UK companies/Retford/Page 17
Companies in Retford and their shareholdersPage 17 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 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
MALOM ACCOUNTANCY AND PAYROLL LTD
sophymarine-openregistry-gb-06898098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 27 Grove Street, Retford, Nottinghamshire, DN22 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY JANE ANN LEEsophymarine-openregistry-h-kerry-jane-ann-lee-100538 | ORDINARY | 50 | |
| YVONNE MARIE COOPERsophymarine-openregistry-h-yvonne-marie-cooper-215948 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDEPENDENT WEALTH MANAGEMENT CONSULTANTS LTDsophymarine-openregistry-gb-01102335 | Holds shares in | ORDINARY · 6.99% |
ANCHORBLOC LIMITED
sophymarine-openregistry-gb-06953233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23690 — Manufacture of other articles of concrete, plaster and cement
- Registered office
- Leabeck Farm, Retford, Nottinghamshire, DN22 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SIMPSONsophymarine-openregistry-h-christopher-simpson-e7b0a2 | ORDINARY | 50 | |
| STEPHEN RICHARD BATKINsophymarine-openregistry-h-stephen-richard-batkin-81a2c7 | ORDINARY | 50 | |
BUDDY & BELLA LIMITED
sophymarine-openregistry-gb-06986187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2009
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Chancery Court, Retford, Notts, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM WRIGHTsophymarine-openregistry-h-kim-wright-2bd982 | ORDINARY | 2 | 66.67% |
| ALISTAIR JOHN WRIGHTsophymarine-openregistry-h-alistair-john-wright-0cd8c9 | ORDINARY | 1 | 33.33% |
IAN & JENNY STEPHENS LTD
sophymarine-openregistry-gb-07101749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Rosehaven Church Lane, Retford, Nottinghamshire, DN22 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STEPHENSsophymarine-openregistry-h-ian-stephens-c10448 | ORDINARY | 50 | 50.00% |
| JENNIFER STEPHENSsophymarine-openregistry-h-jennifer-stephens-d3af9b | ORDINARY | 50 | 50.00% |
A.D SUPERSTORES LIMITED
sophymarine-openregistry-gb-07165650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 82 Hallcroft Road, Retford, Nottinghamshire, DN22 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILAN SURYAKANT PATELsophymarine-openregistry-h-dilan-suryakant-patel-36595a | ORDINARY | 75 | |
| URMILABEN SURYAKANT PATELsophymarine-openregistry-h-urmilaben-suryakant-patel-edc225 | ORDINARY | 25 | |
J. M. BAGULEY LIMITED
sophymarine-openregistry-gb-07193916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fairholme Meeting House Lane, Retford, DN22 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY MARTYN BAGULEYsophymarine-openregistry-h-jeremy-martyn-baguley-c6d4fb | ORDINARY | 60 | 60.00% |
| NICOLA BAGULEYsophymarine-openregistry-h-nicola-baguley-fbde69 | ORDINARY | 40 | 40.00% |
VITALPOINT SOLUTIONS LTD
sophymarine-openregistry-gb-07204612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Office 17 Retford Enterprise Centre, Retford, Nottinghamshire, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-15144621 | ORDINARY | 100 | |
| JEREMY ELLIOTT SMITHsophymarine-openregistry-h-jeremy-elliott-smith-431166 | ORDINARY | 0 | |
SPURR GEOTECHNICAL LIMITED
sophymarine-openregistry-gb-07339123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 43130 — Test drilling and boring
- Registered office
- 82 Ollerton Road, Retford, Nottinghamshire, DN22 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET SPURRsophymarine-openregistry-h-janet-spurr-f4804a | ORDINARY | 50 | 50.00% |
| STEPHEN JOHN SPURRsophymarine-openregistry-h-stephen-john-spurr-274a54 | ORDINARY | 50 | 50.00% |
M2 GLOBAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-07346313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Peartree House, Retford, Nottinghamshire, DN22 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALAN BAMBROFFEsophymarine-openregistry-h-matthew-alan-bambroffe-c8793a | ORDINARY GBP1 SHARES | 5,000 | 50.00% |
| MICHAEL THOMAS SCULLYsophymarine-openregistry-h-michael-thomas-scully-d56822 | ORDINARY GBP1 SHARES | 5,000 | 50.00% |
MDP CATERING LIMITED
sophymarine-openregistry-gb-07348934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 17 Grove Street, Retford, DN22 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINITA DHAKALsophymarine-openregistry-h-binita-dhakal-6643b5 | ORD A | 150 | |
| ARCHANA BASNETsophymarine-openregistry-h-archana-basnet-8c147c | ORD A | 0 | |
| BINITA DHAKALsophymarine-openregistry-h-binita-dhakal-6643b5 | ORD A | 0 | |
GAMSTON FLYING SCHOOL LIMITED
sophymarine-openregistry-gb-07404876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Retford (Gamston) Airport, Retford, DN22 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT SHAWsophymarine-openregistry-h-john-robert-shaw-a9dcde | ORDINARY | 75 | |
| THOMAS LIAM COOPER-SHAWsophymarine-openregistry-h-thomas-liam-cooper-shaw-d0817f | ORDINARY | 25 | |
ARMSTRONG EVANS LTD
sophymarine-openregistry-gb-07438079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Suite 4 1st Floor Office, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LEWIS KERLEYsophymarine-openregistry-h-adam-lewis-kerley-84c9d5 | ORD | 50 | |
| MARTIN JAMES BISHOPsophymarine-openregistry-h-martin-james-bishop-79a10c | ORD | 50 | |
STEINGOLD LG LTD
sophymarine-openregistry-gb-07485745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Daneshill Cottages Daneshill Road, Retford, DN22 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE STEINGOLDsophymarine-openregistry-h-lawrence-steingold-16658e | ORDINARY | 99 | |
| JUDITH STEINGOLDsophymarine-openregistry-h-judith-steingold-fc7ddd | ORDINARY | 1 | |
ALAN E MITCHELL LTD
sophymarine-openregistry-gb-07503646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Retford Enterprise Centre, Retford, Nottinghamshire, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MITCHELLsophymarine-openregistry-h-alan-mitchell-a93e0e | ORDINARY | 1 | |
| LYNN MITCHELLsophymarine-openregistry-h-lynn-mitchell-02bd2e | ORDINARY | 1 | |
HAWLEC ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-07601057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 3 Stirling Road, Retford, Nottinghamshire, DN22 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LUKE HEWITTsophymarine-openregistry-h-jason-luke-hewitt-9c576e | ORDINARY | 50 | |
| MARTIN THOMAS WOODHEADsophymarine-openregistry-h-martin-thomas-woodhead-694867 | ORDINARY | 50 | |
A J HEADLAND & SON LIMITED
sophymarine-openregistry-gb-07725821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Field House Farm Northfield Road, Retford, Notts, DN22 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HERBERT HEADLANDsophymarine-openregistry-h-alan-herbert-headland-4be79e | ORDINARY | 50 | |
| ALAN JOHN HEADLANDsophymarine-openregistry-h-alan-john-headland-2257b3 | ORDINARY | 50 | |
PIPERUN PLUMBING LIMITED
sophymarine-openregistry-gb-07766492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Main Street, Retford, Nottinghamshire, DN22 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MOAKESsophymarine-openregistry-h-stephen-moakes-770f98 | ORDINARY | 3 | |
| MARIA TAMBURRINIsophymarine-openregistry-h-maria-tamburrini-d346d9 | ORDINARY | 1 | |
THE WOODYARD RANSKILL LIMITED
sophymarine-openregistry-gb-07816221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
32990 — Other manufacturing n.e.c. - Registered office
- Suite 1a, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DURRANTsophymarine-openregistry-h-mark-durrant-fd2170 | ORDINARY | 1 | |
| MARK TYSONsophymarine-openregistry-h-mark-tyson-5b934f | ORDINARY | 0 | |
FRED'S RETFORD LIMITED
sophymarine-openregistry-gb-08099750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 35 Grove Street, Retford, DN22 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QINQIN YOUsophymarine-openregistry-h-qinqin-you-65cfd7 | ORDINARY | 10 | 100.00% |
| YUN HUA WANGsophymarine-openregistry-h-yun-hua-wang-4b9b2b | ORDINARY | 0 | 0.00% |
CVL SERVICES (LINCOLNSHIRE) LIMITED
sophymarine-openregistry-gb-08295128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR LOCKsophymarine-openregistry-h-victor-lock-247750 | ORDINARY | 60 | |
| ANGELA LOUISE LOCKsophymarine-openregistry-h-angela-louise-lock-f1abe2 | ORDINARY | 40 | |