UK companies/Boston/Page 3
Companies in Boston and their shareholdersPage 3 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 155 shareholdings and 7 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
BOSTON PRIMARY CARE NETWORK LTD
sophymarine-openregistry-gb-14018294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Swineshead Medical Group Fairfax House, Boston, Lincolnshire, PE20 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BLAKEYsophymarine-openregistry-h-ian-blakey-b0b50b | ORDINARY | 1 | 16.67% |
| IAN LOWEsophymarine-openregistry-gb-03488027 | ORDINARY | 1 | 16.67% |
| JELLI LAWALsophymarine-openregistry-h-jelli-lawal-e47e94 | ORDINARY | 1 | 16.67% |
| OMNES HEALTHCARE LTDsophymarine-openregistry-gb-07751362 | ORDINARY | 1 | 16.67% |
| ZBIGNIEW MAREK NIEMOTKOsophymarine-openregistry-h-zbigniew-marek-niemotko-eaaf12 | ORDINARY | 1 | 16.67% |
| ZUBAIR ALAMsophymarine-openregistry-h-zubair-alam-ed3bd5 | ORDINARY | 1 | 16.67% |
| SUKI SAINIsophymarine-openregistry-h-suki-saini-089e7c | ORDINARY | 0 | 0.00% |
F CRAVEN & SONS LIMITED
sophymarine-openregistry-gb-03115027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- Mill Farm, Boston, Lincolnshire, PE20 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FRANK CRAVENsophymarine-openregistry-h-stephen-frank-craven-a4bf52 | B ORDINARY | 2,317 | 100.00% |
| STEPHEN FRANK CRAVENsophymarine-openregistry-h-stephen-frank-craven-a4bf52 | C ORDINARY | 1,000 | 100.00% |
| DJC, LC + FJG : D J CRAVEN DISCRETIONARY SETTLEMENT 1996sophymarine-openregistry-h-djc-lc-fjg-d-j-craven-discretionary-sett-2a8f56 | L ORDINARY | 715 | 100.00% |
| DJC, LC + FJG : D J CRAVEN DISCRETIONARY SETTLEMENT 1996sophymarine-openregistry-h-djc-lc-fjg-d-j-craven-discretionary-sett-2a8f56 | K ORDINARY | 714 | 100.00% |
| DJC, LC + FJG : D J CRAVEN DISCRETIONARY SETTLEMENT 1996sophymarine-openregistry-h-djc-lc-fjg-d-j-craven-discretionary-sett-2a8f56 | J ORDINARY | 714 | 100.00% |
| DJC, LC + FJG : D J CRAVEN DISCRETIONARY SETTLEMENT 1996sophymarine-openregistry-h-djc-lc-fjg-d-j-craven-discretionary-sett-2a8f56 | G ORDINARY | 714 | 100.00% |
| DJC, LC + FJG : D J CRAVEN DISCRETIONARY SETTLEMENT 1996sophymarine-openregistry-h-djc-lc-fjg-d-j-craven-discretionary-sett-2a8f56 | H ORDINARY | 714 | 100.00% |
| DAVID JOHN CRAVENsophymarine-openregistry-h-david-john-craven-052c6b | A ORDINARY | 684 | 100.00% |
| DJC, LC + FJG : D J CRAVEN DISCRETIONARY SETTLEMENT 1996sophymarine-openregistry-h-djc-lc-fjg-d-j-craven-discretionary-sett-2a8f56 | F ORDINARY | 464 | 64.99% |
| DJC, LC + FJG : D J CRAVEN DISCRETIONARY SETTLEMENT 1996sophymarine-openregistry-h-djc-lc-fjg-d-j-craven-discretionary-sett-2a8f56 | E ORDINARY | 464 | 64.99% |
| DAVID JAMES CRAVENsophymarine-openregistry-h-david-james-craven-8c8661 | E ORDINARY | 250 | 35.01% |
| LILY LOUISE CRAVENsophymarine-openregistry-h-lily-louise-craven-a09440 | F ORDINARY | 250 | 35.01% |
| LYNETTE CRAVENsophymarine-openregistry-h-lynette-craven-fd5823 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELGRO POTATOES LIMITEDsophymarine-openregistry-gb-04222821 | Holds shares in | ORDINARY · 4.16% |
| FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139 | Holds shares in | ORDINARY · 1.00% |
ALLIUM CROP SOLUTIONS LIMITED
sophymarine-openregistry-gb-04550055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- Wigtoft Road, Boston, Lincolnshire, PE20 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID EDWARD O'CONNORsophymarine-openregistry-h-mr-david-edward-o-connor-e16aeb | A | 90 | 100.00% |
| MR DAVID EDWARD O'CONNORsophymarine-openregistry-h-mr-david-edward-o-connor-e16aeb | B | 15 | 100.00% |
| MR DAVID EDWARD O'CONNORsophymarine-openregistry-h-mr-david-edward-o-connor-e16aeb | C | 1 | 100.00% |
| MR DAVID EDWARD O'CONNORsophymarine-openregistry-h-mr-david-edward-o-connor-e16aeb | D | 1 | 100.00% |
| J WESTsophymarine-openregistry-h-j-west-436553 | 'B' ORDINARY SHARES | 0 | |
| L COZENSsophymarine-openregistry-h-l-cozens-12e27d | 'B' ORDINARY SHARES | 0 | |
| MR MELVYN EDWARD O'CONNORsophymarine-openregistry-h-mr-melvyn-edward-o-connor-7a975b | ORDINARY C | 0 | |
| MS KATHRYN BRIGID O'CONNORsophymarine-openregistry-h-ms-kathryn-brigid-o-connor-dd9510 | ORDINARY D | 0 | |
| N BOOLEYsophymarine-openregistry-h-n-booley-f16f80 | 'B' ORDINARY SHARES | 0 | |
ROUGHTON FARMS LIMITED
sophymarine-openregistry-gb-00538726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- The Grange Eaudyke Road, Boston, PE22 8RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HENRY ROUGHTONsophymarine-openregistry-h-paul-henry-roughton-384dfd | B ORDINARY | 27,450 | 100.00% |
| JULIA ANN ROUGHTONsophymarine-openregistry-h-julia-ann-roughton-b0a42c | A ORDINARY | 25,133 | 100.00% |
| JULIA ANN ROUGHTONsophymarine-openregistry-h-julia-ann-roughton-b0a42c | C ORDINARY | 4,500 | 100.00% |
| OLIVER JOHN LENTON SHOOTERsophymarine-openregistry-h-oliver-john-lenton-shooter-6c2566 | C ORDINARY | 4,500 | 100.00% |
| PAUL HENRY ROUGHTONsophymarine-openregistry-h-paul-henry-roughton-384dfd | C ORDINARY | 4,500 | 100.00% |
| SAMANTHA ROUGHTONsophymarine-openregistry-h-samantha-roughton-604b3a | C ORDINARY | 4,500 | 100.00% |
| ANDREW LUCAS ROUGHTONsophymarine-openregistry-h-andrew-lucas-roughton-ce9ac6 | I ORDINARY | 0 | |
| ANDREW LUCAS ROUGHTONsophymarine-openregistry-h-andrew-lucas-roughton-ce9ac6 | I ORDINARY | 0 | |
| ANDREW LUCAS ROUGHTONsophymarine-openregistry-h-andrew-lucas-roughton-ce9ac6 | G ORDINARY | 0 | |
| JULIA ANN ROUGHTONsophymarine-openregistry-h-julia-ann-roughton-b0a42c | E ORDINARY | 0 | |
| JULIA ANN ROUGHTONsophymarine-openregistry-h-julia-ann-roughton-b0a42c | G ORDINARY | 0 | |
| JULIA ANN ROUGHTONsophymarine-openregistry-h-julia-ann-roughton-b0a42c | I ORDINARY | 0 | |
| WILLIAM LUKE ROUGHTONsophymarine-openregistry-h-william-luke-roughton-16229d | I ORDINARY | 0 | |
B BUSH & SONS LIMITED
sophymarine-openregistry-gb-07281214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- Home Farm, Boston, Lincolnshire, PE22 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN JEFFREY BUSHsophymarine-openregistry-h-bryan-jeffrey-bush-75c82d | ORDINARY A | 1,069,586 | 100.00% |
| ANDREW CHARLES BUSHsophymarine-openregistry-h-andrew-charles-bush-8922c3 | ORDINARY E | 439,652 | 100.00% |
| LISA JOANNE BUSHsophymarine-openregistry-h-lisa-joanne-bush-755b50 | ORDINARY D | 439,652 | 100.00% |
| NICOLA JANE STARLINGsophymarine-openregistry-h-nicola-jane-starling-c79bd1 | ORDINARY C | 439,652 | 100.00% |
| KATHRYN ANN BUSHsophymarine-openregistry-h-kathryn-ann-bush-20ce82 | ORDINARY B | 359,294 | 100.00% |
| ETHEL MARY BUSHsophymarine-openregistry-h-ethel-mary-bush-f718ac | PREFERENCE | 331,656 | 62.38% |
| KATHRYN ANN BUSHsophymarine-openregistry-h-kathryn-ann-bush-20ce82 | PREFERENCE | 200,000 | 37.62% |
PILGRIM SECURITIES LIMITED
sophymarine-openregistry-gb-01288822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1976
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Glebe Close, Boston, Lincolnshire, PE22 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ADAM BUTLERsophymarine-openregistry-h-david-adam-butler-de98aa | A ORDINARY | 308 | |
| GAIL VANESSA COOPERsophymarine-openregistry-h-gail-vanessa-cooper-143e17 | A ORDINARY | 308 | |
| GAIL VANESSA COOPERsophymarine-openregistry-h-gail-vanessa-cooper-143e17 | C ORDINARY | 142 | |
| THE BUTLER FAMILY DISCRETIONARY TRUST NO.1sophymarine-openregistry-h-the-butler-family-discretionary-trust-no-5bf06e | B ORDINARY | 73 | |
| THE BUTLER FAMILY DISCRETIONARY TRUST NO.2sophymarine-openregistry-h-the-butler-family-discretionary-trust-no-4813d9 | B ORDINARY | 73 | |
| ANDREW DOUGLAS COOPERsophymarine-openregistry-h-andrew-douglas-cooper-3bcd3c | C ORDINARY | 4 | |
| DAVID ADAM BUTLERsophymarine-openregistry-h-david-adam-butler-de98aa | B ORDINARY | 0 | |
| SUSAN BUTLERsophymarine-openregistry-h-susan-butler-aa8b3e | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVISUE PROPERTIES LIMITEDsophymarine-openregistry-gb-09849665 | Holds shares in | ORDINARY · 100.00% |
CONCEPT SMOKE SCREEN LIMITED
sophymarine-openregistry-gb-02728491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 1c North End Business Park Station Road, Boston, Lincolnshire, PE20 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCEPT ENGINEERING LTDsophymarine-openregistry-gb-00859061 | ORDINARY | 1,224 | 20.00% |
| IRON TECHNOLOGIES B.V.sophymarine-openregistry-h-iron-technologies-b-v-b50bea | ORDINARY | 1,224 | 20.00% |
| KELVIN ALAN LIMBsophymarine-openregistry-h-kelvin-alan-limb-0bb883 | ORDINARY | 1,224 | 20.00% |
| MATTHEW PETER GILMARTINsophymarine-openregistry-h-matthew-peter-gilmartin-16816d | ORDINARY | 1,224 | 20.00% |
| CHUNG CHIANG HOsophymarine-openregistry-h-chung-chiang-ho-8428ab | ORDINARY | 857 | 14.00% |
| HIS-YAO CHENsophymarine-openregistry-h-his-yao-chen-e71d98 | ORDINARY | 367 | 6.00% |
LOCKSLEY CLOSE LIMITED
sophymarine-openregistry-gb-03725588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1999
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Oak Lodge Church End Road, Boston, PE22 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ELIZABETH PLAICEsophymarine-openregistry-h-gillian-elizabeth-plaice-0ab9d4 | ORDINARY A | 1 | |
| JAMES HORACE FRIESTONsophymarine-openregistry-h-james-horace-frieston-d87e17 | ORDINARY A | 1 | |
| KEITH FULCHERsophymarine-openregistry-h-keith-fulcher-82e772 | ORDINARY A | 1 | |
| LYNDA STILWELLsophymarine-openregistry-h-lynda-stilwell-cb99dc | ORDINARY A | 1 | |
| PROGRESS CARE HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-h-progress-care-housing-association-limite-c83639 | ORDINARY A | 1 | |
| VIVIENNE ALLYSON FULCHERsophymarine-openregistry-h-vivienne-allyson-fulcher-5c1877 | ORDINARY A | 1 | |
B S MEDICAL LIMITED
sophymarine-openregistry-gb-04737782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 5 Resolution Close, Boston, Lincolnshire, PE21 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY MICHELLE THOMASONsophymarine-openregistry-h-kirsty-michelle-thomason-95999f | ORDINARY | 54 | 27.00% |
| SHARON JANINE TURNERsophymarine-openregistry-h-sharon-janine-turner-feea16 | ORDINARY | 54 | 27.00% |
| SUDHA RANI BOLARUMsophymarine-openregistry-h-sudha-rani-bolarum-a88556 | ORDINARY | 54 | 27.00% |
| KEVIN BARRY TURNERsophymarine-openregistry-h-kevin-barry-turner-1766fb | ORDINARY | 38 | 19.00% |
| VISHAL NARAYAN BOLARUMsophymarine-openregistry-h-vishal-narayan-bolarum-f035c7 | ORDINARY | 0 | 0.00% |
| YASHWANT ADITYA BOLARUMsophymarine-openregistry-h-yashwant-aditya-bolarum-13ab2e | ORDINARY | 0 | 0.00% |
OPTIC-KLEER LIMITED
sophymarine-openregistry-gb-04918542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Old Vicarage, Boston, Lincolnshire, PE21 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID OVERTONsophymarine-openregistry-h-david-overton-5e8a74 | ORDINARY | 123 | |
| OMNITAIL LTDsophymarine-openregistry-gb-12562276 | ORDINARY | 119 | |
| SARAH OVERTONsophymarine-openregistry-h-sarah-overton-7030bd | ORDINARY | 115 | |
| MARK BUCKLEYsophymarine-openregistry-gb-15492222 | ORDINARY | 39 | |
| JOHN SPEAREsophymarine-openregistry-h-john-speare-bb33df | ORDINARY | 4 | |
| VAMPO (HOLDINGS) LTDsophymarine-openregistry-gb-09989087 | ORDINARY | 0 | |
SPORTSBIKESHOP LIMITED
sophymarine-openregistry-gb-05401500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2005
- Accounts
- FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Sportsbikeshop Hereward Close, Boston, Lincolnshire, PE20 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEDL EV PARALLEL HOLDINGS LPsophymarine-openregistry-h-aedl-ev-parallel-holdings-lp-e31d8e | ORDINARY | 47 | |
| ARES EUROPEAN CREDIT STRATEGIES FUND III (A), L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-iii-257bcf | ORDINARY | 26 | |
| ARES CENTRE STREET PARTNERSHIP L.P.sophymarine-openregistry-h-ares-centre-street-partnership-l-p-412f8f | ORDINARY | 9 | |
| ARES CREDIT STRATEGIES FEEDER III UK, L.P. POOL 4sophymarine-openregistry-h-ares-credit-strategies-feeder-iii-uk-l-p-316d36 | ORDINARY | 9 | |
| ARES EUROPEAN CREDIT STRATEGIES FUND II (B) L.P.sophymarine-openregistry-h-ares-european-credit-strategies-fund-ii--a42526 | ORDINARY | 9 | |
| INOS 26 ACQUICO UK LTDsophymarine-openregistry-gb-09785393 | ORDINARY | 0 | |
CHS MANAGEMENT LIMITED
sophymarine-openregistry-gb-06829885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Park Lane, Boston, Lincolnshire, PE21 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHARPsophymarine-openregistry-gb-05997598 | ORDINARY | 2 | |
| RAYMOND HATFIELDsophymarine-openregistry-h-raymond-hatfield-c590e0 | ORDINARY | 2 | |
| RICHARD COZENSsophymarine-openregistry-h-richard-cozens-ed4521 | ORDINARY | 2 | |
| HELEN COZENSsophymarine-openregistry-h-helen-cozens-1d4279 | ORDINARY | 0 | |
| PAMELA HATFIELDsophymarine-openregistry-h-pamela-hatfield-b0a9d6 | ORDINARY | 0 | |
| SUSAN SHARPsophymarine-openregistry-h-susan-sharp-a7fff7 | ORDINARY | 0 | |
WRANGLE BOX PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-10189923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Brenton Villa, Boston, Lincolnshire, PE22 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN DICKINSONsophymarine-openregistry-h-andrew-john-dickinson-a75c87 | A ORDINARY | 1,049,580 | 49.98% |
| DIANE JOY CURTISsophymarine-openregistry-h-diane-joy-curtis-9398be | A ORDINARY | 1,049,580 | 49.98% |
| SIMON NICHOLAS MONKsophymarine-openregistry-h-simon-nicholas-monk-2b7ad8 | A ORDINARY | 1,049,580 | 49.98% |
| ANDREW JOHN DICKINSONsophymarine-openregistry-h-andrew-john-dickinson-a75c87 | A ORDINARY | 525,210 | 25.01% |
| DIANE JOY CURTISsophymarine-openregistry-h-diane-joy-curtis-9398be | A ORDINARY | 262,605 | 12.51% |
| TIMOTHY JAMES HUGH CURTISsophymarine-openregistry-h-timothy-james-hugh-curtis-04bf82 | A ORDINARY | 262,605 | 12.51% |
| BRENDA OLIVE DICKINSONsophymarine-openregistry-h-brenda-olive-dickinson-2a5e05 | A ORDINARY | 0 | 0.00% |
| GRAHAM BRIAN ENGLANDsophymarine-openregistry-h-graham-brian-england-db7c89 | A ORDINARY | 0 | 0.00% |
TAPE4TREES LTD
sophymarine-openregistry-gb-13946091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 01300 — Plant propagation
01610 — Support activities for crop production
02100 — Silviculture and other forestry activities - Registered office
- Flatters Toft Tunnel Farm, Boston, PE20 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS BAILEYsophymarine-openregistry-h-andrew-thomas-bailey-751b55 | ORD | 8 | |
| BRIAN DONALD FRASERsophymarine-openregistry-h-brian-donald-fraser-4c7f6f | ORD | 4 | |
| MARK EDWARD DIGBYsophymarine-openregistry-h-mark-edward-digby-e9c2bd | ORD | 2 | |
| NICHOLAS FOUNTAINsophymarine-openregistry-h-nicholas-fountain-d30424 | ORD | 2 | |
| OAKOVER NURSERIES LIMITEDsophymarine-openregistry-gb-01269984 | ORD | 0 | |
| THOMAS WILLIAM JOHN WOODsophymarine-openregistry-h-thomas-william-john-wood-8eae7d | ORD | 0 | |
CYNCROSS MEDICAL LIMITED
sophymarine-openregistry-gb-15863464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 3 Hawthorn Close, Boston, PE21 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADUEKE, KOSISOCHUKWU GERTRUDEsophymarine-openregistry-h-madueke-kosisochukwu-gertrude-9d4326 | ORDINARY | 20 | |
| MARYCYNTHIA OKECHINYELU OZIOKOsophymarine-openregistry-h-marycynthia-okechinyelu-ozioko-698e27 | ORDINARY | 20 | |
| ODINAKACHI MADUEKEsophymarine-openregistry-h-odinakachi-madueke-3ef54c | ORDINARY | 20 | |
| FRANCIS MADUEKE ONUsophymarine-openregistry-h-francis-madueke-onu-424bc9 | ORDINARY | 15 | |
| OZIOKO CLARA NGOZIsophymarine-openregistry-h-ozioko-clara-ngozi-42429f | ORDINARY | 15 | |
| EUCHARIA AMAKA ONUsophymarine-openregistry-h-eucharia-amaka-onu-30a0ec | ORDINARY | 10 | |
PILGRIM LINK LTD
sophymarine-openregistry-gb-10395108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Vicarage, Boston, Lincs, PE20 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBRA-ANN SCRUPPSsophymarine-openregistry-h-barbra-ann-scrupps-316200 | B ORDINARY | 20 | 100.00% |
| GARY FRANK SCRUPPSsophymarine-openregistry-h-gary-frank-scrupps-8dfda9 | ORDINARY | 20 | 100.00% |
| GEORGE SCRUPPSsophymarine-openregistry-h-george-scrupps-6cd2b2 | D ORDINARY | 20 | 100.00% |
| HELEN DIANE SCRUPPSsophymarine-openregistry-h-helen-diane-scrupps-a490ca | A ORDINARY | 20 | 100.00% |
| NATALIE GRACE SCRUPPSsophymarine-openregistry-h-natalie-grace-scrupps-6a4581 | C ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLAC LTDsophymarine-openregistry-gb-08662889 | Holds shares in | ORDINARY |
GRANT FARMING LIMITED
sophymarine-openregistry-gb-08206833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Laburnum House Main Road, Boston, Lincolnshire, PE22 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MAY WHATTON (DECEASED)sophymarine-openregistry-h-linda-may-whatton-deceased-730f35 | REDEEMABLE PREFERANCE | 900,000 | |
| JARRED THOMAS WRIGHTsophymarine-openregistry-h-jarred-thomas-wright-f7a247 | B ORDINARY | 1,250 | |
| PAUL JOHN GRANT COURTNEY WILLIAM KILHAMsophymarine-openregistry-h-paul-john-grant-courtney-william-kilham-9166e2 | B ORDINARY | 1,250 | |
| JARRED THOMAS WRIGHTsophymarine-openregistry-h-jarred-thomas-wright-f7a247 | A ORDINARY | 350 | |
| PAUL JOHN GRANT COURTNEY WILLIAM KILHAMsophymarine-openregistry-h-paul-john-grant-courtney-william-kilham-9166e2 | A ORDINARY | 350 | |
| PAUL JOHN GRANTsophymarine-openregistry-h-paul-john-grant-54e6ce | A ORDINARY | 275 | |
| NICOLA JAYNE GRANTsophymarine-openregistry-h-nicola-jayne-grant-f4b173 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139 | Holds shares in | ORDINARY · 1.00% |
| R.G. FARMS LIMITEDsophymarine-openregistry-gb-01901421 | Holds shares in | A ORDINARY |
GOLDEN GROVE NURSERY LIMITED
sophymarine-openregistry-gb-08398099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01290 — Growing of other perennial crops
- Registered office
- The Conifers Golden Grove, Boston, Lincolnshire, PE20 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY WARDsophymarine-openregistry-h-jenny-ward-e61953 | REDEEMABLE PREFERENCE | 263,531 | 37.61% |
| TIMOTHY MARTIN WARDsophymarine-openregistry-h-timothy-martin-ward-5b59ae | REDEEMABLE PREFERENCE | 246,833 | 35.23% |
| ERNEST ROGER WARDsophymarine-openregistry-h-ernest-roger-ward-262919 | REDEEMABLE PREFERENCE | 166,586 | 23.77% |
| KAROLINA WARDsophymarine-openregistry-h-karolina-ward-7150b5 | REDEEMABLE PREFERENCE | 23,764 | 3.39% |
| KAROLINA WARDsophymarine-openregistry-h-karolina-ward-7150b5 | ORDINARY A | 2,500 | 50.00% |
| TIMOTHY MARTIN WARDsophymarine-openregistry-h-timothy-martin-ward-5b59ae | ORDINARY A | 2,500 | 50.00% |
| ERNEST ROGER WARDsophymarine-openregistry-h-ernest-roger-ward-262919 | ORDINARY B | 2,000 | 50.00% |
| JENNY WARDsophymarine-openregistry-h-jenny-ward-e61953 | ORDINARY B | 2,000 | 50.00% |
| ZOE JANE LARGEsophymarine-openregistry-h-zoe-jane-large-ff7147 | ORDINARY C | 1,000 | 100.00% |
RADIUS (WRANGLE) LIMITED
sophymarine-openregistry-gb-15547666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 75 High Street, Boston, PE21 8SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MAURICE LEGGATEsophymarine-openregistry-h-richard-maurice-leggate-f33509 | ORDINARY A | 52 | 100.00% |
| LEO ANTHONY MAURICE LEGGATEsophymarine-openregistry-h-leo-anthony-maurice-leggate-5337d5 | ORDINARY D | 16 | 100.00% |
| MADELIENE FIONA ALEXANDRA LEGGATEsophymarine-openregistry-h-madeliene-fiona-alexandra-leggate-a4b6f4 | ORDINARY B | 16 | 100.00% |
| OTTO WILLIAM JOSEPH LEGGATEsophymarine-openregistry-h-otto-william-joseph-leggate-ff6bfe | ORDINARY C | 16 | 100.00% |
| MALCOLM LEGGATEsophymarine-openregistry-h-malcolm-leggate-768006 | ORDINARY B | 0 | 0.00% |
| MALCOLM LEGGATEsophymarine-openregistry-h-malcolm-leggate-768006 | ORDINARY D | 0 | 0.00% |
| MALCOLM LEGGATEsophymarine-openregistry-h-malcolm-leggate-768006 | ORDINARY C | 0 | 0.00% |
RALPH POCKLINGTON LIMITED
sophymarine-openregistry-gb-00469255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Dovecote North Forty Foot Bank, Boston, Lincolnshire, PE21 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE NEWITTsophymarine-openregistry-h-christine-newitt-dfd006 | B ORDINARY | 31,000 | 68.89% |
| JAMES ALFRED POCKLINGTONsophymarine-openregistry-h-james-alfred-pocklington-ca84f8 | B ORDINARY | 31,000 | 68.89% |
| JAMES EDWARD POCKLINGTONsophymarine-openregistry-h-james-edward-pocklington-9964cc | B ORDINARY | 31,000 | 68.89% |
| CHRISTINE NEWITTsophymarine-openregistry-h-christine-newitt-dfd006 | A ORDINARY | 15,938 | 64.68% |
| JAMES ALFRED POCKLINGTONsophymarine-openregistry-h-james-alfred-pocklington-ca84f8 | A ORDINARY | 15,938 | 64.68% |
| JAMES EDWARD POCKLINGTONsophymarine-openregistry-h-james-edward-pocklington-9964cc | A ORDINARY | 15,938 | 64.68% |
| CHRISTINE NEWITTsophymarine-openregistry-h-christine-newitt-dfd006 | B ORDINARY | 10,000 | 22.22% |
| JAMES ALFRED POCKLINGTONsophymarine-openregistry-h-james-alfred-pocklington-ca84f8 | B ORDINARY | 10,000 | 22.22% |
| JAMES EDWARD POCKLINGTONsophymarine-openregistry-h-james-edward-pocklington-9964cc | B ORDINARY | 10,000 | 22.22% |
| JAMES EDWARD POCKLINGTONsophymarine-openregistry-h-james-edward-pocklington-9964cc | A ORDINARY | 8,704 | 35.32% |
| JAMES EDWARD POCKLINGTONsophymarine-openregistry-h-james-edward-pocklington-9964cc | B ORDINARY | 4,000 | 8.89% |
| JAMES EDWARD POCKLINGTONsophymarine-openregistry-h-james-edward-pocklington-9964cc | C ORDINARY | 3,000 | 100.00% |
| JARRED THOMAS WRIGHTsophymarine-openregistry-h-jarred-thomas-wright-f7a247 | C ORDINARY | 3,000 | 100.00% |
| LOUISE CHECKLEY POCKLINGTONsophymarine-openregistry-h-louise-checkley-pocklington-90cc6b | C ORDINARY | 3,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139 | Holds shares in | ORDINARY · 1.00% |