UK companies/Retford/Page 20
Companies in Retford and their shareholdersPage 20 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 7 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
SALVIN WEALTH PARTNERS LIMITED
sophymarine-openregistry-gb-11018334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Five Arches Barn 3 Gibbons Court, Retford, DN22 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANDREW WATSONsophymarine-openregistry-h-ian-andrew-watson-6d8e5d | ORDINARY | 50 | |
| JAYNE MICHELLE WATSONsophymarine-openregistry-h-jayne-michelle-watson-a225cc | ORDINARY | 50 | |
AIRCRAFT PAINTER CERTIFICATION SCHEME LTD
sophymarine-openregistry-gb-11099497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rear Of, Retford, Nottinghamshire, DN22 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6 | ORDINARY | 1 | |
| SARAH MICHELLE GREENsophymarine-openregistry-h-sarah-michelle-green-2e3b77 | ORDINARY | 1 | |
ALEXANDER ANNA LIMITED
sophymarine-openregistry-gb-11117451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O C.S.L. Industrial Limited Hallcroft Industrial Estate, Retford, Nottinghamshire, DN22 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN BARLOWsophymarine-openregistry-h-lauren-barlow-f137a9 | ORDINARY | 50 | 50.00% |
| LUKE HEWGILLsophymarine-openregistry-h-luke-hewgill-ff71ca | ORDINARY | 50 | 50.00% |
THE OLD VICARAGE AT ELKESLEY CAMP SITE LTD
sophymarine-openregistry-gb-11213424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
56210 — Event catering activities
56302 — Public houses and bars - Registered office
- The Old Vicarage Park Lane, Retford, DN22 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BOOTHsophymarine-openregistry-h-robert-booth-94e457 | ORDINARY | 5 | |
| SUSAN BOOTHsophymarine-openregistry-h-susan-booth-5aa8b3 | ORDINARY | 5 | |
TAYLOR MADE HOMES YORKSHIRE LTD
sophymarine-openregistry-gb-11230383
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | ORDINARY | 100 | 100.00% |
| LORNA TAYLORsophymarine-openregistry-h-lorna-taylor-38221d | ORDINARY | 0 | 0.00% |
ALPHA ELECTRICAL CONTRACTORS (DONCASTER) LIMITED
sophymarine-openregistry-gb-11248717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 32 Bulcote Business Park, Retford, DN22 8WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GALLAGHERsophymarine-openregistry-h-robert-gallagher-5e5f74 | ORDINARY | 100 | |
| OLIVER JOHN CATTONsophymarine-openregistry-h-oliver-john-catton-7aef2a | ORDINARY | 0 | |
O.E. REMOVALS LTD
sophymarine-openregistry-gb-11297735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 8 Lansdown Drive, Retford, DN22 7WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELZBIETA ZACZYKsophymarine-openregistry-h-elzbieta-zaczyk-b75920 | ORDINARY | 100 | |
| OSKAR DYCHTANOWSKIsophymarine-openregistry-h-oskar-dychtanowski-b89585 | ORDINARY | 0 | |
JTB SOLUTIONS LTD
sophymarine-openregistry-gb-11378530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Mill Close, Retford, Nottinghamshire, DN22 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BALLsophymarine-openregistry-gb-08339277 | ORDINARY | 1 | 50.00% |
| JULIE BALLsophymarine-openregistry-h-julie-ball-1da7ee | ORDINARY | 1 | 50.00% |
TRANSFORMATION ENTERPRISES LTD
sophymarine-openregistry-gb-11391458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
98000 — Residents property management - Registered office
- Three Ways Cottage Torksey Street, Retford, DN22 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MARSDENsophymarine-openregistry-h-rebecca-marsden-3a917d | ORDINARY | 1 | |
| SUSAN PATRICIA MARSDENsophymarine-openregistry-h-susan-patricia-marsden-c5baf5 | ORDINARY | 0 | |
THE YORKSHIRE AUCTIONEER LIMITED
sophymarine-openregistry-gb-11402957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Suite 2, Chancery Court, Retford, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY ASHWORTHsophymarine-openregistry-h-henry-ashworth-4990d5 | ORDINARY | 100 | |
| MRS G L ASHWORTHsophymarine-openregistry-h-mrs-g-l-ashworth-4944d8 | ORDINARY | 0 | |
ADR PLUMBING & HEATING SERVICES LIMITED
sophymarine-openregistry-gb-11460437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Brendanne, Retford, Nottinghamshire, DN22 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | ORDINARY | 75 | |
| DEBORAH ROBERTSsophymarine-openregistry-h-deborah-roberts-502c7a | ORDINARY | 25 | |
HELISKY EUROPE LIMITED
sophymarine-openregistry-gb-11480644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Retford Gamston Airport, Retford, Nottinghamshire, DN22 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PEACHsophymarine-openregistry-h-matthew-peach-64ddf1 | ORDINARY | 50 | |
| SIMON JAMES NICHOLLSsophymarine-openregistry-h-simon-james-nicholls-79ea02 | ORDINARY | 50 | |
PLATINUM DEVELOPMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-11489231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Montagu House, Retford, 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLATINUM RENEWABLES LIMITEDsophymarine-openregistry-gb-09427063 | Holds shares in | ORDINARY |
NEWMAN AGRICULTURAL LIMITED
sophymarine-openregistry-gb-11569446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 01290 — Growing of other perennial crops
01610 — Support activities for crop production - Registered office
- Jasmine Cottage North Street, Retford, DN22 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANIE NEWMANsophymarine-openregistry-h-stefanie-newman-fcbc35 | ORDINARY | 10 | |
| ANTHONY NEWMANsophymarine-openregistry-gb-04441616 | ORDINARY | 0 | |
NEWFIELD DISTRIBUTION LIMITED
sophymarine-openregistry-gb-11628243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Newfield House, Retford, Nottinghamshire, DN22 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HIGHFIELDsophymarine-openregistry-h-timothy-highfield-89a147 | ORDINARY SHARES | 60 | 60.00% |
| NICHOLAS NEWTONsophymarine-openregistry-h-nicholas-newton-3065f6 | ORDINARY SHARES | 40 | 40.00% |
GRIFFIN FIXING SOLUTIONS LIMITED
sophymarine-openregistry-gb-11715039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 7 Bellmoor Industrial Estate, Retford, Nottinghamshire, DN22 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JEAN GRIFFINsophymarine-openregistry-h-anna-jean-griffin-547f45 | ORDINARY | 50 | 50.00% |
| ROBERT MICHAEL GRIFFINsophymarine-openregistry-h-robert-michael-griffin-b8b130 | ORDINARY | 50 | 50.00% |
DECK IT OUT LIMITED
sophymarine-openregistry-gb-11809083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Lea Beck Farm, Retford, Nottinghamshire, DN22 0EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SIMPSONsophymarine-openregistry-h-christopher-simpson-e7b0a2 | ORDINARY | 50 | 50.00% |
| STEPHEN RICHARD BATKINsophymarine-openregistry-h-stephen-richard-batkin-81a2c7 | ORDINARY | 50 | 50.00% |
CSL COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-11815565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Aurillac Way, Retford, DN22 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSL COMPROP LIMITEDsophymarine-openregistry-gb-16361459 | ORDINARY | 100 | 100.00% |
| CSL GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-11807498 | ORDINARY | 0 | 0.00% |
AGILITY PROPERTY LTD
sophymarine-openregistry-gb-11876386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Limes Sturton Road, Retford, DN22 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN BEECHsophymarine-openregistry-h-glyn-beech-40a9f3 | ORDINARY | 500 | 50.00% |
| JULIE TAPLINsophymarine-openregistry-h-julie-taplin-83c5a0 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT FLIGHT BIDCO LIMITEDsophymarine-openregistry-gb-14785004 | Holds shares in | D9 ORDINARY · 0.00% |
| WILDAE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-07170116 | Holds shares in | ORDINARY |
| THE JOE MACARI CAR COMPANY LIMITEDsophymarine-openregistry-gb-07942509 | Holds shares in | B ORDINARY |
| SPECIAL CAR PROJECTS LTDsophymarine-openregistry-gb-09973062 | Holds shares in | A ORDINARY |
| PUTTOUT LIMITEDsophymarine-openregistry-gb-13180738 | Holds shares in | ORDINARY |
| STATION PLAICE (PULBOROUGH) LTDsophymarine-openregistry-gb-15706333 | Holds shares in | ORDINARY |
AGILITY HOUSING GROUP LTD
sophymarine-openregistry-gb-11916103
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Limes Sturton Road, Retford, DN22 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN BEECHsophymarine-openregistry-h-glyn-beech-40a9f3 | ORDINARY | 500 | |
| JULIE TAPLINsophymarine-openregistry-h-julie-taplin-83c5a0 | ORDINARY | 500 | |