UK companies/Lincoln/Page 38

Companies in Lincoln and their shareholdersPage 38 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 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
86
Related parties
6

CLOUD 9 (LINCS) LIMITED

sophymarine-openregistry-gb-08419690
Status
Active
Type
Private Limited Company
Incorporated
26/02/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Brunswick House, Lincoln, Lincolnshire, LN1 1SP

Direct shareholders

ShareholderShare classShares held% of class
MARCIN BAJORsophymarine-openregistry-h-marcin-bajor-208c87ORDINARY2
MARTA JOANNA BAJORsophymarine-openregistry-h-marta-joanna-bajor-d85b5dA ORDINARY1
GWENDA BUCHANANsophymarine-openregistry-h-gwenda-buchanan-d9e189A ORDINARY0

UNI FRESHERS LTD

sophymarine-openregistry-gb-08498871
Status
Active
Type
Private Limited Company
Incorporated
22/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
15 Newland, Lincoln, Lincolnshire, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
ATKINS & ATKINS LTDsophymarine-openregistry-gb-08967371A ORDINARY190
KIND EVENTS LTDsophymarine-openregistry-gb-07770553A ORDINARY190
ATKINS & ATKINS LTDsophymarine-openregistry-gb-08967371B ORDINARY10
KIND EVENTS LTDsophymarine-openregistry-gb-07770553B ORDINARY10
JACK WILSONsophymarine-openregistry-h-jack-wilson-246f58B ORDINARY0

TRS DESIGN AGENCY LIMITED

sophymarine-openregistry-gb-08505006
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Sparkhouse Studios, Lincoln, LN6 7DQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KENNETH ROGER PEACOCKsophymarine-openregistry-h-michael-kenneth-roger-peacock-73d9b9ORDINARY B SHARES50
TOBY ROGER STEPHENSONsophymarine-openregistry-h-toby-roger-stephenson-eea3aaORDINARY B SHARES40
LEILA LAMOUREUXsophymarine-openregistry-h-leila-lamoureux-ccf124ORDINARY B SHARES10
TOBY ROGER STEPHENSONsophymarine-openregistry-h-toby-roger-stephenson-eea3aaORDINARY A SHARES3
MICHAEL KENNETH ROGER PEACOCKsophymarine-openregistry-h-michael-kenneth-roger-peacock-73d9b9ORDINARY A SHARES1

SBG CORP LTD

sophymarine-openregistry-gb-08554923
Status
Active
Type
Private Limited Company
Incorporated
04/06/2013
Accounts
GROUP
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
43999 — Other specialised construction activities n.e.c.
70100 — Activities of head offices
Registered office
Honeyholes Lane, Lincoln, LN2 3SU

Direct shareholders

ShareholderShare classShares held% of class
SASE INTERMEDIATE HOLDINGS, INCsophymarine-openregistry-h-sase-intermediate-holdings-inc-e6f9e6ORDINARY A90
SASE INTERMEDIATE HOLDINGS, INCsophymarine-openregistry-h-sase-intermediate-holdings-inc-e6f9e6ORDINARY B15
BARTELL GLOBAL INCsophymarine-openregistry-h-bartell-global-inc-fb5eaaORDINARY B0
BARTELL GLOBAL INCsophymarine-openregistry-h-bartell-global-inc-fb5eaaORDINARY B0
BARTELL GLOBAL INCsophymarine-openregistry-h-bartell-global-inc-fb5eaaORDINARY A0
JOHN HILLsophymarine-openregistry-h-john-hill-80e4b3ORDINARY B0

Related parties

PartyRelationshipDetail
SPE CONTRACTING LTDsophymarine-openregistry-gb-04723492Holds shares inA ORDINARY

J N & Z ARMITAGE LTD

sophymarine-openregistry-gb-08560873
Status
Active
Type
Private Limited Company
Incorporated
07/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
C/O Sal 94 West Parade, Lincoln, LN1 1JZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES NEIL ARMITAGEsophymarine-openregistry-h-james-neil-armitage-765653ORDINARY51
ZOHRA ARMITAGEsophymarine-openregistry-h-zohra-armitage-148a93ORDINARY49
JAMES NEIL ARMITAGEsophymarine-openregistry-h-james-neil-armitage-765653A ORDINARY2
ZOHRA ARMITAGEsophymarine-openregistry-h-zohra-armitage-148a93A ORDINARY2
BENJAMIN GEORGE TALIB ARMITAGEsophymarine-openregistry-h-benjamin-george-talib-armitage-9baf23A ORDINARY1

Related parties

PartyRelationshipDetail
CAMBRIDGE ONCOLOGY CENTRE LIMITEDsophymarine-openregistry-gb-11193611Holds shares inORDINARY

RSM MAINTENANCE LTD

sophymarine-openregistry-gb-08691067
Status
Active
Type
Private Limited Company
Incorporated
16/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
81300 — Landscape service activities
Registered office
Nixon House Lincoln Lane, Lincoln, LN1 2ZB

Direct shareholders

ShareholderShare classShares held% of class
RSM HOLD CO LTDsophymarine-openregistry-gb-15953596ORDINARY A100100.00%
RSM HOLD CO LTDsophymarine-openregistry-gb-15953596ORDINARY SHARES100100.00%
ALIXZANDA VICTORIA MINNITTsophymarine-openregistry-h-alixzanda-victoria-minnitt-e2765aORDINARY A00.00%
ROBERT SIMON MINNITTsophymarine-openregistry-h-robert-simon-minnitt-06bedaORDINARY SHARES00.00%

MADAME WAFFLE LTD

sophymarine-openregistry-gb-08872411
Status
Active
Type
Private Limited Company
Incorporated
03/02/2014
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
285 High Street, Lincoln, LN2 1AL

Direct shareholders

ShareholderShare classShares held% of class
BRUCE WHETTONsophymarine-openregistry-h-bruce-whetton-56fd78ORDINARY100100.00%
BRUCE WHETTONsophymarine-openregistry-h-bruce-whetton-56fd78ORDINARY SHARES A1100.00%
MIRIAM SINGLETONsophymarine-openregistry-h-miriam-singleton-192280ORDINARY SHARES A00.00%
MIRIAM SINGLETONsophymarine-openregistry-h-miriam-singleton-192280ORDINARY00.00%
SHARON WHETTONsophymarine-openregistry-h-sharon-whetton-1c088aORDINARY00.00%

DAVID LYMAN LTD.

sophymarine-openregistry-gb-08937727
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
MICRO ENTITY
SIC
49100 — Passenger rail transport, interurban
Registered office
21 Leconfield Close, Lincoln, LN6 0NU

Direct shareholders

ShareholderShare classShares held% of class
DAVID LYMANsophymarine-openregistry-gb-08937727ORDINARY100100.00%
CALUM KEITH PAUL LYMANsophymarine-openregistry-h-calum-keith-paul-lyman-ebf471ORDINARY00.00%
LESLEY TATTERSHALLsophymarine-openregistry-h-lesley-tattershall-1dca1eB ORDINARY0

Related parties

PartyRelationshipDetail
13 CHURCHFIELD ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02597954Holds shares inORDINARY

EYE CARE & IMAGING CONSULTANTS LTD

sophymarine-openregistry-gb-09037610
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
94 West Parade, Lincoln, LN1 1JZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES PLANNERsophymarine-openregistry-h-andrew-charles-planner-c6e414ORDINARY5050.00%
LAURA ANN CRAWLEYsophymarine-openregistry-h-laura-ann-crawley-0b10a5ORDINARY5050.00%
ANDREW CHARLES PLANNERsophymarine-openregistry-h-andrew-charles-planner-c6e414A ORDINARY233.33%
LAURA ANN CRAWLEYsophymarine-openregistry-h-laura-ann-crawley-0b10a5A ORDINARY233.33%
NIAMH PLANNERsophymarine-openregistry-h-niamh-planner-3b36bcA ORDINARY233.33%

BATH GI SURGERY LTD

sophymarine-openregistry-gb-09178324
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
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
EDWARD COURTNEYsophymarine-openregistry-h-edward-courtney-6239d4ORDINARY51
KATHERINE COURTNEYsophymarine-openregistry-h-katherine-courtney-ffc56bORDINARY49
EDWARD COURTNEYsophymarine-openregistry-h-edward-courtney-6239d4A ORDINARY1
KATHERINE COURTNEYsophymarine-openregistry-h-katherine-courtney-ffc56bA ORDINARY1
OLIVIA COURTNEYsophymarine-openregistry-h-olivia-courtney-fd4044A ORDINARY1

WHISBY ESTATE ROAD LIMITED

sophymarine-openregistry-gb-09230996
Status
Active
Type
Private Limited Company
Incorporated
23/09/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
9 Chelsea Close, Lincoln, LN6 0XF

Direct shareholders

ShareholderShare classShares held% of class
EDWARD RALPH GODLEYsophymarine-openregistry-h-edward-ralph-godley-23304dORDINARY100
EDWARD GODLEYsophymarine-openregistry-h-edward-godley-02c40cA ORDINARY50
JUDE RALPH GODLEY EDLINsophymarine-openregistry-h-jude-ralph-godley-edlin-ba6a90A ORDINARY50

ALLIANCE RECYCLING (UK) LTD

sophymarine-openregistry-gb-09418245
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
39000 — Remediation activities and other waste management services
Registered office
Horncastle Lane, Lincoln, Lincolnshire, LN2 3QF

Direct shareholders

ShareholderShare classShares held% of class
BREEDON TRADING LIMITEDsophymarine-openregistry-gb-00156531A ORDINARY80
FARMTRAN LIMITEDsophymarine-openregistry-gb-10515407B ORDINARY20
SPENCER-KNOTT, BRUCE DOUGLASsophymarine-openregistry-h-spencer-knott-bruce-douglas-1b860dB ORDINARY0

HUMMA SHAHID LTD

sophymarine-openregistry-gb-09515818
Status
Active
Type
Private Limited Company
Incorporated
28/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
C/O Sal 94 West Parade, Lincoln, LN1 1JZ

Direct shareholders

ShareholderShare classShares held% of class
HUMMA MUNIR SHAHIDsophymarine-openregistry-h-humma-munir-shahid-d2492bORDINARY100100.00%
ADAM BASHIRsophymarine-openregistry-h-adam-bashir-f23c99A ORDINARY150.00%
AMAN BASHIRsophymarine-openregistry-h-aman-bashir-fb45ddA ORDINARY150.00%

FLUCK & GRIFFITHS LTD

sophymarine-openregistry-gb-09572736
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
C/O Sal 94 West Parade, Lincoln, LN1 1JZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID SIMON FLUCKsophymarine-openregistry-h-david-simon-fluck-9f6486ORDINARY5050.00%
NICOLA CAROLINE GRIFFITHSsophymarine-openregistry-h-nicola-caroline-griffiths-cba180ORDINARY5050.00%
ADAM CHARLES FLUCKsophymarine-openregistry-h-adam-charles-fluck-ab973bA ORDINARY150.00%
NICOLA CAROLINE GRIFFITHSsophymarine-openregistry-h-nicola-caroline-griffiths-cba180A ORDINARY150.00%

DERMATOLOGY LONDON LTD

sophymarine-openregistry-gb-09688227
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
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
NAAZ AFRINA ALAMsophymarine-openregistry-h-naaz-afrina-alam-5fc688ORDINARY100
NAAZ AFRINA ALAMsophymarine-openregistry-h-naaz-afrina-alam-5fc688A ORDINARY2
MAYSA LILY STARCKsophymarine-openregistry-h-maysa-lily-starck-bd4e90A ORDINARY1
SOPHIA ROSE STARCKsophymarine-openregistry-h-sophia-rose-starck-9727a5A ORDINARY1

A-Z FURNITURE SOLUTIONS LIMITED

sophymarine-openregistry-gb-09904212
Status
Active
Type
Private Limited Company
Incorporated
07/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
31010 — Manufacture of office and shop furniture
Registered office
A-Z Design & Furniture Solutions Lincoln Road,, Lincoln, Lincolnshire, LN4 3AZ

Direct shareholders

ShareholderShare classShares held% of class
A-Z D&F HOLDINGS LTDsophymarine-openregistry-gb-15154477ORDINARY100
A-Z D&F HOLDINGS LTDsophymarine-openregistry-gb-15154477A ORDINARY10
A-Z D & F HOLDINGS LTDsophymarine-openregistry-gb-15154477A ORDINARY0
PETER COLLINSsophymarine-openregistry-gb-11713579A ORDINARY0

ANI MEDICAL SERVICES LTD

sophymarine-openregistry-gb-09909671
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
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
OBEAGAELI CHINYERE CHRISTABELLA ANIsophymarine-openregistry-h-obeagaeli-chinyere-christabella-ani-bc8994ORDINARY9090.00%
CORNELIUS CHIJINDU ANIsophymarine-openregistry-h-cornelius-chijindu-ani-b05fc3ORDINARY1010.00%
CORNELIUS CHIJINDU ANIsophymarine-openregistry-h-cornelius-chijindu-ani-b05fc3ORDINARY A133.33%
OBEAGAELI CHINYERE CHRISTABELLA ANIsophymarine-openregistry-h-obeagaeli-chinyere-christabella-ani-bc8994ORDINARY A133.33%
VICTOR CHIJINDU ANIsophymarine-openregistry-h-victor-chijindu-ani-c39c47ORDINARY A133.33%

LONDON CARDIOLOGY GROUP LIMITED

sophymarine-openregistry-gb-10000831
Status
Active
Type
Private Limited Company
Incorporated
11/02/2016
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
PHANG BOON LIMsophymarine-openregistry-h-phang-boon-lim-5204b5ORDINARY10,20051.00%
WEI LI CHANsophymarine-openregistry-h-wei-li-chan-b14d5aORDINARY9,80049.00%
ETHAN LIMsophymarine-openregistry-h-ethan-lim-599c44A ORDINARY10033.33%
PHANG BOON LIMsophymarine-openregistry-h-phang-boon-lim-5204b5A ORDINARY10033.33%
WEI LI CHANsophymarine-openregistry-h-wei-li-chan-b14d5aA ORDINARY10033.33%

Related parties

PartyRelationshipDetail
PERSPECTUM GROUP LTDsophymarine-openregistry-gb-13449248Holds shares inSERIES C PREFERRED SHARES · 0.09%
AMBULATORY SURGERY INTERNATIONAL LTDsophymarine-openregistry-gb-09873002Holds shares inD ORDINARY NON-VOTING · 0.07%

CRANE HIRE LIMITED

sophymarine-openregistry-gb-10323526
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Allens Business Park Skellingthorpe Road, Lincoln, LN1 2GH

Direct shareholders

ShareholderShare classShares held% of class
ALAN COXsophymarine-openregistry-h-alan-cox-3e1c98B ORDINARY300
PAUL ALAN COXsophymarine-openregistry-h-paul-alan-cox-2b5524CLASS A ORDINARY100
CHANTELLE COXsophymarine-openregistry-h-chantelle-cox-152003CLASS A ORDINARY0

Related parties

PartyRelationshipDetail
ARMORUM INTERNATIONAL LIMITEDsophymarine-openregistry-gb-09736932Holds shares inORDINARY

BEEDEE DEVELOPMENTS LTD

sophymarine-openregistry-gb-10739959
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Blind Lane, Lincoln, LN5 0AL

Direct shareholders

ShareholderShare classShares held% of class
BARRY DEVONALDsophymarine-openregistry-h-barry-devonald-439f2eA ORDINARY30,000
BARRY DEVONALDsophymarine-openregistry-h-barry-devonald-439f2eORDINARY30,000
DANIEL DEVONALDsophymarine-openregistry-h-daniel-devonald-a281a0A ORDINARY30,000
DANIEL DEVONALDsophymarine-openregistry-h-daniel-devonald-a281a0ORDINARY30,000
ELIZABETH DEVONALDsophymarine-openregistry-h-elizabeth-devonald-a946c0ORDINARY30,000
ELIZABETH DEVONALDsophymarine-openregistry-h-elizabeth-devonald-a946c0A ORDINARY30,000