UK companies/Lincoln/Page 35

Companies in Lincoln and their shareholdersPage 35 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 5 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
5

IGLUU LTD

sophymarine-openregistry-gb-10300837
Status
Active
Type
Private Limited Company
Incorporated
28/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Terrace, Lincoln, Lincolnshire, LN2 1BD

Direct shareholders

ShareholderShare classShares held% of class
DR WAI PING LIUsophymarine-openregistry-h-dr-wai-ping-liu-835db4A ORDINARY1100.00%
MATTHEW BALFsophymarine-openregistry-h-matthew-balf-04af4fB ORDINARY1100.00%
MATTHEW BALFsophymarine-openregistry-h-matthew-balf-04af4fORDINARY150.00%
WAI PING LIUsophymarine-openregistry-h-wai-ping-liu-c70fd0ORDINARY150.00%

STREETS LAW LIMITED

sophymarine-openregistry-gb-10376065
Status
Active
Type
Private Limited Company
Incorporated
15/09/2016
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Tower House, Lincoln, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
SMS CORPORATE PARTNER LTDsophymarine-openregistry-gb-06950010A ORDINARY500100.00%
AMBER AISTHORPEsophymarine-openregistry-h-amber-aisthorpe-9f94abC ORDINARY300100.00%
ADAM AISTHORPEsophymarine-openregistry-h-adam-aisthorpe-426932B ORDINARY200100.00%

COPPER COW LTD

sophymarine-openregistry-gb-10559931
Status
Active
Type
Private Limited Company
Incorporated
12/01/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Newland House The Point, Lincoln, Lincolnshire, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
MATHEW THOMAS BARTONsophymarine-openregistry-h-mathew-thomas-barton-4aa83aORDINARY A1100.00%
MATHEW THOMAS BARTONsophymarine-openregistry-h-mathew-thomas-barton-4aa83aORDINARY C1100.00%
MATHEW THOMAS BARTONsophymarine-openregistry-h-mathew-thomas-barton-4aa83aORDINARY B1100.00%
CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5cORDINARY C00.00%
RICHARD STUART JAMIESONsophymarine-openregistry-h-richard-stuart-jamieson-3a7e5cORDINARY A00.00%

IFI GROUP LTD

sophymarine-openregistry-gb-10668439
Status
Active
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
84250 — Fire service activities
Registered office
Landmark House, Lincoln, LN1 3SN

Direct shareholders

ShareholderShare classShares held% of class
IFI GROUP HOLDING COMPANY LTDsophymarine-openregistry-gb-15820449ORDINARY100100.00%
IFI GROUP HOLDING COMPANY LTDsophymarine-openregistry-gb-15820449A ORDINARY51100.00%
IFI GROUP HOLDING COMPANY LTDsophymarine-openregistry-gb-15820449B ORDINARY49100.00%
BENJAMIN MATTHEW FREEMANsophymarine-openregistry-h-benjamin-matthew-freeman-349a3cA ORDINARY00.00%
BENJAMIN MATTHEW FREEMANsophymarine-openregistry-h-benjamin-matthew-freeman-349a3cORDINARY00.00%
LORNA LOUISE KILCOYNEsophymarine-openregistry-h-lorna-louise-kilcoyne-050e8eORDINARY00.00%
LORNA LOUISE KILCOYNEsophymarine-openregistry-h-lorna-louise-kilcoyne-050e8eB ORDINARY00.00%

CAPPOQUIN HOLDINGS LIMITED

sophymarine-openregistry-gb-10764765
Status
Active
Type
Private Limited Company
Incorporated
11/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
C/O Gilson Gray (England) Limited Olympic House, Lincoln, LN6 3SE

Direct shareholders

ShareholderShare classShares held% of class
DOROTHY FRASERsophymarine-openregistry-h-dorothy-fraser-e1021fORDINARY52
SCOTT FRASERsophymarine-openregistry-gb-05480849ORDINARY52
FRASER TRUST FOR FRASER JOHN MULHERONsophymarine-openregistry-h-fraser-trust-for-fraser-john-mulheron-523dc8ORDINARY C1
FRASER TRUST FOR FRASER JOHN MULHERONsophymarine-openregistry-h-fraser-trust-for-fraser-john-mulheron-523dc8ORDINARY D1

Related parties

PartyRelationshipDetail
CAPPOQUIN PROPERTY CONSULTANCY LTDsophymarine-openregistry-gb-SC240557Holds shares inORDINARY GBP1.00 SHARES
HADDINGTON ESTATES LTD.sophymarine-openregistry-gb-SC264859Holds shares inA ORDINARY SHARES
MCINTYRES PROPERTY LTDsophymarine-openregistry-gb-SC700723Holds shares inORDINARY

BROOK CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-11196111
Status
Active
Type
Private Limited Company
Incorporated
08/02/2018
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
19 Stirlin Business Park, Lincoln, Lincolnshire, LN6 3AF

Direct shareholders

ShareholderShare classShares held% of class
TERENCE MICHAEL TODDsophymarine-openregistry-h-terence-michael-todd-5969d0ORDINARY100100.00%
ABBIE SAUNDERS-TODDsophymarine-openregistry-h-abbie-saunders-todd-b81662ORDINARY C SHARES1100.00%
LEANNE TODDsophymarine-openregistry-h-leanne-todd-c4be07ORDINARY B SHARES1100.00%

ARC BROKER SERVICES LIMITED

sophymarine-openregistry-gb-11224505
Status
Active
Type
Private Limited Company
Incorporated
26/02/2018
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
Unit 6, Blackthorn Way, Five Mile Business Park, Lincoln, LN4 1BF

Direct shareholders

ShareholderShare classShares held% of class
MELANIE JACKSONsophymarine-openregistry-h-melanie-jackson-e194f1A ORDINARY98100.00%
HARRY JACKSONsophymarine-openregistry-h-harry-jackson-7ae4bcB ORDINARY1100.00%
WILLIAM JACKSONsophymarine-openregistry-gb-NI718140C ORDINARY1100.00%

FYTCHE-TAYLOR PLANNING LTD

sophymarine-openregistry-gb-12027624
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Fytche-Taylor Planning Ltd Unit 5 The Quays, Lincoln, Lincolnshire, LN1 2XG

Direct shareholders

ShareholderShare classShares held% of class
SABER HOMES LIMITEDsophymarine-openregistry-gb-13754523ORDINARY B55100.00%
KINCH ACCOMMODATION LIMITEDsophymarine-openregistry-gb-05388303ORDINARY A45100.00%
KINCH ACCOMMODATION LIMITEDsophymarine-openregistry-gb-05388303ORDINARY0
OLIVER MICHAEL FYTCHE-TAYLORsophymarine-openregistry-h-oliver-michael-fytche-taylor-778541ORDINARY0

GUNNESS ELECTRICAL LIMITED

sophymarine-openregistry-gb-12229349
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
1 Harland Road, Lincoln, LN2 4GW

Direct shareholders

ShareholderShare classShares held% of class
ABBEY LADLOWsophymarine-openregistry-h-abbey-ladlow-4937c3ORDINARY GBP SHARES1
CRAIG LADLOWsophymarine-openregistry-h-craig-ladlow-91e465A ORDINARY1
GRAHAM LADLOWsophymarine-openregistry-h-graham-ladlow-7687a7B ORDINARY1

JUST AUTOMOTIVE HOLDINGS LIMITED

sophymarine-openregistry-gb-12428205
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Just Audi Vw, Lincoln, Lincolnshire, LN2 4JA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN KARL MORVINSONsophymarine-openregistry-h-adrian-karl-morvinson-c6371dORDINARY A60
STEVEN JOHN DREWERYsophymarine-openregistry-h-steven-john-drewery-7849a1ORDINARY B20
ADRIAN KARL MORVINSONsophymarine-openregistry-h-adrian-karl-morvinson-c6371dORDINARY C15
STEPHEN CHRISTOS JOHN RALPHsophymarine-openregistry-h-stephen-christos-john-ralph-81f582ORDINARY C15
STEVEN JOHN DREWERYsophymarine-openregistry-h-steven-john-drewery-7849a1ORDINARY C5

SO GREEDY FOOD CO LTD

sophymarine-openregistry-gb-12514121
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Unit D1 The Quays, Lincoln, Lincolnshire, LN1 2XG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SHUCKSMITHsophymarine-openregistry-h-richard-shucksmith-f66688ORDINARY B SHARES50100.00%
RICHARD SHUCKSMITHsophymarine-openregistry-h-richard-shucksmith-f66688ORDINARY50100.00%
RICHARD SHUCKSMITHsophymarine-openregistry-h-richard-shucksmith-f66688ORDINARY A SHARES50100.00%
LUCIANO KOTARO DE CASTRO TAKAHASHIsophymarine-openregistry-h-luciano-kotaro-de-castro-takahashi-f4d3b7ORDINARY B SHARES00.00%
NIGEL COOKsophymarine-openregistry-h-nigel-cook-edde5eORDINARY A SHARES00.00%

TRIBE BUSINESS EVENTS LIMITED

sophymarine-openregistry-gb-12525268
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit D1 The Quays, Lincoln, Lincolnshire, LN1 2XG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK HUTTONsophymarine-openregistry-h-andrew-mark-hutton-d92e10ORDINARY50100.00%
GRAHAM PEARSONsophymarine-openregistry-h-graham-pearson-c3d5dcORDINARY B50100.00%
JONATHAN OATENsophymarine-openregistry-h-jonathan-oaten-340679ORDINARY A50100.00%

ADVANCED DEVELOPMENTS (LINCOLN) LIMITED

sophymarine-openregistry-gb-13299006
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Office 9b Manor Farm Moor Lane, Lincoln, LN5 9DX

Direct shareholders

ShareholderShare classShares held% of class
ADVANCED DEVELOPMENTS (LINCOLN) LIMITEDsophymarine-openregistry-gb-13299006ORDINARY B50
ADVANCED DEVELOPMENTS (LINCOLN) LIMITEDsophymarine-openregistry-gb-13299006ORDINARY50
MATHEW EDWARD BURTONsophymarine-openregistry-h-mathew-edward-burton-513931ORDINARY A50
MATHEW EDWARD BURTONsophymarine-openregistry-h-mathew-edward-burton-513931ORDINARY50
CONNOR ASHLEY HORGANsophymarine-openregistry-h-connor-ashley-horgan-279337ORDINARY0
CONNOR ASHLEY HORGANsophymarine-openregistry-h-connor-ashley-horgan-279337ORDINARY B0

BLAST CLEANING UK LTD

sophymarine-openregistry-gb-13450242
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
Fairacres Moor Lane, Lincoln, LN6 9BW

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILFRED GERARD HAMMOND-HALEYsophymarine-openregistry-h-james-wilfred-gerard-hammond-haley-ae8fcbORDINARY A100
ELAINE HAMMOND-HAYLEYsophymarine-openregistry-h-elaine-hammond-hayley-0b3040ORDINARY B33
HOWARD WHITEsophymarine-openregistry-h-howard-white-7bae4eORDINARY C33

GREENSTOCK HOLDINGS LIMITED

sophymarine-openregistry-gb-13532323
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
MICRO ENTITY
SIC
26110 — Manufacture of electronic components
Registered office
Tower House, Lincoln, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
STUART RAFFLESsophymarine-openregistry-h-stuart-raffles-336773A ORDINARY1,002100.00%
CHERYL HUTCHINSsophymarine-openregistry-h-cheryl-hutchins-4b61d4C ORDINARY501100.00%
LEWIS KEILTYsophymarine-openregistry-h-lewis-keilty-b5d82dB ORDINARY501100.00%

Related parties

PartyRelationshipDetail
THE GREENSTOCK LAMP COMPANY LIMITEDsophymarine-openregistry-gb-13157386Holds shares inORDINARY · 100.00%
GREENSTOCK LIMITEDsophymarine-openregistry-gb-03399949Holds shares inA ORDINARY

BIERS UROLOGY LTD

sophymarine-openregistry-gb-13815353
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
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
SUZANNE MARYAM BIERSsophymarine-openregistry-h-suzanne-maryam-biers-3de21bORDINARY100100.00%
SUZANNE MARYAM BIERSsophymarine-openregistry-h-suzanne-maryam-biers-3de21bA ORDINARY2100.00%
SOPHIE REBECCA BIERSsophymarine-openregistry-h-sophie-rebecca-biers-6a2246B ORDINARY150.00%
SUZANNE MARYAM BIERSsophymarine-openregistry-h-suzanne-maryam-biers-3de21bB ORDINARY150.00%
RICHARD ANTHONY BIERSsophymarine-openregistry-h-richard-anthony-biers-24b5e3A ORDINARY00.00%

AGR SURFACE PREPARATION LTD

sophymarine-openregistry-gb-13903331
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
21 Roselea Avenue, Lincoln, LN2 3RT

Direct shareholders

ShareholderShare classShares held% of class
ALAN GREENsophymarine-openregistry-gb-04808304ORDINARY5
ALAN GREENsophymarine-openregistry-gb-04808304A ORDINARY1
EMMA GREENsophymarine-openregistry-h-emma-green-802907B ORDINARY1
EMMA GREENsophymarine-openregistry-h-emma-green-802907ORDINARY1
ANDREW GOSTICKsophymarine-openregistry-h-andrew-gostick-c3affbORDINARY0

EDGE WEB SERVICES LTD

sophymarine-openregistry-gb-13995026
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
66 Eastfield Lane, Lincoln, Lincolnshire, LN2 3ND

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE RUTH RIDGEsophymarine-openregistry-h-caroline-ruth-ridge-1a8e47ORDINARY A98100.00%
CAROLINE RUTH RIDGEsophymarine-openregistry-h-caroline-ruth-ridge-1a8e47ORDINARY B1100.00%
CAROLINE RUTH RIDGEsophymarine-openregistry-h-caroline-ruth-ridge-1a8e47ORDINARY C1100.00%
JEFFREY RIDGEsophymarine-openregistry-h-jeffrey-ridge-65d3c2ORDINARY B00.00%
SHARON JANE RIDGEsophymarine-openregistry-h-sharon-jane-ridge-a822edORDINARY C00.00%

PM2K PROPERTY LTD

sophymarine-openregistry-gb-14281723
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
5 Lake View Close, Lincoln, LN6 9SW

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY SILLSsophymarine-openregistry-h-kimberley-sills-78cb3eORDINARY C10100.00%
MARTIN SILLSsophymarine-openregistry-h-martin-sills-2720c1ORDINARY A10100.00%
MICHAEL SILLSsophymarine-openregistry-h-michael-sills-33dda0ORDINARY B10100.00%

ACCELERATE RACING LIMITED

sophymarine-openregistry-gb-14819364
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/04/2023
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
143 Burton Road, Lincoln, LN1 3LN

Direct shareholders

ShareholderShare classShares held% of class
JOHN PINDERsophymarine-openregistry-h-john-pinder-c8f778ORDINARY B40
JOHN PINDERsophymarine-openregistry-h-john-pinder-c8f778ORDINARY25
PAUL MCCAFFREYsophymarine-openregistry-h-paul-mccaffrey-312322ORDINARY25
JOHN PINDERsophymarine-openregistry-h-john-pinder-c8f778ORDINARY A10
KERRY MILDRENsophymarine-openregistry-h-kerry-mildren-fdb444ORDINARY A0