UK companies/Retford/Page 2
Companies in Retford and their shareholdersPage 2 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 163 shareholdings and 6 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
MILL ASSOCIATES LIMITED
sophymarine-openregistry-gb-06686088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- The Old Vicarage Church Lane, Retford, Notts, DN22 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOSEPH CROSSLANDsophymarine-openregistry-h-david-joseph-crossland-1c78f2 | ORDINARY | 41 | |
| VERONICA MARY CROSSLANDsophymarine-openregistry-h-veronica-mary-crossland-d496b7 | ORDINARY | 39 | |
| BENJAMIN CROSSLANDsophymarine-openregistry-h-benjamin-crossland-c2c4c7 | ORDINARY | 10 | |
| VICKY JEAN GREENERsophymarine-openregistry-h-vicky-jean-greener-555d1a | ORDINARY | 7 | |
| KATE GREENERsophymarine-openregistry-h-kate-greener-569bdc | ORDINARY | 3 | |
| ELIAS BENJAMIN CROSSLANDsophymarine-openregistry-h-elias-benjamin-crossland-6b713f | ORDINARY | 0 | |
| GEORGE REX PATRICK GREENERsophymarine-openregistry-h-george-rex-patrick-greener-c8ca9f | ORDINARY | 0 | |
| RAFFERTY JOHN HERBIE GREENERsophymarine-openregistry-h-rafferty-john-herbie-greener-7fa058 | ORDINARY | 0 | |
ST GILES HOLDINGS (NUMBER 2) LIMITED
sophymarine-openregistry-gb-12057439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 I | 6,600,000 | 82.50% |
| BLOOM BROKING (NUMBER 2) LIMITEDsophymarine-openregistry-gb-12338461 | ORDINARY I | 1,400,000 | 17.50% |
| ANDREW JOHN COULSONsophymarine-openregistry-h-andrew-john-coulson-8fad04 | ORDINARY I | 0 | 0.00% |
| DAVID FRANCIS ELLIOT BURRsophymarine-openregistry-h-david-francis-elliot-burr-f3228c | ORDINARY I | 0 | 0.00% |
| LORNA JANE COULSONsophymarine-openregistry-h-lorna-jane-coulson-3dffe2 | ORDINARY I | 0 | 0.00% |
| MALCOLM ALAN GORDONsophymarine-openregistry-h-malcolm-alan-gordon-12196c | ORDINARY I | 0 | 0.00% |
| MARK ALEXANDER BLOOMsophymarine-openregistry-h-mark-alexander-bloom-eb99f7 | ORDINARY I | 0 | 0.00% |
| MONICA HUBBARDsophymarine-openregistry-h-monica-hubbard-c87bb3 | ORDINARY I | 0 | 0.00% |
HOWARD RENEWABLES LIMITED
sophymarine-openregistry-gb-14397175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Little Morton Farm, Retford, DN22 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ALICE LOUISE HOWARDsophymarine-openregistry-h-miss-alice-louise-howard-b5c96b | ORDINARY | 10 | 16.67% |
| MR EDWARD JAMES HOWARDsophymarine-openregistry-h-mr-edward-james-howard-154674 | ORDINARY | 10 | 16.67% |
| MR GEORGE ROBERT HOWARDsophymarine-openregistry-h-mr-george-robert-howard-e317c4 | ORDINARY | 10 | 16.67% |
| MRS AMANDA JANE BRAITHWAITEsophymarine-openregistry-h-mrs-amanda-jane-braithwaite-83698f | ORDINARY | 10 | 16.67% |
| MRS CLARE LOUISE HOWARDsophymarine-openregistry-h-mrs-clare-louise-howard-840d1b | ORDINARY | 10 | 16.67% |
| MRS SAMANTHA MARIE HOWARDsophymarine-openregistry-h-mrs-samantha-marie-howard-6eda11 | ORDINARY | 10 | 16.67% |
| ANDREW HOWARDsophymarine-openregistry-h-andrew-howard-7b0cac | ORDINARY | 0 | 0.00% |
| CHRISTOPHER HOWARDsophymarine-openregistry-h-christopher-howard-21994a | ORDINARY | 0 | 0.00% |
JUST CARDS DIRECT LIMITED
sophymarine-openregistry-gb-06087991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 5 Hallcroft Trade Centre, Retford, DN22 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE STILESsophymarine-openregistry-h-anne-stiles-555ece | ORDINARY | 60 | |
| WARREN STILESsophymarine-openregistry-h-warren-stiles-147bf6 | A ORDINARY | 60 | |
| EMILY SIEW PENG LEEsophymarine-openregistry-h-emily-siew-peng-lee-0328ff | C ORDINARY | 2 | |
| FEMMY SHARPEsophymarine-openregistry-h-femmy-sharpe-53c122 | E ORDINARY | 2 | |
| JANE WOODsophymarine-openregistry-gb-17087161 | D ORDINARY | 2 | |
| JENNIFER EAKINsophymarine-openregistry-h-jennifer-eakin-c2472f | F ORDINARY SHARES | 2 | |
| SEWENIG JANsophymarine-openregistry-h-sewenig-jan-6cd5ed | B ORDINARY | 2 | |
AQUIKO LIMITED
sophymarine-openregistry-gb-16140657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 32990 — Other manufacturing n.e.c.
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Hall Farm Main Street, Retford, Nottinghamshire, DN22 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB VAN NIEUWENHUIJZENsophymarine-openregistry-h-jacob-van-nieuwenhuijzen-8b500b | A ORDINARY | 48 | |
| MARTINUS VAN NIEUWENHUIJZENsophymarine-openregistry-h-martinus-van-nieuwenhuijzen-f81f76 | A ORDINARY | 48 | |
| ANDREW JAMES GILFILLANsophymarine-openregistry-h-andrew-james-gilfillan-e8e42b | C ORDINARY | 5 | |
| JAMES ALEXANDER CHERRILLsophymarine-openregistry-h-james-alexander-cherrill-f71672 | B ORDINARY | 5 | |
| STEPHEN JAMES RANDALLsophymarine-openregistry-h-stephen-james-randall-7c87b9 | D ORDINARY | 5 | |
| BASTIAAN VAN NIEUWENHUIJZENsophymarine-openregistry-h-bastiaan-van-nieuwenhuijzen-012157 | A ORDINARY | 2 | |
| MARIA JOHANNA VAN NIEUWENHUIJZENsophymarine-openregistry-h-maria-johanna-van-nieuwenhuijzen-e959f4 | A ORDINARY | 2 | |
JACK SMITH PROPERTIES LIMITED
sophymarine-openregistry-gb-02936784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SMITH HOLDINGS LTDsophymarine-openregistry-gb-15937581 | ORDINARY A | 78 | 100.00% |
| JACK MICHAEL NICHOL-SMITHsophymarine-openregistry-h-jack-michael-nichol-smith-9d57ab | ORDINARY B | 13 | 50.00% |
| JANE GRACE HOLMESsophymarine-openregistry-h-jane-grace-holmes-2afc54 | ORDINARY B | 13 | 50.00% |
| KATHLEEN NICHOL-SMITHsophymarine-openregistry-h-kathleen-nichol-smith-3d7900 | ORDINARY A | 0 | 0.00% |
| LINDA JACKSONsophymarine-openregistry-h-linda-jackson-5101bd | ORDINARY A | 0 | 0.00% |
| MICHAEL NICHOL-SMITHsophymarine-openregistry-gb-07285722 | ORDINARY A | 0 | 0.00% |
| WILLIAM EDWARD JACKSONsophymarine-openregistry-h-william-edward-jackson-3a4e13 | ORDINARY A | 0 | 0.00% |
ZORAB INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-02550599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1990
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65202 — Non-life reinsurance
- 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 | 1,000 | 100.00% |
| DAVID EDWARD ZORABsophymarine-openregistry-h-david-edward-zorab-05784f | ORDINARY | 0 | 0.00% |
| FIONA MILSOMsophymarine-openregistry-h-fiona-milsom-24057b | ORDINARY | 0 | 0.00% |
| GEMMA ANNE PORTERsophymarine-openregistry-h-gemma-anne-porter-ef0e3b | ORDINARY | 0 | 0.00% |
| JONATHAN SAMSONsophymarine-openregistry-h-jonathan-samson-608ce8 | ORDINARY | 0 | 0.00% |
| JULIAN BLACKWELLsophymarine-openregistry-gb-14298372 | ORDINARY | 0 | 0.00% |
| SARAH PENELOPE ZORABsophymarine-openregistry-h-sarah-penelope-zorab-895de5 | ORDINARY | 0 | 0.00% |
HOLLY MOUNT MANAGEMENT COMPANY (RETFORD) LIMITED
sophymarine-openregistry-gb-05011469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Hollymount, Retford, DN22 6BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CUNNINGHAM MURRAYsophymarine-openregistry-h-alison-cunningham-murray-8c7865 | ORDINARY | 1 | |
| GRAHAM BALDWINsophymarine-openregistry-h-graham-baldwin-48a324 | ORDINARY | 1 | |
| JAYNE DAYsophymarine-openregistry-h-jayne-day-22fc66 | ORDINARY | 1 | |
| SARAH SALVATORE-TAYLORsophymarine-openregistry-h-sarah-salvatore-taylor-e862b6 | ORDINARY | 1 | |
| STEVEN LEAROYDsophymarine-openregistry-h-steven-learoyd-6fe80f | ORDINARY | 1 | |
| ANDREW PHILLIP & GLYNIS JOHNSONsophymarine-openregistry-h-andrew-phillip-glynis-johnson-e17d6f | ORDINARY | 0 | |
| NIGEL MORETONsophymarine-openregistry-h-nigel-moreton-83d877 | ORDINARY | 0 | |
BALLARDS REMOVALS HOLDINGS LIMITED
sophymarine-openregistry-gb-09236718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- GROUP
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Ballards Business Park Old London Road, Retford, Nottinghamshire, DN22 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLARDS PROPERTY LIMITEDsophymarine-openregistry-gb-16049606 | ORDINARY SHARES | 100 | 100.00% |
| JANETTE BALLARDsophymarine-openregistry-h-janette-ballard-3edc59 | ORDINARY SHARES | 0 | 0.00% |
| JOSEPH BALLARDsophymarine-openregistry-h-joseph-ballard-fe785e | ORDINARY SHARES | 0 | 0.00% |
| MATTHEW BALLARDsophymarine-openregistry-h-matthew-ballard-e34c39 | ORDINARY SHARES | 0 | 0.00% |
| RICHARD BALLARDsophymarine-openregistry-h-richard-ballard-414e91 | ORDINARY SHARES | 0 | 0.00% |
| SAM ROBINSONsophymarine-openregistry-h-sam-robinson-edc5af | ORDINARY SHARES | 0 | 0.00% |
| SARAH COOKEsophymarine-openregistry-h-sarah-cooke-3376ca | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BALLARDS REMOVALS LIMITEDsophymarine-openregistry-gb-03185883 | Holds shares in | ORDINARY SHARES · 0.00% |
KEVI (RETFORD) BLOCK A FREEHOLD LIMITED
sophymarine-openregistry-gb-10286347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 The Old School, Retford, DN22 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HILLSsophymarine-openregistry-h-barry-hills-a4a102 | ORDINARY | 1 | |
| JEAN BUSHsophymarine-openregistry-gb-09289230 | ORDINARY | 1 | |
| JUDITH WALKERsophymarine-openregistry-h-judith-walker-bae261 | ORDINARY | 1 | |
| LINDA HILLSsophymarine-openregistry-h-linda-hills-0b74d3 | ORDINARY | 1 | |
| LORRAINE STROWGERsophymarine-openregistry-h-lorraine-strowger-afd624 | ORDINARY | 1 | |
| PAULINE BROOKEsophymarine-openregistry-h-pauline-brooke-064f4a | ORDINARY | 1 | |
| STEPHEN ANDREW WALKERsophymarine-openregistry-h-stephen-andrew-walker-5edd67 | ORDINARY | 1 | |
BEER UNDER THE CLOCK LTD
sophymarine-openregistry-gb-12812054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Beer Under The Clock, Retford, DN22 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SERCOMBEsophymarine-openregistry-h-andrew-sercombe-8753ef | ORDINARY | 29 | |
| MARIANNE WILSONsophymarine-openregistry-h-marianne-wilson-eb5568 | ORDINARY | 29 | |
| RUSSELL DUNSTANsophymarine-openregistry-h-russell-dunstan-0c8b98 | ORDINARY | 29 | |
| JOSH BIRKITTsophymarine-openregistry-h-josh-birkitt-4707aa | ORDINARY | 13 | |
| BEER UNDER THE CLOCK LTDsophymarine-openregistry-gb-12812054 | ORDINARY | 0 | |
| JOHN WHITTINGTONsophymarine-openregistry-h-john-whittington-b4e44a | ORDINARY | 0 | |
| MICHELLE WHITTINGTONsophymarine-openregistry-h-michelle-whittington-af443e | ORDINARY | 0 | |
FIDELIUM HEALTH LIMITED
sophymarine-openregistry-gb-12901660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Retford Enterprise Centre, Retford, Nottinghamshire, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THIAM HUI HOsophymarine-openregistry-h-michael-thiam-hui-ho-c84538 | ORDINARY | 36 | 36.00% |
| REBECCA JANE ILETTsophymarine-openregistry-h-rebecca-jane-ilett-a1999c | ORDINARY | 26 | 26.00% |
| MICHAEL BROOKS BAZLINTONsophymarine-openregistry-h-michael-brooks-bazlinton-96aff3 | ORDINARY | 23 | 23.00% |
| NEIL THOMAS HARRISsophymarine-openregistry-h-neil-thomas-harris-a8fa93 | ORDINARY | 10 | 10.00% |
| EMILIA DRUGHEsophymarine-openregistry-h-emilia-drughe-6f2f02 | ORDINARY | 5 | 5.00% |
| CHRISTOPHER GEORGE SHEARSTONE-WALKERsophymarine-openregistry-h-christopher-george-shearstone-walker-4c3a05 | ORDINARY | 0 | 0.00% |
| JAMES RICHARD READERsophymarine-openregistry-h-james-richard-reader-2ef0f0 | ORDINARY | 0 | 0.00% |
B. D. E. HOLDINGS LIMITED
sophymarine-openregistry-gb-15569147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hawksley Farm, Retford, Nottinghamshire, DN22 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA MARIE BROWNsophymarine-openregistry-h-helena-marie-brown-c62469 | ORDINARY | 50 | 50.00% |
| EILEEN LAURA DUCKSBURYsophymarine-openregistry-h-eileen-laura-ducksbury-6e7ab8 | ORDINARY | 30 | 30.00% |
| CATHERINE ANNE EVERATTsophymarine-openregistry-h-catherine-anne-everatt-d2367c | ORDINARY | 15 | 15.00% |
| DAVID JAMES EVERATTsophymarine-openregistry-h-david-james-everatt-b6481e | ORDINARY | 15 | 15.00% |
| BENJAMIN JACK EVERATTsophymarine-openregistry-h-benjamin-jack-everatt-849f0c | ORDINARY | 5 | 5.00% |
| JOSEPH WILLIAM EVERATTsophymarine-openregistry-h-joseph-william-everatt-e90e12 | ORDINARY | 5 | 5.00% |
| PAUL MARTIN DUCKSBURYsophymarine-openregistry-h-paul-martin-ducksbury-dce883 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TUXFORD RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-09221776 | Holds shares in | ORDINARY · 100.00% |
SAUNDBY LIMITED
sophymarine-openregistry-gb-12771362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- DORMANT
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Hall Farm, Retford, Nottinghamshire, DN22 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH BARTONsophymarine-openregistry-h-beth-barton-c58447 | I ORDINARY | 646,927 | 100.00% |
| DUNCAN & TOPLIS TRUSTEES LIMITEDsophymarine-openregistry-gb-10212638 | H ORDINARY | 646,927 | 100.00% |
| DUNCAN & TOPLIS TRUSTEES LIMITEDsophymarine-openregistry-gb-10212638 | I ORDINARY | 646,927 | 100.00% |
| GEORGE WILLIAM BARTONsophymarine-openregistry-h-george-william-barton-11834f | I ORDINARY | 646,927 | 100.00% |
| HARRY CHARLES BARTONsophymarine-openregistry-h-harry-charles-barton-dec402 | H ORDINARY | 646,927 | 100.00% |
| KATHERINE MARGARET BARTONsophymarine-openregistry-h-katherine-margaret-barton-2ab9e9 | H ORDINARY | 646,927 | 100.00% |
| DUNCAN & TOPLIS TRUSTEES LIMITEDsophymarine-openregistry-gb-10212638 | G ORDINARY | 485,198 | 100.00% |
| DUNCAN & TOPLIS TRUSTEES LIMITEDsophymarine-openregistry-gb-10212638 | E ORDINARY | 485,198 | 100.00% |
| DUNCAN & TOPLIS TRUSTEES LIMITEDsophymarine-openregistry-gb-10212638 | D ORDINARY | 485,198 | 100.00% |
| DUNCAN & TOPLIS TRUSTEES LIMITEDsophymarine-openregistry-gb-10212638 | F ORDINARY | 485,198 | 100.00% |
| GEORGE WILLIAM BARTONsophymarine-openregistry-h-george-william-barton-11834f | F ORDINARY | 485,198 | 100.00% |
| GEORGE WILLIAM BARTONsophymarine-openregistry-h-george-william-barton-11834f | G ORDINARY | 485,198 | 100.00% |
| HARRY CHARLES BARTONsophymarine-openregistry-h-harry-charles-barton-dec402 | D ORDINARY | 485,198 | 100.00% |
| HARRY CHARLES BARTONsophymarine-openregistry-h-harry-charles-barton-dec402 | E ORDINARY | 485,198 | 100.00% |
| WILLIAM EDWARD BARTONsophymarine-openregistry-h-william-edward-barton-58232f | D ORDINARY | 485,198 | 100.00% |
| WILLIAM EDWARD BARTONsophymarine-openregistry-h-william-edward-barton-58232f | E ORDINARY | 485,198 | 100.00% |
| WILLIAM EDWARD BARTONsophymarine-openregistry-h-william-edward-barton-58232f | G ORDINARY | 485,198 | 100.00% |
| WILLIAM EDWARD BARTONsophymarine-openregistry-h-william-edward-barton-58232f | F ORDINARY | 485,198 | 100.00% |
| GEORGE WILLIAM BARTONsophymarine-openregistry-h-george-william-barton-11834f | C ORDINARY | 431,292 | 100.00% |
| HARRY CHARLES BARTONsophymarine-openregistry-h-harry-charles-barton-dec402 | B ORDINARY | 431,292 | 100.00% |
| WILLIAM EDWARD BARTONsophymarine-openregistry-h-william-edward-barton-58232f | A ORDINARY | 215,646 | 100.00% |
| GEORGE WILLIAM BARTONsophymarine-openregistry-h-george-william-barton-11834f | I ORDINARY | 0 | 0.00% |
| HARRY CHARLES BARTONsophymarine-openregistry-h-harry-charles-barton-dec402 | H ORDINARY | 0 | 0.00% |
| WILLIAM EDWARD BARTONsophymarine-openregistry-h-william-edward-barton-58232f | F ORDINARY | 0 | 0.00% |
| WILLIAM EDWARD BARTONsophymarine-openregistry-h-william-edward-barton-58232f | E ORDINARY | 0 | 0.00% |
| WILLIAM EDWARD BARTONsophymarine-openregistry-h-william-edward-barton-58232f | G ORDINARY | 0 | 0.00% |
| WILLIAM EDWARD BARTONsophymarine-openregistry-h-william-edward-barton-58232f | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARTON SOLAR GATE BURTON LIMITEDsophymarine-openregistry-gb-14850200 | Holds shares in | ORDINARY · 100.00% |
| BARTON SOLAR BUMBLEBEE LIMITEDsophymarine-openregistry-gb-14857789 | Holds shares in | ORDINARY |
QUILTER ESTATES LIMITED
sophymarine-openregistry-gb-09123657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hall Farm, Retford, Nottinghamshire, DN22 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR SAMUEL BARTONsophymarine-openregistry-h-alistair-samuel-barton-bf90da | D ORDINARY | 50 | |
| GEORGE WILLIAM BARTONsophymarine-openregistry-h-george-william-barton-11834f | C ORDINARY | 50 | |
| HARRY CHARLES BARTONsophymarine-openregistry-h-harry-charles-barton-dec402 | E ORDINARY | 50 | |
| IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292 | F ORDINARY | 50 | |
| IAN PHILLIPSsophymarine-openregistry-h-ian-phillips-a5a292 | G ORDINARY | 50 | |
| KAREN JUDITH BARTON (DECEASED)sophymarine-openregistry-h-karen-judith-barton-deceased-92d59f | G ORDINARY | 50 | |
| KAREN JUDITH BARTON (DECEASED)sophymarine-openregistry-h-karen-judith-barton-deceased-92d59f | B ORDINARY | 50 | |
| KAREN JUDITH BARTON (DECEASED)sophymarine-openregistry-h-karen-judith-barton-deceased-92d59f | F ORDINARY | 50 | |
| WILLIAM EDWARD BARTONsophymarine-openregistry-h-william-edward-barton-58232f | A ORDINARY | 50 | |
| WILLIAM EDWARD BARTONsophymarine-openregistry-h-william-edward-barton-58232f | F ORDINARY | 50 | |
| WILLIAM EDWARD BARTONsophymarine-openregistry-h-william-edward-barton-58232f | G ORDINARY | 50 | |
CORAX CONCEPTS LIMITED
sophymarine-openregistry-gb-10170200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Drone Innovation Centre West Carr Business Park, Retford, Nottinghamshire, DN22 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANNETTE GILLsophymarine-openregistry-h-lisa-annette-gill-dbad15 | ORDINARY | 100 | 100.00% |
| HILARY GILLsophymarine-openregistry-h-hilary-gill-1314c6 | E ORDINARY | 5 | 100.00% |
| JAMES GILLsophymarine-openregistry-h-james-gill-76e177 | D ORDINARY | 5 | 100.00% |
| LISA ANNETTE GILLsophymarine-openregistry-h-lisa-annette-gill-dbad15 | A ORDINARY | 5 | 100.00% |
| MARJORIE WALKERsophymarine-openregistry-h-marjorie-walker-3439dd | C ORDINARY | 5 | 100.00% |
| RICHARD WALKERsophymarine-openregistry-gb-04374457 | B ORDINARY | 5 | 100.00% |
| RICHARD KIERAN GILLsophymarine-openregistry-h-richard-kieran-gill-4f7de5 | ORDINARY | 0 | 0.00% |
DST AUTOMOTIVE LTD
sophymarine-openregistry-gb-10069915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 10/11 West Carr Business Park, Retford, Nottinghamshire, DN22 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID MOHAMED RAZA TAQVIsophymarine-openregistry-h-mr-david-mohamed-raza-taqvi-320e0c | ORDINARY A SHARES | 22,500 | 50.00% |
| MRS SARAJANE TAQVIsophymarine-openregistry-h-mrs-sarajane-taqvi-341f6e | ORDINARY A SHARES | 22,500 | 50.00% |
| DAVID MOHAMED RAZA TAQVIsophymarine-openregistry-h-david-mohamed-raza-taqvi-c44338 | ORDINARY B SHARES | 1 | 100.00% |
| DOMINIC DAN HUSSEIN TAQVIsophymarine-openregistry-h-dominic-dan-hussein-taqvi-74c232 | ORDINARY D SHARES | 1 | 100.00% |
| ROSIE MAE TAQVIsophymarine-openregistry-h-rosie-mae-taqvi-5ec5ff | ORDINARY E SHARES | 1 | 100.00% |
| SARAJANE TAQVIsophymarine-openregistry-h-sarajane-taqvi-c4d3c6 | ORDINARY C SHARES | 1 | 100.00% |
EASTERLY HOLDINGS LTD
sophymarine-openregistry-gb-11642607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 2, Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STRAWSONsophymarine-openregistry-h-john-strawson-ff7d12 | ORDINARY CLASS A SHARES. | 255 | |
| JANINE STRAWSONsophymarine-openregistry-h-janine-strawson-4ec5cb | ORDINARY CLASS A SHARES. | 245 | |
| JOHN STRAWSON & JANINE STRAWSON AS TRUSTEES OF STRAWSON NO 1 SETTLEMENTsophymarine-openregistry-h-john-strawson-janine-strawson-as-trustee-6b1dce | ORDINARY CLASS B SHARES. | 125 | |
| JOHN STRAWSON & JANINE STRAWSON AS TRUSTEES OF STRAWSON NO 2 SETTLEMENTsophymarine-openregistry-h-john-strawson-janine-strawson-as-trustee-e2e1ab | ORDINARY CLASS B SHARES. | 125 | |
| JOHN STRAWSON & JANINE STRAWSON AS TRUSTEES OF STRAWSON NO 3 SETTLEMENTsophymarine-openregistry-h-john-strawson-janine-strawson-as-trustee-070039 | ORDINARY CLASS B SHARES. | 125 | |
| JOHN STRAWSON & JANINE STRAWSON AS TRUSTEES OF STRAWSON NO 4 SETTLEMENTsophymarine-openregistry-h-john-strawson-janine-strawson-as-trustee-631913 | ORDINARY CLASS B SHARES. | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| 27 BUCKINGHAM STREET LIMITEDsophymarine-openregistry-gb-13393785 | Holds shares in | ORDINARY · 33.33% |
| BELGRAVE GARDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-04729806 | Holds shares in | ORDINARY · 4.55% |
RETFORD MASONIC HALL LIMITED
sophymarine-openregistry-gb-00733453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1962
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Bankside, Retford, DN22 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OSBORNsophymarine-openregistry-h-daniel-osborn-82537c | ORDINARY 1 GBP | 10 | |
| JASON POWELLsophymarine-openregistry-h-jason-powell-c43a15 | ORDINARY 1 GBP | 10 | |
| MARK ANDREW REESsophymarine-openregistry-h-mark-andrew-rees-459297 | ORDINARY 1 GBP | 10 | |
| PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937 | ORDINARY 1 GBP | 10 | |
| MR MARTIN SOLOMONsophymarine-openregistry-h-mr-martin-solomon-246d11 | ORDINARY 1 GBP | 0 | |
| MR TERENCE LEONARD ASHBYsophymarine-openregistry-h-mr-terence-leonard-ashby-a3e137 | ORDINARY 1 GBP | 0 | |
MEDETCROWN LIMITED
sophymarine-openregistry-gb-01594433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Baileys Farm Lound Low Road, Retford, Nottinghamshire, DN22 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN PERRYsophymarine-openregistry-h-brian-john-perry-84a8f7 | ORDINARY | 5,301 | |
| CHARMAINE DIANE PERRYsophymarine-openregistry-h-charmaine-diane-perry-1dd111 | ORDINARY | 5,164 | |
| ALEXANDER JOHN PERRYsophymarine-openregistry-h-alexander-john-perry-b2e55c | ORDINARY | 1,200 | |
| ELENOR MARY LEEsophymarine-openregistry-h-elenor-mary-lee-c43488 | ORDINARY | 1,200 | |
| JASON JAMES PERRYsophymarine-openregistry-h-jason-james-perry-a30431 | ORDINARY | 1,200 | |
| VANESSA JANE GOREHAMsophymarine-openregistry-h-vanessa-jane-goreham-b4988e | ORDINARY | 1,200 | |