UK companies/Lincolnshire/Page 2
Companies in Lincolnshire and their shareholdersPage 2 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 143 shareholdings and 15 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
236
HUTSONS LIMITED
sophymarine-openregistry-gb-00414558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 65 Wide Bargate, Lincolnshire, PE21 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HUTSONsophymarine-openregistry-h-richard-hutson-b7228e | ORDINARY | 2,700 | |
| ALEXANDER RICHARD HUTSONsophymarine-openregistry-h-alexander-richard-hutson-0a484e | ORDINARY | 1,700 | |
| DOUGLAS ALAN HUTSONsophymarine-openregistry-h-douglas-alan-hutson-d929e0 | ORDINARY | 1,700 | |
| MELANIE ANNE RAVENsophymarine-openregistry-h-melanie-anne-raven-a334a2 | ORDINARY | 1,140 | |
| BETTY HILARY HUTSONsophymarine-openregistry-h-betty-hilary-hutson-095d5c | PREFERENCE | 1,000 | |
| BETTY HILARY HUTSONsophymarine-openregistry-h-betty-hilary-hutson-095d5c | ORDINARY | 800 | |
| JOANNE MAXINE HUTSONsophymarine-openregistry-h-joanne-maxine-hutson-25f0ae | ORDINARY | 60 | |
WARING & GILLOW LTD
sophymarine-openregistry-gb-04842561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 64a High Street, Lincolnshire, LN4 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA HARRISONsophymarine-openregistry-h-jenna-harrison-a1965c | ORDINARY | 86 | |
| LUKE HARRISONsophymarine-openregistry-gb-10600493 | ORDINARY | 86 | |
| WARING & GILLOW HOLDINGS LTDsophymarine-openregistry-gb-05856233 | ORDINARY | 86 | |
| MATTHEW JAMES HARRISONsophymarine-openregistry-h-matthew-james-harrison-03fe9e | ORDINARY | 8 | |
| RUTH EMMA WILLIAMSsophymarine-openregistry-h-ruth-emma-williams-ce37f6 | ORDINARY | 4 | |
| JENNA HARRISONsophymarine-openregistry-h-jenna-harrison-a1965c | ORDINARY | 1 | |
| LUKE JAMES HARRISONsophymarine-openregistry-h-luke-james-harrison-19f0c4 | ORDINARY | 1 | |
VINE HOUSE FARM LIMITED
sophymarine-openregistry-gb-05015366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2004
- Accounts
- FULL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- Vine House Farm, Deeping St, Lincolnshire, PE11 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ANNE TAYLORsophymarine-openregistry-h-lucy-anne-taylor-7da3e8 | ORDINARY | 45 | 45.00% |
| JOANNA MARY GOLLANDsophymarine-openregistry-h-joanna-mary-golland-3e8566 | ORDINARY | 25 | 25.00% |
| ROBERT MARTIN FRANCIS GOLLANDsophymarine-openregistry-h-robert-martin-francis-golland-2a39f7 | ORDINARY | 20 | 20.00% |
| KATIE ANNE SANDERSONsophymarine-openregistry-h-katie-anne-sanderson-1a17f3 | ORDINARY | 10 | 10.00% |
| JOAN ANNE WATTSsophymarine-openregistry-h-joan-anne-watts-8d0c7b | ORDINARY | 0 | 0.00% |
| PHILIP NICHOLAS WATTSsophymarine-openregistry-h-philip-nicholas-watts-94b8a2 | ORDINARY | 0 | 0.00% |
JOHN DARKE LIMITED
sophymarine-openregistry-gb-00572366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- A16 Garage, Grimsby Road, Lincolnshire, LN11 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE JONATHAN EDWARD DARKEsophymarine-openregistry-h-clive-jonathan-edward-darke-cc4903 | ORDINARY A | 988 | 37.28% |
| COLIN ANDREW RODNEY DARKEsophymarine-openregistry-h-colin-andrew-rodney-darke-353afb | ORDINARY A | 988 | 37.28% |
| PAUL ANDREW WOODINGsophymarine-openregistry-h-paul-andrew-wooding-7015e7 | ORDINARY A | 674 | 25.43% |
| CLIVE JONATHAN EDWARD DARKEsophymarine-openregistry-h-clive-jonathan-edward-darke-cc4903 | ORDINARY B | 20 | 50.00% |
| COLIN ANDREW RODNEY DARKEsophymarine-openregistry-h-colin-andrew-rodney-darke-353afb | ORDINARY B | 20 | 50.00% |
| CLIVE JONATHAN EDWARD DARKEsophymarine-openregistry-h-clive-jonathan-edward-darke-cc4903 | ORDINARY C | 5 | 50.00% |
| COLIN ANDREW RODNEY DARKEsophymarine-openregistry-h-colin-andrew-rodney-darke-353afb | ORDINARY C | 5 | 50.00% |
| ANN AUDREY DARKEsophymarine-openregistry-h-ann-audrey-darke-f8d314 | ORDINARY H | 1 | 100.00% |
| CLIVE JONATHAN EDWARD DARKEsophymarine-openregistry-h-clive-jonathan-edward-darke-cc4903 | ORDINARY E | 1 | 100.00% |
| COLIN ANDREW RODNEY DARKEsophymarine-openregistry-h-colin-andrew-rodney-darke-353afb | ORDINARY F | 1 | 100.00% |
| JUDITH ANNE DARKEsophymarine-openregistry-h-judith-anne-darke-f028d1 | ORDINARY G | 1 | 100.00% |
| PAUL ANDREW WOODINGsophymarine-openregistry-h-paul-andrew-wooding-7015e7 | ORDINARY D | 1 | 100.00% |
EAGLE STRUCTURAL LIMITED
sophymarine-openregistry-gb-02875563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Lordship Road, Lincolnshire, LN11 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESL ASSETS LTDsophymarine-openregistry-gb-15826144 | ORDINARY | 5,000 | 100.00% |
| ESL ASSETS LTDsophymarine-openregistry-gb-15826144 | ORDINARY A | 504 | 100.00% |
| ESL ASSETS LTDsophymarine-openregistry-gb-15826144 | ORDINARY B | 1 | 100.00% |
| ESL ASSETS LTDsophymarine-openregistry-gb-15826144 | ORDINARY C | 1 | 100.00% |
| ESL ASSETS LTDsophymarine-openregistry-gb-15826144 | ORDINARY D | 1 | 100.00% |
| ESL ASSETS LTDsophymarine-openregistry-gb-15826144 | ORDINARY E | 1 | 100.00% |
| BETHANY LOCKING-SHARPEsophymarine-openregistry-h-bethany-locking-sharpe-66a9e2 | ORDINARY E | 0 | 0.00% |
| GARY LOCKINGsophymarine-openregistry-h-gary-locking-775252 | ORDINARY C | 0 | 0.00% |
| GARY LOCKINGsophymarine-openregistry-h-gary-locking-775252 | ORDINARY | 0 | 0.00% |
| JACQUELINE HELEN LOCKINGsophymarine-openregistry-h-jacqueline-helen-locking-42e7e8 | ORDINARY B | 0 | 0.00% |
| JACQUELINE HELEN LOCKINGsophymarine-openregistry-h-jacqueline-helen-locking-42e7e8 | ORDINARY A | 0 | 0.00% |
| PHILIP JOHN LOCKINGsophymarine-openregistry-h-philip-john-locking-55adae | ORDINARY D | 0 | 0.00% |
MORGAN DAVIES PROPERTY (COMMERCIAL) LTD
sophymarine-openregistry-gb-04785113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 James Street, Lincolnshire, LN11 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY DAVIESsophymarine-openregistry-h-harvey-davies-217dfb | ORDINARY SHARES D | 1 | 100.00% |
| LOUISE DAVIESsophymarine-openregistry-h-louise-davies-0ee7cd | ORDINARY SHARES | 1 | 100.00% |
| MITECHELL DAVIESsophymarine-openregistry-h-mitechell-davies-f60211 | ORDINARY SHARES B | 1 | 100.00% |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY SHARES C | 1 | 100.00% |
| TAYLOR DAVIESsophymarine-openregistry-h-taylor-davies-1bd988 | ORDINARY SHARES A | 1 | 100.00% |
NSU LEISURE LIMITED
sophymarine-openregistry-gb-04888319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Savoy Hotel North Parade, Lincolnshire, PE25 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL UNDERWOODsophymarine-openregistry-h-nigel-underwood-23bc41 | ORDINARY A | 200 | 100.00% |
| SARAH JANE UNDERWOODsophymarine-openregistry-h-sarah-jane-underwood-d0c3b5 | ORDINARY B | 200 | 100.00% |
| JAMES UNDERWOODsophymarine-openregistry-gb-04927109 | ORDINARY E | 34 | 100.00% |
| RICHARD UNDERWOODsophymarine-openregistry-h-richard-underwood-5015d0 | ORDINARY C | 33 | 100.00% |
| SCOTT UNDERWOODsophymarine-openregistry-h-scott-underwood-0cc5bc | ORDINARY D | 33 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKLANDS HALL HOTEL LIMITEDsophymarine-openregistry-gb-07440739 | Holds shares in | ORDINARY · 50.00% |
A. POUCHER AND SONS (BARDNEY DAIRIES) LIMITED
sophymarine-openregistry-gb-01370484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1978
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01290 — Growing of other perennial crops - Registered office
- Lodge Farm Bardney Dairies, Lincolnshire, LN8 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW POUCHERsophymarine-openregistry-h-mark-andrew-poucher-869807 | PREFERENCE | 10,001 | |
| DAVID IAN BURCHNALLsophymarine-openregistry-h-david-ian-burchnall-2adc62 | PREFERENCE | 5,000 | |
| PETER STUART BURCHNALLsophymarine-openregistry-h-peter-stuart-burchnall-99fe4d | PREFERENCE | 4,998 | |
| DAVID IAN BURCHNALLsophymarine-openregistry-h-david-ian-burchnall-2adc62 | ORDINARY | 300 | |
| HOWARD PETER BURCHNALLsophymarine-openregistry-h-howard-peter-burchnall-792390 | ORDINARY | 300 | |
| MARK ANDREW POUCHERsophymarine-openregistry-h-mark-andrew-poucher-869807 | ORDINARY | 300 | |
| PETER STUART BURCHNALLsophymarine-openregistry-h-peter-stuart-burchnall-99fe4d | ORDINARY | 300 | |
| DAVID IAN BURCHNALLsophymarine-openregistry-h-david-ian-burchnall-2adc62 | PREFERENCE | 5 | |
| PETER STUART BURCHNALLsophymarine-openregistry-h-peter-stuart-burchnall-99fe4d | PREFERENCE | 5 | |
| ALBERT JOHN POUCHERsophymarine-openregistry-h-albert-john-poucher-5e7bc9 | PREFERENCE | 0 | |
BURROUGH COURT ESTATE LIMITED
sophymarine-openregistry-gb-00384922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1944
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 All Saints Street, Lincolnshire, PE9 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CRAWFORD KEENEsophymarine-openregistry-h-anthony-crawford-keene-ca6e4c | ORDINARY | 3,652 | |
| DAWN ELIZABETH WILSONsophymarine-openregistry-h-dawn-elizabeth-wilson-0bf158 | ORDINARY | 3,652 | |
| DAWN ELIZABETH WILSONsophymarine-openregistry-h-dawn-elizabeth-wilson-0bf158 | ORDINARY | 3,092 | |
| ANTHONY CRAWFORD KEENEsophymarine-openregistry-h-anthony-crawford-keene-ca6e4c | ORDINARY | 1,667 | |
| DAWN ELIZABETH WILSONsophymarine-openregistry-h-dawn-elizabeth-wilson-0bf158 | ORDINARY | 1,667 | |
| DAWN ELIZABETH WILSONsophymarine-openregistry-h-dawn-elizabeth-wilson-0bf158 | ORDINARY | 200 | |
| MARK THOMAS HINDMARCHsophymarine-openregistry-h-mark-thomas-hindmarch-2a9062 | ORDINARY | 200 | |
| NICOLAS DAVID PLUMBsophymarine-openregistry-h-nicolas-david-plumb-0cffe6 | ORDINARY | 200 | |
| RICHARD IAN WILSONsophymarine-openregistry-h-richard-ian-wilson-79adbe | ORDINARY | 200 | |
| RICHARD IAN WILSONsophymarine-openregistry-h-richard-ian-wilson-79adbe | ORDINARY | 200 | |
| DAWN ELIZABETH WILSONsophymarine-openregistry-h-dawn-elizabeth-wilson-0bf158 | ORDINARY | 160 | |
| MARK THOMAS HINDMARCHsophymarine-openregistry-h-mark-thomas-hindmarch-2a9062 | ORDINARY | 160 | |
| NICOLAS DAVID PLUMBsophymarine-openregistry-h-nicolas-david-plumb-0cffe6 | ORDINARY | 160 | |
| RICHARD IAN WILSONsophymarine-openregistry-h-richard-ian-wilson-79adbe | ORDINARY | 160 | |
| ANTHONY CRAWFORD KEENEsophymarine-openregistry-h-anthony-crawford-keene-ca6e4c | ORDINARY | 1 | |
S.T. HOPPER (BOSTON) LIMITED
sophymarine-openregistry-gb-01745108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 49 Market Place, Lincolnshire, PE21 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD HOPPERsophymarine-openregistry-h-james-edward-hopper-2675f1 | ORDINARY | 1,902 | 25.00% |
| KATIE BELINDA HOPPERsophymarine-openregistry-h-katie-belinda-hopper-090fa7 | ORDINARY | 1,902 | 25.00% |
| SARAH JEAN HOPPERsophymarine-openregistry-h-sarah-jean-hopper-cf9d37 | ORDINARY | 1,902 | 25.00% |
| TIMOTHY JOHN HOPPERsophymarine-openregistry-h-timothy-john-hopper-4fcda0 | ORDINARY | 1,902 | 25.00% |
| ELAINE MARGARET HOPPERsophymarine-openregistry-h-elaine-margaret-hopper-46cca5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE COMPANY OF MASTER JEWELLERS LIMITEDsophymarine-openregistry-gb-01488011 | Holds shares in | ORDINARY · 0.87% |
DAVID BOWMAN LIMITED
sophymarine-openregistry-gb-03284743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 1-4 London Road, Lincolnshire, PE11 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN JANET BOWMANsophymarine-openregistry-h-kathleen-janet-bowman-ae5874 | ORDINARY | 48,572 | 35.71% |
| THE ESTATE OF DAVID EDWARD BOWMANsophymarine-openregistry-h-the-estate-of-david-edward-bowman-7f0431 | ORDINARY | 34,972 | 25.71% |
| ALAN EDWARD BOWMANsophymarine-openregistry-h-alan-edward-bowman-6b4a2f | ORDINARY | 19,429 | 14.29% |
| NATALIE DAVISsophymarine-openregistry-h-natalie-davis-41ea5f | ORDINARY | 19,429 | 14.29% |
| MICHAEL JOSEPH DALYsophymarine-openregistry-h-michael-joseph-daly-660056 | ORDINARY | 13,600 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ZEBSOFT PRODUCTIVITY SYSTEMS LIMITEDsophymarine-openregistry-gb-11901161 | Holds shares in | REDEEMABLE PREFERENCE · 100.00% |
| LIMETREE MANOR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI608778 | Holds shares in | ORDINARY · 8.33% |
| LANES FARM ENERGY LIMITEDsophymarine-openregistry-gb-10036182 | Holds shares in | C ORDINARY · 5.00% |
| ST LAWRENCE'S MANAGEMENT COMPANY (NO.2) LIMITEDsophymarine-openregistry-gb-05386490 | Holds shares in | ORDINARY · 1.45% |
| PAYCODE LTDsophymarine-openregistry-gb-11658169 | Holds shares in | ORDINARY · 1.08% |
| MAT ZERO HEAT LIMITEDsophymarine-openregistry-gb-14570128 | Holds shares in | B ORDINARY · 0.10% |
| HOPE'S AUCTION COMPANY,LIMITEDsophymarine-openregistry-gb-00052362 | Holds shares in | ORDINARY |
| KITCHENER COTTAGE LTDsophymarine-openregistry-gb-09972981 | Holds shares in | ORDINARY |
| MT EUROPE LTDsophymarine-openregistry-gb-12644183 | Holds shares in | ORDINARY SHARES |
| UNTAPPED BRANDS LIMITEDsophymarine-openregistry-gb-13744409 | Holds shares in | ORDINARY |
| THE BOWMAN GROUP LIMITEDsophymarine-openregistry-gb-14096687 | Holds shares in | ORDINARY |
| PC BIDCO LIMITEDsophymarine-openregistry-gb-15351879 | Holds shares in | B ORDINARY |
DAVID ARMSTRONG FARMS LIMITED
sophymarine-openregistry-gb-04661120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- Abbey Farm, Abbey Road, Lincolnshire, LN3 5XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CUMMING ARMSTRONGsophymarine-openregistry-h-david-cumming-armstrong-13c399 | ORDINARY | 39 | |
| MARGARET ALLAN ARMSTRONGsophymarine-openregistry-h-margaret-allan-armstrong-ad7fde | ORDINARY | 25 | |
| DELLA ARMSTRONGsophymarine-openregistry-h-della-armstrong-8091fb | ORDINARY | 16 | |
| ROSS WILLIAM ARMSTRONGsophymarine-openregistry-h-ross-william-armstrong-a7020c | ORDINARY | 15 | |
| ROBERT ARMSTRONGsophymarine-openregistry-h-robert-armstrong-2aa401 | ORDINARY | 5 | |
HARRISON GROUP LIMITED
sophymarine-openregistry-gb-05741978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 64a High Street, Martin, Lincolnshire, LN4 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES HARRISONsophymarine-openregistry-h-matthew-james-harrison-03fe9e | ORDINARY | 70 | |
| CHARLOTTE DIANE HARRISONsophymarine-openregistry-h-charlotte-diane-harrison-fcbc24 | ORDINARY | 10 | |
| JENNA MARIE HARRISONsophymarine-openregistry-h-jenna-marie-harrison-f1c56e | ORDINARY | 10 | |
| LUKE HARRISONsophymarine-openregistry-gb-10600493 | ORDINARY | 10 | |
| LUKE JAMES HARRISONsophymarine-openregistry-h-luke-james-harrison-19f0c4 | ORDINARY | 10 | |
CEMCONSULT LTD.
sophymarine-openregistry-gb-05754713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Dunstan Hill, Kirton In, Lincolnshire, DN21 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BURTONsophymarine-openregistry-h-jonathan-burton-3a0f03 | ORDINARY | 20 | 20.00% |
| MICHAEL WILLIAM BURTONsophymarine-openregistry-h-michael-william-burton-c7881f | ORDINARY | 20 | 20.00% |
| STEVEN BURTONsophymarine-openregistry-h-steven-burton-52e58d | ORDINARY | 20 | 20.00% |
| VANESSA MARY BURTONsophymarine-openregistry-h-vanessa-mary-burton-e93b50 | ORDINARY | 20 | 20.00% |
| VICTORIA BURTONsophymarine-openregistry-h-victoria-burton-383aee | ORDINARY | 20 | 20.00% |
PENNELL'S HOLDINGS LIMITED
sophymarine-openregistry-gb-06008237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2006
- Accounts
- GROUP
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Newark Road, South Hykeham, Lincolnshire, LN6 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNELLS GARDEN CENTRES LTDsophymarine-openregistry-gb-16242043 | ORDINARY | 38,670 | |
| ANNABEL CARLEsophymarine-openregistry-h-annabel-carle-04dbad | ORDINARY | 0 | |
| E V PENNELL SETTLEMENTsophymarine-openregistry-h-e-v-pennell-settlement-35f9d7 | ORDINARY | 0 | |
| JULIE PENNELLsophymarine-openregistry-h-julie-pennell-c7a990 | ORDINARY | 0 | |
| RICHARD PENNELLsophymarine-openregistry-h-richard-pennell-2581e0 | ORDINARY | 0 | |
KIOWA GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12430161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 Northgate, Lincolnshire, NG34 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIFLEX EUROPE LIMITEDsophymarine-openregistry-gb-05244749 | ORDINARY | 958 | 100.00% |
| ANTHONY TOWERSsophymarine-openregistry-h-anthony-towers-2ad965 | ORDINARY | 0 | 0.00% |
| CHERITH LOUISE NEEDHAMsophymarine-openregistry-h-cherith-louise-needham-b458cb | ORDINARY | 0 | 0.00% |
| LISA JANE NEEDHAMsophymarine-openregistry-h-lisa-jane-needham-8f6ec7 | ORDINARY | 0 | 0.00% |
| RACHAEL JAYNE NEEDHAMsophymarine-openregistry-h-rachael-jayne-needham-caf4e5 | ORDINARY | 0 | 0.00% |
UNIQUE CAR MATS (U.K.) LIMITED
sophymarine-openregistry-gb-02369272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1989
- Accounts
- MEDIUM
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 2 Hassall Road, Lincolnshire, PE25 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VCOMMERCE B.Vsophymarine-openregistry-h-vcommerce-b-v-bd0f0f | NON-VOTING B ORDINARY | 125 | |
| VCOMMERCE B.Vsophymarine-openregistry-h-vcommerce-b-v-bd0f0f | ORDINARY A | 100 | |
| VCOMMERCE B.Vsophymarine-openregistry-h-vcommerce-b-v-bd0f0f | NON-VOTING D ORDINARY | 12 | |
| GAIL CHARLESWORTHsophymarine-openregistry-h-gail-charlesworth-9e6825 | NON-VOTING B ORDINARY | 0 | |
| JAMIE BARKEsophymarine-openregistry-h-jamie-barke-1decc7 | NON-VOTING E ORDINARY | 0 | |
| JONATHAN KEVIN WALKERsophymarine-openregistry-h-jonathan-kevin-walker-f7d27a | NON-VOTING C ORDINARY | 0 | |
DYNAMICA LIMITED
sophymarine-openregistry-gb-02138396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Enterprise Rd Industrial Estate, Lincolnshire, LN12 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMICA HOLDINGS LIMITEDsophymarine-openregistry-gb-13069812 | A ORDINARY | 26,900 | |
| DYNAMICA HOLDINGS LIMITEDsophymarine-openregistry-gb-13069812 | B ORDINARY | 3,000 | |
| DYNAMICA HOLDINGS LIMITEDsophymarine-openregistry-gb-13069812 | D ORDINARY | 50 | |
| DYNAMICA HOLDINGS LIMITEDsophymarine-openregistry-gb-13069812 | C ORDINARY | 50 | |
| ARNOLD STANLEY MORTONsophymarine-openregistry-h-arnold-stanley-morton-697522 | B ORDINARY | 0 | |
| JOHN PETER MORTONsophymarine-openregistry-h-john-peter-morton-546514 | D ORDINARY | 0 | |
| JOHN PETER MORTONsophymarine-openregistry-h-john-peter-morton-546514 | A ORDINARY | 0 | |
| PAUL JAMES MORTONsophymarine-openregistry-h-paul-james-morton-f4873a | A ORDINARY | 0 | |
| PAUL JAMES MORTONsophymarine-openregistry-h-paul-james-morton-f4873a | C ORDINARY | 0 | |
RM CROWDER LIMITED
sophymarine-openregistry-gb-06159144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Rest Haven, North Kelsey Road, Lincolnshire, LN7 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL CROWDERsophymarine-openregistry-h-rachael-crowder-972870 | C ORDINARY | 1 | |
| RACHAEL CROWDERsophymarine-openregistry-h-rachael-crowder-972870 | ORDINARY | 1 | |
| RACHAEL CROWDERsophymarine-openregistry-h-rachael-crowder-972870 | A ORDINARY | 1 | |
| THOMAS DIXONsophymarine-openregistry-gb-15994626 | B ORDINARY | 1 | |
| ALFRED CROWDERsophymarine-openregistry-h-alfred-crowder-fac6dd | C ORDINARY | 0 | |
| FREDERICK CROWDERsophymarine-openregistry-h-frederick-crowder-1e2f15 | A ORDINARY | 0 | |
BURTTS OF DOWSBY LIMITED
sophymarine-openregistry-gb-00376566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1942
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 3 Castlegate, Lincolnshire, NG31 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEORGE BURTTsophymarine-openregistry-h-stephen-george-burtt-3cc50f | A ORDINARY | 22,202 | 100.00% |
| ANDREW CLIVE SEVERNsophymarine-openregistry-h-andrew-clive-severn-b2dc9c | C ORDINARY | 8,054 | 83.33% |
| MICHAEL RALPH BURTTsophymarine-openregistry-h-michael-ralph-burtt-d73c6c | C ORDINARY | 8,054 | 83.33% |
| STEPHEN GEORGE BURTTsophymarine-openregistry-h-stephen-george-burtt-3cc50f | C ORDINARY | 8,054 | 83.33% |
| STEPHEN GEORGE BURTTsophymarine-openregistry-h-stephen-george-burtt-3cc50f | B ORDINARY | 5,287 | 52.52% |
| MICHAEL RALPH BURTTsophymarine-openregistry-h-michael-ralph-burtt-d73c6c | B ORDINARY | 4,679 | 46.48% |
| MICHAEL RALPH BURTTsophymarine-openregistry-h-michael-ralph-burtt-d73c6c | C ORDINARY | 1,611 | 16.67% |
| PHILIP DENNIS BURTTsophymarine-openregistry-h-philip-dennis-burtt-03eb3f | B ORDINARY | 100 | 0.99% |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST CALL CREW LTDsophymarine-openregistry-gb-10601388 | Holds shares in | ORDINARY · 21.25% |