UK companies/Boston/Page 25
Companies in Boston and their shareholdersPage 25 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 41 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
VESYNC (UK) LIMITED
sophymarine-openregistry-gb-13260914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- Unit G2 Havenside Industrial Estate, Boston, PE21 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESYNC (SINGAPORE) PTE.LTD.sophymarine-openregistry-h-vesync-singapore-pte-ltd-21657b | ORDINARY | 200 | |
| WEI LIsophymarine-openregistry-h-wei-li-629a6e | ORDINARY | 0 | |
KW SERVICES (BOSTON) LTD
sophymarine-openregistry-gb-13267382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 13 Pen Street, Boston, Lincolnshire, PE21 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN WHYLERsophymarine-openregistry-h-kelvin-whyler-17bae8 | ORDINARY | 100 | 100.00% |
| EMMA FREEMANsophymarine-openregistry-h-emma-freeman-3ddf02 | ORDINARY | 0 | 0.00% |
TEAM CHRISTIE SHOWJUMPING LTD
sophymarine-openregistry-gb-13280623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 8 St. Guthlac Way, Boston, PE21 0SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHRISTIEsophymarine-openregistry-h-stephen-christie-926303 | ORDINARY | 100 | |
| CAROLINE SPENCERsophymarine-openregistry-gb-07250831 | ORDINARY | 0 | |
NIKKI'S NESTIES LTD
sophymarine-openregistry-gb-13312398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Avon Villa Broadgate, Boston, PE22 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MAYNARDsophymarine-openregistry-h-nicola-maynard-b8d1e9 | ORDINARY | 100 | |
| RICHARD MAYNARDsophymarine-openregistry-h-richard-maynard-d08e62 | ORDINARY | 0 | |
BDA PIZZA LTD
sophymarine-openregistry-gb-13338622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 17-19 High Street, Boston, PE21 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUNUS CIMENsophymarine-openregistry-h-yunus-cimen-47ac36 | ORDINARY | 100 | |
| MUHAMMET CIMENYERsophymarine-openregistry-h-muhammet-cimenyer-917a7f | ORDINARY | 0 | |
ORIGIN CARE HOMES (BEESTON) LIMITED
sophymarine-openregistry-gb-13338671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 2 Endeavour Park, Boston, PE21 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANGLEWOOD HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-12311148 | ORDINARY | 100 | 100.00% |
| ORIGIN CARE HOMES LIMITEDsophymarine-openregistry-gb-13332781 | ORDINARY | 0 | 0.00% |
SANDFORD PROPERTIES (BOSTON) LTD
sophymarine-openregistry-gb-13340514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Norfolk Place Oak House Lane, Boston, Lincolnshire, PE22 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANCE THOMPSONsophymarine-openregistry-h-constance-thompson-b72f34 | ORDINARY | 50 | 50.00% |
| JULIAN EDWARD THOMPSONsophymarine-openregistry-h-julian-edward-thompson-3fb7a0 | ORDINARY | 50 | 50.00% |
BOCINA LIMITED
sophymarine-openregistry-gb-13350659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- William Garfit Walk, Boston, PE21 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE DAWN HORNsophymarine-openregistry-h-melanie-dawn-horn-35e03c | ORDINARY | 1 | |
| LAUREN HORNsophymarine-openregistry-h-lauren-horn-cbf80a | ORDINARY | 0 | |
TRIDENT SPORTS EVENTS LIMITED
sophymarine-openregistry-gb-13446260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
93199 — Other sports activities - Registered office
- 1 Half Crown Court, Boston, PE21 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MARSTERSsophymarine-openregistry-h-ben-marsters-e56e4a | ORDINARY | 75 | |
| BEN MARSTERSsophymarine-openregistry-h-ben-marsters-e56e4a | ORDINARY | 25 | |
| DENISE STUKINSsophymarine-openregistry-h-denise-stukins-a4e485 | ORDINARY | 0 | |
BIRSVIC PVT LTD
sophymarine-openregistry-gb-13448572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Burton Close, Boston, PE21 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVIR KAURsophymarine-openregistry-gb-15822358 | ORDINARY | 160 | 80.00% |
| AMARJEET SINGHsophymarine-openregistry-gb-17022387 | ORDINARY | 40 | 20.00% |
POLISH ARTISAN BAKERY BOSTON LTD
sophymarine-openregistry-gb-13449432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 35 West Street, Boston, PE21 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABAZ OMARsophymarine-openregistry-h-nabaz-omar-fd55e4 | ORDINARY | 100 | |
| BANNAAZ OMAR KHADERsophymarine-openregistry-h-bannaaz-omar-khader-02b7ad | ORDINARY | 0 | |
THE STAPLETON GROUP LIMITED
sophymarine-openregistry-gb-13459076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Vicarage, Boston, Lincolnshire, PE21 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORA GREGORYsophymarine-openregistry-h-nora-gregory-dfc486 | ORDINARY | 50 | |
| STEPHEN KEITH ENDERBYsophymarine-openregistry-h-stephen-keith-enderby-c0c16b | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENDERBY CREATIONS LIMITEDsophymarine-openregistry-gb-11090716 | Holds shares in | ORDINARY |
BEAMMP LTD
sophymarine-openregistry-gb-13469130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- 2 Queens Road, Boston, PE21 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCH DURSOsophymarine-openregistry-h-mitch-durso-f1e5a9 | ORDINARY | 10,000 | |
| MORGAN HOPKINSsophymarine-openregistry-h-morgan-hopkins-c341ad | ORDINARY | 0 | |
NEWTON & SIMS COAL MERCHANTS LTD
sophymarine-openregistry-gb-13475823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- The Plantation Rowdyke, Boston, PE21 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAN MORGAN JENKINSsophymarine-openregistry-h-evan-morgan-jenkins-cd6fbc | ORDINARY | 100 | |
| ANNETTE COLESsophymarine-openregistry-h-annette-coles-4924eb | ORDINARY | 0 | |
REDCAT DEBT COMPANY LIMITED
sophymarine-openregistry-gb-13484848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Friars House, Boston, Lincolnshire, PE21 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDCAT MIDCO LIMITEDsophymarine-openregistry-gb-14124707 | ORD | 110 | |
| REDCAT PUB COMPANY LIMITEDsophymarine-openregistry-gb-13119725 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDCAT INNS LIMITEDsophymarine-openregistry-gb-13129094 | Holds shares in | ORD · 100.00% |
| REDCAT RETAIL PUBS LIMITEDsophymarine-openregistry-gb-13204046 | Holds shares in | ORD · 100.00% |
| REDCAT TAVERNS LIMITEDsophymarine-openregistry-gb-13131642 | Holds shares in | ORD |
ENERGY EFFICIENT DRIVE SYSTEMS LTD
sophymarine-openregistry-gb-13530545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Venture House, Boston, Lincolnshire, PE21 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDEsophymarine-openregistry-h-david-ede-7c9170 | ORDINARY | 80 | 80.00% |
| PERPETUA LUCY EDEsophymarine-openregistry-h-perpetua-lucy-ede-72b08b | ORDINARY | 20 | 20.00% |
ALLIANCE TRANSPORT UK LTD
sophymarine-openregistry-gb-13670401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Enterprise House, Freiston Enterprise Park Priory Road, Boston, PE22 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULO FREITASsophymarine-openregistry-h-paulo-freitas-7d5a35 | ORDINARY | 100 | |
| ROGERIO PAULO SEQUEIRA FERRINHO GREGORIOsophymarine-openregistry-h-rogerio-paulo-sequeira-ferrinho-gregorio-3ddd2c | ORDINARY | 0 | |
GO GETTERS CONSULTANCY LTD
sophymarine-openregistry-gb-13721978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Orchard House Dowdyke Road, Boston, PE20 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MULHOLLAND 6 COUNCIL HOUSE DOWDYKE ROADsophymarine-openregistry-h-rachel-mulholland-6-council-house-dowdyk-2e27ee | ORDINARY | 100 | |
| SUTTERTON BOSTON ENGLAND PE20 2LXsophymarine-openregistry-h-sutterton-boston-england-pe20-2lx-0196cb | ORDINARY | 100 | |
RAYAN FOOD LTD
sophymarine-openregistry-gb-13728219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 69 Argyle Street, Boston, PE21 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARZI AWAT ALIsophymarine-openregistry-h-barzi-awat-ali-763af9 | ORDINARY | 1 | |
| BARZAN MOHAMMEDsophymarine-openregistry-h-barzan-mohammed-a69c92 | ORDINARY | 0 | |
INTEGRATION AUTOMATION SUPPORT LTD
sophymarine-openregistry-gb-13737111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Little Farm Hiltons Lane, Boston, PE20 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE SEDGWICKsophymarine-openregistry-h-andrew-george-sedgwick-1bbab7 | ORDINARY | 50 | |
| KERRY LOUISE SEDGWICKsophymarine-openregistry-h-kerry-louise-sedgwick-c9fa99 | ORDINARY | 50 | |