UK companies/Boston/Page 19

Companies in Boston and their shareholdersPage 19 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 6 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
40
Related parties
6

SUPREME (EVENTS) HOTEL LIMITED

sophymarine-openregistry-gb-07409844
Status
Active
Type
Private Limited Company
Incorporated
18/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Lynway Nurseries Main Road, Boston, Lincolnshire, PE20 2BE

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP JOHN DUFFYsophymarine-openregistry-h-mr-philip-john-duffy-06d899ORDINARY.99
MRS KAREN MARINA DUFFYsophymarine-openregistry-h-mrs-karen-marina-duffy-203179ORDINARY.1

D. & R. BUGG LIMITED

sophymarine-openregistry-gb-07435053
Status
Active
Type
Private Limited Company
Incorporated
10/11/2010
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
The Rookery Rookery Road, Boston, Lincolnshire, PE20 3DB

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN BUGGsophymarine-openregistry-h-david-john-bugg-3877ffORDINARY66
ROSALIND MELISSA BUGGsophymarine-openregistry-h-rosalind-melissa-bugg-4ef7caORDINARY34

DALES BAKERY LIMITED

sophymarine-openregistry-gb-07509601
Status
Active
Type
Private Limited Company
Incorporated
28/01/2011
Accounts
UNAUDITED ABRIDGED
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
49 London Road, Boston, Lincolnshire, PE21 7RB

Direct shareholders

ShareholderShare classShares held% of class
NEWTON'S CORNER LIMITEDsophymarine-openregistry-gb-14397341ORDINARY1100.00%
JACQUELINE ANNE DALESsophymarine-openregistry-h-jacqueline-anne-dales-d23245ORDINARY00.00%

BRIDGE VIEW OSTEOPATHS LIMITED

sophymarine-openregistry-gb-07528271
Status
Active
Type
Private Limited Company
Incorporated
14/02/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O James & Co Accountants Ltd Venture House, Boston, PE21 7TW

Direct shareholders

ShareholderShare classShares held% of class
JENNY LOUISE BRILEYsophymarine-openregistry-h-jenny-louise-briley-1a98a4ORDINARY66
MICHAEL ANTHONY BRILEYsophymarine-openregistry-h-michael-anthony-briley-019ad9ORDINARY34

BOSTON ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-07541035
Status
Active
Type
Private Limited Company
Incorporated
24/02/2011
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
William Garfit Walk, Boston, PE21 8TG

Direct shareholders

ShareholderShare classShares held% of class
JURATE RIAUKAITEsophymarine-openregistry-h-jurate-riaukaite-350ed9ORDINARY50100.00%
TERENCE GODFREYsophymarine-openregistry-h-terence-godfrey-5c6d7fORDINARY00.00%

VICARAGE TRUCK RENTALS LIMITED

sophymarine-openregistry-gb-07549930
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
The Old Vicarage, Boston, Lincolnshire, PE20 2NJ

Direct shareholders

ShareholderShare classShares held% of class
HELEN DIANE SCRUPPSsophymarine-openregistry-h-helen-diane-scrupps-a490caORDINARY2
GARRY FRANK SCRUPPSsophymarine-openregistry-h-garry-frank-scrupps-4858b2ORDINARY0

CLASS IMAGES LTD

sophymarine-openregistry-gb-07590869
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
Registered office
Lever House Main Road, Boston, Lincolnshire, PE22 8AW

Direct shareholders

ShareholderShare classShares held% of class
DAVID IBBOTSONsophymarine-openregistry-h-david-ibbotson-6f7e07ORDINARY5050.00%
MICHAEL FAGANsophymarine-openregistry-h-michael-fagan-dfc079ORDINARY5050.00%

LASER CUT DESIGNS LTD.

sophymarine-openregistry-gb-07637029
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
MICRO ENTITY
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
The Farmhouse Holmes Road, Boston, PE20 1SP

Direct shareholders

ShareholderShare classShares held% of class
LEONA BELLsophymarine-openregistry-h-leona-bell-222671ORDINARY1,000100.00%
MICHAEL FERGUS WARDsophymarine-openregistry-h-michael-fergus-ward-832d6dORDINARY1,000100.00%

MILLPRIDE LIMITED

sophymarine-openregistry-gb-07729643
Status
Active
Type
Private Limited Company
Incorporated
04/08/2011
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
22 Station Road, Boston, Lincolnshire, PE20 1LD

Direct shareholders

ShareholderShare classShares held% of class
ERKAN TASTEKINsophymarine-openregistry-h-erkan-tastekin-bba5e4ORDINARY100
CEMAL GUNDUZsophymarine-openregistry-h-cemal-gunduz-7f4d3dORDINARY0

UTILITY ESTATES LIMITED

sophymarine-openregistry-gb-07752744
Status
Active
Type
Private Limited Company
Incorporated
25/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Harpham House, Boston, Lincolnshire, PE21 6PH

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LOUISE PINNERsophymarine-openregistry-h-gemma-louise-pinner-c40f9aORDINARY1
JUSTIN GARY RUSHWORTHsophymarine-openregistry-h-justin-gary-rushworth-a1986fORDINARY1

JDARAIL UK LIMITED

sophymarine-openregistry-gb-07965840
Status
Active
Type
Private Limited Company
Incorporated
27/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
42120 — Construction of railways and underground railways
Registered office
48 Station Road, Boston, Lincolnshire, PE20 1LD

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MAY AMBROSEsophymarine-openregistry-h-catherine-may-ambrose-60658cORDINARY GBP 1.00 SHARES.1
JOHN DAVID AMBROSEsophymarine-openregistry-h-john-david-ambrose-977641ORDINARY GBP 1.00 SHARES.1

FT TYRES & AUTO CENTRES LTD

sophymarine-openregistry-gb-07985314
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
47 London Road, Boston, PE20 1JE

Direct shareholders

ShareholderShare classShares held% of class
CAROLYNE THOMASsophymarine-openregistry-h-carolyne-thomas-734e90ORDINARY100
JOHN SHELTONsophymarine-openregistry-h-john-shelton-4121aaORDINARY0

KIRTON CARAVAN STORAGE LTD

sophymarine-openregistry-gb-07993786
Status
Active
Type
Private Limited Company
Incorporated
16/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 24 Haven Business Park, Boston, Lincs, PE21 7AA

Direct shareholders

ShareholderShare classShares held% of class
MRS SOPHIE CATHERINE WITTSsophymarine-openregistry-h-mrs-sophie-catherine-witts-3ab055ORDINARY100
MRS HILLIE MARION WITTSsophymarine-openregistry-h-mrs-hillie-marion-witts-4e336cORDINARY0

S LEGGATE & SONS LIMITED

sophymarine-openregistry-gb-08023059
Status
Active
Type
Private Limited Company
Incorporated
10/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Mastins Farm Willoughby Hills, Boston, PE22 0RQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARK LEGGATEsophymarine-openregistry-h-david-mark-leggate-742646ORDINARY7575.00%
MICHAEL WILLIAM LEGGATEsophymarine-openregistry-h-michael-william-leggate-bd21f1ORDINARY2525.00%

CHRIS MCGOWAN LIMITED

sophymarine-openregistry-gb-08074589
Status
Active
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
163 Eastwood Road, Boston, Lincolnshire, PE21 0PP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCGOWANsophymarine-openregistry-h-christopher-mcgowan-d078ccORDINARY6060.00%
AMBER NANCY MCGOWANsophymarine-openregistry-h-amber-nancy-mcgowan-fe6196ORDINARY4040.00%

Related parties

PartyRelationshipDetail
PSYCLE LIMITEDsophymarine-openregistry-gb-07928800Holds shares inORDINARY · 4.47%
CAREOLOGY HEALTH LIMITEDsophymarine-openregistry-gb-10205660Holds shares inORDINARY · 1.22%
POLYPHOTONIX LIMITEDsophymarine-openregistry-gb-06544953Holds shares inC ORDINARY · 1.18%
LCAP TOPCO LIMITEDsophymarine-openregistry-gb-15246954Holds shares inD ORDINARY SHARES · 0.49%
HOUSR LIVING LTDsophymarine-openregistry-gb-13320192Holds shares inORDINARY · 0.06%
BROMPTON BICYCLE LIMITEDsophymarine-openregistry-gb-01261512Holds shares inORDINARY

STRIPE AGRICULTURE LIMITED

sophymarine-openregistry-gb-08097010
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
Accounts
DORMANT
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Medlam Yard Medlam Lane, Boston, Lincolnshire, PE22 7LU

Direct shareholders

ShareholderShare classShares held% of class
FIONA IRELANDsophymarine-openregistry-h-fiona-ireland-e30aafORDINARY150.00%
JONATHAN IRELANDsophymarine-openregistry-h-jonathan-ireland-9e62eeORDINARY150.00%

SOTERIA SOLUTIONS LIMITED

sophymarine-openregistry-gb-08142845
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Mulberry Lodge 1 Church Meadows, Boston, PE20 1XT

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH LYN BLACKMANsophymarine-openregistry-h-deborah-lyn-blackman-fc755bORDINARY7575.00%
MARTIN BLACKMANsophymarine-openregistry-h-martin-blackman-0681f3ORDINARY2525.00%

AL RAHMAN PROPERTIES LTD

sophymarine-openregistry-gb-08296809
Status
Active
Type
Private Limited Company
Incorporated
16/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
78 Tower Road, Boston, Lincolnshire, PE21 9AH

Direct shareholders

ShareholderShare classShares held% of class
SHAMIM AZIZ DHEDHIsophymarine-openregistry-h-shamim-aziz-dhedhi-7a733fORDINARY100
ABDUL AZIZ DHEDHIsophymarine-openregistry-h-abdul-aziz-dhedhi-676a82ORDINARY0

RED HOUSE ANTIQUES LTD

sophymarine-openregistry-gb-08305510
Status
Active
Type
Private Limited Company
Incorporated
23/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
68209 — Other letting and operating of own or leased real estate
Registered office
Red House, Boston, PE22 8BA

Direct shareholders

ShareholderShare classShares held% of class
EMMA TAYLORsophymarine-openregistry-h-emma-taylor-410a23ORDINARY1
GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9ORDINARY1

KINGFISHER ENERGY LIMITED

sophymarine-openregistry-gb-08584782
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Hill Farm, Boston, PE22 7RD

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM GIBBONsophymarine-openregistry-h-paul-william-gibbon-18e0d0ORDINARY2
SIMON PAULsophymarine-openregistry-gb-05576186ORDINARY2