UK companies/Retford/Page 23
Companies in Retford and their shareholdersPage 23 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 3 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
MY FIRST STYLE LTD
sophymarine-openregistry-gb-13326441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
47710 — Retail sale of clothing in specialised stores - Registered office
- Unit 18, Retford, DN22 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN KITCHENsophymarine-openregistry-h-kathryn-kitchen-d8a4cc | ORDINARY | 1 | 50.00% |
| THOMAS KITCHENsophymarine-openregistry-h-thomas-kitchen-f2a79c | ORDINARY | 1 | 50.00% |
DOUBLE IMPACT INVESTMENTS LTD
sophymarine-openregistry-gb-13349547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- 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
- Peartree House, Retford, Nottinghamshire, DN22 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDRE BENDORIUTEsophymarine-openregistry-h-indre-bendoriute-9d6155 | ORDINARY | 50 | 50.00% |
| MINDAUGAS PLAUSKAsophymarine-openregistry-h-mindaugas-plauska-1382be | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOUBLE IMPACT GROUP LTDsophymarine-openregistry-gb-06611855 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| JPH FREEHOLD LTDsophymarine-openregistry-gb-16057479 | Holds shares in | ORDINARY |
TD DEVELOPMENTS (NOTTS) LIMITED
sophymarine-openregistry-gb-13354627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
81300 — Landscape service activities - Registered office
- Valrhona House Treswell Road, Retford, Nottinghamshire, DN22 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BOWIE TOMLINSONsophymarine-openregistry-h-william-bowie-tomlinson-c9f1c8 | ORDINARY | 100 | |
| THOMAS WILLIAM DOVEsophymarine-openregistry-h-thomas-william-dove-803650 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GARDINERS LANE ENERGY LTDsophymarine-openregistry-gb-16252593 | Holds shares in | ORDINARY · 0.94% |
R T COACHING LIMITED
sophymarine-openregistry-gb-13379066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Riverview, Retford, DN22 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN TERRY HOLDINGS LTDsophymarine-openregistry-gb-14925982 | ORDINARY | 1 | |
| RYAN TERRYsophymarine-openregistry-h-ryan-terry-8ed21c | ORDINARY | 0 | |
RSB HOMES LTD
sophymarine-openregistry-gb-13412523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7 Ebor Court, Retford, DN22 8FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BILLARDsophymarine-openregistry-h-ian-billard-5ca1ca | ORDINARY | 2 | |
| LEA ROBINSON-SMITHsophymarine-openregistry-h-lea-robinson-smith-a78d0d | ORDINARY | 0 | |
INTER REAL ESTATE LTD
sophymarine-openregistry-gb-13490550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Folly Nook House Folly Nook Lane, Retford, Nottinghamshire, DN22 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE O'MALLEYsophymarine-openregistry-h-michelle-o-malley-243b6e | ORDINARY | 100 | |
| RICHARD O'MALLEYsophymarine-openregistry-h-richard-o-malley-f4762c | ORDINARY | 0 | |
EX GEN HYDROGEN LIMITED
sophymarine-openregistry-gb-13492526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Enterprise, Retford, Nottinghamshire, DN22 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANGLEY HOLDINGS PLCsophymarine-openregistry-gb-01321615 | ORDINARY | 79,661,716 | |
| GKN INDUSTRIES LIMITEDsophymarine-openregistry-gb-00032262 | ORDINARY | 0 | |
HUGSLY FUGSLY LTD
sophymarine-openregistry-gb-13505983
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Peartree House, Retford, Nottinghamshire, DN22 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE ROBINSONsophymarine-openregistry-h-sarah-jane-robinson-0f490d | ORDINARY | 100 | 100.00% |
| JOOLZ FELIX FOSTERsophymarine-openregistry-h-joolz-felix-foster-eb0c7b | ORDINARY | 0 | 0.00% |
SAFETY VALUES LIMITED
sophymarine-openregistry-gb-13571036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Pippistrelle Close, Retford, DN22 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HINERsophymarine-openregistry-h-timothy-hiner-48888c | ORDINARY | 8 | 80.00% |
| JOANNE HINERsophymarine-openregistry-h-joanne-hiner-a4aac5 | ORDINARY | 2 | 20.00% |
REDMEN PROPERTY LTD
sophymarine-openregistry-gb-13571439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Chequers Close, Retford, Nottinghamshire, DN22 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HURTsophymarine-openregistry-h-david-hurt-3f1ef8 | ORDINARY | 50 | |
| DIANE HURTsophymarine-openregistry-h-diane-hurt-763d1c | ORDINARY | 50 | |
KEZI & CLAY HEALTHCARE LTD
sophymarine-openregistry-gb-13576166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- Suite 2b Randall Business Centre, Retford, Nottinghamshire, DN22 7WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAKE NDEBELEsophymarine-openregistry-h-manake-ndebele-8811d8 | ORDINARY | 2 | 66.67% |
| NOMPUMELELO MAHLANGUsophymarine-openregistry-h-nompumelelo-mahlangu-4bb628 | ORDINARY | 1 | 33.33% |
BYCROFT CONSULTING LTD
sophymarine-openregistry-gb-13583433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- Unit 9 Ebor Court Trinity Park, Retford, DN22 8FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BYCROFTsophymarine-openregistry-h-christopher-bycroft-ccb562 | ORDINARY | 50 | |
| FOSTER KARENsophymarine-openregistry-h-foster-karen-7e9106 | ORDINARY | 50 | |
MAPS ROAD MARKINGS LTD
sophymarine-openregistry-gb-13666998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 61 Spital Hill, Retford, DN22 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM POTTSsophymarine-openregistry-gb-12708973 | ORDINARY | 1 | |
| CHRISTOPHER LEEsophymarine-openregistry-h-christopher-lee-5df181 | ORDINARY | 1 | |
TALULAH LTD
sophymarine-openregistry-gb-13694900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Rectory, Retford, Nottinghamshire, DN22 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH TRACEY DICKSONsophymarine-openregistry-h-sarah-tracey-dickson-a71864 | ORDINARY | 100 | 100.00% |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | 0.00% |
SKYPOINT HORIZON LTD
sophymarine-openregistry-gb-13745713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 73, Bacopa Drive, Retford, DN22 7ZW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET BANJOsophymarine-openregistry-h-margaret-banjo-ce7a8b | ORDINARY | 55 | 55.00% |
| MICHAEL OLUGBENGA BANJOsophymarine-openregistry-h-michael-olugbenga-banjo-ce6ac5 | ORDINARY | 45 | 45.00% |
ECO PRIME RECYCLING LIMITED
sophymarine-openregistry-gb-13749934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste - Registered office
- Alpine Industrial Park Jockey Lane, Retford, Nottinghamshire, DN22 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZIQ SHAFIQsophymarine-openregistry-h-raziq-shafiq-808c20 | ORDINARY | 100 | 100.00% |
| ELIZABETH FLORENCE SHAFIQsophymarine-openregistry-h-elizabeth-florence-shafiq-553ebe | ORDINARY | 0 | 0.00% |
SCIFLOW LTD
sophymarine-openregistry-gb-13768455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Babworth Villa, Retford, DN22 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CORCORANsophymarine-openregistry-h-laura-corcoran-90ad38 | ORDINARY | 1 | 50.00% |
| RONAN CORCORANsophymarine-openregistry-h-ronan-corcoran-3b8b0a | ORDINARY | 1 | 50.00% |
COOPER MILLS BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-13811834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2 St. Saviours Close, Retford, Nottinghamshire, DN22 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASON LEWIS COOPERsophymarine-openregistry-h-mason-lewis-cooper-c135c3 | ORDINARY | 50 | |
| MATTHEW MILLSsophymarine-openregistry-h-matthew-mills-cbfa13 | ORDINARY | 50 | |
C HALL BUILDING & CONSTRUCTION LTD
sophymarine-openregistry-gb-13818962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 150 West Hill Road, Retford, Nottinghamshire, DN22 7RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLO HALLsophymarine-openregistry-h-carlo-hall-b1b28a | ORDINARY | 100 | |
| TERRI HALLsophymarine-openregistry-h-terri-hall-976d2d | ORDINARY | 0 | |
WAG N BONE GROOMERS LTD
sophymarine-openregistry-gb-13839921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Cricketers View, Retford, DN22 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO RUSSOsophymarine-openregistry-h-roberto-russo-aadb06 | ORDINARY | 2 | |
| LAURA RUSSOsophymarine-openregistry-h-laura-russo-556003 | ORDINARY | 1 | |