UK companies/Boston/Page 16

Companies in Boston and their shareholdersPage 16 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 42 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.

Post town
Boston
Companies with a register
708
On this page
20
Shareholdings
42
Related parties
1

CONINGSBY PET AND AQUATICS LTD

sophymarine-openregistry-gb-12579502
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Dayneswood Fen Lane, Boston, PE22 7SD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN GRANTHAMsophymarine-openregistry-h-andrew-john-grantham-e348e0ORDINARY B50100.00%
MELANIE PERCIVALsophymarine-openregistry-h-melanie-percival-3304d4ORDINARY50100.00%
ANDREW JOHN GRANTHAMsophymarine-openregistry-h-andrew-john-grantham-e348e0ORDINARY00.00%

TATTERSHALL TACKLE LIMITED

sophymarine-openregistry-gb-13214411
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Dayneswood Fen Lane, Boston, PE22 7SD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN GRANTHAMsophymarine-openregistry-h-andrew-john-grantham-e348e0ORDINARY50100.00%
MELANIE PERCIVALsophymarine-openregistry-h-melanie-percival-3304d4ORDINARY A50100.00%

PICKWORTHS RESIDENTIAL LIVING LIMITED

sophymarine-openregistry-gb-13286487
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
10 Park View, Boston, PE22 7HA

Direct shareholders

ShareholderShare classShares held% of class
DAWN MAPLETHORPEsophymarine-openregistry-h-dawn-maplethorpe-e35dbcORDINARY90
ALEX CHARLES HARVEYsophymarine-openregistry-h-alex-charles-harvey-5b8fceB ORDINARY10

KEEP IT EASY FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-14149561
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Old Vicarage, Boston, Lincolnshire, PE21 6NA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARK COWBURN ELKINGTONsophymarine-openregistry-h-daniel-mark-cowburn-elkington-7103bdORDINARY A3,800100.00%
NICOLA JAYNE ELKINGTONsophymarine-openregistry-h-nicola-jayne-elkington-05126fORDINARY B200100.00%

MIDLAND BUSINESS LIMITED

sophymarine-openregistry-gb-14212918
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
58 Rider Gardens, Boston, PE21 0BN

Direct shareholders

ShareholderShare classShares held% of class
AYESHA ANAMsophymarine-openregistry-h-ayesha-anam-5df7d8A ORDINARY50100.00%
MUHAMMAD SIBTE HASSAN KHANsophymarine-openregistry-h-muhammad-sibte-hassan-khan-d67e7dORDINARY50100.00%

FLOVOLT LTD

sophymarine-openregistry-gb-14637877
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Yew Tree Cottage, Boston, Lincolnshire, PE20 3AE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMES THOMPSONsophymarine-openregistry-h-richard-james-thompson-e1eedbORDINARY A SHARE50100.00%
RICHARD JAMES THOMPSONsophymarine-openregistry-h-richard-james-thompson-e1eedbORDINARY B SHARE50100.00%
GLYNN THOMAS HARDYsophymarine-openregistry-h-glynn-thomas-hardy-d85961ORDINARY A SHARE00.00%

BW HVS LTD

sophymarine-openregistry-gb-15025621
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Office F5 - Workspace Kirton Business Park, Boston, Lincolnshire, PE20 1NN

Direct shareholders

ShareholderShare classShares held% of class
BRUCE WOODsophymarine-openregistry-h-bruce-wood-add970ORDINARY2100.00%
NICOLA WOODsophymarine-openregistry-h-nicola-wood-34b886ORDINARY B1100.00%

LINCOLNSHIRE FITNESS LTD

sophymarine-openregistry-gb-15152661
Status
Active
Type
Private Limited Company
Incorporated
21/09/2023
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
The Old Vicarage, Boston, Lincolnshire, PE21 6NA

Direct shareholders

ShareholderShare classShares held% of class
EMMA KATIE MCDONALDsophymarine-openregistry-h-emma-katie-mcdonald-7636c9A95100.00%
HARRISON PAUL MCDONALDsophymarine-openregistry-h-harrison-paul-mcdonald-bacfb1B5100.00%

PEACE OF MIND PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-15359786
Status
Active
Type
Private Limited Company
Incorporated
18/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
75 High Street, Boston, PE21 8SX

Direct shareholders

ShareholderShare classShares held% of class
EMMA CLARE LOCKEsophymarine-openregistry-h-emma-clare-locke-8a637bORDINARY B50100.00%
STEPHEN KENNETH LOCKEsophymarine-openregistry-h-stephen-kenneth-locke-fa6551ORDINARY A50100.00%

HJE PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-16258717
Status
Active
Type
Private Limited Company
Incorporated
18/02/2025
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Aaron Business Centre, Boston, Lincolnshire, PE21 7NX

Direct shareholders

ShareholderShare classShares held% of class
JACK TOOLEYsophymarine-openregistry-h-jack-tooley-6e2accORDINARY A75100.00%
EMILY KATHERINE SIMPSONsophymarine-openregistry-h-emily-katherine-simpson-5c4b07ORDINARY B25100.00%

GUARDIAN CARE GOVERNANCE LTD

sophymarine-openregistry-gb-16320984
Status
Active
Type
Private Limited Company
Incorporated
17/03/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
2 Endeavour Park, Boston, Lincolnshire, PE21 7TQ

Direct shareholders

ShareholderShare classShares held% of class
DYLAN LEIGHTONsophymarine-openregistry-h-dylan-leighton-18f992B ORDINARY50
MICHAEL WHITEHEADsophymarine-openregistry-h-michael-whitehead-95cd16A ORDINARY50

T.A.PRIESTLEY,LIMITED

sophymarine-openregistry-gb-00383347
Status
Active
Type
Private Limited Company
Incorporated
16/10/1943
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
The Mantles Holme Road, Boston, Lincolnshire, PE20 1TD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ADRIAN PRIESTLEYsophymarine-openregistry-h-richard-adrian-priestley-88874aORDINARY1,000
MICHAEL AMBROSE PRIESTLEYsophymarine-openregistry-h-michael-ambrose-priestley-5ada54ORDINARY0

BEESONS OF BOSTON LIMITED

sophymarine-openregistry-gb-00883749
Status
Active
Type
Private Limited Company
Incorporated
19/07/1966
Accounts
UNAUDITED ABRIDGED
SIC
43341 — Painting
43390 — Other building completion and finishing
Registered office
The Old Vicarage, Boston, Lincolnshire, PE21 6NA

Direct shareholders

ShareholderShare classShares held% of class
TONY FROSTsophymarine-openregistry-h-tony-frost-c24370ORDINARY203
SUSAN ANN FROSTsophymarine-openregistry-h-susan-ann-frost-418375ORDINARY11

A.J. GRANT LIMITED

sophymarine-openregistry-gb-01126218
Status
Active
Type
Private Limited Company
Incorporated
02/08/1973
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Leake House, Boston, Lincs, PE22 9RT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ANDREW GRANTsophymarine-openregistry-h-thomas-andrew-grant-eb44b9ORDINARY9,000
ANDREW JOHN GRANTsophymarine-openregistry-h-andrew-john-grant-f6c162ORDINARY1,000

Related parties

PartyRelationshipDetail
GRANT AIRCONDITIONING & VENTILATION LIMITEDsophymarine-openregistry-gb-04704346Holds shares inORDINARY · 42.31%

JAMES GRANT (FARMERS) LIMITED

sophymarine-openregistry-gb-01128912
Status
Active
Type
Private Limited Company
Incorporated
14/08/1973
Accounts
DORMANT
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Fold Hill, Boston, Lincolnshire, PE22 9PJ

Direct shareholders

ShareholderShare classShares held% of class
J.W. GRANT (CO)sophymarine-openregistry-gb-00539028ORDINARY99
JAMES EDWARD GRANT DECEASEDsophymarine-openregistry-h-james-edward-grant-deceased-ce615bORDINARY1

J.E.G. FARMS LIMITED

sophymarine-openregistry-gb-01805914
Status
Active
Type
Private Limited Company
Incorporated
04/04/1984
Accounts
UNAUDITED ABRIDGED
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Fold Hill, Boston, Lincolnshire, PE22 9PJ

Direct shareholders

ShareholderShare classShares held% of class
ELISABETH GRANTsophymarine-openregistry-h-elisabeth-grant-ad8d0cORDINARY100
JAMES EDWARD GRANT DECEASEDsophymarine-openregistry-h-james-edward-grant-deceased-ce615bORDINARY0

S.M.G. MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02098216
Status
Active
Type
Private Limited Company
Incorporated
09/02/1987
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Tudor Lodge, Boston, Lincs, PE21 9PE

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND BRIAN SINGLETON-MCGUIREsophymarine-openregistry-h-raymond-brian-singleton-mcguire-7de3fbORDINARY100
JOAN ANN NEALsophymarine-openregistry-h-joan-ann-neal-993be0ORDINARY0

ROLEC SERVICES LIMITED

sophymarine-openregistry-gb-02294468
Status
Active
Type
Private Limited Company
Incorporated
09/09/1988
Accounts
MEDIUM
SIC
27900 — Manufacture of other electrical equipment
43210 — Electrical installation
Registered office
Rolec Ralphs Lane, Boston, PE20 1QU

Direct shareholders

ShareholderShare classShares held% of class
SDIPCHARGE LTDsophymarine-openregistry-gb-13182326ORDINARY80,000
KIERON JEFFERY ALSOPsophymarine-openregistry-h-kieron-jeffery-alsop-dbda7cORDINARY0

SMOKE SCREEN LIMITED

sophymarine-openregistry-gb-02881226
Status
Active
Type
Private Limited Company
Incorporated
16/12/1993
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 1c North End Business Park Station Road, Boston, Lincolnshire, PE20 3PW

Direct shareholders

ShareholderShare classShares held% of class
CARLSTON LYNDSEY GIBBARDsophymarine-openregistry-h-carlston-lyndsey-gibbard-b64d5dORDINARY2100.00%
STEPHEN JOHN GILMARTINsophymarine-openregistry-h-stephen-john-gilmartin-c3a645ORDINARY00.00%

PORCHER ABRASIVE COATINGS LIMITED

sophymarine-openregistry-gb-03298201
Status
Active
Type
Private Limited Company
Incorporated
31/12/1996
Accounts
UNAUDITED ABRIDGED
SIC
23910 — Production of abrasive products
32990 — Other manufacturing n.e.c.
43341 — Painting
82990 — Other business support service activities n.e.c.
Registered office
Nursery Road, Boston, Lincolnshire, PE21 7TN

Direct shareholders

ShareholderShare classShares held% of class
SAND TOPCO LIMITEDsophymarine-openregistry-gb-16321661ORDINARY6100.00%
EDWARD JOHN JAMES PORCHERsophymarine-openregistry-h-edward-john-james-porcher-c0aa10ORDINARY00.00%