UK companies/Lincoln/Page 43

Companies in Lincoln and their shareholdersPage 43 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 62 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.

Post town
Lincoln
Companies with a register
2,670
On this page
20
Shareholdings
62
Related parties
1

LATERAL LOGIC LIMITED

sophymarine-openregistry-gb-04754303
Status
Active
Type
Private Limited Company
Incorporated
06/05/2003
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
90030 — Artistic creation
Registered office
165 Yarborough Road, Lincoln, LN1 1HP

Direct shareholders

ShareholderShare classShares held% of class
ROBIN MICHAEL KURT YOUNGsophymarine-openregistry-h-robin-michael-kurt-young-c4ef33ORDINARY14
MICHAEL YOUNGsophymarine-openregistry-h-michael-young-35b888ORDINARY7
WILLLIAM YOUNGsophymarine-openregistry-h-willliam-young-bde0ddORDINARY7
MICHAEL YOUNGsophymarine-openregistry-h-michael-young-35b888ORDINARY0

LINCOLNSHIRE BLOCK PAVERS LIMITED

sophymarine-openregistry-gb-04815143
Status
Active
Type
Private Limited Company
Incorporated
30/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Ams House Unit 1 Kesteven Way, Lincoln, LN1 4BJ

Direct shareholders

ShareholderShare classShares held% of class
AMS BUILD GROUP LTDsophymarine-openregistry-gb-14308069ORDINARY100100.00%
BERNADETTE SULLIVANsophymarine-openregistry-h-bernadette-sullivan-2a53fcORDINARY00.00%
DONALD ANDREW SULLIVANsophymarine-openregistry-h-donald-andrew-sullivan-634a1cORDINARY00.00%

KRANCON LIMITED

sophymarine-openregistry-gb-04885077
Status
Active
Type
Private Limited Company
Incorporated
02/09/2003
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
Registered office
12 Tentercroft Street, Lincoln, LN5 7DB

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE BARCLAYsophymarine-openregistry-h-katharine-barclay-ec2ec7ORDINARY SHARES5050.00%
RICHARD BARCLAYsophymarine-openregistry-h-richard-barclay-ab6e59ORDINARY SHARES5050.00%
RUBY BARCLAYsophymarine-openregistry-h-ruby-barclay-3b0e4aORDINARY SHARES00.00%

W.S. DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04890879
Status
Active
Type
Private Limited Company
Incorporated
08/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Orchard House, Lincoln, LN5 0QZ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM RICHARD SERGEANTsophymarine-openregistry-h-william-richard-sergeant-f8253fORDINARY50
THOMAS RICHARD MOSS SERGEANTsophymarine-openregistry-h-thomas-richard-moss-sergeant-2aa0bfORDINARY40
WILLIAM JNR SERGEANTsophymarine-openregistry-h-william-jnr-sergeant-6e9c65ORDINARY10

RENDEZVOUS (LINCOLN) LIMITED

sophymarine-openregistry-gb-04901794
Status
Active
Type
Private Limited Company
Incorporated
17/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 31, Lincoln, LN6 7RY

Direct shareholders

ShareholderShare classShares held% of class
SARAH MULHALLsophymarine-openregistry-h-sarah-mulhall-89fc92ORDINARY100100.00%
BARBARA ANNE CLARKEsophymarine-openregistry-h-barbara-anne-clarke-3a00a1ORDINARY00.00%
GRAHAM JOSEPH CLARKEsophymarine-openregistry-h-graham-joseph-clarke-1420c6ORDINARY00.00%

RED MAPLE LTD

sophymarine-openregistry-gb-04923419
Status
Active
Type
Private Limited Company
Incorporated
07/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
7 Guildhall Street, Lincoln, LN1 1TT

Direct shareholders

ShareholderShare classShares held% of class
TRIPLEK INVESTMENTS LIMITEDsophymarine-openregistry-gb-14161657ORDINARY100
MIKE ORMERODsophymarine-openregistry-h-mike-ormerod-26b673ORDINARY0
ROXANNE FAUBERT ORMERODsophymarine-openregistry-h-roxanne-faubert-ormerod-589c09ORDINARY0

A J ENGINEERING UK LTD

sophymarine-openregistry-gb-05083839
Status
Active
Type
Private Limited Company
Incorporated
25/03/2004
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Century House Lincoln Road, Lincoln, Lincolnshire, LN1 2SG

Direct shareholders

ShareholderShare classShares held% of class
ALAN CHARLES BAXTERsophymarine-openregistry-h-alan-charles-baxter-69eeaaORDINARY6565.00%
JAMES PETER BAXTERsophymarine-openregistry-h-james-peter-baxter-dc3470ORDINARY3030.00%
GILLIAN ANN BAXTERsophymarine-openregistry-h-gillian-ann-baxter-42eb2eORDINARY55.00%

EASTGATE CONSTRUCTION (LINCOLN) LIMITED

sophymarine-openregistry-gb-05240483
Status
Active
Type
Private Limited Company
Incorporated
24/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Newland, Lincoln, Lincs, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
DALIA MOHAMED SAMIR EL-KASHEFsophymarine-openregistry-h-dalia-mohamed-samir-el-kashef-a9a97dORDINARY100100.00%
SHARAF ABDEL MONEM SALEM (DECEASED)sophymarine-openregistry-h-sharaf-abdel-monem-salem-deceased-6cd9d9ORDINARY00.00%
SHARAF AND DALIA SALEM (TRUSTEES)sophymarine-openregistry-h-sharaf-and-dalia-salem-trustees-53f417ORDINARY00.00%

BTWC LTD

sophymarine-openregistry-gb-05332498
Status
Active
Type
Private Limited Company
Incorporated
14/01/2005
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
Hillcroft Lodge, Lincoln, Lincolnshire, LN6 3QL

Direct shareholders

ShareholderShare classShares held% of class
VALERIE CLAUDETTE CROSSsophymarine-openregistry-h-valerie-claudette-cross-c6e856ORDINARY40
AMY SUZANNE PETERSsophymarine-openregistry-h-amy-suzanne-peters-0267b6ORDINARY30
TREVOR PHILLIP CROSSsophymarine-openregistry-h-trevor-phillip-cross-f0d99bORDINARY30

MAKE AN ENTRANCE LIMITED

sophymarine-openregistry-gb-05493000
Status
Active
Type
Private Limited Company
Incorporated
28/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
13931 — Manufacture of woven or tufted carpets and rugs
Registered office
8 Crofton Drive, Lincoln, LN3 4NR

Direct shareholders

ShareholderShare classShares held% of class
GRACEFORD GROUP LIMITEDsophymarine-openregistry-gb-15576945ORDINARY100100.00%
SAMANTHA NYREE BURLTONsophymarine-openregistry-h-samantha-nyree-burlton-c199eeORDINARY00.00%
STUART JOHN BURLTONsophymarine-openregistry-h-stuart-john-burlton-9e5079ORDINARY00.00%

BROUGHTON LAMBERT ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-05514040
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/07/2005
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
86-88 Carholme Road, Lincoln, Lincolnshire, LN1 1SP

Direct shareholders

ShareholderShare classShares held% of class
MARK JACKSON-STAPLETONsophymarine-openregistry-h-mark-jackson-stapleton-1707faORDINARY100
LYNN SUZANNE LAMBERTsophymarine-openregistry-h-lynn-suzanne-lambert-ff3bd9ORDINARY0
PETER DENIS LAMBERTsophymarine-openregistry-h-peter-denis-lambert-86f297ORDINARY0

KINGSLEY COURT (LINCOLN) LIMITED

sophymarine-openregistry-gb-05530284
Status
Active
Type
Private Limited Company
Incorporated
08/08/2005
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Kingsley Court, Lincoln, LN6 3TA

Direct shareholders

ShareholderShare classShares held% of class
FISHER MOTOR FACTORS SSASsophymarine-openregistry-h-fisher-motor-factors-ssas-e2b871ORDINARY2
F1 GROUP (UK) LTDsophymarine-openregistry-gb-05850663ORDINARY1
FISHER MOTORS FACTORS LTDsophymarine-openregistry-h-fisher-motors-factors-ltd-766f77ORDINARY1
FISHER MOTOR FACTORS SSASsophymarine-openregistry-h-fisher-motor-factors-ssas-e2b871ORDINARY0

HARRISON SECURITY LTD

sophymarine-openregistry-gb-05558704
Status
Active
Type
Private Limited Company
Incorporated
09/09/2005
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Security House, 64a High Street, Lincoln, Lincolnshire, LN4 3QT

Direct shareholders

ShareholderShare classShares held% of class
JENNA HARRISONsophymarine-openregistry-h-jenna-harrison-a1965cORDINARY100
LUKE HARRISONsophymarine-openregistry-gb-10600493ORDINARY100
MATTHEW HARRISONsophymarine-openregistry-h-matthew-harrison-e0abc1ORDINARY100

TOTAL LINCOLN LTD

sophymarine-openregistry-gb-05699884
Status
Active
Type
Private Limited Company
Incorporated
06/02/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
80100 — Private security activities
84240 — Public order and safety activities
Registered office
The Garden House, Lincoln, Lincolnshire, LN1 2FS

Direct shareholders

ShareholderShare classShares held% of class
KELLY LOUISE ODAMsophymarine-openregistry-h-kelly-louise-odam-21f61dORDINARY3543.75%
PETER STEPHEN ODAMsophymarine-openregistry-h-peter-stephen-odam-f39ea1ORDINARY3037.50%
VICKI ODAMsophymarine-openregistry-h-vicki-odam-5abe28ORDINARY1518.75%

BRANSTON LODGE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05812310
Status
Active
Type
Private Limited Company
Incorporated
10/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Station Yard Sleaford Road, Lincoln, Lincolnshire, LN4 2HA

Direct shareholders

ShareholderShare classShares held% of class
LEE MARK JOHNSONsophymarine-openregistry-h-lee-mark-johnson-da10a8ORDINARY500
DAWN DENISE LESLIE JOHNSONsophymarine-openregistry-h-dawn-denise-leslie-johnson-7f344aORDINARY250
PAUL ASHLEY JOHNSONsophymarine-openregistry-h-paul-ashley-johnson-ba4de1ORDINARY250

MJ COURTMARKERS LIMITED

sophymarine-openregistry-gb-05815163
Status
Active
Type
Private Limited Company
Incorporated
12/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
7 Harland Road, Lincoln, LN2 4GW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW NELSONsophymarine-openregistry-h-matthew-nelson-64943bORDINARY1,000
JUNE FOGGsophymarine-openregistry-h-june-fogg-0a8b7dORDINARY0
MARK FOGGsophymarine-openregistry-h-mark-fogg-864f82ORDINARY0

DOWLING CIVIL ENGINEERING LTD

sophymarine-openregistry-gb-05868438
Status
Active
Type
Private Limited Company
Incorporated
06/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 1, Riverside Enterprise Park Skellingthorpe Road, Lincoln, LN1 2FU

Direct shareholders

ShareholderShare classShares held% of class
HYKEHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13722664ORDINARY100
JOSEPH DOWLINGsophymarine-openregistry-h-joseph-dowling-cdb345ORDINARY0
PAULA DOWLINGsophymarine-openregistry-h-paula-dowling-31df5aORDINARY0

Related parties

PartyRelationshipDetail
LN13 HOMES LTDsophymarine-openregistry-gb-15860815Holds shares inORDINARY · 18.00%

FOX ELECTRICAL SUPPLIES LIMITED

sophymarine-openregistry-gb-05872043
Status
Active
Type
Private Limited Company
Incorporated
11/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 2, Lincoln, LN3 4PL

Direct shareholders

ShareholderShare classShares held% of class
JANE FOXsophymarine-openregistry-h-jane-fox-502d91ORDINARY40
STEWART EDWARD FOXsophymarine-openregistry-h-stewart-edward-fox-88fcccORDINARY40
MARK PETER BURROWSsophymarine-openregistry-h-mark-peter-burrows-2a81daORDINARY0

JELSON SECURITY LTD

sophymarine-openregistry-gb-05875721
Status
Active
Type
Private Limited Company
Incorporated
13/07/2006
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
99999 — Dormant Company
Registered office
64a High Street, Lincoln, Lincolnshire, LN4 3QT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES HARRISONsophymarine-openregistry-h-matthew-james-harrison-03fe9eORDINARY90
JENNA MARIE HARRISON - HAMMONDsophymarine-openregistry-h-jenna-marie-harrison-hammond-11445dORDINARY10
LUKE JAMES HARRISONsophymarine-openregistry-h-luke-james-harrison-19f0c4ORDINARY10

TURNER & TURNER LIMITED

sophymarine-openregistry-gb-06051130
Status
Active
Type
Private Limited Company
Incorporated
12/01/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Tower House, Lincoln, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
SMS CORPORATE PARTNER LTDsophymarine-openregistry-gb-06950010ORDINARY100
DEBORAH ANN TURNERsophymarine-openregistry-h-deborah-ann-turner-942affORDINARY0
MICHAEL RICHARD TURNERsophymarine-openregistry-h-michael-richard-turner-ef6d89ORDINARY0