UK companies/Lincoln/Page 22

Companies in Lincoln and their shareholdersPage 22 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 110 shareholdings and 3 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
110
Related parties
3

ILOTT MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-10333997
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Tigh An Uillt Watermill Lane, Lincoln, LN2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
BARRY ILOTTsophymarine-openregistry-h-barry-ilott-b3b73fORDINARY SHARES375.00%
EMMA GEORGINA ILOTTsophymarine-openregistry-h-emma-georgina-ilott-0ab31fORDINARY SHARES A1100.00%
HOLLY ILOTTsophymarine-openregistry-h-holly-ilott-4aef1eORDINARY SHARES B1100.00%
JOANNE ILOTTsophymarine-openregistry-h-joanne-ilott-b69880ORDINARY SHARES125.00%

JM BROUWER (PROPERTY SERVICES) LTD

sophymarine-openregistry-gb-11269764
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
55 High Street, Lincoln, LN5 0DZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BROUWERsophymarine-openregistry-h-jonathan-brouwer-afa0d4ORDINARY100
REBECCA BROUWERsophymarine-openregistry-h-rebecca-brouwer-ef2bd2ORDINARY100
JONATHAN BROUWERsophymarine-openregistry-h-jonathan-brouwer-afa0d4A ORDINARY10
REBECCA BROUWERsophymarine-openregistry-h-rebecca-brouwer-ef2bd2B ORDINARY10
ADAM LASCELLESsophymarine-openregistry-h-adam-lascelles-a84751ORDINARY0
CHARLENE LASCELLESsophymarine-openregistry-h-charlene-lascelles-53becfA ORDINARY0

CLEMENTS YOUNG LTD

sophymarine-openregistry-gb-11562142
Status
Active
Type
Private Limited Company
Incorporated
11/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Unit E1, First Floor, The Point, Lincoln, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
CLEMENTS YOUNG HOLDINGS LTDsophymarine-openregistry-gb-16651247A ORDINARY100100.00%
CLEMENTS YOUNG HOLDINGS LTDsophymarine-openregistry-gb-16651247B ORDINARY20100.00%
CLEMENTS YOUNG HOLDINGS LTDsophymarine-openregistry-gb-16651247C ORDINARY14100.00%
GUY SMITHSONsophymarine-openregistry-h-guy-smithson-5b6b4bC ORDINARY00.00%
JESSICA MARIE JONESsophymarine-openregistry-h-jessica-marie-jones-3cc2e2B ORDINARY00.00%
MATTHEW GEORGE JONESsophymarine-openregistry-h-matthew-george-jones-ab2bfcA ORDINARY00.00%

BOUNDARY SPORTS AND PRESTIGE CARS LIMITED

sophymarine-openregistry-gb-11562983
Status
Active
Type
Private Limited Company
Incorporated
11/09/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MATTHEW REEVESsophymarine-openregistry-h-charles-matthew-reeves-73035bORDINARY A100
MATTHEW HAMISH REEVESsophymarine-openregistry-h-matthew-hamish-reeves-cd6567ORDINARY B100
EMMA COULBYsophymarine-openregistry-h-emma-coulby-7422fbC ORDINARY50
CHARLES MATTHEW REEVESsophymarine-openregistry-h-charles-matthew-reeves-73035bORDINARY B0
EMMA COULBYsophymarine-openregistry-h-emma-coulby-7422fbORDINARY B0
MATTHEW HAMISH REEVESsophymarine-openregistry-h-matthew-hamish-reeves-cd6567ORDINARY A0
MEGAN ROSEsophymarine-openregistry-gb-16843070C ORDINARY0

GREEN BARN TIMBERS LIMITED

sophymarine-openregistry-gb-11776710
Status
Active
Type
Private Limited Company
Incorporated
18/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Croftwood Skinners Lane, Lincoln, Lincolnshire, LN4 4AT

Direct shareholders

ShareholderShare classShares held% of class
LIAM DUNCANsophymarine-openregistry-h-liam-duncan-885c54ORDINARY A34
JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65ORDINARY A25
LIAM DUNCANsophymarine-openregistry-h-liam-duncan-885c54ORDINARY B17
SHANE DUNCANsophymarine-openregistry-h-shane-duncan-8e5ccfORDINARY B12
SHANE DUNCANsophymarine-openregistry-h-shane-duncan-8e5ccfC ORDINARY10
MICHAEL DUNCANsophymarine-openregistry-h-michael-duncan-138b95ORDINARY B1
MICHAEL DUNCANsophymarine-openregistry-h-michael-duncan-138b95ORDINARY A1

ILLSLEY HOLDINGS (LINCOLN) LIMITED

sophymarine-openregistry-gb-11866514
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Jubilee House, 11-13, Lincoln, Lincolnshire, LN6 3LQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL ILLSLEYsophymarine-openregistry-h-christopher-paul-illsley-d507e9ORDINARY200
JANE KATHERINE ILLSLEYsophymarine-openregistry-h-jane-katherine-illsley-556d08ORDINARY200
JOSHUA JAMES ILLSLEYsophymarine-openregistry-h-joshua-james-illsley-91c61bA ORDINARY75
MOLLY ANN ILLSLEY-SMITHsophymarine-openregistry-h-molly-ann-illsley-smith-41a7d8B ORDINARY25

LOUTH PARK FARMS LIMITED

sophymarine-openregistry-gb-11893142
Status
Active
Type
Private Limited Company
Incorporated
20/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
01290 — Growing of other perennial crops
Registered office
Scampton House, Lincoln, LN1 2SF

Direct shareholders

ShareholderShare classShares held% of class
JAMES PATRICK ALEXANDER LOCKWOODsophymarine-openregistry-h-james-patrick-alexander-lockwood-cd41c8ORDINARY A50
ANDREW BUCKLEYsophymarine-openregistry-h-andrew-buckley-63efa4ORDINARY B30
SARAH ALLISON BUCKLEYsophymarine-openregistry-h-sarah-allison-buckley-17077aORDINARY C20
JOHN WILLIAM LOCKWOODsophymarine-openregistry-h-john-william-lockwood-9f0eb6ORDINARY A0

Related parties

PartyRelationshipDetail
STEMGOLD PEAS LIMITEDsophymarine-openregistry-gb-04539298Holds shares inORDINARY

JAMES ANDREW ELECTRICAL LIMITED

sophymarine-openregistry-gb-12050588
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Tiamo School Lane, Lincoln, LN1 2LZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RILEYsophymarine-openregistry-gb-NI683919ORDINARY5050.00%
JAMES OLIVER GOODSONsophymarine-openregistry-h-james-oliver-goodson-fabb7bORDINARY5050.00%
LISA GOODSONsophymarine-openregistry-h-lisa-goodson-30ba98ORDINARY B SHARES10100.00%
NICOLA RILEYsophymarine-openregistry-h-nicola-riley-883a4fORDINARY A SHARES10100.00%

ARGUS VENTURES LIMITED

sophymarine-openregistry-gb-12139317
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
15 Newland, Lincoln, Lincolnshire, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
ARGUS VENTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-16569394A ORDINARY70100.00%
ARGUS VENTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-16569394B ORDINARY20100.00%
ARGUS VENTURES HOLDINGS LIMITEDsophymarine-openregistry-gb-16569394C ORDINARY10100.00%
DANIEL STEPHEN AKEDsophymarine-openregistry-h-daniel-stephen-aked-303a03A ORDINARY00.00%
DAVID BURKETTsophymarine-openregistry-h-david-burkett-dd6fc6B ORDINARY00.00%
MATTHEW WILLIAM AKEDsophymarine-openregistry-h-matthew-william-aked-c5a4b7C ORDINARY00.00%

ST GROUP LTD

sophymarine-openregistry-gb-12495338
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 19 Stirlin Business Park, Lincoln, Lincolnshire, LN6 3RS

Direct shareholders

ShareholderShare classShares held% of class
LEANNE FORMANsophymarine-openregistry-h-leanne-forman-5122c4ORDINARY B SHARES1100.00%
NICOLE CROFTsophymarine-openregistry-h-nicole-croft-202603ORDINARY C SHARES1100.00%
STUART FORMANsophymarine-openregistry-h-stuart-forman-66e875ORDINARY A SHARES150.00%
TIM CROFTsophymarine-openregistry-h-tim-croft-5d6dfbORDINARY A SHARES150.00%

Related parties

PartyRelationshipDetail
HIRSCH SECURE UK LTDsophymarine-openregistry-gb-03618661Holds shares inORDINARY A 1 GBP

THE HR BRANCH LIMITED

sophymarine-openregistry-gb-12630823
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
Registered office
Commerce House, Lincoln, LN2 4WJ

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE NUNDYsophymarine-openregistry-h-katharine-nundy-926d92A ORDINARY250100.00%
REBECCA GARDNERsophymarine-openregistry-h-rebecca-gardner-54b78fB ORDINARY250100.00%
MARK WILLIAM NUNDYsophymarine-openregistry-h-mark-william-nundy-4d0314C ORDINARY5050.00%
NEIL GARDNERsophymarine-openregistry-h-neil-gardner-1b1664C ORDINARY5050.00%

THE OAK AT SCOPWICK LTD

sophymarine-openregistry-gb-12774135
Status
Active
Type
Private Limited Company
Incorporated
28/07/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Royal Oak Inn Brookside, Lincoln, LN4 3PA

Direct shareholders

ShareholderShare classShares held% of class
IOANNIS TROUSSAS-MARTISsophymarine-openregistry-h-ioannis-troussas-martis-6f0ba3C ORDINARY150.00%
MARINA TROUSSAS-MARTISsophymarine-openregistry-h-marina-troussas-martis-380f10C ORDINARY150.00%
NIKOLAOS TROUSSAS-MARTISsophymarine-openregistry-h-nikolaos-troussas-martis-460048B ORDINARY1100.00%
VALERIE JANE HUDSON TROUSSASsophymarine-openregistry-h-valerie-jane-hudson-troussas-3d3f80A ORDINARY1100.00%

FISHER MOTOR FACTORS HOLDINGS LIMITED

sophymarine-openregistry-gb-13686179
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4, Kingsley Court Kingsley Road, Lincoln, Lincolnshire, LN6 3TA

Direct shareholders

ShareholderShare classShares held% of class
C FISHERsophymarine-openregistry-h-c-fisher-e03d90A ORDINARY27
P CLIPSHAMsophymarine-openregistry-h-p-clipsham-0f20a1B ORDINARY26
C FISHERsophymarine-openregistry-h-c-fisher-e03d90C ORDINARY20
IAN JONATHAN FISHERsophymarine-openregistry-h-ian-jonathan-fisher-aa79d1A ORDINARY13
IAN JONATHAN FISHERsophymarine-openregistry-h-ian-jonathan-fisher-aa79d1C ORDINARY9
M BRADSHAWsophymarine-openregistry-h-m-bradshaw-16b119C ORDINARY5

CRESSIDA HOLDINGS LIMITED

sophymarine-openregistry-gb-13985146
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
15 Newland, Lincoln, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
ALAN JAMES GLENsophymarine-openregistry-h-alan-james-glen-ef7999B ORDINARY3570.00%
ALAN JOHN MULLIGANsophymarine-openregistry-h-alan-john-mulligan-d56aa6C ORDINARY3060.00%
ALAN JAMES GLENsophymarine-openregistry-h-alan-james-glen-ef7999A ORDINARY2550.00%
ALAN JOHN MULLIGANsophymarine-openregistry-h-alan-john-mulligan-d56aa6A ORDINARY2550.00%
HIROMI OKUBOsophymarine-openregistry-h-hiromi-okubo-2c4004C ORDINARY2040.00%
SARAH JANE GLENsophymarine-openregistry-h-sarah-jane-glen-dc4cf5B ORDINARY1530.00%

Related parties

PartyRelationshipDetail
ENERGY SPECIALIST SOLUTIONS LTDsophymarine-openregistry-gb-SC670962Holds shares inORDINARY A · 33.33%

PRAGMATICS 3D LIMITED

sophymarine-openregistry-gb-14075573
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 1 Teal Castle, Lincoln, Lincolnshire, LN2 2LL

Direct shareholders

ShareholderShare classShares held% of class
TEAL PORTFOLIO GROUP LTDsophymarine-openregistry-gb-16082249ORDINARY A30100.00%
TEAL PORTFOLIO GROUP LTDsophymarine-openregistry-gb-16082249ORDINARY B2100.00%
TEAL PORTFOLIO GROUP LTDsophymarine-openregistry-gb-16082249ORDINARY C2100.00%
CAROLINE WENDY TAYLORsophymarine-openregistry-h-caroline-wendy-taylor-d4162fORDINARY C00.00%
CAROLINE WENDY TAYLORsophymarine-openregistry-h-caroline-wendy-taylor-d4162fORDINARY B00.00%
ELISE MCDADEsophymarine-openregistry-h-elise-mcdade-f45eb1ORDINARY B00.00%
ELISE MCDADEsophymarine-openregistry-h-elise-mcdade-f45eb1ORDINARY A00.00%
STEPHEN ANTHONY CHARLES TAYLORsophymarine-openregistry-h-stephen-anthony-charles-taylor-cbec08ORDINARY C00.00%
STEPHEN ANTHONY CHARLES TAYLORsophymarine-openregistry-h-stephen-anthony-charles-taylor-cbec08ORDINARY A00.00%

NEESHAM FARMS LIMITED

sophymarine-openregistry-gb-01532851
Status
Active
Type
Private Limited Company
Incorporated
05/12/1980
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Manor House Manor Farm, Lincoln, LN3 5AE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WILLIAM NEESHAMsophymarine-openregistry-h-matthew-william-neesham-ddb972B ORDINARY5,250
VICKY MADELEINE NEESHAMsophymarine-openregistry-h-vicky-madeleine-neesham-21c258ORDINARY4,001
GERALD HENRY NEESHAMsophymarine-openregistry-h-gerald-henry-neesham-7c09d5ORDINARY4,000
MATTHEW WILLIAM NEESHAMsophymarine-openregistry-h-matthew-william-neesham-ddb972ORDINARY2,000
ANDREW GERALD NEESHAMsophymarine-openregistry-h-andrew-gerald-neesham-f23966B ORDINARY1,249
VICKY MADELEINE NEESHAMsophymarine-openregistry-h-vicky-madeleine-neesham-21c258B ORDINARY1,249

PLUM PRODUCTS LIMITED

sophymarine-openregistry-gb-02285392
Status
Active
Type
Private Limited Company
Incorporated
09/08/1988
Accounts
GROUP
SIC
32409 — Manufacture of other games and toys, n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
The Cliff Middle Street, Lincoln, Lincolnshire, LN1 2YQ

Direct shareholders

ShareholderShare classShares held% of class
PLUM PRODUCTS HOLDINGS PTY LTDsophymarine-openregistry-h-plum-products-holdings-pty-ltd-cc24f3ORDINARY1,400,000
PAUL BENJAMIN SCHAFFERsophymarine-openregistry-h-paul-benjamin-schaffer-074748GROWTH SHARES100
DAVID WOODMANsophymarine-openregistry-h-david-woodman-f75e60GROWTH SHARES25
PHILIP ANDREW JAMESsophymarine-openregistry-h-philip-andrew-james-c68198GROWTH SHARES25

CHADWAY LTD

sophymarine-openregistry-gb-02689491
Status
Active
Type
Private Limited Company
Incorporated
20/02/1992
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Cumberland House Sleaford Road, Lincoln, LN5 0HR

Direct shareholders

ShareholderShare classShares held% of class
HENRY DAYsophymarine-openregistry-h-henry-day-9b0afbA ORDINARY1
LINDSEY DAYsophymarine-openregistry-h-lindsey-day-08d3aaORDINARY1
LINDSEY DAYsophymarine-openregistry-h-lindsey-day-08d3aaA ORDINARY1
PETER DAYsophymarine-openregistry-gb-06993226A ORDINARY1
PETER DAYsophymarine-openregistry-gb-06993226ORDINARY1
TOBY DAYsophymarine-openregistry-h-toby-day-119027A ORDINARY0

STORED CROP CONSERVATION (1971) LIMITED

sophymarine-openregistry-gb-02916679
Status
Active
Type
Private Limited Company
Incorporated
07/04/1994
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Unit 4 Five Mile Business Park, Lincoln, Lincolnshire, LN4 1AF

Direct shareholders

ShareholderShare classShares held% of class
REBECCA DENISE GREENsophymarine-openregistry-h-rebecca-denise-green-dd345aB ORDINARY50100.00%
TOMMY GREENsophymarine-openregistry-h-tommy-green-37044aA ORDINARY50100.00%
GERALDINE EVA GREENsophymarine-openregistry-h-geraldine-eva-green-b787d5A ORDINARY00.00%
NICHOLAS THOMAS GREENsophymarine-openregistry-h-nicholas-thomas-green-fba159A ORDINARY00.00%
REBECCA DENISE GREENsophymarine-openregistry-h-rebecca-denise-green-dd345aB ORDINARY00.00%
TOMMY GREENsophymarine-openregistry-h-tommy-green-37044aB ORDINARY00.00%

STREETS (STAMFORD) LIMITED

sophymarine-openregistry-gb-03728871
Status
Active
Type
Private Limited Company
Incorporated
09/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Tower House, Lincoln, Lincolnshire, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
SMS CORPORATE PARTNER LIMITEDsophymarine-openregistry-gb-06950010ORDINARY A100
SMS CORPORATE PARTNER LIMITEDsophymarine-openregistry-gb-06950010ORDINARY 'B'1
ROSS ALAN CLEPHANEsophymarine-openregistry-h-ross-alan-clephane-0d2c45ORDINARY A0
ROSS ALAN CLEPHANEsophymarine-openregistry-h-ross-alan-clephane-0d2c45ORDINARY 'B'0
SHARON MARY CLEPHANEsophymarine-openregistry-h-sharon-mary-clephane-ecc282ORDINARY A0
STREETS WHITMARSH STERLAND LLPsophymarine-openregistry-gb-OC333591ORDINARY 'B'0
STREETS WHITMARSH STERLAND LLPsophymarine-openregistry-gb-OC333591ORDINARY A0