UK companies/Lincoln/Page 34

Companies in Lincoln and their shareholdersPage 34 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 79 shareholdings and 4 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
79
Related parties
4

RODD DESIGN LIMITED

sophymarine-openregistry-gb-06409502
Status
Active
Type
Private Limited Company
Incorporated
25/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
15 Newland, Lincoln, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
BEN DAVIESsophymarine-openregistry-h-ben-davies-d4a1f4'A'3,80061.56%
MARK MORGANsophymarine-openregistry-h-mark-morgan-0b2a7a'A'2,37338.44%
BEN DAVIESsophymarine-openregistry-h-ben-davies-d4a1f4'B'1,000100.00%
MARK MORGANsophymarine-openregistry-h-mark-morgan-0b2a7a'C'1,000100.00%
TIMOTHY JOHN RODDsophymarine-openregistry-h-timothy-john-rodd-da17aa'A'00.00%

MAGNA ACCIDENT SERVICES LIMITED

sophymarine-openregistry-gb-06700221
Status
Active
Type
Private Limited Company
Incorporated
17/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Eco 1, Highcliffe Bus Park The Cliff, Lincoln, LN1 2WE

Direct shareholders

ShareholderShare classShares held% of class
ADAM RAYMOND DANIEL BRADSHAWsophymarine-openregistry-h-adam-raymond-daniel-bradshaw-321dd7B ORDINARY154100.00%
JODI ELISABETH DAUBNEYsophymarine-openregistry-h-jodi-elisabeth-daubney-c6dd12A ORDINARY154100.00%
LINDA BRADSHAWsophymarine-openregistry-h-linda-bradshaw-f5d7d3C ORDINARY77100.00%

HARLEQUIN WINDOWS & CONSERVATORIES LTD

sophymarine-openregistry-gb-06801601
Status
Active
Type
Private Limited Company
Incorporated
26/01/2009
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 5 Exchange Road, Lincoln, LN6 3JZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COLLINGSsophymarine-openregistry-h-andrew-collings-8a62ddC ORDINARY1
ANDREW COLLINGSsophymarine-openregistry-h-andrew-collings-8a62ddB ORDINARY1
PAUL ANTHONY ELSEYsophymarine-openregistry-h-paul-anthony-elsey-f06e00A ORDINARY1
PAUL ANTHONY ELSEYsophymarine-openregistry-h-paul-anthony-elsey-f06e00C ORDINARY1
JAMES DALTONsophymarine-openregistry-h-james-dalton-64ea62C ORDINARY0

KINGSMEAD DESIGN LTD

sophymarine-openregistry-gb-06862927
Status
Active
Type
Private Limited Company
Incorporated
30/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Kingsmead House Church Hill, Lincoln, LN4 1EH

Direct shareholders

ShareholderShare classShares held% of class
IAN BUTLERsophymarine-openregistry-gb-09265966A ORDINARY51100.00%
ANGELA BUTLERsophymarine-openregistry-h-angela-butler-f627ecB ORDINARY25100.00%
ABIGAIL BUTLERsophymarine-openregistry-h-abigail-butler-5d5098C ORDINARY24100.00%

F ALBONE & SON LIMITED

sophymarine-openregistry-gb-07174491
Status
Active
Type
Private Limited Company
Incorporated
02/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Cammeringham Grange, Lincoln, Lincolnshire, LN1 2YH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEOFFREY DEAGUEsophymarine-openregistry-h-andrew-geoffrey-deague-d8dd12ORDINARY A40100.00%
CAROL ANN DEAGUEsophymarine-openregistry-h-carol-ann-deague-980748ORDINARY C40100.00%
DOREEN ALBONEsophymarine-openregistry-h-doreen-albone-2fa3c1ORDINARY B20100.00%

COMMERCIAL MEASURED SURVEYS LTD

sophymarine-openregistry-gb-07191215
Status
Active
Type
Private Limited Company
Incorporated
16/03/2010
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
86-88 Carholme Road, Lincoln, LN1 1SP

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE NEWTONsophymarine-openregistry-h-emma-louise-newton-41b25fA ORDINARY100
WARREN NEWTONsophymarine-openregistry-h-warren-newton-8ae71aB ORDINARY100
EMMA LOUISE NEWTONsophymarine-openregistry-h-emma-louise-newton-41b25fORDINARY50
WARREN SCOTT NEWTONsophymarine-openregistry-h-warren-scott-newton-5d9f98ORDINARY50
WARREN NEWTONsophymarine-openregistry-h-warren-newton-8ae71aA ORDINARY0

IRON HORSE INDUSTRIES LIMITED

sophymarine-openregistry-gb-07208122
Status
Active
Type
Private Limited Company
Incorporated
30/03/2010
Accounts
MICRO ENTITY
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
Registered office
Coolair Bus & Rail Limited Unit 3, Lincoln, LN6 9UH

Direct shareholders

ShareholderShare classShares held% of class
MINUTIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13184057CLASS B ORDINARY262
MINUTIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13184057CLASS A ORDINARY131
MINUTIA HOLDINGS LIMITEDsophymarine-openregistry-gb-13184057CLASS C ORDINARY131
MR GLYN BARRY LOGANsophymarine-openregistry-h-mr-glyn-barry-logan-702353CLASS C ORDINARY0
MR GLYN BARRY LOGANsophymarine-openregistry-h-mr-glyn-barry-logan-702353CLASS B ORDINARY0
MR REGINALD LEWIS FORDsophymarine-openregistry-h-mr-reginald-lewis-ford-32902eCLASS A ORDINARY0
MR REGINALD LEWIS FORDsophymarine-openregistry-h-mr-reginald-lewis-ford-32902eCLASS B ORDINARY0

Related parties

PartyRelationshipDetail
COOLAIR BUS & RAIL LIMITEDsophymarine-openregistry-gb-06582592Holds shares inORDINARY A · 33.33%

WILD JACKS PROPERTY LIMITED

sophymarine-openregistry-gb-07413325
Status
Active
Type
Private Limited Company
Incorporated
20/10/2010
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
STUART HANCOCKsophymarine-openregistry-h-stuart-hancock-b86d1eA ORDINARY75
JOANNA HANCOCKsophymarine-openregistry-h-joanna-hancock-8fa1eeB ORDINARY25
STUART HANCOCKsophymarine-openregistry-h-stuart-hancock-b86d1eC ORDINARY25
JACK ROLAND HANCOCKsophymarine-openregistry-h-jack-roland-hancock-b063f1C ORDINARY0

MAPLE FARMS (BILLINGHAY) LIMITED

sophymarine-openregistry-gb-07426115
Status
Active
Type
Private Limited Company
Incorporated
02/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Home Farm Digby Fen, Lincoln, LN4 4DT

Direct shareholders

ShareholderShare classShares held% of class
JAMES DOUGLAS MAPLETHORPEsophymarine-openregistry-h-james-douglas-maplethorpe-d4f06f"A" ORDINARY50100.00%
BRIDGET MAPLETHORPEsophymarine-openregistry-h-bridget-maplethorpe-1ccd75"B" ORDINARY25100.00%
JAMES DOUGLAS MAPLETHORPEsophymarine-openregistry-h-james-douglas-maplethorpe-d4f06f"C" ORDINARY25100.00%
EXECUTORS OF LEONARD MAPLETHORPEsophymarine-openregistry-h-executors-of-leonard-maplethorpe-05a524"C" ORDINARY00.00%

P.G.C. ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-07611910
Status
Active
Type
Private Limited Company
Incorporated
21/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Greetwell Place, Lincoln, Lincolnshire, LN2 4US

Direct shareholders

ShareholderShare classShares held% of class
PETER COLESsophymarine-openregistry-h-peter-coles-61a100ORDINARY SHARES C1100.00%
PHIL COLESsophymarine-openregistry-h-phil-coles-d7d87eORDINARY SHARES B1100.00%
PHIL COLESsophymarine-openregistry-h-phil-coles-d7d87eORDINARY SHARES A1100.00%
ROOS COLESsophymarine-openregistry-h-roos-coles-491bdbORDINARY SHARES B00.00%

AMA ELECTRICAL LTD.

sophymarine-openregistry-gb-07672156
Status
Active
Type
Private Limited Company
Incorporated
16/06/2011
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
Unit 30 Roman Way Roman Way, Gateway Park, Newark Road, Lincoln, LN6 9UH

Direct shareholders

ShareholderShare classShares held% of class
ANTON AZZINIsophymarine-openregistry-h-anton-azzini-16fef3ORDINARY100100.00%
ANTON AURELIO AZZINIsophymarine-openregistry-h-anton-aurelio-azzini-67903bDIVIDEND A1100.00%
INETA TARCIJONAITEsophymarine-openregistry-h-ineta-tarcijonaite-7669c3DIVIDEND B1100.00%

STREETS (CHORLEY) LIMITED

sophymarine-openregistry-gb-07735452
Status
Active
Type
Private Limited Company
Incorporated
10/08/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Tower House, Lincoln, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
STREETS NORTHERN LIMITEDsophymarine-openregistry-gb-16587424A ORDINARY51100.00%
MICHAEL GODSMARKsophymarine-openregistry-h-michael-godsmark-d748fbB ORDINARY44100.00%
KERRY GODSMARKsophymarine-openregistry-h-kerry-godsmark-9b545bC ORDINARY5100.00%

CAPITAL MEDICAL CONSULTING LTD

sophymarine-openregistry-gb-07849632
Status
Active
Type
Private Limited Company
Incorporated
16/11/2011
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
PAMELA JOHALsophymarine-openregistry-h-pamela-johal-c0dbc4ORDINARY A10100.00%
PAMELA SINGH MANGATsophymarine-openregistry-h-pamela-singh-mangat-b35f1cORDINARY C10100.00%
PARMINDER SINGH JOHALsophymarine-openregistry-h-parminder-singh-johal-c9871aORDINARY B10100.00%

Related parties

PartyRelationshipDetail
TPC NEWCO LIMITEDsophymarine-openregistry-gb-11081964Holds shares inORD · 1.13%

AMS TECHNOLOGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-08442057
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
15 Newland, Lincoln, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL BARKHAMsophymarine-openregistry-h-david-michael-barkham-1392f3ORDINARY 'A'55100.00%
RACHEL LOUISE BARKHAMsophymarine-openregistry-h-rachel-louise-barkham-284ab0ORDINARY 'B'25100.00%
DAVID MICHAEL BARKHAMsophymarine-openregistry-h-david-michael-barkham-1392f3ORDINARY 'C'20100.00%
BARRY ABSONsophymarine-openregistry-h-barry-abson-13f0f9ORDINARY 'A'00.00%
DAVID MICHAEL BARKHAMsophymarine-openregistry-h-david-michael-barkham-1392f3ORDINARY 'B'00.00%

W J SHIRLEY LIMITED

sophymarine-openregistry-gb-08488005
Status
Active
Type
Private Limited Company
Incorporated
15/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Landmark House, Lincoln, Lincolnshire, LN1 3SN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN SHIRLEYsophymarine-openregistry-h-robert-john-shirley-d6439cORDINARY98100.00%
MERYL SHIRLEYsophymarine-openregistry-h-meryl-shirley-39617cORDINARY B1100.00%
ROBERT JOHN SHIRLEYsophymarine-openregistry-h-robert-john-shirley-d6439cORDINARY C1100.00%
SEYMOUR SHIRLEYsophymarine-openregistry-h-seymour-shirley-9f5861ORDINARY00.00%
SEYMOUR SHIRLEYsophymarine-openregistry-h-seymour-shirley-9f5861ORDINARY C00.00%

THE BRITISH HAMPER COMPANY LTD

sophymarine-openregistry-gb-08577038
Status
Active
Type
Private Limited Company
Incorporated
20/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
47910 — Retail sale via mail order houses or via Internet
82920 — Packaging activities
Registered office
15 Newland, Lincoln, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL THOMAS WINTON TODsophymarine-openregistry-h-michael-thomas-winton-tod-b2cb49ORDINARY A40100.00%
ELIZABETH MARY TODsophymarine-openregistry-h-elizabeth-mary-tod-4dd3a3ORDINARY B35100.00%
JAMES ALEXANDER WINTON TODsophymarine-openregistry-h-james-alexander-winton-tod-012e50ORDINARY C25100.00%

Related parties

PartyRelationshipDetail
THE GOURMET BRITISH HAMPER COMPANY LTDsophymarine-openregistry-gb-13417253Holds shares inORDINARY
THE GREAT BRITISH HAMPER COMPANY LTDsophymarine-openregistry-gb-14519858Holds shares inORDINARY

SEDGWICK COACHING LTD

sophymarine-openregistry-gb-08848322
Status
Active
Type
Private Limited Company
Incorporated
16/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Sal 94 West Parade, Lincoln, LN1 1JZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA SEDGWICKsophymarine-openregistry-h-emma-sedgwick-523ffeORDINARY100100.00%
DIANE JACQUELINE SABRE SEDGWICKsophymarine-openregistry-h-diane-jacqueline-sabre-sedgwick-272419B ORDINARY1100.00%
EMMA SEDGWICKsophymarine-openregistry-h-emma-sedgwick-523ffeA ORDINARY150.00%
JOE SEDGWICKsophymarine-openregistry-h-joe-sedgwick-87d2caA ORDINARY150.00%

MI JOHNSON (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09125887
Status
Active
Type
Private Limited Company
Incorporated
10/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
21a Newland, Lincoln, Lincolnshire, LN1 1XP

Direct shareholders

ShareholderShare classShares held% of class
MARK IAN JOHNSONsophymarine-openregistry-h-mark-ian-johnson-cc0435ORDINARY A120100.00%
HANNAH MARIE JOHNSONsophymarine-openregistry-h-hannah-marie-johnson-42266dORDINARY B70100.00%
OLIVER MARK JOHNSONsophymarine-openregistry-h-oliver-mark-johnson-751bcfC ORDINARY10100.00%

STONESET RESIN LTD

sophymarine-openregistry-gb-09171639
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities
Registered office
Brunswick House, Lincoln, LN1 1SP

Direct shareholders

ShareholderShare classShares held% of class
JACK BAYLISSsophymarine-openregistry-h-jack-bayliss-10ba08B ORDINARY10100.00%
CHLOE YOUNGsophymarine-openregistry-h-chloe-young-b9e7bfA ORDINARY1100.00%
JACK BAYLISSsophymarine-openregistry-h-jack-bayliss-10ba08ORDINARY150.00%
RICHARD BAYLISSsophymarine-openregistry-gb-09658547ORDINARY150.00%

MR T'S SHIRTS LTD

sophymarine-openregistry-gb-10060801
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 16 Kirks Yard Mere Road, Lincoln, Lincolnshire, LN4 2JD

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LOUISE KELLIEsophymarine-openregistry-h-gemma-louise-kellie-960e21A ORDINARY49100.00%
MICHAEL JONATHAN HALLsophymarine-openregistry-h-michael-jonathan-hall-f40c89B ORDINARY49100.00%
JENNIFER HELEN WILLSONsophymarine-openregistry-h-jennifer-helen-willson-90eb3fC ORDINARY2100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.