UK companies/Retford/Page 14

Companies in Retford and their shareholdersPage 14 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 41 shareholdings and 4 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
41
Related parties
4

BLACK FEATHER DESIGN LIMITED

sophymarine-openregistry-gb-13807697
Status
Active
Type
Private Limited Company
Incorporated
18/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
Registered office
2 Westfield Road, Retford, DN22 7BU

Direct shareholders

ShareholderShare classShares held% of class
HANNAH FELLOWSsophymarine-openregistry-h-hannah-fellows-09db8aA ORDINARY1100.00%
OLIVER BROWNsophymarine-openregistry-gb-06505756ORDINARY1100.00%

ELITE REINFORCEMENTS LIMITED

sophymarine-openregistry-gb-13967017
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
48 Portland Road, Retford, Nottinghamshire, DN22 7NR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA GRACE ELKINGTONsophymarine-openregistry-h-alexandra-grace-elkington-46146eORDINARY B1
KRIS JOHN ARTHUR ELKINGTONsophymarine-openregistry-h-kris-john-arthur-elkington-011439ORDINARY1

LORD FLYNN INVESTMENTS LTD

sophymarine-openregistry-gb-13981772
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Peartree House, Retford, Nottinghamshire, DN22 6SU

Direct shareholders

ShareholderShare classShares held% of class
ALISON FLYNNsophymarine-openregistry-h-alison-flynn-9b6398ORDINARY B100100.00%
NICOLAS JASON FLYNNsophymarine-openregistry-h-nicolas-jason-flynn-90ca61ORDINARY A100100.00%

Related parties

PartyRelationshipDetail
WE LOVE SALES LIMITEDsophymarine-openregistry-gb-10778784Holds shares inORDINARY GBP1 SHARES · 100.00%

CALEDONIAN MARKETING LTD

sophymarine-openregistry-gb-14106579
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Peartree House, Retford, Nottinghamshire, DN22 6SU

Direct shareholders

ShareholderShare classShares held% of class
CALUM MATHEW TODDsophymarine-openregistry-h-calum-mathew-todd-86bbd1ORDINARY CLASS A100100.00%
MARCO DOMINIC FALCONERsophymarine-openregistry-h-marco-dominic-falconer-7cd365ORDINARY CLASS B100100.00%

RSB BRICKLAYING SOLUTIONS LIMITED

sophymarine-openregistry-gb-14367687
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7 Ebor Court, Retford, DN22 8FQ

Direct shareholders

ShareholderShare classShares held% of class
IAN BILLARDsophymarine-openregistry-h-ian-billard-5ca1caORDINARY A50
IAN BILLARDsophymarine-openregistry-h-ian-billard-5ca1caORDINARY B50
LEA ROBINSON SMITHsophymarine-openregistry-h-lea-robinson-smith-a78d0dORDINARY B0

CONTOUR ARCHAEOLOGY LTD

sophymarine-openregistry-gb-14740682
Status
Active
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Serenity Lawnwood Lane, Retford, DN22 8AD

Direct shareholders

ShareholderShare classShares held% of class
NEIL JEFFERSONsophymarine-openregistry-h-neil-jefferson-5f5983ORDINARY100
JENNY JEFFERSONsophymarine-openregistry-h-jenny-jefferson-788cd0A ORDINARY10

RYAN TERRY HOLDINGS LTD

sophymarine-openregistry-gb-14925982
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
Registered office
River View, Retford, DN22 7JG

Direct shareholders

ShareholderShare classShares held% of class
RYAN TERRYsophymarine-openregistry-h-ryan-terry-8ed21cORDINARY249100.00%
AMY TERRYsophymarine-openregistry-h-amy-terry-649cf7B ORDINARY189100.00%

Related parties

PartyRelationshipDetail
RJT LIMITEDsophymarine-openregistry-gb-10516573Holds shares inORDINARY
R T COACHING LIMITEDsophymarine-openregistry-gb-13379066Holds shares inORDINARY

SUR LE TERRAIN LIMITED

sophymarine-openregistry-gb-15112159
Status
Active
Type
Private Limited Company
Incorporated
04/09/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Peartree House, Retford, Nottinghamshire, DN22 6SU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRE DOMINIQUE VASSELsophymarine-openregistry-h-alexandre-dominique-vassel-498342ORDINARY B100100.00%
SIMON JOHN MURPHYsophymarine-openregistry-h-simon-john-murphy-6b0a71ORDINARY A100100.00%

KENTALLA LTD

sophymarine-openregistry-gb-15190900
Status
Active
Type
Private Limited Company
Incorporated
05/10/2023
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Peartree House, Retford, Nottinghamshire, DN22 6SU

Direct shareholders

ShareholderShare classShares held% of class
JARO DE BIEsophymarine-openregistry-h-jaro-de-bie-e73cb3ORDINARY B100100.00%
SIMON JOHN MURPHYsophymarine-openregistry-h-simon-john-murphy-6b0a71ORDINARY A100100.00%

NICHOLSONS ESTATE AGENTS LTD

sophymarine-openregistry-gb-15310317
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Office 13 Retford Enterprise Centre, Retford, DN22 7GR

Direct shareholders

ShareholderShare classShares held% of class
MARK NICHOLSONsophymarine-openregistry-h-mark-nicholson-22fcf6ORDINARY100100.00%
REBECCA NICHOLSONsophymarine-openregistry-h-rebecca-nicholson-8dadfbA ORDINARY1100.00%

1339 CONSULTANCY LTD

sophymarine-openregistry-gb-15939539
Status
Active
Type
Private Limited Company
Incorporated
05/09/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Mount Vernon Park, Retford, DN22 7BF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN LUKEsophymarine-openregistry-h-michael-john-luke-74850cORDINARY100100.00%
SARA DAWN LUKEsophymarine-openregistry-h-sara-dawn-luke-4022dcB20100.00%

PETER PENNINGTON (WORKSOP) LIMITED

sophymarine-openregistry-gb-00556617
Status
Active
Type
Private Limited Company
Incorporated
29/10/1955
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
66 Carolgate, Retford, Nottinghamshire, DN22 6EF

Direct shareholders

ShareholderShare classShares held% of class
NICK SPIRES HOLDINGS LTDsophymarine-openregistry-gb-14927490ORDINARY1,000
PENNINGTON'S PROPERTY COMPANY LTDsophymarine-openregistry-gb-14113146ORDINARY0

Related parties

PartyRelationshipDetail
COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658Holds shares inORDINARY

J.BRADSHAW & SONS LIMITED

sophymarine-openregistry-gb-00787046
Status
Active
Type
Private Limited Company
Incorporated
07/01/1964
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Suite 2 Chancery Court, Retford, Notts, DN22 6ES

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CHARLES BRADSHAWsophymarine-openregistry-h-timothy-charles-bradshaw-17bec8ORDINARY8,750100.00%
ROSEMARY BRADSHAWsophymarine-openregistry-h-rosemary-bradshaw-079656ORDINARY00.00%

GAINSBOROUGH TRANSPORT CO.LIMITED

sophymarine-openregistry-gb-00910334
Status
Active
Type
Private Limited Company
Incorporated
10/07/1967
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Suite 2 Chancery Court, Retford, Notts, DN22 6ES

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CHARLES BRADSHAWsophymarine-openregistry-h-timothy-charles-bradshaw-17bec8ORDINARY2100.00%
ROSEMARY BRADSHAWsophymarine-openregistry-h-rosemary-bradshaw-079656ORDINARY00.00%

GAINSBOROUGH WAREHOUSING LIMITED

sophymarine-openregistry-gb-00911936
Status
Active
Type
Private Limited Company
Incorporated
28/07/1967
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Suite 2 Chancery Court, Retford, Notts, DN22 6ES

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CHARLES BRADSHAWsophymarine-openregistry-h-timothy-charles-bradshaw-17bec8ORDINARY2100.00%
ROSEMARY BRADSHAWsophymarine-openregistry-h-rosemary-bradshaw-079656ORDINARY00.00%

NORTHERN SPECIALISED SITE SERVICES LIMITED

sophymarine-openregistry-gb-01332687
Status
Active
Type
Private Limited Company
Incorporated
04/10/1977
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
3 Farrier Way, Retford, Nottinghamshire, DN22 6UP

Direct shareholders

ShareholderShare classShares held% of class
TRACEY TINKLERsophymarine-openregistry-h-tracey-tinkler-8ed789ORDINARY100
JOHN WILLIAM TINKLERsophymarine-openregistry-h-john-william-tinkler-ddba4dORDINARY0

JOWETT HOMES LIMITED

sophymarine-openregistry-gb-01397746
Status
Active
Type
Private Limited Company
Incorporated
03/11/1978
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Dale Close, Retford, Nottinghamshire, DN22 7UN

Direct shareholders

ShareholderShare classShares held% of class
LINDA MARY FAULKNERsophymarine-openregistry-h-linda-mary-faulkner-ffe8daORDINARY SHARES1,000100.00%
GUY BERNARD FAULKNERsophymarine-openregistry-h-guy-bernard-faulkner-d4e610ORDINARY SHARES00.00%

ARGYLE INTERIORS LIMITED

sophymarine-openregistry-gb-01592850
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/10/1981
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
42 Town Street, Retford, DN22 8PT

Direct shareholders

ShareholderShare classShares held% of class
SHEENA NANETTE MABEL DARBYSHIREsophymarine-openregistry-h-sheena-nanette-mabel-darbyshire-4d0f96ORDINARY21
TARA MCGRAILsophymarine-openregistry-h-tara-mcgrail-ab6a3fORDINARY19

MELLORS LIVESTOCK LIMITED

sophymarine-openregistry-gb-01728847
Status
Active
Type
Private Limited Company
Incorporated
03/06/1983
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Warehouse, Retford, Nottinghamshire, DN22 0EP

Direct shareholders

ShareholderShare classShares held% of class
HELEN SELINA COPEsophymarine-openregistry-h-helen-selina-cope-2efc53ORDINARY6,250
SHAUN ANDREW COPEsophymarine-openregistry-h-shaun-andrew-cope-1fb64dORDINARY6,250

SAINTGRACE LIMITED

sophymarine-openregistry-gb-01898221
Status
Active
Type
Private Limited Company
Incorporated
22/03/1985
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Croft House Freemans Lane, Retford, Nottinghamshire, DN22 9HN

Direct shareholders

ShareholderShare classShares held% of class
SHEILA WHITEsophymarine-openregistry-h-sheila-white-6d47a5ORDINARY1
STEPHEN WHITEsophymarine-openregistry-gb-04616665ORDINARY1