UK companies/Market Rasen/Page 6
Companies in Market Rasen and their shareholdersPage 6 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 62 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.
Companies with a register
336
HAINTON ENTERPRISES LIMITED
sophymarine-openregistry-gb-07966109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
77310 — Renting and leasing of agricultural machinery and equipment - Registered office
- Hainton Hall, Market Rasen, Lincolnshire, LN8 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KIRSTEN SARAH HENEAGEsophymarine-openregistry-h-anna-kirsten-sarah-heneage-58c77b | B ORDINARY | 2,500 | 100.00% |
| CHRISTOPHER NEIL ANTHONY HENEAGEsophymarine-openregistry-h-christopher-neil-anthony-heneage-69a44e | A ORDINARY | 2,500 | 100.00% |
| ROBERTA GAY HENEAGEsophymarine-openregistry-h-roberta-gay-heneage-905555 | B ORDINARY | 0 | 0.00% |
R C WOOLLIAMS & SON LIMITED
sophymarine-openregistry-gb-08410438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Manor Farm Brigg Road, Market Rasen, Lincs, LN7 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT WOOLLIAMSsophymarine-openregistry-h-james-robert-woolliams-6c63a3 | B ORDINARY | 33 | 100.00% |
| JOANNE WOOLLIAMSsophymarine-openregistry-h-joanne-woolliams-c278d4 | A ORDINARY | 33 | 50.00% |
| ROBERT CHARLES WOOLLIAMSsophymarine-openregistry-h-robert-charles-woolliams-c0a0e0 | A ORDINARY | 33 | 50.00% |
SOMERSBY HOMES LIMITED
sophymarine-openregistry-gb-12106746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Turnor Arms Market Place, Market Rasen, Lincolnshire, LN8 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEORGE CHRISTOPHER BOURNsophymarine-openregistry-h-james-george-christopher-bourn-b64112 | ORDINARY A SHARE | 49 | 100.00% |
| JAMES GEORGE CHRISTOPHER BOURNsophymarine-openregistry-h-james-george-christopher-bourn-b64112 | ORDINARY B SHARE | 26 | 50.98% |
| HUGH CHRISTOPHER BOURNsophymarine-openregistry-h-hugh-christopher-bourn-705531 | ORDINARY B SHARE | 25 | 49.02% |
| SALLY ELIZABETH BOURNsophymarine-openregistry-h-sally-elizabeth-bourn-570d99 | ORDINARY B SHARE | 0 | 0.00% |
TUBE ENGINEERS LTD.
sophymarine-openregistry-gb-03198366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
28990 — Manufacture of other special-purpose machinery n.e.c.
30990 — Manufacture of other transport equipment n.e.c. - Registered office
- Woodlands House, Market Rasen, Lincolnshire, LN8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M. GREBENIKsophymarine-openregistry-h-m-grebenik-4553ab | ORDINARY | 334 | |
| JAREK MICHAEL GREBENIKsophymarine-openregistry-h-jarek-michael-grebenik-139c53 | ORDINARY | 333 | |
| LYNNE GREBENIKsophymarine-openregistry-h-lynne-grebenik-fe5cd5 | ORDINARY | 333 | |
H.R BOURN & SONS (LINWOOD) LIMITED
sophymarine-openregistry-gb-03745477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Farm Office, Barn Farm Torrington Lane, Market Rasen, Lincolnshire, LN8 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES BOURNsophymarine-openregistry-h-edward-james-bourn-eb566b | ORDINARY | 5,086,500 | 50.00% |
| HUGH CHRISTOPHER BOURNsophymarine-openregistry-h-hugh-christopher-bourn-705531 | ORDINARY | 5,086,500 | 50.00% |
| KATHLEEN MONICA BOURNsophymarine-openregistry-h-kathleen-monica-bourn-7f3b01 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLINGHAM COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01879347 | Holds shares in | ORDINARY |
COUNTY INDUSTRIAL DOORS LIMITED
sophymarine-openregistry-gb-03795322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Innovation Works Caenby Hall Business Park, Market Rasen, Lincolnshire, LN8 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVATION WORKS (LINCS.) LTDsophymarine-openregistry-gb-08118818 | ORDINARY | 100 | 100.00% |
| CAROL JOANNE NICHOLSONsophymarine-openregistry-h-carol-joanne-nicholson-9b581d | ORDINARY | 0 | 0.00% |
| JAMES DAVID NICHOLSONsophymarine-openregistry-h-james-david-nicholson-9dd4ab | ORDINARY | 0 | 0.00% |
| JAMES DAVID NICHOLSONsophymarine-openregistry-h-james-david-nicholson-9dd4ab | ORDINARY | 0 | 0.00% |
VT LANCASTER & SON LIMITED
sophymarine-openregistry-gb-04359354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 15 Queen Street, Market Rasen, Lincolnshire, LN8 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD VINCENT LANCASTERsophymarine-openregistry-h-richard-vincent-lancaster-2099d3 | ORDINARY | 48 | 48.00% |
| CAROLYN LOUISE LANCASTERsophymarine-openregistry-h-carolyn-louise-lancaster-b776b3 | ORDINARY | 47 | 47.00% |
| ROBERT LANCASTERsophymarine-openregistry-h-robert-lancaster-2944a7 | ORDINARY | 5 | 5.00% |
MILLENNIUM FIREWORKS LTD
sophymarine-openregistry-gb-04800387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Binbrook Technical Park, Market Rasen, Lincolnshire, LN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN SUTCLIFFEsophymarine-openregistry-h-martin-john-sutcliffe-414e87 | ORDINARY | 1,812,501 | 50.00% |
| ANDREW JOSEPH SUTCLIFFEsophymarine-openregistry-h-andrew-joseph-sutcliffe-04d006 | ORDINARY | 1,812,500 | 50.00% |
| AMERICAN PROMOTIONAL EVENTS INCsophymarine-openregistry-h-american-promotional-events-inc-10a6be | ORDINARY | 0 | 0.00% |
PAUL ROBERTS BUILDERS LIMITED
sophymarine-openregistry-gb-05304941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Goltho View, Market Rasen, LN8 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTS ROBERTS HOLDINGS LTDsophymarine-openregistry-gb-14554719 | ORDINARY 1 GBP | 100 | |
| MR PAUL ALAN ROBERTSsophymarine-openregistry-h-mr-paul-alan-roberts-99ee8d | ORDINARY 1 GBP | 0 | |
| MRS PHILLIPA JANE ROBERTSsophymarine-openregistry-h-mrs-phillipa-jane-roberts-319e97 | ORDINARY 1 GBP | 0 | |
PPK INVESTMENTS (2006) LIMITED
sophymarine-openregistry-gb-05825776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eastfield Low Church Road, Market Rasen, LN8 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY YARNELLsophymarine-openregistry-h-perry-yarnell-5ceb8e | ORDINARY | 100 | |
| KATIE YARNELLsophymarine-openregistry-h-katie-yarnell-b395a3 | ORDINARY | 0 | |
| PETER YARNELLsophymarine-openregistry-h-peter-yarnell-eeb3ff | ORDINARY | 0 | |
RASE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06268878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Grapha Farm, Market Rasen, Lincolnshire, LN8 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASE HOLDINGS LIMITEDsophymarine-openregistry-gb-13118434 | ORDINARY | 66 | |
| DAVID DUNCAN VICTOR LUCASsophymarine-openregistry-h-david-duncan-victor-lucas-90b032 | ORDINARY | 0 | |
| JAMES LUCASsophymarine-openregistry-h-james-lucas-6fa501 | ORDINARY | 0 | |
SYNERGY BOREHOLES LIMITED
sophymarine-openregistry-gb-06388016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43130 — Test drilling and boring
- Registered office
- Caenby Hall, Market Rasen, LN8 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOX AGGREGATES LIMITEDsophymarine-openregistry-gb-07407808 | ORDINARY | 85,000 | |
| ANTONY JENNINGSsophymarine-openregistry-h-antony-jennings-d46565 | ORDINARY | 15,000 | |
| AW RENEWABLES HOLDINGS LIMITEDsophymarine-openregistry-gb-12655030 | ORDINARY | 0 | |
SABLE FRASER LIMITED
sophymarine-openregistry-gb-06937757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
68310 — Real estate agencies
96040 — Physical well-being activities - Registered office
- Orford Hall, Market Rasen, Lincolnshire, LN8 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINCOLN JULIAN FRASERsophymarine-openregistry-h-lincoln-julian-fraser-63187b | ORDINARY SHARES | 100 | 100.00% |
| MARY LORRAINE FRASERsophymarine-openregistry-h-mary-lorraine-fraser-13f68f | ORDINARY SHARES | 0 | 0.00% |
| NEVILLE FRASERsophymarine-openregistry-h-neville-fraser-656c6f | ORDINARY SHARES | 0 | 0.00% |
VANTAGE PRESTIGE HOMES LIMITED
sophymarine-openregistry-gb-07235798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Brandicar Farm, Market Rasen, North Lincolnshire, LN7 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMSWELL ESTATES LIMITEDsophymarine-openregistry-gb-04951482 | ORDINARY | 2 | |
| THOMAS REGISsophymarine-openregistry-h-thomas-regis-ab4ffd | ORDINARY | 2 | |
| CHRISTOPHER NEATEsophymarine-openregistry-h-christopher-neate-2e0e0a | ORDINARY | 0 | |
D GRANT ENGINEERING LIMITED
sophymarine-openregistry-gb-07448050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Newtoft Business Park, Market Rasen, Lincolnshire, LN8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN GRANTsophymarine-openregistry-h-david-ian-grant-3c47fe | ORDINARY SHARES | 33 | 33.33% |
| JOSHUA THOMAS GRANTsophymarine-openregistry-h-joshua-thomas-grant-017528 | ORDINARY SHARES | 33 | 33.33% |
| RACHEL GRANTsophymarine-openregistry-gb-16341295 | ORDINARY SHARES | 33 | 33.33% |
KALEIDOSCOPE CARE LIMITED
sophymarine-openregistry-gb-07741229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Excel House Millbrook Lane, Market Rasen, Lincolnshire, LN8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH RUDDLESDINsophymarine-openregistry-h-keith-ruddlesdin-1ac6f8 | ORDINARY | 50 | |
| LIA RUDDLESDINsophymarine-openregistry-h-lia-ruddlesdin-6d01dc | ORDINARY | 50 | |
| REBECCA MOORsophymarine-openregistry-h-rebecca-moor-2486c6 | ORDINARY | 0 | |
LP CREATIVES LTD
sophymarine-openregistry-gb-07758318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Unit 7 Hillcrest Park Caistor Top, Market Rasen, LN7 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA PRICEsophymarine-openregistry-h-lorna-price-f09540 | ORDINARY | 38 | 38.00% |
| RITCHIE CHAPPELLsophymarine-openregistry-h-ritchie-chappell-400ff5 | ORDINARY | 36 | 36.00% |
| TOM PRICEsophymarine-openregistry-gb-08147970 | ORDINARY | 26 | 26.00% |
CENTURY CARS (CAISTOR) LTD
sophymarine-openregistry-gb-07933005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Century Farm 100 Brigg Road, Market Rasen, LN7 6RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANE GRIFFITHSsophymarine-openregistry-h-fiona-jane-griffiths-87caf2 | ORDINARY | 50 | |
| JEREMY JOHN HEWER GRIFFITHSsophymarine-openregistry-h-jeremy-john-hewer-griffiths-71d4a0 | ORDINARY | 50 | |
| JESSICA ELLEN GRIFFITHSsophymarine-openregistry-h-jessica-ellen-griffiths-2ca6b9 | ORDINARY | 0 | |
IPDS GROUP LIMITED
sophymarine-openregistry-gb-08181739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
49410 — Freight transport by road - Registered office
- Excel House Millbrook Lane, Market Rasen, Lincolnshire, LN8 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADISSA HOLDINGS LIMITEDsophymarine-openregistry-gb-14981875 | ORDINARY | 100 | |
| IAN PARSONSsophymarine-openregistry-h-ian-parsons-e5e4b8 | ORDINARY | 0 | |
| KATIE PARSONSsophymarine-openregistry-h-katie-parsons-9ed7b8 | ORDINARY | 0 | |
GRS FABRICATIONS LIMITED
sophymarine-openregistry-gb-09014104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 1, Market Rasen, Lincolnshire, LN8 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KEITH HANSONsophymarine-openregistry-h-ian-keith-hanson-39fc7e | ORDINARY | 50 | |
| LEWIS HANSONsophymarine-openregistry-h-lewis-hanson-77a11b | ORDINARY | 25 | |
| TAMMY LEE HANSONsophymarine-openregistry-h-tammy-lee-hanson-a40569 | ORDINARY | 25 | |