UK companies/Lincoln/Page 9
Companies in Lincoln and their shareholdersPage 9 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 172 shareholdings and 9 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.
Companies with a register
2,670
DIRECTORY BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-07273693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Commerce House, Lincoln, Lincolnshire, LN2 4WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DBS EOT LIMITEDsophymarine-openregistry-gb-10769124 | ORDINARY | 50,000 | 71.00% |
| JULIE PRIESTLEYsophymarine-openregistry-h-julie-priestley-417523 | ORDINARY | 7,042 | 10.00% |
| JAMES CHRISTOPHER HOPKINSsophymarine-openregistry-h-james-christopher-hopkins-06d3c9 | ORDINARY | 4,049 | 5.75% |
| MATTHEW ALLAN RAYNORsophymarine-openregistry-h-matthew-allan-raynor-d20124 | ORDINARY | 4,049 | 5.75% |
| DANIEL RICHARD JAMES ATKINSONsophymarine-openregistry-h-daniel-richard-james-atkinson-517040 | ORDINARY | 1,761 | 2.50% |
| REBECCA GILPINsophymarine-openregistry-h-rebecca-gilpin-4a437b | ORDINARY | 1,761 | 2.50% |
| THOMAS MICHAEL HOUNSELLsophymarine-openregistry-h-thomas-michael-hounsell-71da25 | ORDINARY | 1,761 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| DBS EOT LIMITEDsophymarine-openregistry-gb-10769124 | Holds shares in | ORDINARY · 100.00% |
BRETTON PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-07980771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c. - Registered office
- Stow Park Farm, Lincoln, LN1 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARKERsophymarine-openregistry-h-andrew-barker-5001cd | ORDINARY | 72 | |
| ROBIN ANDREW BARKERsophymarine-openregistry-h-robin-andrew-barker-066e4c | ORDINARY | 54 | |
| FREDERICK ROBIN CHARLES BARKERsophymarine-openregistry-h-frederick-robin-charles-barker-1c3f9f | ORDINARY | 45 | |
| ALAN JOHN BARKERsophymarine-openregistry-h-alan-john-barker-93ed59 | ORDINARY | 42 | |
| HORACE MALCOLM BARKERsophymarine-openregistry-h-horace-malcolm-barker-b5b8f3 | ORDINARY | 42 | |
| ROBERT SIMON BARKERsophymarine-openregistry-h-robert-simon-barker-8a428f | ORDINARY | 42 | |
| KATHLEEN LILY BARKERsophymarine-openregistry-h-kathleen-lily-barker-65b420 | ORDINARY | 0 | |
BRACK DEVELOPMENTS LTD
sophymarine-openregistry-gb-11771612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 22 Beechcroft Close, Lincoln, Lincolnshire, LN6 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ROUSSEAUsophymarine-openregistry-h-ryan-rousseau-633a01 | ORDINARY | 86 | |
| RFBS GROUP LTDsophymarine-openregistry-gb-13667912 | ORDINARY | 14 | |
| ALEX DINEENsophymarine-openregistry-h-alex-dineen-bf5040 | ORDINARY | 0 | |
| BETHANY DINEENsophymarine-openregistry-h-bethany-dineen-5454d1 | ORDINARY | 0 | |
| CALLUM ROUSSEAUsophymarine-openregistry-h-callum-rousseau-fe2bb7 | ORDINARY | 0 | |
| KAYLEIGH RICHARDSONsophymarine-openregistry-h-kayleigh-richardson-4e3fd5 | ORDINARY | 0 | |
| PAUL JAMES DINEEN PERSONAL INJURY TRUSTsophymarine-openregistry-h-paul-james-dineen-personal-injury-trust-00fd32 | ORDINARY | 0 | |
UNITED HEALTH GROUP 2 LIMITED
sophymarine-openregistry-gb-11885403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit J The Quays, Lincoln, LN1 2XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN PEARSONsophymarine-openregistry-h-philip-john-pearson-4b9cdf | ORDINARY | 71,442 | 74.22% |
| MANDY TERESA CHERITON-METCALFEsophymarine-openregistry-h-mandy-teresa-cheriton-metcalfe-19c022 | ORDINARY | 19,502 | 20.26% |
| STEVEN DAVID TRAVERSsophymarine-openregistry-h-steven-david-travers-293a09 | ORDINARY | 1,624 | 1.69% |
| MAUREEN GLADYS CHERITONsophymarine-openregistry-h-maureen-gladys-cheriton-327a53 | ORDINARY | 1,560 | 1.62% |
| BETH MORRISHsophymarine-openregistry-h-beth-morrish-fa82ca | ORDINARY | 741 | 0.77% |
| JAYNE LOUISE FLINTHAMsophymarine-openregistry-h-jayne-louise-flintham-6445fa | ORDINARY | 741 | 0.77% |
| JAYNE ELIZABETH CROSSLEYsophymarine-openregistry-h-jayne-elizabeth-crossley-d1baf3 | ORDINARY | 650 | 0.68% |
ONEXRM LTD
sophymarine-openregistry-gb-12518824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Spark House, Lincoln, Lincolnshire, LN6 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROSSITERsophymarine-openregistry-h-paul-rossiter-cbc0be | ORDINARY | 1,430,000 | |
| TIMOTHY MATSELLsophymarine-openregistry-h-timothy-matsell-9f99b7 | ORDINARY | 1,430,000 | |
| JFP NOMINEES (JENSON SEIS)sophymarine-openregistry-h-jfp-nominees-jenson-seis-7eef80 | ORDINARY | 383,325 | |
| MARK COULSONsophymarine-openregistry-gb-16695733 | ORDINARY | 214,286 | |
| ERIC GAILLYsophymarine-openregistry-h-eric-gailly-f9c60c | ORDINARY | 90,000 | |
| STEALTH WEST LTDsophymarine-openregistry-gb-15732579 | ORDINARY | 50,000 | |
| MUKESH NAYYARsophymarine-openregistry-h-mukesh-nayyar-6ae08f | ORDINARY | 33,333 | |
WEIRDOUGH'S PIZZA EMPORIUM LTD
sophymarine-openregistry-gb-12607930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 20 Westbrooke Place, Lincoln, LN6 7GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW THOMAS BARNESsophymarine-openregistry-h-matthew-thomas-barnes-a1f915 | ORDINARY | 1,000 | |
| FORTITUDE WORLDWIDE LIMITEDsophymarine-openregistry-gb-07476706 | ORDINARY | 124 | |
| VOIP COMMS LIMITEDsophymarine-openregistry-gb-09295922 | ORDINARY | 124 | |
| DANIEL HAMILTONsophymarine-openregistry-h-daniel-hamilton-de1f0c | ORDINARY | 62 | |
| MICHAEL CHARNOCKsophymarine-openregistry-h-michael-charnock-45a3cf | ORDINARY | 62 | |
| BENJAMIN WHITEHEADsophymarine-openregistry-h-benjamin-whitehead-276aa4 | ORDINARY | 0 | |
| ROSEANNA SMITHsophymarine-openregistry-h-roseanna-smith-d96355 | ORDINARY | 0 | |
2 COOMASSIE ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-13140377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 7 Broadway, Lincoln, LN4 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HERNAMANsophymarine-openregistry-h-anna-hernaman-17bff0 | ORDINARY | 1 | 16.67% |
| GABRIELLA FRANCOsophymarine-openregistry-h-gabriella-franco-df4a54 | ORDINARY | 1 | 16.67% |
| HOLLY YVETTE CLARKSONsophymarine-openregistry-h-holly-yvette-clarkson-e43703 | ORDINARY | 1 | 16.67% |
| KATIE CORRIGANsophymarine-openregistry-h-katie-corrigan-308f39 | ORDINARY | 1 | 16.67% |
| MOHAMED BARBARY ABDALLAH ABDELHADIsophymarine-openregistry-h-mohamed-barbary-abdallah-abdelhadi-88525e | ORDINARY | 1 | 16.67% |
| WAYNE HUNTERsophymarine-openregistry-h-wayne-hunter-6f40f5 | ORDINARY | 1 | 16.67% |
| KATHERINE ANNE VERDON-ROEsophymarine-openregistry-h-katherine-anne-verdon-roe-3f99fc | ORDINARY | 0 | 0.00% |
CLANFIELD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13491224
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 22 Cambridge Avenue, Lincoln, LN1 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN PALMERsophymarine-openregistry-h-bryan-palmer-d548a0 | ORDINARY | 135 | |
| KAREN SHERIFFsophymarine-openregistry-h-karen-sheriff-2531ac | ORDINARY | 135 | |
| SARAH DAVISsophymarine-openregistry-gb-12869496 | ORDINARY | 135 | |
| SUZANNE PALMERsophymarine-openregistry-h-suzanne-palmer-478cc2 | ORDINARY | 135 | |
| LAURA NEWTONsophymarine-openregistry-h-laura-newton-4f1975 | ORDINARY | 30 | |
| THOMAS DAVISsophymarine-openregistry-h-thomas-davis-66d3b7 | ORDINARY | 30 | |
| MICHAEL PALMERsophymarine-openregistry-h-michael-palmer-d58a2f | ORDINARY | 0 | |
HALL FARM MANAGEMENT CO (LINCS) LTD
sophymarine-openregistry-gb-13518287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Beeches, Far End, Lincoln, Lincolnshire, LN5 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 20 | |
| EDWINA WHITWORTHsophymarine-openregistry-h-edwina-whitworth-cf7017 | ORDINARY | 20 | |
| GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078b | ORDINARY | 20 | |
| NICHOLAS GORDONsophymarine-openregistry-h-nicholas-gordon-ab323e | ORDINARY | 20 | |
| REBECCA MAPLETHORPEsophymarine-openregistry-h-rebecca-maplethorpe-7535e6 | ORDINARY | 20 | |
| SCOTT WILLIAM CROWSONsophymarine-openregistry-h-scott-william-crowson-9367a1 | ORDINARY | 20 | |
| STEPHEN WHITWORTHsophymarine-openregistry-h-stephen-whitworth-0996d0 | ORDINARY | 20 | |
STREETS HOLDCO LIMITED
sophymarine-openregistry-gb-16507748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tower House, Lincoln, LN1 1XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TUTIN TOP CO LIMITEDsophymarine-openregistry-gb-07752031 | A ORDINARY | 12,527,505 | |
| ANDREW ROBERT MANDERFIELDsophymarine-openregistry-h-andrew-robert-manderfield-829f46 | A ORDINARY | 2,716,111 | |
| JONATHAN DAYsophymarine-openregistry-h-jonathan-day-c71488 | A ORDINARY | 2,716,111 | |
| LINDA JANE LORDsophymarine-openregistry-h-linda-jane-lord-a8502f | A ORDINARY | 2,716,111 | |
| MARK PHILIP JOHN BRADSHAWsophymarine-openregistry-h-mark-philip-john-bradshaw-4c1252 | A ORDINARY | 2,716,111 | |
| ROBIN CHARLES LEEsophymarine-openregistry-h-robin-charles-lee-fddee9 | A ORDINARY | 1,358,059 | |
| BENJAMIN HALSTEADsophymarine-openregistry-h-benjamin-halstead-21ee53 | A ORDINARY | 249,992 | |
GLOBAL AUTO SALVAGE LIMITED
sophymarine-openregistry-gb-07867013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Henry Lane, Lincoln, LN3 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDAR TOPALOVICsophymarine-openregistry-h-aleksandar-topalovic-20cb2d | ORDINARY | 100 | |
| TAREK MOUSSAsophymarine-openregistry-h-tarek-moussa-f60217 | ORDINARY | 100 | |
| ALEKSANDAR TOPALOVICsophymarine-openregistry-h-aleksandar-topalovic-20cb2d | ORDINARY G | 2 | |
| TAREK MOUSSAsophymarine-openregistry-h-tarek-moussa-f60217 | ORDINARY F | 2 | |
| ALEKSANDAR TOPALOVICsophymarine-openregistry-h-aleksandar-topalovic-20cb2d | ORDINARY C | 1 | |
| GHINA ITANI EP TAREK MOUSSAsophymarine-openregistry-h-ghina-itani-ep-tarek-moussa-5c5d35 | ORDINARY B | 1 | |
| GLOBAL RESIDENTIALS LTDsophymarine-openregistry-gb-10315918 | ORDINARY G | 1 | |
| JELENA KOSTICsophymarine-openregistry-h-jelena-kostic-14fde6 | ORDINARY D | 1 | |
| LEEN MOUSSAsophymarine-openregistry-h-leen-moussa-c5131d | ORDINARY E | 1 | |
| TAREK MOUSSAsophymarine-openregistry-h-tarek-moussa-f60217 | ORDINARY A | 1 | |
P & S SIMPSON LIMITED
sophymarine-openregistry-gb-06096034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Plot 16 Saxilby Enterprise Park, Lincoln, Lincolnshire, LN1 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SIMPSONsophymarine-openregistry-h-steven-simpson-1bed5f | ORDINARY | 393 | |
| SUSAN SIMPSONsophymarine-openregistry-h-susan-simpson-afbaa8 | ORDINARY | 281 | |
| JULIE SIMPSONsophymarine-openregistry-h-julie-simpson-bf9119 | ORDINARY | 163 | |
| KERRIE SIMPSONsophymarine-openregistry-h-kerrie-simpson-4859b3 | ORDINARY | 163 | |
| JULIE ALFREYsophymarine-openregistry-h-julie-alfrey-3ac0d1 | B ORDINARY | 1 | |
| JULIE ALFREYsophymarine-openregistry-h-julie-alfrey-3ac0d1 | F ORDINARY | 1 | |
| KERRIE SIMPSONsophymarine-openregistry-h-kerrie-simpson-4859b3 | B ORDINARY | 1 | |
| KERRIE SIMPSONsophymarine-openregistry-h-kerrie-simpson-4859b3 | E ORDINARY | 1 | |
| PAUL ALFREYsophymarine-openregistry-h-paul-alfrey-7badbc | G ORDINARY | 1 | |
| STEVEN SIMPSONsophymarine-openregistry-h-steven-simpson-1bed5f | D ORDINARY | 1 | |
| STEVEN SIMPSONsophymarine-openregistry-h-steven-simpson-1bed5f | B ORDINARY | 1 | |
| SUSAN SIMPSONsophymarine-openregistry-h-susan-simpson-afbaa8 | C ORDINARY | 1 | |
EAGLE EYE INNOVATIONS LTD
sophymarine-openregistry-gb-08631843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Building B, Lincoln, LN6 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER GRACE KASPERCZYKsophymarine-openregistry-h-heather-grace-kasperczyk-93619a | F ORDINARY | 100 | |
| RUTH SMITHsophymarine-openregistry-h-ruth-smith-f58544 | E ORDINARY | 100 | |
| SION ROBERTSsophymarine-openregistry-h-sion-roberts-20ee58 | B ORDINARY | 100 | |
| SION ROBERTSsophymarine-openregistry-h-sion-roberts-20ee58 | ORDINARY | 100 | |
| SION ROBERTSsophymarine-openregistry-h-sion-roberts-20ee58 | A ORDINARY | 56 | |
| ALEXANDER JOHN KASPERCZYKsophymarine-openregistry-h-alexander-john-kasperczyk-12afef | D ORDINARY | 22 | |
| DOMINIC LEE SMITHsophymarine-openregistry-h-dominic-lee-smith-d596bb | C ORDINARY | 22 | |
| ANNICK ROBERTSsophymarine-openregistry-h-annick-roberts-381ea6 | B ORDINARY | 0 | |
COLE & COLE PROPERTIES LTD
sophymarine-openregistry-gb-08837585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 Meadow Lane, Lincoln, LN6 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES PETER COLEsophymarine-openregistry-h-david-james-peter-cole-8beb86 | ORDINARY B | 30 | 50.00% |
| ROBERT WILLIAM DOUGLAS COLEsophymarine-openregistry-h-robert-william-douglas-cole-8ad763 | ORDINARY B | 30 | 50.00% |
| DAVID JAMES PETER COLEsophymarine-openregistry-h-david-james-peter-cole-8beb86 | ORDINARY C | 19 | 100.00% |
| ROBERT WILLIAM DOUGLAS COLEsophymarine-openregistry-h-robert-william-douglas-cole-8ad763 | ORDINARY 1 GBP | 19 | 100.00% |
| DAVID JAMES PETER COLEsophymarine-openregistry-h-david-james-peter-cole-8beb86 | ORDINARY G | 1 | 100.00% |
| DAVID JAMES PETER COLEsophymarine-openregistry-h-david-james-peter-cole-8beb86 | ORDINARY D | 1 | 100.00% |
| GEMMA COLEsophymarine-openregistry-h-gemma-cole-d7210e | ORDINARY E | 1 | 100.00% |
| REBECCA COLEsophymarine-openregistry-h-rebecca-cole-823833 | ORDINARY F | 1 | 100.00% |
| CORINNE AVRIL COLEsophymarine-openregistry-h-corinne-avril-cole-15a2f3 | ORDINARY 1 GBP | 0 | 0.00% |
| CORINNE AVRIL COLEsophymarine-openregistry-h-corinne-avril-cole-15a2f3 | ORDINARY F | 0 | 0.00% |
| PETER JOHN COLEsophymarine-openregistry-h-peter-john-cole-bef2fc | ORDINARY G | 0 | 0.00% |
| PETER JOHN COLEsophymarine-openregistry-h-peter-john-cole-bef2fc | ORDINARY D | 0 | 0.00% |
| PETER JOHN COLEsophymarine-openregistry-h-peter-john-cole-bef2fc | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SORRENTO HOMES LTDsophymarine-openregistry-gb-13996900 | Holds shares in | ORDINARY · 100.00% |
SGM FINANCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-13242982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 8 Hale Close, Lincoln, Lincolnshire, LN2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA FRANCES SHEPHERDsophymarine-openregistry-h-lisa-frances-shepherd-ed2501 | ORDINARY | 2,970 | 30.00% |
| SAMUEL GEORGE GIBSONsophymarine-openregistry-h-samuel-george-gibson-f4f060 | ORDINARY | 2,970 | 30.00% |
| THOMAS KENNETH MUNDAYsophymarine-openregistry-h-thomas-kenneth-munday-6368c8 | ORDINARY | 2,970 | 30.00% |
| JASON SHEPHERDsophymarine-openregistry-h-jason-shepherd-cf3dd4 | ORDINARY | 330 | 3.33% |
| KATHERINE JANE GIBSONsophymarine-openregistry-h-katherine-jane-gibson-4b2e29 | ORDINARY | 330 | 3.33% |
| NATALIE JANE MUNDAYsophymarine-openregistry-h-natalie-jane-munday-2fd9d2 | ORDINARY | 330 | 3.33% |
| LISA FRANCES SHEPHERDsophymarine-openregistry-h-lisa-frances-shepherd-ed2501 | ORDINARY B | 90 | 100.00% |
| SAMUEL GEORGE GIBSONsophymarine-openregistry-h-samuel-george-gibson-f4f060 | ORDINARY C | 90 | 100.00% |
| THOMAS KENNETH MUNDAYsophymarine-openregistry-h-thomas-kenneth-munday-6368c8 | ORDINARY A | 90 | 100.00% |
| JASON SHEPHERDsophymarine-openregistry-h-jason-shepherd-cf3dd4 | ORDINARY E | 10 | 100.00% |
| KATHERINE JANE GIBSONsophymarine-openregistry-h-katherine-jane-gibson-4b2e29 | ORDINARY F | 10 | 100.00% |
| NATALIE JANE MUNDAYsophymarine-openregistry-h-natalie-jane-munday-2fd9d2 | ORDINARY D | 10 | 100.00% |
WHITE HOLDINGS LIMITED
sophymarine-openregistry-gb-04426640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Ratpak Engineering Limited, Lincoln, Lincolnshire, LN6 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD WHITEsophymarine-openregistry-h-howard-white-7bae4e | ORDINARY C | 33 | 100.00% |
| BRIAN JOHN WHITEsophymarine-openregistry-h-brian-john-white-00dcad | ORDINARY A | 30 | 100.00% |
| NEIL WHITEsophymarine-openregistry-gb-05274333 | ORDINARY D | 15 | 100.00% |
| SIMON WHITEsophymarine-openregistry-gb-04757319 | ORDINARY E | 15 | 100.00% |
| PENELOPE ANN WHITEsophymarine-openregistry-h-penelope-ann-white-b75649 | ORDINARY B | 5 | 100.00% |
| CLAIRE WHITEsophymarine-openregistry-gb-OC372041 | ORDINARY F | 2 | 100.00% |
O'BOYLE BROTHERS LIMITED
sophymarine-openregistry-gb-06831101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 3 Westminster Road, Westminster Trading Estate, Lincoln, LN6 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OB BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-15085025 | ORDINARY | 180 | 100.00% |
| OB BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-15085025 | ORDINARY D | 5 | 100.00% |
| OB BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-15085025 | ORDINARY C | 5 | 100.00% |
| OB BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-15085025 | ORDINARY A | 5 | 100.00% |
| OB BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-15085025 | ORDINARY B | 5 | 100.00% |
| OB BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-15085025 | ORDINARY E | 1 | 100.00% |
| CONOR JAMES O'BOYLEsophymarine-openregistry-h-conor-james-o-boyle-6008d4 | ORDINARY | 0 | 0.00% |
| CONOR JAMES O'BOYLEsophymarine-openregistry-h-conor-james-o-boyle-6008d4 | ORDINARY C | 0 | 0.00% |
| EDEL ANNE GAUGHANsophymarine-openregistry-h-edel-anne-gaughan-9d1e9f | ORDINARY A | 0 | 0.00% |
| KIERAN PATRICK O'BOYLEsophymarine-openregistry-h-kieran-patrick-o-boyle-a6d358 | ORDINARY B | 0 | 0.00% |
| KIERAN PATRICK O'BOYLEsophymarine-openregistry-h-kieran-patrick-o-boyle-a6d358 | ORDINARY | 0 | 0.00% |
| THE RN O'BOYLE GRANDCHILDREN TRUSTsophymarine-openregistry-h-the-rn-o-boyle-grandchildren-trust-f61e95 | ORDINARY E | 0 | 0.00% |
| VICTORIA LUCY SMITHsophymarine-openregistry-h-victoria-lucy-smith-5766b8 | ORDINARY D | 0 | 0.00% |
TCF GROUP LTD
sophymarine-openregistry-gb-12843315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tcf Group Ltd, Lincoln, LN6 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CHAPMANsophymarine-openregistry-h-julie-chapman-35758a | A ORDINARY | 610 | 100.00% |
| THE CHAPMAN FAMILY TRUST 2024sophymarine-openregistry-h-the-chapman-family-trust-2024-52b310 | F ORDINARY | 150 | 100.00% |
| BLAKE CHAPMANsophymarine-openregistry-gb-16614062 | D ORDINARY | 60 | 100.00% |
| LEWIS CHAPMANsophymarine-openregistry-h-lewis-chapman-077e6a | E ORDINARY | 60 | 100.00% |
| LIAM CHAPMANsophymarine-openregistry-h-liam-chapman-7f0b8e | B ORDINARY | 60 | 100.00% |
| LUKE CHAPMANsophymarine-openregistry-h-luke-chapman-414366 | C ORDINARY | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 888 VAPOUR LTDsophymarine-openregistry-gb-09184542 | Holds shares in | ORDINARY |
| JUICE SAUZ LTDsophymarine-openregistry-gb-09894996 | Holds shares in | ORDINARY A |
| 888 VAPOUR HOLDINGS LTDsophymarine-openregistry-gb-10636995 | Holds shares in | ORDINARY |
| JUICE SAUZ DISTRIBUTION LIMITEDsophymarine-openregistry-gb-11308816 | Holds shares in | ORDINARY |
STREETS HEAVER COMPUTER SYSTEMS LIMITED
sophymarine-openregistry-gb-01999298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1986
- Accounts
- MEDIUM
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Point, Lincoln, LN6 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEAVER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12891092 | ORDINARY A | 40,270 | |
| HEAVER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12891092 | ORDINARY B | 5,000 | |
| HEAVER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12891092 | ORDINARY E | 2,500 | |
| HEAVER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12891092 | C ORDINARY | 2,500 | |
| HEAVER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12891092 | ORDINARY D | 2,500 | |
| BENEDICT JAMES HEAVERsophymarine-openregistry-h-benedict-james-heaver-02cf1d | ORDINARY D | 0 | |
| BRONYA GERALDINE HALLETTsophymarine-openregistry-h-bronya-geraldine-hallett-4dde49 | ORDINARY E | 0 | |
| LINDA GERALDINE HEAVERsophymarine-openregistry-h-linda-geraldine-heaver-03a74e | ORDINARY B | 0 | |
| PAUL MALCOLM HEAVERsophymarine-openregistry-h-paul-malcolm-heaver-385c1e | ORDINARY A | 0 | |
| PM HEAVER, LG HEAVER, EA MANDERFIELDsophymarine-openregistry-h-pm-heaver-lg-heaver-ea-manderfield-8dd217 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COLEBY PUB COMPANY (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-09767755 | Holds shares in | ORDINARY |
SMALL BEER LIMITED
sophymarine-openregistry-gb-02531835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1990
- Accounts
- MEDIUM
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores - Registered office
- Unit 1, Churchill Business Park Sleaford Road, Lincoln, Lincolnshire, LN4 2FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMALL BEER HOLDINGS LIMITEDsophymarine-openregistry-gb-13941206 | ORDINARY A SHARES | 102 | 100.00% |
| SMALL BEER HOLDINGS LIMITEDsophymarine-openregistry-gb-13941206 | ORDINARY B SHARES | 48 | 100.00% |
| SMALL BEER HOLDINGS LIMITEDsophymarine-openregistry-gb-13941206 | ORDINARY D SHARES | 30 | 100.00% |
| SMALL BEER HOLDINGS LIMITEDsophymarine-openregistry-gb-13941206 | ORDINARY E SHARES | 10 | 100.00% |
| SMALL BEER HOLDINGS LIMITEDsophymarine-openregistry-gb-13941206 | ORDINARY C SHARES | 10 | 100.00% |
| JENNY HAWTHORNEsophymarine-openregistry-h-jenny-hawthorne-86f6c6 | ORDINARY C SHARES | 0 | 0.00% |
| JUDITH ANNE EASTWOODsophymarine-openregistry-h-judith-anne-eastwood-b53a15 | ORDINARY A SHARES | 0 | 0.00% |
| JUDITH ANNE EASTWOODsophymarine-openregistry-h-judith-anne-eastwood-b53a15 | ORDINARY D SHARES | 0 | 0.00% |
| JUDITH ANNE EASTWOODsophymarine-openregistry-h-judith-anne-eastwood-b53a15 | ORDINARY E SHARES | 0 | 0.00% |
| KAREN LOUISE EASTWOODsophymarine-openregistry-h-karen-louise-eastwood-70790e | ORDINARY D SHARES | 0 | 0.00% |
| ROBERT WILLIAM EASTWOODsophymarine-openregistry-h-robert-william-eastwood-56e0b3 | ORDINARY B SHARES | 0 | 0.00% |
| STELLA EASTWOOD-QUINNsophymarine-openregistry-h-stella-eastwood-quinn-6752ef | ORDINARY C SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SOCIETY OF VINTNERS LIMITEDsophymarine-openregistry-gb-01187863 | Holds shares in | ORDINARY · 3.23% |
| UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164 | Holds shares in | ORDINARY |