UK companies/Boston/Page 11
Companies in Boston and their shareholdersPage 11 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 61 shareholdings and 0 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
708
F W ARCHITECTURAL HARDWARE LIMITED
sophymarine-openregistry-gb-04354102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Ash Tree House, Boston, Lincolnshire, PE20 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY FAVELLsophymarine-openregistry-h-timothy-favell-a51e89 | ORDINARY | 100 | 50.00% |
| RICHARD MICHAEL WOOLLEYsophymarine-openregistry-h-richard-michael-woolley-417468 | ORDINARY | 51 | 25.50% |
| SARAH LOUISE WOOLLEYsophymarine-openregistry-h-sarah-louise-woolley-2c8a6b | ORDINARY | 49 | 24.50% |
SPECIALIST RECOVERY VEHICLE HIRE LIMITED
sophymarine-openregistry-gb-04616067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Plover Close, Boston, Lincs, PE21 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE WAKEFIELDsophymarine-openregistry-h-julie-wakefield-4d19cb | ORDINARY | 250 | 33.33% |
| LEE WAKEFIELDsophymarine-openregistry-h-lee-wakefield-b91df6 | ORDINARY | 250 | 33.33% |
| MARLENE ELIZABETH WAKEFIELDsophymarine-openregistry-h-marlene-elizabeth-wakefield-db4e0c | ORDINARY | 250 | 33.33% |
B & ST TRANSPORT LIMITED
sophymarine-openregistry-gb-04847300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Lealand Way Lealand Way, Boston, PE21 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S THORPE TRANSPORT LTDsophymarine-openregistry-gb-14493996 | ORDINARY | 100 | |
| JONATHAN THORPEsophymarine-openregistry-h-jonathan-thorpe-6d0885 | ORDINARY | 0 | |
| TINA ELIZABETH THORPEsophymarine-openregistry-h-tina-elizabeth-thorpe-0fb459 | ORDINARY | 0 | |
OASIS FOR HAIR LIMITED
sophymarine-openregistry-gb-04969564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 10-14 Spilsby Road, Boston, Lincolnshire, PE21 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ALISON HOWARDsophymarine-openregistry-h-laura-alison-howard-e9030f | ORDINARY | 49 | |
| SARAH JANE BALDRYsophymarine-openregistry-h-sarah-jane-baldry-7b229d | ORDINARY | 49 | |
| SIMON LOTINGAsophymarine-openregistry-h-simon-lotinga-a600ea | ORDINARY | 2 | |
STAXFORD LIMITED
sophymarine-openregistry-gb-05051971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Rustlers Cottage Whitecross, Boston, Lincolnshire, PE20 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONESTA INVESTMENTS LIMITEDsophymarine-openregistry-h-sonesta-investments-limited-11fc75 | ORDINARY | 1,000 | |
| JANA ADVANIsophymarine-openregistry-h-jana-advani-835ed6 | ORDINARY | 0 | |
| MARIA VICTORIA ADVANIsophymarine-openregistry-h-maria-victoria-advani-2aa0b0 | ORDINARY | 0 | |
GRANTUS LIMITED
sophymarine-openregistry-gb-05275662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1-2 North End, Boston, PE20 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALITY PRODUCE LIMITEDsophymarine-openregistry-gb-IP28780R | ORDINARY | 100 | 100.00% |
| ALEXANDRA WOODSsophymarine-openregistry-h-alexandra-woods-0c4dd7 | ORDINARY | 0 | 0.00% |
| CHARLES ANTHONY WOODSsophymarine-openregistry-h-charles-anthony-woods-d41789 | ORDINARY | 0 | 0.00% |
AZTEC DRIVES LIMITED
sophymarine-openregistry-gb-05443231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Binghams Farm Lucasgate, Boston, Lincolnshire, PE22 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA FIXTERsophymarine-openregistry-h-melissa-fixter-689fee | ORDINARY | 1 | 50.00% |
| SAMUEL WOODsophymarine-openregistry-gb-11322377 | ORDINARY | 1 | 50.00% |
| STEPHANIE WOODsophymarine-openregistry-gb-11584078 | ORDINARY | 0 | 0.00% |
PHIL HAINES COACHES LIMITED
sophymarine-openregistry-gb-05602063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Ralphs Lane, Boston, PE20 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PHILIP HAINESsophymarine-openregistry-h-benjamin-philip-haines-5780e3 | ORDINARY | 40 | 40.00% |
| SUSAN HAINESsophymarine-openregistry-h-susan-haines-dc6c6f | ORDINARY | 40 | 40.00% |
| NIGEL ANTHONY HAINESsophymarine-openregistry-h-nigel-anthony-haines-7aa465 | ORDINARY | 20 | 20.00% |
GATEHOUSE CONSULTANCY & TRAINING LIMITED
sophymarine-openregistry-gb-06181131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 39 Eastwood Road, Boston, Lincolnshire, PE21 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE TWIDDYsophymarine-openregistry-h-julie-twiddy-de4970 | ORDINARY | 62 | |
| JASON TWIDDYsophymarine-openregistry-h-jason-twiddy-daf8bc | ORDINARY | 19 | |
| SIAN GODDARDsophymarine-openregistry-h-sian-goddard-85567f | ORDINARY | 19 | |
ABBEY TAXIS (BOSTON) LTD
sophymarine-openregistry-gb-07687136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- The Old Vicarage, Boston, Lincolnshire, PE21 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHAHED YOUNISsophymarine-openregistry-h-zhahed-younis-0f1f5d | ORDINARY | 100 | |
| HEATHER ANNE ELLISsophymarine-openregistry-h-heather-anne-ellis-01b509 | ORDINARY | 0 | |
| MARTIN FREDERICK ELLISsophymarine-openregistry-h-martin-frederick-ellis-125858 | ORDINARY | 0 | |
BROOKS & KIRK LIMITED
sophymarine-openregistry-gb-07813135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 63 Wide Bargate, Boston, PE21 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KIRKsophymarine-openregistry-h-stephen-kirk-fdb694 | ORD | 2 | |
| JOAN MARGARET KIRKsophymarine-openregistry-h-joan-margaret-kirk-aa5c9b | ORD | 0 | |
| PATRICIA ISABEL BROOKSsophymarine-openregistry-h-patricia-isabel-brooks-dcf781 | ORD | 0 | |
HEALTHY HOMECARE SERVICES LTD
sophymarine-openregistry-gb-08315835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 43 Woodville Road, Boston, Lincolnshire, PE21 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNESS MAONENI KARIMAZONDOsophymarine-openregistry-h-agness-maoneni-karimazondo-6ec0fc | ORDINARY | 7 | |
| VONGAI KARIMAZONDOsophymarine-openregistry-h-vongai-karimazondo-a1c433 | ORDINARY | 3 | |
| PATRICE LUMUMBA KARIMAZONDOsophymarine-openregistry-h-patrice-lumumba-karimazondo-dd34a1 | ORDINARY | 0 | |
C E M CONSORTIUM LIMITED
sophymarine-openregistry-gb-08322881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Resolution Close, Boston, Lincolnshire, PE21 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBINDER SINGH KHELAsophymarine-openregistry-h-balbinder-singh-khela-dc3b5c | ORDINARY | 300 | 33.33% |
| KAMALJIT SINGH KHELAsophymarine-openregistry-h-kamaljit-singh-khela-d086fd | ORDINARY | 300 | 33.33% |
| RANJIT SINGH KHELAsophymarine-openregistry-h-ranjit-singh-khela-0af929 | ORDINARY | 300 | 33.33% |
LRS CAR & LIGHT COMMERCIAL REPAIR SPECIALIST LTD
sophymarine-openregistry-gb-08611738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit A Ropers Lane, Boston, PE20 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L AND R JOYCE HOLDINGS LIMITEDsophymarine-openregistry-gb-16471004 | ORDINARY | 1,000 | 100.00% |
| LEE DARRELL JOYCEsophymarine-openregistry-h-lee-darrell-joyce-05efce | ORDINARY | 0 | 0.00% |
| RACHEL JOYCEsophymarine-openregistry-h-rachel-joyce-1b00d2 | ORDINARY | 0 | 0.00% |
BIM PLANT LTD
sophymarine-openregistry-gb-09164199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- Ivy Cottage Sea Lane, Boston, Lincolnshire, PE22 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CLARKEsophymarine-openregistry-h-richard-clarke-54068a | ORDINARY | 4 | |
| SAM CLARKEsophymarine-openregistry-h-sam-clarke-b60e04 | ORDINARY | 2 | |
| HELEN PATRICIA CLARKEsophymarine-openregistry-h-helen-patricia-clarke-f775d7 | ORDINARY | 0 | |
REVESBY ESTATE RENEWABLES LIMITED
sophymarine-openregistry-gb-09180602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Estate Office, Boston, Lincolnshire, PE22 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CLIVE HOLDICH SMITHsophymarine-openregistry-h-graham-clive-holdich-smith-6ce9ea | ORDINARY | 100 | 100.00% |
| HUGH CHARLES BAKERsophymarine-openregistry-h-hugh-charles-baker-e5bae1 | ORDINARY | 100 | 100.00% |
| GRAHAM CLIVE HOLDICH SMITHsophymarine-openregistry-h-graham-clive-holdich-smith-6ce9ea | ORDINARY | 0 | 0.00% |
| TIMOTHY EDWARD JOHN JONESsophymarine-openregistry-h-timothy-edward-john-jones-35b693 | ORDINARY | 0 | 0.00% |
JAMES & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-09365725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit G20 Boston Enterprise Centre Venture House, Boston, Lincolnshire, PE21 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMESsophymarine-openregistry-gb-13273367 | ORDINARY | 7 | 58.33% |
| CLAIRE JAMESsophymarine-openregistry-h-claire-james-f6df37 | ORDINARY | 4 | 33.33% |
| BRIAN JAMESsophymarine-openregistry-gb-03983325 | ORDINARY | 1 | 8.33% |
SONESTA INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-09629204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- DORMANT
- SIC
- 01430 — Raising of horses and other equines
47910 — Retail sale via mail order houses or via Internet - Registered office
- Rustlers Cottage Whitecross Gate, Boston, PE20 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARONI HOLDINGS LIMITEDsophymarine-openregistry-gb-14023850 | ORDINARY | 37,500 | |
| VIJAY ADVANIsophymarine-openregistry-h-vijay-advani-75b169 | ORDINARY | 12,500 | |
| MARIA VICTORIA ADANIsophymarine-openregistry-h-maria-victoria-adani-b4e56b | ORDINARY | 0 | |
COWBRIDGE BUSINESS PARK LIMITED
sophymarine-openregistry-gb-09795185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Effemall, Boston, Lincolnshire, PE22 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CUTFORTHsophymarine-openregistry-h-alan-cutforth-4568fd | ORDINARY | 2 | |
| ROBERT BENTLEY SANDERSONsophymarine-openregistry-h-robert-bentley-sanderson-8bf01f | ORDINARY | 1 | |
| CHARLES RICHARD SANDERSONsophymarine-openregistry-h-charles-richard-sanderson-1633ba | ORDINARY | 0 | |
DONINGTON HOUSING DEVELOPMENT LTD
sophymarine-openregistry-gb-09925512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 75 High Street, Boston, PE21 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE LEGGATEsophymarine-openregistry-h-neville-leggate-9b8790 | ORDINARY | 25 | 50.00% |
| MALCOLM LEGGATEsophymarine-openregistry-h-malcolm-leggate-768006 | ORDINARY | 20 | 40.00% |
| RICHARD MAURICE LEGGATEsophymarine-openregistry-h-richard-maurice-leggate-f33509 | ORDINARY | 5 | 10.00% |