UK companies/Lincoln/Page 6

Companies in Lincoln and their shareholdersPage 6 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 235 shareholdings and 12 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
235
Related parties
12

BASSETTCO LIMITED

sophymarine-openregistry-gb-08914922
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Tritton House, Lincoln, Lincolnshire, LN6 7BN

Direct shareholders

ShareholderShare classShares held% of class
COLIN FRANCIS BURTsophymarine-openregistry-h-colin-francis-burt-2debd3A ORDINARY30,972100.00%
SIMON MATHEW BURTsophymarine-openregistry-h-simon-mathew-burt-60ffd9A ORDINARY30,972100.00%
SIMON MATHEW BURTsophymarine-openregistry-h-simon-mathew-burt-60ffd9B ORDINARY27,529100.00%
COLIN FRANCIS BURTsophymarine-openregistry-h-colin-francis-burt-2debd3D ORDINARY5,303100.00%
ADRIAN NIGEL REYNOLDSsophymarine-openregistry-h-adrian-nigel-reynolds-7d043cC ORDINARY5,021100.00%
AMY LOUISE CODDsophymarine-openregistry-h-amy-louise-codd-e9b426C ORDINARY5,021100.00%
COLIN FRANCIS BURTsophymarine-openregistry-h-colin-francis-burt-2debd3C ORDINARY5,021100.00%
DAVID BURTsophymarine-openregistry-gb-11144086C ORDINARY5,021100.00%
MARK ASHLEY TAYLORsophymarine-openregistry-h-mark-ashley-taylor-c300beC ORDINARY5,021100.00%
MICHAEL NICHOLAS SMITHsophymarine-openregistry-h-michael-nicholas-smith-11d6dbC ORDINARY5,021100.00%
ADRIAN NIGEL REYNOLDSsophymarine-openregistry-h-adrian-nigel-reynolds-7d043cC ORDINARY00.00%
AMY LOUISE CODDsophymarine-openregistry-h-amy-louise-codd-e9b426C ORDINARY00.00%
COLIN FRANCIS BURTsophymarine-openregistry-h-colin-francis-burt-2debd3C ORDINARY00.00%
COLIN FRANCIS BURTsophymarine-openregistry-h-colin-francis-burt-2debd3A ORDINARY00.00%
DAVID MICHAEL WILLIAM BURTsophymarine-openregistry-h-david-michael-william-burt-1dcbebC ORDINARY00.00%
GRAEME HILLSsophymarine-openregistry-h-graeme-hills-3744c6C ORDINARY00.00%
MARK ASHLEY TAYLORsophymarine-openregistry-h-mark-ashley-taylor-c300beC ORDINARY00.00%
MICHAEL NICHOLAS SMITHsophymarine-openregistry-h-michael-nicholas-smith-11d6dbC ORDINARY00.00%

RALPH GODLEY LTD

sophymarine-openregistry-gb-07752128
Status
Active
Type
Private Limited Company
Incorporated
24/08/2011
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
9 Chelsea Close, Lincoln, Lincolnshire, LN6 0XF

Direct shareholders

ShareholderShare classShares held% of class
RALPH AND WILLIAM GODLEYsophymarine-openregistry-h-ralph-and-william-godley-de3adeA ORDINARY250
LINDA RALPH WILLIAM ANNA GODLEY GODLEY GODLEY EDLINsophymarine-openregistry-h-linda-ralph-william-anna-godley-godley-g-d98eceORDINARY200
RALPH LINDA ANNA WILLIAM GODLEY,GODLEY,EDLIN,GODLEYsophymarine-openregistry-h-ralph-linda-anna-william-godley-godley-e-b1f568ORDINARY200
RALPH GODLEYsophymarine-openregistry-gb-07752128B ORDINARY100
LINDA GODLEYsophymarine-openregistry-h-linda-godley-079f98ORDINARY50
RALPH GODLEYsophymarine-openregistry-gb-07752128ORDINARY50
ISAAC WILLIAM GODLEY EDLINsophymarine-openregistry-h-isaac-william-godley-edlin-cabefbB ORDINARY40
OSCAR LEIGH GODLEY EDLINsophymarine-openregistry-h-oscar-leigh-godley-edlin-dfadd6B ORDINARY40
JUDE RALPH GODLEY EDLINsophymarine-openregistry-h-jude-ralph-godley-edlin-ba6a90B ORDINARY35
SCARLETT SOPHIE ROSE GODLEY EDLINsophymarine-openregistry-h-scarlett-sophie-rose-godley-edlin-3a0009B ORDINARY35

Related parties

PartyRelationshipDetail
USA CONNECT LTDsophymarine-openregistry-gb-02014835Holds shares inORDINARY
NOTTINGHAM ST ANNS LIMITEDsophymarine-openregistry-gb-08419786Holds shares inORDINARY
WHISBY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10010507Holds shares inORDINARY A

IVENTIS LTD

sophymarine-openregistry-gb-09729119
Status
Active
Type
Private Limited Company
Incorporated
12/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Think Tank, Lincoln, Lincolnshire, LN6 7FL

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH CUSDINsophymarine-openregistry-h-joseph-cusdin-51dde9ORDINARY9,50095.00%
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC)sophymarine-openregistry-gb-10553329A ORDINARY5,63040.53%
LIMITEDsophymarine-openregistry-h-limited-d9e0d8A ORDINARY5,63040.53%
MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769A ORDINARY4,00928.86%
ENTERPRISE VENTURES (GENERAL PARTNER MIDLANDS POC)sophymarine-openregistry-gb-10553329B ORDINARY3,41250.00%
LIMITEDsophymarine-openregistry-h-limited-d9e0d8B ORDINARY3,41250.00%
MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769B ORDINARY3,41250.00%
MEIF PROOF OF CONCEPT & EARLY STAGE LPsophymarine-openregistry-gb-LP017847A ORDINARY2,02514.58%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650A ORDINARY1,62111.67%
STEPHEN CUMMINSsophymarine-openregistry-h-stephen-cummins-c06d0aORDINARY5005.00%
KAREN ROBINSONsophymarine-openregistry-h-karen-robinson-6cdee4A ORDINARY2021.45%
JOSEPH CUSDINsophymarine-openregistry-h-joseph-cusdin-51dde9A ORDINARY1621.17%
KEITH PAUL GREETHAMsophymarine-openregistry-h-keith-paul-greetham-68f0a7A ORDINARY1621.17%
STEPHEN CUMMINSsophymarine-openregistry-h-stephen-cummins-c06d0aA ORDINARY810.58%

SOUTH LINCOLN HEALTHCARE LIMITED

sophymarine-openregistry-gb-09799904
Status
Active
Type
Private Limited Company
Incorporated
29/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Church Walk Surgery Drury Street, Lincoln, LN4 3EZ

Direct shareholders

ShareholderShare classShares held% of class
SADIE AUBREYsophymarine-openregistry-h-sadie-aubrey-2fb526A ORDINARY9,68020.61%
REBECCA CARUANAsophymarine-openregistry-h-rebecca-caruana-a6e8bcA ORDINARY8,12317.30%
JAGO RIDOUTsophymarine-openregistry-h-jago-ridout-a4a8ffA ORDINARY6,89714.69%
ZUBAIR QURESHIsophymarine-openregistry-h-zubair-qureshi-51b35dA ORDINARY6,16713.13%
PETER BRIDGWOODsophymarine-openregistry-h-peter-bridgwood-f34dabA ORDINARY6,08312.95%
MEKALA MAHALINGHAMsophymarine-openregistry-h-mekala-mahalingham-37c6b3A ORDINARY5,89612.56%
CHERYL RHOADESsophymarine-openregistry-h-cheryl-rhoades-a16c68A ORDINARY4,1128.76%
CHERYL RHOADESsophymarine-openregistry-h-cheryl-rhoades-a16c68B ORDINARY114.29%
JAGO RIDOUTsophymarine-openregistry-h-jago-ridout-a4a8ffC ORDINARY1100.00%
JAGO SCOTT RIDOUTsophymarine-openregistry-h-jago-scott-ridout-37932eB ORDINARY114.29%
MEKALA MAHALINGHAMsophymarine-openregistry-h-mekala-mahalingham-37c6b3B ORDINARY114.29%
PETER BRIDGWOODsophymarine-openregistry-h-peter-bridgwood-f34dabB ORDINARY114.29%
REBECCA CARUANAsophymarine-openregistry-h-rebecca-caruana-a6e8bcB ORDINARY114.29%
SADIE ELEANOR AUBREYsophymarine-openregistry-h-sadie-eleanor-aubrey-46cd60B ORDINARY114.29%
ZUBAIR QURESHIsophymarine-openregistry-h-zubair-qureshi-51b35dB ORDINARY114.29%

PROWEBGROUP LTD

sophymarine-openregistry-gb-14295064
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Tower House, Lincoln, Lincolnshire, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864A ORDINARY300,75188.89%
ALEXANDRU LUNCASUsophymarine-openregistry-h-alexandru-luncasu-a48490ORDINARY235,00023.50%
BOGDAN GABRIEL CONDURACHEsophymarine-openregistry-h-bogdan-gabriel-condurache-09429cORDINARY235,00023.50%
DIMITRIE BAITANCIUCsophymarine-openregistry-h-dimitrie-baitanciuc-bb3c9cORDINARY235,00023.50%
SERGIU BAGRINsophymarine-openregistry-h-sergiu-bagrin-1228a6ORDINARY235,00023.50%
MATTHEW DAVID RUSSELLsophymarine-openregistry-h-matthew-david-russell-31121cORDINARY30,0003.00%
ND MANAGEMENT HOLDING BVsophymarine-openregistry-h-nd-management-holding-bv-94a5faORDINARY30,0003.00%
DIGITALPRO CONSULTANCY LTDsophymarine-openregistry-h-digitalpro-consultancy-ltd-732b22A ORDINARY28,1958.33%
DOMINIC TAYLORsophymarine-openregistry-h-dominic-taylor-c05b57A ORDINARY9,3982.78%

MICHAELGATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03024040
Status
Active
Type
Private Limited Company
Incorporated
21/02/1995
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Orangery Manor House Gardens, Lincoln, LN2 4AY

Direct shareholders

ShareholderShare classShares held% of class
ALAN GRAHAM HOLTsophymarine-openregistry-h-alan-graham-holt-0fc131ORDINARY1
ANNE HARPERsophymarine-openregistry-h-anne-harper-06fc74ORDINARY1
CAROLYN M. PUZZOVIOsophymarine-openregistry-h-carolyn-m-puzzovio-3a5786ORDINARY1
CAROLYN M. PUZZOVIOsophymarine-openregistry-h-carolyn-m-puzzovio-3a5786ORDINARY1
CHRISTINE M.R. BEANsophymarine-openregistry-h-christine-m-r-bean-155d7fORDINARY1
DAVID GRAY-BAMBURYsophymarine-openregistry-h-david-gray-bambury-07d44bORDINARY1
ENZO PUZZOVIOsophymarine-openregistry-h-enzo-puzzovio-fedab3ORDINARY1
ENZO PUZZOVIOsophymarine-openregistry-h-enzo-puzzovio-fedab3ORDINARY1
OLIVER J GURNELLsophymarine-openregistry-h-oliver-j-gurnell-91e985ORDINARY1
SAMUEL DAVID BUTLERsophymarine-openregistry-h-samuel-david-butler-975294ORDINARY1
SHANE JACONELLIsophymarine-openregistry-h-shane-jaconelli-cb2a48ORDINARY1

COOLGATE LIMITED

sophymarine-openregistry-gb-03467679
Status
Active
Type
Private Limited Company
Incorporated
18/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Barn Farm Lowfields, Lincoln, LN5 0LN

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE KATE WISHsophymarine-openregistry-h-penelope-kate-wish-9e98a9ORDINARY350,00025.64%
WILLIAM JOHN EVERITT KERRsophymarine-openregistry-h-william-john-everitt-kerr-4e6e02ORDINARY350,00025.64%
CHARLES HOWARD RINGROSEsophymarine-openregistry-h-charles-howard-ringrose-1d6013ORDINARY320,00023.44%
JO L WISHsophymarine-openregistry-h-jo-l-wish-a40bb3ORDINARY320,00023.44%
ANDREW MARK VICKERYsophymarine-openregistry-h-andrew-mark-vickery-d8196fORDINARY280,00020.51%
JONATHAN RICHARD WISHsophymarine-openregistry-h-jonathan-richard-wish-c14e86ORDINARY280,00020.51%
CHARLES HOWARD RINGROSEsophymarine-openregistry-h-charles-howard-ringrose-1d6013ORDINARY235,00017.22%
JONATHAN RICHARD WISHsophymarine-openregistry-h-jonathan-richard-wish-c14e86ORDINARY180,00013.19%
CHARLES HOWARD RINGROSEsophymarine-openregistry-h-charles-howard-ringrose-1d6013ORDINARY00.00%
CHARLOTTE HEIDI WISHsophymarine-openregistry-h-charlotte-heidi-wish-1cfa66ORDINARY00.00%
CLARE VICTORIA WISHsophymarine-openregistry-h-clare-victoria-wish-ffa6b1ORDINARY00.00%
JONATHAN RICHARD WISHsophymarine-openregistry-h-jonathan-richard-wish-c14e86ORDINARY00.00%
PAUL MACINTOSHsophymarine-openregistry-h-paul-macintosh-fb2ce6ORDINARY00.00%

50 LODE LANE LIMITED

sophymarine-openregistry-gb-04262881
Status
Active
Type
Private Limited Company
Incorporated
01/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Sal 94 West Parade, Lincoln, LN1 1JZ

Direct shareholders

ShareholderShare classShares held% of class
ANNE CHRISTINE SHAHsophymarine-openregistry-h-anne-christine-shah-a8d971ORDINARY2020.00%
IAN ANDREW CUNLIFFEsophymarine-openregistry-h-ian-andrew-cunliffe-e8e89aORDINARY2020.00%
MARIA JOHANNA REUSERsophymarine-openregistry-h-maria-johanna-reuser-7a2551ORDINARY2020.00%
MARGARET BENSONsophymarine-openregistry-h-margaret-benson-b54c89ORDINARY1010.00%
MARK TIMOTHY BENSONsophymarine-openregistry-h-mark-timothy-benson-44e0f6ORDINARY1010.00%
OPHTHALMOLOGY INNOVATIONS LTDsophymarine-openregistry-gb-07897544ORDINARY1010.00%
SALIM KUTBUDDIN VANAKsophymarine-openregistry-h-salim-kutbuddin-vanak-d56e59ORDINARY55.00%
TINA ATHINA KIPIOTIsophymarine-openregistry-h-tina-athina-kipioti-80ab7dORDINARY55.00%
TINI EYES LTDsophymarine-openregistry-gb-08092652ORDINARY00.00%

SCOTT TRAILERS LIMITED

sophymarine-openregistry-gb-06880758
Status
Active
Type
Private Limited Company
Incorporated
20/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Office 33 West End, Lincoln, LN4 3ST

Direct shareholders

ShareholderShare classShares held% of class
MR BEAVIS WILLIAM SCOTTsophymarine-openregistry-h-mr-beavis-william-scott-48c370ORDINARY 1 GBP15
MR CHRISTOPHER EDGAR HARPERsophymarine-openregistry-h-mr-christopher-edgar-harper-e528e8ORDINARY 1 GBP15
MRS KAY BEVERLEY SCOTTsophymarine-openregistry-h-mrs-kay-beverley-scott-d4a10cORDINARY 1 GBP15
MRS MICHELLE MARIE HARPERsophymarine-openregistry-h-mrs-michelle-marie-harper-c96fb1ORDINARY 1 GBP15
MS CLAIRE ELIZABETH SCOTTsophymarine-openregistry-h-ms-claire-elizabeth-scott-c93634ORDINARY 1 GBP15
MRS JEAN MAVIS SCOTTsophymarine-openregistry-h-mrs-jean-mavis-scott-e8cb61ORDINARY 1 GBP10
JACK HARPERsophymarine-openregistry-gb-00784935ORDINARY 1 GBP5
KATIE JILLY ELIZABETH SCARBOROUGHsophymarine-openregistry-h-katie-jilly-elizabeth-scarborough-361650ORDINARY 1 GBP5
RICHARD WILLIAM SCOTT SCARBOROUGHsophymarine-openregistry-h-richard-william-scott-scarborough-5659b0ORDINARY 1 GBP5

ARABLE ALLIANCE LIMITED

sophymarine-openregistry-gb-07108278
Status
Active
Type
Private Limited Company
Incorporated
18/12/2009
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
Registered office
19 East Street, Lincoln, LN2 2SL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WELLSsophymarine-openregistry-h-andrew-wells-f37f7eORDINARY112.50%
DAVID MARTINDALEsophymarine-openregistry-h-david-martindale-4767ddORDINARY112.50%
GEORGE SWANN-LOVELLsophymarine-openregistry-h-george-swann-lovell-268655ORDINARY112.50%
GRAHAM ANDREW JOHNSONsophymarine-openregistry-h-graham-andrew-johnson-e06f53ORDINARY112.50%
JOHN MACFARLANEsophymarine-openregistry-h-john-macfarlane-b64080ORDINARY112.50%
PETER BRUMPTONsophymarine-openregistry-h-peter-brumpton-dcc772ORDINARY112.50%
SALLY GRAYsophymarine-openregistry-h-sally-gray-89a5ddORDINARY112.50%
VANESSA FOXsophymarine-openregistry-h-vanessa-fox-edacc0ORDINARY112.50%
MARK DEWESsophymarine-openregistry-h-mark-dewes-a92df1ORDINARY00.00%

IMPS (UK) LTD

sophymarine-openregistry-gb-07917180
Status
Active
Type
Private Limited Company
Incorporated
20/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
1 Whisby Way, Lincoln, Lincolnshire, LN6 3LQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WOOLLEYsophymarine-openregistry-h-christopher-woolley-56d258ORDINARY13,39026.78%
JOHN PAUL WHEELERsophymarine-openregistry-h-john-paul-wheeler-2d799cORDINARY13,39026.78%
ZACHARY PETER MICHAEL RAVENSCROFTsophymarine-openregistry-h-zachary-peter-michael-ravenscroft-fce5c0ORDINARY10,00020.00%
JULIE MURIEL BREWERsophymarine-openregistry-h-julie-muriel-brewer-cbfe33ORDINARY7,44414.89%
REBECCA JONESsophymarine-openregistry-gb-15197232ORDINARY5,54411.09%
AHMED ABDULBASET ALI MOHAMEDsophymarine-openregistry-h-ahmed-abdulbaset-ali-mohamed-7fad9dORDINARY800.16%
ALAN GOREsophymarine-openregistry-h-alan-gore-d5155fORDINARY700.14%
JASON BREWERsophymarine-openregistry-h-jason-brewer-64e686ORDINARY470.09%
LUKE JONESsophymarine-openregistry-h-luke-jones-638a95ORDINARY350.07%

ROBEY COURT (LINCOLN) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07935052
Status
Active
Type
Private Limited Company
Incorporated
03/02/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Mundys, Lincoln, Lincolnshire, LN2 1AS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE SHEPHERDsophymarine-openregistry-h-christine-shepherd-ccf161ORDINARY2
MARTIN HOUTBYsophymarine-openregistry-h-martin-houtby-d71e32ORDINARY2
STEPHEN JAMES SHEPHERDsophymarine-openregistry-h-stephen-james-shepherd-0ba1b8ORDINARY2
CAROL WOLSTOMHOMEsophymarine-openregistry-h-carol-wolstomhome-95e7fdORDINARY1
MARTIN HOMES LTDsophymarine-openregistry-gb-10346979ORDINARY1
ROSS TAYLORsophymarine-openregistry-h-ross-taylor-4bbbceORDINARY1
CATHERINE STRUTTONsophymarine-openregistry-h-catherine-strutton-f22bfbORDINARY0
RICHARD FREDERICK LISTERsophymarine-openregistry-h-richard-frederick-lister-eb56efORDINARY0
SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987ORDINARY0

ORIGIN DESIGN STUDIO LIMITED

sophymarine-openregistry-gb-07591741
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Holly House Meadow Lane, Lincoln, LN6 9PF

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES PETER COLEsophymarine-openregistry-h-david-james-peter-cole-8beb86ORDINARY D 1 GBP2100.00%
GEMMA COLEsophymarine-openregistry-h-gemma-cole-d7210eORDINARY C 1 GBP2100.00%
ROBERT WILLIAM DOUGLAS COLEsophymarine-openregistry-h-robert-william-douglas-cole-8ad763ORDINARY B 1 GBP2100.00%
ROBERT WILLIAM DOUGLAS COLEsophymarine-openregistry-h-robert-william-douglas-cole-8ad763ORDINARY A 1 GBP2100.00%
ROBERT WILLIAM DOUGLAS COLEsophymarine-openregistry-h-robert-william-douglas-cole-8ad763ORDINARY 1 GBP2100.00%
ROBERT WILLIAM DOUGLAS COLEsophymarine-openregistry-h-robert-william-douglas-cole-8ad763ORDINARY E 1 GBP2100.00%
HANNAH ORRIDGEsophymarine-openregistry-h-hannah-orridge-d8e395G SHARE1100.00%
MICHAEL JAMES ORRIDGEsophymarine-openregistry-h-michael-james-orridge-34470cORDINARY F1100.00%
CORINNE AVRIL COLEsophymarine-openregistry-h-corinne-avril-cole-15a2f3ORDINARY A 1 GBP00.00%
PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26eORDINARY C 1 GBP00.00%
PETER JOHN COLEsophymarine-openregistry-h-peter-john-cole-bef2fcORDINARY 1 GBP00.00%

EAST LEAKE HOLDINGS LIMITED

sophymarine-openregistry-gb-14668615
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Saul Fairholm Ltd, Lincoln, Lincolnshire, LN5 7DB

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHNSTONEsophymarine-openregistry-gb-05471199B ORDINARY208100.00%
LUCINDA KAYsophymarine-openregistry-h-lucinda-kay-5970dcG ORDINARY208100.00%
MARCUS JOHNSTONEsophymarine-openregistry-h-marcus-johnstone-14424dC ORDINARY208100.00%
NICOLA RICHARDSONsophymarine-openregistry-h-nicola-richardson-8c9dcdF ORDINARY208100.00%
ROBERT KAYsophymarine-openregistry-h-robert-kay-7b0947E ORDINARY208100.00%
WILLIAM JOHNSTONEsophymarine-openregistry-h-william-johnstone-ea0f57D ORDINARY208100.00%
CLAIRE JOHNSTONEsophymarine-openregistry-h-claire-johnstone-8d9070A ORDINARY176100.00%
IAN JOHNSTONEsophymarine-openregistry-h-ian-johnstone-148f2fORDINARY176100.00%
CLAIRE JOHNSTONEsophymarine-openregistry-h-claire-johnstone-8d9070G ORDINARY00.00%
CLAIRE JOHNSTONEsophymarine-openregistry-h-claire-johnstone-8d9070E ORDINARY00.00%
CLAIRE JOHNSTONEsophymarine-openregistry-h-claire-johnstone-8d9070F ORDINARY00.00%
IAN JOHNSTONEsophymarine-openregistry-h-ian-johnstone-148f2fD ORDINARY00.00%
IAN JOHNSTONEsophymarine-openregistry-h-ian-johnstone-148f2fB ORDINARY00.00%
IAN JOHNSTONEsophymarine-openregistry-h-ian-johnstone-148f2fC ORDINARY00.00%

Related parties

PartyRelationshipDetail
EAST LEAKE PROPERTIES LIMITEDsophymarine-openregistry-gb-02506205Holds shares inORDINARY

CASTLE SQUARE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02326373
Status
Active
Type
Private Limited Company
Incorporated
08/12/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Scampton House, Lincoln, Lincolnshire, LN1 2SF

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM LOCKWOODsophymarine-openregistry-h-john-william-lockwood-9f0eb6PREFERENCE272,11949.09%
GAYE LOCKWOODsophymarine-openregistry-h-gaye-lockwood-f4899ePREFERENCE131,12523.65%
JULIA GAYsophymarine-openregistry-h-julia-gay-de21dcPREFERENCE131,12523.65%
J W LOCKWOOD ACCUMULATION & SETTLEMENT TRUSTsophymarine-openregistry-h-j-w-lockwood-accumulation-settlement-tru-451a34PREFERENCE20,0003.61%
JOHN WILLIAM LOCKWOODsophymarine-openregistry-h-john-william-lockwood-9f0eb6B SHARES2,46193.65%
JOHN WILLIAM LOCKWOODsophymarine-openregistry-h-john-william-lockwood-9f0eb6D SHARES1,41153.69%
JOHN WILLIAM LOCKWOODsophymarine-openregistry-h-john-william-lockwood-9f0eb6F SHARES1,41153.69%
GEORGE WILLIAM LOCKWOODsophymarine-openregistry-h-george-william-lockwood-dbe174F SHARES35013.32%
GEORGE WILLIAM LOCKWOODsophymarine-openregistry-h-george-william-lockwood-dbe174D SHARES35013.32%
JAMES LOCKWOODsophymarine-openregistry-h-james-lockwood-8d296fF SHARES35013.32%
JAMES LOCKWOODsophymarine-openregistry-h-james-lockwood-8d296fD SHARES35013.32%
SARAH HOWICKsophymarine-openregistry-h-sarah-howick-c86b14F SHARES35013.32%
SARAH HOWICKsophymarine-openregistry-h-sarah-howick-c86b14D SHARES35013.32%
J W LOCKWOOD ACCUMULATION & SETTLEMENT TRUSTsophymarine-openregistry-h-j-w-lockwood-accumulation-settlement-tru-451a34B SHARES1676.35%
JW LOCKWOOD ACCUMULATION & SETTLEMENT TRUSTsophymarine-openregistry-h-jw-lockwood-accumulation-settlement-trus-451a34D SHARES1676.35%
JW LOCKWOOD ACCUMULATION & SETTLEMENT TRUSTsophymarine-openregistry-h-jw-lockwood-accumulation-settlement-trus-451a34F SHARES1676.35%
JOHN WILLIAM LOCKWOODsophymarine-openregistry-h-john-william-lockwood-9f0eb6E SHARES50100.00%
JOHN WILLIAM LOCKWOODsophymarine-openregistry-h-john-william-lockwood-9f0eb6A SHARES50100.00%
JOHN WILLIAM LOCKWOODsophymarine-openregistry-h-john-william-lockwood-9f0eb6C SHARES50100.00%

Related parties

PartyRelationshipDetail
INVESTORS IN LINCOLN LIMITEDsophymarine-openregistry-gb-02631079Holds shares inORDINARY · 6.67%
CASTLE SQUARE PROPERTIES LIMITEDsophymarine-openregistry-gb-01255176Holds shares inA ORDINARY

ASTRIA PAYROLL LIMITED

sophymarine-openregistry-gb-04568025
Status
Active
Type
Private Limited Company
Incorporated
21/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Tower House, Lincoln, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
SMS CORPORATE PARTNER LIMITEDsophymarine-openregistry-gb-06950010A ORDINARY256100.00%
SHANE STEVEN CANNsophymarine-openregistry-h-shane-steven-cann-f6d281D ORDINARY101100.00%
ELDERBERRY INVESTMENTS LIMITEDsophymarine-openregistry-gb-09099450E ORDINARY99100.00%
FORBANS INVESTMENT LIMITEDsophymarine-openregistry-gb-09099483B ORDINARY72100.00%
TZAR INVESTMENTS LIMITEDsophymarine-openregistry-gb-09099338C ORDINARY72100.00%
CATHERINE LOUISE DYMONDsophymarine-openregistry-h-catherine-louise-dymond-8128b5"B"0
CATHERINE LOUISE DYMONDsophymarine-openregistry-h-catherine-louise-dymond-8128b5"A"0
MARTIN JAMESON TRURANsophymarine-openregistry-h-martin-jameson-truran-4226c1"B"0
SANJANA TRURANsophymarine-openregistry-h-sanjana-truran-40c076"A"0
SANJANA TRURANsophymarine-openregistry-h-sanjana-truran-40c076"B"0
SHANE STEVEN CANNsophymarine-openregistry-h-shane-steven-cann-f6d281"A"0

DAVMAR ENGINEERING LTD

sophymarine-openregistry-gb-09210399
Status
Active
Type
Private Limited Company
Incorporated
09/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Unit 7, Sadler Park, Lincoln, LN6 3RT

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4CLASS B ORDINARY42100.00%
RICHARD CLIFFEsophymarine-openregistry-h-richard-cliffe-6b1e8fORDINARY F28100.00%
LAURA JANE KCKECHNIEsophymarine-openregistry-h-laura-jane-kckechnie-555affORDINARY E SHARES753.85%
BEN WHEATsophymarine-openregistry-h-ben-wheat-a517c6ORDINARY E SHARES646.15%
ALISON ROBINSONsophymarine-openregistry-gb-08231601ORDINARY D SHARES5100.00%
DENISE CLIFFEsophymarine-openregistry-h-denise-cliffe-5de92fORDINARY G5100.00%
LAURA JANE KCKECHNIEsophymarine-openregistry-h-laura-jane-kckechnie-555affC ORDINARY5100.00%
DAVID CLAPHAMsophymarine-openregistry-h-david-clapham-a5ce2fCLASS A ORDINARY2100.00%
PAMELLA CLAPHAMsophymarine-openregistry-h-pamella-clapham-40eb02C ORDINARY00.00%

Related parties

PartyRelationshipDetail
QUARK MOTORSPORT LTDsophymarine-openregistry-gb-04382408Holds shares in'A' ORDINARY

STREETS (NORTH SHIELDS) LIMITED

sophymarine-openregistry-gb-03110011
Status
Active
Type
Private Limited Company
Incorporated
04/10/1995
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Tower House, Lincoln, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
JUBB HOLDINGS LTDsophymarine-openregistry-gb-16291256ORDINARY96
JUBB HOLDINGS LTDsophymarine-openregistry-gb-16291256A ORDINARY10
JUBB HOLDINGS LTDsophymarine-openregistry-gb-16291256C ORDINARY1
JUBB HOLDINGS LTDsophymarine-openregistry-gb-16291256E ORDINARY1
JUBB HOLDINGS LTDsophymarine-openregistry-gb-16291256D ORDINARY1
JUBB HOLDINGS LTDsophymarine-openregistry-gb-16291256B ORDINARY1
RICHARD MILLARsophymarine-openregistry-h-richard-millar-bf2cfcA ORDINARY0
ROBERT ANDREW HURRENsophymarine-openregistry-h-robert-andrew-hurren-185148ORDINARY0
ROBERT HURRENsophymarine-openregistry-h-robert-hurren-2316d6C ORDINARY0
S. HURRENsophymarine-openregistry-h-s-hurren-092853ORDINARY0
SANDRA HURRENsophymarine-openregistry-h-sandra-hurren-68fe89D ORDINARY0
SARAH JUBBsophymarine-openregistry-h-sarah-jubb-83a92aE ORDINARY0
SARAH JUBBsophymarine-openregistry-h-sarah-jubb-83a92aORDINARY0
SHAUN JUBBsophymarine-openregistry-h-shaun-jubb-8ca09cORDINARY0
SHAUN JUBBsophymarine-openregistry-h-shaun-jubb-8ca09cB ORDINARY0

FREETHOUGHT GROUP LIMITED

sophymarine-openregistry-gb-14657722
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5, Oak House Witham Park, Lincoln, LN5 7FB

Direct shareholders

ShareholderShare classShares held% of class
RYAN DEVONSHIREsophymarine-openregistry-h-ryan-devonshire-86d887ORDINARY7,23740.00%
MATTHEW RUSSELLsophymarine-openregistry-h-matthew-russell-261ca9ORDINARY4,88527.00%
EDWARD DOREsophymarine-openregistry-h-edward-dore-354c7cORDINARY3,12817.29%
KIERAN JONESsophymarine-openregistry-h-kieran-jones-2cc496ORDINARY1,96610.87%
NICHOLAS FOTHERGILLsophymarine-openregistry-h-nicholas-fothergill-71d054ORDINARY4722.61%
CORRINE DOREsophymarine-openregistry-h-corrine-dore-222535ORDINARY4002.21%
EDWARD JONESsophymarine-openregistry-h-edward-jones-dfa31aORDINARY20.01%
MIRIAM DOREsophymarine-openregistry-h-miriam-dore-4474ddORDINARY20.01%
EDWARD DOREsophymarine-openregistry-h-edward-dore-354c7cA ORDINARY0
KIERAN JONESsophymarine-openregistry-h-kieran-jones-2cc496B ORDINARY0
NICHOLAS FOTHERGILLsophymarine-openregistry-h-nicholas-fothergill-71d054D ORDINARY0

Related parties

PartyRelationshipDetail
FREETHOUGHT SERVICES LIMITEDsophymarine-openregistry-gb-12487306Holds shares inORDINARY · 75.00%
FREETHOUGHT INTERNET LIMITEDsophymarine-openregistry-gb-05862996Holds shares inA ORDINARY
HOST LINCOLN LIMITEDsophymarine-openregistry-gb-06111631Holds shares inORDINARY
SWBROADBAND LTDsophymarine-openregistry-gb-08853775Holds shares inORDINARY

PROMNI HEALTH GROUP LIMITED

sophymarine-openregistry-gb-15028634
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Commerce House, Lincoln, LN2 4WJ

Direct shareholders

ShareholderShare classShares held% of class
BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928A ORDINARY2,732
GARY SHUCKFORDsophymarine-openregistry-h-gary-shuckford-33dc9dB ORDINARY2,053
MOHAMMED ZABAIR NAZIRsophymarine-openregistry-h-mohammed-zabair-nazir-b2c684B ORDINARY2,053
RYAN ALLENsophymarine-openregistry-h-ryan-allen-8f2158B ORDINARY2,053
BGF UK ENTERPRISE FUND 2 LPsophymarine-openregistry-gb-LP022513A ORDINARY328
PRIMARYCAREPHYSIO2023 LIMITEDsophymarine-openregistry-gb-15028634C ORDINARY200
RYAN ALLENsophymarine-openregistry-h-ryan-allen-8f2158C ORDINARY200
JONATHAN LOWEsophymarine-openregistry-h-jonathan-lowe-a48a56C ORDINARY121
JONATHAN LOWEsophymarine-openregistry-h-jonathan-lowe-a48a56D ORDINARY40
DEAN BARBERsophymarine-openregistry-h-dean-barber-87e334C ORDINARY0

Related parties

PartyRelationshipDetail
PROMNI HEALTH LIMITEDsophymarine-openregistry-gb-12794924Holds shares inORDINARY