UK companies/Boston/Page 10

Companies in Boston and their shareholdersPage 10 of 36

708 companies registered in Boston 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 Boston. Between them they record 63 shareholdings and 3 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
Boston
Companies with a register
708
On this page
20
Shareholdings
63
Related parties
3

HS HEALTH GROUP LIMITED

sophymarine-openregistry-gb-07773572
Status
Active
Type
Private Limited Company
Incorporated
14/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
2 Thorney Lane, Boston, PE20 1BF

Direct shareholders

ShareholderShare classShares held% of class
HEMA CHANDRA THOTAsophymarine-openregistry-h-hema-chandra-thota-dfacf0ORDINARY5050.00%
SIREESHA PALADUGUsophymarine-openregistry-h-sireesha-paladugu-44a958ORDINARY5050.00%
MADHAV THOTAsophymarine-openregistry-h-madhav-thota-32dc60A ORDINARY0

KML CONSULTING LTD

sophymarine-openregistry-gb-08199385
Status
Active
Type
Private Limited Company
Incorporated
03/09/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Old School House Northlands, Boston, Lincolnshire, PE22 0UA

Direct shareholders

ShareholderShare classShares held% of class
JANINE LOCKYERsophymarine-openregistry-h-janine-lockyer-241c58ORDINARY £1150.00%
KEVIN MICHAEL LOCKYERsophymarine-openregistry-h-kevin-michael-lockyer-a82ebbORDINARY £1150.00%
RACHEL DEANsophymarine-openregistry-h-rachel-dean-7b14feB ORDINARY0

ONE STOP EUROPE LTD

sophymarine-openregistry-gb-09374556
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
SMALL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Rolec Ralphs Lane, Boston, PE20 1QU

Direct shareholders

ShareholderShare classShares held% of class
SDIPCHARGE LTDsophymarine-openregistry-gb-13182326A ORDINARY50
SDIPCHARGE LTDsophymarine-openregistry-gb-13182326B ORDINARY50
BIANCA ORREYsophymarine-openregistry-h-bianca-orrey-559f10A ORDINARY0
LEE ORREYsophymarine-openregistry-h-lee-orrey-a720d0B ORDINARY0

AGRICARE LINCOLNSHIRE LIMITED

sophymarine-openregistry-gb-10630298
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
Registered office
174 Willington Road, Boston, Lincolnshire, PE20 1NW

Direct shareholders

ShareholderShare classShares held% of class
JULIE NICOLsophymarine-openregistry-h-julie-nicol-9eea87ORDINARY B500100.00%
RUSSELL NICOLsophymarine-openregistry-h-russell-nicol-28133cORDINARY A500100.00%
JONATHAN GORDON FOWLERsophymarine-openregistry-h-jonathan-gordon-fowler-c771abORDINARY B00.00%

WILDMORE POULTRY LIMITED

sophymarine-openregistry-gb-11057066
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Laburnum House Main Road, Boston, Lincolnshire, PE22 7AN

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JAYNE GRANTsophymarine-openregistry-h-nicola-jayne-grant-f4b173B ORDINARY2,400100.00%
PAUL JOHN GRANTsophymarine-openregistry-h-paul-john-grant-54e6ceB ORDINARY2,400100.00%
ROYTHORNES TRUSTEES LIMITEDsophymarine-openregistry-gb-09098424B ORDINARY2,400100.00%
PAUL JOHN GRANTsophymarine-openregistry-h-paul-john-grant-54e6ceA ORDINARY2,25090.00%
NICOLA JAYNE GRANTsophymarine-openregistry-h-nicola-jayne-grant-f4b173A ORDINARY25010.00%

BIRCHWELL (PROPERTY) LTD

sophymarine-openregistry-gb-11150639
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Bulrushes Frithville Road, Boston, Lincolnshire, PE22 0SR

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES MITCHELLsophymarine-openregistry-h-david-james-mitchell-d09516ORDINARY100
JENNA ELAINE MITCHELLsophymarine-openregistry-h-jenna-elaine-mitchell-e5a368B ORDINARY1
SCOTT MITCHELLsophymarine-openregistry-gb-LP003869B ORDINARY0

PAB COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-11868816
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
70210 — Public relations and communications activities
73110 — Advertising agencies
74100 — specialised design activities
Registered office
Pab Communications Limited Venture House, Boston, Lincolnshire, PE21 7TW

Direct shareholders

ShareholderShare classShares held% of class
PAB INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12460374ORDINARY85100.00%
TIMOTHY ALAN VICTOR SUTTONsophymarine-openregistry-h-timothy-alan-victor-sutton-357d52B ORDINARY15100.00%
IWONA LEBIEDOWICZsophymarine-openregistry-h-iwona-lebiedowicz-f5d8a6ORDINARY00.00%

GREENBELT (PVC) LIMITED

sophymarine-openregistry-gb-12849363
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Crofters Lodge Old Washdyke Lane, Boston, Lincolnshire, PE21 8JZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES DOIGsophymarine-openregistry-h-andrew-charles-doig-ce278cA ORDINARY100100.00%
ANNE DOIGsophymarine-openregistry-h-anne-doig-586aa8B ORDINARY10050.00%
LUCAS ANDREW DOIGsophymarine-openregistry-h-lucas-andrew-doig-d8250cB ORDINARY10050.00%

W.S.BARRETT & SON LIMITED

sophymarine-openregistry-gb-00472359
Status
Active
Type
Private Limited Company
Incorporated
30/08/1949
Accounts
TOTAL EXEMPTION FULL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
Riverside Industrial Estate, Boston, Lincolnshire, PE21 7PJ

Direct shareholders

ShareholderShare classShares held% of class
C BRAMWELL-ROYALsophymarine-openregistry-h-c-bramwell-royal-56fe15ORDINARY3,000
OLIVIA BRAMWELL-ROYALsophymarine-openregistry-h-olivia-bramwell-royal-38787cORDINARY1,500
F.C. BRAMWELLsophymarine-openregistry-h-f-c-bramwell-4f7ff7ORDINARY0

C. WRIGHT (FARMERS) LIMITED

sophymarine-openregistry-gb-00472895
Status
Active
Type
Private Limited Company
Incorporated
15/09/1949
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Church End,, Boston,, Lincs, PE22 9NU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES WRIGHTsophymarine-openregistry-h-andrew-charles-wright-675a65ORDINARY2,500
RICHARD JOHN WRIGHTsophymarine-openregistry-h-richard-john-wright-c46360ORDINARY2,500
ESTATE OF CHARLES GEOFFREY WRIGHT DECEASEDsophymarine-openregistry-h-estate-of-charles-geoffrey-wright-deceas-a1210eORDINARY0

Related parties

PartyRelationshipDetail
OLD LEAKE GRAIN STORAGE LIMITEDsophymarine-openregistry-gb-03804409Holds shares inORDINARY · 35.29%

CROPLEY BROS.TOURS(FOSDYKE)LIMITED

sophymarine-openregistry-gb-00686408
Status
Active
Type
Private Limited Company
Incorporated
14/03/1961
Accounts
UNAUDITED ABRIDGED
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
The Laurels, Boston, Lincolnshire, PE20 2BU

Direct shareholders

ShareholderShare classShares held% of class
JOHN RAYMOND CROPLEYsophymarine-openregistry-h-john-raymond-cropley-2a4febORDINARY1,131
SANDRA ROBERTA CROPLEYsophymarine-openregistry-h-sandra-roberta-cropley-2ae520ORDINARY930
CHRISTOPHER CROPLEYsophymarine-openregistry-h-christopher-cropley-1bbd32ORDINARY0

A.G. WILSON (PROMOTIONS) LIMITED

sophymarine-openregistry-gb-00910589
Status
Active
Type
Private Limited Company
Incorporated
13/07/1967
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
62 Wide Bargate, Boston, Lincolnshire, PE21 6RY

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH WILSONsophymarine-openregistry-gb-SC432655ORDINARY100
CHARLES MAXWELL WILSONsophymarine-openregistry-h-charles-maxwell-wilson-25fd2fORDINARY0
JENNIFER JANE WILSONsophymarine-openregistry-h-jennifer-jane-wilson-b24b66ORDINARY0

M.BAKER PRODUCE LIMITED

sophymarine-openregistry-gb-01003545
Status
Active
Type
Private Limited Company
Incorporated
01/03/1971
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Wyberton House Wainfleet Road, Boston, Lincolnshire, PE22 9HT

Direct shareholders

ShareholderShare classShares held% of class
JEREMY WETHERALLsophymarine-openregistry-h-jeremy-wetherall-a9a76cORDINARY8,499
PETER LESLIE CROPLEYsophymarine-openregistry-h-peter-leslie-cropley-b8f96cORDINARY8,499
EDITH ALICE BAKERsophymarine-openregistry-h-edith-alice-baker-9429e6ORDINARY1

Related parties

PartyRelationshipDetail
FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139Holds shares inORDINARY · 1.00%

ORTON INVESTMENTS LIMITED

sophymarine-openregistry-gb-01149102
Status
Active
Type
Private Limited Company
Incorporated
04/12/1973
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
143 Willoughby Road, Boston, Lincolnshire, PE21 9HR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN MARTIN DAWESsophymarine-openregistry-h-stephen-john-martin-dawes-1405caORDINARY5252.00%
ELIZABETH JANE DAWESsophymarine-openregistry-h-elizabeth-jane-dawes-855380ORDINARY2424.00%
JOHN A L DAWESsophymarine-openregistry-h-john-a-l-dawes-760184ORDINARY2424.00%

AGEMET LIMITED

sophymarine-openregistry-gb-01312061
Status
Active
Type
Private Limited Company
Incorporated
03/05/1977
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
75 High Street, Boston, Lincolnshire, PE21 8SX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT COXsophymarine-openregistry-h-robert-cox-eb2a42ORDINARY55
SUSAN COXsophymarine-openregistry-h-susan-cox-8e870eORDINARY45
ESTATE OF DAVID COX DECEASEDsophymarine-openregistry-h-estate-of-david-cox-deceased-a6b93cORDINARY0

M. LEGGATE & SONS (PRODUCE) LIMITED

sophymarine-openregistry-gb-01396348
Status
Active
Type
Private Limited Company
Incorporated
27/10/1978
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
46310 — Wholesale of fruit and vegetables
Registered office
Main Road, Boston, Lincs, PE22 9AA

Direct shareholders

ShareholderShare classShares held% of class
NEVILLE LEGGATEsophymarine-openregistry-h-neville-leggate-9b8790ORDINARY2,50050.00%
RICHARD MAURICE LEGGATEsophymarine-openregistry-h-richard-maurice-leggate-f33509ORDINARY2,50050.00%
MALCOLM LEGGATEsophymarine-openregistry-h-malcolm-leggate-768006ORDINARY00.00%

FLOWFAST PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-01732330
Status
Active
Type
Private Limited Company
Incorporated
16/06/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Resolution Close, Boston, Lincolnshire, PE21 7TT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GARRY LEEsophymarine-openregistry-h-kevin-garry-lee-223efdORDINARY1191.67%
MARY ADELINE O'HARAsophymarine-openregistry-h-mary-adeline-o-hara-79dab8ORDINARY18.33%
HOWARD LINDSAY YARNELL (DECEASED)sophymarine-openregistry-h-howard-lindsay-yarnell-deceased-0f62feORDINARY00.00%

A.R. CRAVEN FARMS LIMITED

sophymarine-openregistry-gb-03115021
Status
Active
Type
Private Limited Company
Incorporated
19/10/1995
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Poplar Farm, Boston, Lincolnshire, PE22 8EL

Direct shareholders

ShareholderShare classShares held% of class
CRAVEN FARMS HOLDINGS LTDsophymarine-openregistry-gb-14445202ORDINARY10,000100.00%
ANDREW ROBERT CRAVENsophymarine-openregistry-h-andrew-robert-craven-0f32b0ORDINARY00.00%
JUDITH MARY CRAVENsophymarine-openregistry-h-judith-mary-craven-466ecfORDINARY00.00%

Related parties

PartyRelationshipDetail
STEMGOLD PEAS LIMITEDsophymarine-openregistry-gb-04539298Holds shares inORDINARY

ENTRANCE MATTING SYSTEMS LIMITED

sophymarine-openregistry-gb-03982410
Status
Active
Type
Private Limited Company
Incorporated
28/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
5 Resolution Close, Boston, Lincolnshire, PE21 7TT

Direct shareholders

ShareholderShare classShares held% of class
SARAH BRATTLEsophymarine-openregistry-h-sarah-brattle-dcd06cORDINARY33
TRUDI ALISON MARTINsophymarine-openregistry-h-trudi-alison-martin-84999eORDINARY33
VANESSA MOODYsophymarine-openregistry-h-vanessa-moody-34afcaORDINARY33

LION PLANTS (FISHTOFT) LTD

sophymarine-openregistry-gb-04187755
Status
Active
Type
Private Limited Company
Incorporated
27/03/2001
Accounts
MICRO ENTITY
SIC
01300 — Plant propagation
Registered office
Wombwell House, Boston, Lincolnshire, PE21 0QR

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHARLES RICHARD WOODSsophymarine-openregistry-h-john-charles-richard-woods-65e3c7ORDINARY53
JOHN THOMAS WOODSsophymarine-openregistry-h-john-thomas-woods-28d262ORDINARY37
ANN WOODSsophymarine-openregistry-h-ann-woods-4a1b9dORDINARY10