UK companies/Boston/Page 33
Companies in Boston and their shareholdersPage 33 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 20 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
TANGLEWOOD HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-12311148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 2 Endeavour Park, Boston, PE21 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANGLEWOOD SHARED SERVICES LIMITEDsophymarine-openregistry-gb-09300482 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORIGIN CARE HOMES (BEESTON) LIMITEDsophymarine-openregistry-gb-13338671 | Holds shares in | ORDINARY · 100.00% |
| TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITEDsophymarine-openregistry-gb-10109583 | Holds shares in | ORDINARY |
ANALYSER CONSULTING LIMITED
sophymarine-openregistry-gb-12631407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- G05 Boston Enterprise Centre, Boston, Lincolnshire, PE21 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN SNASHALLsophymarine-openregistry-h-barry-john-snashall-230aed | ORDINARY | 100 | 100.00% |
EMILITEK ENTERPRISES LTD
sophymarine-openregistry-gb-12693895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
62090 — Other information technology service activities
63120 — Web portals
71121 — Engineering design activities for industrial process and production - Registered office
- 61 Grayling Way, Boston, Lincs, PE21 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE RODRIGUESsophymarine-openregistry-h-lawrence-rodrigues-c6d164 | ORDINARY | 100 | |
BOURNE IN TIME ANTIQUES LTD
sophymarine-openregistry-gb-12714625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 44 Marketstead Estate, Boston, PE20 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALAN BOURNEsophymarine-openregistry-h-michael-alan-bourne-ba9a1b | ORDINARY | 1 | 100.00% |
GRAINGER CAPITAL INVESTMENTS LTD
sophymarine-openregistry-gb-12741221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Boston Enterprise Centre, Venture House, Boston, Lincolnshire, PE21 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN RICHARD GRAINGERsophymarine-openregistry-h-dean-richard-grainger-54f89b | ORDINARY | 100 | 100.00% |
SPORT FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-12770390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- 10 Willoughby Road, Boston, PE21 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHA MUGHIRA AHMEDsophymarine-openregistry-h-sha-mughira-ahmed-159a39 | ORDINARY | 100 | |
AGGRESSIVE MARKETING LIMITED
sophymarine-openregistry-gb-13010433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 60 White Horse Lane, Boston, PE21 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEUSZ KACZMARCZYKsophymarine-openregistry-h-mateusz-kaczmarczyk-974f8e | ORDINARY | 1 | |
QUICK TRANSIT LTD
sophymarine-openregistry-gb-13137648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 78 Nightingale Road, Boston, PE20 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIGOZEVS VLADISLAVSsophymarine-openregistry-h-prigozevs-vladislavs-b61182 | ORDINARY | 100 | |
RITZY AUTO LTD
sophymarine-openregistry-gb-13144031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Walnut Fram Main Road, Boston, PE20 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MAHMUDUL HASANsophymarine-openregistry-h-md-mahmudul-hasan-ef3a7a | ORDINARY | 10,000 | 100.00% |
BRANKSOME CONSULTANCY LTD
sophymarine-openregistry-gb-13214743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 65 Garfits Lane, Boston, Lincolnshire, PE21 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIRA ANNE CLARKsophymarine-openregistry-h-moira-anne-clark-447706 | ORDINARY | 1 | 100.00% |
JOBS DONE PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-13251196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43341 — Painting - Registered office
- 6 Giles Close, Boston, PE22 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BOWNsophymarine-openregistry-h-simon-bown-05f274 | ORDINARY | 1 | 100.00% |
BENJONSON LTD
sophymarine-openregistry-gb-13275977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43999 — Other specialised construction activities n.e.c. - Registered office
- 29 Laughton Road, Boston, PE21 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSONEV TSONKOsophymarine-openregistry-h-tsonev-tsonko-ae380a | ORDINARY | 100 | |
SECURE FOG LIMITED
sophymarine-openregistry-gb-13327512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- DORMANT
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Unit 1c Station Road, Boston, PE20 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PETER GILMARTINsophymarine-openregistry-h-matthew-peter-gilmartin-16816d | ORDINARY | 1,500 | 100.00% |
TANGLEWOOD HOLDING COMPANY 2 LIMITED
sophymarine-openregistry-gb-13328538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Endeavour Park, Boston, PE21 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANGLEWOOD SHARED SERVICES LIMITEDsophymarine-openregistry-gb-09300482 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TANGLEWOOD CARE 2 PARENT LIMITEDsophymarine-openregistry-gb-13332781 | Holds shares in | ORDINARY |
TANGLEWOOD CARE 2 PARENT LIMITED
sophymarine-openregistry-gb-13332781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- DORMANT
- 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 2 LIMITEDsophymarine-openregistry-gb-13328538 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORIGIN CARE HOMES (BEESTON) LIMITEDsophymarine-openregistry-gb-13338671 | Holds shares in | ORDINARY · 0.00% |
| ORIGIN CARE HOMES (OADBY) LIMITEDsophymarine-openregistry-gb-13338687 | Holds shares in | ORDINARY |
| ORIGIN CARE HOMES (HUMBERSTON) LIMITEDsophymarine-openregistry-gb-13902907 | Holds shares in | ORDINARY |
TANGLEWOOD CARE HOMES (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-13338669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Endeavour Park, Boston, PE21 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANGLEWOOD SHARED SERVICES LIMITEDsophymarine-openregistry-gb-09300482 | ORDINARY | 100 | |
ORIGIN CARE HOMES (OADBY) LIMITED
sophymarine-openregistry-gb-13338687
- 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 CARE 2 PARENT LIMITEDsophymarine-openregistry-gb-13332781 | ORDINARY | 100 | |
CUSTOMIZED NEON UK LTD
sophymarine-openregistry-gb-13383761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Westwood House Eaudyke, Boston, Lincolnshire, PE22 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODY HANNAHsophymarine-openregistry-h-cody-hannah-479d45 | ORDINARY | 100 | 100.00% |
CAN SALIK ADVISORY LIMITED
sophymarine-openregistry-gb-13461329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
69201 — Accounting and auditing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 4 Hall Mews, Boston, Lincolnshire, PE21 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAN SALIKsophymarine-openregistry-h-can-salik-383e77 | ORDINARY | 100 | 100.00% |
WOOD & CONCRETE ART LTD
sophymarine-openregistry-gb-13508314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 66 Fenside Road, Boston, PE21 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA ZASCIURINSKIENEsophymarine-openregistry-h-kristina-zasciurinskiene-014507 | ORDINARY | 1 | |