UK companies/Lincoln/Page 70

Companies in Lincoln and their shareholdersPage 70 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 40 shareholdings and 4 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
40
Related parties
4

MARTYN RICHARDSON LIMITED

sophymarine-openregistry-gb-03435749
Status
Active
Type
Private Limited Company
Incorporated
17/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
21 Charlock Close, Lincoln, LN6 9WX

Direct shareholders

ShareholderShare classShares held% of class
MARTYN J. RICHARDSON DECEASEDsophymarine-openregistry-h-martyn-j-richardson-deceased-e8712dORDINARY100
ROSLYN RICHARDSONsophymarine-openregistry-h-roslyn-richardson-1bb9bdORDINARY100

Related parties

PartyRelationshipDetail
DUKEHILL LIMITEDsophymarine-openregistry-gb-07692233Holds shares inPREFERENCE
BRABOURNE WBP LIMITEDsophymarine-openregistry-gb-16725961Holds shares inORDINARY
PENDEFORD PARK LIMITEDsophymarine-openregistry-gb-16737735Holds shares inORDINARY

AMBER FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-03521138
Status
Active
Type
Private Limited Company
Incorporated
03/03/1998
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Garden House, Lincoln, Lincolnshire, LN1 2FS

Direct shareholders

ShareholderShare classShares held% of class
NEAL AUBREY LITCHFIELDsophymarine-openregistry-h-neal-aubrey-litchfield-9472f1ORDINARY5050.00%
PAUL WILLIAM MITCHLEYsophymarine-openregistry-h-paul-william-mitchley-0ae7a2ORDINARY5050.00%

SANDILANDS PIGS LIMITED

sophymarine-openregistry-gb-03556628
Status
Active
Type
Private Limited Company
Incorporated
01/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
01460 — Raising of swine/pigs
Registered office
Sandilands Farm, Lincoln, Lincolnshire, LN1 2JT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN HOOKsophymarine-openregistry-h-michael-john-hook-72f410ORDINARY90090.00%
SYLVIA SIZERsophymarine-openregistry-h-sylvia-sizer-37dedaORDINARY10010.00%

MARK SHEAR LIMITED

sophymarine-openregistry-gb-03565109
Status
Active
Type
Private Limited Company
Incorporated
15/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Nirvana Nelson Road, Lincoln, Lincolnshire, LN3 4ER

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANN FELIPES SHEARsophymarine-openregistry-h-julie-ann-felipes-shear-4a2891ORDINARY GBP1 SHARES250.00%
MARK ANDREW SHEARsophymarine-openregistry-h-mark-andrew-shear-d49e9eORDINARY GBP1 SHARES250.00%

ANTARMI LIMITED

sophymarine-openregistry-gb-03594981
Status
Active
Type
Private Limited Company
Incorporated
08/07/1998
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
41 Grosvenor Avenue, Lincoln, LN6 0XT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CAMERON FRYsophymarine-openregistry-h-matthew-cameron-fry-b69eb9ORDINARY100
ROSALIND JEAN FRYsophymarine-openregistry-h-rosalind-jean-fry-0bcc92ORDINARY0

MC2 LONDON LTD

sophymarine-openregistry-gb-03620909
Status
Active
Type
Private Limited Company
Incorporated
24/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
55209 — Other holiday and other collective accommodation
Registered office
Parkhill House, Lincoln, LN6 9FT

Direct shareholders

ShareholderShare classShares held% of class
DIANE CHENNELLSsophymarine-openregistry-h-diane-chennells-646141ORDINARY50
MICHAEL CHENNELLSsophymarine-openregistry-h-michael-chennells-1bd2c2ORDINARY50

F.1. HELP LIMITED

sophymarine-openregistry-gb-03854638
Status
Active
Type
Private Limited Company
Incorporated
07/10/1999
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
Kingsley Court, Lincoln, Lincolnshire, LN6 3TA

Direct shareholders

ShareholderShare classShares held% of class
F1 GROUP (UK) LIMITEDsophymarine-openregistry-gb-05850663ORDINARY1,00094.97%
GORDON KEITH LANGRIDGEsophymarine-openregistry-h-gordon-keith-langridge-0c6aabORDINARY535.03%

POLLMINSTER LIMITED

sophymarine-openregistry-gb-03932027
Status
Active
Type
Private Limited Company
Incorporated
23/02/2000
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Newland House The Point, Lincoln, Lincolnshire, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM LOUIS AMERY PALKsophymarine-openregistry-h-william-louis-amery-palk-253cacORDINARY5353.00%
SUSAN PALKsophymarine-openregistry-h-susan-palk-67e22cORDINARY4747.00%

F J K PROPERTIES LIMITED

sophymarine-openregistry-gb-03960739
Status
Active
Type
Private Limited Company
Incorporated
30/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
L'Ecole 3 Main Street, Lincoln, LN1 2EE

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL A SCHUBERT-KINCHsophymarine-openregistry-h-samuel-a-schubert-kinch-eba680ORDINARY100
MARION BETH KINCHsophymarine-openregistry-h-marion-beth-kinch-79194bORDINARY0

Related parties

PartyRelationshipDetail
WESTBROOKE ROAD MANAGEMENT COMPANY (LINCOLN) LIMITEDsophymarine-openregistry-gb-09467170Holds shares inORDINARY · 3.79%

WELBOURNES BAKERY LIMITED

sophymarine-openregistry-gb-04043033
Status
Active
Type
Private Limited Company
Incorporated
28/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47290 — Other retail sale of food in specialised stores
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
Tower House, Lincoln, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
WILD JACKS LIMITEDsophymarine-openregistry-gb-12801539ORDINARY100
ADRIAN DAVID TWEEDALEsophymarine-openregistry-h-adrian-david-tweedale-f65c36ORDINARY0

SUN-HAT LIMITED

sophymarine-openregistry-gb-04056233
Status
Active
Type
Private Limited Company
Incorporated
21/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
103 Newport, Lincoln, LN1 3EE

Direct shareholders

ShareholderShare classShares held% of class
DEREK VINE LIMITEDsophymarine-openregistry-gb-12807260ORDINARY30,000
HENRY CAMPBELL LIMITEDsophymarine-openregistry-gb-12810389ORDINARY0

PAT MCDONALD GROUNDWORKS LTD

sophymarine-openregistry-gb-04149209
Status
Active
Type
Private Limited Company
Incorporated
29/01/2001
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
The Owls 162 Grantham Road, Lincoln, Lincolnshire, LN5 9NU

Direct shareholders

ShareholderShare classShares held% of class
P MCDONALDsophymarine-openregistry-gb-04287784ORDINARY5151.00%
AMANDA MCDONALDsophymarine-openregistry-h-amanda-mcdonald-a34660ORDINARY4949.00%

BIFRANGI UK LIMITED

sophymarine-openregistry-gb-04279501
Status
Active
Type
Private Limited Company
Incorporated
31/08/2001
Accounts
FULL
SIC
24100 — Manufacture of basic iron and steel and of ferro-alloys
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25620 — Machining
Registered office
Tower Works, Lincoln, LN2 5TB

Direct shareholders

ShareholderShare classShares held% of class
BIFRANGI S.P.A.sophymarine-openregistry-h-bifrangi-s-p-a-490bcbORDINARY4,000,000100.00%
FINCOIL S.P.A.sophymarine-openregistry-h-fincoil-s-p-a-13cc62ORDINARY00.00%

ENGINEERING SOLUTIONS (LINCOLN) LIMITED

sophymarine-openregistry-gb-04342461
Status
Active
Type
Private Limited Company
Incorporated
18/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
Registered office
35 Bath Road, Lincoln, Lincolnshire, LN4 2TU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BACONsophymarine-openregistry-h-robert-bacon-5b57e0ORDINARY100
JACQUELINE DAWN CLEETONsophymarine-openregistry-h-jacqueline-dawn-cleeton-09f799ORDINARY0

STONE HOUSE PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-04352410
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/01/2002
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
The White House, 327, Lincoln, LN1 3XD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MICHAEL STONEsophymarine-openregistry-h-anthony-michael-stone-278127ORDINARY500
JILL BRADBURYsophymarine-openregistry-h-jill-bradbury-a26280ORDINARY500

ESATTO LINEA LIMITED

sophymarine-openregistry-gb-04359253
Status
Active
Type
Private Limited Company
Incorporated
23/01/2002
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Masons Paddock, Lincoln, LN5 0FH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HANNAMsophymarine-openregistry-h-steven-hannam-7d6810ORDINARY9
SHARON HANNAMsophymarine-openregistry-h-sharon-hannam-f5e13aORDINARY1

GAS TURBINE ENGINEERING LIMITED

sophymarine-openregistry-gb-04362768
Status
Active
Type
Private Limited Company
Incorporated
29/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
4 Pelham Lane, Lincoln, LN4 2RR

Direct shareholders

ShareholderShare classShares held% of class
C WALKERsophymarine-openregistry-gb-16365826ORDINARY32
R WALKERsophymarine-openregistry-h-r-walker-96a6d8ORDINARY0

LINCOLNSHIRE WINDSCREENS LIMITED

sophymarine-openregistry-gb-04375811
Status
Active
Type
Private Limited Company
Incorporated
18/02/2002
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 16, Lincoln, LN6 3RG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN GREGORYsophymarine-openregistry-h-david-john-gregory-11da7dORDINARY3
LAURA JANE GREGORYsophymarine-openregistry-h-laura-jane-gregory-31ed65ORDINARY0

GASHOUSE SERVICES LIMITED

sophymarine-openregistry-gb-04419981
Status
Active
Type
Private Limited Company
Incorporated
18/04/2002
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
12 Tentercroft Street, Lincoln, LN5 7DB

Direct shareholders

ShareholderShare classShares held% of class
BERNARD WARNERsophymarine-openregistry-h-bernard-warner-e29597ORDINARY2
DEBRA JANE WARNERsophymarine-openregistry-h-debra-jane-warner-a224fcORDINARY0

NIGEL MOORE ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-04497200
Status
Active
Type
Private Limited Company
Incorporated
29/07/2002
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
49 Bradbury Avenue, Lincoln, Lincolnshire, LN5 9AP

Direct shareholders

ShareholderShare classShares held% of class
NIGEL MOOREsophymarine-openregistry-h-nigel-moore-263612ORDINARY100100.00%
CAROLINE BARBARA MOOREsophymarine-openregistry-h-caroline-barbara-moore-3d5e1bORDINARY00.00%