UK companies/Market Rasen/Page 11

Companies in Market Rasen and their shareholdersPage 11 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 40 shareholdings and 13 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
40
Related parties
13

GCOG LTD

sophymarine-openregistry-gb-09974609
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Honeypot Cottage Mill Lane, Market Rasen, LN8 6JZ

Direct shareholders

ShareholderShare classShares held% of class
NEIL WALKERsophymarine-openregistry-gb-17388592ORDINARY2100.00%
JOSEPHINE CLAIRE WALKER-TRIVETTsophymarine-openregistry-h-josephine-claire-walker-trivett-a2e834ORDINARY00.00%

JR & ZE WOLD BARNS LIMITED

sophymarine-openregistry-gb-10020734
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Acre House, Market Rasen, Lincolnshire, LN7 6SX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BRANTsophymarine-openregistry-h-jonathan-brant-7ae14eORDINARY150.00%
ZOE BRANTsophymarine-openregistry-h-zoe-brant-0c7624ORDINARY150.00%

ZEEBIZCO LIMITED

sophymarine-openregistry-gb-10318020
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
31 Fern Drive, Market Rasen, Lincolnshire, LN8 3NU

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE SLATER JOHNSTONsophymarine-openregistry-h-josephine-slater-johnston-653c11ORDINARY2100.00%
KEITH ANTHONY WINNARDsophymarine-openregistry-h-keith-anthony-winnard-a9a345ORDINARY00.00%

CONSULTING TECHNICAL MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-10757927
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Excel House Millbrook Lane, Market Rasen, Lincolnshire, LN8 5AB

Direct shareholders

ShareholderShare classShares held% of class
KPPMS LTDsophymarine-openregistry-gb-07091546ORDINARY A100
PARKER GROUP HOLDINGS LTDsophymarine-openregistry-gb-14372612ORDINARY A0

BENSTAR FIREWORKS LTD

sophymarine-openregistry-gb-10879820
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 2 Binbrook Technical Park, Market Rasen, LN8 6HF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN SUTCLIFFEsophymarine-openregistry-h-martin-john-sutcliffe-414e87ORDINARY100100.00%
CT PYRO GROUP LIMITEDsophymarine-openregistry-gb-10856730ORDINARY00.00%

CAISTOR FARM & GARDEN MACHINERY LIMITED

sophymarine-openregistry-gb-10923817
Status
Active
Type
Private Limited Company
Incorporated
21/08/2017
Accounts
MICRO ENTITY
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Caistor Farm & Garden Machinery, Market Rasen, LN7 6RG

Direct shareholders

ShareholderShare classShares held% of class
DAVID HUBBERTsophymarine-openregistry-h-david-hubbert-902e00ORDINARY5050.00%
MICHELLE HUBBERTsophymarine-openregistry-h-michelle-hubbert-019885ORDINARY5050.00%

KIRKHAM HOLDINGS LIMITED

sophymarine-openregistry-gb-11029001
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Swallows Moortown Road, Market Rasen, Lincolnshire, LN7 6HX

Direct shareholders

ShareholderShare classShares held% of class
ANGELINE PAULA KIRKHAMsophymarine-openregistry-h-angeline-paula-kirkham-34ef34ORDINARY25,00250.00%
ANTONY NICHOLAS KIRKHAMsophymarine-openregistry-h-antony-nicholas-kirkham-e5b370ORDINARY25,00250.00%

Related parties

PartyRelationshipDetail
DOCKS BEERS LIMITEDsophymarine-openregistry-gb-08689169Holds shares in'A' ORDINARY · 23.50%

WHISBY OAKS LTD

sophymarine-openregistry-gb-11074559
Status
Active
Type
Private Limited Company
Incorporated
21/11/2017
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Cwg House, Market Rasen, LN8 3HA

Direct shareholders

ShareholderShare classShares held% of class
JAMES GIBBONSsophymarine-openregistry-h-james-gibbons-ab6403ORDINARY50
JAMES LOGANsophymarine-openregistry-h-james-logan-25a412ORDINARY50

FINOPSIS LTD

sophymarine-openregistry-gb-11152392
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
6 Goltho View, Market Rasen, LN8 5AE

Direct shareholders

ShareholderShare classShares held% of class
LIAM HENFREYsophymarine-openregistry-h-liam-henfrey-634ef4ORDINARY200
ANGELA HENFREYsophymarine-openregistry-h-angela-henfrey-1ead11ORDINARY0

Related parties

PartyRelationshipDetail
MARK LOUCAS LIMITEDsophymarine-openregistry-gb-06407176Holds shares inORDINARY

WORKFORCE TRADING LIMITED

sophymarine-openregistry-gb-11268140
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
115 Brigg Road, Market Rasen, LN7 6RX

Direct shareholders

ShareholderShare classShares held% of class
SHIRALEE THOMPSONsophymarine-openregistry-h-shiralee-thompson-4f476bORDINARY150.00%
WALTER THOMPSONsophymarine-openregistry-h-walter-thompson-fd0919ORDINARY150.00%

RESOLVENT LIMITED

sophymarine-openregistry-gb-11273021
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Cwg House, Market Rasen, Lincolnshire, LN8 3HA

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR AITKEN GROUP LIMITEDsophymarine-openregistry-gb-12411095ORDINARY1
DAVID BRASONsophymarine-openregistry-h-david-brason-69d2bdORDINARY0

THE WHITE HEATHER (CR) LTD

sophymarine-openregistry-gb-11303634
Status
Active
Type
Private Limited Company
Incorporated
11/04/2018
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
The Mirage, Market Rasen, Lincolnshire, LN8 2AR

Direct shareholders

ShareholderShare classShares held% of class
CONNOR RICHARDSONsophymarine-openregistry-h-connor-richardson-fd22ffORDINARY GBP SHARES1
GRAHAM JAMES RICHARDSONsophymarine-openregistry-h-graham-james-richardson-fe4481ORDINARY GBP SHARES0

AH FARMS LTD

sophymarine-openregistry-gb-11454371
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
SMALL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Fieldview House Catskin Lane, Market Rasen, Lincolnshire, LN8 3FZ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA SPENCERsophymarine-openregistry-h-angela-spencer-d5d7bdORDINARY5,000
HELEN SHARPEsophymarine-openregistry-h-helen-sharpe-0f2496ORDINARY5,000

MANIC MECHANIC 18 LTD

sophymarine-openregistry-gb-11492921
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
South View, Market Rasen, Lincolnshire, LN8 3DX

Direct shareholders

ShareholderShare classShares held% of class
PAUL RYANsophymarine-openregistry-h-paul-ryan-1a28feORDINARY80
LORRAINE RYANsophymarine-openregistry-h-lorraine-ryan-538980ORDINARY20

PERKINS GEORGE MAWER & CO. LIMITED

sophymarine-openregistry-gb-11510850
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Corn Exchange Chambers, Market Rasen, Lincolnshire, LN8 3EH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SHARPsophymarine-openregistry-h-nicholas-sharp-503498ORDINARY6565.00%
ELTON MOULDSsophymarine-openregistry-h-elton-moulds-7e6f83ORDINARY3535.00%

DALES FARM LIMITED

sophymarine-openregistry-gb-11586530
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13b Market Place, Market Rasen, Lincolnshire, LN7 6TW

Direct shareholders

ShareholderShare classShares held% of class
GARETH WILSONsophymarine-openregistry-h-gareth-wilson-7c7debORDINARY SHARES7575.00%
JACQUELINE WILSONsophymarine-openregistry-h-jacqueline-wilson-44728eORDINARY SHARES2525.00%

D WELLS ELECTRICAL LTD

sophymarine-openregistry-gb-11896357
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Beck House Grasby Road, Market Rasen, LN7 6HJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN NIGEL WELLSsophymarine-openregistry-h-darren-nigel-wells-d247edORDINARY5050.00%
HOLLY VALENTINE WELLSsophymarine-openregistry-h-holly-valentine-wells-9628e7ORDINARY5050.00%

PF REFRIGERATION LTD

sophymarine-openregistry-gb-12252478
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
6 Goltho View, Market Rasen, LN8 5AE

Direct shareholders

ShareholderShare classShares held% of class
PASCAL FAUREsophymarine-openregistry-h-pascal-faure-a4607cORDINARY6
BLAISE FAUREsophymarine-openregistry-h-blaise-faure-d55010ORDINARY4

LMH ENTERPRISE LTD

sophymarine-openregistry-gb-12277696
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Stamford House North Kelsey Road, Market Rasen, LN7 6SF

Direct shareholders

ShareholderShare classShares held% of class
HANNAH SHEPHERDsophymarine-openregistry-h-hannah-shepherd-c057f4ORDINARY2
MICHELLE DRURYsophymarine-openregistry-h-michelle-drury-790004ORDINARY2

TAYLOR AITKEN GROUP LTD

sophymarine-openregistry-gb-12411095
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C W G House, Market Rasen, LN8 3HA

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRASONsophymarine-openregistry-h-david-brason-69d2bdORDINARY6
JORDAN BRASONsophymarine-openregistry-h-jordan-brason-4df2a9ORDINARY4

Related parties

PartyRelationshipDetail
MAX GOLD WILLS LIMITEDsophymarine-openregistry-gb-10583993Holds shares inORDINARY · 100.00%
TAYLOR RAYNES LIMITEDsophymarine-openregistry-gb-12372086Holds shares inORDINARY · 100.00%
TA ASSOCIATE SERVICES (LINCS) LIMITEDsophymarine-openregistry-gb-07314043Holds shares inORDINARY
COUNTY COURT SOLUTIONS LIMITEDsophymarine-openregistry-gb-10145336Holds shares inORDINARY
RESOLVENT LIMITEDsophymarine-openregistry-gb-11273021Holds shares inORDINARY
TAG INSULATION LIMITEDsophymarine-openregistry-gb-12728152Holds shares inORDINARY
TAG INSULATION GROUP LIMITEDsophymarine-openregistry-gb-13574906Holds shares inORDINARY
SNAKE VAPE LIMITEDsophymarine-openregistry-gb-13977604Holds shares inORDINARY
APT GLOBAL FITNESS LIMITEDsophymarine-openregistry-gb-14703165Holds shares inORDINARY
MASONIC LINKS LIMITEDsophymarine-openregistry-gb-14762363Holds shares inORDINARY
ULTIMATE PLEASURE LIMITEDsophymarine-openregistry-gb-15381088Holds shares inORDINARY