UK companies/Retford/Page 21
Companies in Retford and their shareholdersPage 21 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 4 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
AGILITY LIVING LIMITED
sophymarine-openregistry-gb-11916215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- DORMANT
- 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 | 50.00% |
| JULIE TAPLINsophymarine-openregistry-h-julie-taplin-83c5a0 | ORDINARY | 500 | 50.00% |
LADECA LTD
sophymarine-openregistry-gb-11941636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- 2 Denman Close, Retford, DN22 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE-ANNE DE CASTROsophymarine-openregistry-h-lee-anne-de-castro-9472cf | ORDINARY | 100 | |
| MICHELLE DE CARVALHOsophymarine-openregistry-h-michelle-de-carvalho-f6eab3 | ORDINARY | 0 | |
ATLAS HOLDINGS & INVESTMENTS LTD
sophymarine-openregistry-gb-11950363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Peartree House, Retford, Nottinghamshire, DN22 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM DONALD CAMERON WALLACEsophymarine-openregistry-h-callum-donald-cameron-wallace-ede417 | ORDINARY | 50 | 50.00% |
| UJLA MOHAMMEDsophymarine-openregistry-h-ujla-mohammed-770ea3 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATLAS PROMOTIONS LIMITEDsophymarine-openregistry-gb-08340143 | Holds shares in | ORDINARY GBP1 SHARES · 70.00% |
FAIRFIELD ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-12007097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Randall Park Way, Retford, DN22 7WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M2DF ENGINEERING LIMITEDsophymarine-openregistry-gb-08088377 | ORDINARY | 90 | |
| JAMES RICHARD CHAPPELLsophymarine-openregistry-h-james-richard-chappell-077343 | ORDINARY | 30 | |
RMH PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12025839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 99 Galway Crescent, Retford, Nottinghamshire, DN22 7XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HILLsophymarine-openregistry-gb-07510382 | ORD | 51 | 51.00% |
| SAMANTHA JAYNE HILLsophymarine-openregistry-h-samantha-jayne-hill-42d67f | ORD | 49 | 49.00% |
T&M INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-12026707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old School House, Retford, Nottinghamshire, DN22 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE TURTONsophymarine-openregistry-h-luke-turton-718b85 | ORDINARY | 100 | |
| PHILLIP MARSDENsophymarine-openregistry-h-phillip-marsden-74f47c | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| TSM TECHNICAL LTDsophymarine-openregistry-gb-15312502 | Holds shares in | ORDINARY |
| VICKERY PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-15808923 | Holds shares in | ORDINARY A |
PERCIVAL ERNEST LTD
sophymarine-openregistry-gb-12037378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63120 — Web portals - Registered office
- 32 Blue Albion Street, Retford, Nottinghamshire, DN22 7WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GAMBLENsophymarine-openregistry-h-craig-gamblen-8c7777 | ORDINARY | 50 | |
| OLIVIA GAMBLENsophymarine-openregistry-h-olivia-gamblen-302c10 | ORDINARY | 50 | |
PERIGON SEARCH LTD
sophymarine-openregistry-gb-12047167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Retford Enterprise Centre, Retford, Nottinghamshire, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES BISHOPsophymarine-openregistry-h-martin-james-bishop-79a10c | ORDINARY | 1 | |
| SARA SOPHIA BISHOPsophymarine-openregistry-h-sara-sophia-bishop-834fab | ORDINARY | 1 | |
BURTON UK COMMERCIALS LTD
sophymarine-openregistry-gb-12183873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 169 Moorgate, Retford, Nottinghamshire, DN22 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILLIAM BURTONsophymarine-openregistry-h-adam-william-burton-17cf2c | ORDINARY | 1 | 50.00% |
| AMI LOUISE BURTONsophymarine-openregistry-h-ami-louise-burton-d99114 | ORDINARY | 1 | 50.00% |
BLUE ROSE ENERGY SERVICES LTD
sophymarine-openregistry-gb-12366645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 5, Retford, DN22 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIGAN GILLIATTsophymarine-openregistry-h-keigan-gilliatt-3f8d05 | A | 50 | 50.00% |
| KRISTOPHER ANDREW GLEADALLsophymarine-openregistry-h-kristopher-andrew-gleadall-7dbda1 | A | 50 | 50.00% |
DPO CONSULTANCY LIMITED
sophymarine-openregistry-gb-12437088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EMMANUEL STONEsophymarine-openregistry-h-david-emmanuel-stone-fc82f6 | ORDINARY | 1 | 100.00% |
| DPO CONSULTANCY BVsophymarine-openregistry-h-dpo-consultancy-bv-b8e3eb | ORDINARY | 0 | 0.00% |
LKHOLDINGS LTD
sophymarine-openregistry-gb-12519338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY GIBSONsophymarine-openregistry-h-kay-gibson-1a4cef | ORDINARY | 1 | 50.00% |
| LUCY ANN BEXONsophymarine-openregistry-h-lucy-ann-bexon-55e6b4 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE HAIR AND BEAUTY COMPANY (UK) LIMITEDsophymarine-openregistry-gb-04676104 | Holds shares in | ORDINARY · 100.00% |
ROOTS HAIR SALON LTD
sophymarine-openregistry-gb-12535760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Warehouse, Retford, Nottinghamshire, DN22 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HALLsophymarine-openregistry-h-emma-hall-d4bd19 | ORDINARY | 50 | 50.00% |
| KEITH HALLsophymarine-openregistry-h-keith-hall-ba2f5e | ORDINARY | 50 | 50.00% |
MORNING CLUB CLOTHING LIMITED
sophymarine-openregistry-gb-12535957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Suite 2, Chancery Court, Retford, Notts, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JESSICA STANSFIELDsophymarine-openregistry-h-laura-jessica-stansfield-613fd5 | ORDINARY | 1 | |
| LIAM STANSFIELDsophymarine-openregistry-h-liam-stansfield-743466 | ORDINARY | 1 | |
BASSETLAW PRO-CLEAN LTD
sophymarine-openregistry-gb-12688608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 10 Old Hall Drive, Retford, DN22 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG EMMERSONsophymarine-openregistry-h-craig-emmerson-f6e0a5 | ORDINARY | 1 | |
| LEANNE EMMERSONsophymarine-openregistry-h-leanne-emmerson-c43ee2 | ORDINARY | 1 | |
CURIOSITY CORNER LTD
sophymarine-openregistry-gb-12723824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
47650 — Retail sale of games and toys in specialised stores - Registered office
- Ashcroft Main Street, Retford, Nottinghamshire, DN22 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL NIGHTINGALE-SMITHsophymarine-openregistry-h-samuel-nightingale-smith-825d7a | ORDINARY | 1 | 100.00% |
| ALEXANDRIA NIGHTINGALE-SMITHsophymarine-openregistry-h-alexandria-nightingale-smith-3bb270 | ORDINARY | 0 | 0.00% |
JIMMY PRODUCTS UK LIMITED
sophymarine-openregistry-gb-12751655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 2 Aurillac Business Park, Retford, Nottinghamshire, DN22 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMMY PRODUCTS UK BVsophymarine-openregistry-h-jimmy-products-uk-bv-23dfc5 | ORDINARY | 1 | |
| STEVEN SEDDONsophymarine-openregistry-h-steven-seddon-3e1bc4 | ORDINARY | 0 | |
WIRESMART LTD
sophymarine-openregistry-gb-12783165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 4 West Park Place, Retford, DN22 7PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BAYESsophymarine-openregistry-h-richard-bayes-8c3ae1 | ORDINARY SHARES A | 100 | |
| DRIMONT HOLDINGS LTDsophymarine-openregistry-gb-12148887 | ORDINARY SHARES A | 0 | |
REFINESURGICAL LTD
sophymarine-openregistry-gb-12787738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Suite 1a, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJAN BHOJWANIsophymarine-openregistry-h-rajan-bhojwani-39c63b | ORDINARY | 80 | |
| ROSSINGTON REFINE LIMITEDsophymarine-openregistry-gb-13019108 | ORDINARY | 20 | |
PROFIDRUM BV LIMITED
sophymarine-openregistry-gb-12795329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46690 — Wholesale of other machinery and equipment - Registered office
- Burnwood House Great North Road, Retford, Nottinghamshire, DN22 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES GREYsophymarine-openregistry-h-darren-james-grey-887f4d | ORDINARY | 50 | 50.00% |
| DONNA RAMSDENsophymarine-openregistry-h-donna-ramsden-123cbe | ORDINARY | 50 | 50.00% |