UK companies/Lincoln/Page 85

Companies in Lincoln and their shareholdersPage 85 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 41 shareholdings and 6 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
41
Related parties
6

GWYNNES CLUB LIMITED

sophymarine-openregistry-gb-10283222
Status
Active
Type
Private Limited Company
Incorporated
18/07/2016
Accounts
MICRO ENTITY
SIC
56301 — Licensed clubs
Registered office
4 Orchard Garth, Lincoln, Lincolnshire, LN5 9TD

Direct shareholders

ShareholderShare classShares held% of class
CHARON HARMSTONsophymarine-openregistry-h-charon-harmston-ddc433ORDINARY150.00%
ROBERT HARMSTONsophymarine-openregistry-h-robert-harmston-e106dfORDINARY150.00%

JD2E LTD.

sophymarine-openregistry-gb-10301710
Status
Active
Type
Private Limited Company
Incorporated
28/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
58210 — Publishing of computer games
58290 — Other software publishing
62012 — Business and domestic software development
Registered office
3 Dixon Avenue, Lincoln, LN4 3PZ

Direct shareholders

ShareholderShare classShares held% of class
DAWN ELIZABETH BRAMLEYsophymarine-openregistry-h-dawn-elizabeth-bramley-23f887ORD5050.00%
JONATHAN BRAMLEYsophymarine-openregistry-h-jonathan-bramley-179c44ORD5050.00%

TEMPLAR ACCOUNTING & BUSINESS SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-10319017
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
112 - 113 High Street, Lincoln, LN5 7PY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DARBYsophymarine-openregistry-h-michael-darby-a68d97ORDINARY100
MARGARET CLUCASsophymarine-openregistry-h-margaret-clucas-6c857cORDINARY0

KB UTILITIES (LINCS) LIMITED

sophymarine-openregistry-gb-10325881
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
14 High Street, Lincoln, LN1 2YW

Direct shareholders

ShareholderShare classShares held% of class
KIRT LEONARD JOHN BARRACLOUGHsophymarine-openregistry-h-kirt-leonard-john-barraclough-290e1eORDINARY50
PORNPIMON BARRACLOUGHsophymarine-openregistry-h-pornpimon-barraclough-a274fcORDINARY50

BERESFORD HOLDINGS LIMITED

sophymarine-openregistry-gb-10354010
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
15 Newland, Lincoln, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN NICHOLSONsophymarine-openregistry-h-christopher-john-nicholson-da63cfORDINARY104,02795.00%
MELANIE ELIZABETH NICHOLSONsophymarine-openregistry-h-melanie-elizabeth-nicholson-e187a1ORDINARY5,4765.00%

Related parties

PartyRelationshipDetail
SPIKOMAT LIMITEDsophymarine-openregistry-gb-03690563Holds shares inORDINARY · 100.00%

KAS CUISINE LIMITED

sophymarine-openregistry-gb-10389778
Status
Active
Type
Private Limited Company
Incorporated
22/09/2016
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate
Registered office
11 Union Road, Lincoln, LN1 3BJ

Direct shareholders

ShareholderShare classShares held% of class
AMINUR RAHMANsophymarine-openregistry-gb-10822233ORDINARY6060.00%
SADEK AHMEDsophymarine-openregistry-h-sadek-ahmed-0450d5ORDINARY4040.00%
AMINUR RAHMANsophymarine-openregistry-gb-10822233ORDINARY00.00%

REFLECT PARTNERSHIP LIMITED

sophymarine-openregistry-gb-10414189
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit D1 The Quays, Lincoln, Lincolnshire, LN1 2XG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LITTLEsophymarine-openregistry-gb-04177502ORDINARY100100.00%
KELLY LITTLEsophymarine-openregistry-h-kelly-little-1ce611ORDINARY00.00%

NEW LEASE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10414258
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
21 Fiskerton Road, Lincoln, Lincolnshire, LN3 4LA

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MARY FLETCHERsophymarine-openregistry-h-caroline-mary-fletcher-3c0639ORDINARY50
NATHAN FLETCHERsophymarine-openregistry-h-nathan-fletcher-f3b957ORDINARY50

CAR TRADER ES LTD

sophymarine-openregistry-gb-10423723
Status
Active
Type
Private Limited Company
Incorporated
12/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 3 Dankerwood Road, Lincoln, LN6 9UL

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMAS HEALYsophymarine-openregistry-h-david-thomas-healy-6bcfbcORDINARY6050.00%
JAMES EAGLESHAMsophymarine-openregistry-h-james-eaglesham-f24108ORDINARY6050.00%

KH PARTNERSHIP LTD

sophymarine-openregistry-gb-10436162
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Little Bear Storage Five Mile Business Park, Lincoln, LN4 1BF

Direct shareholders

ShareholderShare classShares held% of class
HENRY HASTINGSsophymarine-openregistry-h-henry-hastings-0914cfORDINARY3
KARMEN GOODWINsophymarine-openregistry-h-karmen-goodwin-ba68eeORDINARY2

SOLUTIONS AND BEYOND LIMITED

sophymarine-openregistry-gb-10464377
Status
Active
Type
Private Limited Company
Incorporated
07/11/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
4 Adler Close, Lincoln, LN4 2FT

Direct shareholders

ShareholderShare classShares held% of class
MARLINI WAHABsophymarine-openregistry-h-marlini-wahab-46c077ORDINARY150.00%
RICHARD BEWLEYsophymarine-openregistry-h-richard-bewley-b833d7ORDINARY150.00%

STIRLIN GROUP LIMITED

sophymarine-openregistry-gb-10473257
Status
Active
Type
Private Limited Company
Incorporated
10/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
11 Sadler Court, Lincoln, Lincolnshire, LN6 3RG

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER KIRBYsophymarine-openregistry-h-james-alexander-kirby-687d0fORDINARY11055.00%
JOANNA CLAIRE KIRBYsophymarine-openregistry-h-joanna-claire-kirby-ace83aORDINARY9045.00%

Related parties

PartyRelationshipDetail
LEAFBRIDGE LIMITEDsophymarine-openregistry-gb-08584814Holds shares inORDINARY · 100.00%
LODGE LANE DEVELOPMENTS LTDsophymarine-openregistry-gb-10353246Holds shares inORDINARY · 100.00%

MINTERLY LIMITED

sophymarine-openregistry-gb-10487196
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
15 Newland, Lincoln, LN1 1XG

Direct shareholders

ShareholderShare classShares held% of class
MIKHAIL KARPITSKIsophymarine-openregistry-h-mikhail-karpitski-31c86eORDINARY51
ANNA ISAKOVAsophymarine-openregistry-h-anna-isakova-5512eeORDINARY49

MDM CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-10492273
Status
Active
Type
Private Limited Company
Incorporated
23/11/2016
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Brunswick House, Lincoln, Lincolnshire, LN1 1SP

Direct shareholders

ShareholderShare classShares held% of class
MARK CHRISTOPHER JOHN KANEsophymarine-openregistry-h-mark-christopher-john-kane-b1a54bORDINARY100
DEAN JOHN BRODDLEsophymarine-openregistry-h-dean-john-broddle-ecf1cbORDINARY0

NEWELL'S HOLDINGS LIMITED

sophymarine-openregistry-gb-10503070
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Units 6 And 7 Prial Parc, Lincoln, Lincolnshire, LN6 3AR

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARK NEWELLsophymarine-openregistry-h-david-mark-newell-cf536dORDINARY1
NICHOLA JAYNE NEWELLsophymarine-openregistry-h-nichola-jayne-newell-00c5ddORDINARY1

Related parties

PartyRelationshipDetail
NEWELL'S PROJECTS LIMITEDsophymarine-openregistry-gb-07006972Holds shares inORDINARY

FARMTRAN LIMITED

sophymarine-openregistry-gb-10515407
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
UNAUDITED ABRIDGED
SIC
81300 — Landscape service activities
Registered office
Horncastle Lane, Lincoln, Lincolnshire, LN2 3QF

Direct shareholders

ShareholderShare classShares held% of class
BRUCE DOUGLAS SPENCER-KNOTTsophymarine-openregistry-h-bruce-douglas-spencer-knott-e4caecORDINARY2100.00%
GERALD PAUL HAYNESsophymarine-openregistry-h-gerald-paul-haynes-704bf9ORDINARY00.00%

Related parties

PartyRelationshipDetail
ALLIANCE RECYCLING (UK) LTDsophymarine-openregistry-gb-09418245Holds shares inB ORDINARY

EASY DRAIN (EAST MIDLANDS) LTD

sophymarine-openregistry-gb-10528475
Status
Active
Type
Private Limited Company
Incorporated
15/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Landmark House, Lincoln, LN1 3SN

Direct shareholders

ShareholderShare classShares held% of class
LEE PETTEFERsophymarine-openregistry-h-lee-pettefer-37fcdcORDINARY2100.00%
JOHN PANKHURSTsophymarine-openregistry-h-john-pankhurst-d314b7ORDINARY00.00%

BREATHE UX LTD

sophymarine-openregistry-gb-10535368
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Greystone Cottage, Lincoln, Lincolnshire, LN5 0NJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MILLERsophymarine-openregistry-gb-03929051ORDINARY5
KIRSTY MILLERsophymarine-openregistry-h-kirsty-miller-615dd6ORDINARY5

Related parties

PartyRelationshipDetail
ELERA DEVELOPMENTS LTDsophymarine-openregistry-gb-15256258Holds shares inA ORDINARY

COMPREHENSIVE FIRE AND SECURITY SOLUTIONS LIMITED

sophymarine-openregistry-gb-10587101
Status
Active
Type
Private Limited Company
Incorporated
27/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
80200 — Security systems service activities
Registered office
3 Clint Lane, Lincoln, Lincolnshire, LN5 0EX

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARTIN COOKsophymarine-openregistry-h-david-martin-cook-c596f1ORDINARY1,000
PAMELA COOKsophymarine-openregistry-h-pamela-cook-0a2263ORDINARY0

DEANO'S PRO SOCCER SCHOLARSHIP & EDUCATION LIMITED

sophymarine-openregistry-gb-10591790
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
Unit 19 Stirlin Business Park, Lincoln, Lincolnshire, LN6 3RS

Direct shareholders

ShareholderShare classShares held% of class
DEAN WALLINGsophymarine-openregistry-h-dean-walling-70022fORD2100.00%
ALLAN SMARTsophymarine-openregistry-h-allan-smart-c0c889ORD00.00%