UK companies/Retford/Page 26
Companies in Retford and their shareholdersPage 26 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 38 shareholdings and 35 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
CU MU PROPERTY LTD
sophymarine-openregistry-gb-16066069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Willow Avenue, Retford, DN22 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANJIT UPPALsophymarine-openregistry-h-charanjit-uppal-e69249 | ORDINARY | 50 | |
| MANJINDER UPPALsophymarine-openregistry-h-manjinder-uppal-d99afa | ORDINARY | 50 | |
ADMI HOUSES LIMITED
sophymarine-openregistry-gb-16191818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Southfall Close Ranskill Southfall Close, Retford, DN22 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BROCKLEHURSTsophymarine-openregistry-h-adam-brocklehurst-107d04 | ORDINARY | 50 | |
| DIANA HOFFMANNsophymarine-openregistry-h-diana-hoffmann-ef53ca | ORDINARY | 50 | |
SAUNDBY HOMES LIMITED
sophymarine-openregistry-gb-16204584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- The Croft Bar Road, Retford, DN22 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CLARKsophymarine-openregistry-gb-08050120 | ORDINARY | 100 | |
| IAN BILLARDsophymarine-openregistry-h-ian-billard-5ca1ca | ORDINARY | 0 | |
HENRY MARQUEES OF RETFORD LIMITED
sophymarine-openregistry-gb-16230672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Harvest Lodge Unit 16 Aurillac Industrial Estate, Retford, Nottinghamshire, DN22 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY MICHAEL MUDFORDsophymarine-openregistry-h-henry-michael-mudford-b1f509 | ORDINARY | 1,000 | 100.00% |
| LIAM ANDREW JONESsophymarine-openregistry-h-liam-andrew-jones-e1f7d4 | ORDINARY | 0 | 0.00% |
XEIONA GROUP LTD
sophymarine-openregistry-gb-16287948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Unit 19 Bulcote Business Park, Retford, DN22 8WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN GOODWINsophymarine-openregistry-h-jillian-goodwin-07c73a | ORDINARY | 10,000 | 50.00% |
| SCOTT GOODWINsophymarine-openregistry-h-scott-goodwin-5bc7e9 | ORDINARY | 10,000 | 50.00% |
J P PARKER HOLDINGS LIMITED
sophymarine-openregistry-gb-16291680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Barn Manor Business Park, Retford, Nottinghamshire, DN22 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PARKERsophymarine-openregistry-gb-13287407 | ORDINARY | 51 | 51.00% |
| RACHEL DAWN PARKERsophymarine-openregistry-h-rachel-dawn-parker-4c6aa1 | ORDINARY | 49 | 49.00% |
ICS SCAFFOLDING SERVICES LIMITED
sophymarine-openregistry-gb-16343205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43991 — Scaffold erection
- Registered office
- Suite 1a, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JONESsophymarine-openregistry-h-william-jones-9da47f | ORDINARY GBP SHARES | 100 | |
| MARK WARDsophymarine-openregistry-h-mark-ward-e9d548 | ORDINARY GBP SHARES | 0 | |
NGUYEN HA LTD
sophymarine-openregistry-gb-16432889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 51 Waterfields, Retford, DN22 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNG TRONG NGUYENsophymarine-openregistry-h-dung-trong-nguyen-cc6f15 | ORDINARY | 50 | |
| TUYET MINH HAsophymarine-openregistry-h-tuyet-minh-ha-4c0b67 | ORDINARY | 50 | |
RUSSELL CONTROL SOLUTIONS LIMITED
sophymarine-openregistry-gb-16588249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71129 — Other engineering activities
- Registered office
- 2c Randall Business Centre, Retford, Notts, DN22 7WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL RUSSELLsophymarine-openregistry-h-nigel-russell-179638 | ORDINARY | 51 | |
| JANE RUSSELLsophymarine-openregistry-h-jane-russell-99524b | ORDINARY | 49 | |
TRANSFORMED PROPERTY LTD
sophymarine-openregistry-gb-16600824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Warehouse, Retford, Nottinghamshire, DN22 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH METCALFEsophymarine-openregistry-h-josh-metcalfe-d83776 | ORDINARY | 50 | 50.00% |
| KELLY METCALFEsophymarine-openregistry-h-kelly-metcalfe-dbb201 | ORDINARY | 50 | 50.00% |
RESOLUTION M&E LIMITED
sophymarine-openregistry-gb-16682250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| RONALD MILLERsophymarine-openregistry-h-ronald-miller-2281eb | ORDINARY | 84 | |
| BHAVIN PATELsophymarine-openregistry-h-bhavin-patel-b066c0 | ORDINARY | 16 | |
CHAIN FREE PROPERTY BUYERS LTD
sophymarine-openregistry-gb-17109904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 52 Jenkins Avenue, Retford, DN22 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA BOVERsophymarine-openregistry-h-lorna-bover-03f74b | ORDINARY | 51 | |
| KRISTIAN CHRISTOPHER BOVERsophymarine-openregistry-h-kristian-christopher-bover-b37bd8 | ORDINARY | 49 | |
CHAIN FREE PROPERTY SOURCERS LTD
sophymarine-openregistry-gb-17109907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Bracken Lane, Retford, DN22 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA BOVERsophymarine-openregistry-h-lorna-bover-03f74b | ORDINARY | 51 | |
| KRISTIAN CHRISTOPHER BOVERsophymarine-openregistry-h-kristian-christopher-bover-b37bd8 | ORDINARY | 49 | |
BOVER HOMES LTD
sophymarine-openregistry-gb-17125876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Bracken Lane, Retford, DN22 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA BOVERsophymarine-openregistry-h-lorna-bover-03f74b | ORDINARY | 51 | |
| KRISTIAN CHRISTOPHER BOVERsophymarine-openregistry-h-kristian-christopher-bover-b37bd8 | ORDINARY | 49 | |
PIB GROUP LIMITED
sophymarine-openregistry-gb-09900466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- GROUP
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Rossington'S Business Park, Retford, Nottinghamshire, DN22 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAISLEY BIDCO LIMITEDsophymarine-openregistry-gb-FC038345 | A ORDINARY | 738,517,356 | 100.00% |
| PAISLEY BIDCO LIMITEDsophymarine-openregistry-gb-FC038345 | B ORDINARY | 4,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GUEST KRIEGER LIMITEDsophymarine-openregistry-gb-01203847 | Holds shares in | ORDINARY · 100.00% |
| ZORAB INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-02550599 | Holds shares in | ORDINARY · 100.00% |
| PIB RISK SERVICES LIMITEDsophymarine-openregistry-gb-02682789 | Holds shares in | ORDINARY · 100.00% |
| BAILY GARNER (HEALTH & SAFETY) LIMITEDsophymarine-openregistry-gb-02703372 | Holds shares in | ORDINARY · 100.00% |
| SIMPLY INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-03904070 | Holds shares in | ORDINARY · 100.00% |
| FISH ADMINISTRATION LIMITEDsophymarine-openregistry-gb-04214119 | Holds shares in | ORDINARY · 100.00% |
| BALENS LIMITEDsophymarine-openregistry-gb-04931050 | Holds shares in | A ORDINARY · 100.00% |
| COOPER SOLUTIONS LIMITEDsophymarine-openregistry-gb-05168547 | Holds shares in | ORDINARY · 100.00% |
| ARLINGTON INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-05356494 | Holds shares in | A ORDINARY · 100.00% |
| ATWOOD BENEFITS UK LIMITEDsophymarine-openregistry-gb-05414150 | Holds shares in | ORDINARY · 100.00% |
| RSIB HOLDINGS LTDsophymarine-openregistry-gb-06280642 | Holds shares in | ORDINARY · 100.00% |
| BALENS INSURANCE FINANCE SERVICES LIMITEDsophymarine-openregistry-gb-06508297 | Holds shares in | A ORDINARY · 100.00% |
| RBIG LIMITEDsophymarine-openregistry-gb-06872359 | Holds shares in | ORDINARY · 100.00% |
| RENT4SURE LTDsophymarine-openregistry-gb-06988086 | Holds shares in | ORDINARY SHARES · 100.00% |
| BARBON HOLDINGS 2030 LIMITEDsophymarine-openregistry-gb-07435517 | Holds shares in | ORDINARY · 100.00% |
| PIB GROUP EUROPE (UK) LIMITEDsophymarine-openregistry-gb-07834330 | Holds shares in | ORDINARY A · 100.00% |
| MORTON MICHEL HOLDINGS LIMITEDsophymarine-openregistry-gb-07837994 | Holds shares in | ORDINARY · 100.00% |
| ALTO INSURANCE GROUP LTDsophymarine-openregistry-gb-07903709 | Holds shares in | ORDINARY · 100.00% |
| PREMIER BUSINESS COST SAVINGS SPECIALISTS LTDsophymarine-openregistry-gb-07966466 | Holds shares in | ORDINARY · 100.00% |
| CITYNET LONDON HOLDINGS LTDsophymarine-openregistry-gb-08218863 | Holds shares in | ORDINARY A · 100.00% |
| INTERNET INSURANCE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08541798 | Holds shares in | ORDINARY · 100.00% |
| UK & IRELAND HOLDINGS LIMITEDsophymarine-openregistry-gb-09761677 | Holds shares in | ORDINARY · 100.00% |
| PIB (GROUP SERVICES) LIMITEDsophymarine-openregistry-gb-10315628 | Holds shares in | ORDINARY · 100.00% |
| Q SPECIALTY LIMITEDsophymarine-openregistry-gb-11018914 | Holds shares in | ORDINARY · 100.00% |
| SL TRAINING LTDsophymarine-openregistry-gb-11719994 | Holds shares in | ORDINARY · 100.00% |
| BLOOM BROKING (NUMBER 2) LIMITEDsophymarine-openregistry-gb-12338461 | Holds shares in | ORDINARY · 100.00% |
| ST GILES HOLDINGS (NUMBER 2) LIMITEDsophymarine-openregistry-gb-12057439 | Holds shares in | ORDINARY I · 82.50% |
| PIB EMPLOYEE BENEFITS LIMITEDsophymarine-openregistry-gb-02026964 | Holds shares in | ORDINARY |
| JIGSAW INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-05052874 | Holds shares in | ORDINARY |
| EMPROCOM LIMITEDsophymarine-openregistry-gb-06485706 | Holds shares in | A ORDINARY |
| BJM HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-09822839 | Holds shares in | A ORDINARY |
| ST LUKE UNDERWRITING LTD.sophymarine-openregistry-gb-10498147 | Holds shares in | ORDINARY |
| LITICA LTDsophymarine-openregistry-gb-11864319 | Holds shares in | C ORDINARY |
| MALSTER LIMITEDsophymarine-openregistry-gb-13696499 | Holds shares in | ORDINARY |
| EVAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-13697416 | Holds shares in | ORDINARY |
ROC LUXAA LTD
sophymarine-openregistry-gb-14002723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Joseph House Great North Road, Retford, Nottinghamshire, DN22 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE COOKsophymarine-openregistry-h-kate-cook-a64996 | B ORDINARY | 363,500 | 100.00% |
| KATE COOKsophymarine-openregistry-h-kate-cook-a64996 | ORDINARY A | 150 | 100.00% |
ACTUALIZE PROMOTIONS LTD
sophymarine-openregistry-gb-14156470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| LYNDSEY RUTH KELLYsophymarine-openregistry-h-lyndsey-ruth-kelly-292831 | ORDINARY B | 100 | 100.00% |
| LYNDSEY RUTH KELLYsophymarine-openregistry-h-lyndsey-ruth-kelly-292831 | ORDINARY A | 100 | 100.00% |
MULBERRY HOUSE WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-14896065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 13 Bacopa Drive, Retford, DN22 7ZW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MCDONALDsophymarine-openregistry-h-sarah-mcdonald-8e0ac8 | ORDINARY | 170,500 | |
| SARAH MCDONALDsophymarine-openregistry-h-sarah-mcdonald-8e0ac8 | ORDINARY A | 100 | |
GAMSTON AVIATION LIMITED
sophymarine-openregistry-gb-01336063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1977
- Accounts
- SMALL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Retford (Gamston) Airport Gamston Airfield, Retford, Nottinghamshire, DN22 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THATCHAM RESEARCHsophymarine-openregistry-gb-00967763 | ORDINARY | 1 | |
BOYNTON BROS. & HALLAM (RANSKILL) LIMITED
sophymarine-openregistry-gb-01376581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Access Road, Retford, Notts, DN22 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CYRIL BOYNTONsophymarine-openregistry-h-john-cyril-boynton-b85f3d | ORDINARY | 160,000 | |