UK companies/Lincoln/Page 53

Companies in Lincoln and their shareholdersPage 53 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

ELECTRIC SWAN LINCOLN LTD

sophymarine-openregistry-gb-15096709
Status
Active
Type
Private Limited Company
Incorporated
25/08/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
10 Swanpool Court, Lincoln, LN5 7AN

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY COOKsophymarine-openregistry-h-bradley-cook-bc1425ORDINARY1
GEOFFREY COOKsophymarine-openregistry-h-geoffrey-cook-39507dORDINARY1
JOSHUA DAUBERsophymarine-openregistry-h-joshua-dauber-024280ORDINARY0

NETWORK ARCHAEOLOGY (HOLDINGS) LIMITED

sophymarine-openregistry-gb-15137868
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Tower House, Lincoln, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089ORDINARY133.33%
CLAIRE FRANCES LINGARDsophymarine-openregistry-h-claire-frances-lingard-fad1acORDINARY133.33%
DAVID JOHN BONNERsophymarine-openregistry-h-david-john-bonner-bc9954ORDINARY133.33%

Related parties

PartyRelationshipDetail
NETWORK ARCHAEOLOGY LIMITEDsophymarine-openregistry-gb-03209846Holds shares inORDINARY · 100.00%

BASSINGHAM PROPERTY LIMITED

sophymarine-openregistry-gb-15156067
Status
Active
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 High Street, Lincoln, Lincolnshire, LN5 9JZ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DAVID HUGH GOVIERsophymarine-openregistry-h-adrian-david-hugh-govier-34dbccORDINARY1100.00%
DIANE GOVIERsophymarine-openregistry-h-diane-govier-334863ORDINARY1100.00%
FIVE BELLS (BASSINGHAM) LIMITEDsophymarine-openregistry-gb-04687929ORDINARY00.00%

XPERT AUTOS CAR & COMMERCIALS LTD

sophymarine-openregistry-gb-15209783
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 8, Lincoln, LN2 4HX

Direct shareholders

ShareholderShare classShares held% of class
AHMAD BILALsophymarine-openregistry-h-ahmad-bilal-e01953ORDINARY2
MARC STRICKSONsophymarine-openregistry-h-marc-strickson-5dd5b3ORDINARY0
RYAN BARNETTsophymarine-openregistry-h-ryan-barnett-b90cebORDINARY0

MIRLO PROPERTIES LTD

sophymarine-openregistry-gb-15220657
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 & 2 Coldham Road, Lincoln, LN4 4SE

Direct shareholders

ShareholderShare classShares held% of class
MIRLO HOLDINGS LIMITEDsophymarine-openregistry-gb-15509412ORDINARY200
RICHARD HARRY PEALLsophymarine-openregistry-h-richard-harry-peall-a7645dORDINARY0
VICTORIA SARIFINDIKsophymarine-openregistry-h-victoria-sarifindik-967c7bORDINARY0

LOGAN HOLDINGS (LINCOLN) LIMITED

sophymarine-openregistry-gb-15300878
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lincoln Golf Centre Moor Lane, Lincoln, Lincolnshire, LN6 9BW

Direct shareholders

ShareholderShare classShares held% of class
BRIAN LOGANsophymarine-openregistry-h-brian-logan-7a97aeORDINARY5050.00%
HAZEL LOGANsophymarine-openregistry-h-hazel-logan-e74d31ORDINARY4545.00%
PAUL LOGANsophymarine-openregistry-h-paul-logan-fab9efORDINARY55.00%

SKYLIGHT 21 HOMES LTD

sophymarine-openregistry-gb-15327246
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Unit B2 The Point, Lincoln, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN VALEsophymarine-openregistry-h-benjamin-vale-439ec8ORDINARY7575.00%
PAUL DUNCANsophymarine-openregistry-gb-15636445ORDINARY1515.00%
EMMA HOLLY PARTINGTONsophymarine-openregistry-h-emma-holly-partington-d86341ORDINARY1010.00%

JJSA RELOCATIONS LTD

sophymarine-openregistry-gb-15351847
Status
Active
Type
Private Limited Company
Incorporated
14/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Greenock Way, Lincoln, LN6 0FD

Direct shareholders

ShareholderShare classShares held% of class
JJSA ENTERPRISES LTDsophymarine-openregistry-gb-16806953ORDINARY100
JONATHAN MC DERMOTTsophymarine-openregistry-h-jonathan-mc-dermott-cac433ORDINARY0
JORDAN MC LOUGHLINsophymarine-openregistry-h-jordan-mc-loughlin-6aca00ORDINARY0

DAIRYLANDS - LAKEFRONT LODGES LIMITED

sophymarine-openregistry-gb-15354749
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
The Dairies The Clays, Lincoln, LN5 0RW

Direct shareholders

ShareholderShare classShares held% of class
BRIDGETT DICKENSsophymarine-openregistry-h-bridgett-dickens-9ed790ORDINARY75
JUNE MARIE SWINDELLSsophymarine-openregistry-h-june-marie-swindells-e12768ORDINARY25
MUHAMMAD SAEEDsophymarine-openregistry-h-muhammad-saeed-78697eORDINARY0

ONLY THE VAPE FOUR SEASONS LTD

sophymarine-openregistry-gb-15365727
Status
Active
Type
Private Limited Company
Incorporated
21/12/2023
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
Only The Vape Four Seasons 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

STUDIO SUN LIMITED

sophymarine-openregistry-gb-15592281
Status
Active
Type
Private Limited Company
Incorporated
25/03/2024
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Studio Sun 255 Lincoln Road, Lincoln, LN6 8NH

Direct shareholders

ShareholderShare classShares held% of class
JAMES HEMPSALLsophymarine-openregistry-h-james-hempsall-58035fORDINARY4545.00%
KURTIS TINDALEsophymarine-openregistry-h-kurtis-tindale-077c82ORDINARY4545.00%
JOSEPH GRAYsophymarine-openregistry-h-joseph-gray-9b0119ORDINARY1010.00%

RSM AV LIMITED

sophymarine-openregistry-gb-15605655
Status
Active
Type
Private Limited Company
Incorporated
30/03/2024
Accounts
MICRO ENTITY
SIC
51102 — Non-scheduled passenger air transport
Registered office
Nixon House Lincoln Lane, Lincoln, LN1 2ZB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SIMON MINNITTsophymarine-openregistry-h-robert-simon-minnitt-06bedaORDINARY150.00%
WAYNE BRENDAN HAMMONDsophymarine-openregistry-h-wayne-brendan-hammond-220ab1ORDINARY150.00%
RICHARD DAVISsophymarine-openregistry-h-richard-davis-1cc794ORDINARY00.00%

RILEY PROPERTY DEVELOPMENTS (LINCOLN) LIMITED

sophymarine-openregistry-gb-15662320
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Miranshah Mere Road, Lincoln, LN5 9NX

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA LLOYDsophymarine-openregistry-h-georgina-lloyd-ef5cd9ORDINARY1
JASON RILEYsophymarine-openregistry-h-jason-riley-ac276eORDINARY1
KELLY RILEYsophymarine-openregistry-h-kelly-riley-418ac1ORDINARY0

SHACK AQUATICS LTD

sophymarine-openregistry-gb-15669717
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
MICRO ENTITY
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
6 The Smoot, Lincoln, LN4 3SR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN WARBURTONsophymarine-openregistry-h-adrian-john-warburton-c31ab6ORDINARY114
RICHARD HENRY SMITHsophymarine-openregistry-h-richard-henry-smith-b578deORDINARY76
MARK HARRISONsophymarine-openregistry-gb-04603759ORDINARY10

SSH NO 2 LTD

sophymarine-openregistry-gb-15672549
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit B2 The Point, Lincoln, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
BADASS BRIT LIMITEDsophymarine-openregistry-gb-16837474ORDINARY10050.00%
BENJAMIN VALEsophymarine-openregistry-h-benjamin-vale-439ec8ORDINARY10050.00%
PAUL DUNCANsophymarine-openregistry-gb-15636445ORDINARY00.00%

Related parties

PartyRelationshipDetail
RCM DALLINGTON LIMITEDsophymarine-openregistry-gb-12837821Holds shares inORDINARY · 100.00%

GALAXYFORGE LTD

sophymarine-openregistry-gb-15685329
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/04/2024
Accounts
MICRO ENTITY
SIC
58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development
Registered office
7 Appleby House, Lincoln, LN6 0DD

Direct shareholders

ShareholderShare classShares held% of class
JOHN WHITWORTHsophymarine-openregistry-h-john-whitworth-395758ORDINARY400
JOSHUA HUDSON-WHITEsophymarine-openregistry-h-joshua-hudson-white-4f871eORDINARY300
RITVARS STAFECKISsophymarine-openregistry-h-ritvars-stafeckis-a7d92cORDINARY300

BRITPAK TRADING LIMITED

sophymarine-openregistry-gb-15711372
Status
Active
Type
Private Limited Company
Incorporated
09/05/2024
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
56210 — Event catering activities
Registered office
Sparkhouse,, Lincoln, Lincolnshire, LN6 7DQ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IMRANsophymarine-openregistry-gb-16302520ORDINARY7077.78%
DAVID CHARLES JORDANsophymarine-openregistry-h-david-charles-jordan-0815d7ORDINARY2022.22%
IRFA RAFAQUATsophymarine-openregistry-h-irfa-rafaquat-502923ORDINARY00.00%

SKYBAY LIMITED

sophymarine-openregistry-gb-15843869
Status
Active
Type
Private Limited Company
Incorporated
17/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Wood Lane, Lincoln, LN6 9NL

Direct shareholders

ShareholderShare classShares held% of class
SHARON O'DONOGHUEsophymarine-openregistry-h-sharon-o-donoghue-19d8c6ORDINARY3434.00%
CHRISTOPHER O'DONOGHUEsophymarine-openregistry-h-christopher-o-donoghue-f93c9aORDINARY3333.00%
MICHAEL O'DONOGHUEsophymarine-openregistry-h-michael-o-donoghue-de8df9ORDINARY3333.00%

KIMMETIS LTD

sophymarine-openregistry-gb-15928214
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/09/2024
Accounts
NO ACCOUNTS FILED
SIC
78109 — Other activities of employment placement agencies
Registered office
1 Southwell Court, Lincoln, LN4 2TX

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA JACKSONsophymarine-openregistry-h-joshua-jackson-25ba83ORDINARY50
MARTYN SADLERsophymarine-openregistry-h-martyn-sadler-d5bbadORDINARY50
LUKE GRANTHAMsophymarine-openregistry-h-luke-grantham-d93e2bORDINARY0

YUST INFRA NETWORKS UK LIMITED

sophymarine-openregistry-gb-16093097
Status
Active
Type
Private Limited Company
Incorporated
21/11/2024
Accounts
MICRO ENTITY
SIC
61100 — Wired telecommunications activities
Registered office
1 Harland Road, Lincoln, LN2 4GW

Direct shareholders

ShareholderShare classShares held% of class
DARRAN WOODsophymarine-openregistry-h-darran-wood-5717a2ORDINARY133.33%
SERDAL GUZELsophymarine-openregistry-h-serdal-guzel-909cc4ORDINARY133.33%
TALIP BICERsophymarine-openregistry-h-talip-bicer-7e88b0ORDINARY133.33%