UK companies/Lincoln/Page 46

Companies in Lincoln and their shareholdersPage 46 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 60 shareholdings and 2 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
60
Related parties
2

JMAW LIMITED

sophymarine-openregistry-gb-08793735
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Tower House, Lincoln, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
PAUL WHALLEYsophymarine-openregistry-h-paul-whalley-41fcb9ORDINARY60
DEBORAH WHALLEYsophymarine-openregistry-h-deborah-whalley-536b7dORDINARY40
PATRICIA RITSONsophymarine-openregistry-h-patricia-ritson-b32277ORDINARY0

A1 METAL RECYCLING (2014) LIMITED

sophymarine-openregistry-gb-08855311
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
FULL
SIC
38320 — Recovery of sorted materials
Registered office
12 Tentercroft Street, Lincoln, LN5 7DB

Direct shareholders

ShareholderShare classShares held% of class
CPW RECYCLING LTDsophymarine-openregistry-gb-13549826ORDINARY100
LEONARD NICHOLAS WILTSHIREsophymarine-openregistry-h-leonard-nicholas-wiltshire-6fbda4ORDINARY0
STUART WILTSHIREsophymarine-openregistry-h-stuart-wiltshire-2f3f2eORDINARY0

MOTOR WISE VEHICLES LTD

sophymarine-openregistry-gb-08888488
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Motor Wise Lincoln Road, Lincoln, Lincolnshire, LN2 3QB

Direct shareholders

ShareholderShare classShares held% of class
JOSS DANIEL NICHOLASsophymarine-openregistry-h-joss-daniel-nicholas-ef4a1dORD9090.00%
MGT VEHICLES LIMITEDsophymarine-openregistry-gb-13556541ORD1010.00%
DAVID JAMES BELLsophymarine-openregistry-h-david-james-bell-003024ORD00.00%

GREAT NORTHERN PHYSIOTHERAPY LTD

sophymarine-openregistry-gb-08953225
Status
Active
Type
Private Limited Company
Incorporated
21/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Unit C1 The Point, Lincoln, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WILLIAMSsophymarine-openregistry-h-philip-williams-336e82ORD50
REBECCA ROBINSONsophymarine-openregistry-h-rebecca-robinson-ff125fORD50
GREAT NORTHERN PHYSIOTHERAPY HOLDINGS LTDsophymarine-openregistry-gb-15969928ORD0

DWANE PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-08955004
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 9 Unit 9, Discovery Court, Lincoln, Ln6 3aj, LN6 3AJ

Direct shareholders

ShareholderShare classShares held% of class
MARK DWANEsophymarine-openregistry-h-mark-dwane-55a672ORDINARY SHARES13567.50%
MARK ROGERSsophymarine-openregistry-gb-05593656ORDINARY SHARES4522.50%
MALCOLM GRAINGERsophymarine-openregistry-h-malcolm-grainger-69e406ORDINARY SHARES2010.00%

C & C FIBREGLASS LTD

sophymarine-openregistry-gb-09020470
Status
Active
Type
Private Limited Company
Incorporated
01/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
4 Farrier Road, Lincoln, LN6 3RU

Direct shareholders

ShareholderShare classShares held% of class
ALEC JAMES CHAPMANsophymarine-openregistry-h-alec-james-chapman-571546ORDINARY5033.33%
PHILIP ANDREW CHAPMANsophymarine-openregistry-h-philip-andrew-chapman-c01c8aORDINARY5033.33%
WAYNE MARTIN CHAPMANsophymarine-openregistry-h-wayne-martin-chapman-ca308aORDINARY5033.33%

SSV RETAIL LIMITED

sophymarine-openregistry-gb-09058892
Status
Active
Type
Private Limited Company
Incorporated
28/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
43-45 Roman Pavement, Lincoln, LN2 5RD

Direct shareholders

ShareholderShare classShares held% of class
SURESHKUMAR KANAGARATNAMsophymarine-openregistry-h-sureshkumar-kanagaratnam-9b79fcORDINARY60
PANDURANGAN VIJAYAKUMARsophymarine-openregistry-h-pandurangan-vijayakumar-34b4d0ORDINARY30
SUTHARSHINI SURESHKUMARsophymarine-openregistry-h-sutharshini-sureshkumar-19c980ORDINARY10

VAPE (WORKSOP) LTD

sophymarine-openregistry-gb-09081052
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
Vape (Worksop) Ltd, Lincoln, LN6 3QS

Direct shareholders

ShareholderShare classShares held% of class
OTV HOLDINGS LTDsophymarine-openregistry-gb-16378703ORDINARY2
MARK WILKSsophymarine-openregistry-h-mark-wilks-8ccbd4ORDINARY0
SAORISE MIRANDA DUTTONsophymarine-openregistry-h-saorise-miranda-dutton-79f6c3ORDINARY0

888 VAPOUR LTD

sophymarine-openregistry-gb-09184542
Status
Active
Type
Private Limited Company
Incorporated
21/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
Registered office
888 Vapour Ltd, Lincoln, LN6 3QS

Direct shareholders

ShareholderShare classShares held% of class
TCF GROUP LTDsophymarine-openregistry-gb-12843315ORDINARY100
888 VAPOUR HOLDINGS LTDsophymarine-openregistry-gb-10636995ORDINARY0
JULIE CHAPMANsophymarine-openregistry-h-julie-chapman-35758aORDINARY0

Related parties

PartyRelationshipDetail
OTV HOLDINGS LTDsophymarine-openregistry-gb-16378703Holds shares inORDINARY

MAC PAVING LTD

sophymarine-openregistry-gb-09409618
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
5 Haddon Close, Lincoln, LN6 7YF

Direct shareholders

ShareholderShare classShares held% of class
MACLEAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15932514ORDINARY2100.00%
MELISSA LOUISE BAPTISTsophymarine-openregistry-h-melissa-louise-baptist-aa21c5ORDINARY00.00%
STUART MACLEANsophymarine-openregistry-h-stuart-maclean-0605aaORDINARY00.00%

FAWCETT CONSTRUCTION LINCOLN LTD

sophymarine-openregistry-gb-09466270
Status
Active
Type
Private Limited Company
Incorporated
02/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Aggregate Yard Camp Road, Lincoln, Lincolnshire, LN6 9TW

Direct shareholders

ShareholderShare classShares held% of class
GARRY JOHN WILLIAM FAWCETTsophymarine-openregistry-h-garry-john-william-fawcett-527369ORDINARY100100.00%
COBAN KADE FAWCETTsophymarine-openregistry-h-coban-kade-fawcett-02652fORDINARY00.00%
KAI GARRAN FAWCETTsophymarine-openregistry-h-kai-garran-fawcett-210f9dORDINARY00.00%

LINCOLN BRA LADY LIMITED

sophymarine-openregistry-gb-09477653
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 1 Gateway Park,, Lincoln, LN6 9UH

Direct shareholders

ShareholderShare classShares held% of class
LISA NEWMANsophymarine-openregistry-h-lisa-newman-0634efORDINARY100
CLAIRE WOODALLsophymarine-openregistry-h-claire-woodall-358cdcORDINARY0
DARREN WOODALLsophymarine-openregistry-h-darren-woodall-c89a4cORDINARY0

JAK BOLLAN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09493073
Status
Active
Type
Private Limited Company
Incorporated
17/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Tower House, Lincoln, Lincolnshire, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
JAK BOLLANsophymarine-openregistry-h-jak-bollan-a71120ORDINARY A SHARES140
MICHAEL THOMAS SINCLAIRsophymarine-openregistry-h-michael-thomas-sinclair-e2f4dcORDINARY A SHARES0
TIMOTHY JOHN CLARKsophymarine-openregistry-h-timothy-john-clark-f8c5c9ORDINARY A SHARES0

GO ACCOUNTANCY & OUTSOURCING LIMITED

sophymarine-openregistry-gb-09570204
Status
Active
Type
Private Limited Company
Incorporated
30/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit E2 The Point Office Park, Lincoln, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
AILEEN RITCHIEsophymarine-openregistry-h-aileen-ritchie-623f3bORDINARY250,000
CALLUM TREWsophymarine-openregistry-h-callum-trew-b900f6ORDINARY125,000
HARRY TREWsophymarine-openregistry-h-harry-trew-03a369ORDINARY125,000

Related parties

PartyRelationshipDetail
THE CLAIMS COMPENSATION GROUP LTDsophymarine-openregistry-gb-13540764Holds shares inORDINARY · 4.84%

MODUBUILD LIMITED

sophymarine-openregistry-gb-09608260
Status
Active
Type
Private Limited Company
Incorporated
26/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
112 - 113 High Street, Lincoln, United Kingdom, LN5 7PY

Direct shareholders

ShareholderShare classShares held% of class
ALAN WILLIAM BOOKERsophymarine-openregistry-h-alan-william-booker-845718ORD50
KIM BOOKERsophymarine-openregistry-h-kim-booker-ebc497ORD50
DAVID RIPONsophymarine-openregistry-h-david-ripon-17f773ORD0

CHRISTALL HEALTHCARE LIMITED

sophymarine-openregistry-gb-09632901
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86102 — Medical nursing home activities
Registered office
15 Parker Avenue, Lincoln, LN5 8RZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE CLARKEsophymarine-openregistry-h-christine-clarke-8794f0ORDINARY11
ABRAHAM LIMBIKANI HARIDsophymarine-openregistry-h-abraham-limbikani-harid-58d898ORDINARY3
LLOYD MUNASHE CLARKEsophymarine-openregistry-h-lloyd-munashe-clarke-0ef5a9ORDINARY0

AMS BUILD LTD

sophymarine-openregistry-gb-09635016
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
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%
ANDREW LEE SULLIVANsophymarine-openregistry-h-andrew-lee-sullivan-3387a9ORDINARY00.00%
MICHAEL DONALD ELLIS SULLIVANsophymarine-openregistry-h-michael-donald-ellis-sullivan-d62ba0ORDINARY00.00%

KRANTZ DESIGNS LTD

sophymarine-openregistry-gb-09657143
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
48 Bailgate, Lincoln, LN1 3AP

Direct shareholders

ShareholderShare classShares held% of class
KRANTZ HOLDINGS LIMITEDsophymarine-openregistry-gb-14021996ORDINARY100
JAMIE ADAM KRANTZsophymarine-openregistry-h-jamie-adam-krantz-4549f5ORDINARY0
MARIA-ELIANNA CONSTANTINOUsophymarine-openregistry-h-maria-elianna-constantinou-db5a3eORDINARY0

CIPHER MEDICAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-09765797
Status
Active
Type
Private Limited Company
Incorporated
07/09/2015
Accounts
SMALL
SIC
85590 — Other education n.e.c.
86220 — Specialists medical practice activities
Registered office
Danwood House Harrisson Place, Lincoln, LN6 3AH

Direct shareholders

ShareholderShare classShares held% of class
KAZOO HOLDINGS LIMITEDsophymarine-openregistry-gb-14420682ORDINARY GBP1 SHARES100100.00%
ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9ORDINARY GBP1 SHARES00.00%
KIRSTY JOY THOMASsophymarine-openregistry-h-kirsty-joy-thomas-7eb7fcORDINARY GBP1 SHARES00.00%

AMPOWER LTD

sophymarine-openregistry-gb-09783985
Status
Active
Type
Private Limited Company
Incorporated
18/09/2015
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
12 Tentercroft Street, Lincoln, LN5 7DB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN HARRODsophymarine-openregistry-h-andrew-john-harrod-97cf5fORDINARY100
MARGARET ANNE HARRODsophymarine-openregistry-h-margaret-anne-harrod-e14fc6ORDINARY0
MICHAEL JOHN HARRODsophymarine-openregistry-h-michael-john-harrod-a1f7cfORDINARY0