UK companies/Market Rasen/Page 1

Companies in Market Rasen and their shareholdersPage 1 of 17

336 companies registered in Market Rasen 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 Market Rasen. Between them they record 422 shareholdings and 7 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
Market Rasen

Companies with a register
336

On this page
20

Shareholdings
422

Related parties
7

WESLEY ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11896309

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2019
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Old Rectory St. Marys Lane, Market Rasen, LN8 3YX

Direct shareholders

Shareholder	Share class	Shares held
NEW LINX HOUSINGsophymarine-openregistry-h-new-linx-housing-b9f5e2	ORDINARY	3
ADAM ALEXANDERsophymarine-openregistry-h-adam-alexander-1a7434	ORDINARY	1
AIMEE LEOsophymarine-openregistry-h-aimee-leo-31343c	ORDINARY	1
ALEX PARKESsophymarine-openregistry-h-alex-parkes-3362d0	ORDINARY	1
ANNA SINCLAIRsophymarine-openregistry-gb-15688734	ORDINARY	1
ANNABELLE BARRsophymarine-openregistry-h-annabelle-barr-4e34ea	ORDINARY	1
ANNE ROBINSONsophymarine-openregistry-h-anne-robinson-18d191	ORDINARY	1
BEN DAVIES TODDsophymarine-openregistry-h-ben-davies-todd-943ce7	ORDINARY	1
BRADLEY SHIELDSsophymarine-openregistry-h-bradley-shields-4fa9e2	ORDINARY	1
BRIAN ROBINSONsophymarine-openregistry-h-brian-robinson-21b0af	ORDINARY	1
CARL MCCOIDsophymarine-openregistry-h-carl-mccoid-611b10	ORDINARY	1
CHRIS BARRETTsophymarine-openregistry-h-chris-barrett-34b142	ORDINARY	1
CHRISTIAN MERRICK SALTERsophymarine-openregistry-h-christian-merrick-salter-91a255	ORDINARY	1
CHRISTOPHER GEORGE GLAZERsophymarine-openregistry-h-christopher-george-glazer-056fb1	ORDINARY	1
CHRISTOPHER PAUL SMITHsophymarine-openregistry-h-christopher-paul-smith-afbd8c	ORDINARY	1
DANIEL HILLsophymarine-openregistry-gb-11557374	ORDINARY	1
DANIEL RICHARD ECCLESsophymarine-openregistry-h-daniel-richard-eccles-8c89cf	ORDINARY	1
DANIELLA JESSICA HALLsophymarine-openregistry-h-daniella-jessica-hall-631255	ORDINARY	1
DANIELLE KARLSSONsophymarine-openregistry-h-danielle-karlsson-a65b0a	ORDINARY	1
DAWN MARIE YOUNGsophymarine-openregistry-h-dawn-marie-young-14af53	ORDINARY	1
DEBBIE MATHEWSsophymarine-openregistry-h-debbie-mathews-782976	ORDINARY	1
ELISHA CATRIONAsophymarine-openregistry-h-elisha-catriona-3dd997	ORDINARY	1
ELLIOT CAUNTsophymarine-openregistry-h-elliot-caunt-d17724	ORDINARY	1
ELSIE CAUSELEY-COOPERsophymarine-openregistry-h-elsie-causeley-cooper-f28354	ORDINARY	1
ELSIE CAUSELEY-COOPERsophymarine-openregistry-h-elsie-causeley-cooper-f28354	ORDINARY	1
EMMA DEPLEDGEsophymarine-openregistry-h-emma-depledge-3c28a6	ORDINARY	1
GERALD ALLENsophymarine-openregistry-h-gerald-allen-c46690	ORDINARY	1
GILL IRVINEsophymarine-openregistry-h-gill-irvine-cdacf3	ORDINARY	1
GLYNDWR ALFRED OWEN JONESsophymarine-openregistry-h-glyndwr-alfred-owen-jones-8a25d9	ORDINARY	1
HAYLEY FREESTONEsophymarine-openregistry-h-hayley-freestone-6890ff	ORDINARY	1
HELEN WHEATLEYsophymarine-openregistry-h-helen-wheatley-4b868d	ORDINARY	1
IAN MATHEWSsophymarine-openregistry-h-ian-mathews-f79e89	ORDINARY	1
JACOB BUTLERsophymarine-openregistry-h-jacob-butler-60e74d	ORDINARY	1
JAMES BOWLERsophymarine-openregistry-gb-16850193	ORDINARY	1
JENCY KUGANsophymarine-openregistry-h-jency-kugan-981448	ORDINARY	1
JESSICA COOKsophymarine-openregistry-h-jessica-cook-7983e9	ORDINARY	1
JESSICA HOWLANDsophymarine-openregistry-h-jessica-howland-cb9b0a	ORDINARY	1
JESSICA WARDLEsophymarine-openregistry-h-jessica-wardle-b26fba	ORDINARY	1
JOSHUA BROOKSsophymarine-openregistry-gb-08730286	ORDINARY	1
JULIE DURMUSHsophymarine-openregistry-h-julie-durmush-361382	ORDINARY	1
JULIE WILSONsophymarine-openregistry-h-julie-wilson-e92e14	ORDINARY	1
KARL LEOsophymarine-openregistry-h-karl-leo-5f9b72	ORDINARY	1
KAYLEIGH CHELTENHAMsophymarine-openregistry-h-kayleigh-cheltenham-8788ec	ORDINARY	1
LEE ANTHONY MASSAMsophymarine-openregistry-h-lee-anthony-massam-1a6ce2	ORDINARY	1
LEWIS OLIVER CHAMBERSsophymarine-openregistry-h-lewis-oliver-chambers-145462	ORDINARY	1
LOUISE CAMPBELLsophymarine-openregistry-h-louise-campbell-d5bd8c	ORDINARY	1
MATT EGLINGTONsophymarine-openregistry-h-matt-eglington-74c001	ORDINARY	1
MICHELLE CATHERINE BEAUMONTsophymarine-openregistry-h-michelle-catherine-beaumont-c3be43	ORDINARY	1
MOHAMMED HASSAN RAMEEZsophymarine-openregistry-h-mohammed-hassan-rameez-33d892	ORDINARY	1
MR HORNsophymarine-openregistry-h-mr-horn-b27c61	ORDINARY	1
MR POSTLETHWAITEsophymarine-openregistry-h-mr-postlethwaite-fa0058	ORDINARY	1
MRS HORNsophymarine-openregistry-h-mrs-horn-7917d6	ORDINARY	1
MRS POSTLETHWAITEsophymarine-openregistry-h-mrs-postlethwaite-b4aef4	ORDINARY	1
NAOMI EGLINGTONsophymarine-openregistry-h-naomi-eglington-5f3fda	ORDINARY	1
NICHOLAS CAMPBELLsophymarine-openregistry-h-nicholas-campbell-02f297	ORDINARY	1
NICOLA FRASERsophymarine-openregistry-h-nicola-fraser-bef2b5	ORDINARY	1
PAULINE DANIELSsophymarine-openregistry-h-pauline-daniels-27094a	ORDINARY	1
PIERRE JOHNSONsophymarine-openregistry-h-pierre-johnson-06f665	ORDINARY	1
RACHEL BROWN DUTHIEsophymarine-openregistry-h-rachel-brown-duthie-5bf193	ORDINARY	1
REBECCA GOULDsophymarine-openregistry-h-rebecca-gould-d2c597	ORDINARY	1
RICHARD KARL BEAUMONTsophymarine-openregistry-h-richard-karl-beaumont-dbb78c	ORDINARY	1
RICK WHEATLEYsophymarine-openregistry-h-rick-wheatley-c2d83d	ORDINARY	1
ROB WARDsophymarine-openregistry-h-rob-ward-0774d6	ORDINARY	1
ROBERT MILLERsophymarine-openregistry-gb-09557863	ORDINARY	1
ROXANNE MCCOIDsophymarine-openregistry-h-roxanne-mccoid-134151	ORDINARY	1
SAMANTHA REYNOLDSsophymarine-openregistry-h-samantha-reynolds-696358	ORDINARY	1
SARAH JANE OWEN JONESsophymarine-openregistry-h-sarah-jane-owen-jones-e76898	ORDINARY	1
SHONA ELAINE NELSONsophymarine-openregistry-h-shona-elaine-nelson-b59ec8	ORDINARY	1
SIMON RINGLANDsophymarine-openregistry-h-simon-ringland-e2fb8e	ORDINARY	1
SOPHIE NIAMH SMITHsophymarine-openregistry-h-sophie-niamh-smith-47447d	ORDINARY	1
STEVE MANNINGsophymarine-openregistry-h-steve-manning-2a7103	ORDINARY	1
THOMAS ALAN LONDON HEATHERsophymarine-openregistry-h-thomas-alan-london-heather-6a5694	ORDINARY	1
TOBY FREESTONEsophymarine-openregistry-h-toby-freestone-0b962d	ORDINARY	1
WENDY MANNINGsophymarine-openregistry-h-wendy-manning-acf635	ORDINARY	1
WENDY WETTONsophymarine-openregistry-h-wendy-wetton-0c7baa	ORDINARY	1
CHARLOTTE NORCROSSsophymarine-openregistry-h-charlotte-norcross-d7c522	ORDINARY	0
HELEN HALLIDAYsophymarine-openregistry-h-helen-halliday-f140b9	ORDINARY	0
MUHAMMED SAUD ALIsophymarine-openregistry-h-muhammed-saud-ali-eea355	ORDINARY	0

CHURCH MILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02238902

Status: Active
Type: Private Limited Company
Incorporated: 04/04/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 26 Market Place, Market Rasen, Lincolnshire, LN8 3HL

Direct shareholders

Shareholder	Share class	Shares held
ALAN LEWIS SMITHsophymarine-openregistry-h-alan-lewis-smith-bc8d0e	ORDINARY	1
ANDREA LINDSAY MIRINOsophymarine-openregistry-h-andrea-lindsay-mirino-f9bc7f	ORDINARY	1
ANGELA DOROTHY. HALLSWORTHsophymarine-openregistry-h-angela-dorothy-hallsworth-bc09ca	ORDINARY	1
ANNE MARY COXsophymarine-openregistry-h-anne-mary-cox-83261d	ORDINARY	1
B GLEADALLsophymarine-openregistry-h-b-gleadall-b82581	ORDINARY	1
BERNARD FREDERICK SMITHsophymarine-openregistry-h-bernard-frederick-smith-c6c713	ORDINARY	1
BERNARD WILLIAM ELLISsophymarine-openregistry-h-bernard-william-ellis-4dbf5e	ORDINARY	1
BEVERLEY JANE WILLIAMSsophymarine-openregistry-h-beverley-jane-williams-228f5e	ORDINARY	1
CHRISTOPHER REGINALD LATHAMsophymarine-openregistry-h-christopher-reginald-latham-8b2fc0	ORDINARY	1
CLIVE ANTHONY WESTsophymarine-openregistry-h-clive-anthony-west-cbb7a0	ORDINARY	1
DEREK LINDEN CONROYsophymarine-openregistry-h-derek-linden-conroy-fab35c	ORDINARY	1
E P BARKERsophymarine-openregistry-h-e-p-barker-92d3fa	ORDINARY	1
ERIC HUGH NORRISsophymarine-openregistry-h-eric-hugh-norris-c46033	ORDINARY	1
EVA SMITHsophymarine-openregistry-h-eva-smith-c72850	ORDINARY	1
HELEN JEANETTE PERKINSsophymarine-openregistry-h-helen-jeanette-perkins-07f4b6	ORDINARY	1
ISLA JANE BRUMBYsophymarine-openregistry-h-isla-jane-brumby-a49ea3	ORDINARY	1
J E QUINNsophymarine-openregistry-h-j-e-quinn-a2cdb5	ORDINARY	1
JAMES STEWART COXsophymarine-openregistry-h-james-stewart-cox-56905d	ORDINARY	1
JILL WESTsophymarine-openregistry-h-jill-west-b40193	ORDINARY	1
JOSEPHINE GLOZIERsophymarine-openregistry-h-josephine-glozier-640862	ORDINARY	1
JULIA BRIDDOCKsophymarine-openregistry-h-julia-briddock-4bfb99	ORDINARY	1
LINDA ELLEN COVELEYsophymarine-openregistry-h-linda-ellen-coveley-9634b3	ORDINARY	1
LORNA JANE WORLDsophymarine-openregistry-h-lorna-jane-world-81db6a	ORDINARY	1
LYN WARDsophymarine-openregistry-h-lyn-ward-01e748	ORDINARY	1
MARGARET ANN FLYNNsophymarine-openregistry-h-margaret-ann-flynn-858ccf	ORDINARY	1
MARGARET WILLIAMSON LATHAMsophymarine-openregistry-h-margaret-williamson-latham-592343	ORDINARY	1
MR. DAVID HOWARD RILEYsophymarine-openregistry-h-mr-david-howard-riley-8a4062	ORDINARY	1
MRS. ISLA JANE BRUMBYsophymarine-openregistry-h-mrs-isla-jane-brumby-c4fb2d	ORDINARY	1
MRS. JANE ANNE RILEYsophymarine-openregistry-h-mrs-jane-anne-riley-dc17a6	ORDINARY	1
MRS. MARGARET ANNE HENDERSONsophymarine-openregistry-h-mrs-margaret-anne-henderson-d110ef	ORDINARY	1
MRS. P HAGEsophymarine-openregistry-h-mrs-p-hage-f4bb36	ORDINARY	1
PHILP COLIN WORLDsophymarine-openregistry-h-philp-colin-world-04a7ff	ORDINARY	1
R N DIPPLEsophymarine-openregistry-h-r-n-dipple-4f22e6	ORDINARY	1
RICHARD BARKERsophymarine-openregistry-h-richard-barker-423074	ORDINARY	1
SHELLEY ANNE CONROYsophymarine-openregistry-h-shelley-anne-conroy-b15755	ORDINARY	1
SUSAN CAROL NORRISsophymarine-openregistry-h-susan-carol-norris-896080	ORDINARY	1
SUSAN MARY HANNAsophymarine-openregistry-h-susan-mary-hanna-8470c5	ORDINARY	1
SUSAN VICKERSsophymarine-openregistry-gb-15569081	ORDINARY	1
TERRY FLYNNsophymarine-openregistry-h-terry-flynn-14cf91	ORDINARY	1
TIMOTHY JOHN BRIDDOCKsophymarine-openregistry-h-timothy-john-briddock-ac0874	ORDINARY	1

NEWTOFT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03142639

Status: Active
Type: Private Limited Company
Incorporated: 02/01/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: The Lodge Tudor Close, Market Rasen, Lincolnshire, LN8 3NQ

Direct shareholders

Shareholder	Share class	Shares held
DESMOND FOUNTAINsophymarine-openregistry-h-desmond-fountain-a36e32	ORDINARY	2
ALEX MCLEANsophymarine-openregistry-h-alex-mclean-ef46fa	ORDINARY	1
ANTHONY RICHARDSsophymarine-openregistry-gb-06084070	ORDINARY	1
CHLOE FLATMANsophymarine-openregistry-h-chloe-flatman-93ef34	ORDINARY	1
DAN COXONsophymarine-openregistry-h-dan-coxon-194768	ORDINARY	1
DAN COXONsophymarine-openregistry-h-dan-coxon-194768	ORDINARY	1
DUANE STOCKDALEsophymarine-openregistry-h-duane-stockdale-b9309b	ORDINARY	1
ELIZABETH PALFREEsophymarine-openregistry-h-elizabeth-palfree-dc7f5c	ORDINARY	1
GARETH HUGHES MILLISsophymarine-openregistry-h-gareth-hughes-millis-bb2471	ORDINARY	1
GEMMA COXONsophymarine-openregistry-h-gemma-coxon-8bc01a	ORDINARY	1
GERALD PETER GRIMMETsophymarine-openregistry-h-gerald-peter-grimmet-f872b9	ORDINARY	1
IAN BELLsophymarine-openregistry-gb-07858407	ORDINARY	1
IAN BRUMPTONsophymarine-openregistry-h-ian-brumpton-d22a49	ORDINARY	1
JACKIE CHISHOLMsophymarine-openregistry-h-jackie-chisholm-c61910	ORDINARY	1
JANET SPIDYsophymarine-openregistry-h-janet-spidy-7931d1	ORDINARY	1
JO TROMANSsophymarine-openregistry-h-jo-tromans-00734f	ORDINARY	1
JOANNA LOGANsophymarine-openregistry-h-joanna-logan-3a783c	ORDINARY	1
JODI BRIDGMANsophymarine-openregistry-h-jodi-bridgman-b16788	ORDINARY	1
JOHN BRIDGMANsophymarine-openregistry-h-john-bridgman-fbc5e7	ORDINARY	1
JOHN EDWARD GILBERTsophymarine-openregistry-h-john-edward-gilbert-325ccd	ORDINARY	1
KEVIN RICHARD WASHINGTONsophymarine-openregistry-h-kevin-richard-washington-e090f9	ORDINARY	1
LINDA ANNE CLYNESHAWsophymarine-openregistry-h-linda-anne-clyneshaw-2dcf80	ORDINARY	1
LINDA MARIE BATTYsophymarine-openregistry-h-linda-marie-batty-36cf32	ORDINARY	1
LORRAINE BAILEYsophymarine-openregistry-h-lorraine-bailey-e3ced5	ORDINARY	1
MARJUKA FAISA LEENA WRIGHTsophymarine-openregistry-h-marjuka-faisa-leena-wright-4df2f9	ORDINARY	1
MATTHEW WOODENDsophymarine-openregistry-h-matthew-woodend-d96f62	ORDINARY	1
MICA GIRLINGsophymarine-openregistry-h-mica-girling-a6b30b	ORDINARY	1
MICHAEL CHISHOLMsophymarine-openregistry-h-michael-chisholm-7130eb	ORDINARY	1
MICHELLE HOLYFIELDsophymarine-openregistry-h-michelle-holyfield-d5b58e	ORDINARY	1
PAUL BAILEYsophymarine-openregistry-gb-04808930	ORDINARY	1
RACHELLE BRUMPTONsophymarine-openregistry-h-rachelle-brumpton-443694	ORDINARY	1
REGINALD JOHN BATTYsophymarine-openregistry-h-reginald-john-batty-3724c2	ORDINARY	1
ROBIN SCOTT WALKERsophymarine-openregistry-h-robin-scott-walker-bb06ed	ORDINARY	1
SAMANTHA HICKSsophymarine-openregistry-h-samantha-hicks-7a46f2	ORDINARY	1
SCOTT PATRICKsophymarine-openregistry-h-scott-patrick-88a927	ORDINARY	1
SHARON KENTsophymarine-openregistry-h-sharon-kent-c625ae	ORDINARY	1
STEVEN PALFREEsophymarine-openregistry-h-steven-palfree-041bb1	ORDINARY	1
SUSAN HAWKINSsophymarine-openregistry-h-susan-hawkins-6c631e	ORDINARY	1
TERESA WALKERsophymarine-openregistry-h-teresa-walker-14bfbb	ORDINARY	1
TREVOR MEALINGsophymarine-openregistry-h-trevor-mealing-3fc896	ORDINARY	1
WILLIAM KENTsophymarine-openregistry-h-william-kent-17f806	ORDINARY	1

SIXHILLS PRIOR LIMITED

sophymarine-openregistry-gb-01453916

Status: Active
Type: Private Limited Company
Incorporated: 12/10/1979
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 13 Lady Frances Drive, Market Rasen, LN8 3JJ

Direct shareholders

Shareholder	Share class	Shares held
ADRIAN CHARLES FRANCIS DODDSsophymarine-openregistry-h-adrian-charles-francis-dodds-3e578c	ORDINARY	5
ADRIENNE MARY ORPHANOUDAKISsophymarine-openregistry-h-adrienne-mary-orphanoudakis-c52cd8	ORDINARY	5
ANDREW PHILIP DODSONsophymarine-openregistry-h-andrew-philip-dodson-bd182e	ORDINARY	5
ANTHONY MICHAEL PATRICK TIGHEsophymarine-openregistry-h-anthony-michael-patrick-tighe-a19ec6	ORDINARY	5
BARBARA HAMILTON SHEDDENsophymarine-openregistry-h-barbara-hamilton-shedden-3562f1	ORDINARY	5
BARBARA SHAWsophymarine-openregistry-h-barbara-shaw-a5591a	ORDINARY	5
CAROL EILEEN TIGHEsophymarine-openregistry-h-carol-eileen-tighe-b267e4	ORDINARY	5
CAROL ISABEL POPEsophymarine-openregistry-h-carol-isabel-pope-37bee1	ORDINARY	5
CHARLOTTE MILBURNsophymarine-openregistry-h-charlotte-milburn-87585d	ORDINARY	5
DARREN GARDNERsophymarine-openregistry-h-darren-gardner-f18124	ORDINARY	5
DAVID HARRY SHAWsophymarine-openregistry-h-david-harry-shaw-680cee	ORDINARY	5
DAVID TURNER MASONsophymarine-openregistry-h-david-turner-mason-ea4b7f	ORDINARY	5
DAWN OLGA FARRELLsophymarine-openregistry-h-dawn-olga-farrell-ac659a	ORDINARY	5
ELIZABETH JONESsophymarine-openregistry-h-elizabeth-jones-731ec2	ORDINARY	5
F MCGOWANsophymarine-openregistry-h-f-mcgowan-106dc9	ORDINARY	5
GEOFFREY WILLIAM TAYLORsophymarine-openregistry-h-geoffrey-william-taylor-47a191	ORDINARY	5
GLENDA TAYLORsophymarine-openregistry-h-glenda-taylor-9e9410	ORDINARY	5
JACQUELINE GRACE MASONsophymarine-openregistry-h-jacqueline-grace-mason-a319e3	ORDINARY	5
JAMES MILBURNsophymarine-openregistry-gb-15312772	ORDINARY	5
JAMES TELFERsophymarine-openregistry-h-james-telfer-a7dc40	ORDINARY	5
JESSICA ROSE WALDENsophymarine-openregistry-h-jessica-rose-walden-f2eb04	ORDINARY	5
JOHN WILLIAM BUCHANAN SHEDDENsophymarine-openregistry-h-john-william-buchanan-shedden-c8efc0	ORDINARY	5
JOSEPH DAVENPORTsophymarine-openregistry-h-joseph-davenport-8e651b	ORDINARY	5
K J DAMEsophymarine-openregistry-h-k-j-dame-d16a6d	ORDINARY	5
LAURA DAVENPORTsophymarine-openregistry-h-laura-davenport-6a0137	ORDINARY	5
LIAM JAMES HOULDENsophymarine-openregistry-h-liam-james-houlden-df15f4	ORDINARY	5
M MCGOWANsophymarine-openregistry-gb-07592881	ORDINARY	5
M TELFERsophymarine-openregistry-h-m-telfer-07f10c	ORDINARY	5
PETER MUMMERYsophymarine-openregistry-h-peter-mummery-7a8c9c	ORDINARY	5
PHIL JONESsophymarine-openregistry-h-phil-jones-f5d578	ORDINARY	5
ROGER SAUNDERSsophymarine-openregistry-h-roger-saunders-aa189f	ORDINARY	5
SAMMY MUMMERYsophymarine-openregistry-h-sammy-mummery-a717d5	ORDINARY	5
SARA ELIZABETH LOUTHsophymarine-openregistry-h-sara-elizabeth-louth-ea148a	ORDINARY	5
SHANNON JANE O'BRIENsophymarine-openregistry-h-shannon-jane-o-brien-905a51	ORDINARY	5
SIMON LEMAYsophymarine-openregistry-h-simon-lemay-c4d5a0	ORDINARY	5
STEPHANIE HENRIETTA DODDSsophymarine-openregistry-h-stephanie-henrietta-dodds-7bc05b	ORDINARY	5
T N DAMEsophymarine-openregistry-h-t-n-dame-56318a	ORDINARY	5

BISHOP NORTON AMENITIES LIMITED

sophymarine-openregistry-gb-06329904

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2007
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Pingle Leys, Market Rasen, LN8 2BP

Direct shareholders

Shareholder	Share class	Shares held
DARRELL BETTANYsophymarine-openregistry-h-darrell-bettany-a8e69a	ORDINARY	2
KAREN BETTANYsophymarine-openregistry-h-karen-bettany-60ffc2	ORDINARY	2
ALBERT EDWARD ARTHUR MOOREsophymarine-openregistry-h-albert-edward-arthur-moore-590fbb	ORDINARY	1
ANGELA FLYNNsophymarine-openregistry-h-angela-flynn-4e93b4	ORDINARY	1
CAROLYN ELIZABETH MOOREsophymarine-openregistry-h-carolyn-elizabeth-moore-e10b17	ORDINARY	1
DAVID BOOTHsophymarine-openregistry-h-david-booth-437e82	ORDINARY	1
DIANE JONESsophymarine-openregistry-h-diane-jones-dc1a9c	ORDINARY	1
JACQUELINE FLODMANsophymarine-openregistry-h-jacqueline-flodman-9c2210	ORDINARY	1
JANE HANDYsophymarine-openregistry-h-jane-handy-8db6e8	ORDINARY	1
JANET GALLAHERsophymarine-openregistry-h-janet-gallaher-440d94	ORDINARY	1
KIRSTY EDMUNSON-JONESsophymarine-openregistry-h-kirsty-edmunson-jones-9c4942	ORDINARY	1
LESLEY CONNOLLYsophymarine-openregistry-h-lesley-connolly-178215	ORDINARY	1
MADELINE CULLIFORDsophymarine-openregistry-h-madeline-culliford-0501db	ORDINARY	1
MARTIN FLYNNsophymarine-openregistry-h-martin-flynn-1e16f7	ORDINARY	1
MATTHEW GEORGE BRUMPTONsophymarine-openregistry-h-matthew-george-brumpton-9e87c3	ORDINARY	1
NADINE MACDONALDsophymarine-openregistry-h-nadine-macdonald-946c2a	ORDINARY	1
PANKAJ BAJAJsophymarine-openregistry-h-pankaj-bajaj-749843	ORDINARY	1
PETER ANTHONY WIDDOPsophymarine-openregistry-h-peter-anthony-widdop-e195bb	ORDINARY	1
ROBERT CULLIFORDsophymarine-openregistry-h-robert-culliford-679ed1	ORDINARY	1
SHARON BOOTHsophymarine-openregistry-h-sharon-booth-000d32	ORDINARY	1
STEPHEN GALLAHERsophymarine-openregistry-h-stephen-gallaher-b649f9	ORDINARY	1
STEVEN & DEBORAH FREEMANsophymarine-openregistry-h-steven-deborah-freeman-9c76a3	ORDINARY	1
TERRANCE & ROSALIND FIELDINGsophymarine-openregistry-h-terrance-rosalind-fielding-050a35	ORDINARY	1
TERRY CONNOLLLYsophymarine-openregistry-h-terry-connollly-cae6f9	ORDINARY	1
TERRY MACDONALDsophymarine-openregistry-h-terry-macdonald-08e504	ORDINARY	1
TIMOTHY HANDYsophymarine-openregistry-h-timothy-handy-cd1596	ORDINARY	1
WENDY WIDDOPsophymarine-openregistry-h-wendy-widdop-21e436	ORDINARY	1
YVETTE BRUMPTONsophymarine-openregistry-h-yvette-brumpton-9f3e0a	ORDINARY	1
ADVOCATE DEVELOPMENTS LTDsophymarine-openregistry-h-advocate-developments-ltd-f07073	ORDINARY	0

DIODE GROUP LIMITED

sophymarine-openregistry-gb-12108768

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Brackenfield Holton Road, Market Rasen, LN7 6AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN HORSFIELDsophymarine-openregistry-h-jonathan-horsfield-382f15	ORDINARY	430,000	33.18%
TRISTAN DODSONsophymarine-openregistry-h-tristan-dodson-b72082	ORDINARY	420,000	32.41%
DANIEL EYREsophymarine-openregistry-h-daniel-eyre-fd68e9	ORDINARY	150,000	11.57%
HAATCH VENTURES LLPsophymarine-openregistry-gb-OC421829	ORDINARY	118,465	9.14%
ONE PLANET CAPITAL LIMITEDsophymarine-openregistry-gb-12393068	ORDINARY	31,439	2.43%
CHRISTOPHER WALTONsophymarine-openregistry-h-christopher-walton-fcabf5	ORDINARY	22,783	1.76%
CHRISTOPHER AGATHANGELOUsophymarine-openregistry-h-christopher-agathangelou-80fed1	ORDINARY	17,482	1.35%
TOBY DODSONsophymarine-openregistry-h-toby-dodson-b9c412	ORDINARY	17,482	1.35%
MNL (BBI HAATCH) NOMINEES LIMITEDsophymarine-openregistry-gb-14316417	ORDINARY	13,987	1.08%
MARK WOODWARDsophymarine-openregistry-h-mark-woodward-1ac99a	ORDINARY	13,158	1.02%
JOHN EYREsophymarine-openregistry-gb-05252108	ORDINARY	11,870	0.92%
JONATHAN PEBERDYsophymarine-openregistry-h-jonathan-peberdy-df9fb3	ORDINARY	11,655	0.90%
LUCA NORTONsophymarine-openregistry-h-luca-norton-0f730c	ORDINARY	11,655	0.90%
PIERRE LEVERsophymarine-openregistry-h-pierre-lever-640caf	ORDINARY	11,655	0.90%
TAMERA JANE WHITEsophymarine-openregistry-h-tamera-jane-white-17d79d	ORDINARY	9,324	0.72%
MATTHEW HARRYsophymarine-openregistry-h-matthew-harry-649e99	ORDINARY	2,331	0.18%
ALEXANDER RICHARDSONsophymarine-openregistry-h-alexander-richardson-95085e	ORDINARY	1,579	0.12%
JULIE WHEELERsophymarine-openregistry-h-julie-wheeler-f9a662	ORDINARY	1,165	0.09%

SOUTH VIEW MANAGEMENT COMPANY (FILLINGHAM) LTD.

sophymarine-openregistry-gb-02678091

Status: Active
Type: Private Limited Company
Incorporated: 16/01/1992
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 1 Main Street, Market Rasen, Lincolnshire, LN8 2HE

Direct shareholders

Shareholder	Share class	Shares held
COLIN MICHAEL SCOTTsophymarine-openregistry-h-colin-michael-scott-d06c27	ORDINARY	1
DEBORAH ROSEMARY FORDsophymarine-openregistry-h-deborah-rosemary-ford-566a8f	ORDINARY	1
IAN SMITHsophymarine-openregistry-gb-04334497	ORDINARY	1
JEREMY MOORTUCKERsophymarine-openregistry-h-jeremy-moortucker-1175ed	ORDINARY	1
LUKE MCDONALDsophymarine-openregistry-h-luke-mcdonald-63c45e	ORDINARY	1
LUKE MCDONALDsophymarine-openregistry-h-luke-mcdonald-63c45e	ORDINARY	1
NEIL DAVID FORDsophymarine-openregistry-h-neil-david-ford-b676aa	ORDINARY	1
PERI HEPBURNsophymarine-openregistry-h-peri-hepburn-5ac1f9	ORDINARY	1
PHILIP NOEL CHAVASSESsophymarine-openregistry-h-philip-noel-chavasses-456343	ORDINARY	1
RUTH ELLIOTsophymarine-openregistry-h-ruth-elliot-86d210	ORDINARY	1
SAM AND SARAH SUTTON & KINGsophymarine-openregistry-h-sam-and-sarah-sutton-king-c39f0b	ORDINARY	1
WENDY LOUISE RAMSEYsophymarine-openregistry-h-wendy-louise-ramsey-b30f81	ORDINARY	1

VICTORIA ROAD (MARKET RASEN) MANAGEMENT LIMITED

sophymarine-openregistry-gb-05451127

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2005
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 6 Elizabeth Gardens, Market Rasen, LN8 3DQ

Direct shareholders

Shareholder	Share class	Shares held
CHARLOTTE CHAPMANsophymarine-openregistry-h-charlotte-chapman-25366d	ORDINARY	1
DONALD HOLMESsophymarine-openregistry-h-donald-holmes-9fc1a3	ORDINARY	1
LAURA ANNE GRYNIWIEWICZsophymarine-openregistry-h-laura-anne-gryniwiewicz-779151	ORDINARY	1
LAUREN APPLEYARDsophymarine-openregistry-h-lauren-appleyard-1cac1a	ORDINARY	1
LINDA BILBEsophymarine-openregistry-h-linda-bilbe-4582a7	ORDINARY	1
MARK STURGESSsophymarine-openregistry-h-mark-sturgess-67b827	ORDINARY	1
MARY STURGESSsophymarine-openregistry-h-mary-sturgess-ae3f0f	ORDINARY	1
PEARL HOLMESsophymarine-openregistry-h-pearl-holmes-24975f	ORDINARY	1
ROBERT DAVIDsophymarine-openregistry-h-robert-david-b3bacc	ORDINARY	1
SCOTT STYLESsophymarine-openregistry-h-scott-styles-a74fd4	ORDINARY	1

THE BRICKPITS LTD

sophymarine-openregistry-gb-10290660

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2016
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 44 Union Street, Market Rasen, LN8 3AA

Direct shareholders

Shareholder	Share class	Shares held
KATHERINE LAMORNA LASTsophymarine-openregistry-h-katherine-lamorna-last-c093c2	ORDINARY	3
KERRY JOHN BARRINGERsophymarine-openregistry-h-kerry-john-barringer-14c4a8	ORDINARY	3
BRIAN HANKINSsophymarine-openregistry-h-brian-hankins-6ebe46	ORDINARY	2
KEITH APPLEYARDsophymarine-openregistry-h-keith-appleyard-f96679	ORDINARY	2
ROBERT GOULDSsophymarine-openregistry-h-robert-goulds-606796	ORDINARY	2
ARTHUR ROY RODGERSsophymarine-openregistry-h-arthur-roy-rodgers-4a61c8	ORDINARY	1
EDWARD GOULSBRAsophymarine-openregistry-h-edward-goulsbra-b01c8b	ORDINARY	1
PETER JOHN PETTSsophymarine-openregistry-h-peter-john-petts-fe77e1	ORDINARY	1
RICHARD PAUL TREADGOLDsophymarine-openregistry-h-richard-paul-treadgold-87d46c	ORDINARY	1
BRIAN ARTHUR SUTHERLANDsophymarine-openregistry-h-brian-arthur-sutherland-0bc668	ORDINARY	0

SPEEDS STRAWSON LTD

sophymarine-openregistry-gb-14985373

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Old Rectory, Market Rasen, Lincolnshire, LN8 3UY

Direct shareholders

Shareholder	Share class	Shares held
KERRY STRAWSONsophymarine-openregistry-h-kerry-strawson-c20521	C1 PARTICIPATING ORDINARY	12,298,022
KERRY STRAWSONsophymarine-openregistry-h-kerry-strawson-c20521	C2 PARTICIPATING ORDINARY	12,298,022
KERRY STRAWSONsophymarine-openregistry-h-kerry-strawson-c20521	C3 PARTICIPATING ORDINARY	12,298,022
KERRY STRAWSONsophymarine-openregistry-h-kerry-strawson-c20521	C4 PARTICIPATING ORDINARY	12,298,022
KERRY STRAWSONsophymarine-openregistry-h-kerry-strawson-c20521	C VOTING ORDINARY	5,654,443
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	C4 PARTICIPATING ORDINARY	4,225,175
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	C2 PARTICIPATING ORDINARY	4,225,175
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	C3 PARTICIPATING ORDINARY	4,225,175
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	C1 PARTICIPATING ORDINARY	4,225,175
KERRY STRAWSONsophymarine-openregistry-h-kerry-strawson-c20521	C3 PARTICIPATING ORDINARY	4,225,175
KERRY STRAWSONsophymarine-openregistry-h-kerry-strawson-c20521	C4 PARTICIPATING ORDINARY	4,225,175
KERRY STRAWSONsophymarine-openregistry-h-kerry-strawson-c20521	C1 PARTICIPATING ORDINARY	4,225,175
KERRY STRAWSONsophymarine-openregistry-h-kerry-strawson-c20521	C2 PARTICIPATING ORDINARY	4,225,175
TIMOTHY STRAWSONsophymarine-openregistry-h-timothy-strawson-ed8f7f	C1 PARTICIPATING ORDINARY	4,225,175
TIMOTHY STRAWSONsophymarine-openregistry-h-timothy-strawson-ed8f7f	C3 PARTICIPATING ORDINARY	4,225,175
TIMOTHY STRAWSONsophymarine-openregistry-h-timothy-strawson-ed8f7f	C4 PARTICIPATING ORDINARY	4,225,175
TIMOTHY STRAWSONsophymarine-openregistry-h-timothy-strawson-ed8f7f	C2 PARTICIPATING ORDINARY	4,225,175
TRACEY HAGGASsophymarine-openregistry-h-tracey-haggas-956578	C2 PARTICIPATING ORDINARY	4,225,175
TRACEY HAGGASsophymarine-openregistry-h-tracey-haggas-956578	C3 PARTICIPATING ORDINARY	4,225,175
TRACEY HAGGASsophymarine-openregistry-h-tracey-haggas-956578	C1 PARTICIPATING ORDINARY	4,225,175
TRACEY HAGGASsophymarine-openregistry-h-tracey-haggas-956578	C4 PARTICIPATING ORDINARY	4,225,175
EMMA STRAWSONsophymarine-openregistry-h-emma-strawson-66ccd6	C3 PARTICIPATING ORDINARY	2,605,198
EMMA STRAWSONsophymarine-openregistry-h-emma-strawson-66ccd6	C1 PARTICIPATING ORDINARY	2,605,198
EMMA STRAWSONsophymarine-openregistry-h-emma-strawson-66ccd6	C4 PARTICIPATING ORDINARY	2,605,198
EMMA STRAWSONsophymarine-openregistry-h-emma-strawson-66ccd6	C2 PARTICIPATING ORDINARY	2,605,198
FREDERIK STRAWSONsophymarine-openregistry-h-frederik-strawson-bc130f	C1 PARTICIPATING ORDINARY	2,605,198
FREDERIK STRAWSONsophymarine-openregistry-h-frederik-strawson-bc130f	C2 PARTICIPATING ORDINARY	2,605,198
FREDERIK STRAWSONsophymarine-openregistry-h-frederik-strawson-bc130f	C3 PARTICIPATING ORDINARY	2,605,198
FREDERIK STRAWSONsophymarine-openregistry-h-frederik-strawson-bc130f	C4 PARTICIPATING ORDINARY	2,605,198
HOLLIE STRAWSONsophymarine-openregistry-h-hollie-strawson-ae7be7	C2 PARTICIPATING ORDINARY	2,605,198
HOLLIE STRAWSONsophymarine-openregistry-h-hollie-strawson-ae7be7	C3 PARTICIPATING ORDINARY	2,605,198
HOLLIE STRAWSONsophymarine-openregistry-h-hollie-strawson-ae7be7	C4 PARTICIPATING ORDINARY	2,605,198
HOLLIE STRAWSONsophymarine-openregistry-h-hollie-strawson-ae7be7	C1 PARTICIPATING ORDINARY	2,605,198
GRACE STEELEsophymarine-openregistry-h-grace-steele-7b9ded	C VOTING ORDINARY	1,937,660
MARTIN SPEEDsophymarine-openregistry-h-martin-speed-a21087	C VOTING ORDINARY	1,937,660
TIMOTHY STRAWSONsophymarine-openregistry-h-timothy-strawson-ed8f7f	C VOTING ORDINARY	1,937,660
TRACEY HAGGASsophymarine-openregistry-h-tracey-haggas-956578	C VOTING ORDINARY	1,937,660
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	C4 PARTICIPATING ORDINARY	1,713,190
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	C1 PARTICIPATING ORDINARY	1,713,190
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	C3 PARTICIPATING ORDINARY	1,713,190
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	C2 PARTICIPATING ORDINARY	1,713,190
KERRY STRAWSONsophymarine-openregistry-h-kerry-strawson-c20521	C1 PARTICIPATING ORDINARY	1,713,190
KERRY STRAWSONsophymarine-openregistry-h-kerry-strawson-c20521	C2 PARTICIPATING ORDINARY	1,713,190
KERRY STRAWSONsophymarine-openregistry-h-kerry-strawson-c20521	C4 PARTICIPATING ORDINARY	1,713,190
KERRY STRAWSONsophymarine-openregistry-h-kerry-strawson-c20521	C3 PARTICIPATING ORDINARY	1,713,190
TIMOTHY STRAWSONsophymarine-openregistry-h-timothy-strawson-ed8f7f	C2 PARTICIPATING ORDINARY	1,713,190
TIMOTHY STRAWSONsophymarine-openregistry-h-timothy-strawson-ed8f7f	C1 PARTICIPATING ORDINARY	1,713,190
TIMOTHY STRAWSONsophymarine-openregistry-h-timothy-strawson-ed8f7f	C4 PARTICIPATING ORDINARY	1,713,190
TIMOTHY STRAWSONsophymarine-openregistry-h-timothy-strawson-ed8f7f	C3 PARTICIPATING ORDINARY	1,713,190
TRACEY HAGGASsophymarine-openregistry-h-tracey-haggas-956578	C1 PARTICIPATING ORDINARY	1,713,190
TRACEY HAGGASsophymarine-openregistry-h-tracey-haggas-956578	C3 PARTICIPATING ORDINARY	1,713,190
TRACEY HAGGASsophymarine-openregistry-h-tracey-haggas-956578	C4 PARTICIPATING ORDINARY	1,713,190
TRACEY HAGGASsophymarine-openregistry-h-tracey-haggas-956578	C2 PARTICIPATING ORDINARY	1,713,190
EMMA STRAWSONsophymarine-openregistry-h-emma-strawson-66ccd6	C VOTING ORDINARY	1,197,826
FREDERIK STRAWSONsophymarine-openregistry-h-frederik-strawson-bc130f	C VOTING ORDINARY	1,197,826
HOLLIE STRAWSONsophymarine-openregistry-h-hollie-strawson-ae7be7	C VOTING ORDINARY	1,197,826
ADAM COOPERsophymarine-openregistry-h-adam-cooper-32f9ce	C VOTING ORDINARY	792,679
MARTIN SPEEDsophymarine-openregistry-h-martin-speed-a21087	C VOTING ORDINARY	792,679
TIMOTHY STRAWSONsophymarine-openregistry-h-timothy-strawson-ed8f7f	C VOTING ORDINARY	792,679
TRACEY HAGGASsophymarine-openregistry-h-tracey-haggas-956578	C VOTING ORDINARY	792,679

Related parties

Party	Relationship	Detail
SPEEDS (DERBY) LIMITEDsophymarine-openregistry-gb-09286514	Holds shares in	ORDINARY

ATOMIK ARCHITECTURE LIMITED

sophymarine-openregistry-gb-05069919

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2004
Accounts: UNAUDITED ABRIDGED
SIC: 71111 — Architectural activities
Registered office: Excel House Millbrook Lane, Market Rasen, Lincolnshire, LN8 5AB

Direct shareholders

Shareholder	Share class	Shares held
SOPHIE ANTONIA MCCARTHYsophymarine-openregistry-h-sophie-antonia-mccarthy-6bf3d0	B ORDINARY	100
KINNA STALLARDsophymarine-openregistry-h-kinna-stallard-dfe6aa	C ORDINARY	50
MICHAEL CHARLES OADESsophymarine-openregistry-h-michael-charles-oades-6c00ea	ORDINARY	50
DEREK DRAPERsophymarine-openregistry-h-derek-draper-af5d69	ORDINARY	45
TSENYE LEE-SARAH DRAPERsophymarine-openregistry-h-tsenye-lee-sarah-draper-ce4a2a	C ORDINARY	45
CHARLES OADESsophymarine-openregistry-h-charles-oades-c6690d	ORDINARY	5
CHARLES RONALD OADESsophymarine-openregistry-h-charles-ronald-oades-fb9de0	C ORDINARY	5
MAX JAMESsophymarine-openregistry-gb-09039664	B ORDINARY	0

J. NEAVE (SAXBY) LIMITED

sophymarine-openregistry-gb-01247631

Status: Active
Type: Private Limited Company
Incorporated: 08/03/1976
Accounts: TOTAL EXEMPTION FULL
SIC: 01500 — Mixed farming
Registered office: Sandbeck, Market Rasen, Lincolnshire, LN8 2DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT DAVID NEAVEsophymarine-openregistry-h-robert-david-neave-462f33	ORDINARY	30	34.09%
CHARLES WILLIAM NEAVEsophymarine-openregistry-h-charles-william-neave-2ffeab	ORDINARY	17	19.32%
ROBERT DAVID NEAVE AS TRUSTEE OF E J NEAVE 1998 SETTLEMENT RE SHARES IN J NEAVE SAXBY LIMITED JOHN CHRISTOPHER NEAVE AS TRUSTEE OF E J NEAVE 1998 SETTLEMENT RE SHARES IN J NEAVE SAXBY LIMITEDsophymarine-openregistry-h-robert-david-neave-as-trustee-of-e-j-nea-51c5a4	ORDINARY	15	17.05%
ROBERT DAVID NEAVE AS TRUSTEE OF J H NEAVE 1998 SETTLEMENT RE SHARES IN J NEAVE SAXBY LIMITED JOHN CHRISTOPHER NEAVE AS TRUSTEE OF J H NEAVE 1998 SETTLEMENT RE SHARES IN J NEAVE SAXBY LIMITEDsophymarine-openregistry-h-robert-david-neave-as-trustee-of-j-h-nea-d4fb01	ORDINARY	11	12.50%
JOHN CHRISTOPHER NEAVEsophymarine-openregistry-h-john-christopher-neave-dfc60f	ORDINARY	6	6.82%
JAMES RICHARD NEAVEsophymarine-openregistry-h-james-richard-neave-d130f0	ORDINARY	5	5.68%
ROBERT DAVID NEAVE AS TRUSTEE OF JHW NEAVE ESQ 1986 SETTLEMENT JOHN CHRISTOPHER NEAVE AS TRUSTEE OF JHW NEAVE ESQ 1986 SETTLEMENTsophymarine-openregistry-h-robert-david-neave-as-trustee-of-jhw-nea-ac644e	ORDINARY	4	4.55%
ROBERT DAVID NEAVE AS TRUSTEE OF JHW NEAVE 1993 SETTLEMENT 'THE NEAVE COMPANY TRUST' JOHN CHRISTOPHER NEAVE AS TRUSTEE OF JHW NEAVE 1993 SETTLEMENT 'THE NEAVE COMPANY TRUST'sophymarine-openregistry-h-robert-david-neave-as-trustee-of-jhw-nea-5682fd	ORDINARY	0	0.00%

ACUTE MEDICAL LTD

sophymarine-openregistry-gb-02942318

Status: Active
Type: Private Limited Company
Incorporated: 24/06/1994
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: Forge House Cuxwold Road, Market Rasen, LN7 6DJ

Direct shareholders

Shareholder	Share class	Shares held
A.J. POOLsophymarine-openregistry-h-a-j-pool-30a195	ORDINARY	1,125
RICHARD POOLsophymarine-openregistry-h-richard-pool-342d57	ORDINARY	1,125
RORY BROWNsophymarine-openregistry-h-rory-brown-06ab1b	ORDINARY	600
TOBY BROWNsophymarine-openregistry-gb-08024282	ORDINARY	600
CLEMENTINE POOLsophymarine-openregistry-h-clementine-pool-37bfd4	ORDINARY	500
ALICE AITCHISONsophymarine-openregistry-h-alice-aitchison-e2e6e3	ORDINARY	200
CAMILLA POOLsophymarine-openregistry-h-camilla-pool-efe4bf	ORDINARY	0
CYNTHIA SHELTONsophymarine-openregistry-h-cynthia-shelton-42cf61	ORDINARY	0

CHERRY TREE HOMES (UK) LIMITED

sophymarine-openregistry-gb-02909770

Status: Active
Type: Private Limited Company
Incorporated: 18/03/1994
Accounts: UNAUDITED ABRIDGED
SIC: 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office: The Old Rectory St. Marys Lane, Market Rasen, LN8 3YX

Direct shareholders

Shareholder	Share class	Shares held
CHERRY TREE HOMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15254652	ORDINARY A	36
CHERRY TREE HOMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15254652	ORDINARY B	30
CHERRY TREE HOMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15254652	D ORDINARY	17
CHERRY TREE HOMES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15254652	C ORDINARY	17
DIANE COLLINSsophymarine-openregistry-h-diane-collins-6fbf3c	C ORDINARY	0
G.W. COLLINSsophymarine-openregistry-h-g-w-collins-757182	D ORDINARY	0
GERARD COLLINSsophymarine-openregistry-h-gerard-collins-93ac6d	C ORDINARY	0
GERARD COLLINSsophymarine-openregistry-h-gerard-collins-93ac6d	ORDINARY A	0
GERARD COLLINSsophymarine-openregistry-h-gerard-collins-93ac6d	D ORDINARY	0
INGRID COLLINSsophymarine-openregistry-h-ingrid-collins-aae151	ORDINARY B	0
JAMES COLLINSsophymarine-openregistry-gb-14419420	ORDINARY A	0
JAQUELINE COLLINSsophymarine-openregistry-h-jaqueline-collins-e99daa	ORDINARY B	0

Related parties

Party	Relationship	Detail
THE MEADOWS LANGWORTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11809070	Holds shares in	SPECIAL SHARES · 2.70%

BINBROOK MOTORS LIMITED

sophymarine-openregistry-gb-04853618

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2003
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Grimsby Road, Market Rasen, Lincolnshire, LN8 6DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD ROBERT READsophymarine-openregistry-h-richard-robert-read-6e3e57	ORDINARY	100	100.00%
HELEN LOWEsophymarine-openregistry-gb-SC475114	ORDINARY C	10	25.00%
JACOB ARDERNsophymarine-openregistry-h-jacob-ardern-82d131	ORDINARY C	10	25.00%
PAUL ELSONsophymarine-openregistry-h-paul-elson-0d9ca7	ORDINARY C	10	25.00%
PAUL RICHARD READsophymarine-openregistry-h-paul-richard-read-f49bbf	ORDINARY C	10	25.00%
ANTHONY TURNERsophymarine-openregistry-h-anthony-turner-ec27b8	ORDINARY C	0	0.00%
DAVID STONESsophymarine-openregistry-h-david-stones-2ba2af	ORDINARY C	0	0.00%
RICHARD ROBERT READsophymarine-openregistry-h-richard-robert-read-6e3e57	ORDINARY C	0	0.00%

PEMEC REFRIGERATION LIMITED

sophymarine-openregistry-gb-14757697

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 13b Market Place, Market Rasen, Lincolnshire, LN7 6TW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PEM CORPORATION LIMITEDsophymarine-openregistry-gb-16525123	ORDINARY	100	50.00%
WOODCOCK CONSULTANCY (HULL) LTDsophymarine-openregistry-gb-13467177	ORDINARY	100	50.00%
JAMIE WOODCOCKsophymarine-openregistry-h-jamie-woodcock-0b456d	ORDINARY	0	0.00%
KATHRYN QUINNsophymarine-openregistry-h-kathryn-quinn-d069a8	ORDINARY	0	0.00%
PEM SUPPLIES LIMITEDsophymarine-openregistry-gb-10533313	L ORDINARY	0
RACHEL WOODCOCKsophymarine-openregistry-h-rachel-woodcock-91931f	ORDINARY	0	0.00%
WAYNE QUINNsophymarine-openregistry-h-wayne-quinn-5ead22	ORDINARY	0	0.00%

RASE STEEL HOLDINGS LIMITED

sophymarine-openregistry-gb-16079394

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2024
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Rase Steels Gallamore Industrial Estate, Market Rasen, Lincolnshire, LN8 3HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROWLAND CHARLES BOULTONsophymarine-openregistry-h-rowland-charles-boulton-b7c33b	ORDINARY	55	20.37%
JAMES BOULTONsophymarine-openregistry-gb-05070120	ORDINARY	45	16.67%
MATTHEW BOULTONsophymarine-openregistry-h-matthew-boulton-3bf90a	ORDINARY	45	16.67%
ROXANE BOULTONsophymarine-openregistry-h-roxane-boulton-55dabf	ORDINARY	45	16.67%
SUSANNAH MARIAN BOULTONsophymarine-openregistry-h-susannah-marian-boulton-d94546	ORDINARY	45	16.67%
JUDITH BOULTONsophymarine-openregistry-h-judith-boulton-4217fe	ORDINARY	35	12.96%
JAMES BOULTONsophymarine-openregistry-gb-05070120	ORDINARY A	5	100.00%
JUDITH BOULTONsophymarine-openregistry-h-judith-boulton-4217fe	ORDINARY B	5	100.00%
MATTHEW BOULTONsophymarine-openregistry-h-matthew-boulton-3bf90a	ORDINARY C	5	100.00%
ROWLAND CHARLES BOULTONsophymarine-openregistry-h-rowland-charles-boulton-b7c33b	ORDINARY D	5	100.00%
ROXANE BOULTONsophymarine-openregistry-h-roxane-boulton-55dabf	ORDINARY E	5	100.00%
SUSANNAH MARIAN BOULTONsophymarine-openregistry-h-susannah-marian-boulton-d94546	ORDINARY F	5	100.00%

Related parties

Party	Relationship	Detail
RASE DESIGN LIMITEDsophymarine-openregistry-gb-16243408	Holds shares in	ORDINARY · 100.00%
RASE STEELS CONSTRUCTION AND CIVILS LIMITEDsophymarine-openregistry-gb-09388478	Holds shares in	ORDINARY · 90.00%

BRIGHTSOLO LIMITED

sophymarine-openregistry-gb-01777855

Status: Active
Type: Private Limited Company
Incorporated: 14/12/1983
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Orchard Cottage, Market Rasen, Lincolnshire, LN8 5JQ

Direct shareholders

Shareholder	Share class	Shares held
TRUSTEES OF D A HORNBUCKLE SETTLEMENT OF 17 11 97sophymarine-openregistry-h-trustees-of-d-a-hornbuckle-settlement-of-8003cc	E ORDINARY	2,900
TRUSTEES OF MRS M HORNBUCKLE SETTLEMENT OF 17 11 97sophymarine-openregistry-h-trustees-of-mrs-m-hornbuckle-settlement--299a8d	F ORDINARY	2,900
J.A. OWENsophymarine-openregistry-h-j-a-owen-7a190d	C ORDINARY	1,200
N.C. PARLEsophymarine-openregistry-h-n-c-parle-f6ec6d	D ORDINARY	1,200
MARGARET HORNBUCKLEsophymarine-openregistry-h-margaret-hornbuckle-23a809	B ORDINARY	900
DAVID ALBERT HORNBUCKLEsophymarine-openregistry-h-david-albert-hornbuckle-265ea0	A ORDINARY	600
DAVID ALBERT HORNBUCKLEsophymarine-openregistry-h-david-albert-hornbuckle-265ea0	B ORDINARY	300

FOX (OWMBY) LIMITED

sophymarine-openregistry-gb-00804642

Status: Active
Type: Private Limited Company
Incorporated: 11/05/1964
Accounts: GROUP
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Caenby Hall, Market Rasen, Lincolnshire, LN8 2BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM STEPHEN FOXsophymarine-openregistry-h-adam-stephen-fox-691e1e	ORDINARY B	9,828	100.00%
KARLY LOUISE FOX-CHURCHILLsophymarine-openregistry-h-karly-louise-fox-churchill-599123	ORDINARY C	4,536	100.00%
JAMES ANDREW GUDGINsophymarine-openregistry-h-james-andrew-gudgin-2f6dbd	ORDINARY D	1,964	100.00%
CLAIRE FOXsophymarine-openregistry-h-claire-fox-61fb25	ORDINARY A	907	50.00%
STEPHEN HAROLD FOXsophymarine-openregistry-h-stephen-harold-fox-0da497	ORDINARY A	907	50.00%
ADAM STEPHEN FOXsophymarine-openregistry-h-adam-stephen-fox-691e1e	ORDINARY C	0	0.00%
KARLY LOUISE FOX-CHURCHILLsophymarine-openregistry-h-karly-louise-fox-churchill-599123	ORDINARY B	0	0.00%
RICHARD GUDGINsophymarine-openregistry-h-richard-gudgin-1437f6	ORDINARY E	0

Related parties

Party	Relationship	Detail
KORC SPORT LTDsophymarine-openregistry-gb-10351855	Holds shares in	A ORDINARY
WIGSLEY SAND & GRAVEL LIMITEDsophymarine-openregistry-gb-14404393	Holds shares in	ORDINARY

ASHMAUR LIMITED

sophymarine-openregistry-gb-07016722

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Watermill Cottage, Market Rasen, Lincolnshire, LN7 6HZ

Direct shareholders

Shareholder	Share class	Shares held
ASHMAUR (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13921977	ORDINARY A	197
ASHMAUR (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13921977	B ORDINARY	1
ASHMAUR (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13921977	C ORDINARY	1
ASHMAUR (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13921977	D ORDINARY	1
ADELE JANET HANDsophymarine-openregistry-h-adele-janet-hand-ae22a4	D ORDINARY	0
LUKE EDWARD HANDsophymarine-openregistry-h-luke-edward-hand-eea852	B ORDINARY	0
MELVIN EDWARD HANDsophymarine-openregistry-h-melvin-edward-hand-25f872	ORDINARY A	0
SCOTT ASHLEY HANDsophymarine-openregistry-h-scott-ashley-hand-c743f8	C ORDINARY	0
STEPHANIE JAYNE HANDsophymarine-openregistry-h-stephanie-jayne-hand-870875	ORDINARY A	0

Related parties

Party	Relationship	Detail
HANDTRANS LIMITEDsophymarine-openregistry-gb-03663630	Holds shares in	ORDINARY