UK companies/Retford/Page 1

Companies in Retford and their shareholdersPage 1 of 35

699 companies registered in Retford 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 Retford. Between them they record 395 shareholdings and 9 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
Retford

Companies with a register
699

On this page
20

Shareholdings
395

Related parties
9

TIRUS LIMITED

sophymarine-openregistry-gb-07207506

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2010
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Smyth House Leverton Road, Retford, Nottinghamshire, DN22 9HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BERYL IRENE CLAPPERTON & ROBERT CLAPPERTON (JOINTLY)sophymarine-openregistry-h-beryl-irene-clapperton-robert-clapperton-77884c	ORDINARY	268,679	80.00%
LYNN GEORGIA CLAPPERTON & ADAM CLAPPERTON (JOINTLY)sophymarine-openregistry-h-lynn-georgia-clapperton-adam-clapperton--601542	ORDINARY	67,169	20.00%
PAUL TILLEYsophymarine-openregistry-h-paul-tilley-815f19	ORDINARY B	44,780	11.54%
INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LIMITEDsophymarine-openregistry-gb-01102335	ORDINARY B	23,285	6.00%
CATHERINE M BARNES & STUART BARNES (JOINTLY)sophymarine-openregistry-h-catherine-m-barnes-stuart-barnes-jointly-1435d1	ORDINARY B	17,912	4.62%
JOHN WILFORDsophymarine-openregistry-h-john-wilford-cb64de	ORDINARY B	17,909	4.62%
FIONA JEAN LONDONsophymarine-openregistry-h-fiona-jean-london-511f63	ORDINARY B	14,778	3.81%
INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LIMITEDsophymarine-openregistry-gb-01102335	ORDINARY A	14,393	100.00%
REBECCA JANE ANASPUREsophymarine-openregistry-h-rebecca-jane-anaspure-bc7633	ORDINARY B	13,434	3.46%
S HOLLANDsophymarine-openregistry-h-s-holland-3f1ec3	ORDINARY B	12,868	3.32%
BARBARA THORNLEY & STUART THORNLEY (JOINTLY)sophymarine-openregistry-h-barbara-thornley-stuart-thornley-jointly-d1499e	ORDINARY B	11,195	2.89%
SARAH PAYNES & KEVIN PAYNES (JOINTLY)sophymarine-openregistry-h-sarah-paynes-kevin-paynes-jointly-70505c	ORDINARY B	11,195	2.89%
I SHERRATTsophymarine-openregistry-h-i-sherratt-2549d5	ORDINARY B	10,747	2.77%
ROBERT MCNALLYsophymarine-openregistry-h-robert-mcnally-815f1a	ORDINARY B	10,075	2.60%
ESTATE OF THE LATE MR L WILLIAMSsophymarine-openregistry-h-estate-of-the-late-mr-l-williams-312cdd	ORDINARY B	9,007	2.32%
ALAN MICHAEL HILL & A HILL (JOINTLY)sophymarine-openregistry-h-alan-michael-hill-a-hill-jointly-9f5a77	ORDINARY B	8,956	2.31%
ANN PARKIN & PETER F PARKIN (JOINTLY)sophymarine-openregistry-h-ann-parkin-peter-f-parkin-jointly-e59e4d	ORDINARY B	8,956	2.31%
BRENDA HOPE & KENNETH HOPE (JOINTLY)sophymarine-openregistry-h-brenda-hope-kenneth-hope-jointly-f79f64	ORDINARY B	8,956	2.31%
KAY J WINDUS & G WINDUS (JOINTLY)sophymarine-openregistry-h-kay-j-windus-g-windus-jointly-659d58	ORDINARY B	8,956	2.31%
PHILIP HENRY ROGERSONsophymarine-openregistry-h-philip-henry-rogerson-6d3472	ORDINARY B	8,956	2.31%
TRUSTEE OF MRS P WILDBORE ESTATEsophymarine-openregistry-h-trustee-of-mrs-p-wildbore-estate-cf05b2	ORDINARY B	8,956	2.31%
KATHLEEN HARRISON-JENNINGSsophymarine-openregistry-h-kathleen-harrison-jennings-2649c6	ORDINARY B	8,060	2.08%
JOHN DONAL BRENNANsophymarine-openregistry-h-john-donal-brennan-44578b	ORDINARY B	6,954	1.79%
BRENDA HOPEsophymarine-openregistry-h-brenda-hope-5aecbb	ORDINARY B	6,717	1.73%
ELIZABETH A SMITHsophymarine-openregistry-h-elizabeth-a-smith-96b692	ORDINARY B	6,717	1.73%
KENNETH HOPEsophymarine-openregistry-h-kenneth-hope-e80a40	ORDINARY B	6,717	1.73%
LISA HELEN HEXT & KEITH RICHARD HEXT (JOINTLY)sophymarine-openregistry-h-lisa-helen-hext-keith-richard-hext-joint-a3f882	ORDINARY B	6,717	1.73%
MAVIS TAYLORsophymarine-openregistry-h-mavis-taylor-4b4b4e	ORDINARY B	6,717	1.73%
S RANSBY & I RANSBY (JOINTLY)sophymarine-openregistry-h-s-ransby-i-ransby-jointly-35949e	ORDINARY B	6,717	1.73%
HELEN JANE BERRYsophymarine-openregistry-h-helen-jane-berry-436cdf	ORDINARY B	5,598	1.44%
CATHERINE LOUISE COPSEsophymarine-openregistry-h-catherine-louise-copse-166296	ORDINARY B	5,597	1.44%
ANN P MORRIS & PETER T MORRIS (JOINTLY)sophymarine-openregistry-h-ann-p-morris-peter-t-morris-jointly-e051b5	ORDINARY B	4,478	1.15%
ANTONY COLLISsophymarine-openregistry-h-antony-collis-6656c6	ORDINARY B	4,478	1.15%
BEVERLEY ANN HEAPYsophymarine-openregistry-h-beverley-ann-heapy-be7517	ORDINARY B	4,478	1.15%
IRENE APPLEYARDsophymarine-openregistry-h-irene-appleyard-3425ae	ORDINARY B	4,478	1.15%
JULIAN S, MARK J & AMANDA E JEFFRIESsophymarine-openregistry-h-julian-s-mark-j-amanda-e-jeffries-6db2a0	ORDINARY B	4,478	1.15%
JUNE TODD & ESTATE OF THE LATE BRIAN TODD (JOINTLY)sophymarine-openregistry-h-june-todd-estate-of-the-late-brian-todd--08079d	ORDINARY B	4,478	1.15%
MALTON PROPERTIES LIMITEDsophymarine-openregistry-gb-05248303	ORDINARY B	4,478	1.15%
MATTHEW ROGERSONsophymarine-openregistry-h-matthew-rogerson-4672a3	ORDINARY B	4,478	1.15%
PETER WILDBOREsophymarine-openregistry-h-peter-wildbore-82d78f	ORDINARY B	4,478	1.15%
THELMA APPLEYARD & P APPLEYARD (JOINTLY)sophymarine-openregistry-h-thelma-appleyard-p-appleyard-jointly-14dbf2	ORDINARY B	4,478	1.15%
JOHN WRIGHTsophymarine-openregistry-h-john-wright-45e08b	ORDINARY B	3,806	0.98%
LISA HELEN HEXTsophymarine-openregistry-h-lisa-helen-hext-1b2041	ORDINARY B	3,359	0.87%
STEPHEN MARK NICHOLSONsophymarine-openregistry-h-stephen-mark-nicholson-df7dc0	ORDINARY B	3,358	0.87%
ANDREW JAMES COOPERsophymarine-openregistry-h-andrew-james-cooper-f93fa8	ORDINARY B	3,134	0.81%
S THOMAS & M THOMAS (JOINTLY)sophymarine-openregistry-h-s-thomas-m-thomas-jointly-08c88c	ORDINARY B	3,134	0.81%
HELENA NICHOLSON & STEPHEN NICHOLSON (JOINTLY)sophymarine-openregistry-h-helena-nicholson-stephen-nicholson-joint-3f7d83	ORDINARY B	2,239	0.58%
N SHARPEsophymarine-openregistry-h-n-sharpe-e9f649	ORDINARY B	2,239	0.58%
R CORRINGHAMsophymarine-openregistry-h-r-corringham-e37eff	ORDINARY B	2,239	0.58%
SHANE ELLIS & L ELLIS (JOINTLY)sophymarine-openregistry-h-shane-ellis-l-ellis-jointly-cff70a	ORDINARY B	2,239	0.58%
GLENYS MARY NICHOLSONsophymarine-openregistry-h-glenys-mary-nicholson-a26b97	ORDINARY B	0	0.00%
SUSAN HELEN OVEREND ESTATE OFsophymarine-openregistry-h-susan-helen-overend-estate-of-9f3476	ORDINARY B	0	0.00%
SUSAN HELEN OVEREND ESTATE OFsophymarine-openregistry-h-susan-helen-overend-estate-of-9f3476	ORDINARY B	0	0.00%

INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTD

sophymarine-openregistry-gb-01102335

Status: Active
Type: Private Limited Company
Incorporated: 19/03/1973
Accounts: TOTAL EXEMPTION FULL
SIC: 65110 — Life insurance
Registered office: 27 Grove Street, Retford, Nottinghamshire, DN22 6JP

Direct shareholders

Shareholder	Share class	Shares held	% of class
T DAVISON UNION PENSION TRUSTEES:sophymarine-openregistry-h-t-davison-union-pension-trustees-26f0c0	ORDINARY	6,886	14.87%
MRS HILARY COOPER AS TRUSTEES DESIG 35432 UNION PENSION TRUSTEES ANDsophymarine-openregistry-h-mrs-hilary-cooper-as-trustees-desig-3543-9dad63	ORDINARY	4,766	10.29%
(RE K LEE) THE JAMES HAY MODULAR ISIPPsophymarine-openregistry-h-re-k-lee-the-james-hay-modular-isipp-9d2942	ORDINARY	4,303	9.29%
MALOM ACCOUNTANCY AND PAYROLL LTDsophymarine-openregistry-gb-06898098	ORDINARY	3,239	6.99%
YVONNE MARIE COOPERsophymarine-openregistry-h-yvonne-marie-cooper-215948	ORDINARY	3,086	6.66%
KERRY JANE ANN LEEsophymarine-openregistry-h-kerry-jane-ann-lee-100538	ORDINARY	3,058	6.60%
G NICHOLSON JAMES HAY PENSION TRUSTEES:sophymarine-openregistry-h-g-nicholson-james-hay-pension-trustees-0e041a	ORDINARY	1,864	4.02%
IRENE APPLEYARDsophymarine-openregistry-h-irene-appleyard-3425ae	ORDINARY	1,521	3.28%
CATHERINE M BARNESsophymarine-openregistry-h-catherine-m-barnes-002014	ORDINARY	1,250	2.70%
KAY J WINDUSsophymarine-openregistry-h-kay-j-windus-84e7d7	ORDINARY	1,250	2.70%
Y COOPER UNION PENSION TRUSTEE -sophymarine-openregistry-h-y-cooper-union-pension-trustee-53fd93	ORDINARY	1,213	2.62%
STUART & MRS CATHERINE BARNESsophymarine-openregistry-h-stuart-mrs-catherine-barnes-087570	ORDINARY	1,190	2.57%
CATHERINE LOUISE COPSEsophymarine-openregistry-h-catherine-louise-copse-166296	ORDINARY	1,176	2.54%
HELEN JANE BERRYsophymarine-openregistry-h-helen-jane-berry-436cdf	ORDINARY	1,176	2.54%
C GIBBS & R GIBBS (JOINTLY)sophymarine-openregistry-h-c-gibbs-r-gibbs-jointly-bda813	ORDINARY	998	2.15%
GEOFFREY GORDON & K WINDUSsophymarine-openregistry-h-geoffrey-gordon-k-windus-d79ce6	ORDINARY	952	2.06%
PHILIP & THELMA APPLEYARDsophymarine-openregistry-h-philip-thelma-appleyard-5242ba	ORDINARY	714	1.54%
JOHN WILFORDsophymarine-openregistry-h-john-wilford-cb64de	ORDINARY	636	1.37%
LYNNE BUTCHERsophymarine-openregistry-h-lynne-butcher-7dc762	ORDINARY	556	1.20%
LISA HELEN HEXTsophymarine-openregistry-h-lisa-helen-hext-1b2041	ORDINARY	529	1.14%
STEPHEN M NICHOLSONsophymarine-openregistry-h-stephen-m-nicholson-576b52	ORDINARY	529	1.14%
MRS E A SMITHsophymarine-openregistry-h-mrs-e-a-smith-a95b2f	ORDINARY	500	1.08%
K & B HOPEsophymarine-openregistry-h-k-b-hope-ef6cf5	ORDINARY	476	1.03%
ESTATE OF THE LATE MR JOHN ROBERT KIRMANsophymarine-openregistry-h-estate-of-the-late-mr-john-robert-kirman-5129f5	ORDINARY	444	0.96%
JOAN M JONES ESTATE OF THE LATEsophymarine-openregistry-h-joan-m-jones-estate-of-the-late-d9f7cd	ORDINARY	400	0.86%
ANDREW JAMES COOPERsophymarine-openregistry-h-andrew-james-cooper-f93fa8	ORDINARY	347	0.75%
S HOLLANDsophymarine-openregistry-h-s-holland-3f1ec3	ORDINARY	339	0.73%
M L & S M THOMASsophymarine-openregistry-h-m-l-s-m-thomas-f7103c	ORDINARY	333	0.72%
MR T R HEAPY ESTATE OF THE LATEsophymarine-openregistry-h-mr-t-r-heapy-estate-of-the-late-0bfbe8	ORDINARY	260	0.56%
ANTONY COLLISsophymarine-openregistry-h-antony-collis-6656c6	ORDINARY	258	0.56%
BERYL IRENE CLAPPERTONsophymarine-openregistry-h-beryl-irene-clapperton-45db7d	ORDINARY	250	0.54%
G MUIR ESTATE OF THE LATEsophymarine-openregistry-h-g-muir-estate-of-the-late-0a5298	ORDINARY	246	0.53%
HILARY COOPERsophymarine-openregistry-h-hilary-cooper-52f99d	ORDINARY	238	0.51%
ROBERT MCNALLYsophymarine-openregistry-h-robert-mcnally-815f1a	ORDINARY	238	0.51%
S & B THORNLEYsophymarine-openregistry-h-s-b-thornley-9e9dc3	ORDINARY	167	0.36%
D CLAYsophymarine-openregistry-gb-04352887	ORDINARY	100	0.22%
HELENA NICHOLSONsophymarine-openregistry-h-helena-nicholson-ee1ad1	ORDINARY	98	0.21%
KEITH RICHARD HEXTsophymarine-openregistry-h-keith-richard-hext-c1cc78	ORDINARY	98	0.21%
PETER FREDERICK & ANN PARKINsophymarine-openregistry-h-peter-frederick-ann-parkin-b731b5	ORDINARY	88	0.19%
PETER COLLISsophymarine-openregistry-h-peter-collis-9fe682	ORDINARY	87	0.19%
ROGER STOCKsophymarine-openregistry-h-roger-stock-af4127	ORDINARY	80	0.17%
PAM BRENNANsophymarine-openregistry-h-pam-brennan-6a18cd	ORDINARY	65	0.14%
P ARONSONsophymarine-openregistry-h-p-aronson-e51ac9	ORDINARY	62	0.13%
C ARONSONsophymarine-openregistry-h-c-aronson-ca9f95	ORDINARY	61	0.13%
C MISTRYsophymarine-openregistry-h-c-mistry-c4d7b1	ORDINARY	61	0.13%
R PIPERsophymarine-openregistry-h-r-piper-95530c	ORDINARY	61	0.13%
MRS J HOLMESsophymarine-openregistry-h-mrs-j-holmes-f82a09	ORDINARY	46	0.10%
MRS E A SMITHsophymarine-openregistry-h-mrs-e-a-smith-a95b2f	ORDINARY	17	0.04%
GABRIELLE SATCHELLsophymarine-openregistry-h-gabrielle-satchell-0a001c	ORDINARY	5	0.01%
DANIEL EDWARDSsophymarine-openregistry-gb-06725522	ORDINARY	4	0.01%
SUSAN HELEN OVEREND ESTATE OFsophymarine-openregistry-h-susan-helen-overend-estate-of-9f3476	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
TIRUS LIMITEDsophymarine-openregistry-gb-07207506	Holds shares in	ORDINARY B · 3.15%

CAREWELL MANAGEMENT LIMITED

sophymarine-openregistry-gb-05125379

Status: Active
Type: Private Limited Company
Incorporated: 11/05/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 15 Southgate, Retford, Nottinghamshire, DN22 7NS

Direct shareholders

Shareholder	Share class	Shares held
NOTTINGHAM COMMUNITY HOUSING ASSOCIATIONsophymarine-openregistry-h-nottingham-community-housing-association-6520fa	ORDINARY	2
CHRISTOPHER CLIFFORDsophymarine-openregistry-h-christopher-clifford-03c52b	ORDINARY	1
DEBBIE PREECEsophymarine-openregistry-h-debbie-preece-428c81	ORDINARY	1
DIANA STANILANDsophymarine-openregistry-h-diana-staniland-95837e	ORDINARY	1
ELIZABETH COLLEYsophymarine-openregistry-h-elizabeth-colley-ce455d	ORDINARY	1
IAN MURRAYsophymarine-openregistry-h-ian-murray-6b719c	ORDINARY	1
JANE HARTsophymarine-openregistry-h-jane-hart-2659ac	ORDINARY	1
JASON ALLCOCKsophymarine-openregistry-h-jason-allcock-8bcb65	ORDINARY	1
JENNI PAYNEsophymarine-openregistry-h-jenni-payne-7df1db	ORDINARY	1
JEREMY PREECEsophymarine-openregistry-h-jeremy-preece-ef9810	ORDINARY	1
JOANNE GAYsophymarine-openregistry-h-joanne-gay-44b026	ORDINARY	1
JOHN STOKESsophymarine-openregistry-h-john-stokes-604b61	ORDINARY	1
JULIA WILKINSONsophymarine-openregistry-h-julia-wilkinson-c25feb	ORDINARY	1
JULIETTE AND JOSEPH BEVERIDGEsophymarine-openregistry-h-juliette-and-joseph-beveridge-c8d003	ORDINARY	1
MARK AND EMILY THURSBYsophymarine-openregistry-h-mark-and-emily-thursby-9842de	ORDINARY	1
MARY MARSHALLsophymarine-openregistry-h-mary-marshall-13c5b3	ORDINARY	1
MICHAEL AND RACHAEL ATCHINSONsophymarine-openregistry-h-michael-and-rachael-atchinson-b49763	ORDINARY	1
MICHAEL COLLEYsophymarine-openregistry-h-michael-colley-73530a	ORDINARY	1
MR AND MRS NIGEL AND SELINA BATCHELORsophymarine-openregistry-h-mr-and-mrs-nigel-and-selina-batchelor-ff6f28	ORDINARY	1
NO. 10 HAUGLANDsophymarine-openregistry-h-no-10-haugland-614ac8	ORDINARY	1
NO. 6 SOUTHGATEsophymarine-openregistry-h-no-6-southgate-52ed35	ORDINARY	1
PAUL PAYNEsophymarine-openregistry-h-paul-payne-ee9ea5	ORDINARY	1
SIMON ANCLIFFsophymarine-openregistry-h-simon-ancliff-24ddc0	ORDINARY	1
STEVEN EAMESsophymarine-openregistry-h-steven-eames-f58b50	ORDINARY	1
STUART JOHNSONsophymarine-openregistry-h-stuart-johnson-91280e	ORDINARY	1
TRACY ANCLIFFsophymarine-openregistry-h-tracy-ancliff-db20ae	ORDINARY	1
VERA CLIFFORDsophymarine-openregistry-h-vera-clifford-4da332	ORDINARY	1

OAKLANDS ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-07483457

Status: Active
Type: Private Limited Company
Incorporated: 05/01/2011
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Smyth House Leverton Road, Retford, Nottinghamshire, DN22 9HE

Direct shareholders

Shareholder	Share class	Shares held
TURN PIKE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07256791	ORDINARY	5
(JOINTLY)sophymarine-openregistry-gb-15735051	ORDINARY	1
ANN STARKsophymarine-openregistry-h-ann-stark-f54834	ORDINARY	1
ANNE JOSEPHINE MOFFATTsophymarine-openregistry-h-anne-josephine-moffatt-4bd1aa	ORDINARY	1
CAROL ANN MOOREsophymarine-openregistry-h-carol-ann-moore-5067c5	ORDINARY	1
CARTER (DECEASED) ESTATE OF JOHN WILLIAMsophymarine-openregistry-h-carter-deceased-estate-of-john-william-7e5bdb	ORDINARY	1
DEAN ASHMORE & KAREN ASHMORE (JOINTLY)sophymarine-openregistry-h-dean-ashmore-karen-ashmore-jointly-086571	ORDINARY	1
ELEANOR MARGARET MORETONsophymarine-openregistry-h-eleanor-margaret-moreton-5f2276	ORDINARY	1
ESTATE OF CHRISTINE BEATRICE MANN (DECEASED)sophymarine-openregistry-h-estate-of-christine-beatrice-mann-deceas-ac13c2	ORDINARY	1
GILL BRASIERsophymarine-openregistry-h-gill-brasier-3feb63	ORDINARY	1
I BYATTsophymarine-openregistry-h-i-byatt-45d6bf	ORDINARY	1
JOAN WILLETTSsophymarine-openregistry-h-joan-willetts-47411a	ORDINARY	1
JUDITH MARY HOWEsophymarine-openregistry-h-judith-mary-howe-b5597f	ORDINARY	1
MARION ROBERTSsophymarine-openregistry-h-marion-roberts-63beaf	ORDINARY	1
MARQUE HOMES LIMITEDsophymarine-openregistry-gb-03744220	ORDINARY	1
NICHOLAS ARTHUR LONGDENsophymarine-openregistry-h-nicholas-arthur-longden-6a8f20	ORDINARY	1
P & C KING (JOINTLY)sophymarine-openregistry-h-p-c-king-jointly-13e2e7	ORDINARY	1
P KING & . C KING (JOINTLY)sophymarine-openregistry-h-p-king-c-king-jointly-880ccb	ORDINARY	1
PETER WILDsophymarine-openregistry-h-peter-wild-be3612	ORDINARY	1
ROBERT BRIFFETT & GERALDINE BRIFFETT (JOINTLY)sophymarine-openregistry-h-robert-briffett-geraldine-briffett-joint-bb7f8f	ORDINARY	1
ROBERT CHARLES CLAPPERTON & BERYL IRENE CLAPPERTONsophymarine-openregistry-h-robert-charles-clapperton-beryl-irene-cl-933873	ORDINARY	1
S LEAROYD & . LEAROYD (JOINTLY)sophymarine-openregistry-h-s-learoyd-learoyd-jointly-fcdb78	ORDINARY	1
SANDRA HEMPSALLsophymarine-openregistry-h-sandra-hempsall-1352f4	ORDINARY	1
JOSEPHINE SMITHsophymarine-openregistry-h-josephine-smith-94290f	ORDINARY	0
PAUL HOBSON & EMILY HOBSON (JOINTLY)sophymarine-openregistry-h-paul-hobson-emily-hobson-jointly-e0d648	ORDINARY	0

HAMSARD 3804 LIMITED

sophymarine-openregistry-gb-16037033

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2024
Accounts: NO ACCOUNTS FILED
SIC: 70100 — Activities of head offices
Registered office: Hangar3 Retford Gamston Airfield, Retford, Nottinghamshire, DN22 0QL

Direct shareholders

Shareholder	Share class	Shares held
STEPHEN TURLEYsophymarine-openregistry-h-stephen-turley-b1e708	A ORDINARY	11,859,575
STEPHEN TURLEYsophymarine-openregistry-h-stephen-turley-b1e708	PREFERENCE	11,859,575
GERALD COOPERsophymarine-openregistry-h-gerald-cooper-6eff19	B ORDINARY	3,750,000
WILLIAM CORTAZZIsophymarine-openregistry-h-william-cortazzi-d54290	A ORDINARY	2,528,775
WILLIAM CORTAZZIsophymarine-openregistry-h-william-cortazzi-d54290	PREFERENCE	2,528,775
GERALD COOPERsophymarine-openregistry-h-gerald-cooper-6eff19	A ORDINARY	2,385,400
GERALD COOPERsophymarine-openregistry-h-gerald-cooper-6eff19	PREFERENCE	2,385,400
CHRIS HOWARDsophymarine-openregistry-gb-14340185	PREFERENCE	2,176,085
CHRIS HOWARDsophymarine-openregistry-gb-14340185	A ORDINARY	2,176,085
JOHN ENGLISHsophymarine-openregistry-h-john-english-3b8fe5	PREFERENCE	1,854,590
JOHN ENGLISHsophymarine-openregistry-h-john-english-3b8fe5	A ORDINARY	1,854,590
CHRIS PICKERINGsophymarine-openregistry-h-chris-pickering-d473ac	PREFERENCE	1,834,240
CHRIS PICKERINGsophymarine-openregistry-h-chris-pickering-d473ac	A ORDINARY	1,834,240
THOMAS GREENsophymarine-openregistry-h-thomas-green-6efeaf	A ORDINARY	1,072,350
THOMAS GREENsophymarine-openregistry-h-thomas-green-6efeaf	PREFERENCE	1,072,350
RICHARD PATOUNASsophymarine-openregistry-h-richard-patounas-5a1bc1	A ORDINARY	904,860
RICHARD PATOUNASsophymarine-openregistry-h-richard-patounas-5a1bc1	PREFERENCE	904,860
MARK KINGsophymarine-openregistry-h-mark-king-c1de85	B ORDINARY	825,100
GRAEME BEATTIEsophymarine-openregistry-h-graeme-beattie-0400cb	A ORDINARY	648,080
GRAEME BEATTIEsophymarine-openregistry-h-graeme-beattie-0400cb	PREFERENCE	648,080
CHRIS DAWESsophymarine-openregistry-gb-05169718	A ORDINARY	490,660
CHRIS DAWESsophymarine-openregistry-gb-05169718	PREFERENCE	490,660
JOANNA ALLENsophymarine-openregistry-h-joanna-allen-0498cb	A ORDINARY	396,000
JOANNA ALLENsophymarine-openregistry-h-joanna-allen-0498cb	PREFERENCE	396,000
RICHARD CUCKSEYsophymarine-openregistry-h-richard-cucksey-2b9c73	B ORDINARY	362,000
EDWARD GRINDRODsophymarine-openregistry-h-edward-grindrod-4d5a9e	PREFERENCE	361,944
EDWARD GRINDRODsophymarine-openregistry-h-edward-grindrod-4d5a9e	A ORDINARY	361,944
RICHARD CUCKSEYsophymarine-openregistry-h-richard-cucksey-2b9c73	A ORDINARY	361,944
RICHARD CUCKSEYsophymarine-openregistry-h-richard-cucksey-2b9c73	PREFERENCE	361,944
JOHN SULLIVANsophymarine-openregistry-gb-06221136	PREFERENCE	220,920
JOHN SULLIVANsophymarine-openregistry-gb-06221136	A ORDINARY	220,920
SIMON BANKS-COOPERsophymarine-openregistry-h-simon-banks-cooper-b334a0	PREFERENCE	179,415
SIMON BANKS-COOPERsophymarine-openregistry-h-simon-banks-cooper-b334a0	A ORDINARY	179,415
ROBERT & DAVIS TRUSTEES LIMITEDsophymarine-openregistry-h-robert-davis-trustees-limited-587650	PREFERENCE	161,725
ROBERT & DAVIS TRUSTEES LIMITEDsophymarine-openregistry-h-robert-davis-trustees-limited-587650	A ORDINARY	161,725
SIMON BANKS-COOPERsophymarine-openregistry-h-simon-banks-cooper-b334a0	B ORDINARY	110,000
JOHN DUNDONsophymarine-openregistry-h-john-dundon-09b2f6	PREFERENCE	38,650
JOHN DUNDONsophymarine-openregistry-h-john-dundon-09b2f6	A ORDINARY	38,650
SQUIRE PATTON BOGGS DIRECTORS LIMITEDsophymarine-openregistry-gb-02806502	ORDINARY	0

Related parties

Party	Relationship	Detail
DEA HOLDINGS LIMITEDsophymarine-openregistry-gb-09982586	Holds shares in	ORDINARY

TRINITY SQUARE (RETFORD) MANAGEMENT LTD

sophymarine-openregistry-gb-07290730

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 6 Trinity Square, Retford, Nottinghamshire, DN22 7BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
(JOINTLY)sophymarine-openregistry-gb-15735051	ORDINARY	1	7.14%
BETTY KINGETTsophymarine-openregistry-h-betty-kingett-9c752d	ORDINARY	1	7.14%
C A STOCKDALE, & & M STOCKDALE & JANE VIVIENNE PHILLIPSsophymarine-openregistry-h-c-a-stockdale-m-stockdale-jane-vivienne--865c3b	ORDINARY	1	7.14%
DAVID KEITH YATES & MICHAEL HARRISsophymarine-openregistry-h-david-keith-yates-michael-harris-ad3f48	ORDINARY	1	7.14%
FREDA PAMELA CLARKsophymarine-openregistry-h-freda-pamela-clark-55705f	ORDINARY	1	7.14%
JEAN EDENsophymarine-openregistry-h-jean-eden-234fd8	ORDINARY	1	7.14%
JOHN GOMERSONsophymarine-openregistry-h-john-gomerson-9dfc1e	ORDINARY	1	7.14%
JOHN GUYsophymarine-openregistry-h-john-guy-e259bf	ORDINARY	1	7.14%
JOYCE EILEEN HALLAMsophymarine-openregistry-h-joyce-eileen-hallam-638874	ORDINARY	1	7.14%
JUDITH YOUDANsophymarine-openregistry-h-judith-youdan-3af11d	ORDINARY	1	7.14%
MAVIS HARRISsophymarine-openregistry-h-mavis-harris-d73ff5	ORDINARY	1	7.14%
MR TERENCE & MRS A SPENCERsophymarine-openregistry-h-mr-terence-mrs-a-spencer-ebc3dc	ORDINARY	1	7.14%
PETER, SONIA & IVAN PETER LAUNDERSsophymarine-openregistry-h-peter-sonia-ivan-peter-launders-d97f63	ORDINARY	1	7.14%
RAYMOND & JENNIFER MATTHEWSsophymarine-openregistry-h-raymond-jennifer-matthews-1c0395	ORDINARY	1	7.14%
VICTORIA MAITLAND & JANE BLACK (JOINTLY)sophymarine-openregistry-h-victoria-maitland-jane-black-jointly-bab500	ORDINARY	1	7.14%
YVONNE GUYsophymarine-openregistry-h-yvonne-guy-942356	ORDINARY	1	7.14%
(JOINTLY)sophymarine-openregistry-gb-15735051	ORDINARY	0	0.00%
JEAN VICTORIA HARRISsophymarine-openregistry-h-jean-victoria-harris-082673	ORDINARY	0	0.00%
SANDRIA NICHOLSON & GEORGE RAYMOND NORMAN NICHOLSONsophymarine-openregistry-h-sandria-nicholson-george-raymond-norman--076422	ORDINARY	0	0.00%

THE BRAMBLES (RETFORD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08362596

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2013
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: C/O The Good Managing Agent Ltd Retford Enterprise Centre, Retford, Nottinghamshire, DN22 7GR

Direct shareholders

Shareholder	Share class	Shares held
CAROLE CARLTON WAYNE CARLTONsophymarine-openregistry-h-carole-carlton-wayne-carlton-e50198	ORDINARY	1
GAIL WADEsophymarine-openregistry-h-gail-wade-d26cf7	ORDINARY	1
GIOVANNI LEONEsophymarine-openregistry-h-giovanni-leone-cff60d	ORDINARY	1
GLENDA MARGARET JEPSONsophymarine-openregistry-h-glenda-margaret-jepson-7433da	ORDINARY	1
HELEN HUNTsophymarine-openregistry-h-helen-hunt-7af7bf	ORDINARY	1
IAN CARLTONsophymarine-openregistry-h-ian-carlton-c8c280	ORDINARY	1
JULIE LEONEsophymarine-openregistry-h-julie-leone-a17002	ORDINARY	1
JULIE WYKESsophymarine-openregistry-h-julie-wykes-17b0eb	ORDINARY	1
LINDA BERENICE ATCHINSONsophymarine-openregistry-h-linda-berenice-atchinson-664793	ORDINARY	1
MARTIN BRIAN MILNERsophymarine-openregistry-h-martin-brian-milner-033c70	ORDINARY	1
NEIL ARNOLDsophymarine-openregistry-h-neil-arnold-e1e167	ORDINARY	1
RICHARD RHH PROPERTY INVESTMENTS LTDsophymarine-openregistry-h-richard-rhh-property-investments-ltd-5fa1f9	ORDINARY	1
SIMON & LAURA GISELLE VIVIANsophymarine-openregistry-h-simon-laura-giselle-vivian-dcfbf4	ORDINARY	1
TIMOTHY QUEENsophymarine-openregistry-h-timothy-queen-44cf46	ORDINARY	1
TRACY WILLIAMSsophymarine-openregistry-h-tracy-williams-b33bc9	ORDINARY	1
WILLIAM AND MARIE HURSTsophymarine-openregistry-h-william-and-marie-hurst-3ed323	ORDINARY	1
WILLIAM RICHARD LEEsophymarine-openregistry-h-william-richard-lee-020783	ORDINARY	1
PATRICIA SANSOMsophymarine-openregistry-h-patricia-sansom-0bf7e0	ORDINARY	0

RENT4SURE LTD

sophymarine-openregistry-gb-06988086

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2009
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Rossington'S Business Park, Retford, DN22 7SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466	ORDINARY SHARES	14,153	100.00%
DENIS BOWDENsophymarine-openregistry-h-denis-bowden-1d22b1	ORDINARY SHARES	0	0.00%
DENIS BOWDENsophymarine-openregistry-h-denis-bowden-1d22b1	ORDINARY SHARES	0	0.00%
GAVIN SARGENTsophymarine-openregistry-h-gavin-sargent-95bb12	ORDINARY SHARES	0	0.00%
JACK WEBB-HELLERsophymarine-openregistry-h-jack-webb-heller-972746	ORDINARY SHARES	0	0.00%
JODIE LINGARDsophymarine-openregistry-h-jodie-lingard-7551aa	ORDINARY SHARES	0	0.00%
JOHN DENNIS HUNNISETTsophymarine-openregistry-h-john-dennis-hunnisett-3d00fa	ORDINARY SHARES	0	0.00%
KEITH VAUGHAN PERAUXsophymarine-openregistry-h-keith-vaughan-peraux-b1fe25	ORDINARY SHARES	0	0.00%
KELVIN DESMOND MOOREsophymarine-openregistry-h-kelvin-desmond-moore-d9f14b	ORDINARY SHARES	0	0.00%
LOUISE ANNE PERAUXsophymarine-openregistry-h-louise-anne-peraux-1b337c	ORDINARY SHARES	0	0.00%
LUKE MICHAEL BURTONsophymarine-openregistry-h-luke-michael-burton-490ace	ORDINARY SHARES	0	0.00%
MARTIN JOHN WILKINSONsophymarine-openregistry-h-martin-john-wilkinson-9cc6ad	ORDINARY SHARES	0	0.00%
MICHAEL ERNEST FARLEYsophymarine-openregistry-h-michael-ernest-farley-6295f3	ORDINARY SHARES	0	0.00%
PETER BOWDENsophymarine-openregistry-h-peter-bowden-6cfd68	ORDINARY SHARES	0	0.00%
PETER BOWDENsophymarine-openregistry-h-peter-bowden-6cfd68	ORDINARY SHARES	0	0.00%
RITA HUNNISETTsophymarine-openregistry-h-rita-hunnisett-b29f6d	ORDINARY SHARES	0	0.00%
TIMOTHY MICHAEL O'HARAsophymarine-openregistry-h-timothy-michael-o-hara-cd5db5	ORDINARY SHARES	0	0.00%

OXIFY PINNACLE LTD

sophymarine-openregistry-gb-14882593

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Randall Business Centre, Retford, DN22 7WF

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL TODDsophymarine-openregistry-h-michael-todd-41f79e	ORDINARY	1,500,000
SARAH TODDsophymarine-openregistry-h-sarah-todd-ede33a	ORDINARY	1,500,000
CLAIRE TODDsophymarine-openregistry-h-claire-todd-e2d8b9	ORDINARY	1,031,250
RCS PLC RETIREMENT BENEFITS SCHEMEsophymarine-openregistry-h-rcs-plc-retirement-benefits-scheme-933e5f	ORDINARY	357,893
FIVE DOTS LTDsophymarine-openregistry-gb-14644567	ORDINARY	275,000
VIKTOR SKOROBOGATOVsophymarine-openregistry-h-viktor-skorobogatov-636643	ORDINARY	275,000
MARINA BOGATYREVAsophymarine-openregistry-h-marina-bogatyreva-0bb450	ORDINARY	250,000
EMILY ROEBUCKsophymarine-openregistry-h-emily-roebuck-fa2ee6	ORDINARY	50,000
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478	ORDINARY	25,905
DEBRA HARDYsophymarine-openregistry-h-debra-hardy-dbd33a	ORDINARY	25,000
ELIZABETH TODDsophymarine-openregistry-h-elizabeth-todd-1eedb4	ORDINARY	25,000
ELVIRA KHANsophymarine-openregistry-h-elvira-khan-025e32	ORDINARY	25,000
RICHARD TODDsophymarine-openregistry-h-richard-todd-76c3ce	ORDINARY	25,000
EMILY NELSONsophymarine-openregistry-h-emily-nelson-803b45	ORDINARY	12,500
NEIL RANDLEsophymarine-openregistry-h-neil-randle-a07551	ORDINARY	6,250

Related parties

Party	Relationship	Detail
OXIFY (LEEDS) LTDsophymarine-openregistry-gb-13691386	Holds shares in	ORDINARY
OXIFY (MANCHESTER) LTDsophymarine-openregistry-gb-14087524	Holds shares in	ORDINARY
OXIFY YORK (CLIFTON MOOR) LTDsophymarine-openregistry-gb-14672558	Holds shares in	ORDINARY

JIGSAW INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-05052874

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2004
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70100 — Activities of head offices
Registered office: Rossington’S Business Park, Retford, Nottinghamshire, DN22 7SW

Direct shareholders

Shareholder	Share class	Shares held
PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466	ORDINARY	11,063,050
ALLIANCE TRUST NOMINEESsophymarine-openregistry-h-alliance-trust-nominees-a319d2	ORDINARY	0
BARCLAYSHARE NOMINEES LIMITEDsophymarine-openregistry-gb-01056578	ORDINARY	0
DAMIEN CROSSEsophymarine-openregistry-h-damien-crosse-971f2f	ORDINARY	0
HARGREAVES LANSDOWN NOMINEESsophymarine-openregistry-gb-01824226	ORDINARY	0
HUNTRESS (CI) NOMINEES LIMITEDsophymarine-openregistry-h-huntress-ci-nominees-limited-6e41f8	ORDINARY	0
JIM NOMINEES LIMITEDsophymarine-openregistry-gb-04634540	ORDINARY	0
JOYCE FOUNTAINsophymarine-openregistry-h-joyce-fountain-8faeb5	ORDINARY	0
KATHLEEN BIGGINsophymarine-openregistry-h-kathleen-biggin-7b607c	ORDINARY	0
MARK WARWICKsophymarine-openregistry-h-mark-warwick-75f991	ORDINARY	0
PERSHING NOMINEESsophymarine-openregistry-gb-02079368	ORDINARY	0
PIERS COLVINsophymarine-openregistry-h-piers-colvin-4730ff	ORDINARY	0
PUMA NOMINEES LTDsophymarine-openregistry-gb-01909342	ORDINARY	0
VICTOR SMITHsophymarine-openregistry-h-victor-smith-634768	ORDINARY	0

Related parties

Party	Relationship	Detail
NCI INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-04741145	Holds shares in	ORDINARY · 100.00%
STERLING ROCK LIMITEDsophymarine-openregistry-gb-06791488	Holds shares in	ORDINARY · 100.00%
NCI CONSULTANTS LIMITEDsophymarine-openregistry-gb-03976374	Holds shares in	ORDINARY GBP1 SHARES

RANSKILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05126983

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2004
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 3 Dingle Court, Retford, DN22 8FB

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDRA TOWSEsophymarine-openregistry-h-alexandra-towse-b65ee8	ORDINARY	1
ANGELA LOCKWOODsophymarine-openregistry-h-angela-lockwood-6ef34b	ORDINARY	1
ANN CHARLTONsophymarine-openregistry-h-ann-charlton-1ad709	ORDINARY	1
CATHERINE BRADLEYsophymarine-openregistry-h-catherine-bradley-1914bf	ORDINARY	1
CHRISTOPHER ROWEsophymarine-openregistry-gb-07888275	ORDINARY	1
EDWARD BRADLEYsophymarine-openregistry-h-edward-bradley-cd762a	ORDINARY	1
KATHERINE ELIZABETH ALLENsophymarine-openregistry-h-katherine-elizabeth-allen-417508	ORDINARY	1
RICHARD LOCKWOODsophymarine-openregistry-h-richard-lockwood-b9f287	ORDINARY	1
ROBERT JAMES ALLENsophymarine-openregistry-h-robert-james-allen-7ff280	ORDINARY	1
STEVEN BURTONsophymarine-openregistry-h-steven-burton-52e58d	ORDINARY	1
TIMOTHY COTTONsophymarine-openregistry-h-timothy-cotton-f70d6e	ORDINARY	1
TRACEY BURTONsophymarine-openregistry-h-tracey-burton-09ebec	ORDINARY	1
WILLIAM TOWSEsophymarine-openregistry-h-william-towse-b19ae8	ORDINARY	1
STEPHANIE JADE BROWNsophymarine-openregistry-h-stephanie-jade-brown-442fad	ORDINARY	0

FIELDS COURTYARD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02071024

Status: Active
Type: Private Limited Company
Incorporated: 05/11/1986
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: The Granary Fields Courtyard, Retford, DN22 0RJ

Direct shareholders

Shareholder	Share class	Shares held
BEN TOMLINSONsophymarine-openregistry-h-ben-tomlinson-083de3	ORDINARY 1 GBP	10
ELIZABETH RUTH WILLIAMSsophymarine-openregistry-h-elizabeth-ruth-williams-f5cce9	ORDINARY 1 GBP	10
GRAHAM JOHN WARDsophymarine-openregistry-h-graham-john-ward-7cb0bc	ORDINARY 1 GBP	10
MICHAEL SHIRLEYsophymarine-openregistry-h-michael-shirley-8f4114	ORDINARY 1 GBP	10
PHILIPPA ANN BEASANTsophymarine-openregistry-h-philippa-ann-beasant-2c736f	ORDINARY 1 GBP	10
REBECCA CULLENsophymarine-openregistry-h-rebecca-cullen-aabad2	ORDINARY 1 GBP	10
SARAH JUNE BONSERsophymarine-openregistry-h-sarah-june-bonser-d825b1	ORDINARY 1 GBP	10
STUART WILLIAM FOXsophymarine-openregistry-h-stuart-william-fox-ef7b5b	ORDINARY 1 GBP	10
CLAIRE BAIRDsophymarine-openregistry-h-claire-baird-be91ad	ORDINARY 1 GBP	0
COLIN GIMSONsophymarine-openregistry-h-colin-gimson-4f48ad	ORDINARY 1 GBP	0
MR ALAN GODFREYsophymarine-openregistry-h-mr-alan-godfrey-2a71b4	ORDINARY 1 GBP	0
NICHOLAS TIMOTHY BAIRDsophymarine-openregistry-h-nicholas-timothy-baird-695324	ORDINARY 1 GBP	0

DEA HOLDINGS LIMITED

sophymarine-openregistry-gb-09982586

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2016
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: Hangar 3, Retford, Nottinghamshire, DN22 0QL

Direct shareholders

Shareholder	Share class	Shares held
HAMSARD 3804 LTDsophymarine-openregistry-gb-16037033	ORDINARY	5,973,705
CHRIS & LOUISE PICKERINGsophymarine-openregistry-h-chris-louise-pickering-18cd9d	ORDINARY	0
CHRIS HOWARDsophymarine-openregistry-gb-14340185	ORDINARY	0
CHRISTOPHER DAWESsophymarine-openregistry-h-christopher-dawes-edc180	ORDINARY	0
GRAEME BEATTIEsophymarine-openregistry-h-graeme-beattie-0400cb	ORDINARY	0
JOHN DUNDONsophymarine-openregistry-h-john-dundon-09b2f6	ORDINARY	0
JOHN ENGLISHsophymarine-openregistry-h-john-english-3b8fe5	ORDINARY	0
PRICE BAILEY NOMINEESsophymarine-openregistry-h-price-bailey-nominees-131fe1	ORDINARY	0
SIMON BANKS-COOPERsophymarine-openregistry-h-simon-banks-cooper-b334a0	ORDINARY	0
STEPHEN TURLEYsophymarine-openregistry-h-stephen-turley-b1e708	ORDINARY	0
THOMAS GREENsophymarine-openregistry-h-thomas-green-6efeaf	ORDINARY	0
WILLIAM CORTAZZIsophymarine-openregistry-h-william-cortazzi-d54290	ORDINARY	0

Related parties

Party	Relationship	Detail
SPECIALISED OPERATIONS LTDsophymarine-openregistry-gb-07787800	Holds shares in	ORDINARY

ASHLEY HOUSE RESIDENTIAL LTD

sophymarine-openregistry-gb-11576750

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2018
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: Belmont Manor Mattersey Road, Retford, DN22 8NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAIL MOSLEYsophymarine-openregistry-h-gail-mosley-35d609	ORDINARY	350,000	26.32%
STEPHEN MINIONsophymarine-openregistry-h-stephen-minion-81e006	ORDINARY	325,000	24.44%
GEORGE HOLMESsophymarine-openregistry-gb-08538316	ORDINARY	210,000	15.79%
NIGEL CROXFORDsophymarine-openregistry-h-nigel-croxford-cc27e0	ORDINARY	192,000	14.44%
ALISA MOSLEYsophymarine-openregistry-h-alisa-mosley-40b340	ORDINARY	99,000	7.44%
GEOFFREY MOSLEYsophymarine-openregistry-h-geoffrey-mosley-b51517	ORDINARY	99,000	7.44%
JANETTE KEMPsophymarine-openregistry-h-janette-kemp-97223b	ORDINARY	29,050	2.18%
GLYNIS CROXFORDsophymarine-openregistry-h-glynis-croxford-23e713	ORDINARY	15,000	1.13%
RORY KEMPsophymarine-openregistry-gb-00857500	ORDINARY	10,950	0.82%
INVESCARE LIMITEDsophymarine-openregistry-gb-07498054	ORDINARY	0	0.00%

THE RACKING COMPANY LIMITED

sophymarine-openregistry-gb-05590721

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: Retford Enterprise Centre, Retford, DN22 7GR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JESSICA ELIZABETH PORTASsophymarine-openregistry-h-jessica-elizabeth-portas-c3bfcc	ORDINARY	5	50.00%
RICHARD JAMES PORTASsophymarine-openregistry-h-richard-james-portas-8c724e	ORDINARY	5	50.00%
JESSICA ELIZABETH PORTASsophymarine-openregistry-h-jessica-elizabeth-portas-c3bfcc	G SHARE	1	100.00%
JESSICA ELIZABETH PORTASsophymarine-openregistry-h-jessica-elizabeth-portas-c3bfcc	B SHARE	1	100.00%
JESSICA ELIZABETH PORTASsophymarine-openregistry-h-jessica-elizabeth-portas-c3bfcc	F SHARE	1	100.00%
RICHARD JAMES PORTASsophymarine-openregistry-h-richard-james-portas-8c724e	C SHARE	1	100.00%
RICHARD JAMES PORTASsophymarine-openregistry-h-richard-james-portas-8c724e	D SHARE	1	100.00%
RICHARD JAMES PORTASsophymarine-openregistry-h-richard-james-portas-8c724e	A SHARE	1	100.00%
RICHARD JAMES PORTASsophymarine-openregistry-h-richard-james-portas-8c724e	E SHARE	1	100.00%
ELLA FRANCESCA WINSLADEsophymarine-openregistry-h-ella-francesca-winslade-15b89b	G SHARE	0	0.00%
GEMMA RUTH WINSLADEsophymarine-openregistry-h-gemma-ruth-winslade-b863ef	F SHARE	0	0.00%
JACK DANIEL WINSLADEsophymarine-openregistry-h-jack-daniel-winslade-a0a78a	C SHARE	0	0.00%
JENNY ISABELLA WINSLADEsophymarine-openregistry-h-jenny-isabella-winslade-802180	D SHARE	0	0.00%
MOLLY SHERIDAN WINSLADEsophymarine-openregistry-h-molly-sheridan-winslade-59e4fa	E SHARE	0	0.00%
PAUL SHERIDAN WINSLADEsophymarine-openregistry-h-paul-sheridan-winslade-487b89	A SHARE	0	0.00%
PAUL SHERIDAN WINSLADEsophymarine-openregistry-h-paul-sheridan-winslade-487b89	ORDINARY	0	0.00%
WENDY WINSLADEsophymarine-openregistry-h-wendy-winslade-f01fa7	B SHARE	0	0.00%
WENDY WINSLADEsophymarine-openregistry-h-wendy-winslade-f01fa7	ORDINARY	0	0.00%

AQUATIC CONTROL ENGINEERING LIMITED

sophymarine-openregistry-gb-03108353

Status: Active
Type: Private Limited Company
Incorporated: 29/09/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
33200 — Installation of industrial machinery and equipment
42910 — Construction of water projects
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: Hall Farm, Retford, Nottinghamshire, DN22 0HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
BASTIAAN VAN NIEUWENHUIJZENsophymarine-openregistry-h-bastiaan-van-nieuwenhuijzen-012157	ORDINARY	5,000	50.00%
MARIA JOHANNA VAN NIEUWENHUIJZEN DE JONGHsophymarine-openregistry-h-maria-johanna-van-nieuwenhuijzen-de-jong-6a6813	ORDINARY	5,000	50.00%
ALEXANDER ARTICUS VAN NIEUWENHUIJZENsophymarine-openregistry-h-alexander-articus-van-nieuwenhuijzen-390529	D ORDINARY	500	20.00%
JAMES CHERRILLsophymarine-openregistry-h-james-cherrill-eae796	ORDINARY C	500	100.00%
LOUIS VAN NIEUWENHUIJZENsophymarine-openregistry-h-louis-van-nieuwenhuijzen-b23775	D ORDINARY	500	20.00%
MARTIN VAN NIEUWENHUYZENsophymarine-openregistry-h-martin-van-nieuwenhuyzen-80a2f1	ORDINARY B	500	100.00%
MAXIMUS VAN NIEUWENHUIJZENsophymarine-openregistry-h-maximus-van-nieuwenhuijzen-55cb80	D ORDINARY	500	20.00%
OLIVIA VAN NIEUWENHUIJZENsophymarine-openregistry-h-olivia-van-nieuwenhuijzen-0a9841	D ORDINARY	500	20.00%
SEBASTIAN PAUL VAN NIEUWENHUIJZENsophymarine-openregistry-h-sebastian-paul-van-nieuwenhuijzen-4b9a8b	D ORDINARY	500	20.00%
BASTIAAN VAN NIEUWENHUIJZENsophymarine-openregistry-h-bastiaan-van-nieuwenhuijzen-012157	D ORDINARY	0	0.00%
MARIA JOHANNA VAN NIEUWENHUIJZEN DE JONGHsophymarine-openregistry-h-maria-johanna-van-nieuwenhuijzen-de-jong-6a6813	D ORDINARY	0	0.00%

KEVI (RETFORD) BLOCK B FREEHOLD LIMITED

sophymarine-openregistry-gb-10286209

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2016
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 5 The Annex, Retford, DN22 6TG

Direct shareholders

Shareholder	Share class	Shares held
(JOINTLY)sophymarine-openregistry-gb-15735051	ORDINARY	1
ANDREW LONGDEN & DIANA LONGDEN (JOINTLY)sophymarine-openregistry-h-andrew-longden-diana-longden-jointly-d4ea07	ORDINARY	1
CAROL NORMANsophymarine-openregistry-h-carol-norman-563332	ORDINARY	1
CHRISTOPHER BROMLEYsophymarine-openregistry-h-christopher-bromley-70e645	ORDINARY	1
GRAHAM WORTHINGTON & SARAH LOUISE WORTHINGTONsophymarine-openregistry-h-graham-worthington-sarah-louise-worthing-a436b3	ORDINARY	1
GRENVILLE STEVENSsophymarine-openregistry-h-grenville-stevens-500f42	ORDINARY	1
MICHAEL LAMBLEY & DORIS LAMBLEY (JOINTLY)sophymarine-openregistry-h-michael-lambley-doris-lambley-jointly-c145e1	ORDINARY	1
PAULINE WINIFRED BOSTOCKsophymarine-openregistry-h-pauline-winifred-bostock-9f4278	ORDINARY	1
DIANA SANDERSsophymarine-openregistry-h-diana-sanders-81439c	ORDINARY	0

JANTIM LIMITED

sophymarine-openregistry-gb-01599489

Status: Active
Type: Private Limited Company
Incorporated: 24/11/1981
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 9 Bridgegate, Retford, Nottinghamshire, DN22 6AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANET BLANDsophymarine-openregistry-h-janet-bland-99ab59	ORDINARY A	50,000	100.00%
HELEN JANE TONGEsophymarine-openregistry-h-helen-jane-tonge-d72d14	ORDINARY B	12,500	50.00%
TIMOTHY FREDERICK BLANDsophymarine-openregistry-h-timothy-frederick-bland-0eff8d	ORDINARY B	12,500	50.00%
CHARLOTTE EMILY BLANDsophymarine-openregistry-h-charlotte-emily-bland-5ae388	ORDINARY C	6,250	25.00%
ELIZABETH CHARLOTTE TONGEsophymarine-openregistry-h-elizabeth-charlotte-tonge-078a29	ORDINARY C	6,250	25.00%
EMMA LAUREN TONGEsophymarine-openregistry-h-emma-lauren-tonge-338508	ORDINARY C	6,250	25.00%
REBECCA JANE BLANDsophymarine-openregistry-h-rebecca-jane-bland-59b8d2	ORDINARY C	6,250	25.00%
PETER FREDERICK BLANDsophymarine-openregistry-h-peter-frederick-bland-636482	ORDINARY	0

C & AM ASSOCIATES LIMITED

sophymarine-openregistry-gb-08468118

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 29 Thoresby Way, Retford, DN22 7WS

Direct shareholders

Shareholder	Share class	Shares held
KEVIN MALLINSONsophymarine-openregistry-h-kevin-mallinson-2e5d61	ORDINARY B	49
NEIL MALLINSONsophymarine-openregistry-h-neil-mallinson-23b661	ORDINARY B	49
GEORGI MALLINSONsophymarine-openregistry-h-georgi-mallinson-d88400	ORDINARY A	20
JAMES MALLINSONsophymarine-openregistry-h-james-mallinson-63f53e	ORDINARY A	20
MILLI MALLINSONsophymarine-openregistry-h-milli-mallinson-be73cb	ORDINARY A	20
SARAH MALLINSONsophymarine-openregistry-h-sarah-mallinson-14b950	ORDINARY A	20
VICTORIA MALLINSONsophymarine-openregistry-h-victoria-mallinson-fb7540	ORDINARY A	20
ANDREA MARGARET MALLINSONsophymarine-openregistry-h-andrea-margaret-mallinson-9afc88	ORDINARY B	2
KEVIN MALLINSONsophymarine-openregistry-h-kevin-mallinson-2e5d61	ORDINARY C	1
NEIL MALLINSONsophymarine-openregistry-h-neil-mallinson-23b661	ORDINARY D	1

HOWARD & CO FARMING LIMITED

sophymarine-openregistry-gb-09261940

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2014
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: Little Morton Farm, Retford, Nottinghamshire, DN22 8BE

Direct shareholders

Shareholder	Share class	Shares held
MR ANDREW ROBERT HOWARDsophymarine-openregistry-h-mr-andrew-robert-howard-977922	PREFERENCE	400,000
MR JOSEPH FREDERICK HOWARDsophymarine-openregistry-h-mr-joseph-frederick-howard-327eff	PREFERENCE	350,000
MISS ALICE LOUISE HOWARDsophymarine-openregistry-h-miss-alice-louise-howard-b5c96b	PREFERENCE	300,000
MR ANDREW ROBERT HOWARDsophymarine-openregistry-h-mr-andrew-robert-howard-977922	PREFERENCE	300,000
MR MAXWELL EDWARD HOWARDsophymarine-openregistry-h-mr-maxwell-edward-howard-c36a5e	PREFERENCE	300,000
MR JOSEPH FREDERICK HOWARDsophymarine-openregistry-h-mr-joseph-frederick-howard-327eff	PREFERENCE	250,000
MRS LORNA HOWARDsophymarine-openregistry-h-mrs-lorna-howard-50a13f	PREFERENCE	200,000
RACHAEL BETH TEMPLETONsophymarine-openregistry-h-rachael-beth-templeton-2cf03d	PREFERENCE	150,000
REBECCA JANE TEMPLETONsophymarine-openregistry-h-rebecca-jane-templeton-576539	PREFERENCE	150,000
WILLIAM ASHLEY HOWARDsophymarine-openregistry-h-william-ashley-howard-0f1114	PREFERENCE	150,000
MR ANDREW ROBERT HOWARDsophymarine-openregistry-h-mr-andrew-robert-howard-977922	ORDINARY	7,000
MR JOSEPH FREDERICK HOWARDsophymarine-openregistry-h-mr-joseph-frederick-howard-327eff	ORDINARY	7,000
MR MAXWELL EDWARD HOWARDsophymarine-openregistry-h-mr-maxwell-edward-howard-c36a5e	ORDINARY	4,000