UK companies/Lincoln/Page 5
Companies in Lincoln and their shareholdersPage 5 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 245 shareholdings and 9 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.
Companies with a register
2,670
TCL CORPORATION LIMITED
sophymarine-openregistry-gb-11651441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Building A The Point, Lincoln, LN6 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AG MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-SC339541 | B ORDINARY | 170,000 | |
| JAMES DAVID SCOTNEYsophymarine-openregistry-h-james-david-scotney-6e25f2 | C ORDINARY | 40,000 | |
| JAMES DAVID SCOTNEYsophymarine-openregistry-h-james-david-scotney-6e25f2 | A ORDINARY | 20,000 | |
| JAMES PAUL DELPLANQUEsophymarine-openregistry-h-james-paul-delplanque-11ea84 | A ORDINARY | 5,000 | |
| JENNIFER ELIZABETH DELPLANQUEsophymarine-openregistry-h-jennifer-elizabeth-delplanque-c9a566 | A ORDINARY | 5,000 | |
| SAMUEL JOHN ADAMSsophymarine-openregistry-h-samuel-john-adams-94141a | A ORDINARY | 5,000 | |
| SHARON MARIE ADAMSsophymarine-openregistry-h-sharon-marie-adams-b17fde | A ORDINARY | 5,000 | |
| ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3 | C ORDINARY | 0 | |
| COLIN ROBSONsophymarine-openregistry-h-colin-robson-dfd1bb | A ORDINARY | 0 | |
| GRAEME STEWARTsophymarine-openregistry-h-graeme-stewart-feabed | A ORDINARY | 0 | |
| HAMID REZA GHADAMIANsophymarine-openregistry-h-hamid-reza-ghadamian-df828a | A ORDINARY | 0 | |
| NAZILA GHADAMIANsophymarine-openregistry-h-nazila-ghadamian-81435b | A ORDINARY | 0 | |
PRIORY HOUSE (LINCOLN) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06323460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Wood Lane, Lincoln, LN6 9NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DENTONsophymarine-openregistry-h-andrew-denton-d1118b | ORDINARY | 5 | |
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | ORDINARY | 1 | |
| DAVID DANIELSsophymarine-openregistry-h-david-daniels-7377ed | ORDINARY | 1 | |
| DAVID EMERYsophymarine-openregistry-h-david-emery-b429b0 | ORDINARY | 1 | |
| GIDEON MULLINsophymarine-openregistry-h-gideon-mullin-46916b | ORDINARY | 1 | |
| GRAHAM JONESsophymarine-openregistry-h-graham-jones-1478c6 | ORDINARY | 1 | |
| JAMES DE SOUZAsophymarine-openregistry-h-james-de-souza-f59d43 | ORDINARY | 1 | |
| KRISTIAN GRUNDsophymarine-openregistry-h-kristian-grund-565b4b | ORDINARY | 1 | |
| PAUL RAYNERsophymarine-openregistry-gb-15020475 | ORDINARY | 1 | |
| RONALD HALLsophymarine-openregistry-h-ronald-hall-6becee | ORDINARY | 1 | |
| CARL AAMLIsophymarine-openregistry-h-carl-aamli-ad381f | ORDINARY | 0 | |
THE HEIGHTS (BLOCK A) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07486586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 The Heights, Lincoln, LN1 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGIE MOORE 18 ST MICHAEL'S TERRACE LINCOLN LINCOLNSHIRE UNITED KINGDOM LN1 3BZsophymarine-openregistry-h-angie-moore-18-st-michael-s-terrace-linc-2c13f9 | ORDINARY | 1 | |
| CHRISTINE BASU 2 THE HEIGHTS CARLINE ROAD LINCOLNsophymarine-openregistry-h-christine-basu-2-the-heights-carline-roa-443bd9 | ORDINARY | 1 | |
| DAVID IAN CARRUTHERS 3 THE HEIGHTS CARLINE ROAD LINCOLNsophymarine-openregistry-h-david-ian-carruthers-3-the-heights-carli-03b70f | ORDINARY | 1 | |
| ELLA LISE WRIGHT 7 GLENHOLME ROAD FARSLEY LEEDSsophymarine-openregistry-h-ella-lise-wright-7-glenholme-road-farsle-78b361 | ORDINARY | 1 | |
| FIONA CARRUTHERS 3 THE HEIGHTS CARLINE ROAD LINCOLNsophymarine-openregistry-h-fiona-carruthers-3-the-heights-carline-r-058809 | ORDINARY | 1 | |
| JOHN SIMON BOWER 1 THE HEIGHTS CARLINE ROAD LINCOLNsophymarine-openregistry-h-john-simon-bower-1-the-heights-carline-r-376289 | ORDINARY | 1 | |
| LINCOLNSHIRE UNITED KINGDOM LN1 1JPsophymarine-openregistry-h-lincolnshire-united-kingdom-ln1-1jp-84990c | ORDINARY | 1 | |
| LINCOLNSHIRE UNITED KINGDOM LN1 1JPsophymarine-openregistry-h-lincolnshire-united-kingdom-ln1-1jp-84990c | ORDINARY | 1 | |
| LINCOLNSHIRE UNITED KINGDOM LN1 1JPsophymarine-openregistry-h-lincolnshire-united-kingdom-ln1-1jp-84990c | ORDINARY | 1 | |
| LINCOLNSHIRE UNITED KINGDOM LN1 1JPsophymarine-openregistry-h-lincolnshire-united-kingdom-ln1-1jp-84990c | ORDINARY | 1 | |
| LINCOLNSHIRE UNITED KINGDOM LN1 1JPsophymarine-openregistry-h-lincolnshire-united-kingdom-ln1-1jp-84990c | ORDINARY | 1 | |
| LINCOLNSHIRE UNITED KINGDOM LN1 1JPsophymarine-openregistry-h-lincolnshire-united-kingdom-ln1-1jp-84990c | ORDINARY | 1 | |
| NEIL CAWLEY 18 ST MICHAEL'S TERRACE LINCOLN LINCOLNSHIRE UNITED KINGDOM LN1 3BZsophymarine-openregistry-h-neil-cawley-18-st-michael-s-terrace-linc-9f5663 | ORDINARY | 1 | |
| NEVILLE WAINWRIGHT 6 THE HEIGHTS CARLINE ROAD LINCOLNsophymarine-openregistry-h-neville-wainwright-6-the-heights-carline-ff4459 | ORDINARY | 1 | |
| PAULINE WAINWRIGHT 6 THE HEIGHTS CARLINE ROAD LINCOLNsophymarine-openregistry-h-pauline-wainwright-6-the-heights-carline-ae2f52 | ORDINARY | 1 | |
| YORKSHIRE UNITED KINGDOM LS28 5BYsophymarine-openregistry-h-yorkshire-united-kingdom-ls28-5by-fb96ce | ORDINARY | 1 | |
NERG LIMITED
sophymarine-openregistry-gb-08959309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Willow Tree Farm Water Lane, Lincoln, LN5 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERG HOLDINGS LIMITEDsophymarine-openregistry-gb-12633968 | ORDINARY | 90,000 | |
| DAVID COATESsophymarine-openregistry-gb-16343461 | ORDINARY | 0 | |
| ELIZABETH ALLENsophymarine-openregistry-h-elizabeth-allen-20c4eb | ORDINARY | 0 | |
| JOSEPH ALLENsophymarine-openregistry-h-joseph-allen-54ebed | ORDINARY | 0 | |
| MICHAEL JAMFREYsophymarine-openregistry-h-michael-jamfrey-cb6fbd | ORDINARY | 0 | |
| MR CHRISTOPHER ALLENsophymarine-openregistry-h-mr-christopher-allen-ae86e8 | ORDINARY | 0 | |
| MR STUART CHARLES ROBERTSONsophymarine-openregistry-h-mr-stuart-charles-robertson-21473c | ORDINARY | 0 | |
| MRS JUDITH ROBERTSONsophymarine-openregistry-h-mrs-judith-robertson-0fe77c | ORDINARY | 0 | |
| MRS SARAH MICHELLE STARKEYsophymarine-openregistry-h-mrs-sarah-michelle-starkey-78bac6 | ORDINARY | 0 | |
| NICHOLAS ALLENsophymarine-openregistry-h-nicholas-allen-65e226 | ORDINARY | 0 | |
| ROBERT STARKEYsophymarine-openregistry-h-robert-starkey-5d252c | ORDINARY | 0 | |
FCG ACCOUNTING LIMITED
sophymarine-openregistry-gb-11344354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Coleby Grange, Lincoln, Lincolnshire, LN5 0AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FCG ACCOUNTING LTDsophymarine-openregistry-gb-11344354 | ORD | 10 | |
| CHARLES HOLTsophymarine-openregistry-h-charles-holt-051d94 | ORD | 9 | |
| CLED RICHARDSsophymarine-openregistry-h-cled-richards-15e42f | ORD | 9 | |
| GEORGE DREWETTsophymarine-openregistry-h-george-drewett-ef9a91 | ORD | 9 | |
| GERARD FINNANsophymarine-openregistry-h-gerard-finnan-79872d | ORD | 9 | |
| HARRY EDWARDSsophymarine-openregistry-h-harry-edwards-de1ed9 | ORD | 9 | |
| JAMES SHENTONsophymarine-openregistry-h-james-shenton-d00d8c | ORD | 9 | |
| KEVIN EDWARDSsophymarine-openregistry-h-kevin-edwards-b35e83 | ORD | 9 | |
| MAX SEALYsophymarine-openregistry-h-max-sealy-f20ed9 | ORD | 9 | |
| PRC CONSULTANCY LTDsophymarine-openregistry-gb-08950293 | ORD | 9 | |
| WILLIAM WATERFIELDsophymarine-openregistry-h-william-waterfield-34f675 | ORD | 9 | |
BRAMLEY GROVE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-12633804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Bramley Grove, Lincoln, Lincs, LN4 1FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE SCIGALAsophymarine-openregistry-h-anne-marie-scigala-a77fd1 | ORDINARY | 1 | 20.00% |
| DAVID WESTsophymarine-openregistry-gb-04633748 | ORDINARY | 1 | 20.00% |
| JESSICA JONESsophymarine-openregistry-h-jessica-jones-944e61 | ORDINARY | 1 | 20.00% |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY | 1 | 20.00% |
| MICHAEL MALONEYsophymarine-openregistry-h-michael-maloney-759cb2 | ORDINARY | 1 | 20.00% |
| MICHELE MALONEYsophymarine-openregistry-h-michele-maloney-b55acf | ORDINARY | 1 | 20.00% |
| PAUL SCIGALAsophymarine-openregistry-h-paul-scigala-561a7f | ORDINARY | 1 | 20.00% |
| RICHARD DRINGsophymarine-openregistry-h-richard-dring-5fa821 | ORDINARY | 1 | 20.00% |
| SANDRA WESTsophymarine-openregistry-h-sandra-west-3178d4 | ORDINARY | 1 | 20.00% |
| VANESSA DRINGsophymarine-openregistry-h-vanessa-dring-ad2897 | ORDINARY | 1 | 20.00% |
| LINDUM GROUP LIMITEDsophymarine-openregistry-gb-01236338 | ORDINARY | 0 | 0.00% |
| LINDUM GROUP LIMITEDsophymarine-openregistry-gb-01236338 | ORDINARY | 0 | 0.00% |
FAIRFAX MANAGEMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-03870447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- Fairfax House 2 Henley Way, Lincoln, Lincolnshire, LN6 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN NICOLAS MCCRACKENsophymarine-openregistry-h-iain-nicolas-mccracken-d41a63 | B ORDINARY | 220 | 18.64% |
| MARIAN LEAH MCCRACKENsophymarine-openregistry-h-marian-leah-mccracken-4e6c50 | B ORDINARY | 220 | 18.64% |
| SUZANNAH KATE MCCRACKENsophymarine-openregistry-h-suzannah-kate-mccracken-8ab74b | B ORDINARY | 220 | 18.64% |
| TIMOTHY JAMES MCCRACKENsophymarine-openregistry-h-timothy-james-mccracken-684803 | B ORDINARY | 220 | 18.64% |
| IAIN NICOLAS MCCRACKENsophymarine-openregistry-h-iain-nicolas-mccracken-d41a63 | A ORDINARY | 182 | 43.33% |
| TIMOTHY JAMES MCCRACKENsophymarine-openregistry-h-timothy-james-mccracken-684803 | A ORDINARY | 182 | 43.33% |
| DAVID JOHN POWELLsophymarine-openregistry-h-david-john-powell-e30240 | B ORDINARY | 150 | 12.71% |
| RACHEL IMOGEN POWELLsophymarine-openregistry-h-rachel-imogen-powell-478f63 | B ORDINARY | 150 | 12.71% |
| DAVID JOHN POWELLsophymarine-openregistry-h-david-john-powell-e30240 | D ORDINARY | 50 | 50.00% |
| IAIN NICOLAS MCCRACKENsophymarine-openregistry-h-iain-nicolas-mccracken-d41a63 | E ORDINARY | 50 | 50.00% |
| MARIAN LEAH MCCRACKENsophymarine-openregistry-h-marian-leah-mccracken-4e6c50 | E ORDINARY | 50 | 50.00% |
| RACHEL IMOGEN POWELLsophymarine-openregistry-h-rachel-imogen-powell-478f63 | D ORDINARY | 50 | 50.00% |
| SUZANNAH KATE MCCRACKENsophymarine-openregistry-h-suzannah-kate-mccracken-8ab74b | C ORDINARY | 50 | 50.00% |
| TIMOTHY JAMES MCCRACKENsophymarine-openregistry-h-timothy-james-mccracken-684803 | C ORDINARY | 50 | 50.00% |
| SALLY ANN MCCRACKENsophymarine-openregistry-h-sally-ann-mccracken-e01992 | F ORDINARY | 30 | 50.00% |
| STEPHEN MCCRACKENsophymarine-openregistry-h-stephen-mccracken-9e7291 | F ORDINARY | 30 | 50.00% |
| MARIAN LEAH MCCRACKENsophymarine-openregistry-h-marian-leah-mccracken-4e6c50 | A ORDINARY | 26 | 6.19% |
| SUZANNAH KATE MCCRACKENsophymarine-openregistry-h-suzannah-kate-mccracken-8ab74b | A ORDINARY | 26 | 6.19% |
| ANNE ROSEMARY WATSONsophymarine-openregistry-h-anne-rosemary-watson-551c08 | G ORDINARY | 20 | 50.00% |
| JAMES PAUL WATSONsophymarine-openregistry-h-james-paul-watson-7f8326 | G ORDINARY | 20 | 50.00% |
| SALLY ANN MCCRACKENsophymarine-openregistry-h-sally-ann-mccracken-e01992 | A ORDINARY | 2 | 0.48% |
| STEPHEN MCCRACKENsophymarine-openregistry-h-stephen-mccracken-9e7291 | A ORDINARY | 2 | 0.48% |
BLANKNEY ESTATES LIMITED
sophymarine-openregistry-gb-00362871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1940
- Accounts
- GROUP
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- The Estate Office Temple Grange, Lincoln, LN5 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM PARKERsophymarine-openregistry-h-richard-william-parker-f9e58e | 5% REDEEMABLE CUMULATIVE PREFERENCE | 1,000,000 | 66.67% |
| JOHN PAUL MICHAEL PARKERsophymarine-openregistry-h-john-paul-michael-parker-fced85 | 5% REDEEMABLE CUMULATIVE PREFERENCE | 500,000 | 33.33% |
| NICHOLAS EDWARD HOLMES AS TRUSTEE OF THE RICHARD PARKER 2021 DISCRETIONARY SETTLEMENT NICHOLAS SIMON BLAKE AS TRUSTEE OF THE RICHARD PARKER 2021 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-nicholas-edward-holmes-as-trustee-of-the-e3b30c | ORDINARY | 15,894 | 49.14% |
| NICHOLAS EDWARD HOLMES AS TRUSTEE OF THE MICHAEL PARKER 2021 DISCRETIONARY SETTLEMENT NICHOLAS SIMON BLAKE AS TRUSTEE OF THE MICHAEL PARKER 2021 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-nicholas-edward-holmes-as-trustee-of-the-6dab24 | ORDINARY | 13,157 | 40.68% |
| NICHOLAS EDWARD HOLMES AS TRUSTEE OF THE RICHARD PARKER 2021 DISCRETIONARY SETTLEMENT NICHOLAS SIMON BLAKE AS TRUSTEE OF THE RICHARD PARKER 2021 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-nicholas-edward-holmes-as-trustee-of-the-e3b30c | PREFERRED ORDINARY | 3,398 | 48.04% |
| JOHN PAUL MICHAEL PARKER AS TRUSTEE OF J P M PARKER 1996 SETTLEMENT GRAHAM CLIVE HOLDICH SMITH AS TRUSTEE OF J P M PARKER 1996 SETTLEMENT GRAHAM JOHN PAGE AS TRUSTEE OF J P M PARKER 1996 SETTLEMENTsophymarine-openregistry-h-john-paul-michael-parker-as-trustee-of-j-a1d198 | PREFERRED ORDINARY | 3,301 | 46.67% |
| JOHN PAUL MICHAEL PARKER AS TRUSTEE OF J P M PARKER 1996 SETTLEMENT GRAHAM CLIVE HOLDICH SMITH AS TRUSTEE OF J P M PARKER 1996 SETTLEMENT GRAHAM JOHN PAGE AS TRUSTEE OF J P M PARKER 1996 SETTLEMENTsophymarine-openregistry-h-john-paul-michael-parker-as-trustee-of-j-a1d198 | ORDINARY | 952 | 2.94% |
| JOHN PAUL MICHAEL PARKER AS TRUSTEE OF J P M PARKER 1999 DISCRETIONARY SETTLEMENT GRAHAM CLIVE HOLDICH SMITH AS TRUSTEE OF J P M PARKER 1999 DISCRETIONARY SETTLEMENT GRAHAM JOHN PAGE AS TRUSTEE OF J P M PARKER 1999 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-john-paul-michael-parker-as-trustee-of-j-3386d6 | ORDINARY | 781 | 2.41% |
| JOHN PAUL MICHAEL PARKER AS TRUSTEE OF R CAUDWELL 1985 PARKER SETTLEMENT GRAHAM CLIVE HOLDICH SMITH AS TRUSTEE OF R CAUDWELL 1985 PARKER SETTLEMENTsophymarine-openregistry-h-john-paul-michael-parker-as-trustee-of-r-86afed | ORDINARY | 585 | 1.81% |
| GRAHAM JOHN PAGE AS TRUSTEE OF ERIC PARKER 1965 SETTLEMENT GRAHAM CLIVE HOLDICH SMITH AS TRUSTEE OF ERIC PARKER 1965 SETTLEMENTsophymarine-openregistry-h-graham-john-page-as-trustee-of-eric-park-90b651 | ORDINARY | 556 | 1.72% |
| GRAHAM JOHN PAGE AS TRUSTEE OF ERIC PARKER 1965 SETTLEMENT GRAHAM CLIVE HOLDICH SMITH AS TRUSTEE OF ERIC PARKER 1965 SETTLEMENTsophymarine-openregistry-h-graham-john-page-as-trustee-of-eric-park-90b651 | PREFERRED ORDINARY | 277 | 3.92% |
| JOHN PAUL MICHAEL PARKER AS TRUSTEE OF E PARKER 1982 PARKER SETTLEMENT GRAHAM CLIVE HOLDICH SMITH AS TRUSTEE OF E PARKER 1982 PARKER SETTLEMENT JILL LINDSAY PARKER AS TRUSTEE OF E PARKER 1982 PARKER SETTLEMENTsophymarine-openregistry-h-john-paul-michael-parker-as-trustee-of-e-3274fd | ORDINARY | 260 | 0.80% |
| JOHN PAUL MICHAEL PARKER AS TRUSTEE OF J P M PARKER 1987 SETTLEMENT GRAHAM JOHN PAGE AS TRUSTEE OF J P M PARKER 1987 SETTLEMENT GRAHAM CLIVE HOLDICH SMITH AS TRUSTEE OF J P M PARKER 1987 SETTLEMENTsophymarine-openregistry-h-john-paul-michael-parker-as-trustee-of-j-d46d82 | ORDINARY | 159 | 0.49% |
| JOHN PAUL MICHAEL PARKER AS TRUSTEE OF J P M PARKER 1987 SETTLEMENT GRAHAM JOHN PAGE AS TRUSTEE OF J P M PARKER 1987 SETTLEMENT GRAHAM CLIVE HOLDICH SMITH AS TRUSTEE OF J P M PARKER 1987 SETTLEMENTsophymarine-openregistry-h-john-paul-michael-parker-as-trustee-of-j-d46d82 | PREFERRED ORDINARY | 80 | 1.13% |
| JOHN PAUL MICHAEL PARKER AS TRUSTEE OF E PARKER 1982 PARKER SETTLEMENT GRAHAM CLIVE HOLDICH SMITH AS TRUSTEE OF E PARKER 1982 PARKER SETTLEMENT JILL LINDSAY PARKER AS TRUSTEE OF E PARKER 1982 PARKER SETTLEMENTsophymarine-openregistry-h-john-paul-michael-parker-as-trustee-of-e-3274fd | PREFERRED ORDINARY | 17 | 0.24% |
Related parties
| Party | Relationship | Detail |
|---|
| BRITISH CROP DRIERS LIMITEDsophymarine-openregistry-gb-00272215 | Holds shares in | ORDINARY · 100.00% |
| BRITISH CHLOROPHYLL COMPANY LIMITEDsophymarine-openregistry-gb-00328397 | Holds shares in | ORDINARY · 100.00% |
| LUCERNE ESTATES LIMITEDsophymarine-openregistry-gb-00329084 | Holds shares in | ORDINARY · 100.00% |
| W.PARKER & SONS(FARMERS)LIMITEDsophymarine-openregistry-gb-00568691 | Holds shares in | ORDINARY · 100.00% |
| W.PARKER & SONS(MICKLEHOLME)LIMITEDsophymarine-openregistry-gb-00602256 | Holds shares in | ORDINARY · 100.00% |
| FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139 | Holds shares in | ORDINARY · 1.00% |
| DENGIE CROPS LIMITEDsophymarine-openregistry-gb-02328408 | Holds shares in | REDEEMABLE · 0.02% |
ALCRAFT MOTOR COMPANY LTD
sophymarine-openregistry-gb-09236134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- 12 Tentercroft Street, Lincoln, LN5 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FRANCIS DAVID ALCRAFTsophymarine-openregistry-h-mr-francis-david-alcraft-f27196 | ORDINARY A | 5,795,750 | |
| MR MARK ANDREW CABERRYsophymarine-openregistry-h-mr-mark-andrew-caberry-61ddfd | ORDINARY A | 11,360 | |
| MR FRANCIS DAVID ALCRAFTsophymarine-openregistry-h-mr-francis-david-alcraft-f27196 | ORDINARY B | 7,925 | |
| MR FRANCIS DAVID ALCRAFTsophymarine-openregistry-h-mr-francis-david-alcraft-f27196 | ORDINARY C | 1,280 | |
| MR MARK ANDREW CARBERYsophymarine-openregistry-h-mr-mark-andrew-carbery-76e726 | ORDINARY B | 640 | |
| CHARLES MORGANsophymarine-openregistry-gb-08892701 | ORDINARY B | 0 | |
| MATTEO CONTIsophymarine-openregistry-h-matteo-conti-443d7d | ORDINARY C | 0 | |
| MATTHEW HUMPHRIESsophymarine-openregistry-h-matthew-humphries-c51dc4 | ORDINARY B | 0 | |
| ROBERT STRAWSONsophymarine-openregistry-h-robert-strawson-900a69 | ORDINARY C | 0 | |
| ROLAND CHERRYsophymarine-openregistry-h-roland-cherry-d23c1f | ORDINARY B | 0 | |
| WILLIAM MCCUEsophymarine-openregistry-h-william-mccue-a07853 | ORDINARY A | 0 | |
| YVONNE FARNSWORTHsophymarine-openregistry-h-yvonne-farnsworth-da70ee | ORDINARY B | 0 | |
PJW MEDICAL LIMITED
sophymarine-openregistry-gb-08899363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sal 94 West Parade, Lincoln, LN1 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPA WOODWARDsophymarine-openregistry-h-philippa-woodward-c805ff | ORDINARY | 100 | |
| FRANCESCA KATHLEEN WOODWARDsophymarine-openregistry-h-francesca-kathleen-woodward-49957c | A ORDINARY | 1 | |
| GARY EDWARD GREENsophymarine-openregistry-h-gary-edward-green-d5b001 | A ORDINARY | 1 | |
| GEORGINA CLARE ELIZABETH WOODWARDsophymarine-openregistry-h-georgina-clare-elizabeth-woodward-c27c34 | A ORDINARY | 1 | |
| JOSHUA MICHAEL GREENsophymarine-openregistry-h-joshua-michael-green-b3f2ec | A ORDINARY | 1 | |
| LOUISE STEPHANIE ANNE WOODWARDsophymarine-openregistry-h-louise-stephanie-anne-woodward-00d269 | A ORDINARY | 1 | |
| PHILIPPA JANE WOODWARDsophymarine-openregistry-h-philippa-jane-woodward-233b50 | A ORDINARY | 1 | |
| ROSS EDWARD GREENsophymarine-openregistry-h-ross-edward-green-0da4f3 | A ORDINARY | 1 | |
| SEBASTIAN LAWRENCE GREENsophymarine-openregistry-h-sebastian-lawrence-green-58e316 | A ORDINARY | 1 | |
| TAYLOR LAUREN GREENsophymarine-openregistry-h-taylor-lauren-green-cf7d7f | A ORDINARY | 1 | |
CATERISER LIMITED
sophymarine-openregistry-gb-01394163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1978
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14 Hillcroft House, Lincoln, LN6 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINN PATRICK JAMES DILLONsophymarine-openregistry-h-finn-patrick-james-dillon-412480 | ORDINARY | 30 | |
| J A ANDREW & SON CO LTDsophymarine-openregistry-gb-01831474 | ORDINARY | 24 | |
| HILARY ANDREWsophymarine-openregistry-gb-07510755 | ORDINARY | 19 | |
| JAMES ALEXANDER ANDREW DISCRETIONARY 2012 TRUSTsophymarine-openregistry-h-james-alexander-andrew-discretionary-201-565f28 | ORDINARY | 12 | |
| GABRIELLA DUNN TRUSTsophymarine-openregistry-h-gabriella-dunn-trust-166cc4 | ORDINARY | 6 | |
| EDWARD ANDREWsophymarine-openregistry-h-edward-andrew-7c76be | ORDINARY | 3 | |
| HARRY DUNN TRUSTsophymarine-openregistry-h-harry-dunn-trust-96a2c3 | ORDINARY | 3 | |
| SIMON ANDREWsophymarine-openregistry-h-simon-andrew-1c67f1 | ORDINARY | 3 | |
| FINN DILLON TRUSTsophymarine-openregistry-h-finn-dillon-trust-2b0ffa | ORDINARY | 0 | |
| PHILIPPA JANE DILLONsophymarine-openregistry-h-philippa-jane-dillon-8e6c99 | ORDINARY | 0 | |
WILLIAMSON STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01603661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 74 Williamson Street, Lincoln, Lincolnshire, LN1 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE POWELLsophymarine-openregistry-h-alice-powell-be55b4 | ORDINARY | 1 | |
| ANN LEEsophymarine-openregistry-h-ann-lee-35677d | ORDINARY | 1 | |
| CHRISTINE WARDsophymarine-openregistry-h-christine-ward-3f1a3a | ORDINARY | 1 | |
| MARGARET ELEANOR HUDSONsophymarine-openregistry-h-margaret-eleanor-hudson-63f0a0 | ORDINARY | 1 | |
| MATTHEW STAPLETONsophymarine-openregistry-h-matthew-stapleton-f76b93 | ORDINARY | 1 | |
| MAUREEN SHANNONsophymarine-openregistry-h-maureen-shannon-1bfb73 | ORDINARY | 1 | |
| PAULINE DONALDSONsophymarine-openregistry-h-pauline-donaldson-30e169 | ORDINARY | 1 | |
| PHILIP YEUNGsophymarine-openregistry-h-philip-yeung-b92347 | ORDINARY | 1 | |
| WILLIAM THOMAS CRONEsophymarine-openregistry-h-william-thomas-crone-aba558 | ORDINARY | 1 | |
| YSANNE SPAFFORDsophymarine-openregistry-h-ysanne-spafford-5db77f | ORDINARY | 1 | |
RICHMOND COURT MANAGEMENT COMPANY (GAINSBOROUGH) LIMITED
sophymarine-openregistry-gb-02519772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit C2 The Point, Lincoln, Lincolnshire, LN6 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBROOK INVESTMENTS LTDsophymarine-openregistry-gb-02181112 | ORDINARY | 5 | 38.46% |
| MR & MRS J H BURLEYsophymarine-openregistry-h-mr-mrs-j-h-burley-04e3ed | ORDINARY | 2 | 15.38% |
| J G HILLsophymarine-openregistry-h-j-g-hill-b42308 | ORDINARY | 1 | 7.69% |
| J G HILLsophymarine-openregistry-h-j-g-hill-b42308 | ORDINARY | 1 | 7.69% |
| M ROBBINSsophymarine-openregistry-h-m-robbins-7fde2b | ORDINARY | 1 | 7.69% |
| MR & MRS N MCKINNEYsophymarine-openregistry-h-mr-mrs-n-mckinney-159555 | ORDINARY | 1 | 7.69% |
| MRS COSTELLOsophymarine-openregistry-h-mrs-costello-547694 | ORDINARY | 1 | 7.69% |
| MS T PLUMTREEsophymarine-openregistry-h-ms-t-plumtree-06cb84 | ORDINARY | 1 | 7.69% |
| W KINGsophymarine-openregistry-gb-05227958 | ORDINARY | 1 | 7.69% |
| J FREIBERGAsophymarine-openregistry-h-j-freiberga-542b18 | ORDINARY | 0 | 0.00% |
| MRS C BLAKEsophymarine-openregistry-h-mrs-c-blake-d9dc46 | ORDINARY | 0 | 0.00% |
THE LODGE (NETTLEHAM ROAD) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03017948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 4, The Lodge, 38c Nettleham Road, Lincoln, LN2 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE PROCTERsophymarine-openregistry-h-adrienne-procter-a4cf42 | ORDINARY | 1 | |
| BENN RICHARD EDWARD KAYsophymarine-openregistry-h-benn-richard-edward-kay-0d8e78 | ORDINARY | 1 | |
| BHAVRA SHAHsophymarine-openregistry-h-bhavra-shah-628bb0 | ORDINARY | 1 | |
| BRIAN STRAWSONsophymarine-openregistry-h-brian-strawson-b95d7d | ORDINARY | 1 | |
| DUNCAN PROCTERsophymarine-openregistry-h-duncan-procter-fc3258 | ORDINARY | 1 | |
| JANICE GULLsophymarine-openregistry-h-janice-gull-8753e6 | ORDINARY | 1 | |
| KEITH BULLOCKsophymarine-openregistry-h-keith-bullock-5b701c | ORDINARY | 1 | |
| LYNNE ALLISONsophymarine-openregistry-h-lynne-allison-0a90a5 | ORDINARY | 1 | |
| PAULINE BULLOCKsophymarine-openregistry-h-pauline-bullock-5acacb | ORDINARY | 1 | |
| PETER GULLsophymarine-openregistry-h-peter-gull-ee0c62 | ORDINARY | 1 | |
BIO CARBONICS LIMITED
sophymarine-openregistry-gb-11413256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- C/O Wilkin Chapman Llp The Maltings, Lincoln, LN5 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARSON WIND HOLDING B.V.sophymarine-openregistry-h-carson-wind-holding-b-v-06999a | ORDINARY | 3,000 | 30.00% |
| NICHOLAS LAYTONsophymarine-openregistry-h-nicholas-layton-dac781 | ORDINARY | 1,900 | 19.00% |
| ALASTAIR GILBERT MARTINsophymarine-openregistry-h-alastair-gilbert-martin-029db2 | ORDINARY | 1,883 | 18.83% |
| NICHOLAS ANTHONY FINDINGsophymarine-openregistry-h-nicholas-anthony-finding-0d5874 | ORDINARY | 1,055 | 10.55% |
| ANGUS BELLsophymarine-openregistry-h-angus-bell-6a0f5f | ORDINARY | 800 | 8.00% |
| HAMISH BICHANsophymarine-openregistry-h-hamish-bichan-44a6a3 | ORDINARY | 800 | 8.00% |
| JULIE ELDERSsophymarine-openregistry-h-julie-elders-4b65de | ORDINARY | 500 | 5.00% |
| HOWARD JONATHAN MASONsophymarine-openregistry-h-howard-jonathan-mason-efa231 | ORDINARY | 447 | 4.47% |
| J.W. FINDING (FARMS) LIMITEDsophymarine-openregistry-gb-00754613 | ORDINARY | 255 | 2.55% |
| MICHAEL HAMISH BICHANsophymarine-openregistry-h-michael-hamish-bichan-2f4889 | ORDINARY | 92 | 0.92% |
| ANGUS BELLsophymarine-openregistry-h-angus-bell-6a0f5f | ORDINARY | 68 | 0.68% |
ENSCO 1416 LIMITED
sophymarine-openregistry-gb-13382217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Primetake Limited Reepham Road, Lincoln, LN3 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMETAKE GROUP EOT LIMITEDsophymarine-openregistry-gb-16001617 | ORDINARY SHARES OF £0.001 EACH | 46,737,140 | |
| ANDREWS PRODGERsophymarine-openregistry-h-andrews-prodger-a4c012 | ORDINARY SHARES OF £0.001 EACH | 0 | |
| DAVID JAMES GARRITYsophymarine-openregistry-h-david-james-garrity-92c746 | ORDINARY SHARES OF £0.001 EACH | 0 | |
| JOHN PATRICK GALLAGHERsophymarine-openregistry-h-john-patrick-gallagher-f58bdb | ORDINARY SHARES OF £0.001 EACH | 0 | |
| KATE LOUISE FISHERsophymarine-openregistry-h-kate-louise-fisher-140033 | ORDINARY SHARES OF £0.001 EACH | 0 | |
| KEVIN HILTONsophymarine-openregistry-h-kevin-hilton-efde96 | ORDINARY SHARES OF £0.001 EACH | 0 | |
| LESZEK RICHARD LITWINOWICZsophymarine-openregistry-h-leszek-richard-litwinowicz-9a292e | ORDINARY SHARES OF £0.001 EACH | 0 | |
| LINDIS JOANNE EVANSsophymarine-openregistry-h-lindis-joanne-evans-0b1de7 | ORDINARY SHARES OF £0.001 EACH | 0 | |
| SIMON KAYsophymarine-openregistry-h-simon-kay-77c303 | ORDINARY SHARES OF £0.001 EACH | 0 | |
| TREVOR MIDDLETONsophymarine-openregistry-h-trevor-middleton-be0595 | ORDINARY SHARES OF £0.001 EACH | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-06515775 | Holds shares in | ORDINARY |
7 CORE ELECTRICAL WHOLESALE LIMITED
sophymarine-openregistry-gb-06300754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Office 6, Acorn House, Lindum Business Park Station Road, Lincoln, LN6 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MJSD INVESTMENTS LTDsophymarine-openregistry-gb-13944389 | ORDINARY | 187 | 100.00% |
| 7 CORE HOLDINGS LTDsophymarine-openregistry-h-7-core-holdings-ltd-fb062c | C ORDINARY | 0 | |
| 7 CORE HOLDINGS LTDsophymarine-openregistry-h-7-core-holdings-ltd-fb062c | B ORDINARY | 0 | |
| 7 CORE HOLDINGS LTDsophymarine-openregistry-h-7-core-holdings-ltd-fb062c | ORDINARY E | 0 | |
| 7 CORE HOLDINGS LTDsophymarine-openregistry-h-7-core-holdings-ltd-fb062c | ORDINARY F | 0 | |
| 7 CORE HOLDINGS LTDsophymarine-openregistry-h-7-core-holdings-ltd-fb062c | ORDINARY | 0 | 0.00% |
| DAVID MARK PRIESTLEYsophymarine-openregistry-h-david-mark-priestley-70b6e6 | C ORDINARY | 0 | |
| DAVID MARK PRIESTLEYsophymarine-openregistry-h-david-mark-priestley-70b6e6 | ORDINARY G | 0 | |
| DAVID MARK PRIESTLEYsophymarine-openregistry-h-david-mark-priestley-70b6e6 | ORDINARY | 0 | 0.00% |
| EMMA LOUISE PRIESTLEYsophymarine-openregistry-h-emma-louise-priestley-3ea7d3 | ORDINARY I | 0 | |
| EMMA LOUISE PRIESTLEYsophymarine-openregistry-h-emma-louise-priestley-3ea7d3 | ORDINARY | 0 | 0.00% |
| JONATHAN ANDREW KINGsophymarine-openregistry-h-jonathan-andrew-king-3f2411 | ORDINARY K | 0 | |
| MARC GRAHAM WHITEsophymarine-openregistry-h-marc-graham-white-7d798e | ORDINARY M | 0 | |
| SARA GILBERTsophymarine-openregistry-h-sara-gilbert-8c3c55 | ORDINARY | 0 | 0.00% |
| SARA GILBERTsophymarine-openregistry-h-sara-gilbert-8c3c55 | ORDINARY H | 0 | |
| SEAN DAVID GILBERTsophymarine-openregistry-h-sean-david-gilbert-da4f0e | ORDINARY | 0 | 0.00% |
| SEAN DAVID GILBERTsophymarine-openregistry-h-sean-david-gilbert-da4f0e | C ORDINARY | 0 | |
| SEAN DAVID GILBERTsophymarine-openregistry-h-sean-david-gilbert-da4f0e | ORDINARY D | 0 | |
| STEPHEN ALLAN COMPARETTOsophymarine-openregistry-h-stephen-allan-comparetto-82f612 | ORDINARY L | 0 | |
VIC GROUP (HOLDINGS) LTD
sophymarine-openregistry-gb-13142521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Pioneer Way, Lincoln, LN6 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JACKSONsophymarine-openregistry-h-jeremy-jackson-261c1a | REDEEMABLE | 100,000 | 100.00% |
| JEREMY JACKSONsophymarine-openregistry-h-jeremy-jackson-261c1a | A | 51 | 100.00% |
| JOEL JACKSONsophymarine-openregistry-h-joel-jackson-c484be | H | 8 | 100.00% |
| JOHN JACKSONsophymarine-openregistry-h-john-jackson-6fb1cf | B | 8 | 100.00% |
| ROLFE JACKSONsophymarine-openregistry-h-rolfe-jackson-e1574e | D | 8 | 100.00% |
| CHERYL JACKSONsophymarine-openregistry-h-cheryl-jackson-eec021 | C | 5 | 100.00% |
| DEBORAH JACKSONsophymarine-openregistry-h-deborah-jackson-df1166 | G | 5 | 100.00% |
| JOEL JACKSONsophymarine-openregistry-h-joel-jackson-c484be | I | 5 | 100.00% |
| LAURIE JACKSONsophymarine-openregistry-h-laurie-jackson-a12d7c | F | 5 | 100.00% |
| WENDY JACKSONsophymarine-openregistry-h-wendy-jackson-7c596e | E | 5 | 100.00% |
| JEREMY JACKSONsophymarine-openregistry-h-jeremy-jackson-261c1a | H | 0 | 0.00% |
| JEREMY JACKSONsophymarine-openregistry-h-jeremy-jackson-261c1a | B | 0 | 0.00% |
| JEREMY JACKSONsophymarine-openregistry-h-jeremy-jackson-261c1a | D | 0 | 0.00% |
| KATRINA JACKSONsophymarine-openregistry-h-katrina-jackson-06ebcc | G | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIC GROUP U.K. LTDsophymarine-openregistry-gb-13144783 | Holds shares in | ORDINARY · 100.00% |
ELLIS SMITH POWELL DESIGN LTD
sophymarine-openregistry-gb-09671810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 28 Claudius Road, Lincoln, LN6 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE SMITHsophymarine-openregistry-h-clare-smith-114cfd | ORDINARY SHARES A | 57 | |
| DEAN RICHARD ELLISsophymarine-openregistry-h-dean-richard-ellis-9364e6 | ORDINARY SHARES A | 57 | |
| MARC JAMES POWELLsophymarine-openregistry-h-marc-james-powell-e150ff | ORDINARY SHARES A | 57 | |
| ANDREW THOMAS GEORGE SMITHsophymarine-openregistry-h-andrew-thomas-george-smith-657439 | ORDINARY SHARES B | 30 | |
| MAIREAD CIARA POWELLsophymarine-openregistry-h-mairead-ciara-powell-a40957 | ORDINARY SHARES B | 30 | |
| RACHEL ANN ELLISsophymarine-openregistry-h-rachel-ann-ellis-9368a6 | ORDINARY SHARES B | 30 | |
| CLARE SMITH / ELLIS SMITH POWELL DESIGN LTDsophymarine-openregistry-h-clare-smith-ellis-smith-powell-design-lt-308e8d | ORDINARY SHARES E | 1 | |
| DEAN ELLIS / ELLIS SMITH POWELL DESIGN LTDsophymarine-openregistry-h-dean-ellis-ellis-smith-powell-design-ltd-363c8b | ORDINARY SHARES C | 1 | |
| MARC POWELL / ELLIS SMITH POWELL DESIGN LTDsophymarine-openregistry-h-marc-powell-ellis-smith-powell-design-lt-b54a8d | ORDINARY SHARES D | 1 | |
SELMEC (LINCOLN) LIMITED
sophymarine-openregistry-gb-05428433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- Unit 10 Gateway Court, Lincoln, Lincolnshire, LN6 9UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEPHEN RICHMONDsophymarine-openregistry-h-john-stephen-richmond-ac7539 | ORDINARY | 182 | 26.00% |
| PAUL ALAN DALTONsophymarine-openregistry-h-paul-alan-dalton-6a2bde | ORDINARY | 182 | 26.00% |
| DEBRA ANN DALTONsophymarine-openregistry-h-debra-ann-dalton-f25f08 | ORDINARY | 168 | 24.00% |
| SERENKA TAMSIN RICHMONDsophymarine-openregistry-h-serenka-tamsin-richmond-2f3262 | ORDINARY | 168 | 24.00% |
| COLETTE BURNSsophymarine-openregistry-h-colette-burns-3d4d87 | ORDINARY A | 100 | 100.00% |
| DAVID ALLAN SHELDRAKEsophymarine-openregistry-h-david-allan-sheldrake-149276 | ORDINARY C | 50 | 50.00% |
| MICHAEL COEsophymarine-openregistry-gb-04661921 | ORDINARY B | 50 | 50.00% |
| NICOLA JANE COEsophymarine-openregistry-h-nicola-jane-coe-a2c635 | ORDINARY B | 50 | 50.00% |
| SARAH LOIS SHELDRAKEsophymarine-openregistry-h-sarah-lois-sheldrake-a8a6e7 | ORDINARY C | 50 | 50.00% |