UK companies/Lincolnshire/Page 7

Companies in Lincolnshire and their shareholdersPage 7 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 46 shareholdings and 1 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
46

Related parties
1

PARKER'S FUNERAL DIRECTORS OF LINCOLNSHIRE LIMITED

sophymarine-openregistry-gb-04864215

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2003
Accounts: UNAUDITED ABRIDGED
SIC: 96030 — Funeral and related activities
Registered office: 16 St John Street, Wainfleet, Lincolnshire, PE24 4DJ

Direct shareholders

Shareholder	Share class	Shares held
SANDRA PARKERsophymarine-openregistry-h-sandra-parker-57988d	B ORDINARY	200
SANDRA PARKERsophymarine-openregistry-h-sandra-parker-57988d	ORDINARY	98
VICTORIA PARKER-HILLsophymarine-openregistry-h-victoria-parker-hill-2a00f0	ORDINARY	2

CALANDINE LIFTS LIMITED

sophymarine-openregistry-gb-05541807

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 33200 — Installation of industrial machinery and equipment
Registered office: Granary House, Ropery Road, Lincolnshire, DN21 2NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ALAN JOHN KINGsophymarine-openregistry-h-mr-alan-john-king-c0fdaa	ORDINARY B 1 GBP	1	100.00%
MRS JULIE FRANCES KIRKHAMsophymarine-openregistry-h-mrs-julie-frances-kirkham-85d8da	ORDINARY A 1 GBP	1	100.00%

LINCOLN LASER SKINCARE LTD

sophymarine-openregistry-gb-05988132

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 3 Beaumont Fee, Lincolnshire, LN1 1UH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN ANDREW SCOTT KESSLERsophymarine-openregistry-h-julian-andrew-scott-kessler-ad7949	ORDINARY	100
KAMILA KESSLERsophymarine-openregistry-h-kamila-kessler-42cb77	ORDINARY A	20

BEAM ESTATE AGENTS LTD

sophymarine-openregistry-gb-06135529

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: 12 Lincoln Road, Lincolnshire, PE25 2RZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFFREY SHORTsophymarine-openregistry-h-geoffrey-short-297d34	A ORDINARY	1	100.00%
SIMON LOTINGAsophymarine-openregistry-h-simon-lotinga-a600ea	B ORDINARY	1	100.00%

HARRIS BEDS (GRANTHAM) LTD

sophymarine-openregistry-gb-07198847

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2010
Accounts: MICRO ENTITY
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: 1st Floor, Lincolnshire, NG31 6LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANDREW HARRISsophymarine-openregistry-h-mark-andrew-harris-bca7b3	ORDINARY	1,000	100.00%
MARK ANDREW HARRISsophymarine-openregistry-h-mark-andrew-harris-bca7b3	A ORDINARY	100	100.00%
CAROL HARRISsophymarine-openregistry-h-carol-harris-5b1ca0	A ORDINARY	0	0.00%
CAROL HARRISsophymarine-openregistry-h-carol-harris-5b1ca0	ORDINARY	0	0.00%

RED HOMES PROPERTIES LIMITED

sophymarine-openregistry-gb-10881431

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2017
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1st Floor 28 Market Place, Lincolnshire, NG31 6LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLLY ELIZABETH DANIELsophymarine-openregistry-h-holly-elizabeth-daniel-f171b3	A ORDINARY	50	100.00%
ROGER GUY DANIELsophymarine-openregistry-h-roger-guy-daniel-f42fdc	B ORDINARY	50	100.00%
HOLLY ELIZABETH DANIELsophymarine-openregistry-h-holly-elizabeth-daniel-f171b3	B ORDINARY	0	0.00%

R. & A. SALTER LIMITED

sophymarine-openregistry-gb-00371759

Status: Active
Type: Private Limited Company
Incorporated: 07/01/1942
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Old Vicarage, Church Close, Lincolnshire, PE21 6NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET ELLEN TRYNERsophymarine-openregistry-h-margaret-ellen-tryner-eabdc1	ORDINARY	650
CLAIRE LOUISE LITSTERsophymarine-openregistry-h-claire-louise-litster-aa4d1f	ORDINARY	350

J.E.DRAPER LIMITED

sophymarine-openregistry-gb-00557899

Status: Active
Type: Private Limited Company
Incorporated: 29/11/1955
Accounts: TOTAL EXEMPTION FULL
SIC: 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office: 23 Lumley Road, Lincolnshire, PE25 3LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER RICHARD DRAPERsophymarine-openregistry-h-christopher-richard-draper-c92903	ORDINARY SHARES	15,000
BARRY WATSONsophymarine-openregistry-h-barry-watson-606d65	ORDINARY SHARES	0

ELESA (UK) LTD.

sophymarine-openregistry-gb-00577223

Status: Active
Type: Private Limited Company
Incorporated: 18/01/1957
Accounts: SMALL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 26 Moorlands Industrial Estate, Lincolnshire, LN4 3HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELESA INTERNATIONAL S.R.Lsophymarine-openregistry-h-elesa-international-s-r-l-526081	ORDINARY	4,000
ELESA HOLDINGS UK LTDsophymarine-openregistry-gb-01291489	ORDINARY	0

HUMBER INVESTMENT LIMITED

sophymarine-openregistry-gb-00626641

Status: Active
Type: Private Limited Company
Incorporated: 24/04/1959
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 26 South Saint Mary'S Gate, Lincolnshire, DN31 1LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOAN ANN GRAYsophymarine-openregistry-h-joan-ann-gray-c9fc40	ORDINARY	250	50.00%
LYNNE MARY DAYsophymarine-openregistry-h-lynne-mary-day-7f4b74	ORDINARY	250	50.00%

BRITMEN TRAVEL SERVICE LIMITED

sophymarine-openregistry-gb-00750164

Status: Active
Type: Private Limited Company
Incorporated: 14/02/1963
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 38 Lincoln Road, Lincolnshire, PE25 2BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN CUMMINGSsophymarine-openregistry-h-john-cummings-10ccbb	ORDINARY	30,000	100.00%
LYDIA MARY CUMMINGSsophymarine-openregistry-h-lydia-mary-cummings-21922f	ORDINARY	0	0.00%

E.J.TONG & SONS(RETAIL)LIMITED

sophymarine-openregistry-gb-00791917

Status: Active
Type: Private Limited Company
Incorporated: 14/02/1964
Accounts: TOTAL EXEMPTION FULL
SIC: 47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office: 1 High Street, Lincolnshire, PE23 5JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK TONGsophymarine-openregistry-h-mark-tong-025883	ORDINARY GBP1 SHARES	3,000	50.00%
TRACEY JANE TONGsophymarine-openregistry-h-tracey-jane-tong-30c183	ORDINARY GBP1 SHARES	3,000	50.00%

HINDMARCH & CO. (STAMFORD) LIMITED

sophymarine-openregistry-gb-01041691

Status: Active
Type: Private Limited Company
Incorporated: 08/02/1972
Accounts: MEDIUM
SIC: 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
47300 — Retail sale of automotive fuel in specialised stores
Registered office: Uffington Road, Lincolnshire, PE9 3AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HINDMARCH HOLDINGS LIMITEDsophymarine-openregistry-gb-14711612	ORDINARY	20,000	100.00%
MICHAEL HINDMARCHsophymarine-openregistry-h-michael-hindmarch-dcb741	ORDINARY	0	0.00%

B. A. BUSH (TYRES) LIMITED

sophymarine-openregistry-gb-01146917

Status: Active
Type: Private Limited Company
Incorporated: 22/11/1973
Accounts: TOTAL EXEMPTION FULL
SIC: 45310 — Wholesale trade of motor vehicle parts and accessories
Registered office: Bush Tyres Station Yard, Lincolnshire, LN9 5AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
B A BUSH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08169212	ORDINARY	150
B.A.BUSH & SON LIMITEDsophymarine-openregistry-gb-00976405	ORDINARY	150

MARYLANDS FARM LIMITED

sophymarine-openregistry-gb-01890445

Status: Active
Type: Private Limited Company
Incorporated: 27/02/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 01610 — Support activities for crop production
77310 — Renting and leasing of agricultural machinery and equipment
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: 3 Castlegate, Lincolnshire, NG31 6SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT EDWIN CRAMPHORNsophymarine-openregistry-h-robert-edwin-cramphorn-16cae7	ORDINARY	13	52.00%
KAREN ANNE CRAMPHORNsophymarine-openregistry-h-karen-anne-cramphorn-3b264a	ORDINARY	12	48.00%

EDWARD BROOKS (HOLDING) LIMITED

sophymarine-openregistry-gb-01922854

Status: Active
Type: Private Limited Company
Incorporated: 14/06/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: "Wide-A-Wake", 10 Seacroft, Lincolnshire, PE25 3BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENNIS EDWARD BROOKSsophymarine-openregistry-h-dennis-edward-brooks-42623e	ORDINARY	33,423	74.27%
JONATHAN PAUL BROOKSsophymarine-openregistry-h-jonathan-paul-brooks-5358a1	ORDINARY	33,423	74.27%
DENNIS EDWARD BROOKSsophymarine-openregistry-h-dennis-edward-brooks-42623e	ORDINARY	6,577	14.62%
JONATHAN PAUL BROOKSsophymarine-openregistry-h-jonathan-paul-brooks-5358a1	ORDINARY	5,000	11.11%

DONHOT LIMITED

sophymarine-openregistry-gb-02355244

Status: Active
Type: Private Limited Company
Incorporated: 03/03/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 10130 — Production of meat and poultry meat products
56302 — Public houses and bars
Registered office: 18 Northgate, Lincolnshire, NG34 7BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER IAN BROOKEsophymarine-openregistry-h-christopher-ian-brooke-c3dec1	ORDINARY	50	50.00%
RACHAEL LOUISE BROOKEsophymarine-openregistry-h-rachael-louise-brooke-55fbf1	ORDINARY	50	50.00%

R.P. WATTS (BASTON FEN) LIMITED

sophymarine-openregistry-gb-02684433

Status: Active
Type: Private Limited Company
Incorporated: 05/02/1992
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Vine House Farm, Deeping St, Lincolnshire, PE11 3DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA MARY GOLLANDsophymarine-openregistry-h-joanna-mary-golland-3e8566	ORDINARY 1P	9,152	94.82%
PHILIP NICHOLAS WATTSsophymarine-openregistry-h-philip-nicholas-watts-94b8a2	ORDINARY 1P	500	5.18%

BOOTH PARKES & ASSOCIATES LIMITED

sophymarine-openregistry-gb-02991047

Status: Active
Type: Private Limited Company
Incorporated: 16/11/1994
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: Southolme Trinity Street, Lincolnshire, DN21 2EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ALEXANDER PARKESsophymarine-openregistry-h-david-alexander-parkes-feb941	ORDINARY 1 GBP	13	54.17%
SUSAN JEAN PARKESsophymarine-openregistry-h-susan-jean-parkes-5beeee	ORDINARY 1 GBP	11	45.83%

Related parties

Party	Relationship	Detail
BLUE BOX ACCOUNTING LIMITEDsophymarine-openregistry-gb-06815323	Holds shares in	ORDINARY 1 GBP

SHARMAN BURGESS LIMITED

sophymarine-openregistry-gb-03126329

Status: Active
Type: Private Limited Company
Incorporated: 15/11/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: 4 Pump Square, Lincolnshire, PE21 6QW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW PEARSsophymarine-openregistry-h-andrew-pears-982959	ORDINARY	400
CHRISTIAN PAUL CLARKEsophymarine-openregistry-h-christian-paul-clarke-34c41e	ORDINARY	100