UK companies/Boston/Page 13
Companies in Boston and their shareholdersPage 13 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 66 shareholdings and 2 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
LRS PROPERTY LTD
sophymarine-openregistry-gb-14113805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 100 | 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% |
TORWOOD CARE LIMITED
sophymarine-openregistry-gb-14120701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 2 Endeavor Park, Boston, PE21 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURGHLEY CARE LIMITEDsophymarine-openregistry-gb-13404292 | ORDINARY | 1 | |
| TANGLEWOOD SHARED SERVICES LIMITEDsophymarine-openregistry-gb-09300482 | ORDINARY | 1 | |
| TORWOOD CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16316363 | ORDINARY | 0 | |
EDEN QUALITY MANAGEMENT AND INSPECTION LIMITED
sophymarine-openregistry-gb-14245539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Mentmore Gardens, Boston, PE21 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE DINGWALLsophymarine-openregistry-h-clive-dingwall-c5c058 | ORDINARY | 1 | 50.00% |
| MICHELLE DINGWALLsophymarine-openregistry-h-michelle-dingwall-b05380 | ORDINARY | 1 | 50.00% |
| JAMES MILNEsophymarine-openregistry-gb-07512779 | ORDINARY | 0 | 0.00% |
ELKEPHANT HUMAN DATA LTD
sophymarine-openregistry-gb-14781698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 63 Wide Bargate, Boston, PE21 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELK.HEALTH CLINICS LIMITEDsophymarine-openregistry-gb-11178753 | ORDINARY | 59,734 | 85.65% |
| SUZANNE MARGARET DOCHERTYsophymarine-openregistry-h-suzanne-margaret-docherty-c5167b | ORDINARY | 10,000 | 14.34% |
| CAROLINE SARGISSONsophymarine-openregistry-h-caroline-sargisson-0f8dd9 | ORDINARY | 5 | 0.01% |
TORWOOD CARE 2 LIMITED
sophymarine-openregistry-gb-14817330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 2 Endeavour Park, Boston, Lincolnshire, PE21 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORWOOD CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16316363 | ORDINARY | 2 | |
| BURGHLEY CARE LIMITEDsophymarine-openregistry-gb-13404292 | ORDINARY | 0 | |
| TANGLEWOOD SHARED SERVICES LIMITEDsophymarine-openregistry-gb-09300482 | ORDINARY | 0 | |
LINCOLNSHIRE TYRE COLLECTIONS LTD
sophymarine-openregistry-gb-14841644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste - Registered office
- Westville Recycling Centre Westville, Boston, PE22 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CLARKEsophymarine-openregistry-gb-05007641 | ORDINARY | 50 | |
| JENNIFER WHITEHEADsophymarine-openregistry-h-jennifer-whitehead-04f2d6 | ORDINARY | 25 | |
| SARA CLARKEsophymarine-openregistry-h-sara-clarke-ce2984 | ORDINARY | 25 | |
LAKESIDE FISHING RETREATS LTD
sophymarine-openregistry-gb-14868119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Iceni House Midgate Lane, Boston, PE22 9RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WILKINSONsophymarine-openregistry-h-amy-wilkinson-1f8145 | ORDINARY | 1 | 50.00% |
| PAUL WILKINSONsophymarine-openregistry-h-paul-wilkinson-d48cf3 | ORDINARY | 1 | 50.00% |
| TERESA SHERRYsophymarine-openregistry-h-teresa-sherry-24db21 | ORDINARY | 0 | 0.00% |
WHITE APPS LTD
sophymarine-openregistry-gb-14985123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies
73200 — Market research and public opinion polling - Registered office
- Sessions House, Boston, Lincolnshire, England, PE21 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVELINE LIMITEDsophymarine-openregistry-h-raveline-limited-d3745d | ORDINARY | 100 | 100.00% |
| ANDRII BIELYKHsophymarine-openregistry-h-andrii-bielykh-ed491a | ORDINARY | 0 | 0.00% |
| IVAN BIELYKHsophymarine-openregistry-h-ivan-bielykh-bcf40a | ORDINARY | 0 | 0.00% |
RADIANCY GROUP LIMITED
sophymarine-openregistry-gb-15004273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 6 De Montfort Gardens, Boston, PE21 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHINEYE UMEGOsophymarine-openregistry-h-chineye-umego-dc2ce6 | ORDINARY | 45 | |
| JACINTA NGONADIsophymarine-openregistry-h-jacinta-ngonadi-1f116f | ORDINARY | 45 | |
| ANTHONY UMEGOsophymarine-openregistry-h-anthony-umego-220b6f | ORDINARY | 10 | |
STRATEGIC VEHICLE SOLUTIONS LTD
sophymarine-openregistry-gb-15298692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Strategic Vehicle Solutions Drayton, Boston, PE20 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNESTAS KUDELIOVASsophymarine-openregistry-h-ernestas-kudeliovas-70d314 | ORDINARY | 50 | |
| GYTIS ZUBRICKASsophymarine-openregistry-h-gytis-zubrickas-357ef7 | ORDINARY | 50 | |
| ARCEVO GROUP LTDsophymarine-openregistry-gb-15233504 | ORDINARY | 0 | |
J RAPHA MEDICS LIMITED
sophymarine-openregistry-gb-15409650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 51 Old Iron Way, Boston, PE21 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ODEKUNLE AROWOSAFEsophymarine-openregistry-h-odekunle-arowosafe-1b6358 | ORDINARY | 52 | 52.00% |
| COMFORT AROWOSAFEsophymarine-openregistry-h-comfort-arowosafe-f49d66 | ORDINARY | 24 | 24.00% |
| SAMUEL AROWOSAFEsophymarine-openregistry-h-samuel-arowosafe-510342 | ORDINARY | 24 | 24.00% |
PLAYERTRADER LTD
sophymarine-openregistry-gb-15600634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 36 Shaw Road, Boston, PE21 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT FOUNTAINsophymarine-openregistry-h-elliott-fountain-97faad | ORDINARY | 40 | |
| ANDREW SCAIFEsophymarine-openregistry-gb-07348888 | ORDINARY | 30 | |
| CHRISTOPHER FALLONsophymarine-openregistry-h-christopher-fallon-2ff5d8 | ORDINARY | 30 | |
HS HOSPITALITY AND LEISURE LIMITED
sophymarine-openregistry-gb-15668058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2024
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 2 Thorney Lane, Boston, PE20 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMA CHANDRA THOTAsophymarine-openregistry-h-hema-chandra-thota-dfacf0 | ORDINARY | 45 | |
| SIREESHA PALADUGUsophymarine-openregistry-h-sireesha-paladugu-44a958 | ORDINARY | 45 | |
| DIPIKA KHANALsophymarine-openregistry-h-dipika-khanal-bca50d | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| F.O TWENTY EIGHT LTDsophymarine-openregistry-gb-13902378 | Holds shares in | ORDINARY |
FIKA FIKA LTD
sophymarine-openregistry-gb-15915892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 5 Red Lion Street, Boston, PE21 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREEA MICHAELA ANTONsophymarine-openregistry-h-andreea-michaela-anton-46c160 | ORDINARY | 100 | |
| VICTOR FOXsophymarine-openregistry-h-victor-fox-37a653 | ORDINARY | 0 | |
| WIOLETTA KOMARsophymarine-openregistry-h-wioletta-komar-74b303 | ORDINARY | 0 | |
BIOFLY LTD
sophymarine-openregistry-gb-15980427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- DORMANT
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
10910 — Manufacture of prepared feeds for farm animals
70229 — Management consultancy activities other than financial management - Registered office
- 5 Resolution Close, Boston, Lincolnshire, PE21 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEGLISTUS HOLDING LTDsophymarine-openregistry-h-aeglistus-holding-ltd-39ba32 | ORDINARY | 34 | 34.00% |
| CHARLIE SMITHsophymarine-openregistry-h-charlie-smith-29c01a | ORDINARY | 33 | 33.00% |
| SGB INNOVATIONS LTDsophymarine-openregistry-gb-15977690 | ORDINARY | 33 | 33.00% |
CROWLAND & WOLF ASSETS LTD
sophymarine-openregistry-gb-16113128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 17 Edinburgh Crescent, Boston, PE20 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SOHAILsophymarine-openregistry-h-craig-sohail-61fdf7 | ORDINARY | 50 | |
| MYRIAM SOHAILsophymarine-openregistry-h-myriam-sohail-a535ed | ORDINARY | 50 | |
| RANSHAW HOLDINGS LIMITEDsophymarine-openregistry-gb-13950939 | ORDINARY | 0 | |
THE LINCOLNSHIRE STABLE COMPANY LIMITED
sophymarine-openregistry-gb-16329485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 75 High Street, Boston, Lincolnshire, PE21 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HABORN PRODUCTS LIMITEDsophymarine-openregistry-gb-14015514 | ORDINARY | 1 | 50.00% |
| PHILIP GARY WHITEsophymarine-openregistry-h-philip-gary-white-880d43 | ORDINARY | 1 | 50.00% |
| BENJAMIN WILLIAM ALAN JEFFREYsophymarine-openregistry-h-benjamin-william-alan-jeffrey-63987f | ORDINARY | 0 | 0.00% |
CRAVEN FARMS HOLDINGS LTD
sophymarine-openregistry-gb-14445202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Poplar Farm Main Road, Boston, PE22 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT CRAVENsophymarine-openregistry-h-andrew-robert-craven-0f32b0 | ORDINARY | 2,500 | 50.00% |
| JUDITH MARY CRAVENsophymarine-openregistry-h-judith-mary-craven-466ecf | ORDINARY | 2,500 | 50.00% |
| ANDREW ROBERT CRAVENsophymarine-openregistry-h-andrew-robert-craven-0f32b0 | B ORDINARY | 2,000 | 100.00% |
| ANDREW ROBERT CRAVENsophymarine-openregistry-h-andrew-robert-craven-0f32b0 | C ORDINARY | 2,000 | 100.00% |
| ANDREW ROBERT CRAVENsophymarine-openregistry-h-andrew-robert-craven-0f32b0 | D ORDINARY | 500 | 100.00% |
| JUDITH MARY CRAVENsophymarine-openregistry-h-judith-mary-craven-466ecf | E ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A.R. CRAVEN FARMS LIMITEDsophymarine-openregistry-gb-03115021 | Holds shares in | ORDINARY · 100.00% |
PROPERTIES BY BAB LTD
sophymarine-openregistry-gb-15358817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Tytton Lane East, Boston, PE21 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOOST MICHIEL VAN DER GEESTsophymarine-openregistry-h-joost-michiel-van-der-geest-5c4622 | ORDINARY A | 100 | 100.00% |
| JOOST MICHIEL VAN DER GEESTsophymarine-openregistry-h-joost-michiel-van-der-geest-5c4622 | ORDINARY D | 1 | 100.00% |
| JOOST MICHIEL VAN DER GEESTsophymarine-openregistry-h-joost-michiel-van-der-geest-5c4622 | ORDINARY C | 1 | 100.00% |
| RITA STEPANOVIENEsophymarine-openregistry-h-rita-stepanoviene-470975 | ORDINARY B | 1 | 100.00% |
| JOOST MICHIEL VAN DER GEESTsophymarine-openregistry-h-joost-michiel-van-der-geest-5c4622 | ORDINARY B | 0 | 0.00% |
M & S JEWELLERS (SLEAFORD) LIMITED
sophymarine-openregistry-gb-03480164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- The Old Vicarage Sleaford Road, Boston, Lincs, PE20 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FRANK SCRUPPSsophymarine-openregistry-h-gary-frank-scrupps-8dfda9 | ORDINARY | 5 | 50.00% |
| GARY FRANK SCRUPPSsophymarine-openregistry-h-gary-frank-scrupps-8dfda9 | A ORDINARY | 5 | 100.00% |
| HELEN DIANE SCRUPPSsophymarine-openregistry-h-helen-diane-scrupps-a490ca | B ORDINARY | 5 | 100.00% |
| HELEN DIANE SCRUPPSsophymarine-openregistry-h-helen-diane-scrupps-a490ca | ORDINARY | 5 | 50.00% |