UK companies/Lincolnshire/Page 10

Companies in Lincolnshire and their shareholdersPage 10 of 12

236 companies registered in Lincolnshire 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 Lincolnshire. Between them they record 40 shareholdings and 22 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
Lincolnshire
Companies with a register
236
On this page
20
Shareholdings
40
Related parties
22

HV POWER MANAGEMENT LIMITED

sophymarine-openregistry-gb-09100036
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
61 Walkerith Road, Lincolnshire, DN21 3DA

Direct shareholders

ShareholderShare classShares held% of class
NEIL GAVIN ROBERTSONsophymarine-openregistry-h-neil-gavin-robertson-3e424fORDINARY £16
KATHERINE ROBERTSONsophymarine-openregistry-gb-09220381ORDINARY £14

TIMES EXPRESS LTD

sophymarine-openregistry-gb-09976526
Status
Active
Type
Private Limited Company
Incorporated
29/01/2016
Accounts
MICRO ENTITY
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
3-15 Lea Road, Lincolnshire, DN21 1AF

Direct shareholders

ShareholderShare classShares held% of class
IMTIAZ AHMEDsophymarine-openregistry-h-imtiaz-ahmed-eefd16ORD50
MOHAMMAD ABDULLAH AL HADIsophymarine-openregistry-h-mohammad-abdullah-al-hadi-eac922ORD50

SUPER DUPER YES LIMITED

sophymarine-openregistry-gb-10968687
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
Registered office
26 Woodroffe Drive, Lincolnshire, PE6 0GP

Direct shareholders

ShareholderShare classShares held% of class
KESTUTIS BARANAUSKASsophymarine-openregistry-h-kestutis-baranauskas-c3a137ORDINARY50
LINA JANKEVICIUTEsophymarine-openregistry-h-lina-jankeviciute-dff792ORDINARY50

TRUETECHSERVICES LTD

sophymarine-openregistry-gb-12398978
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
26 Coverley Road, Lincolnshire, NG33 5SP

Direct shareholders

ShareholderShare classShares held% of class
JEREMY DAVID SHEPHERDsophymarine-openregistry-h-jeremy-david-shepherd-269400ORDINARY7575.00%
ANDREA SHEPHERDsophymarine-openregistry-h-andrea-shepherd-5400f0ORDINARY2525.00%

MJHS PROPERTIES LIMITED

sophymarine-openregistry-gb-12983645
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
76 Churchfields Road Folkingham, Lincolnshire, NG34 0TR

Direct shareholders

ShareholderShare classShares held% of class
HELEN SARAH HUNTER-SMITHsophymarine-openregistry-h-helen-sarah-hunter-smith-80dd33ORDINARY50
MELANIE JANE ICKEsophymarine-openregistry-h-melanie-jane-icke-5dc60fORDINARY50

ESLO HOMES LTD

sophymarine-openregistry-gb-13854586
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
12 Enterprise Way Pinchbeck, Lincolnshire, PE11 3YR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HODGESsophymarine-openregistry-h-andrew-hodges-134ff3ORDINARY5050.00%
HAYLEY HODGESsophymarine-openregistry-h-hayley-hodges-da5f52ORDINARY5050.00%

UK SANDS LTD

sophymarine-openregistry-gb-15063525
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
DORMANT
SIC
23990 — Manufacture of other non-metallic mineral products n.e.c.
47990 — Other retail sale not in stores, stalls or markets
Registered office
West Bank Sutton Bridge, Lincolnshire, PE12 9UR

Direct shareholders

ShareholderShare classShares held% of class
BOUD HOLDINGS LTDsophymarine-openregistry-gb-15018365ORDINARY5050.00%
KVARTS HOLDING APSsophymarine-openregistry-h-kvarts-holding-aps-002d9dORDINARY5050.00%

WISE EDU GLOBAL LTD

sophymarine-openregistry-gb-15463988
Status
Active
Type
Private Limited Company
Incorporated
04/02/2024
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Regus - Lincoln, Cromwell House, Lincolnshire, LN6 7YT

Direct shareholders

ShareholderShare classShares held% of class
OLAYIDE OLUMEKOsophymarine-openregistry-h-olayide-olumeko-e63e49ORDINARY100
JUDITH IFEYINWA OLUMEKOsophymarine-openregistry-h-judith-ifeyinwa-olumeko-d40001ORDINARY0

KELTOON LIMITED

sophymarine-openregistry-gb-16999137
Status
Active
Type
Private Limited Company
Incorporated
29/01/2026
Accounts
NO ACCOUNTS FILED
SIC
46900 — Non-specialised wholesale trade
Registered office
96 Bridge End Road, Lincolnshire, NG31 7ES

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IRFAN SARWARsophymarine-openregistry-h-muhammad-irfan-sarwar-2df8deORDINARY100
SUMEA SHABIRsophymarine-openregistry-h-sumea-shabir-daffefORDINARY0

IMPACT (BOSTON) LIMITED

sophymarine-openregistry-gb-00801126
Status
Active
Type
Private Limited Company
Incorporated
16/04/1964
Accounts
TOTAL EXEMPTION FULL
SIC
17219 — Manufacture of other paper and paperboard containers
18129 — Printing n.e.c.
Registered office
27-29 Lumley Avenue, Lincolnshire, PE25 2AT

Direct shareholders

ShareholderShare classShares held% of class
IMPACT (BOSTON) HOLDINGS LIMITEDsophymarine-openregistry-gb-15800107ORDINARY A16,832100.00%
IMPACT (BOSTON) HOLDINGS LIMITEDsophymarine-openregistry-gb-15800107ORDINARY B0

M.J. WORTH LIMITED

sophymarine-openregistry-gb-00975229
Status
Active
Type
Private Limited Company
Incorporated
20/03/1970
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Ivy House, Lincolnshire, PE24 4HJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN WORTHsophymarine-openregistry-h-michael-john-worth-bfe681REDEEMABLE B ORDINARY2,250,000
MICHAEL JOHN WORTHsophymarine-openregistry-h-michael-john-worth-bfe681ORDINARY A60,000

SKEGNESS SPRINGS LIMITED

sophymarine-openregistry-gb-01170209
Status
Active
Type
Private Limited Company
Incorporated
14/05/1974
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Hassall Road, Lincolnshire, PE25 3TB

Direct shareholders

ShareholderShare classShares held% of class
SKEGNESS SPRINGS HOLDINGS LIMITEDsophymarine-openregistry-gb-09751742A ORDINARY13,500100.00%
SKEGNESS SPRINGS HOLDINGS LIMITEDsophymarine-openregistry-gb-09751742B ORDINARY1,500100.00%

GRANTHAM CARAVANS LIMITED

sophymarine-openregistry-gb-03005111
Status
Active
Type
Private Limited Company
Incorporated
23/12/1994
Accounts
MEDIUM
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Spittlegate Level, Lincolnshire, NG31 7UH

Direct shareholders

ShareholderShare classShares held% of class
AMPCO 150 LIMITEDsophymarine-openregistry-gb-12357824A ORDINARY27,000
AMPCO 150 LIMITEDsophymarine-openregistry-gb-12357824B ORDINARY11,475

LINCOLNSHIRE TRADING CO. LTD

sophymarine-openregistry-gb-03535710
Status
Active
Type
Private Limited Company
Incorporated
26/03/1998
Accounts
MICRO ENTITY
SIC
46650 — Wholesale of office furniture
Registered office
139 Eastgate, Lincolnshire, LN11 9QQ

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN LINDA NICKSONsophymarine-openregistry-h-maureen-linda-nickson-45874dORDINARY A100100.00%
MAUREEN LINDA NICKSONsophymarine-openregistry-h-maureen-linda-nickson-45874dORDINARY B100100.00%

EAST COAST FLOORING LIMITED

sophymarine-openregistry-gb-03759195
Status
Active
Type
Private Limited Company
Incorporated
26/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Waynflete House 139 Eastgate, Lincolnshire, LN11 9QQ

Direct shareholders

ShareholderShare classShares held% of class
EAST COAST FLOORING HOLDINGS LIMITEDsophymarine-openregistry-gb-13634410ORDINARY100100.00%
EAST COAST FLOORING HOLDINGS LIMITEDsophymarine-openregistry-gb-13634410ORDINARY B25100.00%

MARTIN LISHMAN LIMITED

sophymarine-openregistry-gb-03793534
Status
Active
Type
Private Limited Company
Incorporated
22/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
28302 — Manufacture of agricultural and forestry machinery other than tractors
Registered office
Albion House 32 Pinchbeck Road, Lincolnshire, PE11 1QD

Direct shareholders

ShareholderShare classShares held% of class
CAPPER INVESTMENTS LTDsophymarine-openregistry-gb-13809005A ORDINARY SHARES900
CAPPER INVESTMENTS LTDsophymarine-openregistry-gb-13809005B ORDINARY SHARES1

STEPHEN HEWITT LIMITED

sophymarine-openregistry-gb-04628389
Status
Active
Type
Private Limited Company
Incorporated
03/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
21 Mercer Row, Lincolnshire, LN11 9JG

Direct shareholders

ShareholderShare classShares held% of class
MELANIE WRISDALE-HEWITTsophymarine-openregistry-h-melanie-wrisdale-hewitt-cc8fceORDINARY A990100.00%
MELANIE WRISDALE-HEWITTsophymarine-openregistry-h-melanie-wrisdale-hewitt-cc8fceORDINARY "B"10100.00%

Related parties

PartyRelationshipDetail
STEPHEN HEWITT CONSULTING LIMITEDsophymarine-openregistry-gb-08741053Holds shares inORDINARY · 75.00%
FUN BRANDS GROUP LIMITEDsophymarine-openregistry-gb-13197950Holds shares inORDINARY · 53.15%
PENDRAGON WORKS LTDsophymarine-openregistry-gb-14017701Holds shares inPREFERENCE · 2.37%
TALLOW & ASH LIMITEDsophymarine-openregistry-gb-13872707Holds shares inORDINARY · 1.44%
BLAZING KEEP LIMITEDsophymarine-openregistry-gb-SC479036Holds shares inA ORDINARY · 1.01%
BEECH HILL VIEW MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI662556Holds shares inORDINARY · 0.43%
MOSSLEY AFC LIMITEDsophymarine-openregistry-gb-02975261Holds shares inORDINARY · 0.05%
IWOCA LTDsophymarine-openregistry-gb-07798925Holds shares inORDINARY · 0.02%
WEALDSTONE FOOTBALL CLUB (2000) LIMITEDsophymarine-openregistry-gb-03953962Holds shares inORDINARY · 0.00%
MERCURY SAFETY PRODUCTS LIMITEDsophymarine-openregistry-gb-02940272Holds shares inORDINARY · 0.00%
COMPOSITE DESIGN STUDIO LTDsophymarine-openregistry-gb-11899135Holds shares inORDINARY · 0.00%
BOND TECHNOLOGY LTDsophymarine-openregistry-gb-12831100Holds shares inORDINARY · 0.00%
NORTHAMPTON TOWN FOOTBALL CLUB LIMITED(THE)sophymarine-openregistry-gb-00183917Holds shares inORDINARY NON-VOTING
68 CORNWALL ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05261022Holds shares inORDINARY
TOOTONIC LTDsophymarine-openregistry-gb-06961893Holds shares inORDINARY
GEORGE MEWS FREEHOLD LIMITEDsophymarine-openregistry-gb-08074021Holds shares inORDINARY SHARES
ENDYKE TYRES LIMITEDsophymarine-openregistry-gb-08170450Holds shares inORDINARY
COUPLE HOLDCO LIMITEDsophymarine-openregistry-gb-11042500Holds shares inC1 ORDINARY SHARES
HEWITT UTILITY SERVICES LTDsophymarine-openregistry-gb-14621456Holds shares inORDINARY A
HEWITT INSIGHT CONSULTING LTDsophymarine-openregistry-gb-15697456Holds shares inORDINARY
THE TIDES (CARRICKFERGUS) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI678831Holds shares inORDINARY

ALFORD TRAFFIC LIMITED

sophymarine-openregistry-gb-04850637
Status
Active
Type
Private Limited Company
Incorporated
30/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
The Haulage Yard, Beechings Way, Lincolnshire, LN13 9JE

Direct shareholders

ShareholderShare classShares held% of class
REVOLUTION BULK HAULAGE LTDsophymarine-openregistry-gb-08622165ORDINARY A800100.00%
REVOLUTION BULK HAULAGE LTDsophymarine-openregistry-gb-08622165ORDINARY B200100.00%

ROWHIRE LIMITED

sophymarine-openregistry-gb-05896794
Status
Active
Type
Private Limited Company
Incorporated
04/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
77210 — Renting and leasing of recreational and sports goods
Registered office
Vale Road, Lincolnshire, PE23 5HE

Direct shareholders

ShareholderShare classShares held% of class
ROWHIRE HOLDINGS LTDsophymarine-openregistry-gb-10174162A ORDINARY585,100
ROWHIRE HOLDINGS LTDsophymarine-openregistry-gb-10174162B ORDINARY100

NJH63 & SONS PROPERTIES (2) LTD

sophymarine-openregistry-gb-16462950
Status
Active
Type
Private Limited Company
Incorporated
20/05/2025
Accounts
NO ACCOUNTS FILED
SIC
55209 — Other holiday and other collective accommodation
Registered office
18 Northgate, Lincolnshire, NG34 7BJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLA JANE HYDEsophymarine-openregistry-h-nichola-jane-hyde-462d2fORDINARY145,684100.00%
NICHOLA JANE HYDEsophymarine-openregistry-h-nichola-jane-hyde-462d2fA ORDINARY100100.00%

Related parties

PartyRelationshipDetail
BANOVALLUM PROPERTIES LIMITEDsophymarine-openregistry-gb-07549082Holds shares inA ORDINARY · 0.00%