UK companies/Retford/Page 22
Companies in Retford and their shareholdersPage 22 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 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
MORGAN LOWE HOMES LTD
sophymarine-openregistry-gb-12859800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- DORMANT
- 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 | 50 | 50.00% |
| KATIE ROWLEYsophymarine-openregistry-h-katie-rowley-88b615 | ORDINARY | 50 | 50.00% |
HEAT DEMAND LTD
sophymarine-openregistry-gb-12891480
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 2 Elm Tree Place, Retford, Nottinghamshire, DN22 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HOUSTONsophymarine-openregistry-h-craig-houston-bbdc32 | ORDINARY | 50 | |
| DANIELLE HOUSTONsophymarine-openregistry-h-danielle-houston-cdf02a | ORDINARY | 50 | |
MY PLAYFUL WORLD LIMITED
sophymarine-openregistry-gb-12923384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIE PITCHFORDsophymarine-openregistry-h-billie-pitchford-ed1864 | ORDINARY | 1 | 100.00% |
| TARA DAVIESsophymarine-openregistry-h-tara-davies-1f6e82 | ORDINARY | 0 | 0.00% |
MV INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-12925419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7, Retford, Nottinghamshire, DN22 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW MCGOVERNsophymarine-openregistry-h-james-andrew-mcgovern-ace699 | ORDINARY | 50 | 50.00% |
| TYRONE ROGER VERNONsophymarine-openregistry-h-tyrone-roger-vernon-1e7c9f | ORDINARY | 50 | 50.00% |
LEONARDOS RETFORD LIMITED
sophymarine-openregistry-gb-12926102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Leonardo'S, Retford, Nottinghamshire, DN22 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA TURNERsophymarine-openregistry-h-laura-turner-ecc4b5 | ORDINARY | 50 | 50.00% |
| VALERIE PATRICIA VERNONsophymarine-openregistry-h-valerie-patricia-vernon-217d15 | ORDINARY | 50 | 50.00% |
PINEAPPLE TELECOMS LTD
sophymarine-openregistry-gb-12955711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Suite 2 Chancery Court, Retford, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1 | ORDINARY | 50 | |
| RYAN JOHN BRADBURYsophymarine-openregistry-h-ryan-john-bradbury-1c014e | ORDINARY | 50 | |
PRY SYNERGIES LTD
sophymarine-openregistry-gb-13056325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 10 Bacopa Drive, Retford, DN22 7ZW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PERRYsophymarine-openregistry-gb-LP004080 | ORDINARY | 2 | |
| KELSEY PERRYsophymarine-openregistry-h-kelsey-perry-afdd75 | ORDINARY | 0 | |
KOBI CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13089298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY HEATHERSHAWsophymarine-openregistry-h-stacey-heathershaw-cb9b0f | ORDINARY | 100 | 100.00% |
| PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31 | ORDINARY | 0 | 0.00% |
LILLEKER BROS. (HOLDINGS) LTD
sophymarine-openregistry-gb-13092227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILLEKER BROS. EOT LTDsophymarine-openregistry-gb-15939077 | ORDINARY | 666 | |
| MARK JOHN RALTONsophymarine-openregistry-h-mark-john-ralton-ed0875 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LILLEKER BROS. LTD.sophymarine-openregistry-gb-02815786 | Holds shares in | ORDINARY |
AT THE VAULTS LIMITED
sophymarine-openregistry-gb-13146135
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35b Churchgate, Retford, DN22 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820 | ORDINARY | 100 | |
| KARA WILKINSON-HOLMESsophymarine-openregistry-h-kara-wilkinson-holmes-f483f8 | ORDINARY | 0 | |
YES DRIVE SOLUTIONS LTD
sophymarine-openregistry-gb-13148004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Retford Enterprise, Retford, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PEARSONsophymarine-openregistry-h-stuart-pearson-bb2c9f | ORDINARY | 100 | |
| ANDREW PERRYsophymarine-openregistry-h-andrew-perry-ad5131 | ORDINARY | 0 | |
J AND E PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13151077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 41 Whinney Moor Way, Retford, DN22 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE LOUISE COOKsophymarine-openregistry-h-ellie-louise-cook-1e5441 | ORDINARY | 1 | |
| JONATHAN COOKsophymarine-openregistry-h-jonathan-cook-5f107f | ORDINARY | 1 | |
SHARKEYE PROPERTIES UK LIMITED
sophymarine-openregistry-gb-13171416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8a Exchange Street, Retford, Retford, DN22 6BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL GIBSONsophymarine-openregistry-h-carl-gibson-a52d98 | ORDINARY | 1,000 | |
| SIMON IEUAN EVANSsophymarine-openregistry-h-simon-ieuan-evans-678934 | ORDINARY | 0 | |
GRIFFIN FLEET SERVICES LTD
sophymarine-openregistry-gb-13178596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 12, Retford, Nottinghamshire, DN22 7SS
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% |
ASAR BETTS LIMITED
sophymarine-openregistry-gb-13237736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ALAN CRAIG BETTSsophymarine-openregistry-h-alan-craig-betts-bac482 | ORDINARY | 50 | 50.00% |
| SOPHIE LAURA BETTSsophymarine-openregistry-h-sophie-laura-betts-735e6f | ORDINARY | 50 | 50.00% |
CLICK4HEAT LIMITED
sophymarine-openregistry-gb-13244795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Suite 1a, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WOODHEADsophymarine-openregistry-h-christopher-woodhead-b6d87e | ORDINARY | 100 | |
| GARETH CAMPIONsophymarine-openregistry-h-gareth-campion-2182ed | ORDINARY | 0 | |
STRAWSON PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13260062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Manor House Farm, Retford, Nottinghamshire, DN22 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE BISSONsophymarine-openregistry-h-elizabeth-anne-bisson-5ec1b3 | ORDINARY | 25,680,000 | |
| GEORGE DAVID STRAWSONsophymarine-openregistry-h-george-david-strawson-15525d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRAWSON HOLDINGS LIMITEDsophymarine-openregistry-gb-01588033 | Holds shares in | ORDINARY |
| OMNIVALE LIMITEDsophymarine-openregistry-gb-03430446 | Holds shares in | ORDINARY |
| STRAWSON J4M8 LIMITEDsophymarine-openregistry-gb-04048720 | Holds shares in | ORDINARY |
STRAWSON PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13260074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Manor House Farm, Retford, Nottinghamshire, DN22 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DAVID STRAWSONsophymarine-openregistry-h-george-david-strawson-15525d | ORDINARY | 4,320,001 | |
| INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRAWSON GROUP DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06511968 | Holds shares in | ORDINARY |
UK TRANSITION POWER LIMITED
sophymarine-openregistry-gb-13303039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- West Burton Energy West Burton B Ccgt, Retford, Nottinghamshire, DN22 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST BURTON FLEXIBLE GENERATION LTDsophymarine-openregistry-gb-15752113 | ORDINARY | 10,001 | |
| UK T-POWER 2 LIMITEDsophymarine-openregistry-gb-13434903 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEST BURTON B LIMITEDsophymarine-openregistry-gb-13027787 | Holds shares in | ORDINARY · 100.00% |
FIDUS FIRE & SECURITY LTD
sophymarine-openregistry-gb-13316583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Eaton House, Retford, DN22 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MELLISHsophymarine-openregistry-h-anna-mellish-2f0316 | ORDINARY | 50 | |
| SCOTT FIELDsophymarine-openregistry-h-scott-field-912739 | ORDINARY | 50 | |