UK companies/Boston/Page 30

Companies in Boston and their shareholdersPage 30 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 24 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.

Post town
Boston
Companies with a register
708
On this page
20
Shareholdings
24
Related parties
4

LCR CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08226901
Status
Active
Type
Private Limited Company
Incorporated
25/09/2012
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
The Old Vicarage, Boston, PE21 6NA

Direct shareholders

ShareholderShare classShares held% of class
R C & L H (HOLDINGS) LTDsophymarine-openregistry-gb-11118639ORDINARY B 1P117100.00%
R C & L H (HOLDINGS) LTDsophymarine-openregistry-gb-11118639ORDINARY A 1P117100.00%
R C & L H (HOLDINGS) LTDsophymarine-openregistry-gb-11118639ORDINARY C 1P66100.00%

COPE SAFETY (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09776564
Status
Active
Type
Private Limited Company
Incorporated
14/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Boston Enterprise Centre Venture House, Boston, Lincolnshire, PE21 7TW

Direct shareholders

ShareholderShare classShares held% of class
A W SAFETY 4 LTDsophymarine-openregistry-gb-15000738ORDINARY1,430
A W SAFETY 4 LTDsophymarine-openregistry-gb-15000738A ORDINARY180

R & P GROUPINGS LTD

sophymarine-openregistry-gb-14083480
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
UNAUDITED ABRIDGED
SIC
64203 — Activities of construction holding companies
Registered office
C/O The Old Vicarage, Boston, Lincolnshire, PE21 6NA

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE ANN CRAGGsophymarine-openregistry-h-penelope-ann-cragg-ed0612ORDINARY B50
PENELOPE ANN CRAGGsophymarine-openregistry-h-penelope-ann-cragg-ed0612ORDINARY A50

Related parties

PartyRelationshipDetail
RC & LH (HOLDINGS) LTDsophymarine-openregistry-gb-11118639Holds shares inORDINARY

T.H.CLEMENTS & SON LIMITED

sophymarine-openregistry-gb-00869514
Status
Active
Type
Private Limited Company
Incorporated
21/01/1966
Accounts
FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
West End, Boston, Lincolnshire, PE22 0EJ

Direct shareholders

ShareholderShare classShares held% of class
NG25 LIMITEDsophymarine-openregistry-gb-10680722ORDINARY1100.00%

Related parties

PartyRelationshipDetail
FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139Holds shares inORDINARY · 1.00%
OLD LEAKE GRAIN STORAGE LIMITEDsophymarine-openregistry-gb-03804409Holds shares inORDINARY · 0.00%

K.H. MARSHALL (ELECTRICAL CONTRACTORS) LIMITED

sophymarine-openregistry-gb-01225931
Status
Active
Type
Private Limited Company
Incorporated
10/09/1975
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
3 Arcott Drive, Boston, Lincolnshire, PE21 7QJ

Direct shareholders

ShareholderShare classShares held% of class
JASON SHAUN MARSHALLsophymarine-openregistry-h-jason-shaun-marshall-512ecaORDINARY50100.00%

G.G.K. SMITH ASSOCIATES LIMITED

sophymarine-openregistry-gb-01275902
Status
Active
Type
Private Limited Company
Incorporated
03/09/1976
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
75 High Street, Boston, Lincolnshire, PE21 8SX

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF GEORGE GERALD KINGSLAND SMITHsophymarine-openregistry-h-the-estate-of-george-gerald-kingsland-sm-58dd18ORDINARY1,000100.00%

SUTTERTON LABEL PRINTERS LIMITED

sophymarine-openregistry-gb-01417776
Status
Active
Type
Private Limited Company
Incorporated
04/05/1979
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
75 High Street, Boston, PE21 8SX

Direct shareholders

ShareholderShare classShares held% of class
AVIWAY LIMITEDsophymarine-openregistry-gb-04459578ORDINARY10,500100.00%

BERTHOUD SPRAYERS LIMITED

sophymarine-openregistry-gb-01999544
Status
Active
Type
Private Limited Company
Incorporated
13/03/1986
Accounts
FULL
SIC
28302 — Manufacture of agricultural and forestry machinery other than tractors
Registered office
G1 Boston Enterprise Centre, Boston, Lincolnshire, PE21 7TW

Direct shareholders

ShareholderShare classShares held% of class
BERTHOUD SASsophymarine-openregistry-h-berthoud-sas-cbbc23ORDINARY100

JAGGER HOMES LIMITED

sophymarine-openregistry-gb-03461130
Status
Active
Type
Private Limited Company
Incorporated
05/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
75 High Street, Boston, Lincolnshire, PE21 8SX

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF DAVID MARTIN JAGGERsophymarine-openregistry-h-the-estate-of-david-martin-jagger-f00c64ORDINARY150,000100.00%

TUNNEL BANK FARMING COMPANY LIMITED

sophymarine-openregistry-gb-03557807
Status
Active
Type
Private Limited Company
Incorporated
05/05/1998
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
Fold Hill, Boston, Lincolnshire, PE22 9PJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD GRANT EXORSsophymarine-openregistry-h-james-edward-grant-exors-f7375eORDINARY100

INDUSTRY INVESTMENTS LIMITED

sophymarine-openregistry-gb-03824271
Status
Active
Type
Private Limited Company
Incorporated
12/08/1999
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Harpham House, Boston, Lincolnshire, PE21 6PH

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN GARY RUSHWORTHsophymarine-openregistry-h-justin-gary-rushworth-a1986fORDINARY1

DAFFODIL DAY NURSERIES LIMITED

sophymarine-openregistry-gb-04157914
Status
Active
Type
Private Limited Company
Incorporated
12/02/2001
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
Station Road, Boston, Lincolnshire, PE20 2JH

Direct shareholders

ShareholderShare classShares held% of class
JOHN MILES ROSSLYN SAILsophymarine-openregistry-h-john-miles-rosslyn-sail-6f666aORDINARY2100.00%

BOSTON LGV TRAINING LIMITED

sophymarine-openregistry-gb-04868475
Status
Active
Type
Private Limited Company
Incorporated
15/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
85530 — Driving school activities
Registered office
Boston Lgv Training, Boston, PE21 7SB

Direct shareholders

ShareholderShare classShares held% of class
LIFFT GROUP LIMITEDsophymarine-openregistry-gb-14391779ORDINARY2

LET US LET U LTD

sophymarine-openregistry-gb-05321835
Status
Active
Type
Private Limited Company
Incorporated
29/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Westbridge House, Boston, Lincolnshire, PE21 8QF

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN PETER FENDYKEsophymarine-openregistry-h-mr-stephen-peter-fendyke-747c69ORDINARY1

Related parties

PartyRelationshipDetail
BARGE COURT MANAGEMENT (NO. 2) LIMITEDsophymarine-openregistry-gb-05076026Holds shares inORDINARY

SPEEDWELL HOMES LIMITED

sophymarine-openregistry-gb-05466069
Status
Active
Type
Private Limited Company
Incorporated
27/05/2005
Accounts
SMALL
SIC
68201 — Renting and operating of Housing Association real estate
99999 — Dormant Company
Registered office
Chantry House, Boston, Lincolnshire, PE21 8RU

Direct shareholders

ShareholderShare classShares held% of class
LINCOLNSHIRE HOUSING PARTNERSHIPsophymarine-openregistry-gb-00007748ORDINARY1

MURLEC LIMITED

sophymarine-openregistry-gb-05892783
Status
Active
Type
Private Limited Company
Incorporated
01/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Eden Business Park Avalon Road, Boston, Lincolnshire, PE20 1QR

Direct shareholders

ShareholderShare classShares held% of class
EDEN BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-15893740ORDINARY100100.00%

TAYLOR MADE SERVICES UK LIMITED

sophymarine-openregistry-gb-05989535
Status
Active
Type
Private Limited Company
Incorporated
06/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
78200 — Temporary employment agency activities
Registered office
2a Pump Square, Boston, PE21 6QW

Direct shareholders

ShareholderShare classShares held% of class
TAYLORED LETTINGS (BOSTON) LTDsophymarine-openregistry-gb-13779392ORDINARY3100.00%

ATC INSTALLATIONS LIMITED

sophymarine-openregistry-gb-06184712
Status
Active
Type
Private Limited Company
Incorporated
26/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
75 High Street, Boston, Lincolnshire, PE21 8SX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHAMBERSsophymarine-openregistry-h-andrew-chambers-66c4e2ORDINARY1100.00%

FENLAND PROPERTY MAINTENANCE LIMITED

sophymarine-openregistry-gb-06289319
Status
Active
Type
Private Limited Company
Incorporated
21/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
43310 — Plastering
43330 — Floor and wall covering
43341 — Painting
Registered office
4 Chapelgate, Boston, Lincolnshire, PE20 1NJ

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN PETER FENDYKEsophymarine-openregistry-h-mr-stephen-peter-fendyke-747c69ORDINARY50

B & L RYLOTT LIMITED

sophymarine-openregistry-gb-06515155
Status
Active
Type
Private Limited Company
Incorporated
27/02/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Loxton Barn Holme Road, Boston, PE20 1TB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANDREW RYLOTTsophymarine-openregistry-h-richard-andrew-rylott-cf530cORDINARY1100.00%