UK companies/Boston/Page 12
Companies in Boston and their shareholdersPage 12 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 60 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
708
CONSUS FRESH SOLUTIONS LTD
sophymarine-openregistry-gb-10397000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- The Old Vicarage, Boston, Lincs, PE21 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK THOMPSONsophymarine-openregistry-h-derek-thompson-3d7cd0 | ORDINARY | 50 | |
| PETER TAYLORsophymarine-openregistry-gb-OC431103 | ORDINARY | 50 | |
| AFFINITUS GROUP LIMITEDsophymarine-openregistry-gb-02634375 | ORDINARY | 0 | |
CMS MANAGEMENT (BOSTON) LIMITED
sophymarine-openregistry-gb-10475830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Park Lane, Boston, PE21 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHARPsophymarine-openregistry-gb-05997598 | ORDINARY | 134 | |
| RICHARD COZENSsophymarine-openregistry-h-richard-cozens-ed4521 | ORDINARY | 134 | |
| PETER MAPLETHORPEsophymarine-openregistry-h-peter-maplethorpe-7a7704 | ORDINARY | 32 | |
STEVE HODGSON SERVICES LIMITED
sophymarine-openregistry-gb-10492220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 90 Rosebery Avenue, Boston, Lincolnshire, PE21 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HODGSONsophymarine-openregistry-h-stephen-hodgson-bd7036 | ORDINARY | 51 | |
| JAMES HODGSONsophymarine-openregistry-gb-13513406 | ORDINARY | 49 | |
| SANDRA ELIZABETH HODGSONsophymarine-openregistry-h-sandra-elizabeth-hodgson-d4d3a9 | ORDINARY | 0 | |
BRAMBLES PET AND WILDLIFE LIMITED
sophymarine-openregistry-gb-10799540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- Fold Hill, Boston, Lincolnshire, PE22 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOLD HILL FOODS LIMITEDsophymarine-openregistry-gb-01426126 | ORDINARY | 300 | |
| DAVID TRACEYsophymarine-openregistry-h-david-tracey-c40715 | ORDINARY | 0 | |
| GAIL TRACEYsophymarine-openregistry-h-gail-tracey-33e279 | ORDINARY | 0 | |
VOS GIRLS T/A THE UNICORN INN LIMITED
sophymarine-openregistry-gb-10920489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Shop 19 Waterfall Plaza, Boston, PE21 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONE VOSsophymarine-openregistry-h-simone-vos-704b91 | ORDINARY | 2 | 100.00% |
| ASHLEY VOSsophymarine-openregistry-h-ashley-vos-fc6a0c | ORDINARY | 0 | 0.00% |
| NADIA VOSsophymarine-openregistry-h-nadia-vos-2a6c38 | ORDINARY | 0 | 0.00% |
ENDERBY CREATIONS LIMITED
sophymarine-openregistry-gb-11090716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Vicarage, Boston, Lincolnshire, PE21 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STAPLETON GROUP LIMITEDsophymarine-openregistry-gb-13459076 | ORDINARY | 100 | |
| NORA GREGORYsophymarine-openregistry-h-nora-gregory-dfc486 | ORDINARY | 0 | |
| STEPHEN KEITH ENDERBYsophymarine-openregistry-h-stephen-keith-enderby-c0c16b | ORDINARY | 0 | |
RC & LH (HOLDINGS) LTD
sophymarine-openregistry-gb-11118639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Old Vicarage, Boston, PE21 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & P GROUPINGS LTDsophymarine-openregistry-gb-14083480 | ORDINARY | 10 | |
| RICHARD JOHN CRAGGsophymarine-openregistry-h-richard-john-cragg-e6429f | ORDINARY | 10 | |
| LUKE JAMIE HEDGESsophymarine-openregistry-h-luke-jamie-hedges-c0ef55 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LCR CONSTRUCTION LIMITEDsophymarine-openregistry-gb-08226901 | Holds shares in | ORDINARY A 1P · 39.00% |
SANDERSON GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11234058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Cowbridge Business Park, Boston, PE22 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BENTLEY SANDERSONsophymarine-openregistry-h-robert-bentley-sanderson-8bf01f | ORDINARY | 47 | |
| MRS J SANDERSON DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-mrs-j-sanderson-discretionary-settlement-fe0bf3 | ORDINARY | 15 | |
| C B SANDERSON DISCRETIONARY SETTLEMENT TRUSTsophymarine-openregistry-h-c-b-sanderson-discretionary-settlement-t-49c0a7 | ORDINARY | 14 | |
PILGRIMAGE SHORT STAY RECOVERY UNITS LTD
sophymarine-openregistry-gb-11255490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 43 Woodville Road, Boston, PE21 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNESS MAONENI KARIMAZONDOsophymarine-openregistry-h-agness-maoneni-karimazondo-6ec0fc | ORDINARY | 90 | |
| VONGAI KARIMAZONDOsophymarine-openregistry-h-vongai-karimazondo-a1c433 | ORDINARY | 10 | |
| PATRICE LUMUMBA KARIMAZONDOsophymarine-openregistry-h-patrice-lumumba-karimazondo-dd34a1 | ORDINARY | 0 | |
BEST2CLEAN LIMITED
sophymarine-openregistry-gb-11612301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- William Garfit Walk, Boston, PE21 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVETLANA POLAKOVAsophymarine-openregistry-h-svetlana-polakova-da8513 | ORDINARY | 60 | |
| KRISTINA NAVICKIENEsophymarine-openregistry-h-kristina-navickiene-5d8fe6 | ORDINARY | 20 | |
| ROBERT FRANCKEVICsophymarine-openregistry-h-robert-franckevic-88968e | ORDINARY | 20 | |
AARYAN LTD
sophymarine-openregistry-gb-12139251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 36 Punchbowl Lane, Boston, PE21 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWAIS AHMADsophymarine-openregistry-gb-SC808015 | ORDINARY | 90 | |
| MOHAMMED IMRAN KHANsophymarine-openregistry-h-mohammed-imran-khan-ab70ae | ORDINARY | 5 | |
| SADIA IMRANsophymarine-openregistry-h-sadia-imran-b895dd | ORDINARY | 5 | |
RV RETAIL LTD
sophymarine-openregistry-gb-12369353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 47 London Road, Boston, PE20 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITESH MURU ODEDRAsophymarine-openregistry-h-jitesh-muru-odedra-f0bc57 | ORDINARY | 100 | 50.00% |
| RAJU VASTA ODEDRAsophymarine-openregistry-h-raju-vasta-odedra-2495e1 | ORDINARY | 100 | 50.00% |
| LILUBEN BHIMABHAI ODEDRAsophymarine-openregistry-h-liluben-bhimabhai-odedra-a02cc7 | ORDINARY | 0 | 0.00% |
CALDERS & GRANDIDGE (BOSTON) LIMITED
sophymarine-openregistry-gb-12512544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- 194 London Road, Boston, PE21 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITEDsophymarine-openregistry-gb-00734396 | ORDINARY | 1 | |
| SAINT-GOBAIN BUILDING DISTRIBUTION LIMITEDsophymarine-openregistry-gb-01647362 | ORDINARY | 0 | |
| SAINT-GOBAIN LIMITEDsophymarine-openregistry-gb-03291592 | ORDINARY | 0 | |
REDCAT INNS LIMITED
sophymarine-openregistry-gb-13129094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Friars House, Boston, Lincolnshire, PE21 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDCAT DEBT COMPANY LIMITEDsophymarine-openregistry-gb-13484848 | ORD | 100 | 100.00% |
| REDCAT MIDCO LIMITEDsophymarine-openregistry-gb-14124707 | ORD | 0 | 0.00% |
| REDCAT PUB COMPANY LIMITEDsophymarine-openregistry-gb-13119725 | ORD | 0 | 0.00% |
REDCAT RETAIL PUBS LIMITED
sophymarine-openregistry-gb-13204046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Friars House, Boston, Lincolnshire, PE21 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDCAT DEBT COMPANY LIMITEDsophymarine-openregistry-gb-13484848 | ORD | 1 | 100.00% |
| REDCAT MIDCO LIMITEDsophymarine-openregistry-gb-14124707 | ORD | 0 | 0.00% |
| REDCAT PUB COMPANY LIMITEDsophymarine-openregistry-gb-13119725 | ORD | 0 | 0.00% |
BROTHERTOFT LIVESTOCK LIMITED
sophymarine-openregistry-gb-13643601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- The Limes Punchbowl Lane, Boston, PE20 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BARTLETTsophymarine-openregistry-h-sarah-bartlett-f371a2 | ORDINARY | 2 | |
| SCOTT BARTLETTsophymarine-openregistry-h-scott-bartlett-16ef8d | ORDINARY | 2 | |
| CAITLYN BARTLETTsophymarine-openregistry-h-caitlyn-bartlett-ba4a97 | ORDINARY | 0 | |
AIR-SWITCH LIMITED
sophymarine-openregistry-gb-13821578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
43220 — Plumbing, heat and air-conditioning installation
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit B08b Manor Farm Yard, Boston, PE22 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASL GROUP HOLDINGS LTDsophymarine-openregistry-gb-14881110 | ORDINARY | 2 | 100.00% |
| FRANSISCA NASH-SMITHsophymarine-openregistry-h-fransisca-nash-smith-3cde66 | ORDINARY | 0 | 0.00% |
| MARTIN VOWLESsophymarine-openregistry-h-martin-vowles-42b4f8 | ORDINARY | 0 | 0.00% |
BOSTON HEAT & POWER LTD
sophymarine-openregistry-gb-13886893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Hill Farm, Wood Enderby, Boston, Boston, PE22 7RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELD INVESTMENTSsophymarine-openregistry-h-meld-investments-4ac56b | ORDINARY | 50 | |
| NAPTEX LIMITEDsophymarine-openregistry-gb-05252095 | ORDINARY | 50 | |
| PAUL GIBBONsophymarine-openregistry-h-paul-gibbon-66bf96 | ORDINARY | 0 | |
MAHON LETTINGS LTD
sophymarine-openregistry-gb-13916754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
55209 — Other holiday and other collective accommodation - Registered office
- Flat Revesby Abbey Abbey Road, Boston, PE22 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX HOLLISsophymarine-openregistry-h-alex-hollis-bf9466 | ORDINARY | 1 | |
| JAMES HOLLISsophymarine-openregistry-h-james-hollis-11fda9 | ORDINARY | 1 | |
| REECE HOLLISsophymarine-openregistry-h-reece-hollis-d799cb | ORDINARY | 1 | |
BILLSINGHPROPERTIES LTD
sophymarine-openregistry-gb-13920335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Summerfields, Boston, PE22 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILBAG SINGHsophymarine-openregistry-h-dilbag-singh-65803b | ORDINARY | 1 | 50.00% |
| KULWINDER KAURsophymarine-openregistry-h-kulwinder-kaur-a10e1f | ORDINARY | 1 | 50.00% |
| SUNDEEP SINGHsophymarine-openregistry-h-sundeep-singh-6961d2 | ORDINARY | 0 | 0.00% |