidney-14bb42ORDINARY1
KATE PRITCHARDsophymarine-openregistry-h-kate-pritchard-9bba03ORDINARY1
MARGARET JOAN TURNERsophymarine-openregistry-h-margaret-joan-turner-11137fORDINARY1
MATTHEW KINGsophymarine-openregistry-gb-14284988ORDINARY1
MELANIE STENSONsophymarine-openregistry-h-melanie-stenson-5fd003ORDINARY1
MICHAEL DEANsophymarine-openregistry-h-michael-dean-710a04ORDINARY1
NICHOLAS CRESSEYsophymarine-openregistry-h-nicholas-cressey-62442bORDINARY1
NORMAN ARNOLDsophymarine-openregistry-h-norman-arnold-05ff63ORDINARY1
P GULLsophymarine-openregistry-h-p-gull-5d29b4ORDINARY1
PAULINE TILTONsophymarine-openregistry-h-pauline-tilton-d5eee2ORDINARY1
PETER MARTINsophymarine-openregistry-gb-15661798ORDINARY1
R EPTONsophymarine-openregistry-gb-17124347ORDINARY1
ROSS BOYCEsophymarine-openregistry-h-ross-boyce-eb22a1ORDINARY1
STUART HUNTERsophymarine-openregistry-gb-SC467527ORDINARY1
T DOWNINGsophymarine-openregistry-h-t-downing-9ada22ORDINARY1
W CAPPsophymarine-openregistry-h-w-capp-e642b1ORDINARY1

BRACEBRIDGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05346220
Status
Active
Type
Private Limited Company
Incorporated
28/01/2005
Accounts
MICRO ENTITY
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
Studio 1 Deepdale Enterprise Park, Lincoln, LN2 2LL

Direct shareholders

ShareholderShare classShares held% of class
ANNIE OGLEsophymarine-openregistry-h-annie-ogle-56f410ORDINARY3
TREVOR JOHN OGLEsophymarine-openregistry-h-trevor-john-ogle-ba4a60ORDINARY3
ALAN POWERsophymarine-openregistry-gb-17234583ORDINARY1
ANDREW PAUL NEWMANsophymarine-openregistry-h-andrew-paul-newman-460ae1ORDINARY1
BRUCE DOUGLAS SPENCER-KNOTTsophymarine-openregistry-h-bruce-douglas-spencer-knott-e4caecORDINARY1
CARL STUBBSsophymarine-openregistry-h-carl-stubbs-3bd192ORDINARY1
DANIEL ALEXANDER WEBSTERsophymarine-openregistry-h-daniel-alexander-webster-c31a65ORDINARY1
DANIEL COACHAFERsophymarine-openregistry-gb-11033947ORDINARY1
DANIEL COACHAFER LTDsophymarine-openregistry-gb-11033947ORDINARY1
DANIEL COACHAFER LTDsophymarine-openregistry-gb-11033947ORDINARY1
DANIEL COACHAFER LTDsophymarine-openregistry-gb-11033947ORDINARY1
DR S BENNETTsophymarine-openregistry-h-dr-s-bennett-856141ORDINARY1
IRENE RIDGEWAYsophymarine-openregistry-h-irene-ridgeway-e45834ORDINARY1
JENNA POWERsophymarine-openregistry-h-jenna-power-7a4e05ORDINARY1
JULIE ELIZABETH EMMOTTsophymarine-openregistry-h-julie-elizabeth-emmott-830a92ORDINARY1
LESLIE ANN PARKINSONsophymarine-openregistry-h-leslie-ann-parkinson-f8d8afORDINARY1
LYNN PETERSsophymarine-openregistry-h-lynn-peters-1af584ORDINARY1
MARK CHARLES ALEXANDER PETERSsophymarine-openregistry-h-mark-charles-alexander-peters-4e8796ORDINARY1
MARTIN DAVID CRELLINsophymarine-openregistry-h-martin-david-crellin-8b27d9ORDINARY1
MR & MRS KIRKsophymarine-openregistry-h-mr-mrs-kirk-c82915ORDINARY1
MR R H BROWNsophymarine-openregistry-h-mr-r-h-brown-73021cORDINARY1
REBECCA LOUISE LOBLEYsophymarine-openregistry-h-rebecca-louise-lobley-43e829ORDINARY1
ROBERT HOWARD BROWNsophymarine-openregistry-h-robert-howard-brown-faa310ORDINARY1
SIMON ROBERT JAMESsophymarine-openregistry-h-simon-robert-james-e6cc96ORDINARY1
V S BENNETTsophymarine-openregistry-h-v-s-bennett-24f520ORDINARY1
WESLEY EDWARD DRAPERsophymarine-openregistry-h-wesley-edward-draper-9e9746ORDINARY1

ALARIS THE RF TECHNOLOGY GROUP LTD

sophymarine-openregistry-gb-16185928
Status
Active
Type
Private Limited Company
Incorporated
15/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Stirlin Court, Lincoln, Lincolnshire, LN6 3RG

Direct shareholders

ShareholderShare classShares held% of class
TADVEST LIMITEDsophymarine-openregistry-h-tadvest-limited-703868ORDINARY56,888,85943.98%
CORVEST ATLANTA NOMINEE LTDsophymarine-openregistry-gb-14746625ORDINARY32,631,85725.23%
RF INVESTMENT HOLDING PTY LTDsophymarine-openregistry-h-rf-investment-holding-pty-ltd-1d31edORDINARY30,713,95723.75%
SAMU SULO OLAVI LENTONENsophymarine-openregistry-h-samu-sulo-olavi-lentonen-01e564ORDINARY1,703,4481.32%
JUERGEN DRESELsophymarine-openregistry-h-juergen-dresel-28c60bORDINARY1,274,6000.99%
THOMAS DAVID ABBOTTsophymarine-openregistry-h-thomas-david-abbott-2fab6cORDINARY1,270,0000.98%
BRAZEN FORCE INVESTMENTS PTY LTDsophymarine-openregistry-h-brazen-force-investments-pty-ltd-aaeff9ORDINARY1,149,5570.89%
IAN GORDON DUKEsophymarine-openregistry-h-ian-gordon-duke-4dbff4ORDINARY662,8080.51%
GISELA THERESE HEYMANsophymarine-openregistry-h-gisela-therese-heyman-781a9cORDINARY460,0200.36%
CHRISTOPHER ALFRED WOLFGANG VALEsophymarine-openregistry-h-christopher-alfred-wolfgang-vale-1d9e8cORDINARY387,4300.30%
PAUL ANDREW TYSONsophymarine-openregistry-h-paul-andrew-tyson-2a65fcORDINARY368,6330.28%
JARKKO MIKAEL UNKERIsophymarine-openregistry-h-jarkko-mikael-unkeri-68d8e5ORDINARY327,4450.25%
ERKKI AUKUSTI VALKEASUOsophymarine-openregistry-h-erkki-aukusti-valkeasuo-ed26e5ORDINARY300,0000.23%
ANCELL CLAIRE NITCHsophymarine-openregistry-h-ancell-claire-nitch-425fbcORDINARY263,0000.20%
NORBERT NAWROTHsophymarine-openregistry-h-norbert-nawroth-94c20aORDINARY226,0530.17%
SEAN PETER GREENsophymarine-openregistry-h-sean-peter-green-d4531aORDINARY205,6170.16%
CHICOT VAN NIEKERKsophymarine-openregistry-h-chicot-van-niekerk-283834ORDINARY156,7240.12%
JACQUES STEYNsophymarine-openregistry-h-jacques-steyn-bf27dbORDINARY86,5700.07%
ROBERT GEORGE COOLINGsophymarine-openregistry-h-robert-george-cooling-5f7a84ORDINARY80,0000.06%
RALPH GUNTER PRIGGEsophymarine-openregistry-h-ralph-gunter-prigge-7aef19ORDINARY78,6870.06%
MARIUS MINNYsophymarine-openregistry-h-marius-minny-8790ecORDINARY66,0430.05%
TOBY CHRISTOPHER BROWNsophymarine-openregistry-h-toby-christopher-brown-5b8f29ORDINARY42,0280.03%
ALARIS COJOT OYsophymarine-openregistry-h-alaris-cojot-oy-5d8b68ORDINARY4,5800.00%

Related parties

PartyRelationshipDetail
ALARIS INVESTMENT HOLDINGS UK LIMITEDsophymarine-openregistry-gb-10081803Holds shares inORDINARY

BURTON CLIFFE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06378947
Status
Active
Type
Private Limited Company
Incorporated
24/09/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Burton Cliffe, Lincoln, LN1 3WT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN LANESsophymarine-openregistry-h-andrew-john-lanes-524d60ORDINARY1
CATHERINE ANN POWERsophymarine-openregistry-h-catherine-ann-power-55ef29ORDINARY1
COLETTE JOANNE LEEsophymarine-openregistry-h-colette-joanne-lee-dab650ORDINARY1
GEORGE CHARLES WATSONsophymarine-openregistry-h-george-charles-watson-8fbee4ORDINARY1
JAMES GILBERTsophymarine-openregistry-gb-00210058ORDINARY1
JAYNE BANNISTERsophymarine-openregistry-h-jayne-bannister-0f6e60ORDINARY1
JENNIFER GILBERTsophymarine-openregistry-h-jennifer-gilbert-d70279ORDINARY1
JOHANNA ROSEMARIE LANESsophymarine-openregistry-h-johanna-rosemarie-lanes-7a39a5ORDINARY1
KATHERINE SLEIGHTsophymarine-openregistry-h-katherine-sleight-32e9aaORDINARY1
KIERAN LUKE PATTERSONsophymarine-openregistry-h-kieran-luke-patterson-49d0f2ORDINARY1
MS HINDLESsophymarine-openregistry-h-ms-hindles-c0fe97ORDINARY1
MS LANGsophymarine-openregistry-h-ms-lang-63ee33ORDINARY1
NICOLE LOUISE MOTTsophymarine-openregistry-h-nicole-louise-mott-32baa8ORDINARY1
RACHEL JANE FORDsophymarine-openregistry-h-rachel-jane-ford-f2a46bORDINARY1
REBECCA ROSE CRABBEsophymarine-openregistry-h-rebecca-rose-crabbe-05ee71ORDINARY1
REBEKAH JANE PEACHMENTsophymarine-openregistry-h-rebekah-jane-peachment-fda36dORDINARY1
ROBIN CHARLES LEEsophymarine-openregistry-h-robin-charles-lee-fddee9ORDINARY1
SEAN JOSEPH CUMMINSsophymarine-openregistry-h-sean-joseph-cummins-e1e0d7ORDINARY1
STEVEN RICHARD PEACHMENTsophymarine-openregistry-h-steven-richard-peachment-abfee4ORDINARY1
VILI PANOVsophymarine-openregistry-h-vili-panov-08337aORDINARY1
VIOLETA PANOVsophymarine-openregistry-h-violeta-panov-ab95b4ORDINARY1

LARGE ART PRODUCTIONS LTD.

sophymarine-openregistry-gb-09947825
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
12 Tentercroft Street, Lincoln, LN5 7DB

Direct shareholders

ShareholderShare classShares held% of class
GARY BRIAN TIPPINGSsophymarine-openregistry-h-gary-brian-tippings-06dd3aORDINARY5,000,000
DEBORAH MARIE TIPPINGSsophymarine-openregistry-h-deborah-marie-tippings-5ee4e1ORDINARY4,590,000
ANDREW MATTHEWSONsophymarine-openregistry-h-andrew-matthewson-023a92ORDINARY100,000
MARK PHILLIP SCRIBBINSsophymarine-openregistry-h-mark-phillip-scribbins-84adc8ORDINARY100,000
MARK WAYNE FOLIGNOsophymarine-openregistry-h-mark-wayne-foligno-785cfcORDINARY100,000
WILLIAM BRENDAN MAYsophymarine-openregistry-h-william-brendan-may-29916cORDINARY100,000
GERALD GREENsophymarine-openregistry-h-gerald-green-dfcad1ORDINARY16,667
GRAHAM BENSONsophymarine-openregistry-h-graham-benson-e1de61ORDINARY16,667
RESHAPE BUILDERS LTDsophymarine-openregistry-gb-06897616ORDINARY16,667
JASON MINETTsophymarine-openregistry-h-jason-minett-8cf524ORDINARY16,666
SUSAN MINETTsophymarine-openregistry-h-susan-minett-d9e9d3ORDINARY16,666
JOANNE BROWNsophymarine-openregistry-h-joanne-brown-8ccf94ORDINARY10,000
BRIAN CHARLES WALKERsophymarine-openregistry-h-brian-charles-walker-f8723eORDINARY8,333
CHRISTOPHER JAMES HODGESsophymarine-openregistry-h-christopher-james-hodges-2e4abfORDINARY8,333
JAYNE LLEWELLYN-JONESsophymarine-openregistry-h-jayne-llewellyn-jones-be87dfORDINARY8,333
JONATHAN BROWNsophymarine-openregistry-h-jonathan-brown-1412acORDINARY8,333
MICHAEL STREETsophymarine-openregistry-h-michael-street-937911ORDINARY8,333
PETER LLEWELLYN-JONESsophymarine-openregistry-h-peter-llewellyn-jones-7f72f0ORDINARY8,333
RICHARD POLLARDsophymarine-openregistry-h-richard-pollard-f50ec4ORDINARY5,000

VICTOR HOUSE (GAINSBOROUGH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01987222
Status
Active
Type
Private Limited Company
Incorporated
07/02/1986
Accounts
MICRO ENTITY
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
Unit C2 The Point, Lincoln, Lincolnshire, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
JD25 PROPERTY LIMITEDsophymarine-openregistry-gb-13535305ORDINARY314.29%
MR & MRS N CALVERTsophymarine-openregistry-h-mr-mrs-n-calvert-fd8fdaORDINARY314.29%
A & R RENTALSsophymarine-openregistry-gb-16174181ORDINARY14.76%
A CALVYsophymarine-openregistry-h-a-calvy-dcf7e0ORDINARY14.76%
A J JACKSONsophymarine-openregistry-h-a-j-jackson-2889d5ORDINARY14.76%
H4 HOLDINGS LIMITEDsophymarine-openregistry-gb-11035177ORDINARY14.76%
H4 HOLDINGS LIMITEDsophymarine-openregistry-gb-11035177ORDINARY14.76%
JOHN HUGHES CARPETS & FLOORS COVERINGS LIMITEDsophymarine-openregistry-h-john-hughes-carpets-floors-coverings-lim-4c368bORDINARY14.76%
JOHN HUGHES CARPETS AND FLOORS COVERINGS LIMITEDsophymarine-openregistry-h-john-hughes-carpets-and-floors-coverings-4c368bORDINARY14.76%
MDC STENNINGsophymarine-openregistry-h-mdc-stenning-3ce8feORDINARY14.76%
MR & MRS A VIGsophymarine-openregistry-h-mr-mrs-a-vig-28d5c6ORDINARY14.76%
MR A & MRS U TAYLORsophymarine-openregistry-h-mr-a-mrs-u-taylor-242d77ORDINARY14.76%
P A SHEARMANsophymarine-openregistry-h-p-a-shearman-533111ORDINARY14.76%
P3 CHARITYsophymarine-openregistry-h-p3-charity-376f53ORDINARY14.76%
R G KENNEDYsophymarine-openregistry-h-r-g-kennedy-c66117ORDINARY14.76%
R I M GOURLEYsophymarine-openregistry-h-r-i-m-gourley-e5af26ORDINARY14.76%
S CALVYsophymarine-openregistry-h-s-calvy-59c5b2ORDINARY14.76%
WONGsophymarine-openregistry-h-wong-216c30ORDINARY14.76%
H4 HOLDINGS LIMITEDsophymarine-openregistry-gb-11035177ORDINARY00.00%
T A MOSELEYsophymarine-openregistry-h-t-a-moseley-7a26feORDINARY00.00%

BURTON MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04526041
Status
Active
Type
Private Limited Company
Incorporated
04/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
30 Sleaford Road, Lincoln, LN4 2ND

Direct shareholders

ShareholderShare classShares held% of class
NIGEL SMITHsophymarine-openregistry-h-nigel-smith-af0884ORDINARY2
ANNETTE DAVIESsophymarine-openregistry-h-annette-davies-201b14ORDINARY1
CAROL TYRRELLsophymarine-openregistry-h-carol-tyrrell-5ca32dORDINARY1
DAVID HAWSsophymarine-openregistry-h-david-haws-fbed89ORDINARY1
ELIZABETH CULLEYsophymarine-openregistry-h-elizabeth-culley-796e53ORDINARY1
ELIZABETH SARAH HANSONsophymarine-openregistry-h-elizabeth-sarah-hanson-39ac2dORDINARY1
HEIDI JANE JOHNSONsophymarine-openregistry-h-heidi-jane-johnson-883286ORDINARY1
JANE DALYsophymarine-openregistry-h-jane-daly-b9d3faORDINARY1
KATIE-JANE EWINGsophymarine-openregistry-h-katie-jane-ewing-8dcd68ORDINARY1
MARK IWANKIWsophymarine-openregistry-h-mark-iwankiw-fb23f7ORDINARY1
MATTHEW MOOREsophymarine-openregistry-gb-17009702ORDINARY1
MICHAEL FREDRICK JOHNSONsophymarine-openregistry-h-michael-fredrick-johnson-8c25ccORDINARY1
NICHOLAS LESLIE SHAWsophymarine-openregistry-h-nicholas-leslie-shaw-495992ORDINARY1
NICHOLAS PEELsophymarine-openregistry-h-nicholas-peel-3a618dORDINARY1
ROBERT WHITEsophymarine-openregistry-gb-11459199ORDINARY1
STEVEN HILLsophymarine-openregistry-h-steven-hill-1b3c82ORDINARY1
WILFRED JOULESsophymarine-openregistry-h-wilfred-joules-dcfc84ORDINARY1
YVONNE HILLsophymarine-openregistry-h-yvonne-hill-f18fc0ORDINARY1

CASTLET HOLDINGS LIMITED

sophymarine-openregistry-gb-08504630
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
14 Crofton Drive, Lincoln, LN3 4NR

Direct shareholders

ShareholderShare classShares held% of class
CASTLET EOT LIMITEDsophymarine-openregistry-gb-16190468ORDINARY46,830100.00%
AMIR RAHMANIsophymarine-openregistry-h-amir-rahmani-09f349ORDINARY00.00%
ANDREA PLUMPTONsophymarine-openregistry-h-andrea-plumpton-0bf075ORDINARY00.00%
BEN MARSTONsophymarine-openregistry-h-ben-marston-7c0e0fORDINARY00.00%
BRIAN JONESsophymarine-openregistry-gb-04317813ORDINARY00.00%
CAROLYN LAWLEYsophymarine-openregistry-h-carolyn-lawley-cb0474ORDINARY00.00%
COLIN KIRTLEYsophymarine-openregistry-h-colin-kirtley-c39820ORDINARY00.00%
DAVE POLLEYsophymarine-openregistry-h-dave-polley-9d0eb5ORDINARY00.00%
ED EVERETTsophymarine-openregistry-h-ed-everett-35703cORDINARY00.00%
IAN FOXsophymarine-openregistry-h-ian-fox-6a6f80ORDINARY00.00%
IAN MELTONsophymarine-openregistry-h-ian-melton-b60c9fORDINARY00.00%
JIMMY WOOLSEYsophymarine-openregistry-h-jimmy-woolsey-445bcaORDINARY00.00%
MARK EDWARD FIELDsophymarine-openregistry-h-mark-edward-field-ba11bfORDINARY00.00%
RICHARD MARSHALLsophymarine-openregistry-gb-10584828ORDINARY00.00%
TAMMY SMITHsophymarine-openregistry-h-tammy-smith-b4168bORDINARY00.00%
THOMAS AUSTENsophymarine-openregistry-h-thomas-austen-9f6700ORDINARY00.00%
TONY DONNORsophymarine-openregistry-h-tony-donnor-907ab7ORDINARY00.00%
WENDY CLINTONsophymarine-openregistry-h-wendy-clinton-5074adORDINARY00.00%

EKKOSENSE LTD

sophymarine-openregistry-gb-08594313
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Tower House, Lincoln, Lincolnshire, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
FORESIGHT NF GP LIMITEDsophymarine-openregistry-gb-08571108A ORDINARY11,890
D BOYLEsophymarine-openregistry-h-d-boyle-5b446cORDINARY9,101
S REDSHAWsophymarine-openregistry-h-s-redshaw-a73a42ORDINARY7,841
T NOONsophymarine-openregistry-h-t-noon-8c5bbfORDINARY2,786
MEIF ESEM EQUITY LPsophymarine-openregistry-gb-LP019198A ORDINARY2,683
S EVANSsophymarine-openregistry-gb-14835437ORDINARY1,651
REDSHAW FAMILY TRUSTsophymarine-openregistry-h-redshaw-family-trust-a6ac74ORDINARY990
MATTHEW FARNELLsophymarine-openregistry-h-matthew-farnell-385465C ORDINARY917
R CARROLLsophymarine-openregistry-h-r-carroll-6dd6c5ORDINARY792
A SAXENAsophymarine-openregistry-h-a-saxena-6a5c6fC ORDINARY459
DEAN BOYLEsophymarine-openregistry-h-dean-boyle-3dccf6C ORDINARY459
J DRISCOLLsophymarine-openregistry-h-j-driscoll-71d9d9C ORDINARY459
MICHELLE WAINWRIGHTsophymarine-openregistry-h-michelle-wainwright-c866b6C ORDINARY459
PAUL MILBURNsophymarine-openregistry-h-paul-milburn-ba4bd4C ORDINARY459
PETER LE NOURYsophymarine-openregistry-h-peter-le-noury-82a2acC ORDINARY459
P LE NOURYsophymarine-openregistry-h-p-le-noury-737ec0ORDINARY215
T COLLINSsophymarine-openregistry-h-t-collins-44cb92C ORDINARY0

WELBY GARDENS ENCLOSURE LIMITED

sophymarine-openregistry-gb-00311923
Status
Active
Type
Private Limited Company
Incorporated
21/03/1936
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
12 Tentercroft Street, Lincoln, LN5 7DB

Direct shareholders

ShareholderShare classShares held% of class
AMY HENNESSYsophymarine-openregistry-h-amy-hennessy-57fc4fORDINARY1
B M HERBERTsophymarine-openregistry-h-b-m-herbert-e53aa1ORDINARY1
BENJAMIN HORSEMANsophymarine-openregistry-h-benjamin-horseman-4e3995ORDINARY1
E THOMSONsophymarine-openregistry-h-e-thomson-d5d2f0ORDINARY1
G S R HERBERTsophymarine-openregistry-h-g-s-r-herbert-bf3cf4ORDINARY1
J.W. DUNKINsophymarine-openregistry-h-j-w-dunkin-21fc03ORDINARY1
JAMIE HARROPsophymarine-openregistry-h-jamie-harrop-f3c937ORDINARY1
JESSICA LOUISE BARNETTsophymarine-openregistry-h-jessica-louise-barnett-db3e37ORDINARY1
KIRSTIE ROUNDsophymarine-openregistry-h-kirstie-round-26800cORDINARY1
MARTIN BARNETTsophymarine-openregistry-h-martin-barnett-2cdd70ORDINARY1
MATTHEW BENISTONsophymarine-openregistry-h-matthew-beniston-bcb836ORDINARY1
N C BARTONsophymarine-openregistry-h-n-c-barton-747e33ORDINARY1
P H B MCLEAVYsophymarine-openregistry-h-p-h-b-mcleavy-03b667ORDINARY1
P.A. DUNKINsophymarine-openregistry-h-p-a-dunkin-fa3793ORDINARY1
S BARTONsophymarine-openregistry-h-s-barton-2ce9acORDINARY1
SANDRA JENNIFER CUSSELLsophymarine-openregistry-h-sandra-jennifer-cussell-0afcfeORDINARY1
VICTORIA BENISTONsophymarine-openregistry-h-victoria-beniston-9bd9d8ORDINARY1