UK companies/Retford/Page 10
Companies in Retford and their shareholdersPage 10 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 62 shareholdings and 2 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
699
REVOLUTION MOBILE LTD
sophymarine-openregistry-gb-09182646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Retford Enterprise, Retford, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEAR TECHNOLOGY LIMITEDsophymarine-openregistry-gb-07131171 | ORDINARY | 100 | |
| ANDREW PERRYsophymarine-openregistry-h-andrew-perry-ad5131 | ORDINARY | 0 | |
| STUART PEARSONsophymarine-openregistry-h-stuart-pearson-bb2c9f | ORDINARY | 0 | |
M2D (RETFORD) LIMITED
sophymarine-openregistry-gb-09321936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DONEYsophymarine-openregistry-h-michael-doney-29cfa6 | ORDINARY | 25 | |
| OLIVER MILES MANGHAMsophymarine-openregistry-h-oliver-miles-mangham-c5e1d6 | ORDINARY | 25 | |
| PETER MCMORROWsophymarine-openregistry-h-peter-mcmorrow-fda93b | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| M2DF ENGINEERING LIMITEDsophymarine-openregistry-gb-08088377 | Holds shares in | ORDINARY |
RJT LIMITED
sophymarine-openregistry-gb-10516573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- Riverview, Retford, DN22 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN TERRY HOLDINGS LTDsophymarine-openregistry-gb-14925982 | ORDINARY | 100 | |
| AMY LEWISsophymarine-openregistry-h-amy-lewis-2e8692 | ORDINARY | 0 | |
| RYAN TERRYsophymarine-openregistry-h-ryan-terry-8ed21c | ORDINARY | 0 | |
REDWOOD SCHOLARS (DERBY) LIMITED
sophymarine-openregistry-gb-10681198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
88910 — Child day-care activities - Registered office
- 74a Bridgegate, Retford, DN22 7UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA STOBINSKA-KELHAMsophymarine-openregistry-h-magdalena-stobinska-kelham-cc783d | ORDINARY | 74 | |
| HOWARD KELHAMsophymarine-openregistry-h-howard-kelham-ccc177 | ORDINARY | 26 | |
| HOWARD KELHAMsophymarine-openregistry-h-howard-kelham-ccc177 | ORDINARY | 0 | |
| MAGDALENA STOBINSKA-KELHAMsophymarine-openregistry-h-magdalena-stobinska-kelham-cc783d | ORDINARY | 0 | |
| THE REDWOOD SCHOLARS COMPANY LTDsophymarine-openregistry-gb-10212485 | ORDINARY | 0 | |
THE YES MOBILE NETWORK LTD
sophymarine-openregistry-gb-10824656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Retford Enterprise, Retford, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEAR TECHNOLOGY LIMITEDsophymarine-openregistry-gb-07131171 | ORDINARY | 100 | |
| ANDREW PERRYsophymarine-openregistry-h-andrew-perry-ad5131 | ORDINARY | 0 | |
| STUART PEARSONsophymarine-openregistry-h-stuart-pearson-bb2c9f | ORDINARY | 0 | |
TCML PUBLISHING LIMITED
sophymarine-openregistry-gb-11029346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 2 Ordsall Park Road, Retford, DN22 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA COTTAMsophymarine-openregistry-h-teresa-cottam-8c5cb6 | ORDINARY | 301 | 33.41% |
| ANGHARAD ACH DARRANsophymarine-openregistry-h-angharad-ach-darran-35398e | ORDINARY | 300 | 33.30% |
| MORGAN AP DARRANsophymarine-openregistry-h-morgan-ap-darran-697e92 | ORDINARY | 300 | 33.30% |
RETFORD UNITED FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-11388953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Cannon Park, Retford, DN22 6QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RADFORDsophymarine-openregistry-h-john-radford-2b63d5 | ORDINARY | 50 | |
| NICHOLAS SPRINGTHORPEsophymarine-openregistry-h-nicholas-springthorpe-fdf080 | ORDINARY | 50 | |
| RSCPBR LIMITEDsophymarine-openregistry-gb-10972827 | ORDINARY | 0 | |
L.T PROPERTY LETTINGS LTD
sophymarine-openregistry-gb-11530347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Warehouse, Retford, Nottinghamshire, DN22 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MARSHsophymarine-openregistry-h-stuart-marsh-a118b3 | ORDINARY | 51 | 51.00% |
| TERESA MARSHsophymarine-openregistry-h-teresa-marsh-10fa2b | ORDINARY | 35 | 35.00% |
| LIAM MARSHsophymarine-openregistry-h-liam-marsh-701fb6 | ORDINARY | 14 | 14.00% |
LDD ELECTRICAL LIMITED
sophymarine-openregistry-gb-11530803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Darbys, 19, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA PEPPERsophymarine-openregistry-h-lisa-pepper-9d453d | ORDINARY | 51 | |
| DAVID ALAN PEPPERsophymarine-openregistry-h-david-alan-pepper-62b3e0 | ORDINARY | 29 | |
| DAVID ANTHONY JEFFERY GLADWINsophymarine-openregistry-h-david-anthony-jeffery-gladwin-946e1a | ORDINARY | 20 | |
DUKERIES DOMESTICS LIMITED
sophymarine-openregistry-gb-11555745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- Morton Grange, Retford, DN22 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY BURTONsophymarine-openregistry-h-garry-burton-b09ea2 | ORDINARY | 90 | |
| CHARLOTTE POPPY MASON-BURTONsophymarine-openregistry-h-charlotte-poppy-mason-burton-0472ad | ORDINARY | 5 | |
| LILLY ROSE MASON-BURTONsophymarine-openregistry-h-lilly-rose-mason-burton-5d1382 | ORDINARY | 5 | |
CME CONTRACTS LTD
sophymarine-openregistry-gb-11706552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Mushroom House Headon Industrial Estate, Retford, Nottinghamshire, DN22 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MAUNDERsophymarine-openregistry-h-daniel-maunder-31ef01 | ORDINARY | 50 | |
| GEORGINA MAUNDERsophymarine-openregistry-h-georgina-maunder-994f7c | ORDINARY | 50 | |
| DIANE SMALLWORTHsophymarine-openregistry-h-diane-smallworth-241f94 | ORDINARY | 0 | |
DAYNES PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11955177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Grove Granites Retford, Retford, DN22 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYNES GROUP LIMITEDsophymarine-openregistry-gb-14176312 | ORDINARY | 100 | 100.00% |
| GARY MALCOLM DAYNESsophymarine-openregistry-h-gary-malcolm-daynes-097192 | ORDINARY | 0 | 0.00% |
| JAMIE DAYNESsophymarine-openregistry-h-jamie-daynes-b30cad | ORDINARY | 0 | 0.00% |
GROVE GRANITES RETFORD LIMITED
sophymarine-openregistry-gb-11955330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
- Registered office
- Grove Granites Retford Ltd, Retford, DN22 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYNES GROUP LIMITEDsophymarine-openregistry-gb-14176312 | ORDINARY | 100 | 100.00% |
| GARY MALCOLM DAYNESsophymarine-openregistry-h-gary-malcolm-daynes-097192 | ORDINARY | 0 | 0.00% |
| JAMIE DAYNESsophymarine-openregistry-h-jamie-daynes-b30cad | ORDINARY | 0 | 0.00% |
ORACLE FACILITIES MANAGEMENT LTD
sophymarine-openregistry-gb-12007805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Warehouse, Retford, Nottinghamshire, DN22 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW THOMAS DAWSONsophymarine-openregistry-h-matthew-thomas-dawson-eb4052 | ORDINARY | 90 | 90.00% |
| CLAIRE MARIE MARKHAMsophymarine-openregistry-h-claire-marie-markham-e6a5f7 | ORDINARY | 5 | 5.00% |
| SHAUN RUTHERFORDsophymarine-openregistry-gb-10062725 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAJOR OAK JOINERY LIMITEDsophymarine-openregistry-gb-15506866 | Holds shares in | ORDINARY · 50.00% |
THEAUDIOBLOC LTD
sophymarine-openregistry-gb-12483684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Whinney Moor House, Retford, DN22 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY SADDINGTONsophymarine-openregistry-h-garry-saddington-d3238e | ORDINARY | 3 | |
| ELEONORA DAVYDOVSKAsophymarine-openregistry-h-eleonora-davydovska-98f684 | ORDINARY | 0 | |
| RICHARD WELCHsophymarine-openregistry-gb-10555539 | ORDINARY | 0 | |
CSL TRAFFIC MANAGEMENT EQUIPMENT HIRE LIMITED
sophymarine-openregistry-gb-12736951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Aurillac Way, Retford, DN22 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSL GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-11807498 | ORDINARY | 100 | 100.00% |
| CLIVE HEWGILLsophymarine-openregistry-h-clive-hewgill-b0426a | ORDINARY | 0 | 0.00% |
| SHARON HEWGILLsophymarine-openregistry-h-sharon-hewgill-044808 | ORDINARY | 0 | 0.00% |
REDWOOD SCHOLARS TUITION LTD
sophymarine-openregistry-gb-13175901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 74a Bridgegate, Retford, DN22 7UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA STOBINSKA-KELHAMsophymarine-openregistry-h-magdalena-stobinska-kelham-cc783d | ORDINARY | 64 | |
| HOWARD KELHAMsophymarine-openregistry-h-howard-kelham-ccc177 | ORDINARY | 26 | |
| GEORGE TOWNENDsophymarine-openregistry-h-george-townend-76aaa8 | ORDINARY | 10 | |
BEE FUTURES LTD
sophymarine-openregistry-gb-13518667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Retford Enterprise Centre, Retford, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GODFREYsophymarine-openregistry-gb-08604509 | ORDINARY | 100 | |
| WAYNE INCEsophymarine-openregistry-h-wayne-ince-e5edb9 | ORDINARY | 100 | |
| KIRSTY JANE GODFREYsophymarine-openregistry-h-kirsty-jane-godfrey-80fcea | ORDINARY | 0 | |
ET VOILA LIMITED
sophymarine-openregistry-gb-13576316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- C/O Direct Sourcing Ingredients Ltd, Retford, Nottinghamshire, DN22 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES ARMITAGEsophymarine-openregistry-h-matthew-james-armitage-0e514a | ORDINARY | 64 | |
| SAMUEL SPENCER ARMITAGEsophymarine-openregistry-h-samuel-spencer-armitage-9da34b | ORDINARY | 36 | |
| TERENCE RICHARD JAMES HAIGHsophymarine-openregistry-h-terence-richard-james-haigh-b1b786 | ORDINARY | 25 | |
HELLO MEDS LTD
sophymarine-openregistry-gb-13616718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 56 Ordsall Road, Retford, DN22 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOLDENsophymarine-openregistry-h-andrew-holden-3291f2 | ORDINARY | 1 | |
| HENRY MACWILLIAMsophymarine-openregistry-h-henry-macwilliam-3eb6bc | ORDINARY | 1 | |
| THOMAS WERNERsophymarine-openregistry-h-thomas-werner-64405f | ORDINARY | 1 | |