UK companies/Boston/Page 21
Companies in Boston and their shareholdersPage 21 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
MTL TECHNOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-09918988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Rosewood House Northlands, Boston, Lincolnshire, PE22 0UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LILLIMANsophymarine-openregistry-h-matthew-lilliman-d2eac2 | ORDINARY | 6 | |
| CLARE WINGHAMsophymarine-openregistry-h-clare-wingham-7f9377 | ORDINARY | 4 | |
GRANT FARM SERVICES LTD
sophymarine-openregistry-gb-09943561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Highgate House, Boston, PE22 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRANTsophymarine-openregistry-gb-LP007988 | ORDINARY | 50 | 50.00% |
| ROBERT GRANTsophymarine-openregistry-h-robert-grant-d00b5d | ORDINARY | 50 | 50.00% |
BODE LV LIMITED
sophymarine-openregistry-gb-09965025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 75 High Street, Boston, Lincolnshire, PE21 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNDARS LIEPINSsophymarine-openregistry-h-gundars-liepins-a35a5f | ORDINARY | 100 | |
| RENATS FJODOROVSsophymarine-openregistry-h-renats-fjodorovs-3d0380 | ORDINARY | 0 | |
LINCS WINDOW & DOORS LTD
sophymarine-openregistry-gb-09977749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Unit E9 Boston Business Centre, Boston, Lincs, PE21 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STEPHEN CARTWRIGHTsophymarine-openregistry-h-adam-stephen-cartwright-5e0598 | ORDINARY | 100 | |
| EMMA LOUISE BROWNsophymarine-openregistry-h-emma-louise-brown-2c7590 | ORDINARY | 0 | |
PHJK LTD
sophymarine-openregistry-gb-09988172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 75 High Street, Boston, Lincolnshire, PE21 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL KENTsophymarine-openregistry-h-jill-kent-2389d8 | ORDINARY | 500 | |
| PAUL KENTsophymarine-openregistry-gb-10115604 | ORDINARY | 500 | |
VAMPO (HOLDINGS) LTD
sophymarine-openregistry-gb-09989087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- The Poplars Church Lane, Boston, PE22 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STUART MITCHELLsophymarine-openregistry-h-james-stuart-mitchell-c29587 | ORDINARY | 50 | |
| ZOE LOUISE MITCHELLsophymarine-openregistry-h-zoe-louise-mitchell-0b46cf | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIC-KLEER LIMITEDsophymarine-openregistry-gb-04918542 | Holds shares in | ORDINARY |
FUDDY DUCK LIMITED
sophymarine-openregistry-gb-10091628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- 3 Arcott Drive, Boston, Lincolnshire, PE21 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SHAUN MARSHALLsophymarine-openregistry-h-jason-shaun-marshall-512eca | ORDINARY | 50 | 50.00% |
| SHERRY OKEEFEsophymarine-openregistry-h-sherry-okeefe-34c635 | ORDINARY | 50 | 50.00% |
TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITED
sophymarine-openregistry-gb-10109583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Endeavour Park, Boston, Lincolnshire, PE21 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANGLEWOOD HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-12311148 | ORDINARY | 2 | |
| LITTLE BIG FEET LIMITEDsophymarine-openregistry-gb-09300482 | ORDINARY | 0 | |
LINCS-PL LIMITED
sophymarine-openregistry-gb-10145544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
73110 — Advertising agencies
82110 — Combined office administrative service activities
96090 — Other service activities n.e.c. - Registered office
- 44 West Street, Boston, Lincolnshire, PE21 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGA PACZKOWSKA-DOLEZYKsophymarine-openregistry-h-iga-paczkowska-dolezyk-d5b717 | ORDINARY | 100 | |
| JAKUB ROMAN PACZKOWSKIsophymarine-openregistry-h-jakub-roman-paczkowski-32d150 | ORDINARY | 0 | |
FAIRWEATHER ESTATE AGENTS LTD
sophymarine-openregistry-gb-10353610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 22 Dolphin Lane, Boston, Lincolnshire, PE21 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JOANNE FAIRWEATHERsophymarine-openregistry-h-claire-joanne-fairweather-101dcc | ORDINARY | 50 | |
| HAYDEN GRANT FAIRWEATHERsophymarine-openregistry-h-hayden-grant-fairweather-586135 | ORDINARY | 50 | |
PP FENCE LTD
sophymarine-openregistry-gb-10368961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 6 Broadfield Industrial Estate, Boston, Lincolnshire, PE21 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PRITOKAsophymarine-openregistry-h-peter-pritoka-3141d3 | ORDINARY | 100 | |
| JAKUB PRITOKAsophymarine-openregistry-h-jakub-pritoka-796b9c | ORDINARY | 0 | |
CALVERTON GREENS BOSTON LTD
sophymarine-openregistry-gb-10433830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 2 St. Guthlac Way, Boston, PE21 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERIJUS DUSEVICIUSsophymarine-openregistry-h-nerijus-dusevicius-4ea960 | ORDINARY | 1 | |
| IRMANTAS RIAUKAsophymarine-openregistry-h-irmantas-riauka-d82dbc | ORDINARY | 0 | |
ECO FREEZE LTD
sophymarine-openregistry-gb-10453586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 75 High Street, Boston, PE21 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILONA GAWRYSsophymarine-openregistry-h-ilona-gawrys-77ba4a | ORDINARY | 50 | |
| LUKASZ HENRYK GAWRYSsophymarine-openregistry-h-lukasz-henryk-gawrys-a939ac | ORDINARY | 50 | |
CLICKAMOBILE LIMITED
sophymarine-openregistry-gb-10453942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Clickamobile Ltd Office 3,Unit W1, Havenside, Boston, Lincolnshire, PE21 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITU KUMARsophymarine-openregistry-gb-14124591 | ORDINARY | 50 | 50.00% |
| SUKHPREET KAURsophymarine-openregistry-gb-09746326 | ORDINARY | 50 | 50.00% |
SWEETMANS INTERIORS LIMITED
sophymarine-openregistry-gb-10462288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
31090 — Manufacture of other furniture - Registered office
- C/O James & Co Accountants Ltd Venture House, Boston, Lincs, PE21 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIJA SWEETMANsophymarine-openregistry-h-anastasija-sweetman-663852 | ORDINARY | 1 | 50.00% |
| JAMES SWEETMANsophymarine-openregistry-h-james-sweetman-7f8ad4 | ORDINARY | 1 | 50.00% |
WIERZBINSKI & SONS LTD
sophymarine-openregistry-gb-10499924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
49390 — Other passenger land transport
49410 — Freight transport by road - Registered office
- 65 St Nicholas Road, Boston, PE21 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP WIERZBINSKIsophymarine-openregistry-h-filip-wierzbinski-0a829f | ORDINARY | 1 | 50.00% |
| LUKASZ WIERZBINSKIsophymarine-openregistry-h-lukasz-wierzbinski-b64b2d | ORDINARY | 1 | 50.00% |
MOTONDO LTD
sophymarine-openregistry-gb-10552019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Morgan House Gilbert Drive, Boston, PE21 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BARBARA CLARKsophymarine-openregistry-h-joanne-barbara-clark-7814cd | ORDINARY | 500 | |
| PAUL ANDREW CLARKsophymarine-openregistry-h-paul-andrew-clark-a94ce9 | ORDINARY | 500 | |
RED LION BOSTON COMMERCIAL LIMITED
sophymarine-openregistry-gb-10552202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Morgan House Gilbert Drive, Boston, PE21 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN THOMPSONsophymarine-openregistry-gb-06872607 | ORDINARY | 5 | |
| PAUL ANDREW CLARKsophymarine-openregistry-h-paul-andrew-clark-a94ce9 | ORDINARY | 5 | |
D&F LIMITED
sophymarine-openregistry-gb-10559874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Fish Hill, Boston, PE21 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRINA EMILOVA FILEVAsophymarine-openregistry-h-dimitrina-emilova-fileva-6c8fc6 | ORDINARY | 1 | 50.00% |
| FILYO GEORGIEV FILEVsophymarine-openregistry-h-filyo-georgiev-filev-fe5d13 | ORDINARY | 1 | 50.00% |
PNP VENTURES LIMITED
sophymarine-openregistry-gb-10583064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 42 Littlemoor Lane, Boston, Lincolnshire, PE22 0TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PNP UK HOLDINGS LTDsophymarine-openregistry-gb-16684045 | ORDINARY | 100 | |
| PATRICK HARRISONsophymarine-openregistry-gb-06186001 | ORDINARY | 0 | |