UK companies/Retford/Page 19
Companies in Retford and their shareholdersPage 19 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
KDC PROPERTIES LTD
sophymarine-openregistry-gb-09821170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 94 Main Street, Retford, DN22 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LOWEsophymarine-openregistry-h-darren-lowe-d17ee2 | ORDINARY | 2 | 50.00% |
| KATIE ROWLEYsophymarine-openregistry-h-katie-rowley-88b615 | ORDINARY | 2 | 50.00% |
BAX PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-09973976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 2 Chancery Court, Retford, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE BAXTERsophymarine-openregistry-h-jodie-baxter-d900a9 | ORDINARY | 50 | |
| LEE BAXTERsophymarine-openregistry-h-lee-baxter-589141 | ORDINARY | 50 | |
NICK BLAND & SON INSTALLATIONS LIMITED
sophymarine-openregistry-gb-10069760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 11 Tunnel Road, Retford, Notts, DN22 7TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BLANDsophymarine-openregistry-h-paul-bland-16b6b0 | ORDINARY | 100 | |
| NICK BLANDsophymarine-openregistry-h-nick-bland-676f04 | ORDINARY | 0 | |
DANSO HOLDINGS LIMITED
sophymarine-openregistry-gb-10069814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10/11 West Carr Business Park, Retford, Nottinghamshire, DN22 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MOHAMED RAZA TAQVIsophymarine-openregistry-h-david-mohamed-raza-taqvi-c44338 | ORDINARY | 1 | 50.00% |
| SARAJANE TAQVIsophymarine-openregistry-h-sarajane-taqvi-c4d3c6 | ORDINARY | 1 | 50.00% |
UNITY COACHES LTD
sophymarine-openregistry-gb-10070792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
79120 — Tour operator activities - Registered office
- 14 Bigsby Road, Retford, Nottinghamshire, DN22 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MARRIOTTsophymarine-openregistry-h-scott-marriott-c2cff9 | ORDINARY | 9 | |
| TERESA MARRIOTTsophymarine-openregistry-h-teresa-marriott-1175b9 | ORDINARY | 1 | |
PRO-AC SECURITY SERVICES LTD
sophymarine-openregistry-gb-10196339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 2 Albert Road, Retford, Nottinghamshire, DN22 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONEY NICHOLSONsophymarine-openregistry-h-anthoney-nicholson-10d71f | ORDINARY | 1 | |
| HAYLEY MARIANNE DAFTsophymarine-openregistry-h-hayley-marianne-daft-8fd74f | ORDINARY | 0 | |
ELBVS LTD
sophymarine-openregistry-gb-10304652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA BOWERsophymarine-openregistry-h-emma-bower-523660 | ORDINARY | 55 | 55.00% |
| RICHARD JOHN BOWERsophymarine-openregistry-h-richard-john-bower-b3d055 | ORDINARY | 45 | 45.00% |
PHOREX LIMITED
sophymarine-openregistry-gb-10317382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT HALLsophymarine-openregistry-h-peter-robert-hall-d73e85 | ORDINARY | 90 | |
| ANDREW RICHARD WYNNE-JONESsophymarine-openregistry-h-andrew-richard-wynne-jones-6a5849 | ORDINARY | 10 | |
PROPER DAPPER LIMITED
sophymarine-openregistry-gb-10357917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Peartree House, Retford, Nottinghamshire, DN22 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN KENNETH WARDsophymarine-openregistry-h-steven-kenneth-ward-0d5c61 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| T.C. WORLD LIMITEDsophymarine-openregistry-gb-04726528 | ORDINARY GBP1 SHARES | 50 | 50.00% |
LUMLEY CONSTRUCTION LTD
sophymarine-openregistry-gb-10394472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
42130 — Construction of bridges and tunnels
43320 — Joinery installation - Registered office
- Quaker Cottage Meeting House Lane, Retford, Nottinghamshire, DN22 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA LUMLEYsophymarine-openregistry-h-jenna-lumley-8a3e31 | ORDINARY | 90 | 90.00% |
| SIMON LUMLEYsophymarine-openregistry-h-simon-lumley-2a94d9 | ORDINARY | 10 | 10.00% |
SYME SOLUTIONS LIMITED
sophymarine-openregistry-gb-10459669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SYMEsophymarine-openregistry-h-colin-syme-3cdf73 | ORDINARY | 1 | |
| EMMA SYMEsophymarine-openregistry-h-emma-syme-95c3a0 | ORDINARY | 1 | |
ST LUKE UNDERWRITING LTD.
sophymarine-openregistry-gb-10498147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- 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 | |
| MALCOLM ALAN GORDONsophymarine-openregistry-h-malcolm-alan-gordon-12196c | ORDINARY | 0 | |
ICS RENEWABLES LIMITED
sophymarine-openregistry-gb-10573729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Suite 1a, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JONESsophymarine-openregistry-h-william-jones-9da47f | ORDINARY | 1,000 | |
| MARK ANDREW WARDsophymarine-openregistry-h-mark-andrew-ward-b84836 | ORDINARY | 0 | |
HEADS YARD LIMITED
sophymarine-openregistry-gb-10713852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 6 Coronation Street, Retford, DN22 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEVEN BRAILSFORDsophymarine-openregistry-h-james-steven-brailsford-0cae8f | ORDINARY | 5 | |
| VICTORIA BRAILSFORDsophymarine-openregistry-h-victoria-brailsford-f49a70 | ORDINARY | 5 | |
FLOWZ LIMITED
sophymarine-openregistry-gb-10741995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 34 Chancery Court 34 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA STONEsophymarine-openregistry-h-amanda-stone-7b86d9 | ORDINARY | 50 | 50.00% |
| DAVID EMMANUEL STONEsophymarine-openregistry-h-david-emmanuel-stone-fc82f6 | ORDINARY | 50 | 50.00% |
HALLGATE OFFICES LIMITED
sophymarine-openregistry-gb-10743482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
99999 — Dormant Company - Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HILLsophymarine-openregistry-h-nigel-hill-ade6fd | ORDINARY | 1 | 100.00% |
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | ORDINARY | 0 | 0.00% |
ETE PLANT SERVICES LIMITED
sophymarine-openregistry-gb-10834133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 47/49 Grove Street, Retford, Nottinghamshire, DN22 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL POTTSsophymarine-openregistry-gb-07295171 | ORDINARY | 100 | |
| MELANIE JANE WALLACEsophymarine-openregistry-h-melanie-jane-wallace-16755a | ORDINARY | 0 | |
THE FUNDING ORGANISATION LTD.
sophymarine-openregistry-gb-10934314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Office 24 Retford Enterprise Centre, Retford, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MAHONYsophymarine-openregistry-h-michael-john-mahony-a94bb3 | ORDINARY | 2,500 | 50.00% |
| TONY ALDAMsophymarine-openregistry-h-tony-aldam-fa454d | ORDINARY | 2,500 | 50.00% |
TRENT GALLERIES LTD.
sophymarine-openregistry-gb-10935238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
70229 — Management consultancy activities other than financial management - Registered office
- The Hollies Low Street, Retford, DN22 0LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY JAYNE MORRISsophymarine-openregistry-h-tracey-jayne-morris-24274b | A ORDINARY | 100 | |
| ALEX MORRISsophymarine-openregistry-h-alex-morris-55e462 | A ORDINARY | 0 | |
TAKE 2 ADVENTURE LIMITED
sophymarine-openregistry-gb-10969855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 36 Myrtle Street, Retford, DN22 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA NEWTONsophymarine-openregistry-h-laura-newton-4f1975 | ORDINARY | 100 | |
| STUART RODGERSsophymarine-openregistry-h-stuart-rodgers-4b0abf | ORDINARY | 0 | |