UK companies/Retford/Page 25
Companies in Retford and their shareholdersPage 25 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
JHB H&S SERVICES LTD
sophymarine-openregistry-gb-14951828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 18 Headland Avenue, Retford, DN22 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HARRIS BARCLAYsophymarine-openregistry-h-john-harris-barclay-985477 | ORDINARY | 1 | |
| NICHOLA BARCLAYsophymarine-openregistry-h-nichola-barclay-376316 | ORDINARY | 1 | |
TRACE DATA COMMUNICATIONS UK LIMITED
sophymarine-openregistry-gb-15049891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- DORMANT
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Unit 2, Ebor Court, Retford, DN22 8FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | ORDINARY | 50 | 50.00% |
| NATALIE HURDISSsophymarine-openregistry-h-natalie-hurdiss-589a5b | ORDINARY | 50 | 50.00% |
DIVERSE ELECTRICAL SOLUTIONS RETFORD LIMITED
sophymarine-openregistry-gb-15061625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 50 Waterfields, Retford, DN22 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EGGLETONsophymarine-openregistry-h-matthew-eggleton-31e771 | ORDINARY | 2 | |
| SIMON BREWSTERsophymarine-openregistry-h-simon-brewster-c8d839 | ORDINARY | 0 | |
NAYLOR & WAGSTAFF LTD
sophymarine-openregistry-gb-15215502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gamston Airfield, Retford, Nottinghamshire, DN22 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAVID NAYLORsophymarine-openregistry-h-martin-david-naylor-3f9287 | ORDINARY GBP 1.00 SHARES. | 100 | |
| SIMON GEORGE NAYLORsophymarine-openregistry-h-simon-george-naylor-862dd7 | ORDINARY GBP 1.00 SHARES. | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SDN PALLETS LIMITEDsophymarine-openregistry-gb-07295222 | Holds shares in | ORDINARY |
GUARDIAN UK INVESTMENTS LTD
sophymarine-openregistry-gb-15233600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hillside Barn Top Street, Retford, DN22 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JONATHAN BRAGGsophymarine-openregistry-h-matthew-jonathan-bragg-43f307 | ORDINARY | 50 | |
| RACHEL BRAGGsophymarine-openregistry-h-rachel-bragg-1017df | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONCEPT MANUFACTURING LTDsophymarine-openregistry-gb-13448584 | Holds shares in | ORDINARY |
| TRAX LOGISTICS LIMITEDsophymarine-openregistry-gb-16230371 | Holds shares in | ORDINARY |
| STRIDER DEVELOPMENTS LTDsophymarine-openregistry-gb-16562904 | Holds shares in | ORDINARY |
VERTREK LTD
sophymarine-openregistry-gb-15340558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
70229 — Management consultancy activities other than financial management - Registered office
- Unit 1, Retford, DN22 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WHITLAMsophymarine-openregistry-h-peter-whitlam-79963e | ORDINARY | 90 | |
| WILLIAM WHITLAMsophymarine-openregistry-h-william-whitlam-fa4c85 | ORDINARY | 10 | |
DREAM DESSERTS RETFORD LIMITED
sophymarine-openregistry-gb-15423261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 1 Smeath Lane, Retford, DN22 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARRIEsophymarine-openregistry-h-james-barrie-3ee8c4 | ORDINARY | 100 | |
| MATTHEW CLARKEsophymarine-openregistry-gb-13252738 | ORDINARY | 0 | |
R HARRISON WINDOWS AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-15430198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Office 5 Rec 2 Retford Enterprise Centre, Retford, Nottinghamshire, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN HARRISONsophymarine-openregistry-h-ryan-harrison-5ae49a | ORDINARY | 60 | 60.00% |
| LIANNE HARRISONsophymarine-openregistry-h-lianne-harrison-f73763 | ORDINARY | 40 | 40.00% |
DIGNITY CARE NETWORK LTD
sophymarine-openregistry-gb-15532068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Babworth Road, Retford, DN22 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGNITY CARE NETWORK HOLDINGS LTDsophymarine-openregistry-gb-16194472 | ORDINARY | 100 | 100.00% |
| LAURA CORCORANsophymarine-openregistry-h-laura-corcoran-90ad38 | ORDINARY | 0 | 0.00% |
C & J AESTHETICS LIMITED
sophymarine-openregistry-gb-15583238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Milestone Court, Retford, Nottinghamshire, DN22 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PERRYsophymarine-openregistry-h-claire-perry-3cb505 | ORDINARY | 50 | |
| JAMES ALEXANDER ALLENsophymarine-openregistry-h-james-alexander-allen-1e9149 | ORDINARY | 50 | |
SWIFT FINANCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-15629930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROBERT COUPEsophymarine-openregistry-h-nicholas-robert-coupe-5bb51c | ORDINARY | 85 | 85.00% |
| DW DEVELOPMENTS (RETFORD) LIMITEDsophymarine-openregistry-gb-10355207 | ORDINARY | 15 | 15.00% |
HOLMES4HOMES PROPERTY LTD
sophymarine-openregistry-gb-15661706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Mahonyco Retford Enterprise Centre, Retford, Notts, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HOLMESsophymarine-openregistry-h-timothy-holmes-c68c2d | ORDINARY | 100 | |
| HOLMES AND BAILEY LIMITEDsophymarine-openregistry-gb-13567508 | ORDINARY | 0 | |
THE SHIP INN RETFORD LIMITED
sophymarine-openregistry-gb-15728149
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Ship Inn, Retford, DN22 6EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HALLsophymarine-openregistry-gb-04591978 | ORDINARY | 50 | |
| VIKKI HALLsophymarine-openregistry-h-vikki-hall-48f69f | ORDINARY | 50 | |
MULBERRY SPORTS AND CLASSICS LIMITED
sophymarine-openregistry-gb-15741559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Office 17 Retford Enterprise Centre, Retford, Lincolnshire, DN22 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ELLIOTT SMITHsophymarine-openregistry-h-jeremy-elliott-smith-431166 | ORDINARY | 1 | 50.00% |
| SIMON PETER SMITHsophymarine-openregistry-h-simon-peter-smith-0d73dc | ORDINARY | 1 | 50.00% |
FUTURE CHANGE TRAINING LIMITED
sophymarine-openregistry-gb-15753016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 Denman Close, Retford, DN22 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLEY HURSTsophymarine-openregistry-h-carley-hurst-7a14e5 | ORDINARY | 70 | |
| MATTHEW HURSTsophymarine-openregistry-h-matthew-hurst-6f6daf | ORDINARY | 30 | |
WHITEHEAD FARMING SERVICES LIMITED
sophymarine-openregistry-gb-15757207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELLEN WHITEHEADsophymarine-openregistry-h-claire-ellen-whitehead-0504af | ORDINARY | 50 | 50.00% |
| MARK EDWARD WHITEHEADsophymarine-openregistry-h-mark-edward-whitehead-52fd06 | ORDINARY | 50 | 50.00% |
HAWLEC HOLDINGS LIMITED
sophymarine-openregistry-gb-15788978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- MICRO ENTITY
- 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
- Unit 3 Stirling Road, Retford, Nottinghamshire, DN22 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LUKE HEWITTsophymarine-openregistry-h-jason-luke-hewitt-9c576e | ORDINARY | 50 | 50.00% |
| MARTIN THOMAS WOODHEADsophymarine-openregistry-h-martin-thomas-woodhead-694867 | ORDINARY | 50 | 50.00% |
DDL ESTATES LIMITED
sophymarine-openregistry-gb-15869146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Adrians Walk, Retford, DN22 7WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROD DOBSONsophymarine-openregistry-h-rod-dobson-c405b8 | ORDINARY | 50 | 50.00% |
| THOMAS SHARMANsophymarine-openregistry-h-thomas-sharman-b5d609 | ORDINARY | 50 | 50.00% |
E&L PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-15872178
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Wellington Street, Retford, DN22 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SELLARSsophymarine-openregistry-h-laura-sellars-bb88c0 | ORDINARY | 1 | 50.00% |
| UNGE PROPERTIES LTDsophymarine-openregistry-gb-12372419 | ORDINARY | 1 | 50.00% |
TAGGAS ENERGY LIMITED
sophymarine-openregistry-gb-15928524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 7, Retford, DN22 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY DEVLINsophymarine-openregistry-h-emily-devlin-47a4c0 | ORDINARY | 1 | |
| TIMOTHY DEVLINsophymarine-openregistry-h-timothy-devlin-af9bf3 | ORDINARY | 1 | |