UK companies/Boston/Page 6

Companies in Boston and their shareholdersPage 6 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 97 shareholdings and 5 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
97
Related parties
5

LOCKED AND SECURE LTD

sophymarine-openregistry-gb-08563312
Status
Active
Type
Private Limited Company
Incorporated
10/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Sunbeam House Fore Lane, Boston, Lincolnshire, PE20 3AZ

Direct shareholders

ShareholderShare classShares held% of class
KAREN ROBINSONsophymarine-openregistry-h-karen-robinson-6cdee4ORDINARY50100.00%
DAVID MICHAEL ROBINSONsophymarine-openregistry-h-david-michael-robinson-050187B ORDINARY25100.00%
DAVID MICHAEL ROBINSONsophymarine-openregistry-h-david-michael-robinson-050187A ORDINARY25100.00%
DOUGLAS GRAHAM BURGESSsophymarine-openregistry-h-douglas-graham-burgess-632ab3A ORDINARY00.00%
JANE SELINA BURGESSsophymarine-openregistry-h-jane-selina-burgess-2768a6B ORDINARY00.00%

MOULTON LIMITED

sophymarine-openregistry-gb-10637039
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
64991 — Security dealing on own account
70221 — Financial management
Registered office
The Old Vicarage, Boston, Lincolnshire, PE21 6NA

Direct shareholders

ShareholderShare classShares held% of class
ANITA ELIZABETH DUNCANsophymarine-openregistry-h-anita-elizabeth-duncan-b519a5C ORDINARY370
STEFFI LEIGH DUNCAN-DESMASsophymarine-openregistry-h-steffi-leigh-duncan-desmas-594453B ORDINARY370
DIAN DUNCANsophymarine-openregistry-h-dian-duncan-eb1b0dA ORDINARY260
COLIN DUNCANsophymarine-openregistry-gb-12159345A ORDINARY0

Related parties

PartyRelationshipDetail
VICTORIA QUAYS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03188056Holds shares inORDINARY

DIRECT ORDER BLINDS (ONLINE) LTD

sophymarine-openregistry-gb-12014060
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Hebron House, Boston, Lincs, PE21 8TU

Direct shareholders

ShareholderShare classShares held% of class
RHEMA HOLDINGS LTDsophymarine-openregistry-gb-16493908A ORDINARY57100.00%
RHEMA HOLDINGS LTDsophymarine-openregistry-gb-16493908B ORDINARY38100.00%
ELLIE ORMESHERsophymarine-openregistry-h-ellie-ormesher-6ed8c3C ORDINARY5100.00%
CHERYL BARKsophymarine-openregistry-h-cheryl-bark-77bac3B ORDINARY00.00%
STUART PAUL GRIFFITHSsophymarine-openregistry-h-stuart-paul-griffiths-653cffA ORDINARY00.00%

SHIELDS WILSON LIMITED

sophymarine-openregistry-gb-12611213
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
74100 — specialised design activities
Registered office
21 High Street, Boston, Lincs, PE20 1DR

Direct shareholders

ShareholderShare classShares held% of class
ADAM PAUL WILSONsophymarine-openregistry-h-adam-paul-wilson-09be7cA ORDINARY SHARES GBP15050.00%
ADAM PAUL WILSONsophymarine-openregistry-h-adam-paul-wilson-09be7cC ORDINARY SHARES GBP15050.00%
MARK ANTHONY SHIELDSsophymarine-openregistry-h-mark-anthony-shields-9bb69dA ORDINARY SHARES GBP15050.00%
MARK ANTHONY SHIELDSsophymarine-openregistry-h-mark-anthony-shields-9bb69dC ORDINARY SHARES GBP15050.00%
EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1B ORDINARY SHARES GBP12050.00%
KELLY SHIELDSsophymarine-openregistry-h-kelly-shields-92f736B ORDINARY SHARES GBP12050.00%

THN PROPERTIES LIMITED

sophymarine-openregistry-gb-13455072
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
14 Cavendish Drive, Boston, Lincolnshire, PE21 7BP

Direct shareholders

ShareholderShare classShares held% of class
FIONA VICTORIA WILSONsophymarine-openregistry-h-fiona-victoria-wilson-c4085cA ORDINARY40
KEITH LEE WILSONsophymarine-openregistry-h-keith-lee-wilson-86f503A ORDINARY40
FIONA VICTORIA WILSONsophymarine-openregistry-h-fiona-victoria-wilson-c4085cC ORDINARY10
KEITH LEE WILSONsophymarine-openregistry-h-keith-lee-wilson-86f503B ORDINARY10
DOMINIC JAMES WILSONsophymarine-openregistry-h-dominic-james-wilson-2b1f7dC ORDINARY0
JOEL OLIVER WILSONsophymarine-openregistry-h-joel-oliver-wilson-4e82ecB ORDINARY0

Related parties

PartyRelationshipDetail
THE FEATHERWORKS MANAGEMENT LIMITEDsophymarine-openregistry-gb-05324917Holds shares inORDINARY · 1.14%

I AND J TYLER (HOLDINGS) LTD

sophymarine-openregistry-gb-16049249
Status
Active
Type
Private Limited Company
Incorporated
29/10/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Vicarage, Boston, Lincolnshire, PE21 6NA

Direct shareholders

ShareholderShare classShares held% of class
IAN ROBERT TYLERsophymarine-openregistry-h-ian-robert-tyler-0fa092A ORDINARY50
JULIE RUTH TYLERsophymarine-openregistry-h-julie-ruth-tyler-255224B ORDINARY50
IMOGEN EVE TYLERsophymarine-openregistry-h-imogen-eve-tyler-396087C ORDINARY25
ISAAC WILLIAM TYLERsophymarine-openregistry-h-isaac-william-tyler-0f3421C ORDINARY25

AMBROSE LIGHTON,LIMITED

sophymarine-openregistry-gb-00204860
Status
Active
Type
Private Limited Company
Incorporated
28/03/1925
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
The Old Vicarage, Boston, Lincolnshire, PE21 6NA

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY SEDGLEY WOODWARDsophymarine-openregistry-h-geoffrey-sedgley-woodward-221a8fORDINARY A5,20850.00%
SUSAN WOODWARDsophymarine-openregistry-h-susan-woodward-7a821cORDINARY A5,20850.00%
CHRISTOPHER JOHN WOODWARDsophymarine-openregistry-h-christopher-john-woodward-68cdd6ORDINARY A00.00%
GAYE WOODWARDsophymarine-openregistry-h-gaye-woodward-a39130ORDINARY A00.00%
GAYE WOODWARDsophymarine-openregistry-h-gaye-woodward-a39130ORDINARY B0
SUSAN WOODWARDsophymarine-openregistry-h-susan-woodward-7a821cORDINARY B0

H.G.TUNNARD LIMITED

sophymarine-openregistry-gb-00684505
Status
Active
Type
Private Limited Company
Incorporated
24/02/1961
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Casterton House, Boston, Lincs, PE20 2NU

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MARY TUNNARDsophymarine-openregistry-h-susan-mary-tunnard-9c74bfORDINARY12,000
MATTHEW CHRISTOPHER TUNNARDsophymarine-openregistry-h-matthew-christopher-tunnard-a2444aORDINARY6,000
CLAIRE LOUISE TUNNARDsophymarine-openregistry-h-claire-louise-tunnard-5a3becORDINARY2,000
CLAIRE LOUISE TUNNARDsophymarine-openregistry-h-claire-louise-tunnard-5a3becORDINARY B50
MATTHEW CHRISTOPHER TUNNARDsophymarine-openregistry-h-matthew-christopher-tunnard-a2444aORDINARY B50
CHRISTOPHER JOHN TUNNARDsophymarine-openregistry-h-christopher-john-tunnard-0cf26dORDINARY0

Related parties

PartyRelationshipDetail
FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139Holds shares inORDINARY · 1.00%

C.& R.NEEDHAM LIMITED

sophymarine-openregistry-gb-00795661
Status
Active
Type
Private Limited Company
Incorporated
12/03/1964
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Waytefield Boston Road, Boston, Lincolnshire, PE22 0SJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARY NEEDHAMsophymarine-openregistry-h-christine-mary-needham-e02618'A' ORDINARY13,095
RICHARD NEEDHAMsophymarine-openregistry-h-richard-needham-691738'A' ORDINARY11,905
MICHAEL CHARLES NEEDHAMsophymarine-openregistry-h-michael-charles-needham-00c48cORDINARY9,999
DUNCAN AND TOPLIS TRUSTEES LTDsophymarine-openregistry-gb-10212638ORDINARY8,000
MICHAEL CHARLES NEEDHAMsophymarine-openregistry-h-michael-charles-needham-00c48cORDINARY8,000
RICHARD NEEDHAMsophymarine-openregistry-h-richard-needham-691738ORDINARY8,000
CHRISTINE MARY NEEDHAMsophymarine-openregistry-h-christine-mary-needham-e02618ORDINARY2,000
RICHARD NEEDHAMsophymarine-openregistry-h-richard-needham-691738ORDINARY1

Related parties

PartyRelationshipDetail
FEN PEAS LIMITEDsophymarine-openregistry-gb-00929139Holds shares inORDINARY · 1.00%

HOMES 4 RENT LIMITED

sophymarine-openregistry-gb-06194992
Status
Active
Type
Private Limited Company
Incorporated
30/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
75 High Street, Boston, PE21 8SX

Direct shareholders

ShareholderShare classShares held% of class
CRAIG BENJAMIN MOUNTAINsophymarine-openregistry-h-craig-benjamin-mountain-4cae78A ORDINARY4550.00%
KIRSTY SAMRAsophymarine-openregistry-h-kirsty-samra-0c38dfA ORDINARY4550.00%
BRIDGETTE ELAINE MOUNTAINsophymarine-openregistry-h-bridgette-elaine-mountain-5bfdfdB ORDINARY550.00%
COLIN MOUNTAINsophymarine-openregistry-h-colin-mountain-0f7999B ORDINARY550.00%

Related parties

PartyRelationshipDetail
THREADNEEDLE STREET MANAGEMENT LTDsophymarine-openregistry-gb-11751079Holds shares inORDINARY

A READ ASSOCIATES LTD

sophymarine-openregistry-gb-09035250
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
62 Wide Bargate, Boston, PE21 6RY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW READsophymarine-openregistry-h-andrew-read-54db37ORDINARY100
GEORGIA RUSSELL-READsophymarine-openregistry-h-georgia-russell-read-524c82'A' ORDINARY5
GRACE RUSSELL-READsophymarine-openregistry-h-grace-russell-read-3a942d'A' ORDINARY5
ANDREW READsophymarine-openregistry-h-andrew-read-54db37'A' ORDINARY0
KAREN READsophymarine-openregistry-h-karen-read-c31b22ORDINARY0
KAREN READsophymarine-openregistry-h-karen-read-c31b22'A' ORDINARY0

HEATPORT LTD

sophymarine-openregistry-gb-12412955
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
MICRO ENTITY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
58 West End Road, Boston, Lincolnshire, PE20 1BT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BERNARD HUTTONsophymarine-openregistry-h-andrew-bernard-hutton-8dcefcORDINARY6060.00%
ANDY GORMANsophymarine-openregistry-gb-08132090ORDINARY4040.00%
ELEANOR BAYNES GORMANsophymarine-openregistry-h-eleanor-baynes-gorman-d09239ORDINARY B SHARES150.00%
ISABEL DA SILVAsophymarine-openregistry-h-isabel-da-silva-b763b1ORDINARY B SHARES150.00%

CONEY'S (TAILORS) LIMITED

sophymarine-openregistry-gb-00613820
Status
Active
Type
Private Limited Company
Incorporated
29/10/1958
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Woad Farm Fishtoft Road, Boston, Lincolnshire, PE21 0QP

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN MARGARET BROWN AS TRUSTEE OF ALEC LEONARD CONEY SETTLEMENT FOR THE BENEFIT OF GILLIAN MARGARET BROWN 16 APRIL 2002 GARRY WILES AS TRUSTEE OF ALEC LEONARD CONEY SETTLEMENT FOR THE BENEFIT OF GILLIAN MARGARET BROWN 16 APRIL 2002sophymarine-openregistry-h-gillian-margaret-brown-as-trustee-of-ale-9a3618ORDINARY71751.03%
GILLIAN MARGARET BROWN AS TRUSTEE OF ALEC LEONARD CONEY NO 3 DISCRETIONARY SETTLEMENT 1 JUNE 1997 WILLIAM ALEC PETER BROWN AS TRUSTEE OF ALEC LEONARD CONEY NO 3 DISCRETIONARY SETTLEMENT 1 JUNE 1997 CHARLOTTE ELISABETH PLUMMER AS TRUSTEE OF ALEC LEONARD CONEY NO 3 DISCRETIONARY SETTLEMENT 1 JUNE 1997sophymarine-openregistry-h-gillian-margaret-brown-as-trustee-of-ale-bc80cbORDINARY40228.61%
GILLIAN MARGARET BROWN AS TRUSTEE OF ALEC LEONARD CONEY DISCRETIONARY SETTLEMENT 5 OCTOBER 1988 WILLIAM ALEC PETER BROWN AS TRUSTEE OF ALEC LEONARD CONEY DISCRETIONARY SETTLEMENT 5 OCTOBER 1988 CHARLOTTE ELISABETH PLUMMER AS TRUSTEE OF ALEC LEONARD CONEY DISCRETIONARY SETTLEMENT 5 OCTOBER 1988sophymarine-openregistry-h-gillian-margaret-brown-as-trustee-of-ale-3f65c3ORDINARY28120.00%
GILLIAN MARGARET BROWNsophymarine-openregistry-h-gillian-margaret-brown-3cae9aORDINARY50.36%

FROG HALL FARMS LIMITED

sophymarine-openregistry-gb-01261932
Status
Active
Type
Private Limited Company
Incorporated
07/06/1976
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01290 — Growing of other perennial crops
Registered office
Woad Farm Fishtoft Road, Boston, Lincolnshire, PE21 0QP

Direct shareholders

ShareholderShare classShares held% of class
FLORENCE ELSIE PLUMMERsophymarine-openregistry-h-florence-elsie-plummer-94efe3ORDINARY100
FREDERICK JAMES PLUMMERsophymarine-openregistry-h-frederick-james-plummer-74cf11ORDINARY100
GABRIELLA TAIPUII MARGARET BROWNsophymarine-openregistry-h-gabriella-taipuii-margaret-brown-c00d33ORDINARY100
GILLIAN MARGARET BROWNsophymarine-openregistry-h-gillian-margaret-brown-3cae9aORDINARY0

J. AND J. PARSONS (LONDON) LIMITED

sophymarine-openregistry-gb-01282534
Status
Active
Type
Private Limited Company
Incorporated
20/10/1976
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Southwold House, Boston, Lincolnshire, PE20 3HB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JAMES PARSONSsophymarine-openregistry-h-martin-james-parsons-48e51dORDINARY7,500
PAUL PICKETTsophymarine-openregistry-h-paul-pickett-d01425ORDINARY7,500
JAMES PETER PARSONSsophymarine-openregistry-h-james-peter-parsons-1bf5c2ORDINARY0
MARTIN PARSONS EXECUTOR OF JEAN ROSE PARSONSsophymarine-openregistry-h-martin-parsons-executor-of-jean-rose-par-89596dORDINARY0

CARR FUNERAL SERVICE (BOSTON) LIMITED

sophymarine-openregistry-gb-01605572
Status
Active
Type
Private Limited Company
Incorporated
23/12/1981
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Holman House, Boston, Lincolnshire, PE21 9DA

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ANN THORNTONsophymarine-openregistry-h-jacqueline-ann-thornton-57b583ORDINARY12,60060.87%
DAVID ADRIAN RICHARDSONsophymarine-openregistry-h-david-adrian-richardson-075b88ORDINARY7,00033.82%
MARK ANDREW THORNTONsophymarine-openregistry-h-mark-andrew-thornton-00cdffORDINARY1,1005.31%
BRIAN FRANK EDWIN THORNTON (DECEASED)sophymarine-openregistry-h-brian-frank-edwin-thornton-deceased-9bc970ORDINARY00.00%

JOHN NEAL FARMS (SIBSEY) LIMITED

sophymarine-openregistry-gb-01686825
Status
Active
Type
Private Limited Company
Incorporated
14/12/1982
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Elizabeth House, Boston, Lincolnshire, PE22 7DT

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANN JACKSONsophymarine-openregistry-h-jennifer-ann-jackson-87074dORDINARY3433.33%
PAMELA MARGARET READsophymarine-openregistry-h-pamela-margaret-read-cd513aORDINARY3433.33%
ANDREW CLIVE SEVENsophymarine-openregistry-h-andrew-clive-seven-369f8aORDINARY1817.65%
ANGELA MARY CRAWFORDsophymarine-openregistry-h-angela-mary-crawford-09df55ORDINARY1817.65%
ANGELA MARY CRAWFORDsophymarine-openregistry-h-angela-mary-crawford-09df55ORDINARY1615.69%

WITHAM VALLEY CONSTRUCTION LIMITED

sophymarine-openregistry-gb-02309646
Status
Active
Type
Private Limited Company
Incorporated
27/10/1988
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 Wormgate, Boston, Lincolnshire, PE21 6NS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WILLIAM BARSBYsophymarine-openregistry-h-martin-william-barsby-e5bb78ORDINARY60060.00%
JOHN WILLIAM BARSBYsophymarine-openregistry-h-john-william-barsby-a4a971ORDINARY15015.00%
STEVEN BARSBYsophymarine-openregistry-h-steven-barsby-c7103dORDINARY15015.00%
SUSAN BARSBYsophymarine-openregistry-h-susan-barsby-172ed7ORDINARY10010.00%

R LAWSON & CO LTD.

sophymarine-openregistry-gb-02625139
Status
Active
Type
Private Limited Company
Incorporated
28/06/1991
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
5 Watery Lane 5 Watery Lane, Boston, Lincolnshire, PE22 0HS

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND FREDERICK WARTHsophymarine-openregistry-h-raymond-frederick-warth-1469fdORDINARY4,300
JEAN WARTHsophymarine-openregistry-h-jean-warth-553fa3ORDINARY4,100
ADRIC W WARTHsophymarine-openregistry-h-adric-w-warth-ddc3adORDINARY800
KIERON T WARTHsophymarine-openregistry-h-kieron-t-warth-a0f309ORDINARY800

BOSTON CROP SPRAYERS LIMITED

sophymarine-openregistry-gb-03187863
Status
Active
Type
Private Limited Company
Incorporated
18/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Little Field Fen Road, Boston, Lincolnshire, PE20 1RZ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG HILDREDsophymarine-openregistry-h-craig-hildred-7dcb29ORDINARY GBP1 SHARES40033.33%
H.L. HUTCHINSON LIMITEDsophymarine-openregistry-gb-00446633ORDINARY GBP1 SHARES40033.33%
MARK HILDREDsophymarine-openregistry-h-mark-hildred-d0d0a0ORDINARY GBP1 SHARES40033.33%
DAVID HILDREDsophymarine-openregistry-h-david-hildred-bac2b6ORDINARY GBP1 SHARES00.00%