UK companies/Boston/Page 17
Companies in Boston and their shareholdersPage 17 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 40 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
LERU HOLDINGS LIMITED
sophymarine-openregistry-gb-03427501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Colonsay House Davids Lane, Boston, Lincolnshire, PE22 0BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY J FLYNNsophymarine-openregistry-h-anthony-j-flynn-890342 | ORDINARY | 1,000 | |
| JAMES A J FLYNNsophymarine-openregistry-h-james-a-j-flynn-dc84d6 | ORDINARY | 1,000 | |
IMPERATOR INVESTMENTS LIMITED
sophymarine-openregistry-gb-03457168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Harpham House, Boston, Lincolnshire, PE21 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN GARY RUSHWORTHsophymarine-openregistry-h-justin-gary-rushworth-a1986f | ORDINARY | 10 | |
| GEMMA LOUISE PINNERsophymarine-openregistry-h-gemma-louise-pinner-c40f9a | ORDINARY | 0 | |
SOUTH LINCOLNSHIRE SCAFFOLDING LIMITED
sophymarine-openregistry-gb-03520516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Tenens Way, Boston, Lincolnshire, PE21 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER IAN CHURCHILLsophymarine-openregistry-h-peter-ian-churchill-d7fe50 | ORDINARY | 67 | |
| TREVOR JOE COOKsophymarine-openregistry-h-trevor-joe-cook-35d633 | ORDINARY | 33 | |
BOSTON SEEDS LIMITED
sophymarine-openregistry-gb-04226773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2001
- Accounts
- SMALL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Boston Seeds Ltd Manor Road, Boston, PE20 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRONTIER AGRICULTURE LIMITEDsophymarine-openregistry-gb-05288567 | ORDINARY | 100 | |
| ANDREW J WALLIS LIMITEDsophymarine-openregistry-gb-04226773 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOSTON SEEDS (NO.2) LIMITEDsophymarine-openregistry-gb-10001500 | Holds shares in | ORDINARY GBP 1.00 SHARES |
GUARDIAN STORAGE LIMITED
sophymarine-openregistry-gb-04411951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Great Fen Road, Boston, Lincolnshire, PE21 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LARRINGTONsophymarine-openregistry-h-richard-larrington-f80564 | ORDINARY | 90 | 90.00% |
| YVONNE ANN LARRINGTONsophymarine-openregistry-h-yvonne-ann-larrington-b3095a | ORDINARY | 10 | 10.00% |
IRELAND'S FARM MACHINERY LIMITED
sophymarine-openregistry-gb-04483584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Main Road, Boston, Lincolnshire, PE22 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARY IRELANDsophymarine-openregistry-h-fiona-mary-ireland-4d10fb | ORDINARY | 50 | 50.00% |
| JONATHAN ROBERT JAMES IRELANDsophymarine-openregistry-h-jonathan-robert-james-ireland-422a0f | ORDINARY | 50 | 50.00% |
I.P.J. SERVICES LIMITED
sophymarine-openregistry-gb-04588466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- The Office Cottage, Boston, Lincolnshire, PE20 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JARMANsophymarine-openregistry-h-elizabeth-jarman-475078 | ORDINARY | 1 | 50.00% |
| I P JARMANsophymarine-openregistry-h-i-p-jarman-04f5ab | ORDINARY | 1 | 50.00% |
ACORN SALES & LEASING LTD
sophymarine-openregistry-gb-04633507
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 80 Saundergate Lane East, Boston, PE21 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GUMBsophymarine-openregistry-h-steven-gumb-e5000b | ORDINARY | 100 | |
| DAVID ANTHONY WARDsophymarine-openregistry-h-david-anthony-ward-e2ace6 | ORDINARY | 0 | |
MDH ELECTRICAL LIMITED
sophymarine-openregistry-gb-04719778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Fieldside House Main Road, Boston, Lincolnshire, PE22 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M D HEALEsophymarine-openregistry-h-m-d-heale-62e844 | ORDINARY | 80 | |
| NICOLA POCKLINGTONsophymarine-openregistry-h-nicola-pocklington-73429f | ORDINARY | 20 | |
P.R. FLOORING LIMITED
sophymarine-openregistry-gb-04777633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 3 Belton Close, Boston, Lincolnshire, PE21 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RYANsophymarine-openregistry-gb-02703401 | ORDINARY | 101 | |
| YVONNE RYANsophymarine-openregistry-h-yvonne-ryan-947d9c | ORDINARY | 0 | |
BERNARD FRENCH (HOMES) LIMITED
sophymarine-openregistry-gb-05099404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Park View, Boston, Lincolnshire, PE21 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD HENRY FRENCHsophymarine-openregistry-h-bernard-henry-french-dd10a6 | ORDINARY | 760 | 76.00% |
| MONICA ROSE FRENCHsophymarine-openregistry-h-monica-rose-french-ad6129 | ORDINARY | 240 | 24.00% |
DELLHAVEN HOMES LIMITED
sophymarine-openregistry-gb-05127058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 High Street, Boston, Lincolnshire, PE21 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR STANLEY ARUNDELLsophymarine-openregistry-h-alistair-stanley-arundell-746fc3 | ORDINARY | 100 | |
| JONATHAN CHRISTOPHER HASELLsophymarine-openregistry-h-jonathan-christopher-hasell-ce30d4 | ORDINARY | 0 | |
RAIL PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-05156709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2004
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 48 Thorold Street, Boston, PE21 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE PINNERsophymarine-openregistry-h-gemma-louise-pinner-c40f9a | ORDINARY | 2 | |
| ROBERT MATTHEW DYERsophymarine-openregistry-h-robert-matthew-dyer-7b8f39 | ORDINARY | 0 | |
SHANE STENGEL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05451242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Upton Park Broadgate, Boston, Lincolnshire, PE22 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELIZABETH STENGELsophymarine-openregistry-h-karen-elizabeth-stengel-ad3970 | ORDINARY | 1 | 50.00% |
| SHANE MICHAEL STENGELsophymarine-openregistry-h-shane-michael-stengel-875111 | ORDINARY | 1 | 50.00% |
BOSTON COMMERCIAL CLEANERS LIMITED
sophymarine-openregistry-gb-05495797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Ashwood House Church Road, Boston, Lincolnshire, PE22 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA LOUISE WILKINSONsophymarine-openregistry-h-debra-louise-wilkinson-becc74 | ORDINARY | 800 | |
| TIMOTHY WILKINSONsophymarine-openregistry-h-timothy-wilkinson-df9eea | ORDINARY | 200 | |
WESTWOOD LAKES LIMITED
sophymarine-openregistry-gb-05603978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- C/O James & Co Accountants Limited Venture House, Boston, Lincolnshire, PE21 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN COUPLANDsophymarine-openregistry-h-alan-coupland-60a6d3 | ORDINARY | 100 | |
| TRACEY COUPLANDsophymarine-openregistry-h-tracey-coupland-b0a877 | ORDINARY | 100 | |
EASTCOAST KITCHENS LIMITED
sophymarine-openregistry-gb-05770439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- The Old Vicarage, Boston, Lincolnshire, PE21 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BUTTERFIELDsophymarine-openregistry-h-amanda-butterfield-fa18f5 | ORDINARY | 6 | |
| WARREN SCOTT BUTTERFIELDsophymarine-openregistry-h-warren-scott-butterfield-0ccbff | ORDINARY | 0 | |
RUSSELL TAYLOR RECYCLING LTD
sophymarine-openregistry-gb-05776750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Les Dauphines, Boston, Lincolnshire, PE22 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL FRANK TAYLORsophymarine-openregistry-h-russell-frank-taylor-f2ab11 | ORDINARY | 75 | 75.00% |
| JACQUELINE ANN TAYLORsophymarine-openregistry-h-jacqueline-ann-taylor-f705cb | ORDINARY | 25 | 25.00% |
MADDISON WATER TECHNOLOGY LIMITED
sophymarine-openregistry-gb-05968978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
- Registered office
- 75 High Street, Boston, Lincolnshire, PE21 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARK MADDISONsophymarine-openregistry-h-gary-mark-maddison-101380 | ORDINARY | 500 | |
| GILBERT ARNOLD MADDISONsophymarine-openregistry-h-gilbert-arnold-maddison-a97062 | ORDINARY | 500 | |
CASTLE PROPERTY RENTAL LIMITED
sophymarine-openregistry-gb-05983882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 19, Boston, Lincolnshire, PE21 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE THORNEsophymarine-openregistry-h-elaine-thorne-f82dff | ORDINARY | 100 | |
| PAUL AITCHISONsophymarine-openregistry-h-paul-aitchison-5d8f0b | ORDINARY | 100 | |