UK companies/Lincoln/Page 41

Companies in Lincoln and their shareholdersPage 41 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 67 shareholdings and 17 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
67
Related parties
17

WHISBY HOLDINGS LIMITED

sophymarine-openregistry-gb-14378004
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Whisby Garden Centre, Lincoln, LN6 9BY

Direct shareholders

ShareholderShare classShares held% of class
JANICE MCGUIREsophymarine-openregistry-h-janice-mcguire-c83459REDEEMABLE PREFERENCE1,329,28580.00%
JACQUELINE MCGUIREsophymarine-openregistry-h-jacqueline-mcguire-a90bcbREDEEMABLE PREFERENCE166,16010.00%
JOANNA MCGUIREsophymarine-openregistry-h-joanna-mcguire-c4a384REDEEMABLE PREFERENCE166,16010.00%
JANICE MCGUIREsophymarine-openregistry-h-janice-mcguire-c83459ORDINARY8080.00%
JACQUELINE MCGUIREsophymarine-openregistry-h-jacqueline-mcguire-a90bcbORDINARY1010.00%
JOANNA MCGUIREsophymarine-openregistry-h-joanna-mcguire-c4a384ORDINARY1010.00%

BAYSWATER MEDICAL LTD

sophymarine-openregistry-gb-14472051
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
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
ANDREW JOHN BEAUMONT TASKERsophymarine-openregistry-h-andrew-john-beaumont-tasker-ec8a94ORDINARY5050.00%
NIROSHA JAYARATNE DE ZOYSAsophymarine-openregistry-h-nirosha-jayaratne-de-zoysa-b934f6ORDINARY5050.00%
ANDREW JOHN BEAUMONT TASKERsophymarine-openregistry-h-andrew-john-beaumont-tasker-ec8a94A ORDINARY250.00%
ASHANI TASKERsophymarine-openregistry-h-ashani-tasker-d83c32A ORDINARY125.00%
NIROSHA JAYARATNE DE ZOYSAsophymarine-openregistry-h-nirosha-jayaratne-de-zoysa-b934f6A ORDINARY125.00%

MORRIS (LINCOLNSHIRE) LIMITED

sophymarine-openregistry-gb-15175609
Status
Active
Type
Private Limited Company
Incorporated
29/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Red Barn Offices Langworth Road, Lincoln, Lincolnshire, LN2 2UP

Direct shareholders

ShareholderShare classShares held% of class
COULTAN LIMITEDsophymarine-openregistry-gb-15361342ORDINARY A50100.00%
RICHARD MAXWELL CONSULTANCY LTDsophymarine-openregistry-gb-06142265ORDINARY B50100.00%
LINCEX LIMITEDsophymarine-openregistry-gb-07804858ORDINARY A00.00%

PEARSON BARKER UTILITIES LTD

sophymarine-openregistry-gb-16064138
Status
Active
Type
Private Limited Company
Incorporated
06/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
112-113 High Street, Lincoln, LN5 7PY

Direct shareholders

ShareholderShare classShares held% of class
JAKE PEARSONsophymarine-openregistry-h-jake-pearson-7c2e35ORDINARY1,000100.00%
BENJAMIN JOHN PEARSONsophymarine-openregistry-h-benjamin-john-pearson-d3b6aeA ORDINARY35046.67%
CRAIG PAUL BARKERsophymarine-openregistry-h-craig-paul-barker-8796aaA ORDINARY35046.67%
JAKE PEARSONsophymarine-openregistry-h-jake-pearson-7c2e35A ORDINARY506.67%

FLINTHAM & SCOLEY LIMITED

sophymarine-openregistry-gb-00881292
Status
Active
Type
Private Limited Company
Incorporated
13/06/1966
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Manor House, Lincoln, Lincolnshire, LN4 2HW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM SCOLEYsophymarine-openregistry-h-andrew-william-scoley-ab1c4aORDINARY19
ANDREW WILLIAM SCOLEY, JILL SCOLEY, RACHAEL SCOLEY AND MERYL ELIZABETH CAPPsophymarine-openregistry-h-andrew-william-scoley-jill-scoley-rachae-b1868bORDINARY19
JILL SCOLEYsophymarine-openregistry-h-jill-scoley-ef1000ORDINARY12

METHERINGHAM CONSTRUCTION LIMITED

sophymarine-openregistry-gb-00936658
Status
Active
Type
Private Limited Company
Incorporated
05/08/1968
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
7 Malham Drive, Lincoln, Lincolnshire, LN6 0XD

Direct shareholders

ShareholderShare classShares held% of class
HILARY ANDREWsophymarine-openregistry-gb-07510755ORDINARY750
DAVID SPARROWsophymarine-openregistry-h-david-sparrow-7082aeORDINARY630
AUDREY SPARROWsophymarine-openregistry-h-audrey-sparrow-f83ab0ORDINARY120
DAVID SPARROWsophymarine-openregistry-h-david-sparrow-7082aeORDINARY120

A.J.R. TAYLOR (CONSTRUCTION) LIMITED

sophymarine-openregistry-gb-00976161
Status
Active
Type
Private Limited Company
Incorporated
03/04/1970
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
98 Searby Road, Lincoln, Lincolnshire, LN2 4DT

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHARD STANTON TAYLORsophymarine-openregistry-h-james-richard-stanton-taylor-6b7f28ORDINARY2,000
ROBIN CHARLES SANDLANT TAYLORsophymarine-openregistry-h-robin-charles-sandlant-taylor-523b63ORDINARY2,000
ESTATE OF MRS S M TAYLOR (DECEASED)sophymarine-openregistry-h-estate-of-mrs-s-m-taylor-deceased-3a0f3dORDINARY0

HOLTON FARMS LIMITED

sophymarine-openregistry-gb-01163131
Status
Active
Type
Private Limited Company
Incorporated
15/03/1974
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Hall, Gatehouse Road, Lincoln, LN7 6AG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EDWARD GIBBONSsophymarine-openregistry-h-jonathan-edward-gibbons-021f09ORDINARY30
RACHEL GIBBONSsophymarine-openregistry-h-rachel-gibbons-f553c8ORDINARY16
EDWARD DAVID GIBBONSsophymarine-openregistry-h-edward-david-gibbons-db52f0ORDINARY6

PORTPRINCE MODELS AND HOBBIES LIMITED

sophymarine-openregistry-gb-01515909
Status
Active
Type
Private Limited Company
Incorporated
04/09/1980
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Henley Way, Lincoln, Lincolnshire, LN6 3QR

Direct shareholders

ShareholderShare classShares held% of class
DURHAM HOLDINGS (LINCOLN) LIMITEDsophymarine-openregistry-gb-14112153ORDINARY42100.00%
STEPHEN CLARKsophymarine-openregistry-h-stephen-clark-946969ORDINARY00.00%
TRACEY ELIZABETH CLARKsophymarine-openregistry-h-tracey-elizabeth-clark-2569e6ORDINARY00.00%

PAUL DOLAN LTD.

sophymarine-openregistry-gb-01686930
Status
Active
Type
Private Limited Company
Incorporated
15/12/1982
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
40 Lincoln Road, Lincoln, Lincolnshire, LN6 5UU

Direct shareholders

ShareholderShare classShares held% of class
PETER PAUL DOLANsophymarine-openregistry-h-peter-paul-dolan-d4af99ORDINARY66
MARTIN FRANCIS DOLANsophymarine-openregistry-h-martin-francis-dolan-3c60c1ORDINARY33
DOREEN BETTY DOLANsophymarine-openregistry-h-doreen-betty-dolan-54f2cbORDINARY0

Related parties

PartyRelationshipDetail
RINNEROON PROPERTIES LTDsophymarine-openregistry-gb-SC451051Holds shares inORD · 70.00%
RIVER TECHNOLOGIES LTDsophymarine-openregistry-gb-13086846Holds shares inORDINARY C · 33.00%
7 ARLINGTON VILLAS MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02874837Holds shares inORDINARY · 25.00%
AUDERLI LIMITEDsophymarine-openregistry-gb-11818553Holds shares inORDINARY 1P · 0.52%
DANAWARD LIMITEDsophymarine-openregistry-gb-01341765Holds shares inORDINARY
STAPLE TYE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02622669Holds shares inORDINARY
TOWERS THOMPSON HOLDINGS LIMITEDsophymarine-openregistry-gb-03467913Holds shares inORDINARY
LPD ELECTRICAL WHOLESALERS LTDsophymarine-openregistry-gb-03698287Holds shares inNON VOTING SHARES
DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04096125Holds shares inORDINARY
ADVIZZO LTDsophymarine-openregistry-gb-09622961Holds shares inORDINARY SHARES
CAURA LTDsophymarine-openregistry-gb-11520538Holds shares inORDINARY
KERNOW ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12230052Holds shares inORDINARY
AMNIS GROUP LIMITEDsophymarine-openregistry-gb-12758954Holds shares inA ORDINARY
THE PROVOCATION PEOPLE LIMITEDsophymarine-openregistry-gb-15928705Holds shares inORDINARY A
FINEGAN GIBSON LTDsophymarine-openregistry-gb-NI613810Holds shares inORDINARY

PKS (UK) LIMITED

sophymarine-openregistry-gb-01777036
Status
Active
Type
Private Limited Company
Incorporated
12/12/1983
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lincoln Road, Lincoln, LN1 2EL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PARKESsophymarine-openregistry-h-andrew-parkes-bf41d2ORDINARY150.00%
CAROLINE MAXINE PORTERsophymarine-openregistry-h-caroline-maxine-porter-a8cbe6ORDINARY150.00%
JEAN PARKESsophymarine-openregistry-h-jean-parkes-b46e4fORDINARY00.00%

Related parties

PartyRelationshipDetail
STIRLIN BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10199613Holds shares inORDINARY

J.A. ANDREW & SON CO. LIMITED

sophymarine-openregistry-gb-01831474
Status
Active
Type
Private Limited Company
Incorporated
10/07/1984
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
14 Hillcroft House, Lincoln, LN6 3QJ

Direct shareholders

ShareholderShare classShares held% of class
HILARY ANDREWsophymarine-openregistry-gb-07510755ORDINARY52
EDWARD JAMES ANDREWsophymarine-openregistry-h-edward-james-andrew-c331d8ORDINARY24
SIMON JAMES ANDREWsophymarine-openregistry-h-simon-james-andrew-b2441cORDINARY24

Related parties

PartyRelationshipDetail
CATERISER LIMITEDsophymarine-openregistry-gb-01394163Holds shares inORDINARY

HEWSYS LTD.

sophymarine-openregistry-gb-01935014
Status
Active
Type
Private Limited Company
Incorporated
31/07/1985
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
7 Checkpoint Court, Lincoln, LN6 3PW

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARY HEWITTsophymarine-openregistry-h-angela-mary-hewitt-9c6728ORDINARY15
GEOFFREY ALAN HEWITTsophymarine-openregistry-h-geoffrey-alan-hewitt-2cc087ORDINARY15
SAMUEL HEWITTsophymarine-openregistry-h-samuel-hewitt-80d058ORDINARY0

BLUEBIRD FIXINGS LIMITED

sophymarine-openregistry-gb-02286714
Status
Active
Type
Private Limited Company
Incorporated
12/08/1988
Accounts
TOTAL EXEMPTION FULL
SIC
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Registered office
Unit 1, Riverside Enterprise Park Skellingthorpe Road, Lincoln, LN1 2FU

Direct shareholders

ShareholderShare classShares held% of class
DOWLING HOLDINGS LIMITEDsophymarine-openregistry-gb-16219264ORDINARY100100.00%
ANDREW TIMOTHY ROUSTONsophymarine-openregistry-h-andrew-timothy-rouston-a046d7ORDINARY00.00%
GILLIAN TAYLORsophymarine-openregistry-h-gillian-taylor-1719e3ORDINARY00.00%

S.J.E. ENGINEERING LIMITED

sophymarine-openregistry-gb-02533505
Status
Active
Type
Private Limited Company
Incorporated
22/08/1990
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
Unit 25 Lyndon Business Park, Lincoln, Lincolnshire, LN6 3RU

Direct shareholders

ShareholderShare classShares held% of class
JULIAN MARK SOWDENsophymarine-openregistry-h-julian-mark-sowden-88b906ORDINARY120
BRIAN E.H. SOWDENsophymarine-openregistry-h-brian-e-h-sowden-6d13f3ORDINARY68
WENDY D. SOWDENsophymarine-openregistry-h-wendy-d-sowden-e93041ORDINARY51

G.GILBERT ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-02548855
Status
Active
Type
Private Limited Company
Incorporated
16/10/1990
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
71121 — Engineering design activities for industrial process and production
78200 — Temporary employment agency activities
Registered office
34 Squirrel Chase, Lincoln, LN6 9UX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SMARTsophymarine-openregistry-gb-14395419ORDINARY1,000100.00%
ANITIA GILBERTsophymarine-openregistry-h-anitia-gilbert-39f842ORDINARY00.00%
GEORGE GILBERTsophymarine-openregistry-gb-06364862ORDINARY00.00%

LINDUM FIRE SERVICES LIMITED

sophymarine-openregistry-gb-02709961
Status
Active
Type
Private Limited Company
Incorporated
27/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
18 Crofton Drive, Lincoln, Lincolnshire, LN3 4NR

Direct shareholders

ShareholderShare classShares held% of class
HOYLES FIRE & SAFETY LIMITEDsophymarine-openregistry-gb-02575502ORDINARY75
SHELLEY BARNESsophymarine-openregistry-gb-15142216ORDINARY0
THOMAS ALICK BROOKESsophymarine-openregistry-h-thomas-alick-brookes-347a6aORDINARY0

CASTLE HOMES (LINCOLN) LIMITED

sophymarine-openregistry-gb-03535296
Status
Active
Type
Private Limited Company
Incorporated
26/03/1998
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
21a Newland, Lincoln, Lincolnshire, LN1 1XP

Direct shareholders

ShareholderShare classShares held% of class
NEIL COLIN GEORGE BRAYsophymarine-openregistry-h-neil-colin-george-bray-dcfae6ORDINARY50
PAUL LESLIE LANEsophymarine-openregistry-h-paul-leslie-lane-2150c5ORDINARY50
COIN COLBERT BRAYsophymarine-openregistry-h-coin-colbert-bray-d92becORDINARY0

LINKWAVE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-03594968
Status
Active
Type
Private Limited Company
Incorporated
08/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit 18 Witham Point, Lincoln, LN3 4PL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CAMERON FRYsophymarine-openregistry-h-matthew-cameron-fry-b69eb9ORDINARY52
ANDREW NEWTONsophymarine-openregistry-gb-06972818ORDINARY48
ROSALIND JEAN FRYsophymarine-openregistry-h-rosalind-jean-fry-0bcc92ORDINARY0

KMB LTD

sophymarine-openregistry-gb-03622294
Status
Active
Type
Private Limited Company
Incorporated
26/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 10, Think Tank, Lincoln, LN6 7FL

Direct shareholders

ShareholderShare classShares held% of class
CDC CONSTRUCTION CONSULTANTS LTDsophymarine-openregistry-gb-15886639ORDINARY GBP1 SHARES180
KEVIN MICHAEL BAXTERsophymarine-openregistry-h-kevin-michael-baxter-914d86ORDINARY GBP1 SHARES0
SUSAN BAXTERsophymarine-openregistry-h-susan-baxter-fd3e0aORDINARY GBP1 SHARES0