UK companies/Retford/Page 18

Companies in Retford and their shareholdersPage 18 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 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.

Post town
Retford
Companies with a register
699
On this page
20
Shareholdings
41
Related parties
2

THE FOCUS COLLECTION LTD

sophymarine-openregistry-gb-08416641
Status
Active
Type
Private Limited Company
Incorporated
25/02/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
The Warehouse, Retford, Nottinghamshire, DN22 6EZ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MARIE MARKHAMsophymarine-openregistry-h-claire-marie-markham-e6a5f7ORDINARY95095.00%
DANIEL PAUL MARKHAMsophymarine-openregistry-h-daniel-paul-markham-171f55ORDINARY505.00%

TWO FINANCIAL STRATEGIES LIMITED

sophymarine-openregistry-gb-08461488
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
3 Laurel Grove, Retford, Notts, DN22 7WD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS OGLEYsophymarine-openregistry-h-thomas-ogley-bd024bORD100
SARAH OGLEYsophymarine-openregistry-h-sarah-ogley-14433bORD0

DORMY PROPERTIES LIMITED

sophymarine-openregistry-gb-08516003
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ordsall House, Retford, DN22 7TJ

Direct shareholders

ShareholderShare classShares held% of class
GARY WATSON CREDLANDsophymarine-openregistry-h-gary-watson-credland-36e21cORDINARY100
MATTHEW CHARLES PERTsophymarine-openregistry-h-matthew-charles-pert-4c0e7aORDINARY0

BLUE LEMON PROPERTY LTD

sophymarine-openregistry-gb-08691575
Status
Active
Type
Private Limited Company
Incorporated
16/09/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Willow Cottage High Street, Retford, DN22 0BN

Direct shareholders

ShareholderShare classShares held% of class
MARK NELSONsophymarine-openregistry-h-mark-nelson-34d0deORD1
SHARON LOUISE CAWTHORNEsophymarine-openregistry-h-sharon-louise-cawthorne-357268ORD1

GLOWING FUEL LIMITED

sophymarine-openregistry-gb-08861073
Status
Active
Type
Private Limited Company
Incorporated
24/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
The Elms Hotel Office No-1, Retford, DN22 7DX

Direct shareholders

ShareholderShare classShares held% of class
DENCY MATHEWsophymarine-openregistry-h-dency-mathew-783c96ORDINARY50
PRAVEEN RAMANKUTTYsophymarine-openregistry-h-praveen-ramankutty-5892dfORDINARY50

JEN AND IAN LTD

sophymarine-openregistry-gb-08915389
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Rosehaven Church Lane, Retford, Nottinghamshire, DN22 0LH

Direct shareholders

ShareholderShare classShares held% of class
IAN STEPHENSsophymarine-openregistry-h-ian-stephens-c10448ORDINARY5050.00%
JENNIFER STEPHENSsophymarine-openregistry-h-jennifer-stephens-d3af9bORDINARY5050.00%

STEVEN SMITH WELDING SERVICES LTD

sophymarine-openregistry-gb-09063656
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JONATHAN SMITHsophymarine-openregistry-h-steven-jonathan-smith-d1e9efORDINARY100100.00%
NICHOLA SMITHsophymarine-openregistry-h-nichola-smith-28a369ORDINARY00.00%

BRIGHT I BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-09095986
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Suite 2, Chancery Court, Retford, DN22 6ES

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR WRIGHTsophymarine-openregistry-h-alistair-wright-48d906ORDINARY60
KIM WRIGHTsophymarine-openregistry-h-kim-wright-2bd982ORDINARY40

CALLADINES PARK HOMES LIMITED

sophymarine-openregistry-gb-09104291
Status
Active
Type
Private Limited Company
Incorporated
26/06/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 The Stables Manor Business Park, Retford, DN22 0LG

Direct shareholders

ShareholderShare classShares held% of class
PETER CALLADINEsophymarine-openregistry-h-peter-calladine-f27978ORDINARY1
JOHN CALLADINEsophymarine-openregistry-h-john-calladine-d20159ORDINARY0

GCA SPORTS LTD

sophymarine-openregistry-gb-09138486
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
93199 — Other sports activities
Registered office
19 The Square, Retford, Nottinghamshire, DN22 6DQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER THOMAS ADCOCKsophymarine-openregistry-h-christopher-thomas-adcock-da1fa2ORDINARY1
GABRIELLE MARIE ADCOCKsophymarine-openregistry-h-gabrielle-marie-adcock-16fdd2ORDINARY1

SMITH XYZ LIMITED

sophymarine-openregistry-gb-09154591
Status
Active
Type
Private Limited Company
Incorporated
30/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Ranby Hall, Retford, DN22 8JQ

Direct shareholders

ShareholderShare classShares held% of class
ANGELIKA SMITHsophymarine-openregistry-h-angelika-smith-e8ba1eORDINARY 1 GBP50
WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6ORDINARY 1 GBP50
WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6ORDINARY 1 GBP0

WILSON TRAINING SERVICES LTD

sophymarine-openregistry-gb-09173076
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Office Suite 103 West Retford Hall, Retford, DN22 7AY

Direct shareholders

ShareholderShare classShares held% of class
HEATH WILSONsophymarine-openregistry-h-heath-wilson-fb01d6ORDINARY51
PHILIP HURNsophymarine-openregistry-h-philip-hurn-4ea8b7ORDINARY49

ACTIVE-8 LIMITED

sophymarine-openregistry-gb-09177958
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
82990 — Other business support service activities n.e.c.
Registered office
19 Rectors Gate, Retford, DN22 7TX

Direct shareholders

ShareholderShare classShares held% of class
BRIAN FENTONsophymarine-openregistry-h-brian-fenton-44aa55ORDINARY90
DANIEL JAMES FENTONsophymarine-openregistry-h-daniel-james-fenton-62e8e6ORDINARY10

RRK VAN SALES LIMITED

sophymarine-openregistry-gb-09180770
Status
Active
Type
Private Limited Company
Incorporated
19/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Unit 19, Retford, DN22 7GY

Direct shareholders

ShareholderShare classShares held% of class
DERRICK JONATHAN KNOWLESsophymarine-openregistry-h-derrick-jonathan-knowles-14ca5cA ORDINARY70
CHARLOTTE KNOWLESsophymarine-openregistry-gb-10516815A ORDINARY30

PLATINUM RENEWABLES LIMITED

sophymarine-openregistry-gb-09427063
Status
Active
Type
Private Limited Company
Incorporated
06/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Montagu House, Retford, DN22 7JJ

Direct shareholders

ShareholderShare classShares held% of class
PLATINUM DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-11489231ORDINARY100
MICHAEL SOLARIsophymarine-openregistry-h-michael-solari-8db0d0ORDINARY0

HIGHER TIER SYSTEMS LIMITED

sophymarine-openregistry-gb-09466004
Status
Active
Type
Private Limited Company
Incorporated
02/03/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
92 Welham Road, Retford, DN22 6UG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD TIERsophymarine-openregistry-h-richard-tier-5b1474ORDINARY50
SARAH TIERsophymarine-openregistry-h-sarah-tier-bde3dfORDINARY50

ATHERTON HOLDINGS LIMITED

sophymarine-openregistry-gb-09526945
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Station Road, Common Lane, Retford, Nottinghamshire, DN22 8LW

Direct shareholders

ShareholderShare classShares held% of class
DEAN ATHERTONsophymarine-openregistry-h-dean-atherton-62cfd6ORDINARY5251.49%
KAREN JOSEPHINE ATHERTONsophymarine-openregistry-h-karen-josephine-atherton-e2605cORDINARY4948.51%

Related parties

PartyRelationshipDetail
ATHERTON MATERIALS HANDLING LIMITEDsophymarine-openregistry-gb-06906285Holds shares inORDINARY · 100.00%
ATHERTON PLANT LIMITEDsophymarine-openregistry-gb-09532196Holds shares inORDINARY · 100.00%

ALLIANCE TECHNICAL BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-09539286
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Montagu House, Retford, Nottinghamshire, DN22 7JJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543bORDINARY50
EMMA-JAYNE WILLIAMSsophymarine-openregistry-h-emma-jayne-williams-6f52fdORDINARY50

MSP CASE MANAGEMENT LTD

sophymarine-openregistry-gb-09554809
Status
Active
Type
Private Limited Company
Incorporated
22/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
19 The Square, Retford, Nottinghamshire, DN22 6DQ

Direct shareholders

ShareholderShare classShares held% of class
MARYLKA SOFIA PUCHALSKAsophymarine-openregistry-h-marylka-sofia-puchalska-10868bORDINARY 1 GBP51
IAN RAWSONsophymarine-openregistry-h-ian-rawson-e887d0ORDINARY 1 GBP49

V J A BRICKWORK LTD

sophymarine-openregistry-gb-09750298
Status
Active
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
7 Hollymount, Retford, DN22 6BF

Direct shareholders

ShareholderShare classShares held% of class
JAYNE AUSTINsophymarine-openregistry-h-jayne-austin-de3447ORDINARY51
VINCE AUSTINsophymarine-openregistry-h-vince-austin-420e1bORDINARY49