UK companies/Lincoln/Page 37
Companies in Lincoln and their shareholdersPage 37 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 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.
Companies with a register
2,670
BATHURST MOTORS LIMITED
sophymarine-openregistry-gb-04700143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 399 Monks Road, Lincoln, Lincolnshire, LN2 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WILESsophymarine-openregistry-h-simon-wiles-34f90f | B | 100 | |
| SIMON WILESsophymarine-openregistry-h-simon-wiles-34f90f | ORDINARY | 49 | |
| DAVID WILESsophymarine-openregistry-h-david-wiles-7727f6 | ORDINARY | 26 | |
| MAUREEN WILESsophymarine-openregistry-h-maureen-wiles-de55dd | ORDINARY | 25 | |
RESOURCE PROFESSIONALS LIMITED
sophymarine-openregistry-gb-05093051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit D1 The Quays, Lincoln, Lincolnshire, LN1 2XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BARNESsophymarine-openregistry-h-anthony-barnes-ade831 | ORDINARY | 50 | 50.00% |
| FIONA BARNESsophymarine-openregistry-h-fiona-barnes-7db67e | ORDINARY | 50 | 50.00% |
| ANTHONY BARNESsophymarine-openregistry-h-anthony-barnes-ade831 | A ORDINARY | 1 | 100.00% |
| JACOB STENHOUSEsophymarine-openregistry-h-jacob-stenhouse-c68a01 | A ORDINARY | 0 | 0.00% |
SRA ARCHITECTURE LIMITED
sophymarine-openregistry-gb-05325004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- The Design Studio, Lincoln, Lincolnshire, LN6 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIELL MICHAEL BAYESsophymarine-openregistry-h-niell-michael-bayes-66f9ad | ORDINARY | 50 | 50.00% |
| SAMANTHA JANE BAYESsophymarine-openregistry-h-samantha-jane-bayes-f092bb | ORDINARY | 50 | 50.00% |
| ETHAN BAYESsophymarine-openregistry-h-ethan-bayes-56793d | A ORDINARY | 1 | 100.00% |
NORTHWOOD BANKS & CO LIMITED
sophymarine-openregistry-gb-05513135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2005
- Accounts
- SMALL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 1st Floor, Pinnacle House, Lincoln, LN6 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIG LEGAL GROUP LIMITEDsophymarine-openregistry-gb-09899497 | ORDINARY B | 50 | |
| HAIG LEGAL GROUP LIMITEDsophymarine-openregistry-gb-09899497 | ORDINARY A | 50 | |
| ROLAND AGOSTINO BORRIELLOsophymarine-openregistry-h-roland-agostino-borriello-0ca9e5 | ORDINARY A | 0 | |
| STEPHANIE CHRISTINA ELIZABETH BORRIELLOsophymarine-openregistry-h-stephanie-christina-elizabeth-borriello-c74c20 | ORDINARY B | 0 | |
EMERALD CROPS LIMITED
sophymarine-openregistry-gb-06689642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
46310 — Wholesale of fruit and vegetables - Registered office
- Manor Farm, Lincoln, LN5 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERALD PRODUCE HOLDINGS LIMITEDsophymarine-openregistry-gb-11193564 | A ORDINARY | 100 | 100.00% |
| SOPHIE BARNETTsophymarine-openregistry-h-sophie-barnett-4bc479 | B ORDINARY | 11 | 100.00% |
| HARRY FRANK BARNETTsophymarine-openregistry-h-harry-frank-barnett-a8b7e3 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLKHAM EMERALD LIMITEDsophymarine-openregistry-gb-06651748 | Holds shares in | ORDINARY B |
BOB SOIN LIMITED
sophymarine-openregistry-gb-06890230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNE SOINsophymarine-openregistry-h-susanne-soin-97d087 | ORDINARY | 100 | 100.00% |
| SUSANNE SOINsophymarine-openregistry-h-susanne-soin-97d087 | A ORDINARY | 3 | 75.00% |
| CHARLOTTE SOINsophymarine-openregistry-h-charlotte-soin-8a27e3 | A ORDINARY | 1 | 25.00% |
| BOB SOINsophymarine-openregistry-gb-06890230 | A ORDINARY | 0 | 0.00% |
| BOB SOINsophymarine-openregistry-gb-06890230 | ORDINARY | 0 | 0.00% |
STEPHEN J MCCULLEY LIMITED
sophymarine-openregistry-gb-07089543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN MCCULLEYsophymarine-openregistry-h-stephen-john-mcculley-d1c82f | ORDINARY SHARES | 100 | 100.00% |
| HANNAH MCCULLEYsophymarine-openregistry-h-hannah-mcculley-3b764c | A ORDINARY | 1 | 33.33% |
| JOSHUA MCCULLEYsophymarine-openregistry-h-joshua-mcculley-00903f | A ORDINARY | 1 | 33.33% |
| STEPHEN JOHN MCCULLEYsophymarine-openregistry-h-stephen-john-mcculley-d1c82f | A ORDINARY | 1 | 33.33% |
H S GOSAL LTD
sophymarine-openregistry-gb-07108113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMINDER SINGH GOSALsophymarine-openregistry-h-harminder-singh-gosal-0dbcdd | ORDINARY | 100 | |
| HARMINDER SINGH GOSALsophymarine-openregistry-h-harminder-singh-gosal-0dbcdd | A ORDINARY | 2 | |
| PREET KAUR GOSALsophymarine-openregistry-h-preet-kaur-gosal-c2724f | A ORDINARY | 2 | |
| AMARJIT KAUR GOSALsophymarine-openregistry-h-amarjit-kaur-gosal-3b6f96 | ORDINARY | 0 | |
| AMARJIT KAUR GOSALsophymarine-openregistry-h-amarjit-kaur-gosal-3b6f96 | A ORDINARY | 0 | |
DR NIKLAS WAKEHAM LTD
sophymarine-openregistry-gb-07123503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKLAS RUFUS WAKEHAMsophymarine-openregistry-h-niklas-rufus-wakeham-b5dd2e | ORDINARY | 51 | 51.00% |
| JULIA FRANCINE CAROLINE WAKEHAMsophymarine-openregistry-h-julia-francine-caroline-wakeham-6da58e | ORDINARY | 49 | 49.00% |
| JULIA FRANCINE CAROLINE WAKEHAMsophymarine-openregistry-h-julia-francine-caroline-wakeham-6da58e | A ORDINARY | 1 | 33.33% |
| MAX WAKEHAMsophymarine-openregistry-h-max-wakeham-014a45 | A ORDINARY | 1 | 33.33% |
| NIKLAS RUFUS WAKEHAMsophymarine-openregistry-h-niklas-rufus-wakeham-b5dd2e | A ORDINARY | 1 | 33.33% |
WOMENHEALTHCARE LTD
sophymarine-openregistry-gb-07367836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIDYA THAKURsophymarine-openregistry-h-vidya-thakur-5e8460 | ORDINARY | 50 | |
| YATIN THAKURsophymarine-openregistry-h-yatin-thakur-6eef73 | ORDINARY | 50 | |
| NIHARIKA THAKURsophymarine-openregistry-h-niharika-thakur-418e81 | A ORDINARY | 1 | |
| VIDYA THAKURsophymarine-openregistry-h-vidya-thakur-5e8460 | A ORDINARY | 1 | |
| YATIN THAKURsophymarine-openregistry-h-yatin-thakur-6eef73 | A ORDINARY | 1 | |
PROMODO (UK) LTD
sophymarine-openregistry-gb-07443069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- At5 The Terrace, Lincoln, Lincolnshire, LN2 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.I.G FISH GROUP INVESTMENTS LTDsophymarine-openregistry-h-b-i-g-fish-group-investments-ltd-0e9626 | ORDINARY | 9 | 81.82% |
| MILES IAN SCUDAMOREsophymarine-openregistry-h-miles-ian-scudamore-cb1d44 | ORDINARY | 2 | 18.18% |
| MILES IAN SCUDAMOREsophymarine-openregistry-h-miles-ian-scudamore-cb1d44 | B ORDINARY | 1 | 100.00% |
| PROMODOsophymarine-openregistry-gb-04101892 | ORDINARY | 0 | 0.00% |
HICKSON (FORECOURT) LTD
sophymarine-openregistry-gb-07489120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Spar Service Station Skellingthorpe Road, Lincoln, LN6 0JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HICKSONsophymarine-openregistry-h-philip-hickson-3a8040 | ORDINARY | 51 | |
| ELAINE HICKSONsophymarine-openregistry-h-elaine-hickson-14c382 | ORDINARY | 49 | |
| CHRIS HAMMONDsophymarine-openregistry-h-chris-hammond-88f809 | B ORDINARY | 10 | |
HENSON FRANKLYN LIMITED
sophymarine-openregistry-gb-07534266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Firs Stables, Lincoln, Lincolnshire, LN1 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BODYCLOSE HOLDINGS LIMITEDsophymarine-openregistry-gb-11863437 | 'A' ORDINARY | 2,323 | |
| DANIEL GEORGE WADEsophymarine-openregistry-h-daniel-george-wade-5357a4 | 'B' ORDINARY | 101 | |
| JONATHAN RICHARD CROSTONsophymarine-openregistry-h-jonathan-richard-croston-d1da91 | 'B' ORDINARY | 101 | |
| BODYCLOSE HOLDINGS LIMITEDsophymarine-openregistry-gb-11863437 | 'B' ORDINARY | 0 | |
LONDON CHILDREN'S ORTHOPAEDICS LTD
sophymarine-openregistry-gb-07606054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIAN NORMAN-TAYLORsophymarine-openregistry-h-fabian-norman-taylor-a68655 | ORDINARY | 51 | |
| REBECCA NORMAN-TAYLORsophymarine-openregistry-h-rebecca-norman-taylor-804931 | ORDINARY | 49 | |
| FABIAN NORMAN-TAYLORsophymarine-openregistry-h-fabian-norman-taylor-a68655 | A ORDINARY | 1 | |
| REBECCA NORMAN-TAYLORsophymarine-openregistry-h-rebecca-norman-taylor-804931 | A ORDINARY | 1 | |
| SYLVIE ANDREE NORMAN-TAYLORsophymarine-openregistry-h-sylvie-andree-norman-taylor-22092c | A ORDINARY | 1 | |
THE CAFE AT HARTSHOLME PARK LIMITED
sophymarine-openregistry-gb-07722384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 24 Moor Lane, Lincoln, LN6 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE KEALsophymarine-openregistry-h-terence-keal-d37bee | ORDINARY A | 2 | 100.00% |
| AMANDA REBECCA HAWsophymarine-openregistry-h-amanda-rebecca-haw-830975 | ORDINARY | 1 | 50.00% |
| JOHN NEVILLE HAWsophymarine-openregistry-h-john-neville-haw-484a43 | ORDINARY | 1 | 50.00% |
ANDREW PERRY ORTHOPAEDICS LTD
sophymarine-openregistry-gb-07873092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD PERRYsophymarine-openregistry-h-andrew-richard-perry-2bc22f | ORDINARY | 51 | 51.00% |
| ROSEMARIE CHARLOTTE PERRYsophymarine-openregistry-h-rosemarie-charlotte-perry-23a768 | ORDINARY | 49 | 49.00% |
| ANDREW RICHARD PERRYsophymarine-openregistry-h-andrew-richard-perry-2bc22f | A ORDINARY | 2 | 50.00% |
| POPPY JANE PERRYsophymarine-openregistry-h-poppy-jane-perry-144f5a | A ORDINARY | 1 | 25.00% |
| ROSEMARIE CHARLOTTE PERRYsophymarine-openregistry-h-rosemarie-charlotte-perry-23a768 | A ORDINARY | 1 | 25.00% |
CHATAWAY & FOWLER LTD
sophymarine-openregistry-gb-07998087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MARIE FOWLERsophymarine-openregistry-h-anna-marie-fowler-ea7d64 | ORDINARY | 50 | 50.00% |
| SIMON JEREMY STOVOLD CHATAWAYsophymarine-openregistry-h-simon-jeremy-stovold-chataway-50f174 | ORDINARY | 50 | 50.00% |
| ANNA MARIE FOWLERsophymarine-openregistry-h-anna-marie-fowler-ea7d64 | A ORDINARY | 2 | 50.00% |
| SIMON JEREMY STOVOLD CHATAWAYsophymarine-openregistry-h-simon-jeremy-stovold-chataway-50f174 | A ORDINARY | 2 | 50.00% |
| WILLIAM CHATAWAYsophymarine-openregistry-h-william-chataway-597cbb | A ORDINARY | 0 | 0.00% |
CROMORE LTD
sophymarine-openregistry-gb-08028272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 12 Tentercroft Street, Lincoln, Lincolnshire, LN5 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL WILCOXsophymarine-openregistry-h-mr-michael-wilcox-020c99 | ORDINARY 1 GBP | 60 | |
| MRS SHARON WILCOXsophymarine-openregistry-h-mrs-sharon-wilcox-6ff4dc | ORDINARY 1 GBP | 8 | |
| MISS CAITLIN ELLEN WILCOXsophymarine-openregistry-h-miss-caitlin-ellen-wilcox-72beba | ORDINARY | 0 | |
BATH BREAST SURGERY LTD
sophymarine-openregistry-gb-08314091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MCINTOSHsophymarine-openregistry-h-jamie-mcintosh-ff906b | ORDINARY | 51 | 51.00% |
| SHONA ELIZABETH MCINTOSHsophymarine-openregistry-h-shona-elizabeth-mcintosh-a7d077 | ORDINARY | 49 | 49.00% |
| ELEANOR ANN MCINTOSHsophymarine-openregistry-h-eleanor-ann-mcintosh-5537a5 | A ORDINARY SHARES | 1 | 33.33% |
| JAMIE MCINTOSHsophymarine-openregistry-h-jamie-mcintosh-ff906b | A ORDINARY SHARES | 1 | 33.33% |
| SHONA ELIZABETH MCINTOSHsophymarine-openregistry-h-shona-elizabeth-mcintosh-a7d077 | A ORDINARY SHARES | 1 | 33.33% |
BALFOUR ENT LTD
sophymarine-openregistry-gb-08387982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MELVILLE BALFOURsophymarine-openregistry-h-alistair-melville-balfour-cf9b90 | ORDINARY | 51 | |
| VICTORIA JANE ELIZABETH BALFOURsophymarine-openregistry-h-victoria-jane-elizabeth-balfour-360be9 | ORDINARY | 49 | |
| ALISTAIR MELVILLE BALFOURsophymarine-openregistry-h-alistair-melville-balfour-cf9b90 | A ORDINARY | 2 | |
| HENRY BALFOURsophymarine-openregistry-h-henry-balfour-b6afe1 | A ORDINARY | 2 | |
| VICTORIA JANE ELIZABETH BALFOURsophymarine-openregistry-h-victoria-jane-elizabeth-balfour-360be9 | A ORDINARY | 2 | |