UK companies/Boston/Page 15
Companies in Boston and their shareholdersPage 15 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 50 shareholdings and 4 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
BLINDCO LTD
sophymarine-openregistry-gb-08396996
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RHEMA HOLDINGS LTDsophymarine-openregistry-gb-16493908 | A ORDINARY | 60 | 100.00% |
| RHEMA HOLDINGS LTDsophymarine-openregistry-gb-16493908 | B ORDINARY | 40 | 100.00% |
| STUART PAUL GRIFFITHSsophymarine-openregistry-h-stuart-paul-griffiths-653cff | A ORDINARY | 0 | 0.00% |
R M CAPPS LIMITED
sophymarine-openregistry-gb-08452498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
- Registered office
- Steyning House Steyning Lane, Boston, Lincolnshire, PE20 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MICHAEL CAPPSsophymarine-openregistry-h-richard-michael-capps-adbf41 | REDEEMABLE PREFERENCE | 174,000 | |
| MICHAEL CAPPSsophymarine-openregistry-h-michael-capps-325c8f | ORDINARY | 75 | |
| RICHARD MICHAEL CAPPSsophymarine-openregistry-h-richard-michael-capps-adbf41 | ORDINARY | 25 | |
EAST COAST INDUSTRIES LIMITED
sophymarine-openregistry-gb-08575558
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 75 High Street, Boston, Lincolnshire, PE21 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAM GOODMANsophymarine-openregistry-h-jonathan-william-goodman-d8d7ca | A ORDINARY | 95 | 100.00% |
| ZENNA ANN SMITHsophymarine-openregistry-h-zenna-ann-smith-fc5b68 | B ORDINARY | 5 | 100.00% |
JK BURCH CONSTRUCTION LTD
sophymarine-openregistry-gb-08591928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 15 Primrose Crescent, Boston, PE21 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MICHAEL BURCHsophymarine-openregistry-h-john-michael-burch-131ea2 | ORDINARY | 100 | |
| JOHN MICHAEL BURCHsophymarine-openregistry-h-john-michael-burch-131ea2 | B ORDINARY | 5 | |
| KAREN BURCHsophymarine-openregistry-h-karen-burch-4a8d0c | ORDINARY | 0 | |
PILGRIM VETERINARY GROUP LTD
sophymarine-openregistry-gb-08666785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- Barn Lodge, Boston, Lincolnshire
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JAMES MITCHELLsophymarine-openregistry-h-alistair-james-mitchell-4bbeab | A ORDINARY | 500 | 100.00% |
| DAVID JAMES MITCHELLsophymarine-openregistry-h-david-james-mitchell-d09516 | D ORDINARY | 500 | 100.00% |
SLATERS MOBILE SERVICES LTD
sophymarine-openregistry-gb-08932310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- The Laurels Sheepgate, Boston, Lincolnshire, PE22 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN PETER SLATERsophymarine-openregistry-h-christian-peter-slater-d0ae6a | ORDINARY | 90 | |
| SUE RIDLEYsophymarine-openregistry-h-sue-ridley-e7d59b | ORDINARY | 10 | |
| SUE RIDLEYsophymarine-openregistry-h-sue-ridley-e7d59b | B ORDINARY | 1 | |
INGLEBOROUGH FARMS LIMITED
sophymarine-openregistry-gb-09027248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Ingleborough House, Boston, Lincolnshire, PE22 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM LUKE ROUGHTONsophymarine-openregistry-h-william-luke-roughton-16229d | A ORDINARY | 25,249 | 100.00% |
| ANDREW LUCAS ROUGHTONsophymarine-openregistry-h-andrew-lucas-roughton-ce9ac6 | B ORDINARY | 23,333 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139 | Holds shares in | ORDINARY · 1.00% |
HEADLINES (SWINESHEAD) LIMITED
sophymarine-openregistry-gb-09509146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Headlines Abbey Road, Boston, Lincolnshire, PE20 3EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA ANN CRUNKHORNsophymarine-openregistry-h-samantha-ann-crunkhorn-0a6132 | ORDINARY | 100 | 100.00% |
| SEAN STEPHEN CRUNKHORNsophymarine-openregistry-h-sean-stephen-crunkhorn-f1088b | ORDINARY B | 1 | 100.00% |
WOODTHORPE RENTALS LTD
sophymarine-openregistry-gb-09665535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 75 High Street, Boston, PE21 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MOUNTAINsophymarine-openregistry-h-colin-mountain-0f7999 | ORDINARY | 70 | 50.00% |
| IAN BRUCE MURRAYsophymarine-openregistry-h-ian-bruce-murray-fa1995 | ORDINARY | 70 | 50.00% |
| COLIN MOUNTAINsophymarine-openregistry-h-colin-mountain-0f7999 | A ORDINARY | 55 | 50.00% |
| IAN BRUCE MURRAYsophymarine-openregistry-h-ian-bruce-murray-fa1995 | A ORDINARY | 55 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODTHORPE MEADOWS MANAGEMENT LIMITEDsophymarine-openregistry-gb-06298716 | Holds shares in | ORDINARY |
FENDER CONSULTING LTD
sophymarine-openregistry-gb-09921255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Elm Grange, Boston, Lincolnshire, PE20 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET BLENKINsophymarine-openregistry-h-margaret-blenkin-93da91 | B ORDINARY | 1 | 100.00% |
| SIMON BLENKINsophymarine-openregistry-h-simon-blenkin-a39d1e | A ORDINARY | 1 | 100.00% |
ESSENTIAL STAFFING LIMITED
sophymarine-openregistry-gb-09954870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 75 High Street, Boston, Lincolnshire, PE21 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA DERKEVICAsophymarine-openregistry-h-laura-derkevica-e35a74 | B ORDINARY | 50 | 100.00% |
| SUE EPTONsophymarine-openregistry-h-sue-epton-68b430 | A ORDINARY | 50 | 100.00% |
REGENERATED LTD
sophymarine-openregistry-gb-10504000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 75 High Street, Boston, Lincolnshire, PE21 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN PATRICK MASONsophymarine-openregistry-h-shaun-patrick-mason-3218a0 | A ORDINARY | 75 | 100.00% |
| SHARON MICHELLE MASONsophymarine-openregistry-h-sharon-michelle-mason-c2ab2b | B ORDINARY | 25 | 100.00% |
KANDY HOMES & HEALTHCARE LTD
sophymarine-openregistry-gb-10507271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 87 Spilsby Road, Boston, PE21 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLAWA PIYATISSAsophymarine-openregistry-h-hallawa-piyatissa-71b800 | A ORDINARY | 60 | 75.00% |
| KUMUDINI HEMANTHA KUMARI GAMALATH RALALAGEsophymarine-openregistry-h-kumudini-hemantha-kumari-gamalath-ralala-834ed6 | A ORDINARY | 20 | 25.00% |
| HALLAWA PIYATISSAsophymarine-openregistry-h-hallawa-piyatissa-71b800 | B ORDINARY | 10 | 50.00% |
| KUMUDINI HEMANTHA KUMARI GAMALATH RALALAGEsophymarine-openregistry-h-kumudini-hemantha-kumari-gamalath-ralala-834ed6 | B ORDINARY | 10 | 50.00% |
HARRIS ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-10736012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Crisma Cottage, Boston, PE22 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ROY HARRISsophymarine-openregistry-h-darren-roy-harris-f36157 | A ORDINARY | 60 | 100.00% |
| SAMANTHA JANE ELSAMsophymarine-openregistry-h-samantha-jane-elsam-2f7aff | B ORDINARY | 40 | 100.00% |
OAKLANDS BRICKWORK LTD
sophymarine-openregistry-gb-11273924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Oaklands Bull Drove, Boston, PE22 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DRIVERsophymarine-openregistry-gb-10143501 | ORDINARY B | 100 | 100.00% |
| MARK DRIVERsophymarine-openregistry-gb-10143501 | ORDINARY A | 100 | 100.00% |
| HELEN LEYLANDsophymarine-openregistry-h-helen-leyland-1cf10b | ORDINARY B | 0 | 0.00% |
ABILITY BATHING LTD
sophymarine-openregistry-gb-11477464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c.
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- The Old Vicarage, Boston, Lincolnshire, PE21 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEWIS THORPEsophymarine-openregistry-h-james-lewis-thorpe-517e9f | ORDINARY B | 50 | 100.00% |
| ROBERT LEWIS THORPEsophymarine-openregistry-h-robert-lewis-thorpe-fc4a30 | ORDINARY A | 50 | 100.00% |
3DEM.CLINICAL LIMITED
sophymarine-openregistry-gb-11607017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Hanstan, Boston, PE21 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRU DEMETERsophymarine-openregistry-h-alexandru-demeter-a98f29 | A ORDINARY | 1 | 100.00% |
| LILIANA DEMETERsophymarine-openregistry-h-liliana-demeter-fe20f8 | ORDINARY | 1 | 100.00% |
JDG CREATIVE LIMITED
sophymarine-openregistry-gb-11896028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
70210 — Public relations and communications activities
74100 — specialised design activities
82302 — Activities of conference organisers - Registered office
- 5 Resolution Close, Boston, Lincolnshire, PE21 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON DAVID GORDONsophymarine-openregistry-h-jonathon-david-gordon-d1df13 | ORDINARY | 90 | 100.00% |
| KATE CHARLOTTE GORDONsophymarine-openregistry-h-kate-charlotte-gordon-a36fb9 | ORDINARY A | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TMG CREATIVE LIMITEDsophymarine-openregistry-gb-09200890 | Holds shares in | ORDINARY A · 62.50% |
| FIRE DEPT LIMITEDsophymarine-openregistry-gb-13894777 | Holds shares in | A ORDINARY |
CECCONI HEALTHCARE LIMITED
sophymarine-openregistry-gb-12065631
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Vicarage, Boston, Lincolnshire, PE21 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HEYSsophymarine-openregistry-h-james-heys-ff77fc | ORDINARY | 100 | |
| SUSAN CECCONIsophymarine-openregistry-h-susan-cecconi-d8f1d0 | A ORDINARY | 10 | |
| SUSAN CECCONIsophymarine-openregistry-h-susan-cecconi-d8f1d0 | ORDINARY | 0 | |
SL DEVELOPMENTS (NATIONWIDE) LIMITED
sophymarine-openregistry-gb-12185707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lynway Nurseries Main Road, Boston, Lincolnshire, PE20 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES PHILIP DUFFYsophymarine-openregistry-h-mr-james-philip-duffy-f0f219 | ORDINARY B | 50 | |
| MR PHILIP JOHN DUFFYsophymarine-openregistry-h-mr-philip-john-duffy-06d899 | ORDINARY A | 50 | |