UK companies/Retford/Page 13
Companies in Retford and their shareholdersPage 13 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 46 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
KING FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-10178432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47300 — Retail sale of automotive fuel in specialised stores
64209 — Activities of other holding companies n.e.c. - Registered office
- 116 Ollerton Road, Retford, Nottinghamshire, DN22 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN ANTHONY KINGsophymarine-openregistry-h-tristan-anthony-king-6d806a | ORDINARY B | 51 | |
| TRUST 2021 THE KING FAMILYsophymarine-openregistry-h-trust-2021-the-king-family-f2fd17 | ORDINARY A | 49 | |
AF1S LIMITED
sophymarine-openregistry-gb-10263625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fields View House, Retford, DN22 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BUDDERYsophymarine-openregistry-h-brian-buddery-121862 | ORDINARY | 100 | |
| NICKI WALKER-HALLsophymarine-openregistry-h-nicki-walker-hall-f6ab95 | B ORDINARY | 10 | |
DW DEVELOPMENTS (RETFORD) LIMITED
sophymarine-openregistry-gb-10355207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM BROWNsophymarine-openregistry-h-david-william-brown-8587d2 | A ORDINARY | 50 | |
| WENDY BROWNsophymarine-openregistry-h-wendy-brown-7f3e02 | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWIFT FINANCIAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-15629930 | Holds shares in | ORDINARY · 15.00% |
FISH COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-10436832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 10 Orchard Drive Orchard Drive, Retford, Notts, DN22 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYN GALBRAITHsophymarine-openregistry-h-lyn-galbraith-e57845 | ORDINARY | 1 | 100.00% |
| STEVEN WHITAKERsophymarine-openregistry-h-steven-whitaker-e810f9 | B ORDINARY | 1 | 100.00% |
CHAGEOL PROPERTIES LIMITED
sophymarine-openregistry-gb-10891323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 All Hallows Close, Retford, DN22 7UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JOYCEsophymarine-openregistry-h-laura-joyce-d908f5 | REDEEMABLE PREFERENCE | 92,663 | |
| LAURA JOYCEsophymarine-openregistry-h-laura-joyce-d908f5 | ORDINARY | 51 | |
| SCOT JOYCEsophymarine-openregistry-h-scot-joyce-737842 | ORDINARY | 49 | |
PHE DECORATING LIMITED
sophymarine-openregistry-gb-11328853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Suite 1a, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ELLIOTTsophymarine-openregistry-h-paul-elliott-6e4395 | ORDINARY | 100 | 100.00% |
| LUCY ELLIOTTsophymarine-openregistry-h-lucy-elliott-4b58c7 | A ORDINARY | 1 | 100.00% |
CDN MORTGAGES LIMITED
sophymarine-openregistry-gb-11731791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Corner Farm, Retford, DN22 0DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NELSONsophymarine-openregistry-h-christopher-nelson-37f2c4 | A ORDINARY | 90 | |
| KATIE NELSONsophymarine-openregistry-h-katie-nelson-78d157 | B ORDINARY | 10 | |
GORING MEDICAL PROJECTS LTD
sophymarine-openregistry-gb-11775515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 1 Trinity Farm Cottages, Retford, DN22 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE DOUGLAS GORINGsophymarine-openregistry-h-wayne-douglas-goring-837a16 | A | 50 | 83.33% |
| HAZEL GORINGsophymarine-openregistry-h-hazel-goring-7717de | B | 40 | 100.00% |
| HAZEL GORINGsophymarine-openregistry-h-hazel-goring-7717de | A | 10 | 16.67% |
TEK WHITE LINING LIMITED
sophymarine-openregistry-gb-12184894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Station Avenue, Retford, DN22 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA KILBYsophymarine-openregistry-h-kristina-kilby-5d99cd | A ORDINARY | 1 | 100.00% |
| ROLAND KILBYsophymarine-openregistry-h-roland-kilby-ba1bb3 | ORDINARY | 1 | 100.00% |
HALLCROSS PROPERTIES LIMITED
sophymarine-openregistry-gb-12313832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 56 Ordsall Road, Retford, DN22 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WERNERsophymarine-openregistry-h-thomas-werner-64405f | ORDINARY | 10 | |
| VICTORIA WERNERsophymarine-openregistry-h-victoria-werner-96e990 | B ORDINARY | 10 | |
W E BARTON & SONS LIMITED
sophymarine-openregistry-gb-12400247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Hall Farm, Retford, Nottinghamshire, DN22 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTON FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-14862600 | B ORDINAY | 3,746,759 | 100.00% |
| BARTON FARMS HOLDINGS LIMITEDsophymarine-openregistry-gb-14862600 | A ORDINARY | 3,746,759 | 100.00% |
| SAUNDBY HOLDINGS LIMITEDsophymarine-openregistry-gb-14846757 | A ORDINARY | 0 | 0.00% |
| SAUNDBY HOLDINGS LIMITEDsophymarine-openregistry-gb-14846757 | B ORDINAY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARTON & CO. (FARMERS) LIMITEDsophymarine-openregistry-gb-01867591 | Holds shares in | ORDINARY · 100.00% |
TAILOR MADE GARDEN RENOVATIONS LIMITED
sophymarine-openregistry-gb-12432701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- The Warehouse, Retford, Nottinghamshire, DN22 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH METCALFEsophymarine-openregistry-h-josh-metcalfe-d83776 | ORDINARY | 50 | 100.00% |
| KELLY METCALFEsophymarine-openregistry-h-kelly-metcalfe-dbb201 | ORDINARY B | 50 | 100.00% |
CRATE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12827989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX IAIN ROUSELL CRATEsophymarine-openregistry-h-alex-iain-rousell-crate-794f04 | ORDINARY A | 1 | |
| SIOBHAN LAUREN CRATEsophymarine-openregistry-h-siobhan-lauren-crate-d32dbd | ORDINARY B | 1 | |
C F HIRE LIMITED
sophymarine-openregistry-gb-13127993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Suite 2, Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANTHONY COENsophymarine-openregistry-h-christopher-anthony-coen-5167c2 | ORDINARY CLASS B SHARES | 50 | |
| CHRISTOPHER ANTHONY COENsophymarine-openregistry-h-christopher-anthony-coen-5167c2 | ORDINARY CLASS A SHARES | 50 | |
| PAMELA MARIE COENsophymarine-openregistry-h-pamela-marie-coen-4358d7 | ORDINARY CLASS B SHARES | 0 | |
FAIRFIELD FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-13135033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL COWLINGsophymarine-openregistry-h-james-michael-cowling-fd84e4 | ORDINARY | 50 | 100.00% |
| MARK JAMES NICHOLSONsophymarine-openregistry-h-mark-james-nicholson-0d1923 | ORDINARY A | 50 | 100.00% |
| JAMES MICHAEL COWLINGsophymarine-openregistry-h-james-michael-cowling-fd84e4 | ORDINARY A | 0 | 0.00% |
OSMAX BUILDING & HARD LANDSCAPE LIMITED
sophymarine-openregistry-gb-13254500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- Greenacres Main Street, Retford, DN22 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BRADDERsophymarine-openregistry-h-simon-bradder-6a3176 | ORDINARY | 100 | |
| JAYNE BRADDERsophymarine-openregistry-h-jayne-bradder-da0549 | A ORDINARY | 1 | |
AURORA HOUSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13349346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Kalulushi, Retford, DN22 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS BROWNsophymarine-openregistry-h-daniel-thomas-brown-a5a5b2 | ORDINARY | 80 | |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY A | 20 | |
JCA TERNIUM LTD
sophymarine-openregistry-gb-13428674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Bamburgh Low Street, Retford, DN22 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BARRY SCULLYsophymarine-openregistry-h-kevin-barry-scully-c12e0f | REDEEMABLE | 99 | |
| KEVIN JOHN SCULLYsophymarine-openregistry-h-kevin-john-scully-1b8c47 | ORDINARY | 1 | |
ACANTHUS CHANGE LIMITED
sophymarine-openregistry-gb-13458979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Plumtree Court, Retford, Nottinghamshire, DN22 0GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MARIE THOMASsophymarine-openregistry-h-julia-marie-thomas-8d56ac | ORDINARY B | 10 | 100.00% |
| STEVEN SUTTONsophymarine-openregistry-h-steven-sutton-87cd11 | ORDINARY A | 10 | 100.00% |
FORT HURLEY EVENTS LTD
sophymarine-openregistry-gb-13620254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 98 Spital Hill, Retford, DN22 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE FAY HURLEYsophymarine-openregistry-h-louise-fay-hurley-0f679d | ORDINARY A | 1 | 100.00% |
| RYAN ANDREW HURLEYsophymarine-openregistry-h-ryan-andrew-hurley-f4310d | ORDINARY | 1 | 100.00% |