UK companies/Lincoln/Page 55

Companies in Lincoln and their shareholdersPage 55 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 81 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
81
Related parties
3

AMG PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-06967298
Status
Active
Type
Private Limited Company
Incorporated
20/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
17 Ashby Avenue, Lincoln, LN6 0DN

Direct shareholders

ShareholderShare classShares held% of class
ADAM GILBERTsophymarine-openregistry-gb-17036626ORDINARY15
LISA GILBERTsophymarine-openregistry-h-lisa-gilbert-4b01a6B ORDINARY10
LISA GILBERTsophymarine-openregistry-h-lisa-gilbert-4b01a6ORDINARY 'C'1

NGC WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-08295315
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
Registered office
Unit 1, Riverside Court Skellingthorpe Road, Lincoln, LN1 5AB

Direct shareholders

ShareholderShare classShares held% of class
ALMOND FINANCIAL LTDsophymarine-openregistry-gb-10318241ORDINARY100
ALMOND FINANCIAL LTDsophymarine-openregistry-gb-10318241ORDINARY B1
ALMOND FINANCIAL LTDsophymarine-openregistry-gb-10318241ORDINARY A1
NEIL GARETH CROOKsophymarine-openregistry-h-neil-gareth-crook-0228f0ORDINARY B0
NEIL GARETH CROOKsophymarine-openregistry-h-neil-gareth-crook-0228f0ORDINARY0
NEIL GARETH CROOKsophymarine-openregistry-h-neil-gareth-crook-0228f0ORDINARY A0

LEO'S CATERING SERVICE LIMITED

sophymarine-openregistry-gb-09197556
Status
Active
Type
Private Limited Company
Incorporated
01/09/2014
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
The Granary Barff Road, Lincoln, LN4 2DU

Direct shareholders

ShareholderShare classShares held% of class
LEWIS ROBINSONsophymarine-openregistry-h-lewis-robinson-63b31eORDINARY SHARES2100.00%
LEWIS ROBINSONsophymarine-openregistry-h-lewis-robinson-63b31eORDINARY SHARES A1100.00%
ROSA ROBINSONsophymarine-openregistry-h-rosa-robinson-a9de8cORDINARY SHARES B1100.00%
ROSA ROBINSONsophymarine-openregistry-h-rosa-robinson-a9de8cORDINARY SHARES00.00%

SHAW FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-09578499
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Duke Of Wellington, Lincoln, Lincolnshire, LN2 5AE

Direct shareholders

ShareholderShare classShares held% of class
SIMON CONAN SHAWsophymarine-openregistry-h-simon-conan-shaw-0dd823ORDINARY4050.00%
TRACY MARIE SHAWsophymarine-openregistry-h-tracy-marie-shaw-65de94ORDINARY4050.00%
SIMON CONAN SHAWsophymarine-openregistry-h-simon-conan-shaw-0dd823B ORDINARY10100.00%
SIMON CONAN SHAWsophymarine-openregistry-h-simon-conan-shaw-0dd823A ORDINARY10100.00%
TRACY MARIE SHAWsophymarine-openregistry-h-tracy-marie-shaw-65de94B ORDINARY10100.00%
TRACY MARIE SHAWsophymarine-openregistry-h-tracy-marie-shaw-65de94A ORDINARY10100.00%
SIMON CONAN SHAWsophymarine-openregistry-h-simon-conan-shaw-0dd823A ORDINARY00.00%
TRACY MARIE SHAWsophymarine-openregistry-h-tracy-marie-shaw-65de94B ORDINARY00.00%

Related parties

PartyRelationshipDetail
HERITAGE COURT (NAVENBY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02260931Holds shares inORDINARY

ROSSINGTON WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-09937771
Status
Active
Type
Private Limited Company
Incorporated
06/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding
66300 — Fund management activities
Registered office
3 Crickets Drive, Lincoln, LN2 2GS

Direct shareholders

ShareholderShare classShares held% of class
MARK ROSSINGTONsophymarine-openregistry-h-mark-rossington-885abaORDINARY7070.00%
CHARLOTTE JEAN ROSSINGTONsophymarine-openregistry-h-charlotte-jean-rossington-a45158ORDINARY B50100.00%
MARK ROSSINGTONsophymarine-openregistry-h-mark-rossington-885abaORDINARY A50100.00%
CHARLOTTE JEAN ROSSINGTONsophymarine-openregistry-h-charlotte-jean-rossington-a45158ORDINARY3030.00%

TINSLEY HOLDINGS 2016 LIMITED

sophymarine-openregistry-gb-10026237
Status
Active
Type
Private Limited Company
Incorporated
25/02/2016
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Estate Office Ashfield, Lincoln, LN4 1NS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MACFARLAND TINSLEYsophymarine-openregistry-h-jonathan-macfarland-tinsley-720db2A ORDINARY2,399,800100.00%
TINSLEY GEORGEsophymarine-openregistry-h-tinsley-george-a294c7C ORDINARY100100.00%
TINSLEY GEORGEsophymarine-openregistry-h-tinsley-george-a294c7B ORDINARY100100.00%

INFINITY ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-10040916
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 2.02 Boole Science & Innovation Centre, Lincoln, LN6 7DJ

Direct shareholders

ShareholderShare classShares held% of class
LIMITLESS HOLDINGS LIMITEDsophymarine-openregistry-gb-11389311ORDINARY100100.00%
LIMITLESS HOLDINGS LIMITEDsophymarine-openregistry-gb-11389311ORDINARY B SHARES100100.00%
LIMITLESS HOLDINGS LIMITEDsophymarine-openregistry-gb-11389311ORDINARY A SHARES100100.00%
EJR HOLDINGS LTDsophymarine-openregistry-gb-11166983ORDINARY A SHARES00.00%
EJR HOLDINGS LTDsophymarine-openregistry-gb-11166983ORDINARY B SHARES00.00%

MIRACLEMAN LIMITED

sophymarine-openregistry-gb-10188021
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Landmark House, Lincoln, LN1 3SN

Direct shareholders

ShareholderShare classShares held% of class
JOSH RYAN WALKERsophymarine-openregistry-h-josh-ryan-walker-63d595ORDINARY A98100.00%
DANIELLE WALKERsophymarine-openregistry-h-danielle-walker-719a0cORDINARY B1100.00%
JOSH RYAN WALKERsophymarine-openregistry-h-josh-ryan-walker-63d595ORDINARY1100.00%

PARAESTHETIC SURGICAL LIMITED

sophymarine-openregistry-gb-10294283
Status
Active
Type
Private Limited Company
Incorporated
25/07/2016
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
10 Queensway, Lincoln, LN2 4AH

Direct shareholders

ShareholderShare classShares held% of class
REKHA LOHANAsophymarine-openregistry-h-rekha-lohana-30e886ORDINARY SHARES7777.00%
PARKASH LOHANAsophymarine-openregistry-h-parkash-lohana-b6445eORDINARY SHARES2323.00%
PARKASH LOHANAsophymarine-openregistry-h-parkash-lohana-b6445eORDINARY SHARES A1100.00%
REKHA LOHANAsophymarine-openregistry-h-rekha-lohana-30e886ORDINARY SHARES B1100.00%

ASP CONSTRUCTION LINCOLN LTD

sophymarine-openregistry-gb-10485188
Status
Liquidation
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Cromwell House, Lincoln, LN6 7YT

Direct shareholders

ShareholderShare classShares held% of class
ALEX PAPASTYLIANOUsophymarine-openregistry-h-alex-papastylianou-657bbcORDINARY50
ALEX PAPASTYLIANOUsophymarine-openregistry-h-alex-papastylianou-657bbcORDINARY "A"26
ALEX PAPASTYLIANOUsophymarine-openregistry-h-alex-papastylianou-657bbcORDINARY "B"24
KATRINA SMITHsophymarine-openregistry-h-katrina-smith-d89649ORDINARY0
KATRINA SMITHsophymarine-openregistry-h-katrina-smith-d89649ORDINARY "B"0

STUART CADZOW CONSULTING LIMITED

sophymarine-openregistry-gb-10854779
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Checkpoint Court, Lincoln, Lincolnshire, LN6 3PW

Direct shareholders

ShareholderShare classShares held% of class
ELSPETH CADZOWsophymarine-openregistry-h-elspeth-cadzow-c06496ORDINARY SHARES1
ELSPETH CADZOWsophymarine-openregistry-h-elspeth-cadzow-c06496A ORDINARY SHARES1
STUART JOHN CADZOWsophymarine-openregistry-h-stuart-john-cadzow-477867ORDINARY SHARES1
STUART JOHN CADZOWsophymarine-openregistry-h-stuart-john-cadzow-477867B ORDINARY SHARES1

JOSH LANGTRY CONSTRUCTION LTD

sophymarine-openregistry-gb-11228419
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
86-88 Carholme Road, Lincoln, LN1 1SP

Direct shareholders

ShareholderShare classShares held% of class
JOSH LANGTRYsophymarine-openregistry-h-josh-langtry-f4c94fA ORDINARY100100.00%
JOSH LANGTRYsophymarine-openregistry-h-josh-langtry-f4c94fORDINARY100100.00%
SARAH TRIBEsophymarine-openregistry-h-sarah-tribe-099715B ORDINARY100100.00%

THE 72 PUBLISHING LIMITED

sophymarine-openregistry-gb-11427058
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
19 Church Road, Lincoln, LN6 5UW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH COMINSsophymarine-openregistry-h-joseph-comins-8c1973ORDINARY A50100.00%
LAURA CHALLINORsophymarine-openregistry-h-laura-challinor-ec65d9ORDINARY B50100.00%
JOSEPH COMINSsophymarine-openregistry-h-joseph-comins-8c1973ORDINARY0

CUBED MEDIA LTD

sophymarine-openregistry-gb-11934353
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
86-88 Carholme Road, Lincoln, LN1 1SP

Direct shareholders

ShareholderShare classShares held% of class
PAUL BRYANTsophymarine-openregistry-h-paul-bryant-e27ad0A ORDINARY100
SILVIA BRYANTsophymarine-openregistry-h-silvia-bryant-a220e7B ORDINARY100
PAUL BRYANTsophymarine-openregistry-h-paul-bryant-e27ad0ORDINARY75
SILVIA BRYANTsophymarine-openregistry-h-silvia-bryant-a220e7ORDINARY25

HILL TOP CONSTRUCTION UK LIMITED

sophymarine-openregistry-gb-12008147
Status
Active
Type
Private Limited Company
Incorporated
21/05/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
86-88 Carholme Road, Lincoln, LN1 1SP

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA DAVID HILLsophymarine-openregistry-h-joshua-david-hill-58c5aeORDINARY100
JOSHUA DAVID HILLsophymarine-openregistry-h-joshua-david-hill-58c5aeB ORDINARY100
JOSHUA DAVID HILLsophymarine-openregistry-h-joshua-david-hill-58c5aeA ORDINARY100
EMMA MICHELLE HOLLINGSWORTHsophymarine-openregistry-h-emma-michelle-hollingsworth-06de00ORDINARY0

COLLABORATIVE PSYCHOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-12277971
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
18 Fishponds Way, Lincoln, LN2 3RR

Direct shareholders

ShareholderShare classShares held% of class
TRACEY DAWN BISHOPsophymarine-openregistry-h-tracey-dawn-bishop-bfbe41ORDINARY A98100.00%
DANIEL CRAIG BISHOPsophymarine-openregistry-h-daniel-craig-bishop-8d68d8ORDINARY B1100.00%
TRACEY DAWN BISHOPsophymarine-openregistry-h-tracey-dawn-bishop-bfbe41ORDINARY1100.00%

JAZZICCA LTD

sophymarine-openregistry-gb-12372380
Status
Active
Type
Private Limited Company
Incorporated
19/12/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
6 Aisne Close, Lincoln, LN1 3XG

Direct shareholders

ShareholderShare classShares held% of class
PAUL EDWICKsophymarine-openregistry-h-paul-edwick-93e64eORDINARY A60
SARAH EDWICKsophymarine-openregistry-h-sarah-edwick-aeb7bfORDINARY B20
SARAH EDWICKsophymarine-openregistry-h-sarah-edwick-aeb7bfORDINARY C20

MAGNA SCAFFOLD LIMITED

sophymarine-openregistry-gb-12647832
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
7 Castle Hill, Lincoln, LN5 0NF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DIXONsophymarine-openregistry-gb-15994626ORDINARY100100.00%
MAX DIXONsophymarine-openregistry-h-max-dixon-6c0717B ORDINARY1100.00%
THOMAS DIXONsophymarine-openregistry-gb-15994626A ORDINARY1100.00%

JONES OF BAILGATE LTD

sophymarine-openregistry-gb-12803717
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
53100 — Postal activities under universal service obligation
Registered office
88 Warren Lane, Lincoln, LN6 9US

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY DALE JONESsophymarine-openregistry-h-bradley-dale-jones-2cc217ORDINARY5050.00%
BRADLEY DALE JONESsophymarine-openregistry-h-bradley-dale-jones-2cc217ORDINARY B SHARES50100.00%
DIANA JONESsophymarine-openregistry-h-diana-jones-102d64ORDINARY5050.00%
DIANA JONESsophymarine-openregistry-h-diana-jones-102d64ORDINARY A SHARES50100.00%

J K V M HOLDINGS LIMITED

sophymarine-openregistry-gb-13558794
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 13 Wavell Drive, Lincoln, LN3 4PL

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCIS O'MALLEYsophymarine-openregistry-h-john-francis-o-malley-92306dORDINARY100100.00%
JOHN FRANCIS O'MALLEYsophymarine-openregistry-h-john-francis-o-malley-92306dORDINARY B1100.00%
JOHN FRANCIS O'MALLEYsophymarine-openregistry-h-john-francis-o-malley-92306dORDINARY A1100.00%
KEITH STANBERRYsophymarine-openregistry-h-keith-stanberry-6999d8ORDINARY00.00%
KEITH STANBERRYsophymarine-openregistry-h-keith-stanberry-6999d8ORDINARY A00.00%

Related parties

PartyRelationshipDetail
J K CLASSICS LIMITEDsophymarine-openregistry-gb-13427245Holds shares inORDINARY · 100.00%
J K VEHICLE MOVEMENTS LIMITEDsophymarine-openregistry-gb-06253238Holds shares inORDINARY · 98.04%