UK companies/Retford/Page 11
Companies in Retford and their shareholdersPage 11 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 65 shareholdings and 1 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
B AND P UNIQUE SERVICES LIMITED
sophymarine-openregistry-gb-13720026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 68 Lawnwood Avenue, Retford, DN22 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIRABAHARAN KULENDRANsophymarine-openregistry-h-pirabaharan-kulendran-5fc5b1 | ORDINARY | 1 | |
| SUBRAMANIAM SIVAPALANsophymarine-openregistry-h-subramaniam-sivapalan-8172c6 | ORDINARY | 1 | |
| SIVAJA PIRABAHARANsophymarine-openregistry-h-sivaja-pirabaharan-4325c3 | ORDINARY | 0 | |
CENTRAL PROPERTY RETFORD LTD
sophymarine-openregistry-gb-13765349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 60 Ollerton Road, Retford, DN22 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BARNESsophymarine-openregistry-h-louise-barnes-791bd1 | ORDINARY | 1 | |
| LUKE WILSONsophymarine-openregistry-h-luke-wilson-0c1647 | ORDINARY | 1 | |
| CARL BARNESsophymarine-openregistry-h-carl-barnes-6fc8fc | ORDINARY | 0 | |
SEETHETAPE LTD
sophymarine-openregistry-gb-14001858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Suite 1a, Retford, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN BHOJWANIsophymarine-openregistry-h-rajan-bhojwani-39c63b | ORDINARY | 90 | |
| DANIEL CLUDERAYsophymarine-openregistry-h-daniel-cluderay-97be25 | ORDINARY | 5 | |
| MARK DICKINSONsophymarine-openregistry-gb-16341616 | ORDINARY | 5 | |
STANEM LTD
sophymarine-openregistry-gb-14185247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Warehouse, Retford, Nottinghamshire, DN22 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MITCHELLsophymarine-openregistry-gb-12981600 | ORDINARY | 50 | 50.00% |
| ANDREA MITCHELLsophymarine-openregistry-h-andrea-mitchell-b7faa3 | ORDINARY | 25 | 25.00% |
| JILLIAN ELIZABETH MARTINsophymarine-openregistry-h-jillian-elizabeth-martin-53e759 | ORDINARY | 25 | 25.00% |
ACCEPTED CATALOGUE LTD
sophymarine-openregistry-gb-15185835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Retford Enterprise, Retford, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEAR TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-15818266 | ORDINARY | 100 | |
| ANDREW PERRYsophymarine-openregistry-h-andrew-perry-ad5131 | ORDINARY | 0 | |
| STUART PEARSONsophymarine-openregistry-h-stuart-pearson-bb2c9f | ORDINARY | 0 | |
AIG GLOBAL LIMITED
sophymarine-openregistry-gb-15441923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Francis Way, Retford, Nottinghamshire, DN22 6TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES LINDLEYsophymarine-openregistry-h-timothy-james-lindley-fe3559 | ORDINARY | 100 | 100.00% |
| LEE CHETTOEsophymarine-openregistry-h-lee-chettoe-0fd39a | ORDINARY | 0 | 0.00% |
| SAMUEL EDWARDSsophymarine-openregistry-h-samuel-edwards-001afa | ORDINARY | 0 | 0.00% |
MAJOR OAK JOINERY LIMITED
sophymarine-openregistry-gb-15506866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
81100 — Combined facilities support activities - Registered office
- The Warehouse, Retford, Nottinghamshire, DN22 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORACLE FACILITIES MANAGEMENT LTDsophymarine-openregistry-gb-12007805 | ORDINARY | 50 | 50.00% |
| MATTHEW THOMAS DAWSONsophymarine-openregistry-h-matthew-thomas-dawson-eb4052 | ORDINARY | 25 | 25.00% |
| SHAUN RUTHERFORDsophymarine-openregistry-gb-10062725 | ORDINARY | 25 | 25.00% |
98 TWYFORD AVENUE (W3) LIMITED
sophymarine-openregistry-gb-15722374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIESHA LYNCHsophymarine-openregistry-h-kiesha-lynch-931351 | ORDINARY | 1 | |
| PHILIP GRAHAM WYNNsophymarine-openregistry-h-philip-graham-wynn-d65683 | ORDINARY | 1 | |
| SCOTT HODGESsophymarine-openregistry-h-scott-hodges-60de31 | ORDINARY | 1 | |
| KIESHA LYNCHsophymarine-openregistry-h-kiesha-lynch-931351 | ORDINARY | 0 | |
OWNABIT LTD
sophymarine-openregistry-gb-15725043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Mahonyco Retford Enterprise Centre, Retford, Notts, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SAULsophymarine-openregistry-h-nicholas-saul-7dd087 | ORDINARY | 475 | 47.50% |
| TONY ALDAMsophymarine-openregistry-h-tony-aldam-fa454d | ORDINARY | 475 | 47.50% |
| DEAN DIXONsophymarine-openregistry-h-dean-dixon-5a70d7 | ORDINARY | 50 | 5.00% |
YASH INDIAN SPICE LIMITED
sophymarine-openregistry-gb-15753717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- Yash Great North Road, Retford, DN22 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHIBUR RAHMANsophymarine-openregistry-gb-16291039 | ORDINARY | 10 | |
| MOTIUR RAHMANsophymarine-openregistry-h-motiur-rahman-174ea5 | ORDINARY | 0 | |
| SHAHNUR AHMEDsophymarine-openregistry-h-shahnur-ahmed-4928bf | ORDINARY | 0 | |
69 DRINKS CO. LTD
sophymarine-openregistry-gb-15963581
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- The Willows Loundfield Farm Mattersey Road, Retford, DN22 8RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE MUSSONsophymarine-openregistry-h-reece-musson-7f5104 | ORDINARY | 3 | 60.00% |
| GEORGE BARTLETTsophymarine-openregistry-h-george-bartlett-9c8352 | ORDINARY | 1 | 20.00% |
| VICTORIA MUSSONsophymarine-openregistry-h-victoria-musson-ce6583 | ORDINARY | 1 | 20.00% |
ELECTGRAND LTD
sophymarine-openregistry-gb-16033543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- The Ferryboat Inn, Retford, Nottinghamshire, DN22 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY DAWN FLETCHERsophymarine-openregistry-h-bethany-dawn-fletcher-cf1b9c | ORDINARY | 100 | 100.00% |
| DANIEL MCCORMACKsophymarine-openregistry-h-daniel-mccormack-f90377 | ORDINARY | 0 | 0.00% |
| DANIELLE MCCORMACKsophymarine-openregistry-h-danielle-mccormack-5297fd | ORDINARY | 0 | 0.00% |
BALLARDS PROPERTY LIMITED
sophymarine-openregistry-gb-16049606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate - Registered office
- Office Ballards Business Park Old London Road, Retford, DN22 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM RUSSELL ALEXANDER ROBINSONsophymarine-openregistry-h-sam-russell-alexander-robinson-315659 | ORDINARY | 100 | 50.00% |
| JOSEPH LUKE BALLARDsophymarine-openregistry-h-joseph-luke-ballard-33b916 | ORDINARY | 50 | 25.00% |
| MATTHEW RICHARD BALLARDsophymarine-openregistry-h-matthew-richard-ballard-5e4442 | ORDINARY | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BALLARDS REMOVALS HOLDINGS LIMITEDsophymarine-openregistry-gb-09236718 | Holds shares in | ORDINARY SHARES · 100.00% |
DELTA CIVILS LIMITED
sophymarine-openregistry-gb-16203961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 1a, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON WORRALLsophymarine-openregistry-h-aaron-worrall-f087a9 | ORDINARY GBP SHARES | 50 | 50.00% |
| RYAN MILLSsophymarine-openregistry-gb-08821422 | ORDINARY GBP SHARES | 50 | 50.00% |
| LUKE WORRALLsophymarine-openregistry-h-luke-worrall-aefdd5 | ORDINARY GBP SHARES | 0 | 0.00% |
REFORM CIVILS LTD
sophymarine-openregistry-gb-16266669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 51 West Carr Road, Retford, DN22 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GILIsophymarine-openregistry-h-michael-gili-8d3123 | ORDINARY | 50 | |
| PAUL BELLsophymarine-openregistry-h-paul-bell-31945a | ORDINARY | 50 | |
| ANTONY PETER ELLISsophymarine-openregistry-h-antony-peter-ellis-09217b | ORDINARY | 0 | |
CDBM PROPERTIES LTD
sophymarine-openregistry-gb-16289705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- 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 |
|---|
| CLAIRE MARIE MARKHAMsophymarine-openregistry-h-claire-marie-markham-e6a5f7 | ORDINARY | 100 | 100.00% |
| BLADE DANIEL MARKHAMsophymarine-openregistry-h-blade-daniel-markham-29302e | ORDINARY | 0 | 0.00% |
| DEXTER JAX MARKHAMsophymarine-openregistry-h-dexter-jax-markham-9e9ee1 | ORDINARY | 0 | 0.00% |
A SAVETIME CONCRETE LTD
sophymarine-openregistry-gb-16772686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- Registered office
- 104 North Road, Retford, DN22 7XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKASHPREET BRARsophymarine-openregistry-h-akashpreet-brar-30f9f4 | ORDINARY | 100 | |
| ARSHVIR BRARsophymarine-openregistry-h-arshvir-brar-0fcd07 | ORDINARY | 0 | |
| VARINDER BRARsophymarine-openregistry-h-varinder-brar-5989cf | ORDINARY | 0 | |
C.S. SCAFFOLD CONTRACTS LIMITED
sophymarine-openregistry-gb-04284295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Lea Beck Farm, Retford, Nottinghamshire, DN22 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SIMPSONsophymarine-openregistry-h-christopher-simpson-e7b0a2 | ORDINARY B | 100 | |
| STEPHEN RICHARD BATKINsophymarine-openregistry-h-stephen-richard-batkin-81a2c7 | ORDINARY A | 100 | |
| CHRISTOPHER SIMPSONsophymarine-openregistry-h-christopher-simpson-e7b0a2 | ORDINARY | 1 | |
CJ MILLIGAN SMITH LIMITED
sophymarine-openregistry-gb-10087606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Peartree House, Retford, Nottinghamshire, DN22 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES MILLIGAN-SMITHsophymarine-openregistry-h-christopher-james-milligan-smith-625b66 | ORDINARY A | 100 | 100.00% |
| CHRISTOPHER JAMES MILLIGAN-SMITHsophymarine-openregistry-h-christopher-james-milligan-smith-625b66 | ORDINARY C | 50 | 100.00% |
| HELEN MILLIGAN-SMITHsophymarine-openregistry-h-helen-milligan-smith-b3e6ea | ORDINARY C | 50 | 100.00% |
| HELEN MILLIGAN-SMITHsophymarine-openregistry-h-helen-milligan-smith-b3e6ea | ORDINARY B | 50 | 100.00% |
CARRINGTON-WELLS HOLDINGS LTD
sophymarine-openregistry-gb-12468698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- White Lodge Greenside, Retford, DN22 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE PRESLEYsophymarine-openregistry-h-anne-presley-466a3e | ORDINARY | 250 | 100.00% |
| ANNE PRESLEYsophymarine-openregistry-h-anne-presley-466a3e | ORDINARY B | 2 | 100.00% |
| ANNE PRESLEYsophymarine-openregistry-h-anne-presley-466a3e | ORDINARY A | 2 | 100.00% |
| PHILLIP PRESLEYsophymarine-openregistry-h-phillip-presley-3c93bf | ORDINARY B | 0 | 0.00% |
| PHILLIP PRESLEYsophymarine-openregistry-h-phillip-presley-3c93bf | ORDINARY A | 0 | 0.00% |
| PHILLIP PRESLEYsophymarine-openregistry-h-phillip-presley-3c93bf | ORDINARY | 0 | 0.00% |