UK companies/Boston/Page 14

Companies in Boston and their shareholdersPage 14 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 5 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
60
Related parties
5

CSM CONSULTANCIES LTD

sophymarine-openregistry-gb-06729032
Status
Active
Type
Private Limited Company
Incorporated
21/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Denemere Church Lane, Boston, Lincolnshire, PE21 7AF

Direct shareholders

ShareholderShare classShares held% of class
COLIN MASSEYsophymarine-openregistry-h-colin-massey-f2e71bORDINARY A5,000
SANDRA ANN MASSEYsophymarine-openregistry-h-sandra-ann-massey-0b7af6ORDINARY B5,000
COLIN MASSEYsophymarine-openregistry-h-colin-massey-f2e71bORDINARY25
SANDRA ANN MASSEYsophymarine-openregistry-h-sandra-ann-massey-0b7af6ORDINARY25

M.G.DALES JOINERY LIMITED

sophymarine-openregistry-gb-07181765
Status
Active
Type
Private Limited Company
Incorporated
09/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Sharpes Lane, Boston, Lincolnshire, PE22 0AR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN MALCOLM DALESsophymarine-openregistry-h-christian-malcolm-dales-2a789cORDINARY GBP1.00 1 GBP100100.00%
CHRISTIAN MALCOLM DALESsophymarine-openregistry-h-christian-malcolm-dales-2a789cORDINARY GBP1 B 1 GBP6100.00%
GEMMA SANTINI-MEIKLEJOHNsophymarine-openregistry-h-gemma-santini-meiklejohn-88d07eORDINARY C 1 GBP5100.00%

AGRITRITION LTD

sophymarine-openregistry-gb-07572961
Status
Active
Type
Private Limited Company
Incorporated
22/03/2011
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
Registered office
Holmewood Farm House, Boston, Lincolnshire, PE22 7PJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE LEWIS HUDSONsophymarine-openregistry-h-george-lewis-hudson-7c746dORDINARY500
WILLIAM JAMES FOSTERsophymarine-openregistry-h-william-james-foster-406eb2ORDINARY500
GEORGE LEWIS HUDSONsophymarine-openregistry-h-george-lewis-hudson-7c746dB ORDINARY1
WILLIAM JAMES FOSTERsophymarine-openregistry-h-william-james-foster-406eb2A ORDINARY1

QUALITY AUTO SERVICES LTD

sophymarine-openregistry-gb-11051900
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
MICRO ENTITY
SIC
29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29320 — Manufacture of other parts and accessories for motor vehicles
33110 — Repair of fabricated metal products
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 4a North Cowbridge Business Park, Boston, PE22 7DJ

Direct shareholders

ShareholderShare classShares held% of class
MARCIN BEDNARZsophymarine-openregistry-h-marcin-bednarz-f6e533ORDINARY100100.00%
EWELINA BEDNARZsophymarine-openregistry-h-ewelina-bednarz-90a0b3ORDINARY "B"50100.00%
MARCIN BEDNARZsophymarine-openregistry-h-marcin-bednarz-f6e533ORDINARY "A"50100.00%

RR CONSULTANCY LTD

sophymarine-openregistry-gb-11978349
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
68100 — Buying and selling of own real estate
86220 — Specialists medical practice activities
Registered office
Manor House Chapel Lane, Boston, PE22 0SN

Direct shareholders

ShareholderShare classShares held% of class
PROMILA RAMBANIsophymarine-openregistry-h-promila-rambani-f26676C ORDINARY10
ROHIT RAMBANIsophymarine-openregistry-h-rohit-rambani-e29159A ORDINARY10
PROMILA RAMBANIsophymarine-openregistry-h-promila-rambani-f26676B ORDINARY5
ROHIT RAMBANIsophymarine-openregistry-h-rohit-rambani-e29159B ORDINARY5

HTG ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-15328163
Status
Active
Type
Private Limited Company
Incorporated
05/12/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
4 Emery Lane, Boston, PE21 8QA

Direct shareholders

ShareholderShare classShares held% of class
ANSAR ALIsophymarine-openregistry-h-ansar-ali-c0c6c8ORDINARY2100.00%
ANSAR ALIsophymarine-openregistry-h-ansar-ali-c0c6c8B ORDINARY0
USFA JAWAIDsophymarine-openregistry-h-usfa-jawaid-6bb87aORDINARY00.00%
USFA JAWAIDsophymarine-openregistry-h-usfa-jawaid-6bb87aA ORDINARY0

TURNSTONE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-00799602
Status
Active
Type
Private Limited Company
Incorporated
03/04/1964
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
46719 — Wholesale of other fuels and related products
Registered office
Bittern Way, Boston, Lincolnshire, PE21 7NX

Direct shareholders

ShareholderShare classShares held% of class
JOHN GORENSWEIGHsophymarine-openregistry-h-john-gorensweigh-bc7d11A ORDINARY751100.00%
DEBORAH C GORENSWEIGHsophymarine-openregistry-h-deborah-c-gorensweigh-d970c6B ORDINARY250100.00%

Related parties

PartyRelationshipDetail
HOPE STREET MANAGEMENT LIMITEDsophymarine-openregistry-gb-06256851Holds shares inORDINARY · 12.50%
CATHEDRAL HEIGHTS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04610790Holds shares inORDINARY
THRIPLOW SERVICES LIMITEDsophymarine-openregistry-gb-11504553Holds shares inORDINARY
BLUE BELL & FRIENDS LTDsophymarine-openregistry-gb-14390288Holds shares inORDINARY

SUTTONS FARMS LIMITED

sophymarine-openregistry-gb-00991519
Status
Active
Type
Private Limited Company
Incorporated
12/10/1970
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Sutton House, Boston, Lincs

Direct shareholders

ShareholderShare classShares held% of class
COLIN SMITHsophymarine-openregistry-gb-08782900ORDINARY B250,000
COLIN SMITHsophymarine-openregistry-gb-08782900ORDINARY A1,000
DAVID H SMITHsophymarine-openregistry-h-david-h-smith-ea4f0eORDINARY A0
DAVID H SMITHsophymarine-openregistry-h-david-h-smith-ea4f0eORDINARY B0

SILT SIDE SERVICE LIMITED

sophymarine-openregistry-gb-01732606
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/06/1983
Accounts
UNAUDITED ABRIDGED
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Park Sidings, Boston, Lincolnshire, PE21 8TJ

Direct shareholders

ShareholderShare classShares held% of class
PARTIC MOTOR SPARES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11574547ORDINARY A80,100
PARTIC MOTOR SPARES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11574547ORDINARY B1,000
SILT SIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-08526637ORDINARY A0
SILT SIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-08526637ORDINARY B0

DEVLINC LIMITED

sophymarine-openregistry-gb-01761132
Status
Active
Type
Private Limited Company
Incorporated
13/10/1983
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
75 High Street, Boston, Lincolnshire, PE21 8SX

Direct shareholders

ShareholderShare classShares held% of class
ALISON PATEMANsophymarine-openregistry-h-alison-pateman-7e3baeB ORDINARY50100.00%
DAVID ANDREW PATEMANsophymarine-openregistry-h-david-andrew-pateman-2ee70fA ORDINARY50100.00%

TS TRADING CO LIMITED

sophymarine-openregistry-gb-02567973
Status
Active
Type
Private Limited Company
Incorporated
12/12/1990
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
55209 — Other holiday and other collective accommodation
Registered office
White House Farm, Boston, Lincolnshire, PE22 8RX

Direct shareholders

ShareholderShare classShares held% of class
JAYNE SCARBOROUGHsophymarine-openregistry-h-jayne-scarborough-53aa47ORDINARY B35100.00%
TONY SCARBOROUGHsophymarine-openregistry-h-tony-scarborough-e87509ORDINARY C35100.00%

BRP TREVOR LIMITED

sophymarine-openregistry-gb-04509020
Status
Active
Type
Private Limited Company
Incorporated
12/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Market Place, Boston, Lincolnshire, PE20 3LJ

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL TREVORsophymarine-openregistry-h-mr-paul-trevor-975f17A ORDINARY2100.00%
MRS ALEXANDRA SABRINA TREVORsophymarine-openregistry-h-mrs-alexandra-sabrina-trevor-95c152B ORDINARY1100.00%

SMART MOVE DESIGN & BUILD LIMITED

sophymarine-openregistry-gb-05072983
Status
Active
Type
Private Limited Company
Incorporated
15/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
23 High Street, Boston, Lincolnshire, PE21 8SH

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR STANLEY ARUNDELLsophymarine-openregistry-h-alistair-stanley-arundell-746fc3ORDINARY70
ALISTAIR STANLEY ARUNDELLsophymarine-openregistry-h-alistair-stanley-arundell-746fc3ORDINARY A30
NATHAN HOLFORDsophymarine-openregistry-h-nathan-holford-e6e18bORDINARY A0
NATHAN HOLFORDsophymarine-openregistry-h-nathan-holford-e6e18bORDINARY0

GLOBAL PRINT SERVICES LIMITED

sophymarine-openregistry-gb-05108597
Status
Active
Type
Private Limited Company
Incorporated
21/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Unit 2 Plover Close, Boston, Lincolnshire, PE21 7RQ

Direct shareholders

ShareholderShare classShares held% of class
MR KEITH ROBSONsophymarine-openregistry-h-mr-keith-robson-cc6721ORDINARY500
MRS TINA ROBSONsophymarine-openregistry-h-mrs-tina-robson-6a6b10ORDINARY B1

JC CONSULTANCY LIMITED

sophymarine-openregistry-gb-05973101
Status
Active
Type
Private Limited Company
Incorporated
20/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
75 High Street, Boston, Lincolnshire, PE21 8SX

Direct shareholders

ShareholderShare classShares held% of class
JAMIE LEWIS HICKSsophymarine-openregistry-h-jamie-lewis-hicks-9d2ccfA ORDINARY51100.00%
CATHERINE ELIZABETH NORTONsophymarine-openregistry-h-catherine-elizabeth-norton-3288d7B ORDINARY49100.00%

PDR PROPERTY LAWYERS LTD

sophymarine-openregistry-gb-06439009
Status
Active
Type
Private Limited Company
Incorporated
28/11/2007
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
The Cottage Middlemere Bank, Boston, PE22 0EQ

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE LOUISE RICKARDsophymarine-openregistry-h-michelle-louise-rickard-d188e2ORDINARY GBP1 SHARES1
ROBYN RICKARD-EYREsophymarine-openregistry-h-robyn-rickard-eyre-91647eB ORDINARY1

LARRINGTON TRAILERS LIMITED

sophymarine-openregistry-gb-06918139
Status
Active
Type
Private Limited Company
Incorporated
28/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
28302 — Manufacture of agricultural and forestry machinery other than tractors
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Great Fen Road, Boston, Lincolnshire, PE21 7PB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LARRINGTONsophymarine-openregistry-h-richard-larrington-f80564ORDINARY "A"90100.00%
YVONNE ANN LARRINGTONsophymarine-openregistry-h-yvonne-ann-larrington-b3095aORDINARY "B"10100.00%

R & S CONSULTANCY LTD

sophymarine-openregistry-gb-07069763
Status
Active
Type
Private Limited Company
Incorporated
08/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
75 High Street, Boston, PE21 8SX

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JANE SHARPsophymarine-openregistry-h-susan-jane-sharp-7faa74ORDINARY A SHARES9090.00%
CLAIRE LOUISE SKINNERsophymarine-openregistry-h-claire-louise-skinner-e02e14ORDINARY B SHARES75100.00%
CLAIRE LOUISE SKINNERsophymarine-openregistry-h-claire-louise-skinner-e02e14ORDINARY A SHARES1010.00%

Related parties

PartyRelationshipDetail
HAVEN VILLAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04838452Holds shares inORDINARY B · 1.34%

NEWTON FALLOWELL (BOSTON) LIMITED

sophymarine-openregistry-gb-08387787
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
26 Wide Bargate, Boston, Lincolnshire, PE21 6RX

Direct shareholders

ShareholderShare classShares held% of class
BEN OGLESBEEsophymarine-openregistry-h-ben-oglesbee-2fc9f0ORDINARY50
MATTHEW WILLIAM HOLLANDsophymarine-openregistry-h-matthew-william-holland-525eebORDINARY50
BEN OGLESBEEsophymarine-openregistry-h-ben-oglesbee-2fc9f0B ORDINARY9
MATTHEW WILLIAM HOLLANDsophymarine-openregistry-h-matthew-william-holland-525eebB ORDINARY9

PILGRIM BLINDS (TRADE) LTD

sophymarine-openregistry-gb-08396878
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
47990 — Other retail sale not in stores, stalls or markets
Registered office
Hebron House, Boston, PE21 8TU

Direct shareholders

ShareholderShare classShares held% of class
RHEMA HOLDINGS LTDsophymarine-openregistry-gb-16493908A ORDINARY60100.00%
RHEMA HOLDINGS LTDsophymarine-openregistry-gb-16493908B ORDINARY40100.00%
STUART PAUL GRIFFITHSsophymarine-openregistry-h-stuart-paul-griffiths-653cffA ORDINARY00.00%