UK companies/Lincoln/Page 96

Companies in Lincoln and their shareholdersPage 96 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 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
41
Related parties
12

WELLBET EQUINE LTD

sophymarine-openregistry-gb-12789061
Status
Active
Type
Private Limited Company
Incorporated
03/08/2020
Accounts
MICRO ENTITY
SIC
01621 — Farm animal boarding and care
55209 — Other holiday and other collective accommodation
Registered office
Wellbet Farm Collingham Road, Lincoln, LN6 9JB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GRANGERsophymarine-openregistry-h-robert-granger-419468ORDINARY100
VINCENT MUSSONsophymarine-openregistry-h-vincent-musson-16a628ORDINARY0

T AND L HOUNSFIELD LIMITED

sophymarine-openregistry-gb-12795565
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Chestnut Tree Farm, Lincoln, Lincolnshire, LN5 0DW

Direct shareholders

ShareholderShare classShares held% of class
LOUISE SARAH HELEN HOUNSFIELDsophymarine-openregistry-h-louise-sarah-helen-hounsfield-f49172ORDINARY10050.00%
THOMAS WILLIAM FILLINGHAM HOUNSFIELDsophymarine-openregistry-h-thomas-william-fillingham-hounsfield-accf4eORDINARY10050.00%

Related parties

PartyRelationshipDetail
ASHOVER ESTATES LIMITEDsophymarine-openregistry-gb-03877810Holds shares inB

LCN CONTRACT & HIRE LTD

sophymarine-openregistry-gb-12801183
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
21-23 Clasketgate, Lincoln, Lincolnshire, LN2 1JJ

Direct shareholders

ShareholderShare classShares held% of class
SOHIFA PARVEZsophymarine-openregistry-h-sohifa-parvez-5d6c97ORDINARY SHARES1
JOHN BISHOPsophymarine-openregistry-gb-09070474ORDINARY SHARES0

WILD JACKS LIMITED

sophymarine-openregistry-gb-12801539
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
56210 — Event catering activities
Registered office
Tower House, Lincoln, LN1 1XW

Direct shareholders

ShareholderShare classShares held% of class
STUART HANCOCKsophymarine-openregistry-h-stuart-hancock-b86d1eORDINARY150,07575.00%
JOANNA HANCOCKsophymarine-openregistry-h-joanna-hancock-8fa1eeORDINARY50,02525.00%

Related parties

PartyRelationshipDetail
WELBOURNES BAKERY LIMITEDsophymarine-openregistry-gb-04043033Holds shares inORDINARY

S DERBICZ HOLDINGS LTD

sophymarine-openregistry-gb-12803957
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
19 Cornflower Way, Lincoln, Lincolnshire, LN6 9UP

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JAMES DERBICZsophymarine-openregistry-h-steven-james-derbicz-59ca49ORDINARY1,633,313100.00%
A J DERBICZ TRUSTsophymarine-openregistry-h-a-j-derbicz-trust-53eb4fORDINARY00.00%

Related parties

PartyRelationshipDetail
SJD LETTINGS LTDsophymarine-openregistry-gb-12621991Holds shares inORDINARY

CM CIVILS & SURVEYS LTD

sophymarine-openregistry-gb-12809821
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
5 Saint Germains Way, Lincoln, LN2 2GG

Direct shareholders

ShareholderShare classShares held% of class
MAHER HOLDINGS LTDsophymarine-openregistry-gb-13557799ORDINARY100100.00%
CHRISTIE MAHERsophymarine-openregistry-h-christie-maher-9086c8ORDINARY00.00%

HENRY CAMPBELL LIMITED

sophymarine-openregistry-gb-12810389
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
103 Newport, Lincoln, LN1 3EE

Direct shareholders

ShareholderShare classShares held% of class
P R J JENKINS DISCRETIONARY TRUST 2024sophymarine-openregistry-h-p-r-j-jenkins-discretionary-trust-2024-a100c1B ORDINARY1,142,909
PETER ROBERT JAMES JENKINSsophymarine-openregistry-h-peter-robert-james-jenkins-dbd6f1B ORDINARY0

Related parties

PartyRelationshipDetail
EWI HOLDINGS LTDsophymarine-openregistry-gb-16019472Holds shares inA ORDINARY · 1.65%
THE GRIMSBY TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00034760Holds shares inORDINARY SHARES OF GBP50 EACH
MEAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00988898Holds shares inORDINARY
SUN-HAT LIMITEDsophymarine-openregistry-gb-04056233Holds shares inORDINARY
EWI STORE LTDsophymarine-openregistry-gb-07665021Holds shares inORD
EWI PRO INSULATION SYSTEMS LTDsophymarine-openregistry-gb-09898159Holds shares inORDINARY
WIGHT KNUCKLE BREWERY LTDsophymarine-openregistry-gb-13111367Holds shares inORDINARY
BESHOUSE RESIDENTIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-NI022418Holds shares inC ORDINARY
HILLCROFT GILFORD MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI663092Holds shares inORDINARY

WALLBREAKER LTD

sophymarine-openregistry-gb-12824181
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
59112 — Video production activities
Registered office
Mosaic Digital Hub, Lincoln, LN2 1DY

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY WILKSsophymarine-openregistry-h-ashley-wilks-b86e0dORDINARY100
LUKE WINTERsophymarine-openregistry-h-luke-winter-ad83e4ORDINARY0

RCM DALLINGTON LIMITED

sophymarine-openregistry-gb-12837821
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Unit B2 The Point, Lincoln, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
SSH NO 2 LTDsophymarine-openregistry-gb-15672549ORDINARY100100.00%
RCM NEO HOLDCO LIMITEDsophymarine-openregistry-gb-15045550ORDINARY00.00%

BM BUSINESS CONSULTING LIMITED

sophymarine-openregistry-gb-12842269
Status
Active
Type
Private Limited Company
Incorporated
27/08/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
35 Marriner Crescent, Lincoln, LN2 1BB

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MORRANsophymarine-openregistry-h-william-morran-9e34a9ORDINARY70
THERESA MORRANsophymarine-openregistry-h-theresa-morran-bd1cb8ORDINARY30

P&S TRADE LOGISTICS LTD

sophymarine-openregistry-gb-12854370
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Room 3a Hillcroft House Hillcroft Business Park, Lincoln, LN6 3QJ

Direct shareholders

ShareholderShare classShares held% of class
RAFAL JARZABKOWSKIsophymarine-openregistry-h-rafal-jarzabkowski-27cdf4ORDINARY100
KAMILA PUCZKOWSKAsophymarine-openregistry-h-kamila-puczkowska-6554e5ORDINARY0

WAV RETAIL LTD

sophymarine-openregistry-gb-12858606
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Newland House The Point, Lincoln, Lincolnshire, LN6 3QN

Direct shareholders

ShareholderShare classShares held% of class
JAMES LAWRENCE BELL WARWICK-ADKINSsophymarine-openregistry-h-james-lawrence-bell-warwick-adkins-3398a7ORDINARY2100.00%
CHRISTOS VAYONITISsophymarine-openregistry-h-christos-vayonitis-a6467aORDINARY00.00%

CHURCH LANE SAXILBY LIMITED

sophymarine-openregistry-gb-12864258
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing
Registered office
Gelder Limited Tillbridge Lane, Lincoln, Lincolnshire, LN1 2DS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DOEsophymarine-openregistry-h-andrew-doe-821420ORDINARY100
GELDER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-07458632ORDINARY100

VINO MARINA LIMITED

sophymarine-openregistry-gb-12888340
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
2 The Landings, Lincoln, LN1 2TU

Direct shareholders

ShareholderShare classShares held% of class
KAROLINA KARPINSKAsophymarine-openregistry-h-karolina-karpinska-508b68ORDINARY1
KAROLINA KARPINSKAsophymarine-openregistry-h-karolina-karpinska-508b68ORDINARY1
STEPHEN DORWARDsophymarine-openregistry-h-stephen-dorward-21d6f8ORDINARY0

NEWTON & BAILEY LIMITED

sophymarine-openregistry-gb-12890853
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
10 Canwick Road, Lincoln, LN5 8HH

Direct shareholders

ShareholderShare classShares held% of class
ROBINSON JAMES BAILEYsophymarine-openregistry-h-robinson-james-bailey-716576ORDINARY7
PAULA JAYNE BAILEYsophymarine-openregistry-h-paula-jayne-bailey-693fc1ORDINARY3

IMP & MAKER LTD

sophymarine-openregistry-gb-12893363
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
11040 — Manufacture of other non-distilled fermented beverages
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47990 — Other retail sale not in stores, stalls or markets
56210 — Event catering activities
Registered office
5a Lancaster Court Coldham Road Industrial Estate, Lincoln, LN4 4SE

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE FAIRBURNsophymarine-openregistry-h-sarah-louise-fairburn-55c475ORDINARY2,00074.99%
ROGER DAVID FEATHERsophymarine-openregistry-h-roger-david-feather-c3855cORDINARY66725.01%

DNC MARINE SERVICES LTD

sophymarine-openregistry-gb-12898197
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
33150 — Repair and maintenance of ships and boats
71122 — Engineering related scientific and technical consulting activities
Registered office
9 Newsums Villas, Lincoln, LN1 1SQ

Direct shareholders

ShareholderShare classShares held% of class
DAMEON NIGEL JAMIESON CLARKsophymarine-openregistry-h-dameon-nigel-jamieson-clark-d2577cORDINARY150.00%
KATHRYN GAIL CLARKsophymarine-openregistry-h-kathryn-gail-clark-97360bORDINARY150.00%

ORANGE HOLDINGS LIMITED

sophymarine-openregistry-gb-12903649
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Brankley House Far End, Lincoln, Lincolnshire, LN5 0LG

Direct shareholders

ShareholderShare classShares held% of class
MARCUS FREDERICK JACOBY ASKAM-YATESsophymarine-openregistry-h-marcus-frederick-jacoby-askam-yates-69018fORDINARY1,000100.00%
CHARLOTTE POLLY DE L'ASKAM -YATESsophymarine-openregistry-h-charlotte-polly-de-l-askam-yates-b01265ORDINARY00.00%

MADELEINE GRACE PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-12904896
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
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
Parkfield Lincoln Road, Lincoln, LN2 2NF

Direct shareholders

ShareholderShare classShares held% of class
RENITA MAKANJUOLAsophymarine-openregistry-h-renita-makanjuola-e3f169ORDINARY2
ALEXANDER MAKANJUOLAsophymarine-openregistry-h-alexander-makanjuola-996fc7ORDINARY0

RUBIA TINCTO INVESTMENT LIMITED

sophymarine-openregistry-gb-12916030
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Keswick Lodge, Lincoln, LN5 8PL

Direct shareholders

ShareholderShare classShares held% of class
DIETER KRAPPsophymarine-openregistry-h-dieter-krapp-163de2ORDINARY22,450
JULIA HOULTsophymarine-openregistry-h-julia-hoult-3b61d1ORDINARY22,450