UK companies/Retford/Page 24
Companies in Retford and their shareholdersPage 24 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 1 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
ARMAS CONSULTANTS LTD
sophymarine-openregistry-gb-13887940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 6 Randall Park Way, Retford, DN22 7WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMAS RAVI KUMAR TENNELAsophymarine-openregistry-h-armas-ravi-kumar-tennela-d895fa | ORD | 50 | 50.00% |
| MELANIE LYNN TENNELAsophymarine-openregistry-h-melanie-lynn-tennela-6c4c96 | ORD | 50 | 50.00% |
DOMINION LIQUIDS LTD
sophymarine-openregistry-gb-13936469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 5 Woburn Grove, Retford, DN22 7WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN FLEMINGsophymarine-openregistry-h-sian-fleming-4fc0aa | ORDINARY | 2 | |
| WILLIAM FLEMINGsophymarine-openregistry-h-william-fleming-0de4c5 | ORDINARY | 0 | |
THE LEYS WHEATLEY LIMITED
sophymarine-openregistry-gb-13939671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Robinsons Corner Sturton Road, Retford, Nottinghamshire, DN22 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAISY EMILY PATRICIA SANDEMANsophymarine-openregistry-h-daisy-emily-patricia-sandeman-1600ac | ORDINARY | 2 | 100.00% |
| THOMAS CHARLES SANDEMANsophymarine-openregistry-h-thomas-charles-sandeman-f621ce | ORDINARY | 0 | 0.00% |
CENTRAL BUY 2 LETS LIMITED
sophymarine-openregistry-gb-13969672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- 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
- 60 Ollerton Road, Retford, DN22 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BARNESsophymarine-openregistry-h-louise-barnes-791bd1 | ORDINARY | 2 | |
| CARL BARNESsophymarine-openregistry-h-carl-barnes-6fc8fc | ORDINARY | 0 | |
SUMMIT SIGNS LTD
sophymarine-openregistry-gb-13985848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 31 Babworth Road, Retford, DN22 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MURPHYsophymarine-openregistry-h-lee-murphy-e3bf82 | ORDINARY | 1 | |
| REBECCA MURPHYsophymarine-openregistry-h-rebecca-murphy-892f51 | ORDINARY | 1 | |
PENNINGTON'S PROPERTY COMPANY LTD
sophymarine-openregistry-gb-14113146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE PENNINGTONsophymarine-openregistry-h-catherine-pennington-8d6ac8 | ORDINARY | 50 | |
| ROGER ERNEST PENNINGTONsophymarine-openregistry-h-roger-ernest-pennington-6f6f3e | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PETER PENNINGTON (WORKSOP) LIMITEDsophymarine-openregistry-gb-00556617 | Holds shares in | ORDINARY |
THE BOAT INN (HAYTON) LIMITED
sophymarine-openregistry-gb-14237784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Boat Inn, 97 Main Street, Retford, DN22 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADALIN CATALIN MATUsophymarine-openregistry-h-madalin-catalin-matu-32e79b | ORDINARY | 100 | |
| MIHAELA CLAUDIA NEGRILAsophymarine-openregistry-h-mihaela-claudia-negrila-07f619 | ORDINARY | 0 | |
GREEN SPACE NOTTS LIMITED
sophymarine-openregistry-gb-14248062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- 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
- Valrhona House Treswell Road, Retford, Nottinghamshire, DN22 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEDONIA MOTTISHAWsophymarine-openregistry-h-caledonia-mottishaw-3f5c21 | ORDINARY | 2 | |
| THOMAS DOVEsophymarine-openregistry-h-thomas-dove-b164ca | ORDINARY | 0 | |
ELITE BROW AND SKIN STUDIO LTD
sophymarine-openregistry-gb-14273482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 24a The Square, Retford, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GONUL BEKTASOGLUsophymarine-openregistry-h-gonul-bektasoglu-adbdab | ORDINARY | 100 | |
| BEYZA BEKTASOGLUsophymarine-openregistry-h-beyza-bektasoglu-816d8a | ORDINARY | 0 | |
DG MAUNDER LTD
sophymarine-openregistry-gb-14300426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Mushroom House Headon Industrial Estate, Retford, DN22 0PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN MAUNDERsophymarine-openregistry-h-dan-maunder-241934 | ORDINARY | 1 | |
| GEORGINA MUIRHEADsophymarine-openregistry-h-georgina-muirhead-ec610d | ORDINARY | 1 | |
JPS RACING LIMITED
sophymarine-openregistry-gb-14300855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- Corner Farm Main Street, Retford, Nottinghamshire, DN22 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARGARET LANEsophymarine-openregistry-h-jacqueline-margaret-lane-303395 | ORDINARY | 50 | |
| KENNETH NICHOLAS LANEsophymarine-openregistry-h-kenneth-nicholas-lane-45063f | ORDINARY | 50 | |
RC CIVILS & CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-14338126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 60 Darrel Road, Retford, DN22 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RYANsophymarine-openregistry-h-matthew-ryan-7d61c4 | ORDINARY | 100 | |
| CRAIG CHAPMANsophymarine-openregistry-gb-SC640006 | ORDINARY | 0 | |
BCM CONSULTANT SERVICES LIMITED
sophymarine-openregistry-gb-14403448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT MARSDENsophymarine-openregistry-h-brett-marsden-37d368 | ORDINARY | 90 | |
| EMMA MARSDENsophymarine-openregistry-h-emma-marsden-229c0f | ORDINARY | 10 | |
BENYON’S PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-14490307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 85 Welham Road, Retford, DN22 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA BENYONsophymarine-openregistry-h-alicia-benyon-273d5d | ORDINARY | 50 | |
| THOMAS BENYONsophymarine-openregistry-h-thomas-benyon-89a289 | ORDINARY | 50 | |
SPECKY’S EMPORIUM LTD
sophymarine-openregistry-gb-14641366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
- Registered office
- 24 Jenkins Avenue, Retford, Nottinghamshire, DN22 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE ARNOLDsophymarine-openregistry-h-leanne-arnold-0e3711 | ORD | 1 | |
| PHILIP MARTIN SPECKsophymarine-openregistry-h-philip-martin-speck-9a62af | ORD | 1 | |
OXIFY YORK (CLIFTON MOOR) LTD
sophymarine-openregistry-gb-14672558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Randall Business Centre, Retford, DN22 7WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXIFY PINNACLE LTDsophymarine-openregistry-gb-14882593 | ORDINARY | 1 | |
| OXIFY LTDsophymarine-openregistry-gb-13418044 | ORDINARY | 0 | |
G.S PRIVATE HIRE LTD
sophymarine-openregistry-gb-14740325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Shrewsbury View, Retford, DN22 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CARRUTHERSsophymarine-openregistry-h-george-carruthers-449d14 | ORDINARY | 2 | 100.00% |
| SCOTT CARRUTHERSsophymarine-openregistry-h-scott-carruthers-3f4d05 | ORDINARY | 0 | 0.00% |
ANDREW HOLLINGSWORTH CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-14745386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities - Registered office
- 10 Bye Path Road, Retford, Nottinghamshire, DN22 6SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOLLINGSWORTHsophymarine-openregistry-h-andrew-hollingsworth-a6437e | ORDINARY | 4 | 80.00% |
| JANINE KETTLEWELLsophymarine-openregistry-h-janine-kettlewell-5e8aa1 | ORDINARY | 1 | 20.00% |
CMK HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-14833176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
81300 — Landscape service activities - Registered office
- Barham House Hallcroft Industrial Estate, Retford, Nottinghamshire, DN22 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KEIGHTLEYsophymarine-openregistry-h-christopher-keightley-452b30 | ORDINARY | 1 | 50.00% |
| LEANNE KEIGHTLEYsophymarine-openregistry-h-leanne-keightley-c010a9 | ORDINARY | 1 | 50.00% |
BARTON SOLAR GATE BURTON LIMITED
sophymarine-openregistry-gb-14850200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Hall Farm, Retford, Nottinghamshire, DN22 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAUNDBY LIMITEDsophymarine-openregistry-gb-12771362 | ORDINARY | 100 | 100.00% |
| SAUNDBY HOLDINGS LIMITEDsophymarine-openregistry-gb-14846757 | ORDINARY | 0 | 0.00% |