UK companies/Retford/Page 16
Companies in Retford and their shareholdersPage 16 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 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.
Companies with a register
699
AEBI UK LIMITED
sophymarine-openregistry-gb-04668013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 4 Willow Grove, Retford, Nottinghamshire, DN22 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | ORDINARY | 99 | |
| LUCY JANE TAYLORsophymarine-openregistry-h-lucy-jane-taylor-cdaab3 | ORDINARY | 1 | |
3D ORGANISATION LIMITED
sophymarine-openregistry-gb-04729340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Peartree House, Retford, Notts, DN22 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN THOMAS DUNNsophymarine-openregistry-h-darren-thomas-dunn-03b132 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| NICOLA DUNNsophymarine-openregistry-h-nicola-dunn-e13b5e | ORDINARY GBP1 SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 4D BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-10901671 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
L F TAYLOR LIMITED
sophymarine-openregistry-gb-04744642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Riverview Bolham Way, Retford, Nottinghamshire, DN22 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE FRANCIS TAYLORsophymarine-openregistry-h-leslie-francis-taylor-ce23ba | ORDINARY | 99 | |
| JAMIE RICHsophymarine-openregistry-h-jamie-rich-c0ebdb | ORDINARY | 1 | |
TIMEWAVE NETWORKS LIMITED
sophymarine-openregistry-gb-04761992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Malom Accountancy & Payroll Limited, Retford, Nottinghamshire, DN22 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MICHAEL HILLsophymarine-openregistry-h-alan-michael-hill-1b7e85 | ORDINARY | 1 | |
| ANN VERONICA HILLsophymarine-openregistry-h-ann-veronica-hill-840a60 | ORDINARY | 1 | |
FAIRWAY CARPET CENTRE LIMITED
sophymarine-openregistry-gb-04774215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 52a Bridgegate, Retford, Nottinghamshire, DN22 7XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HILBERTsophymarine-openregistry-h-richard-hilbert-d09663 | ORDINARY | 50 | |
| STEVEN HILBERTsophymarine-openregistry-h-steven-hilbert-87bc77 | ORDINARY | 50 | |
WILMAT PLANT LIMITED
sophymarine-openregistry-gb-04808072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 1 Chequers Close, Retford, Notts, DN22 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HURTsophymarine-openregistry-h-david-hurt-3f1ef8 | ORDINARY | 5,000 | 50.00% |
| DIANE JANE HURTsophymarine-openregistry-h-diane-jane-hurt-2e306b | ORDINARY | 5,000 | 50.00% |
G & B PROJECTS LTD
sophymarine-openregistry-gb-04820397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Hall Farm, Retford, Nottinghamshire, DN22 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH BARTONsophymarine-openregistry-h-beth-barton-c58447 | ORDINARY | 5,000 | 50.00% |
| GEORGE WILLIAM BARTONsophymarine-openregistry-h-george-william-barton-11834f | ORDINARY | 5,000 | 50.00% |
TONY BRENNAN FLOORING LIMITED
sophymarine-openregistry-gb-05490015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 24 Albert Road, Retford, Nottinghamshire, DN22 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BRENNANsophymarine-openregistry-h-anthony-brennan-70146c | ORDINARY | 60 | |
| DIANA MARGARET BRENNANsophymarine-openregistry-h-diana-margaret-brennan-440f48 | ORDINARY | 40 | |
RACECOURSE HOSPITALITY LIMITED
sophymarine-openregistry-gb-05621299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 48 Orchard Drive, Retford, Nottinghamshire, DN22 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD ANTHONY WALKERsophymarine-openregistry-h-john-richard-anthony-walker-90294e | ORDINARY | 100 | |
| VANESSA WALKERsophymarine-openregistry-h-vanessa-walker-b8fc25 | ORDINARY | 0 | |
MS & MS LIMITED
sophymarine-openregistry-gb-06026346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Units 2 & 3 Manor Farm Buildings, Retford, Notts, DN22 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICIO SMELTsophymarine-openregistry-h-mauricio-smelt-cf6a01 | ORDINARY | 57,000 | 50.00% |
| MICHAEL AUSTIN SMELTsophymarine-openregistry-h-michael-austin-smelt-79ad3b | ORDINARY | 57,000 | 50.00% |
LJS PICTURES LIMITED
sophymarine-openregistry-gb-06167689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Old Farm Cottage 26 Town Street, Retford, Nottinghamshire, DN22 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LISTER-SWEETINGsophymarine-openregistry-h-jennifer-lister-sweeting-192e81 | ORDINARY | 50 | |
| LAWRENCE ST JOHN SWEETINGsophymarine-openregistry-h-lawrence-st-john-sweeting-5d062f | ORDINARY | 50 | |
C L STEEL FABRICATION LIMITED
sophymarine-openregistry-gb-06351029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 3 Rossington Park, Retford, Nottinghamshire, DN22 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE DAVID WOMBLEsophymarine-openregistry-h-lee-david-womble-55a771 | ORDINARY | 80 | |
| RACHEL ELIZABETH WOMBLEsophymarine-openregistry-h-rachel-elizabeth-womble-d2569a | ORDINARY | 20 | |
BANKS FARMS LIMITED
sophymarine-openregistry-gb-06436228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY JOHN RICHARD SWINDELLSsophymarine-openregistry-h-geoffrey-john-richard-swindells-140bbb | ORDINARY 1 GBP | 50 | |
| KAREN FRANCES SWINDELLSsophymarine-openregistry-h-karen-frances-swindells-c53692 | ORDINARY 1 GBP | 50 | |
STRAWSON GROUP DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06511968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2008
- 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 INVESTMENTS LIMITEDsophymarine-openregistry-gb-13260074 | ORDINARY | 1,000 | |
| GEORGE DAVID STRAWSONsophymarine-openregistry-h-george-david-strawson-15525d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRAWSON HOLDINGS LIMITEDsophymarine-openregistry-gb-01588033 | Holds shares in | ORDINARY |
| OMNIVALE LIMITEDsophymarine-openregistry-gb-03430446 | Holds shares in | ORDINARY |
| STRAWSON J4M8 LIMITEDsophymarine-openregistry-gb-04048720 | Holds shares in | ORDINARY |
LEANNE BROADHEAD LIMITED
sophymarine-openregistry-gb-06517536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN DEAN BROADHEADsophymarine-openregistry-h-julian-dean-broadhead-dbfbf9 | ORDINARY | 50 | |
| LEANNE LODGEsophymarine-openregistry-h-leanne-lodge-a678cc | ORDINARY | 50 | |
QUIDNE IT LTD
sophymarine-openregistry-gb-06557006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 26 Station Avenue, Retford, Nottinghamshire, DN22 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAOUL VAN EIJNDHOVENsophymarine-openregistry-h-raoul-van-eijndhoven-fbcf61 | ORDINARY | 100 | 100.00% |
| ANITA DIANA VAN EIJNDHOVENsophymarine-openregistry-h-anita-diana-van-eijndhoven-185e05 | ORDINARY | 0 | 0.00% |
THE CRAGS CONSTRUCTION COMPANY LIMITED
sophymarine-openregistry-gb-06652838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Unit 2 Dukeries Court, Retford, DN22 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES ALAN NEWTONsophymarine-openregistry-h-mr-james-alan-newton-e0cee7 | ORDINARY | 75 | |
| MR ALAN NEWTONsophymarine-openregistry-h-mr-alan-newton-ad7b9a | ORDINARY | 25 | |
K.N.L. LOGISTICS LIMITED
sophymarine-openregistry-gb-06734788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road - Registered office
- Corner Farm, Retford, Nottinghamshire, DN22 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARGARET LANEsophymarine-openregistry-h-jacqueline-margaret-lane-303395 | ORDINARY | 25 | |
| KENNETH NICHOLAS LANEsophymarine-openregistry-h-kenneth-nicholas-lane-45063f | ORDINARY | 25 | |
MORTON NURSERIES LTD
sophymarine-openregistry-gb-06737706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MCMASTERsophymarine-openregistry-h-gillian-mcmaster-040f3c | ORDINARY | 80 | |
| GAIL PENMANsophymarine-openregistry-h-gail-penman-d3d3ef | ORDINARY | 20 | |
LONDON ROAD GARAGE (RETFORD) LIMITED
sophymarine-openregistry-gb-06742610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- London Road Garage, Retford, Nottinghamshire, DN22 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT CARTERsophymarine-openregistry-h-brett-carter-adf4ac | ORDINARY 1 GBP | 100 | 100.00% |
| MR MARK THURSBYsophymarine-openregistry-h-mr-mark-thursby-12472b | ORDINARY 1 GBP | 0 | 0.00% |