UK companies/Boston/Page 27
Companies in Boston and their shareholdersPage 27 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.
Companies with a register
708
CHOICE REAL ESTATE LTD
sophymarine-openregistry-gb-14708880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- 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
- 16 Bluebell Walk, Boston, PE21 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINOJ MYPPAN DEVASYsophymarine-openregistry-h-binoj-myppan-devasy-9d4513 | ORDINARY | 5 | |
| RENJU SKARIAHsophymarine-openregistry-h-renju-skariah-cee33d | ORDINARY | 5 | |
FANCY CREATIONS LTD
sophymarine-openregistry-gb-14712304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 7 Station Road, Boston, PE22 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER BROWNsophymarine-openregistry-h-jennifer-brown-61c88a | ORDINARY | 2 | 100.00% |
| YVETTE BROWNsophymarine-openregistry-h-yvette-brown-673c14 | ORDINARY | 0 | 0.00% |
TANGLEWOOD HOLDING COMPANY 3 LIMITED
sophymarine-openregistry-gb-14718984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Endeavour Park, Boston, Lincolnshire, PE21 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANGLEWOOD SHARED SERVICES LIMITEDsophymarine-openregistry-gb-09300482 | ORDINARY | 1 | 100.00% |
| MICHAEL JON WHITEHEADsophymarine-openregistry-h-michael-jon-whitehead-048e73 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARICARE INVESTMENTS (TRAFFORD) LIMITEDsophymarine-openregistry-gb-15131226 | Holds shares in | ORDINARY |
CHIMPREACH LTD
sophymarine-openregistry-gb-14779917
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
73120 — Media representation services
77291 — Renting and leasing of media entertainment equipment - Registered office
- Unit 17, Boston, PE21 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSVYDAS SULCASsophymarine-openregistry-h-ausvydas-sulcas-47b128 | ORDINARY | 100 | |
| ARCEVO GROUP LTDsophymarine-openregistry-gb-15233504 | ORDINARY | 0 | |
HUNDRED ACRE FARM LTD
sophymarine-openregistry-gb-14781333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Council Farm Bellwater Bank, Boston, PE22 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILEY ELLIOTTsophymarine-openregistry-h-bailey-elliott-536934 | ORDINARY | 2 | |
| THOMAS NEWTONsophymarine-openregistry-h-thomas-newton-4bd73d | ORDINARY | 0 | |
OLDMAN'S STORE LTD
sophymarine-openregistry-gb-14786308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 45 London Road, Boston, PE21 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWTON'S CORNER LTDsophymarine-openregistry-gb-14397341 | ORDINARY | 1 | |
| JACQUELINE DALESsophymarine-openregistry-h-jacqueline-dales-f3db80 | ORDINARY | 0 | |
HLS SECURITY LTD
sophymarine-openregistry-gb-14836009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 21 Moorhen Close, Boston, PE21 8FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACIE LEWISsophymarine-openregistry-h-stacie-lewis-faf6f9 | ORDINARY | 1 | |
| WAQUAS HUSSAINsophymarine-openregistry-h-waquas-hussain-1ca267 | ORDINARY | 1 | |
H CORBETT CONSTRUCTION LTD
sophymarine-openregistry-gb-14845256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Dexter & Sharpe The Old Vicarage, Boston, Lincolnshire, PE21 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY CORBETTsophymarine-openregistry-h-henry-corbett-c90b46 | ORDINARY | 1 | 100.00% |
| REBECCA REYNOLDSsophymarine-openregistry-h-rebecca-reynolds-a3ae3e | ORDINARY | 1 | 100.00% |
NICKS TAXIS OF BOSTON LTD
sophymarine-openregistry-gb-14874559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Roman Bank Lodge, Boston, Lincs, PE21 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINCS UNITED KINGDOM PE21 0BTsophymarine-openregistry-h-lincs-united-kingdom-pe21-0bt-fe32e8 | ORDINARY | 1 | |
| NICOHLAS HALL ROMAN BANK LODGE POWEL STREET BOSTONsophymarine-openregistry-h-nicohlas-hall-roman-bank-lodge-powel-str-df3c51 | ORDINARY | 1 | |
CAROLINE BRAY LIMITED
sophymarine-openregistry-gb-14879920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56302 — Public houses and bars - Registered office
- The Bee Hive Sea Lane, Boston, Lincolnshire, PE22 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BRAYsophymarine-openregistry-gb-14879920 | ORDINARY | 50 | |
| CHRISTOPHER HOLMESsophymarine-openregistry-h-christopher-holmes-22a532 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE 36 GROUP LIMITEDsophymarine-openregistry-gb-03014555 | Holds shares in | ORDINARY GBP1 SHARES · 0.10% |
| SANDS FILMS COSTUMES LIMITEDsophymarine-openregistry-gb-03837848 | Holds shares in | ORDINARY B |
| AZARA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-16264810 | Holds shares in | ORD |
| AZARA HOLDINGS LIMITEDsophymarine-openregistry-gb-16349585 | Holds shares in | ORD |
ASL GROUP HOLDINGS LTD
sophymarine-openregistry-gb-14881110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit B08b Manor Farm Yard, Boston, PE22 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANSISCA NASH-SMITHsophymarine-openregistry-h-fransisca-nash-smith-3cde66 | ORDINARY | 2 | 50.00% |
| MARTIN VOWLESsophymarine-openregistry-h-martin-vowles-42b4f8 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AIR-SWITCH LIMITEDsophymarine-openregistry-gb-13821578 | Holds shares in | ORDINARY · 100.00% |
P W HEATING AND GAS LTD
sophymarine-openregistry-gb-14901254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- Willows Holt Willows Lane, Boston, PE22 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA WESTsophymarine-openregistry-h-maria-west-35acf8 | ORDINARY | 50 | |
| PETER WESTsophymarine-openregistry-h-peter-west-24b96e | ORDINARY | 50 | |
PARKLANE FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-14954489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- The Cottage Shaws Lane, Boston, Lincolnshire, PE22 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKLANE GROUP LIMITEDsophymarine-openregistry-gb-17199015 | ORDINARY | 100 | |
| SHABNAM SHAHsophymarine-openregistry-gb-16376161 | ORDINARY | 0 | |
MR MOTOR INT LIMITED
sophymarine-openregistry-gb-14993595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 71 De Montfort Gardens, Boston, PE21 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL DRAPALAsophymarine-openregistry-h-rafal-drapala-fb03e1 | ORDINARY | 2 | |
| MICHAL PETERSsophymarine-openregistry-h-michal-peters-e80b2e | ORDINARY | 0 | |
TORWOOD CARE 3 HOLDCO LIMITED
sophymarine-openregistry-gb-14994620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- DORMANT
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 2 Endeavour Park, Boston, Lincolnshire, PE21 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURGHLEY CARE LIMITEDsophymarine-openregistry-gb-13404292 | ORDINARY | 1 | |
| TANGLEWOOD SHARED SERVICES LIMITEDsophymarine-openregistry-gb-09300482 | ORDINARY | 1 | |
KC HOME & BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-15041396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 40 Rider Gardens Boston Rider Gardens, Boston, PE21 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVERN OVERTONsophymarine-openregistry-h-kavern-overton-4f6742 | ORDINARY | 1 | 100.00% |
| CHRISTOPHER SKINNERsophymarine-openregistry-h-christopher-skinner-79468d | ORDINARY | 0 | 0.00% |
LP SD ONE HUNDRED EIGHTEEN LIMITED
sophymarine-openregistry-gb-15075110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Boston Pharmacy, Boston, Lincolnshire, PE21 6JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMS24 MEDICAL LTDsophymarine-openregistry-gb-16020144 | ORDINARY | 1 | 100.00% |
| USM MEDICAL SERVICES LTDsophymarine-openregistry-gb-14552084 | ORDINARY | 0 | 0.00% |
ASIA MARKET LIMITED
sophymarine-openregistry-gb-15085391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 55 West Street, Boston, PE21 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIWA ALI MOHAMMEDsophymarine-openregistry-h-hiwa-ali-mohammed-5e992e | ORDINARY | 100 | |
| DYAKO QADER AMINsophymarine-openregistry-h-dyako-qader-amin-80567d | ORDINARY | 0 | |
JWRH PROPERTIES LIMITED
sophymarine-openregistry-gb-15169190
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- 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
- 77 London Road, Boston, PE20 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA WALTERSsophymarine-openregistry-h-joshua-walters-a475c3 | ORDINARY | 100 | |
| BRIGHTER ASSETS LTDsophymarine-openregistry-gb-13302796 | ORDINARY | 0 | |
THORPE PHARMA LTD
sophymarine-openregistry-gb-15253317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 22 Glen Drive, Boston, PE21 7QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZAFARsophymarine-openregistry-h-muhammad-zafar-cff9d8 | ORDINARY | 1,000 | 100.00% |
| DAY LEWIS PLCsophymarine-openregistry-gb-01202866 | ORDINARY | 0 | 0.00% |