UK companies/Lincoln/Page 28

Companies in Lincoln and their shareholdersPage 28 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 84 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
84
Related parties
2

SNUG AS A BUG SCANDINAVIAN OUTDOOR CHILDREN`S WEAR LTD

sophymarine-openregistry-gb-06673208
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/08/2008
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
8 Mill Fields, Lincoln, LN5 9NP

Direct shareholders

ShareholderShare classShares held% of class
MELANIE ANNE OAKESsophymarine-openregistry-h-melanie-anne-oakes-4e972cORDINARY100
SHEILA GWENDOLINE OAKESsophymarine-openregistry-h-sheila-gwendoline-oakes-544d1cORDINARY100
WINIFRED OAKESsophymarine-openregistry-h-winifred-oakes-423ca8ORDINARY100
DEREK OAKESsophymarine-openregistry-h-derek-oakes-9e93abORDINARY0

BURTON WATERS EAST COAST LIMITED

sophymarine-openregistry-gb-06673783
Status
Active
Type
Private Limited Company
Incorporated
15/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
4 Henley Way, Lincoln, LN6 3QR

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES COXsophymarine-openregistry-h-adam-james-cox-32a10dORDINARY6066.67%
MALCOLM PERCIVAL COXsophymarine-openregistry-h-malcolm-percival-cox-4b9f52ORDINARY1516.67%
MAVIS JILL COXsophymarine-openregistry-h-mavis-jill-cox-8fd62cORDINARY1516.67%
ALISTAIR JOHN HAIGHsophymarine-openregistry-h-alistair-john-haigh-af697eORDINARY00.00%

KTF MEDIC LIMITED

sophymarine-openregistry-gb-06899579
Status
Active
Type
Private Limited Company
Incorporated
08/05/2009
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
Greetwell Place, Lincoln, Lincolnshire, LN2 4US

Direct shareholders

ShareholderShare classShares held% of class
AYA AL-KUBAISYsophymarine-openregistry-h-aya-al-kubaisy-c760e4ORDINARY2525.00%
KIFAH AZIZ JUMAsophymarine-openregistry-h-kifah-aziz-juma-ce319bORDINARY2525.00%
SHAHAD AL-KUBAISYsophymarine-openregistry-h-shahad-al-kubaisy-871bcdORDINARY2525.00%
TARIK AL-KUBAISYsophymarine-openregistry-h-tarik-al-kubaisy-9d9bd8ORDINARY2525.00%

BORDLAN LIMITED

sophymarine-openregistry-gb-07153301
Status
Active
Type
Private Limited Company
Incorporated
10/02/2010
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
Eagle House, Lincoln, LN6 3LQ

Direct shareholders

ShareholderShare classShares held% of class
BORDLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-16018412ORDINARY200
BEN OLIVER DONALDsophymarine-openregistry-h-ben-oliver-donald-9b7a37ORDINARY0
CHARMINE DONALDsophymarine-openregistry-h-charmine-donald-27b21eORDINARY0
THOMAS ROBERT DONALDsophymarine-openregistry-h-thomas-robert-donald-4d226bORDINARY0

Related parties

PartyRelationshipDetail
LWOL LIMITEDsophymarine-openregistry-gb-08703762Holds shares inORDINARY BORDLAN · 50.00%

E.C. GROUP HOLDINGS LTD

sophymarine-openregistry-gb-07160949
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
4th Floor, The Terrace, Lincoln, LN2 1BD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WAKEFIELDsophymarine-openregistry-h-daniel-wakefield-0f27a5ORDINARY198
JONATHAN WAKEFIELDsophymarine-openregistry-h-jonathan-wakefield-b99620ORDINARY198
WESLEY TOMPKINSsophymarine-openregistry-h-wesley-tompkins-42f21eORDINARY98
NEIL WAKEFIELDsophymarine-openregistry-h-neil-wakefield-19e349ORDINARY0

Related parties

PartyRelationshipDetail
EC PROPERTIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-08742449Holds shares inORDINARY

DMW PROPERTIES (LINCS) LIMITED

sophymarine-openregistry-gb-07193523
Status
Active
Type
Private Limited Company
Incorporated
17/03/2010
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
399 Monks Road, Lincoln, Lincolnshire, LN2 5PY

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT WILESsophymarine-openregistry-h-david-robert-wiles-428332ORDINARY30
MAUREEN ELIZABETH WILESsophymarine-openregistry-h-maureen-elizabeth-wiles-e6c458ORDINARY30
BEVERLEY DAWN BECKETTsophymarine-openregistry-h-beverley-dawn-beckett-1448bcORDINARY20
SIMON WILESsophymarine-openregistry-h-simon-wiles-34f90fORDINARY20

F & M LUCAS & SONS LTD

sophymarine-openregistry-gb-07333738
Status
Active
Type
Private Limited Company
Incorporated
03/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01460 — Raising of swine/pigs
Registered office
Hill Farm, Lincoln, Lincolnshire, LN3 5AR

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF FIONA LUCASsophymarine-openregistry-h-the-estate-of-fiona-lucas-6d1d69ORD A40
MARK LUCASsophymarine-openregistry-h-mark-lucas-e50896ORD A39
RICHARD LUCASsophymarine-openregistry-h-richard-lucas-52bd30ORD A39
SUZANNE LUCASsophymarine-openregistry-h-suzanne-lucas-1d5721ORD A2

PREMIER TURFING LIMITED

sophymarine-openregistry-gb-07456628
Status
Active
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Station Farm Station Road, Lincoln, Lincolnshire, LN3 5BB

Direct shareholders

ShareholderShare classShares held% of class
MAWER HOLDINGS LTDsophymarine-openregistry-gb-15954793ORDINARY100
IAN MAWERsophymarine-openregistry-h-ian-mawer-ab0539ORDINARY0
KATY MAWERsophymarine-openregistry-h-katy-mawer-558044ORDINARY0
ROBERT MAWERsophymarine-openregistry-h-robert-mawer-6073f4ORDINARY0

MILL LANE (NEW ROAD) MANAGEMENT LIMITED

sophymarine-openregistry-gb-07469552
Status
Active
Type
Private Limited Company
Incorporated
14/12/2010
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
6a Mill Lane, Lincoln, LN4 3QZ

Direct shareholders

ShareholderShare classShares held% of class
ANDY HIBBERDsophymarine-openregistry-h-andy-hibberd-c2d180ORDINARY1
COPELAND STEPHENsophymarine-openregistry-h-copeland-stephen-439448ORDINARY1
JOHN HOLDSTOCKsophymarine-openregistry-gb-00000001ORDINARY1
TIMOTHY WHITEsophymarine-openregistry-h-timothy-white-a98e8aORDINARY1

PHILOMENA'S ACCOUNTANTS & TAX CONSULTANTS LTD

sophymarine-openregistry-gb-07604015
Status
Active
Type
Private Limited Company
Incorporated
14/04/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
19 Stirlin Business Park, Lincoln, Lincolnshire, LN6 3RS

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA POUNTNEYsophymarine-openregistry-h-joshua-pountney-c4ee13ORDINARY2525.00%
LACEY POUNTNEYsophymarine-openregistry-h-lacey-pountney-f8c762ORDINARY2525.00%
NICHOLAS JAMES POUNTNEYsophymarine-openregistry-h-nicholas-james-pountney-3d6c4eORDINARY2525.00%
TRACY POUNTNEYsophymarine-openregistry-h-tracy-pountney-4e3484ORDINARY2525.00%

AMBASSADOR HOMECARE LIMITED

sophymarine-openregistry-gb-07658839
Status
Active
Type
Private Limited Company
Incorporated
06/06/2011
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
1 Top Lodge Close, Lincoln, LN6 3JA

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANNE YOUNGsophymarine-openregistry-h-elizabeth-anne-young-721f38ORDINARY45
TAMARA YOUNGsophymarine-openregistry-h-tamara-young-5ad74bORDINARY30
ANDREW PETER YOUNGsophymarine-openregistry-h-andrew-peter-young-869f18ORDINARY25
ALETHEA YOUNGsophymarine-openregistry-h-alethea-young-c060d1ORDINARY0

FORMED GROUP LIMITED

sophymarine-openregistry-gb-07678531
Status
Active
Type
Private Limited Company
Incorporated
22/06/2011
Accounts
MEDIUM
SIC
46900 — Non-specialised wholesale trade
Registered office
2 Crofton Road, Lincoln, Lincolnshire, LN3 4NL

Direct shareholders

ShareholderShare classShares held% of class
BRUCE HAUGHTONsophymarine-openregistry-h-bruce-haughton-ed2488ORDINARY2929.00%
TERENCE HAUGHTONsophymarine-openregistry-h-terence-haughton-75a560ORDINARY2929.00%
ELIZABETH ANNE HAUGHTONsophymarine-openregistry-h-elizabeth-anne-haughton-c85448ORDINARY2121.00%
ROY HAUGHTONsophymarine-openregistry-h-roy-haughton-e0d616ORDINARY2121.00%

SPARKS ELECTRICAL INSTALLATIONS LIMITED

sophymarine-openregistry-gb-07714880
Status
Active
Type
Private Limited Company
Incorporated
22/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 9 Churchill Business Park Sleaford Road, Lincoln, LN4 2FF

Direct shareholders

ShareholderShare classShares held% of class
KERRI HAWBROOKsophymarine-openregistry-h-kerri-hawbrook-c51b9dORD8040.00%
MARK HAWBROOKsophymarine-openregistry-h-mark-hawbrook-4ccab2ORD8040.00%
SAMUEL MARK HAWBROOKsophymarine-openregistry-h-samuel-mark-hawbrook-aa64e5ORD4020.00%
MARK ASHTONsophymarine-openregistry-h-mark-ashton-d1f2f1ORD00.00%

RIVERLODGE LIMITED

sophymarine-openregistry-gb-07722353
Status
Active
Type
Private Limited Company
Incorporated
29/07/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Belle Isle Develoments Belle Isle Marina, Lincoln, LN4 4UU

Direct shareholders

ShareholderShare classShares held% of class
NICOLA SPRIGGSsophymarine-openregistry-h-nicola-spriggs-1c3a83ORDINARY2
CHARLES SPRIGGSsophymarine-openregistry-h-charles-spriggs-0c8a12ORDINARY1
GREGG SPRIGGSsophymarine-openregistry-h-gregg-spriggs-0f1ab1ORDINARY1
FRANCES BRADLEYsophymarine-openregistry-h-frances-bradley-02ed86ORDINARY0

R H DISPLAYS & EXHIBITIONS LTD

sophymarine-openregistry-gb-07897748
Status
Active
Type
Private Limited Company
Incorporated
05/01/2012
Accounts
UNAUDITED ABRIDGED
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Ashby Lodge Barn Sleaford Road, Lincoln, Lincolnshire, LN4 3JW

Direct shareholders

ShareholderShare classShares held% of class
ALISON WHATLINGsophymarine-openregistry-h-alison-whatling-6ba2f0ORDINARY10
ALISON WHATLINGsophymarine-openregistry-h-alison-whatling-6ba2f0ORDINARY10
DANIEL RAWDINGsophymarine-openregistry-h-daniel-rawding-72030eORDINARY10
DANIEL RAWDINGsophymarine-openregistry-h-daniel-rawding-72030eORDINARY10
NATALIE RAWDINGsophymarine-openregistry-h-natalie-rawding-900edfORDINARY10
NATALIE RAWDINGsophymarine-openregistry-h-natalie-rawding-900edfORDINARY10
ROBERT HAMISH WHATLINGsophymarine-openregistry-h-robert-hamish-whatling-3bf79aORDINARY10
ROBERT HAMISH WHATLINGsophymarine-openregistry-h-robert-hamish-whatling-3bf79aORDINARY10

BARNS DAY NURSERY LIMITED

sophymarine-openregistry-gb-08081386
Status
Active
Type
Private Limited Company
Incorporated
24/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
85100 — Pre-primary education
Registered office
Unit 1-2 Manor Farm Business Court High Street, Lincoln, Lincolnshire, LN4 3SN

Direct shareholders

ShareholderShare classShares held% of class
STACEY JANE DANIELSsophymarine-openregistry-h-stacey-jane-daniels-6fdd5dORDINARY38
GEMMA ROSE DANIELSsophymarine-openregistry-h-gemma-rose-daniels-6ab2f9ORDINARY37
JACQUELINE ANNETTE HEWITTsophymarine-openregistry-h-jacqueline-annette-hewitt-418c26ORDINARY25
BEVERLEY LOUISE DANIELSsophymarine-openregistry-h-beverley-louise-daniels-6347d0ORDINARY0

KIDZ KITCHEN LTD

sophymarine-openregistry-gb-08174862
Status
Active
Type
Private Limited Company
Incorporated
10/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Units 4 & 6, Lincoln, LN5 8HJ

Direct shareholders

ShareholderShare classShares held% of class
ALAN BRAMWELLsophymarine-openregistry-h-alan-bramwell-be4242ORDINARY2
JOANNE MARIE BRAMWELLsophymarine-openregistry-h-joanne-marie-bramwell-991215ORDINARY2
ROBERT ROBERTSONsophymarine-openregistry-h-robert-robertson-727082ORDINARY2
LYNN CATHERINE ROBERTSONsophymarine-openregistry-h-lynn-catherine-robertson-c25a8bORDINARY0

LK2 ARCHITECTS LTD

sophymarine-openregistry-gb-08206944
Status
Active
Type
Private Limited Company
Incorporated
07/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Studio One Deepdale Enterprise Park, Lincoln, LN2 2LL

Direct shareholders

ShareholderShare classShares held% of class
LK2 HOLDINGS LTDsophymarine-openregistry-gb-10895238ORDINARY300100.00%
ANDREW MILES KITCHENsophymarine-openregistry-h-andrew-miles-kitchen-71ce25ORDINARY00.00%
DALE WAINAM LUIsophymarine-openregistry-h-dale-wainam-lui-6a6965ORDINARY00.00%
PAUL CHRISTOPHER STARBUCKsophymarine-openregistry-h-paul-christopher-starbuck-370267ORDINARY00.00%

MAPHY HEALTHCARE LIMITED

sophymarine-openregistry-gb-08322143
Status
Active
Type
Private Limited Company
Incorporated
07/12/2012
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Office 2a, Acorn House Lindum Business Park, Lincoln, LN6 3QX

Direct shareholders

ShareholderShare classShares held% of class
SHINGIRAI MAPFUMOsophymarine-openregistry-h-shingirai-mapfumo-557982ORDINARY4040.00%
PRIMROSE NYASHA MAPFUMOsophymarine-openregistry-h-primrose-nyasha-mapfumo-7e34baORDINARY2525.00%
NASHAEL RUMBIDZAI MAPFUMOsophymarine-openregistry-h-nashael-rumbidzai-mapfumo-26a15eORDINARY2020.00%
CHARLENE KUDZAI MAPFUMOsophymarine-openregistry-h-charlene-kudzai-mapfumo-15e763ORDINARY1515.00%

MOTTRAM FARMS LIMITED

sophymarine-openregistry-gb-08397976
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Lansdale House Farm, Lincoln, Lincolnshire, LN5 9SU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL MOTTRAMsophymarine-openregistry-h-andrew-paul-mottram-6eda7aORDINARY800
ELIZABETH JENNIFER MOTTRAMsophymarine-openregistry-h-elizabeth-jennifer-mottram-16ab9eORDINARY150
HARRY A MOTTRAMsophymarine-openregistry-h-harry-a-mottram-f2a9d2ORDINARY50
PETER JOHN MOTTRAMsophymarine-openregistry-h-peter-john-mottram-0350d3ORDINARY0