UK companies/Retford/Page 15
Companies in Retford and their shareholdersPage 15 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 40 shareholdings and 0 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
PIB EMPLOYEE BENEFITS LIMITED
sophymarine-openregistry-gb-02026964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1986
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Rossington'S Business Park, Retford, Nottinghamshire, , DN22 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466 | ORDINARY | 1,471,644 | |
| PIB EMPLOYEE BENEFITS HOLDINGS LIMITEDsophymarine-openregistry-gb-03702198 | ORDINARY | 0 | |
EUROPAN LIMITED
sophymarine-openregistry-gb-02267713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 14 Sycamore Close, Retford, Nottinghamshire, DN22 7JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON RUTH LANEsophymarine-openregistry-h-alison-ruth-lane-ae6b92 | ORDINARY | 1 | |
| PHILIP RALPH LANEsophymarine-openregistry-h-philip-ralph-lane-2510ef | ORDINARY | 1 | |
BASSETLAW CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-02444592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WINDSORsophymarine-openregistry-h-ann-windsor-96973d | ORDINARY | 12,500 | |
| KEITH WINDSORsophymarine-openregistry-h-keith-windsor-7ab29f | ORDINARY | 12,500 | |
MCC BUSINESS SERVICES RETFORD LTD.
sophymarine-openregistry-gb-02825482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Manor Court, Retford, Nottinghamshire, DN22 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHRISTOPHER CARNALLsophymarine-openregistry-h-michael-christopher-carnall-5b708c | ORDINARY | 90 | |
| JANET CARNALLsophymarine-openregistry-h-janet-carnall-16dcbb | ORDINARY | 10 | |
ANGELPRIME LIMITED
sophymarine-openregistry-gb-02842808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1993
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 12 Mattersey Road, Retford, Nottinghamshire, DN22 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSANNA MARIA COOKsophymarine-openregistry-h-rosanna-maria-cook-20defc | ORDINARY | 30 | |
| DAVID JOHN COOKsophymarine-openregistry-h-david-john-cook-53b715 | ORDINARY | 20 | |
P.T.J. TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-03211332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Quarter House Welham Hall, Retford, Nottinghamshire, DN22 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WINTERsophymarine-openregistry-h-joanne-winter-ca4d17 | ORDINARY | 74 | |
| PAUL TURNER-JOHNSONsophymarine-openregistry-h-paul-turner-johnson-36a93c | ORDINARY | 26 | |
OMNIVALE LIMITED
sophymarine-openregistry-gb-03430446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1997
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Manor House Farm, Retford, Nottinghamshire, DN22 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRAWSON PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13260062 | ORDINARY | 1,000,000 | |
| STRAWSON GROUP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06511968 | ORDINARY | 0 | |
NEWARK GLASS GROUP LIMITED
sophymarine-openregistry-gb-03511084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2, Chancery Court, Retford, Notts, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL MASONsophymarine-openregistry-h-david-michael-mason-7e0c5e | ORDINARY | 1,000 | |
| SANDRA MASONsophymarine-openregistry-h-sandra-mason-377658 | ORDINARY | 0 | |
PROTIME CLOCKS LTD.
sophymarine-openregistry-gb-03716628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lake View Whinleys Road, Retford, Nottinghamshire, DN22 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY CHESLYN-CURTISsophymarine-openregistry-h-guy-cheslyn-curtis-6823ce | ORDINARY | 95,185 | |
| BARBARA ANN CHESLYN-CURTISsophymarine-openregistry-h-barbara-ann-cheslyn-curtis-c0a94d | ORDINARY | 69,915 | |
THE TILL ROLL CO. LIMITED
sophymarine-openregistry-gb-03881772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- 24 Chapelgate, Retford, DN22 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WENDY WATSONsophymarine-openregistry-h-karen-wendy-watson-53055e | ORDINARY | 60 | |
| MICHAEL ROY WATSONsophymarine-openregistry-h-michael-roy-watson-ec99b4 | ORDINARY | 40 | |
MOTIVATIONAL TRAINING LIMITED
sophymarine-openregistry-gb-03970509
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Willoughby House High Street, Retford, DN22 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL HARRISONsophymarine-openregistry-h-jill-harrison-7c1c10 | ORDINARY | 2 | |
| GLENN HARRISONsophymarine-openregistry-h-glenn-harrison-71e272 | ORDINARY | 0 | |
EURORAIL CRASH BARRIERS 2000 LIMITED
sophymarine-openregistry-gb-04045541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Joiners Court Industrail Estate, Retford, Nottinghamshire
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ANDREW PHILIPSONsophymarine-openregistry-h-colin-andrew-philipson-7f355e | ORDINARY | 90 | 90.00% |
| ELLA BLAKE SAMANTHA PHILIPSONsophymarine-openregistry-h-ella-blake-samantha-philipson-4692d7 | ORDINARY | 10 | 10.00% |
STRAWSON J4M8 LIMITED
sophymarine-openregistry-gb-04048720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2000
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Manor House Farm, Retford, Nottinghamshire, DN22 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRAWSON PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13260062 | ORDINARY | 100 | |
| STRAWSON GROUP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06511968 | ORDINARY | 0 | |
P & D INVESTMENTS UK LTD
sophymarine-openregistry-gb-04064189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
68209 — Other letting and operating of own or leased real estate - Registered office
- Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID WRIGHTsophymarine-openregistry-h-paul-david-wright-2e321a | ORDINARY | 10,000 | |
| LINDSAY ANN WRIGHTsophymarine-openregistry-h-lindsay-ann-wright-a69215 | ORDINARY | 0 | |
TANINGES PROPERTIES LIMITED
sophymarine-openregistry-gb-04068321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE WRIGHTsophymarine-openregistry-h-charlotte-wright-d25870 | ORDINARY | 60 | |
| JAMES MILESsophymarine-openregistry-gb-07317473 | ORDINARY | 40 | |
CARA RESTAURANTS LIMITED
sophymarine-openregistry-gb-04105070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2000
- Accounts
- FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Mcdonalds Markham Moor, Retford, Nottinghamshire, DN22 0QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTER JOHN WRIGHTsophymarine-openregistry-h-walter-john-wright-02c3c3 | ORDINARY | 75 | 75.00% |
| SAMANTHA JAYNE WRIGHTsophymarine-openregistry-h-samantha-jayne-wright-a0b920 | ORDINARY | 25 | 25.00% |
KALEIDOSCOPE CONSULTANTS LIMITED
sophymarine-openregistry-gb-04276599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE STONEsophymarine-openregistry-h-amanda-jane-stone-be7c01 | ORDINARY | 1 | |
| DAVID EMMANUEL STONEsophymarine-openregistry-h-david-emmanuel-stone-fc82f6 | ORDINARY | 1 | |
GAMBLES GRASS MACHINERY LIMITED
sophymarine-openregistry-gb-04306764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JAMES GAMBLEsophymarine-openregistry-h-adrian-james-gamble-5680d4 | ORDINARY | 50 | 50.00% |
| SALLY KAY GAMBLEsophymarine-openregistry-h-sally-kay-gamble-e5156b | ORDINARY | 50 | 50.00% |
SOFTALK (RETFORD) LIMITED
sophymarine-openregistry-gb-04391082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 33 Moorgate, Retford, DN22 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH EDWARD JOHNSONsophymarine-openregistry-h-keith-edward-johnson-6e89c2 | ORDINARY | 50 | |
| LEELA JOY JOHNSONsophymarine-openregistry-h-leela-joy-johnson-e1c107 | ORDINARY | 50 | |
GREENFIELDS ANIMAL HOTEL LIMITED
sophymarine-openregistry-gb-04480146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Greenfield Animal Hotel Grove Road, Retford, Nottinghamshire, DN22 0RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DUNCALFsophymarine-openregistry-h-barry-duncalf-b2736a | ORDINARY | 1 | 50.00% |
| DIANE MURIEL DUNCALFsophymarine-openregistry-h-diane-muriel-duncalf-ac08bc | ORDINARY | 1 | 50.00% |