UK companies/Lincoln/Page 33

Companies in Lincoln and their shareholdersPage 33 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 99 shareholdings and 6 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Lincoln
Companies with a register
2,670
On this page
20
Shareholdings
99
Related parties
6

DARABETO HOLDINGS LIMITED

sophymarine-openregistry-gb-07243673
Status
Active
Type
Private Limited Company
Incorporated
05/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
4 Henley Way, Lincoln, Lincolnshire, LN6 3QR

Direct shareholders

ShareholderShare classShares held% of class
DAVID GERRARD HALLAMsophymarine-openregistry-h-david-gerrard-hallam-bc5ecaJ ORDINARY233,000100.00%
RACHEL HALLAMsophymarine-openregistry-h-rachel-hallam-0fa8edJ ORDINARY233,000100.00%
DAVID GERRARD HALLAMsophymarine-openregistry-h-david-gerrard-hallam-bc5ecaI ORDINARY229,016100.00%
RACHEL HALLAMsophymarine-openregistry-h-rachel-hallam-0fa8edI ORDINARY229,016100.00%
DAVID GERRARD HALLAMsophymarine-openregistry-h-david-gerrard-hallam-bc5ecaE ORDINARY226,538100.00%
RACHEL HALLAMsophymarine-openregistry-h-rachel-hallam-0fa8edE ORDINARY226,538100.00%
DAVID GERRARD HALLAMsophymarine-openregistry-h-david-gerrard-hallam-bc5ecaF ORDINARY214,528100.00%
RACHEL HALLAMsophymarine-openregistry-h-rachel-hallam-0fa8edF ORDINARY214,528100.00%
DAVID GERRARD HALLAMsophymarine-openregistry-h-david-gerrard-hallam-bc5ecaH ORDINARY185,500100.00%
RACHEL HALLAMsophymarine-openregistry-h-rachel-hallam-0fa8edH ORDINARY185,500100.00%
DAVID GERRARD HALLAMsophymarine-openregistry-h-david-gerrard-hallam-bc5ecaG ORDINARY179,000100.00%
RACHEL HALLAMsophymarine-openregistry-h-rachel-hallam-0fa8edG ORDINARY179,000100.00%
DABETO HOLDINGS LIMITEDsophymarine-openregistry-gb-16506261ORDINARY1,700100.00%

Related parties

PartyRelationshipDetail
WISE ROBOTICS (UK) LIMITEDsophymarine-openregistry-gb-12968279Holds shares inORDINARY · 0.00%
4248E LIMITEDsophymarine-openregistry-gb-14365644Holds shares inORDINARY · 0.00%
RABETO LIMITEDsophymarine-openregistry-gb-15719184Holds shares inORDINARY · 0.00%
FORTERRO UK ORDERWISE LIMITEDsophymarine-openregistry-gb-04633298Holds shares inORDINARY

DR N O'KEEFFE LTD

sophymarine-openregistry-gb-07223948
Status
Active
Type
Private Limited Company
Incorporated
15/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
C/O Sal 94 West Parade, Lincoln, LN1 1JZ

Direct shareholders

ShareholderShare classShares held% of class
NIALL O'KEEFFEsophymarine-openregistry-h-niall-o-keeffe-ca97e3ORDINARY A38
NIALL O'KEEFFEsophymarine-openregistry-h-niall-o-keeffe-ca97e3ORDINARY B38
DANIEL POSCI O'KEEFFEsophymarine-openregistry-h-daniel-posci-o-keeffe-95fef2ORDINARY C12
ORLA POSCI O'KEEFFEsophymarine-openregistry-h-orla-posci-o-keeffe-1093adORDINARY D12

PROUD2BSAFE LTD

sophymarine-openregistry-gb-07795782
Status
Active
Type
Private Limited Company
Incorporated
03/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Halfway Farm Cottage Halfway Lane, Lincoln, LN6 9HP

Direct shareholders

ShareholderShare classShares held% of class
JASON PETER ANKERsophymarine-openregistry-h-jason-peter-anker-f93026ORDINARY1365.00%
ABBI LEIGH TAYLORsophymarine-openregistry-h-abbi-leigh-taylor-4a8b21ORDINARY525.00%
MATTHEW HAZELTONsophymarine-openregistry-h-matthew-hazelton-3557d6ORDINARY210.00%
ABBI LEIGH TAYLORsophymarine-openregistry-h-abbi-leigh-taylor-4a8b21B ORDINARY1100.00%
JASON PETER ANKERsophymarine-openregistry-h-jason-peter-anker-f93026A ORDINARY1100.00%
MATTHEW HAZELTONsophymarine-openregistry-h-matthew-hazelton-3557d6C ORDINARY1100.00%

A - Z DESIGN SOLUTIONS LIMITED

sophymarine-openregistry-gb-09244370
Status
Active
Type
Private Limited Company
Incorporated
01/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
A-Z Design & Furniture Solutions Lincoln Road, Lincoln, LN4 3AZ

Direct shareholders

ShareholderShare classShares held% of class
A-Z D & F HOLDINGS LTDsophymarine-openregistry-gb-15154477ORDINARY 1 GBP51100.00%
A-Z D & F HOLDINGS LTDsophymarine-openregistry-gb-15154477ORDINARY A 1 GBP49100.00%
ANTHONY WOODSsophymarine-openregistry-h-anthony-woods-259a10ORDINARY0
MRS NICOLA LOUISE WOODSsophymarine-openregistry-h-mrs-nicola-louise-woods-19b512ORDINARY A0

THE MARKET LOUNGE (LINCOLN) LIMITED

sophymarine-openregistry-gb-10177337
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
The Market Lounge, Lincoln, Lincolnshire, LN6 9WF

Direct shareholders

ShareholderShare classShares held% of class
GARY LESLIE MOLYNEUXsophymarine-openregistry-h-gary-leslie-molyneux-98e5d5ORDINARY7575.00%
GARY LESLIE MOLYNEUXsophymarine-openregistry-h-gary-leslie-molyneux-98e5d5ORDINARY A50100.00%
GARY LESLIE MOLYNEUXsophymarine-openregistry-h-gary-leslie-molyneux-98e5d5ORDINARY B50100.00%
HANNAH ALISHA SLEATHsophymarine-openregistry-h-hannah-alisha-sleath-f74821ORDINARY C50100.00%
KAY MOLYNEUXsophymarine-openregistry-h-kay-molyneux-dee083ORDINARY2525.00%

MORTAR STONE LIMITED

sophymarine-openregistry-gb-15757789
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit D1 The Quays, Lincoln, LN1 2XG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN LOVETTsophymarine-openregistry-h-christopher-john-lovett-9b64f1ORDINARY C50100.00%
CHRISTOPHER JOHN LOVETTsophymarine-openregistry-h-christopher-john-lovett-9b64f1ORDINARY5050.00%
MAX ALLISON-WRIGHTsophymarine-openregistry-h-max-allison-wright-f10080ORDINARY5050.00%
MAX ALLISON-WRIGHTsophymarine-openregistry-h-max-allison-wright-f10080ORDINARY A25100.00%
TIHC HOLDINGS 1 LTDsophymarine-openregistry-gb-12448512ORDINARY B25100.00%

J.S.F.HOOD LIMITED

sophymarine-openregistry-gb-00575531
Status
Active
Type
Private Limited Company
Incorporated
12/12/1956
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Grange De Lings, Lincoln, Lincolnshire, LN2 2NB

Direct shareholders

ShareholderShare classShares held% of class
JAMES HOODsophymarine-openregistry-h-james-hood-6b8a2bB ORDINARY18,24050.00%
THOMAS HOODsophymarine-openregistry-h-thomas-hood-8da4eaB ORDINARY18,24050.00%
TESSA VICTORIA HOODsophymarine-openregistry-h-tessa-victoria-hood-ee9cd7ORDINARY-A9,120100.00%
JAMES HOODsophymarine-openregistry-h-james-hood-6b8a2bORDINARY96040.00%
THOMAS HOODsophymarine-openregistry-h-thomas-hood-8da4eaORDINARY96040.00%
TESSA VICTORIA HOODsophymarine-openregistry-h-tessa-victoria-hood-ee9cd7ORDINARY48020.00%

OCEAN SYSTEMS LIMITED

sophymarine-openregistry-gb-01793763
Status
Active
Type
Private Limited Company
Incorporated
22/02/1984
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Saul Fairholm Ltd, Lincoln, LN5 7DB

Direct shareholders

ShareholderShare classShares held% of class
MR ROLAND PAUL SIMMONSsophymarine-openregistry-h-mr-roland-paul-simmons-5a3f2bORDINARY 1 GBP80,000100.00%
MRS HEATHER SIMMONSsophymarine-openregistry-h-mrs-heather-simmons-779fc4A ORDINARY1,000100.00%
MRS CATHERINE MARY HOGANsophymarine-openregistry-h-mrs-catherine-mary-hogan-2d430fORDINARY NON VOTING 1 GBP100100.00%

SYKES VIDEO LINKS LTD

sophymarine-openregistry-gb-02002175
Status
Active
Type
Private Limited Company
Incorporated
20/03/1986
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
44 Mill Road, Lincoln, LN1 3JJ

Direct shareholders

ShareholderShare classShares held% of class
SYKES LINCOLN LIMITEDsophymarine-openregistry-gb-06568112ORDINARY A 1 GBP1,100
MR GAVIN JAMES SYKESsophymarine-openregistry-h-mr-gavin-james-sykes-5b129dPREFERENCE PARTICIPATING DIVID 1 GBP240
SYKES LINCOLN LIMITEDsophymarine-openregistry-gb-06568112ORDINARY B 1 GBP23
MR MICHAEL HOWARD CLARKsophymarine-openregistry-h-mr-michael-howard-clark-5a9e93PREFERENCE PARTICIPATING DIVID 1 GBP0

HEATING CENTRE.NET LIMITED

sophymarine-openregistry-gb-03515510
Status
Active
Type
Private Limited Company
Incorporated
23/02/1998
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Nicholsons Chartered Accountants Newland House, Lincoln, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BIRKETT HOLDINGS LIMITEDsophymarine-openregistry-gb-09398032ORDINARY180
THOMAS BIRKETT HOLDINGS LIMITEDsophymarine-openregistry-gb-09398032C ORDINARY25
THOMAS LEE BIRKETTsophymarine-openregistry-h-thomas-lee-birkett-fc0e26ORDINARY20
THOMAS BIRKETT HOLDINGS LIMITEDsophymarine-openregistry-gb-09398032B ORDINARY5
LAURA SHEARsophymarine-openregistry-h-laura-shear-ab3055ORDINARY0

DOLPHIN MOBILITY EAST MIDLANDS LIMITED

sophymarine-openregistry-gb-04175896
Status
Active
Type
Private Limited Company
Incorporated
08/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
1 Farrier Road, Lincoln, LN6 3RU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN HAMBROOKsophymarine-openregistry-h-michael-john-hambrook-02382a"A" ORDINARY SHARE CAPITAL35100.00%
SIMON HAMBROOKsophymarine-openregistry-h-simon-hambrook-862ce7"B" ORDINARY SHARE CAPITAL35100.00%
JUDITH HAMBROOKsophymarine-openregistry-h-judith-hambrook-b2a694"C" ORDINARY SHARE CAPITAL0

QUARK MOTORSPORT LTD

sophymarine-openregistry-gb-04382408
Status
Active
Type
Private Limited Company
Incorporated
26/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Unit 7, Sadler Park, Lincoln, LN6 3RT

Direct shareholders

ShareholderShare classShares held% of class
DAVMAR ENGINEERING LTDsophymarine-openregistry-gb-09210399'A' ORDINARY58
DAVMAR ENGINEERING LTDsophymarine-openregistry-gb-09210399'B' ORDINARY39
DAVMAR ENGINEERING LTDsophymarine-openregistry-gb-09210399'C' ORDINARY3
DAVID JAMES CLAPHAMsophymarine-openregistry-h-david-james-clapham-0e7fe1'A' ORDINARY0
DAVID JAMES CLAPHAMsophymarine-openregistry-h-david-james-clapham-0e7fe1'B' ORDINARY0
DAVID JAMES CLAPHAMsophymarine-openregistry-h-david-james-clapham-0e7fe1'C' ORDINARY0
PAMELA CLAPHAMsophymarine-openregistry-h-pamela-clapham-728b73'B' ORDINARY0

BLUEBELL (BELCHFORD) LIMITED

sophymarine-openregistry-gb-04602583
Status
Active
Type
Private Limited Company
Incorporated
27/11/2002
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Brunswick House, Lincoln, LN1 1SP

Direct shareholders

ShareholderShare classShares held% of class
DARREN ANTHONY JACKSONsophymarine-openregistry-h-darren-anthony-jackson-809ac0ORDINARY725
ANTHONY VAUSEsophymarine-openregistry-h-anthony-vause-481d1cORDINARY250
SUSAN IRENE JACKSONsophymarine-openregistry-h-susan-irene-jackson-83f164ORDINARY25
ANTHONY VAUSEsophymarine-openregistry-h-anthony-vause-481d1cB ORDINARY1
DARREN ANTHONY JACKSONsophymarine-openregistry-h-darren-anthony-jackson-809ac0A ORDINARY1

MOWER MAGIC LIMITED

sophymarine-openregistry-gb-04647449
Status
Active
Type
Private Limited Company
Incorporated
24/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Magic House Station Road, Lincoln, LN6 9AL

Direct shareholders

ShareholderShare classShares held% of class
ANGELA HALLsophymarine-openregistry-h-angela-hall-5f617fORDINARY SHARES C1100.00%
JEREMY HALLsophymarine-openregistry-h-jeremy-hall-1c30f2ORDINARY SHARES150.00%
JONATHAN HALLsophymarine-openregistry-gb-06325901ORDINARY SHARES B1100.00%
JONATHAN HALLsophymarine-openregistry-gb-06325901ORDINARY SHARES150.00%

BOOKMINDER LIMITED

sophymarine-openregistry-gb-04698194
Status
Active
Type
Private Limited Company
Incorporated
14/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Jubilee Place Lindum Business Park, Lincoln, LN6 3QX

Direct shareholders

ShareholderShare classShares held% of class
LINDUM DEVELOPMENTS LTDsophymarine-openregistry-gb-00986524A ORDINARY33100.00%
PEPPER INVESTMENTS LTDsophymarine-openregistry-gb-04516731C ORDINARY33100.00%
SOUTH PARK INVESTMENTS (LINCOLN) LTDsophymarine-openregistry-gb-04613031B ORDINARY33100.00%

Related parties

PartyRelationshipDetail
OTTER HOMES (LINCOLN) LTDsophymarine-openregistry-gb-01029808Holds shares inORDINARY

B KNIGHT & SON LIMITED

sophymarine-openregistry-gb-04998401
Status
Active
Type
Private Limited Company
Incorporated
17/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
30 Main Road, Lincoln, LN3 5BJ

Direct shareholders

ShareholderShare classShares held% of class
H B KNIGHTsophymarine-openregistry-h-h-b-knight-1f553eA ORDINARY500100.00%
HELEN KNIGHTsophymarine-openregistry-h-helen-knight-c823b3C ORDINARY350100.00%
J G KNIGHTsophymarine-openregistry-h-j-g-knight-966a0aB ORDINARY150100.00%

LN SYSTEMS LIMITED

sophymarine-openregistry-gb-05421953
Status
Active
Type
Private Limited Company
Incorporated
12/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
4 Henley Way, Lincoln, Lincolnshire, LN6 3QR

Direct shareholders

ShareholderShare classShares held% of class
MARCUS RICHARD JONESsophymarine-openregistry-h-marcus-richard-jones-4c71c8B ORDINARY70100.00%
ANDREW THOMAS JOHNSONsophymarine-openregistry-h-andrew-thomas-johnson-ac19f2C ORDINARY60100.00%
COLIN JAMES HELLIWELLsophymarine-openregistry-h-colin-james-helliwell-572ba9A ORDINARY0

JOY WALKER ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-05626624
Status
Active
Type
Private Limited Company
Incorporated
17/11/2005
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Newland House The Point, Lincoln, Lincolnshire, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
MILI HOLDINGS LIMITEDsophymarine-openregistry-gb-15769696ORDINARY2100.00%
MILI HOLDINGS LIMITEDsophymarine-openregistry-gb-15769696ORDINARY SHARES A1100.00%
MILI HOLDINGS LIMITEDsophymarine-openregistry-gb-15769696ORDINARY SHARES B1100.00%
JOY PATRICIA ANN WALKERsophymarine-openregistry-h-joy-patricia-ann-walker-edc14fORDINARY00.00%
JOY PATRICIA ANN WALKERsophymarine-openregistry-h-joy-patricia-ann-walker-edc14fORDINARY SHARES A00.00%
SOPHIE WALKERsophymarine-openregistry-gb-06032991ORDINARY SHARES B00.00%

FLAMES OF LINCOLN LIMITED

sophymarine-openregistry-gb-05745795
Status
Active
Type
Private Limited Company
Incorporated
16/03/2006
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
134 High Street, Lincoln, Lincolnshire, LN5 7PJ

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN LAWSsophymarine-openregistry-h-mark-john-laws-d0a202ORDINARY A52100.00%
GRANT LAWSsophymarine-openregistry-h-grant-laws-4dd10eORDINARY B24100.00%
SUSAN LAWSsophymarine-openregistry-h-susan-laws-b05b8cORDINARY C24100.00%

J K VEHICLE MOVEMENTS LIMITED

sophymarine-openregistry-gb-06253238
Status
Active
Type
Private Limited Company
Incorporated
21/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 13 Wavell Drive, Lincoln, LN3 4PL

Direct shareholders

ShareholderShare classShares held% of class
J K V M HOLDINGS LIMITEDsophymarine-openregistry-gb-13558794ORDINARY100100.00%
J K V M HOLDINGS LIMITEDsophymarine-openregistry-gb-13558794ORDINARY B1100.00%
J K V M HOLDINGS LIMITEDsophymarine-openregistry-gb-13558794ORDINARY A1100.00%
JOHN FRANCIS O'MALLEYsophymarine-openregistry-h-john-francis-o-malley-92306dORDINARY00.00%
JOHN FRANCIS O'MALLEYsophymarine-openregistry-h-john-francis-o-malley-92306dORDINARY B00.00%
KEITH STANBERRYsophymarine-openregistry-h-keith-stanberry-6999d8ORDINARY A00.00%
KEITH STANBERRYsophymarine-openregistry-h-keith-stanberry-6999d8ORDINARY00.00%

Related parties

PartyRelationshipDetail
J K CLASSICS LIMITEDsophymarine-openregistry-gb-13427245Holds shares inORDINARY · 0.00%