UK companies/Retford/Page 27

Companies in Retford and their shareholdersPage 27 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 20 shareholdings and 2 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.

Post town
Retford

Companies with a register
699

On this page
20

Shareholdings
20

Related parties
2

ST GILES INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01743505

Status: Active
Type: Private Limited Company
Incorporated: 01/08/1983
Accounts: AUDIT EXEMPTION SUBSIDIARY
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
ST GILES HOLDINGS (NUMBER 1) LIMITEDsophymarine-openregistry-gb-04177988	ORDINARY	100

BARTON & CO. (FARMERS) LIMITED

sophymarine-openregistry-gb-01867591

Status: Active
Type: Private Limited Company
Incorporated: 29/11/1984
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Hall Farm, Retford, Notts, DN22 9ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
W E BARTON & SONS LIMITEDsophymarine-openregistry-gb-12400247	ORDINARY	40,000	100.00%

RBIG CORPORATE RISK SERVICES LIMITED

sophymarine-openregistry-gb-02340607

Status: Active
Type: Private Limited Company
Incorporated: 30/01/1989
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70100 — Activities of head offices
Registered office: Rossington'S Business Park, Retford, Nottinghamshire, DN22 7SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
RBIG LIMITEDsophymarine-openregistry-gb-06872359	ORDINARY	302,500	100.00%

PIB RISK SERVICES LIMITED

sophymarine-openregistry-gb-02682789

Status: Active
Type: Private Limited Company
Incorporated: 30/01/1992
Accounts: FULL
SIC: 65120 — Non-life insurance
Registered office: Rossington'S Business Park, Retford, Nottinghamshire, DN22 7SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466	ORDINARY	5,083,850	100.00%

Related parties

Party	Relationship	Detail
PIB RISK MANAGEMENT LIMITEDsophymarine-openregistry-gb-07473310	Holds shares in	ORDINARY · 100.00%

RAMPER CONSTRUCTION LIMITED

sophymarine-openregistry-gb-02707880

Status: Active
Type: Private Limited Company
Incorporated: 16/04/1992
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 23 Ramper Road, Retford, Notts., DN22 9EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR DAVID CHARLES OUGHTONsophymarine-openregistry-h-mr-david-charles-oughton-532009	ORDINARY 1 GBP	1,000	100.00%

UK & IRELAND INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-02793327

Status: Active
Type: Private Limited Company
Incorporated: 24/02/1993
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 65120 — Non-life insurance
Registered office: Rossingtons Business Park, Retford, Nottinghamshire, DN22 7SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
UK & IRELAND HOLDINGS LIMITEDsophymarine-openregistry-gb-09761677	ORDINARY	150,161	100.00%

TUSCAN MARKETING LIMITED

sophymarine-openregistry-gb-02837589

Status: Active
Type: Private Limited Company
Incorporated: 20/07/1993
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Peartree House, Retford, Notts, DN22 6SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL THOMAS SCULLYsophymarine-openregistry-h-michael-thomas-scully-d56822	ORDINARY GBP1.00 SHARES	100	100.00%

FAIRFIELD CONTROL SYSTEMS LIMITED

sophymarine-openregistry-gb-02970677

Status: Active
Type: Private Limited Company
Incorporated: 23/09/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Fairfield Control Systems Limited, Retford, Nottinghamshire, DN22 7WF

Direct shareholders

Shareholder	Share class	Shares held	% of class
M2DF ENGINEERING LTDsophymarine-openregistry-gb-08088377	ORDINARY	20,000

HARRISON TRAINING LIMITED

sophymarine-openregistry-gb-03188825

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 22/04/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Willoughby House High Street, Retford, DN22 8AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JILL HARRISONsophymarine-openregistry-h-jill-harrison-7c1c10	ORDINARY	2	100.00%

YALL LIMITED

sophymarine-openregistry-gb-03320258

Status: Active
Type: Private Limited Company
Incorporated: 18/02/1997
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: The Cottage, Retford, Nottinghamshire, DN22 8DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAWRENCE TALBOT BROOMsophymarine-openregistry-h-lawrence-talbot-broom-590cec	ORDINARY	2	100.00%

W E BARTON LIMITED

sophymarine-openregistry-gb-03344526

Status: Active
Type: Private Limited Company
Incorporated: 03/04/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Unti 2, Robinsons Corner Sturton Road, Retford, Nottinghamshire, DN22 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMBAR LIMITEDsophymarine-openregistry-gb-06680338	ORDINARY	100	100.00%

NOTTS ESTATES LIMITED

sophymarine-openregistry-gb-03409690

Status: Active
Type: Private Limited Company
Incorporated: 25/07/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Hall Farm, Retford, Nottingham, DN22 9ER

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARRY CHARLES BARTONsophymarine-openregistry-h-harry-charles-barton-dec402	ORDINARY	150	100.00%

CHURCHILL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03892791

Status: Active
Type: Private Limited Company
Incorporated: 13/12/1999
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
Registered office: Lea Beck Farm, Retford, Nottinghamshire, DN22 0EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER SIMPSONsophymarine-openregistry-h-christopher-simpson-e7b0a2	ORDINARY	100

SIMPLY INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-03904070

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2000
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 65120 — Non-life insurance
Registered office: Rossington'S Business Park, Retford, Nottinghamshire, DN22 7SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466	ORDINARY	150	100.00%

INTERNET INSURANCE SERVICES UK LTD

sophymarine-openregistry-gb-03928028

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2000
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 65120 — Non-life insurance
65202 — Non-life reinsurance
Registered office: Rossington'S Business Park, Retford, Nottinghamshire, DN22 7SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
INTERNET INSURANCE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08541798	ORDINARY	980	100.00%

CITYNET INSURANCE BROKERS LIMITED

sophymarine-openregistry-gb-03933031

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2000
Accounts: FULL
SIC: 65120 — Non-life insurance
Registered office: Rossington'S Business Park, Retford, Nottinghamshire, DN22 7SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CITYNET LONDON HOLDINGS LTDsophymarine-openregistry-gb-08218863	ORDINARY	210,527	100.00%

NCI CONSULTANTS LIMITED

sophymarine-openregistry-gb-03976374

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2000
Accounts: AUDIT EXEMPTION SUBSIDIARY
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
JIGSAW INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-05052874	ORDINARY GBP1 SHARES	2

FISH ADMINISTRATION LIMITED

sophymarine-openregistry-gb-04214119

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2001
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 65120 — Non-life insurance
Registered office: Rossington'S Business Park, Retford, Nottinghamshire, DN22 7SW

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466	ORDINARY	100,000	100.00%

YAG PROPERTIES LIMITED

sophymarine-openregistry-gb-04436982

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2002
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Peartree House, Retford, Notts, DN22 6SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOOLZ FELIX FOSTERsophymarine-openregistry-h-joolz-felix-foster-eb0c7b	ORDINARY GBP1.00 SHARES	100	100.00%

PEARTREE ASSOCIATES LIMITED

sophymarine-openregistry-gb-04457295

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2002
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: Peartree House, Retford, Notts, DN22 6SU

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOOLZ FELIX FOSTERsophymarine-openregistry-h-joolz-felix-foster-eb0c7b	ORDINARY GBP1 SHARES	100	100.00%

Related parties

Party	Relationship	Detail
ANGEL MEADOW MANAGEMENT (NO.2) LIMITEDsophymarine-openregistry-gb-05739372	Holds shares in	ORDINARY