UK companies/Lincoln/Page 78

Companies in Lincoln and their shareholdersPage 78 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 14 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
14

CONTRACTING SOLUTIONS (TECHNOLOGY) LTD

sophymarine-openregistry-gb-07776415
Status
Active
Type
Private Limited Company
Incorporated
16/09/2011
Accounts
DORMANT
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 3 Blackthorn Way, Five Mile Business Park, Lincoln, LN4 1BF

Direct shareholders

ShareholderShare classShares held% of class
IES UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12962517ORDINARY100
LEE JASONsophymarine-openregistry-h-lee-jason-aa632dORDINARY0

AUTO-MATE(UK) LTD

sophymarine-openregistry-gb-07780241
Status
Active
Type
Private Limited Company
Incorporated
20/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1 Lincoln Road, Lincoln, Lincolnshire, LN5 0SR

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE BERRYsophymarine-openregistry-h-charlotte-berry-da09cdORDINARY50
ROBERT LEAFEsophymarine-openregistry-h-robert-leafe-db36e9ORDINARY50

BIRDBROOK ROSETTES LIMITED

sophymarine-openregistry-gb-07802432
Status
Active
Type
Private Limited Company
Incorporated
07/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
13300 — Finishing of textiles
Registered office
Unit 14 Riverside Enterprise Park Skellingthorpe Road, Lincoln, LN1 2FU

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ALLENsophymarine-openregistry-h-charles-allen-9f76ffORDINARY50
LINDA ALLENsophymarine-openregistry-h-linda-allen-c8c11fORDINARY50

WATER SPRITES SWIM SCHOOL LIMITED

sophymarine-openregistry-gb-07805829
Status
Active
Type
Private Limited Company
Incorporated
11/10/2011
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
Newland House The Point, Lincoln, Lincolnshire, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
EMMA SMITHsophymarine-openregistry-gb-06861739ORDINARY1100.00%
ELIZABETH COUSERsophymarine-openregistry-h-elizabeth-couser-351ddfORDINARY00.00%

CLAWSON ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-07818943
Status
Active
Type
Private Limited Company
Incorporated
21/10/2011
Accounts
UNAUDITED ABRIDGED
SIC
71129 — Other engineering activities
Registered office
1 Midville Close, Lincoln, LN1 3TE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CLAWSONsophymarine-openregistry-h-kevin-clawson-15468fORD100
TRACY CLAWSONsophymarine-openregistry-h-tracy-clawson-7a1437ORD0

PAUL LYNN & SONS LTD

sophymarine-openregistry-gb-07843552
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
15 Lilford Road, Lincoln, Lincs, LN2 4TP

Direct shareholders

ShareholderShare classShares held% of class
ADAM LYNNsophymarine-openregistry-h-adam-lynn-a70a94ORDINARY £11050.00%
DANIEL JAMES LYNNsophymarine-openregistry-h-daniel-james-lynn-dd1715ORDINARY £11050.00%

GILES PALMER LTD

sophymarine-openregistry-gb-07847991
Status
Active
Type
Private Limited Company
Incorporated
15/11/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
36 South Park, Lincoln, LN5 8ER

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GILESsophymarine-openregistry-h-christopher-giles-ae967cORDINARY5
ROBERT PALMERsophymarine-openregistry-gb-10088291ORDINARY5

Related parties

PartyRelationshipDetail
STORNAWAY PRODUCTIONS LTDsophymarine-openregistry-gb-11780589Holds shares inORDINARY · 8.27%
ENTITYX LTDsophymarine-openregistry-gb-12340976Holds shares inORDINARY · 7.21%
LANGUAGENUT LTDsophymarine-openregistry-gb-07401600Holds shares inORDINARY · 2.02%
SOUTH EAST ANGELS LTDsophymarine-openregistry-gb-12827430Holds shares inORDINARY · 1.85%
REFSIX LTDsophymarine-openregistry-gb-10416702Holds shares inORDINARY · 1.82%
THE MOTHERSHIP GROUP LTDsophymarine-openregistry-gb-13013594Holds shares inORDINARY · 0.63%
INFINITE LOOP HOLDINGS LTDsophymarine-openregistry-gb-13779394Holds shares inA ORDINARY · 0.50%
LOOPR LTDsophymarine-openregistry-gb-10586719Holds shares inPP ORDINARY · 0.19%
PIE MINISTER LIMITEDsophymarine-openregistry-gb-04638465Holds shares inORDINARY
PIE MINISTER HOLDINGS LIMITEDsophymarine-openregistry-gb-12641481Holds shares inORDINARY
BUTTERFLY NOMINEE CO LTDsophymarine-openregistry-gb-13200239Holds shares inORDINARY
KINNU LIMITEDsophymarine-openregistry-gb-13770755Holds shares inORDINARY (NON-VOTING)
THIRD FIND LTDsophymarine-openregistry-gb-14441180Holds shares inORDINARY

F5 COMPUTING LTD

sophymarine-openregistry-gb-07850958
Status
Active
Type
Private Limited Company
Incorporated
17/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Sparkhouse, Lincoln, LN6 7DQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID CLAYTONsophymarine-openregistry-gb-04758815ORD960100.00%
JAMES DRENNANsophymarine-openregistry-h-james-drennan-427639ORD00.00%

AC ROOFING (LINCOLN) LIMITED

sophymarine-openregistry-gb-07872467
Status
Active
Type
Private Limited Company
Incorporated
06/12/2011
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
91 Ripon Street, Lincoln, LN5 7NH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRAEME KASSsophymarine-openregistry-h-andrew-graeme-kass-222efbORDINARY2100.00%
THOMAS KASSsophymarine-openregistry-h-thomas-kass-c0afeaORDINARY2100.00%

QUICK EASY QUOTE LTD

sophymarine-openregistry-gb-07884559
Status
Active
Type
Private Limited Company
Incorporated
16/12/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Office Sf14 Greetwell Place, Lincoln, Lincolnshire, LN2 4US

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL IAN PAYNEsophymarine-openregistry-h-russell-ian-payne-1038d1ORDINARY100100.00%
WAYNE STANNARDsophymarine-openregistry-h-wayne-stannard-ed3b50ORDINARY00.00%

YELLOW BRICK ROAD DAYCARE LTD

sophymarine-openregistry-gb-07887791
Status
Active
Type
Private Limited Company
Incorporated
20/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
91 Grantham Road, Lincoln, Lincolnshire, LN4 2PZ

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE DELICATAsophymarine-openregistry-h-michelle-delicata-cfb6efORDINARY6262.00%
LEE DELICATAsophymarine-openregistry-h-lee-delicata-b2c0c8ORDINARY3838.00%

Related parties

PartyRelationshipDetail
YELLOW BRICK ROAD PUMP FARM LTDsophymarine-openregistry-gb-14751274Holds shares inORDINARY · 100.00%

FOUR CANDLES PERFORMANCE DEVELOPMENT LTD

sophymarine-openregistry-gb-07908518
Status
Active
Type
Private Limited Company
Incorporated
13/01/2012
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
172 Doddington Road, Lincoln, Lincolnshire, LN6 7HF

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HEWITTsophymarine-openregistry-h-timothy-hewitt-da2bb3ORDINARY100
HAIDEE-JO HEWITTsophymarine-openregistry-h-haidee-jo-hewitt-6f06eeORDINARY0

CROSSJOINT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07909759
Status
Active
Type
Private Limited Company
Incorporated
13/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
Lane End Tower Freeman Road Off Station Road, Lincoln, Lincolnshire, LN6 9AP

Direct shareholders

ShareholderShare classShares held% of class
DAVID GORDON GRAHAMsophymarine-openregistry-h-david-gordon-graham-eaf887ORDINARY130
PAULA MARIE GRAHAMsophymarine-openregistry-h-paula-marie-graham-308f33ORDINARY70

E.I.C.S. PRODUCTS LIMITED

sophymarine-openregistry-gb-07940464
Status
Active
Type
Private Limited Company
Incorporated
07/02/2012
Accounts
MICRO ENTITY
SIC
27900 — Manufacture of other electrical equipment
33140 — Repair of electrical equipment
45200 — Maintenance and repair of motor vehicles
70229 — Management consultancy activities other than financial management
Registered office
Unit 19 Blackwood Court, Lincoln, Lincolnshire, LN6 3AE

Direct shareholders

ShareholderShare classShares held% of class
SHARON EDWARDSsophymarine-openregistry-h-sharon-edwards-2d2887ORDINARY100100.00%
IAN MARTIN EDWARDSsophymarine-openregistry-h-ian-martin-edwards-50e4b5ORDINARY00.00%

AJSS LIMITED

sophymarine-openregistry-gb-07955302
Status
Active
Type
Private Limited Company
Incorporated
20/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86102 — Medical nursing home activities
Registered office
4 Malton Road, Lincoln, LN6 8HR

Direct shareholders

ShareholderShare classShares held% of class
ALAN PANKHURSTsophymarine-openregistry-h-alan-pankhurst-3ca351ORDINARY SHARES5050.00%
JUNE PANKHURSTsophymarine-openregistry-h-june-pankhurst-2d4d4aORDINARY SHARES5050.00%

TWELVEFIFTEEN ENGINEERING LTD

sophymarine-openregistry-gb-07971658
Status
Active
Type
Private Limited Company
Incorporated
01/03/2012
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
4 Winniffe Gardens, Lincoln, LN2 4RP

Direct shareholders

ShareholderShare classShares held% of class
PHILIP MEGGETTsophymarine-openregistry-h-philip-meggett-695864ORDINARY2
PETER GOODWINsophymarine-openregistry-gb-08451672ORDINARY0

KURNIA LICENSING CONSULTANTS LIMITED

sophymarine-openregistry-gb-07982333
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Beck Hill, Lincoln, LN3 4EN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KENNETH KHENGsophymarine-openregistry-h-michael-kenneth-kheng-61cd17ORDINARY5050.00%
SALLY ELIZABETH KHENGsophymarine-openregistry-h-sally-elizabeth-kheng-827f54ORDINARY5050.00%

DEC FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-07991898
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
100 Lincoln Road, Lincoln, Lincolnshire, LN6 8EG

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD CLARKsophymarine-openregistry-h-david-edward-clark-9454feORDINARY6
SHARON ELIZABETH CLARKsophymarine-openregistry-h-sharon-elizabeth-clark-e7aaaaORDINARY4

ABACUS A.S. LIMITED

sophymarine-openregistry-gb-08002256
Status
Active
Type
Private Limited Company
Incorporated
22/03/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Auchtermuchty Marsh Lane, Lincoln, LN1 2JX

Direct shareholders

ShareholderShare classShares held% of class
LYNN PETERSsophymarine-openregistry-h-lynn-peters-1af584ORDINARY50
MARK PETERSsophymarine-openregistry-h-mark-peters-47642eORDINARY50

AUGUSTINE JOHN DEVELOPMENTS LTD

sophymarine-openregistry-gb-08026966
Status
Active
Type
Private Limited Company
Incorporated
12/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Tower House, Lincoln, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN MERRIGANsophymarine-openregistry-h-martin-john-merrigan-7e905bORDINARY95
LILY MERRIGANsophymarine-openregistry-h-lily-merrigan-d19daeORDINARY5