UK companies/Lincoln/Page 49

Companies in Lincoln and their shareholdersPage 49 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 3 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
3

CLOUD COLLABORATION LTD

sophymarine-openregistry-gb-11737361
Status
Active
Type
Private Limited Company
Incorporated
20/12/2018
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Cloud Collaboration Ltd, Lincoln, LN6 3QS

Direct shareholders

ShareholderShare classShares held% of class
OTV HOLDINGS LTDsophymarine-openregistry-gb-16378703ORDINARY2
MARK PAUL WILKSsophymarine-openregistry-h-mark-paul-wilks-2909e2ORDINARY0
SAORISE MIRANDA DUTTONsophymarine-openregistry-h-saorise-miranda-dutton-79f6c3ORDINARY0

MINTEM LIMITED

sophymarine-openregistry-gb-11757885
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13-14 Silver Street, Lincoln, LN2 1DY

Direct shareholders

ShareholderShare classShares held% of class
MINTEM GROUP LIMITEDsophymarine-openregistry-gb-15645573ORDINARY SHARES20,000100.00%
HENRY GEORGE WESTONsophymarine-openregistry-h-henry-george-weston-1d9a04ORDINARY SHARES00.00%
OLIVER JOHN GURNELLsophymarine-openregistry-h-oliver-john-gurnell-4e471bORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
PAGETIGER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12344545Holds shares inORDINARY

CARHOLME 2019 LTD

sophymarine-openregistry-gb-11759114
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Tillbridge Lane, Lincoln, LN1 2DS

Direct shareholders

ShareholderShare classShares held% of class
GELDER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-07458632ORDINARY102
DAVID ANTHONY GEOFFREY GLADWINsophymarine-openregistry-h-david-anthony-geoffrey-gladwin-147915ORDINARY0
MR HARTLEY LIMITEDsophymarine-openregistry-h-mr-hartley-limited-c275a8ORDINARY0

THE SMILE ARTIST LTD

sophymarine-openregistry-gb-11811164
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
5 Tiber Road, Lincoln, LN6 9ST

Direct shareholders

ShareholderShare classShares held% of class
DIVYA KARNANIsophymarine-openregistry-h-divya-karnani-c30fa5ORDINARY8
OBEROIsophymarine-openregistry-gb-16194393ORDINARY2
HINGORANI KARNANIsophymarine-openregistry-h-hingorani-karnani-257e5dORDINARY0

GROVE FARM GLAMPING LTD

sophymarine-openregistry-gb-11824485
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Grove Farm, Lincoln, Lincolnshire, LN6 9JW

Direct shareholders

ShareholderShare classShares held% of class
ROXANNE BURKITTsophymarine-openregistry-h-roxanne-burkitt-6bcd0fORDINARY2
BENJAMIN STRAWsophymarine-openregistry-h-benjamin-straw-383c0fORDINARY0
NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26fORDINARY0

MLSK LIMITED

sophymarine-openregistry-gb-11853751
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
10 York Avenue, Lincoln, LN1 1LL

Direct shareholders

ShareholderShare classShares held% of class
LINA BACOsophymarine-openregistry-h-lina-baco-215e7fORDINARY76
ABDUL BACOsophymarine-openregistry-h-abdul-baco-f2a070ORDINARY24
KDSD LIMITEDsophymarine-openregistry-gb-11018822ORDINARY0

HQ CORPORATION LIMITED

sophymarine-openregistry-gb-11891929
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Greetwell Place, Lincoln, Lincolnshire, LN2 4US

Direct shareholders

ShareholderShare classShares held% of class
NATALIE QUAILsophymarine-openregistry-h-natalie-quail-492af1ORIDINARY9090.00%
CHARLES QUAILsophymarine-openregistry-h-charles-quail-cc1eb4ORIDINARY55.00%
SHIROMANI QUAILsophymarine-openregistry-h-shiromani-quail-ed5195ORIDINARY55.00%

KENDRICKS CANINE SERVICES LTD

sophymarine-openregistry-gb-11905331
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
MICRO ENTITY
SIC
01490 — Raising of other animals
Registered office
1 Green Lane, Lincoln, LN1 4AW

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY KENDRICKsophymarine-openregistry-h-bradley-kendrick-4d07e8ORDINARY50
SARAH NEILSONsophymarine-openregistry-h-sarah-neilson-938970ORDINARY50
BRIDGETTE WOODsophymarine-openregistry-h-bridgette-wood-7630a9ORDINARY0

MEDCIRCLE UK LTD

sophymarine-openregistry-gb-11943847
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
12a Lincoln Road, Lincoln, LN4 1EQ

Direct shareholders

ShareholderShare classShares held% of class
NARMATHA KANGEYANsophymarine-openregistry-h-narmatha-kangeyan-9cd109ORDINARY50
SHASHIHAREN GNANAPANDITHENsophymarine-openregistry-h-shashiharen-gnanapandithen-198420ORDINARY30
RHEA GNANAPANDITHENsophymarine-openregistry-h-rhea-gnanapandithen-2b7d21ORDINARY20

LINDUM LEISURE LIMITED

sophymarine-openregistry-gb-11983959
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
287 High Street, Lincoln, LN2 1AW

Direct shareholders

ShareholderShare classShares held% of class
SHARON O'DONOGHUEsophymarine-openregistry-h-sharon-o-donoghue-19d8c6ORDINARY67
MICHAEL LIMMINGsophymarine-openregistry-h-michael-limming-d6cd8dORDINARY33
JOHN O'DONOGHUEsophymarine-openregistry-h-john-o-donoghue-16f6bdORDINARY0

Related parties

PartyRelationshipDetail
CAROUSEL LEEDS LIMITEDsophymarine-openregistry-gb-15241989Holds shares inORDINARY · 100.00%

AI DIGITAL TRAINING LIMITED

sophymarine-openregistry-gb-12195125
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
Hampton House, Lincoln, Lincolnshire, LN2 2LL

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY NORTONsophymarine-openregistry-h-jeffrey-norton-3d98f8ORDINARY150
LORRAINE NORTONsophymarine-openregistry-h-lorraine-norton-d3214fORDINARY150
AI DIGITAL LIMITEDsophymarine-openregistry-gb-11103317ORDINARY0

LET-CO PROPERTY LTD

sophymarine-openregistry-gb-12309787
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 York Avenue, Lincoln, Lincolnshire, LN1 1LL

Direct shareholders

ShareholderShare classShares held% of class
SDGB LIMITEDsophymarine-openregistry-gb-10624811ORDINARY44
RHYS BOOTHsophymarine-openregistry-h-rhys-booth-6213d1ORDINARY33
KDNS LIMITEDsophymarine-openregistry-h-kdns-limited-9753eaORDINARY22

BOMBER BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-12309863
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
Registered office
6 Honeysuckle Road, Lincoln, LN6 9ZG

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN TOMLINSONsophymarine-openregistry-gb-15885700ORDINARY SHARES A50
KEANE HIGGSsophymarine-openregistry-h-keane-higgs-62a946ORDINARY SHARES A50
SIMON STRAWsophymarine-openregistry-h-simon-straw-68d7c9ORDINARY SHARES A50

NOBLE DEVELOPMENTS(MIDLANDS) LTD

sophymarine-openregistry-gb-12362418
Status
Active
Type
Private Limited Company
Incorporated
13/12/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
19 Stirlin Business Park, Lincoln, Lincolnshire, LN6 3RS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN SMITHsophymarine-openregistry-h-robert-john-smith-c47070ORDINARY5050.00%
STEPHEN JOSEPH O'REILLYsophymarine-openregistry-h-stephen-joseph-o-reilly-b9bd37ORDINARY5050.00%
LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767ORDINARY00.00%

S & D METCALFE LTD

sophymarine-openregistry-gb-12364778
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
50 Portland Street, Lincoln, LN5 7JX

Direct shareholders

ShareholderShare classShares held% of class
DAWN METCALFEsophymarine-openregistry-h-dawn-metcalfe-7ee594ORDINARY38
STEVEN METCALFEsophymarine-openregistry-h-steven-metcalfe-29996cORDINARY37
NICHOLAS METCALFEsophymarine-openregistry-h-nicholas-metcalfe-5ec62fORDINARY27

Related parties

PartyRelationshipDetail
YORLINC LIMITEDsophymarine-openregistry-gb-04325949Holds shares inORDINARY

MAC PLANT (EASTERN) LTD

sophymarine-openregistry-gb-12392661
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
5 Haddon Close, Lincoln, LN6 7YF

Direct shareholders

ShareholderShare classShares held% of class
MACLEAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15932514ORDINARY100100.00%
MELISSA LOUISE MACLEANsophymarine-openregistry-h-melissa-louise-maclean-2c70e8ORDINARY00.00%
STUART MACLEANsophymarine-openregistry-h-stuart-maclean-0605aaORDINARY00.00%

THE MARSHMALLOW FACTORY LIMITED

sophymarine-openregistry-gb-12392805
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
MICRO ENTITY
SIC
10822 — Manufacture of sugar confectionery
Registered office
Unit J1 Parkes Way, Lincoln, Lincolnshire, LN6 9WG

Direct shareholders

ShareholderShare classShares held% of class
STUART MACLARENsophymarine-openregistry-h-stuart-maclaren-182364ORDINARY5050.00%
SIMON RICHARD RUSHTONsophymarine-openregistry-h-simon-richard-rushton-4f03f3ORDINARY4545.00%
WILLIAM JACK WOODsophymarine-openregistry-h-william-jack-wood-4ca891ORDINARY55.00%

3 AND 4 COOPER CLOSE LTD

sophymarine-openregistry-gb-12455844
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Coopers Close, Lincoln, Lincolnshire, LN2 2XX

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP LUNNsophymarine-openregistry-h-phillip-lunn-9b4eb3ORDINARY50
REBECCA MARIE WELBOURNsophymarine-openregistry-h-rebecca-marie-welbourn-cfc78dORDINARY50
CHERYL ANNE TATEsophymarine-openregistry-h-cheryl-anne-tate-d3e7abORDINARY0

THE DOG HOUSE LIVING LTD

sophymarine-openregistry-gb-12473032
Status
Active
Type
Private Limited Company
Incorporated
20/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Newland, Lincoln, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM JOHN BLAKEYsophymarine-openregistry-h-malcolm-john-blakey-c3d2c6ORDINARY500
SCARLETT OPHELIA WARMOTHsophymarine-openregistry-h-scarlett-ophelia-warmoth-d670cbORDINARY500
HELEN JANE BLAKEYsophymarine-openregistry-h-helen-jane-blakey-625a59ORDINARY0

MATT GALLIMORE BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-12490541
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
25 Minster Drive, Lincoln, Lincolnshire, LN3 4LR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GALLIMOREsophymarine-openregistry-h-matthew-gallimore-065c62ORDINARY91
STEPHEN GALLIMOREsophymarine-openregistry-h-stephen-gallimore-82546bORDINARY9
KAYLEIGH EMMA GALLIMOREsophymarine-openregistry-h-kayleigh-emma-gallimore-0d674bORDINARY0