UK companies/Lincoln/Page 30

Companies in Lincoln and their shareholdersPage 30 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 86 shareholdings and 1 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
86
Related parties
1

LODGE LANE DEVELOPMENTS LTD

sophymarine-openregistry-gb-10353246
Status
Active
Type
Private Limited Company
Incorporated
31/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
11 Sadler Court, Lincoln, Lincolnshire, LN6 3RG

Direct shareholders

ShareholderShare classShares held% of class
STIRLIN GROUP LIMITEDsophymarine-openregistry-gb-10473257ORDINARY100100.00%
JOANNE LOUISE COSTALLsophymarine-openregistry-h-joanne-louise-costall-81c138ORDINARY00.00%
STIRLIN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06390806ORDINARY00.00%
VICTORIA HILLIARDsophymarine-openregistry-h-victoria-hilliard-c2faecORDINARY00.00%

STREETS DYKE RUSCOE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10659441
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tower House, Lincoln, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
SMS CORPORATE PARTNER LIMITEDsophymarine-openregistry-gb-06950010ORDINARY120
BRYDIE PRIMEsophymarine-openregistry-h-brydie-prime-5629dcORDINARY0
PETER REYNOLDSsophymarine-openregistry-h-peter-reynolds-c66b56ORDINARY0
STUART DAVIESsophymarine-openregistry-h-stuart-davies-ab352aORDINARY0

Related parties

PartyRelationshipDetail
STREETS DYKE RUSCOE LIMITEDsophymarine-openregistry-gb-05487779Holds shares inORDINARY

MILLER DEVELOPMENTS (INGHAM) LIMITED

sophymarine-openregistry-gb-10738984
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Highfield House 1 West End, Lincoln, Lincolnshire, LN1 2XY

Direct shareholders

ShareholderShare classShares held% of class
PAULA GERALDINE MILLERsophymarine-openregistry-h-paula-geraldine-miller-ef5c32ORDINARY40
THOMAS GEORGE MILLERsophymarine-openregistry-h-thomas-george-miller-d3ee9aORDINARY31
COLIN NORMAN MILLERsophymarine-openregistry-h-colin-norman-miller-370877ORDINARY29
ELIZABETH ANN MILLERsophymarine-openregistry-h-elizabeth-ann-miller-506201ORDINARY0

STEWARTS RENTALS & RENOVATIONS LTD

sophymarine-openregistry-gb-10809524
Status
Active
Type
Private Limited Company
Incorporated
08/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
463-465 High Street, Lincoln, LN5 8JB

Direct shareholders

ShareholderShare classShares held% of class
MARION STEWARTsophymarine-openregistry-h-marion-stewart-6c0250ORDINARY50
PETER ALEXANDER STEWARTsophymarine-openregistry-h-peter-alexander-stewart-4e5820ORDINARY50
HANNAH MARIA STEWARTsophymarine-openregistry-h-hannah-maria-stewart-84bba3ORDINARY0
MATTHEW CARL STEWARTsophymarine-openregistry-h-matthew-carl-stewart-c18a53ORDINARY0

BOSS GROUP LINCOLN LTD

sophymarine-openregistry-gb-10882471
Status
Active
Type
Private Limited Company
Incorporated
25/07/2017
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
Unit 5, Phase 2, Lincoln, LN6 3JZ

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM JOSEPH EVANSsophymarine-openregistry-h-malcolm-joseph-evans-a9d8abORDINARY63
STUART CHARLES SNELLsophymarine-openregistry-h-stuart-charles-snell-044f16ORDINARY63
JUDITH EVANSsophymarine-openregistry-h-judith-evans-c12b9cORDINARY62
RACHAEL SNELLsophymarine-openregistry-h-rachael-snell-3afb84ORDINARY62

DENBY GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-10919738
Status
Active
Type
Private Limited Company
Incorporated
17/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
73 Sadler Road, Lincoln, LN6 3JR

Direct shareholders

ShareholderShare classShares held% of class
PETER DENBYsophymarine-openregistry-h-peter-denby-c195adORDINARY2,956
NICOLA MARY DENBYsophymarine-openregistry-h-nicola-mary-denby-eb18aaORDINARY1,385
EMMA LOUISE KATE DENBYsophymarine-openregistry-h-emma-louise-kate-denby-c9eaf5ORDINARY1,000
NORMAN TRUSTsophymarine-openregistry-gb-11988445ORDINARY0

LIGHTNING HEALTH LTD

sophymarine-openregistry-gb-11063972
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Tentercroft Street, Lincoln, LN5 7DB

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW SATHERLEYsophymarine-openregistry-h-mr-andrew-satherley-285402ORDINARY10,000
MR JAMES THOMAS WHITEHOUSEsophymarine-openregistry-h-mr-james-thomas-whitehouse-17c5d0ORDINARY10,000
DR FIONA JANE PATONsophymarine-openregistry-h-dr-fiona-jane-paton-88caeeORDINARY8,200
MR FRANCIS DAVID ALCRAFTsophymarine-openregistry-h-mr-francis-david-alcraft-f27196ORDINARY8,200

DANCOLE PROPERTIES LTD

sophymarine-openregistry-gb-11104771
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
12 Tentercroft Street, Lincoln, LN5 7DB

Direct shareholders

ShareholderShare classShares held% of class
BEN JAMES VAUGHAN DANIELS AND ROGER MARTIN WHITEsophymarine-openregistry-h-ben-james-vaughan-daniels-and-roger-mart-94f13eORDINARY1
BEN JAMES VAUGHAN DANIELS AND ROGER MARTIN WHITEsophymarine-openregistry-h-ben-james-vaughan-daniels-and-roger-mart-94f13eORDINARY1
EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-employee-benefit-trust-84fe1dORDINARY1
EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-employee-benefit-trust-84fe1dORDINARY1
THE COLIN DANIELS SUB FUND OF DANWOOD GROUP LIMITEDsophymarine-openregistry-h-the-colin-daniels-sub-fund-of-danwood-gr-bb6b0fORDINARY1
THE RICHARD COLES SUB FUND OF DANWOOD GROUP LIMITEDsophymarine-openregistry-h-the-richard-coles-sub-fund-of-danwood-gr-466061ORDINARY1
EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-employee-benefit-trust-84fe1dORDINARY0
EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-employee-benefit-trust-84fe1dORDINARY0
THE COLIN DANIELS SUB FUND OF DANWOOD GROUP LIMITEDsophymarine-openregistry-h-the-colin-daniels-sub-fund-of-danwood-gr-bb6b0fORDINARY0
THE RICHARD COLES SUB FUND OF DANWOOD GROUP LIMITEDsophymarine-openregistry-h-the-richard-coles-sub-fund-of-danwood-gr-466061ORDINARY0

IXC UK LIMITED

sophymarine-openregistry-gb-11164881
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Henley Way, Lincoln, Lincolnshire, LN6 3QR

Direct shareholders

ShareholderShare classShares held% of class
TIM STANILANDsophymarine-openregistry-h-tim-staniland-72e016ORDINARY19,00095.00%
ROSS HAMILTONsophymarine-openregistry-h-ross-hamilton-a4847bORDINARY1,0005.00%
CAROLINE THERESE BISHOPsophymarine-openregistry-h-caroline-therese-bishop-9efbe3ORDINARY00.00%
GERVASE GUY MARTIN COTTAMsophymarine-openregistry-h-gervase-guy-martin-cottam-a94c42ORDINARY00.00%

OX LTD

sophymarine-openregistry-gb-11358818
Status
Active
Type
Private Limited Company
Incorporated
12/05/2018
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
Newland House, Lincoln, Lincolnshire, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
OX PRODUCTS GROUP UK LTDsophymarine-openregistry-gb-07697065ORDINARY100
DONOVAN JOHN PAYNEsophymarine-openregistry-h-donovan-john-payne-07839eORDINARY0
JAMES PERCY HAZELLsophymarine-openregistry-h-james-percy-hazell-d225d6ORDINARY0
LEE DARREN HAZELLsophymarine-openregistry-h-lee-darren-hazell-85cebdORDINARY0

JALAPENO VENTURES LTD

sophymarine-openregistry-gb-11681410
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
12 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB

Direct shareholders

ShareholderShare classShares held% of class
DAN ALBONE & SON LIMITEDsophymarine-openregistry-gb-00547911ORDINARY 1 GBP100
HACKTHORN MANOR LIMITEDsophymarine-openregistry-gb-01291136ORDINARY 1 GBP100
DAN SPILMAN ALBONEsophymarine-openregistry-h-dan-spilman-albone-3b9810ORDINARY 1 GBP0
JAMES ALEXANDER ALBONEsophymarine-openregistry-h-james-alexander-albone-5379dbORDINARY 1 GBP0

PZL LTD

sophymarine-openregistry-gb-11738471
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93210 — Activities of amusement parks and theme parks
Registered office
Playzone, Lincoln, LN5 7XH

Direct shareholders

ShareholderShare classShares held% of class
BOYA WANGsophymarine-openregistry-h-boya-wang-8d4184ORDINARY50
HELI LUsophymarine-openregistry-h-heli-lu-8d2ae4ORDINARY50
ANDREW COLIN MARRISsophymarine-openregistry-h-andrew-colin-marris-d1035aORDINARY0
HENDRIKA WILHELMINA MARRISsophymarine-openregistry-h-hendrika-wilhelmina-marris-3c1902ORDINARY0

SEVEN DISTRICTS LIMITED

sophymarine-openregistry-gb-11781505
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
MICRO ENTITY
SIC
10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
Farmers Arms Market Rasen Road, Lincoln, LN2 3RD

Direct shareholders

ShareholderShare classShares held% of class
MR BENJAMIN MARK SOUTHALLsophymarine-openregistry-h-mr-benjamin-mark-southall-047dc3ORDINARY2
MR ELLIS MICHAEL PURVISsophymarine-openregistry-h-mr-ellis-michael-purvis-0e1571ORDINARY1
MRS SARAH PURVISsophymarine-openregistry-h-mrs-sarah-purvis-0f937eORDINARY1
MRS PHOEBE SOUTHALLsophymarine-openregistry-h-mrs-phoebe-southall-dcb3b7ORDINARY0

DUPLEX INSTALLATIONS LTD

sophymarine-openregistry-gb-11865429
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
30 Sleaford Road, Lincoln, LN4 2ND

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALLISONsophymarine-openregistry-h-david-allison-1cea9dORDINARY375.00%
JULIE CHERYL ALLISONsophymarine-openregistry-h-julie-cheryl-allison-111530ORDINARY125.00%
JAMES FISKsophymarine-openregistry-h-james-fisk-0d9e00ORDINARY00.00%
LAURA COXsophymarine-openregistry-h-laura-cox-d037c1ORDINARY00.00%

HTS RENTALS LIMITED

sophymarine-openregistry-gb-11958992
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Streets Chartered Accountants Tower House, Lincoln, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
HELEN LOUISE BEDFORDsophymarine-openregistry-h-helen-louise-bedford-e941aaORDINARY100
BEVERLY MAWSONsophymarine-openregistry-h-beverly-mawson-aef9f2ORDINARY0
JOHN BOWDENsophymarine-openregistry-h-john-bowden-6d6ff4ORDINARY0
TINA BOWDENsophymarine-openregistry-h-tina-bowden-a9f161ORDINARY0

SINPLE FRANCHISE LTD

sophymarine-openregistry-gb-12173288
Status
Active
Type
Private Limited Company
Incorporated
26/08/2019
Accounts
MICRO ENTITY
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
3 Limeberry Place, Lincoln, Lincolnshire, LN6 0RA

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES PARNELLsophymarine-openregistry-h-adam-james-parnell-03fb71ORDINARY100
GRAHAM ANDREW WARRENDERsophymarine-openregistry-h-graham-andrew-warrender-0e7f7cORDINARY0
MATTHEW PAUL MILLARsophymarine-openregistry-h-matthew-paul-millar-9dd646ORDINARY0
PATRICK BAPTISTA PINTOsophymarine-openregistry-h-patrick-baptista-pinto-ce124cORDINARY0

VENARI FUEL LTD

sophymarine-openregistry-gb-12412356
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
9 Affords Way, Lincoln, LN6 9LR

Direct shareholders

ShareholderShare classShares held% of class
AVA WELTONsophymarine-openregistry-h-ava-welton-bc2dd6ORDINARY233.33%
COLIN HOLDENsophymarine-openregistry-h-colin-holden-11d23fORDINARY233.33%
GUY WELTONsophymarine-openregistry-h-guy-welton-82619cORDINARY233.33%
ROBERT BEAUMONTsophymarine-openregistry-h-robert-beaumont-2e2f6fORDINARY233.33%

VIRTUALLY GOLF LTD

sophymarine-openregistry-gb-12455002
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
15 Newland, Lincoln, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LESLIE CLARKsophymarine-openregistry-h-stephen-leslie-clark-114a12ORDINARY34
CHRISTINA CLARKsophymarine-openregistry-h-christina-clark-116e6dORDINARY22
MATTHEW BILLSONsophymarine-openregistry-h-matthew-billson-f7e48cORDINARY22
RONALD ROBERTSsophymarine-openregistry-h-ronald-roberts-fddc25ORDINARY22

BROTHER PLANT HIRE LTD

sophymarine-openregistry-gb-12558132
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
46620 — Wholesale of machine tools
Registered office
59 Lincoln Road, Lincoln, LN6 8DL

Direct shareholders

ShareholderShare classShares held% of class
GEMMA GIBSONsophymarine-openregistry-h-gemma-gibson-48926aORDINARY25
JAMIE EDENsophymarine-openregistry-h-jamie-eden-4dbf18ORDINARY25
JOSEPH SIMPSONsophymarine-openregistry-h-joseph-simpson-fcef9cORDINARY25
STEPHANIE SIMPSONsophymarine-openregistry-h-stephanie-simpson-0ff6deORDINARY25

PROMNI HEALTH LIMITED

sophymarine-openregistry-gb-12794924
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
FULL
SIC
86900 — Other human health activities
Registered office
Commerce House, Lincoln, LN2 4WJ

Direct shareholders

ShareholderShare classShares held% of class
PRIMARYCAREPHYSIO2023 LIMITEDsophymarine-openregistry-gb-15028634ORDINARY306
GARY LEE SHUCKFORDsophymarine-openregistry-h-gary-lee-shuckford-e8879aORDINARY0
MOHAMMED ZABAIR NAZIRsophymarine-openregistry-h-mohammed-zabair-nazir-b2c684ORDINARY0
RYAN ALLENsophymarine-openregistry-h-ryan-allen-8f2158ORDINARY0