UK companies/Boston/Page 5

Companies in Boston and their shareholdersPage 5 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 103 shareholdings and 19 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
103
Related parties
19

THE YEWS HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-10322093
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
5 Resolution Close, Boston, Lincolnshire, PE21 7TT

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN FORDsophymarine-openregistry-h-duncan-ford-3633cbORDINARY3737.00%
JAYNE ELIZABETH FORDsophymarine-openregistry-h-jayne-elizabeth-ford-bc5a54ORDINARY3636.00%
CHARLES CAMERON FORDsophymarine-openregistry-h-charles-cameron-ford-ab12c7ORDINARY99.00%
LOUIS ALEXANDER FORDsophymarine-openregistry-h-louis-alexander-ford-242c3eORDINARY99.00%
TRINITY ROSE FORDsophymarine-openregistry-h-trinity-rose-ford-538167ORDINARY99.00%

Related parties

PartyRelationshipDetail
APSLEY BRISTOL LIMITEDsophymarine-openregistry-gb-13940817Holds shares inORDINARY · 24.50%
APSLEY LEEDS LIMITEDsophymarine-openregistry-gb-09577782Holds shares inORIDINARY · 20.00%
AHC PROJECTS LIMITEDsophymarine-openregistry-gb-14161942Holds shares inORDINARY · 0.00%
APSLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14598195Holds shares inORDINARY · 0.00%

CAERLAVEROCK LTD

sophymarine-openregistry-gb-12231913
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
13 Tollfield Road, Boston, PE21 9PN

Direct shareholders

ShareholderShare classShares held% of class
THEOPHILUS JOACHIMsophymarine-openregistry-h-theophilus-joachim-aec87fORDINARY30
SUGANTHI JOACHIMsophymarine-openregistry-h-suganthi-joachim-447ea9ORDINARY25
AKHIL JOACHIMsophymarine-openregistry-h-akhil-joachim-047197ORDINARY15
NAVEEN JOACHIMsophymarine-openregistry-h-naveen-joachim-4209bfORDINARY15
NITIN JOACHIMsophymarine-openregistry-h-nitin-joachim-a6949dORDINARY15

A K BOSTON LTD

sophymarine-openregistry-gb-12881114
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
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
3 Freshney Way, Boston, PE21 7PZ

Direct shareholders

ShareholderShare classShares held% of class
ALIAH YOUNISsophymarine-openregistry-h-aliah-younis-354959ORDINARY25
AMAN MOHAMMED PARVEZsophymarine-openregistry-h-aman-mohammed-parvez-25761dORDINARY25
IMAD MOHAMMED PARVEZsophymarine-openregistry-h-imad-mohammed-parvez-b6187cORDINARY25
ABDUR RAHIM YOUNISsophymarine-openregistry-h-abdur-rahim-younis-49d3d4ORDINARY24
AIS PROPERTY BOSTON LIMITEDsophymarine-openregistry-gb-07732123ORDINARY1

BE VIP CLOTHING LTD

sophymarine-openregistry-gb-13185904
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
Registered office
Office 19 Gilbert Drive, Boston, Lincolnshire, PE21 7TQ

Direct shareholders

ShareholderShare classShares held% of class
THE BE VIP GROUP LIMITEDsophymarine-openregistry-gb-14088566ORDINARY80
TGK ENTERPRISES LIMITEDsophymarine-openregistry-gb-09812668ORDINARY20
DANIEL RADCLIFFEsophymarine-openregistry-h-daniel-radcliffe-9b35beORDINARY0
JOSHUA LOCKWOODsophymarine-openregistry-h-joshua-lockwood-7008ebORDINARY0
SCOTT HUFTONsophymarine-openregistry-h-scott-hufton-3fe2f6ORDINARY0

BLUE BELL & FRIENDS LTD

sophymarine-openregistry-gb-14390288
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Avocet House, Boston, Lincs, PE21 7NX

Direct shareholders

ShareholderShare classShares held% of class
LEGGATE LEISURE LIMITEDsophymarine-openregistry-gb-10625470ORDINARY26
MAD DOG INVESTMENTS LIMITEDsophymarine-openregistry-gb-14394816ORDINARY26
TURNSTONE PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-00799602ORDINARY26
KARIN ALICE HAINESsophymarine-openregistry-h-karin-alice-haines-8f161dORDINARY13
RONALD PETER HAINESsophymarine-openregistry-h-ronald-peter-haines-eb3e2bORDINARY13

WIGTOFT COMMERCIALS LTD

sophymarine-openregistry-gb-14847846
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Autotruck Ltd Main Road, Boston, Lincolnshire, PE20 2NX

Direct shareholders

ShareholderShare classShares held% of class
BARRY JOHN POLLsophymarine-openregistry-h-barry-john-poll-780343ORDINARY8080.00%
BENJAMIN JAMES HOWLETTsophymarine-openregistry-h-benjamin-james-howlett-7a57a6ORDINARY1010.00%
CHRISTOPHER IAN TRUEPENNYsophymarine-openregistry-h-christopher-ian-truepenny-595082ORDINARY1010.00%
EDWARD JOHN POLLsophymarine-openregistry-h-edward-john-poll-1370e2ORDINARY00.00%
LORNA MARGARET POLLsophymarine-openregistry-h-lorna-margaret-poll-e95154ORDINARY00.00%

BABS MEDICAL LIMITED

sophymarine-openregistry-gb-15865532
Status
Active
Type
Private Limited Company
Incorporated
30/07/2024
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
6 Mercer Lane, Boston, PE21 7NR

Direct shareholders

ShareholderShare classShares held% of class
FAITH OSHODINsophymarine-openregistry-h-faith-oshodin-5761acORDINARY40
OSAMUDIAMEN OSHODINsophymarine-openregistry-h-osamudiamen-oshodin-c4165dORDINARY20
FELIX OSHODINsophymarine-openregistry-h-felix-oshodin-b3b7d1ORDINARY15
MABEL OSHODINsophymarine-openregistry-h-mabel-oshodin-674b4eORDINARY15
VIRGINIA UCHE AGBIsophymarine-openregistry-h-virginia-uche-agbi-e6ec0fORDINARY10

BLACK BRICK ADK LTD

sophymarine-openregistry-gb-15981946
Status
Active
Type
Private Limited Company
Incorporated
26/09/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Garfits Lane, Boston, PE21 7ES

Direct shareholders

ShareholderShare classShares held% of class
DAVID OLIVEIRAsophymarine-openregistry-h-david-oliveira-3ba0e2ORDINARY150.00%
KELVIN WHYLERsophymarine-openregistry-h-kelvin-whyler-17bae8ORDINARY150.00%
AMY BELLAIRSsophymarine-openregistry-h-amy-bellairs-dba6a3ORDINARY00.00%
DAVID ONOFREIsophymarine-openregistry-h-david-onofrei-be3d34ORDINARY00.00%
KEEGAN SCOTTsophymarine-openregistry-h-keegan-scott-956c42ORDINARY00.00%

REDCAT PUB COMPANY LIMITED

sophymarine-openregistry-gb-13119725
Status
Active
Type
Private Limited Company
Incorporated
07/01/2021
Accounts
GROUP
SIC
56302 — Public houses and bars
Registered office
Friars House, Boston, Lincolnshire, PE21 6BZ

Direct shareholders

ShareholderShare classShares held% of class
OCM LUX MONARCH S.A.R.Lsophymarine-openregistry-h-ocm-lux-monarch-s-a-r-l-181edbA ORDINARY182,296,164100.00%
REDCAT (NOMINEES) LIMITEDsophymarine-openregistry-gb-13161176C ORDINARY2,290,000100.00%
REDCAT (MIP NOMINEES) LIMITEDsophymarine-openregistry-gb-13161197D ORDINARY856,000100.00%
ROONEY ANANDsophymarine-openregistry-h-rooney-anand-43a153B ORDINARY753,736100.00%
REDCAT (MIP NOMINEES) LIMITEDsophymarine-openregistry-gb-13161197DEFERRED144,000100.00%

Related parties

PartyRelationshipDetail
REDCAT INNS LIMITEDsophymarine-openregistry-gb-13129094Holds shares inORD · 0.00%
REDCAT RETAIL PUBS LIMITEDsophymarine-openregistry-gb-13204046Holds shares inORD · 0.00%
REDCAT DEBT COMPANY LIMITEDsophymarine-openregistry-gb-13484848Holds shares inORD
REDCAT MIDCO LIMITEDsophymarine-openregistry-gb-14124707Holds shares inORDINARY

NATURAL SMILES DENTAL GROUP LTD

sophymarine-openregistry-gb-14914182
Status
Active
Type
Private Limited Company
Incorporated
05/06/2023
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
47 West Street, Boston, PE21 8QN

Direct shareholders

ShareholderShare classShares held% of class
M SALEEM GROUP LTDsophymarine-openregistry-gb-14883522B ORDINARY20100.00%
M SALEEM GROUP LTDsophymarine-openregistry-gb-14883522E ORDINARY20100.00%
M.A.SALEEM LTDsophymarine-openregistry-gb-14243396C ORDINARY20100.00%
TEXAS DENTAL LTDsophymarine-openregistry-gb-14337081D ORDINARY20100.00%
WERRINGTON DENTAL LTDsophymarine-openregistry-gb-14337506A ORDINARY20100.00%

PRIMETIME MEDIA LIMITED

sophymarine-openregistry-gb-06799528
Status
Active
Type
Private Limited Company
Incorporated
23/01/2009
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Merrywood Chapel Lane, Boston, Lincolnshire, PE22 0SN

Direct shareholders

ShareholderShare classShares held% of class
SIMON PHILIP WHITEsophymarine-openregistry-h-simon-philip-white-d5d30dC ORDINARY SHARES GBP125100.00%
SIMON PHILIP WHITEsophymarine-openregistry-h-simon-philip-white-d5d30dD ORDINARY SHARES GBP125100.00%
STEPHEN JOHN WHITEsophymarine-openregistry-h-stephen-john-white-255135B ORDINARY SHARES GBP125100.00%
STEPHEN JOHN WHITEsophymarine-openregistry-h-stephen-john-white-255135A ORDINARY SHARES GBP125100.00%
CELIA JEAN WHITEsophymarine-openregistry-h-celia-jean-white-4c60d5B ORDINARY SHARES GBP100.00%
JOANNA MARY WHITEsophymarine-openregistry-h-joanna-mary-white-1cc417D ORDINARY SHARES GBP100.00%

ABS ENGINEERING LTD

sophymarine-openregistry-gb-07974502
Status
Active
Type
Private Limited Company
Incorporated
02/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Evergreen Farm Wash Road, Boston, PE20 1QQ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BLACKBURNsophymarine-openregistry-h-adrian-blackburn-01ccefORDINARY100100.00%
LYNSEY BLACKBURNsophymarine-openregistry-h-lynsey-blackburn-64be4fB ORDINARY100100.00%
ADRIAN BLACKBURNsophymarine-openregistry-h-adrian-blackburn-01ccefC ORDINARY1100.00%
LYNSEY MARIE BLACKBURNsophymarine-openregistry-h-lynsey-marie-blackburn-1701eeD ORDINARY1100.00%
BENJAMIN ANDREW BRITTAINsophymarine-openregistry-h-benjamin-andrew-brittain-0da1c2C ORDINARY00.00%

RINGROSE LAW LIMITED

sophymarine-openregistry-gb-08441249
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Endeavour House, Boston, Lincolnshire, PE21 7TR

Direct shareholders

ShareholderShare classShares held% of class
JOHN KNIGHTsophymarine-openregistry-gb-02372530C ORDINARY25
MR DAVID ANDREW HEATHsophymarine-openregistry-h-mr-david-andrew-heath-22e39dA ORDINARY25
NERINA FARMERsophymarine-openregistry-gb-06446902B ORDINARY25
RICHARD TEAREsophymarine-openregistry-gb-13664169D ORDINARY25

TANGLEWOOD SHARED SERVICES LIMITED

sophymarine-openregistry-gb-09300482
Status
Active
Type
Private Limited Company
Incorporated
07/11/2014
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Endeavour Park, Boston, PE21 7TQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JON WHITEHEADsophymarine-openregistry-h-michael-jon-whitehead-048e73A1 ORDINARY100,000100.00%
TANGLEWOOD CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15421054A2 ORDINARY100,000100.00%
EHP BOTTOMCO II LIMITEDsophymarine-openregistry-h-ehp-bottomco-ii-limited-49fe8dB ORDINARY1100.00%
GAVIN JAMES REIDsophymarine-openregistry-h-gavin-james-reid-1fad13A ORDINARY0

Related parties

PartyRelationshipDetail
TANGLEWOOD HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-12311148Holds shares inA ORDINARY · 100.00%
TANGLEWOOD HOLDING COMPANY 3 LIMITEDsophymarine-openregistry-gb-14718984Holds shares inORDINARY · 100.00%
TORWOOD CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16316363Holds shares inORDINARY · 50.00%
TANGLEWOOD PROJECT COMPANY GRANTHAM LIMITEDsophymarine-openregistry-gb-10109583Holds shares inORDINARY
TANGLEWOOD HOLDING COMPANY 2 LIMITEDsophymarine-openregistry-gb-13328538Holds shares inORDINARY
TANGLEWOOD CARE HOMES (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-13338669Holds shares inORDINARY
TORWOOD CARE LIMITEDsophymarine-openregistry-gb-14120701Holds shares inORDINARY
TORWOOD CARE 2 LIMITEDsophymarine-openregistry-gb-14817330Holds shares inORDINARY
TORWOOD CARE 3 HOLDCO LIMITEDsophymarine-openregistry-gb-14994620Holds shares inORDINARY

LYNX BOWLING LTD

sophymarine-openregistry-gb-11315086
Status
Active
Type
Private Limited Company
Incorporated
17/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Ivery House Farm Ivery Lane, Boston, PE22 9BA

Direct shareholders

ShareholderShare classShares held% of class
CAROLE BUTLERsophymarine-openregistry-h-carole-butler-3faf5cB ORDINARY1
JACK NIGEL BUTLERsophymarine-openregistry-h-jack-nigel-butler-78d7e8ORDINARY1
NIGEL BUTLERsophymarine-openregistry-h-nigel-butler-78505bD ORDINARY1
NIGEL BUTLERsophymarine-openregistry-h-nigel-butler-78505bC ORDINARY1
HENRY DAVID WARDLEsophymarine-openregistry-h-henry-david-wardle-973500C ORDINARY0

SLL BUSINESS CONSULTANCY LTD

sophymarine-openregistry-gb-12616395
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Monarchs Road, Boston, PE20 2HJ

Direct shareholders

ShareholderShare classShares held% of class
LILY ALICE ROSE LAKINsophymarine-openregistry-h-lily-alice-rose-lakin-164d58ORDINARY C50100.00%
MARTYN LAKINsophymarine-openregistry-h-martyn-lakin-b9a5daORDINARY A50100.00%
SAMANTHA LOUISE LAKINsophymarine-openregistry-h-samantha-louise-lakin-75aab7ORDINARY50100.00%
WILLIAM JOHN GEOFFREY LAKINsophymarine-openregistry-h-william-john-geoffrey-lakin-8eb67eORDINARY B50100.00%
SAMANTHA LOUISE LAKINsophymarine-openregistry-h-samantha-louise-lakin-75aab7ORDINARY B00.00%

E M BUSH LIMITED

sophymarine-openregistry-gb-12769895
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Home Farm Main Road, Boston, PE22 7NU

Direct shareholders

ShareholderShare classShares held% of class
ETHEL MARY BUSHsophymarine-openregistry-h-ethel-mary-bush-f718acORDINARY A1,669,445100.00%
ANDREW CHARLES BUSHsophymarine-openregistry-h-andrew-charles-bush-8922c3ORDINARY D513,675100.00%
LISA JOANNE BUSHsophymarine-openregistry-h-lisa-joanne-bush-755b50ORDINARY C513,675100.00%
NICOLA JANE STARLINGsophymarine-openregistry-h-nicola-jane-starling-c79bd1ORDINARY B513,675100.00%

FIRE DEPT LIMITED

sophymarine-openregistry-gb-13894777
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
5 Resolution Close, Boston, Lincolnshire, PE21 7TT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN DUFFYsophymarine-openregistry-h-christopher-john-duffy-cd94a7C ORDINARY25
JDG CREATIVE LIMITEDsophymarine-openregistry-gb-11896028A ORDINARY25
KLAD CREATIVE LIMITEDsophymarine-openregistry-gb-13539715B ORDINARY25
MARTIN JOHN DAVIS (DECEASED)sophymarine-openregistry-h-martin-john-davis-deceased-44a1deD ORDINARY25

JOHN SAUL LIMITED

sophymarine-openregistry-gb-02369313
Status
Active
Type
Private Limited Company
Incorporated
06/04/1989
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
Hall Farm Office Outgate, Boston, PE22 0AA

Direct shareholders

ShareholderShare classShares held% of class
JOHN SAUL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09969361B ORDINARY33,55250.00%
ARTHUR SAULsophymarine-openregistry-h-arthur-saul-fd608cB ORDINARY29,05343.29%
MICHELE MARY SAULsophymarine-openregistry-h-michele-mary-saul-f0fdf7B ORDINARY29,05343.29%
ARTHUR SAULsophymarine-openregistry-h-arthur-saul-fd608cC ORDINARY10,500100.00%
MICHELE MARY SAULsophymarine-openregistry-h-michele-mary-saul-f0fdf7C ORDINARY10,500100.00%
OLIVER SAULsophymarine-openregistry-h-oliver-saul-7387e4A ORDINARY8,96446.14%
ARTHUR SAULsophymarine-openregistry-h-arthur-saul-fd608cA ORDINARY7,46338.42%
MICHELE MARY SAULsophymarine-openregistry-h-michele-mary-saul-f0fdf7A ORDINARY7,46338.42%
OLIVER SAULsophymarine-openregistry-h-oliver-saul-7387e4A ORDINARY7,46338.42%
OLIVER SAULsophymarine-openregistry-h-oliver-saul-7387e4B ORDINARY4,5006.71%
ARTHUR SAULsophymarine-openregistry-h-arthur-saul-fd608cA ORDINARY1,5007.72%
JOHN SAUL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09969361A ORDINARY1,5007.72%

Related parties

PartyRelationshipDetail
ELGRO POTATOES LIMITEDsophymarine-openregistry-gb-04222821Holds shares inORDINARY · 19.71%
FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139Holds shares inORDINARY · 1.00%

REACH OUT CLINICAL LTD

sophymarine-openregistry-gb-06589980
Status
Active
Type
Private Limited Company
Incorporated
12/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
257 Sleaford Road, Boston, Lincolnshire, PE21 7PQ

Direct shareholders

ShareholderShare classShares held% of class
HUMERA DAHARsophymarine-openregistry-h-humera-dahar-9fe4baORDINARY A40100.00%
ERUM DAHARsophymarine-openregistry-h-erum-dahar-5bd0a1ORDINARY B20100.00%
HUNAIN AHMED DAHARsophymarine-openregistry-h-hunain-ahmed-dahar-e4c31dORDINARY C2050.00%
JAZIB AHMED DAHARsophymarine-openregistry-h-jazib-ahmed-dahar-68c765ORDINARY C2050.00%