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.
Companies with a register
699
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MARIE MARKHAMsophymarine-openregistry-h-claire-marie-markham-e6a5f7 | ORDINARY | 950 | 95.00% |
| DANIEL PAUL MARKHAMsophymarine-openregistry-h-daniel-paul-markham-171f55 | ORDINARY | 50 | 5.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS OGLEYsophymarine-openregistry-h-thomas-ogley-bd024b | ORD | 100 | |
| SARAH OGLEYsophymarine-openregistry-h-sarah-ogley-14433b | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WATSON CREDLANDsophymarine-openregistry-h-gary-watson-credland-36e21c | ORDINARY | 100 | |
| MATTHEW CHARLES PERTsophymarine-openregistry-h-matthew-charles-pert-4c0e7a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NELSONsophymarine-openregistry-h-mark-nelson-34d0de | ORD | 1 | |
| SHARON LOUISE CAWTHORNEsophymarine-openregistry-h-sharon-louise-cawthorne-357268 | ORD | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DENCY MATHEWsophymarine-openregistry-h-dency-mathew-783c96 | ORDINARY | 50 | |
| PRAVEEN RAMANKUTTYsophymarine-openregistry-h-praveen-ramankutty-5892df | ORDINARY | 50 | |
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
| 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% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JONATHAN SMITHsophymarine-openregistry-h-steven-jonathan-smith-d1e9ef | ORDINARY | 100 | 100.00% |
| NICHOLA SMITHsophymarine-openregistry-h-nichola-smith-28a369 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR WRIGHTsophymarine-openregistry-h-alistair-wright-48d906 | ORDINARY | 60 | |
| KIM WRIGHTsophymarine-openregistry-h-kim-wright-2bd982 | ORDINARY | 40 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CALLADINEsophymarine-openregistry-h-peter-calladine-f27978 | ORDINARY | 1 | |
| JOHN CALLADINEsophymarine-openregistry-h-john-calladine-d20159 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMAS ADCOCKsophymarine-openregistry-h-christopher-thomas-adcock-da1fa2 | ORDINARY | 1 | |
| GABRIELLE MARIE ADCOCKsophymarine-openregistry-h-gabrielle-marie-adcock-16fdd2 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELIKA SMITHsophymarine-openregistry-h-angelika-smith-e8ba1e | ORDINARY 1 GBP | 50 | |
| WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6 | ORDINARY 1 GBP | 50 | |
| WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6 | ORDINARY 1 GBP | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATH WILSONsophymarine-openregistry-h-heath-wilson-fb01d6 | ORDINARY | 51 | |
| PHILIP HURNsophymarine-openregistry-h-philip-hurn-4ea8b7 | ORDINARY | 49 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN FENTONsophymarine-openregistry-h-brian-fenton-44aa55 | ORDINARY | 90 | |
| DANIEL JAMES FENTONsophymarine-openregistry-h-daniel-james-fenton-62e8e6 | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK JONATHAN KNOWLESsophymarine-openregistry-h-derrick-jonathan-knowles-14ca5c | A ORDINARY | 70 | |
| CHARLOTTE KNOWLESsophymarine-openregistry-gb-10516815 | A ORDINARY | 30 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATINUM DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-11489231 | ORDINARY | 100 | |
| MICHAEL SOLARIsophymarine-openregistry-h-michael-solari-8db0d0 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TIERsophymarine-openregistry-h-richard-tier-5b1474 | ORDINARY | 50 | |
| SARAH TIERsophymarine-openregistry-h-sarah-tier-bde3df | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ATHERTONsophymarine-openregistry-h-dean-atherton-62cfd6 | ORDINARY | 52 | 51.49% |
| KAREN JOSEPHINE ATHERTONsophymarine-openregistry-h-karen-josephine-atherton-e2605c | ORDINARY | 49 | 48.51% |
Related parties
| Party | Relationship | Detail |
|---|
| ATHERTON MATERIALS HANDLING LIMITEDsophymarine-openregistry-gb-06906285 | Holds shares in | ORDINARY · 100.00% |
| ATHERTON PLANT LIMITEDsophymarine-openregistry-gb-09532196 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | ORDINARY | 50 | |
| EMMA-JAYNE WILLIAMSsophymarine-openregistry-h-emma-jayne-williams-6f52fd | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYLKA SOFIA PUCHALSKAsophymarine-openregistry-h-marylka-sofia-puchalska-10868b | ORDINARY 1 GBP | 51 | |
| IAN RAWSONsophymarine-openregistry-h-ian-rawson-e887d0 | ORDINARY 1 GBP | 49 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE AUSTINsophymarine-openregistry-h-jayne-austin-de3447 | ORDINARY | 51 | |
| VINCE AUSTINsophymarine-openregistry-h-vince-austin-420e1b | ORDINARY | 49 | |