UK companies/Retford/Page 28

Companies in Retford and their shareholdersPage 28 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 7 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
7

P ROSSINGTON LIMITED

sophymarine-openregistry-gb-04523837
Status
Active
Type
Private Limited Company
Incorporated
02/09/2002
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Sutton House Farm Mattersey Road, Retford, Notts, DN22 8PW

Direct shareholders

ShareholderShare classShares held% of class
PETER JOSEPH ROSSINGTONsophymarine-openregistry-h-peter-joseph-rossington-453faeORDINARY1100.00%

Related parties

PartyRelationshipDetail
CFC 2001 LTDsophymarine-openregistry-gb-04273743Holds shares inORDINARY

CONSULTING FOR BUSINESS LIMITED

sophymarine-openregistry-gb-04566471
Status
Active
Type
Private Limited Company
Incorporated
18/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Milking Parlour Cottam Road, Retford, Nottinghamshire, DN22 0BU

Direct shareholders

ShareholderShare classShares held% of class
SARA STILLIARDsophymarine-openregistry-h-sara-stilliard-f6f3a0ORDINARY100

COBRA NETWORK LIMITED

sophymarine-openregistry-gb-04628555
Status
Active
Type
Private Limited Company
Incorporated
06/01/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
94120 — Activities of professional membership organizations
Registered office
Rossington'S Business Park, Retford, DN22 7SW

Direct shareholders

ShareholderShare classShares held% of class
COBRA HOLDINGS LIMITEDsophymarine-openregistry-gb-05548507ORDINARY11,112100.00%

SADIE SCOTT CONSULTING LTD

sophymarine-openregistry-gb-04645314
Status
Active
Type
Private Limited Company
Incorporated
23/01/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Peartree House, Retford, Notts, DN22 6SU

Direct shareholders

ShareholderShare classShares held% of class
SADIE ANN SCOTTsophymarine-openregistry-h-sadie-ann-scott-e4cf2dORDINARY GBP1 SHARES100100.00%

T.C. WORLD LIMITED

sophymarine-openregistry-gb-04726528
Status
Active
Type
Private Limited Company
Incorporated
08/04/2003
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

ShareholderShare classShares held% of class
MATTHEW ALAN BAMBROFFEsophymarine-openregistry-h-matthew-alan-bambroffe-c8793aORDINARY GBP1 SHARES100100.00%

Related parties

PartyRelationshipDetail
FORBS GLOBAL LIMITEDsophymarine-openregistry-gb-08182720Holds shares inORDINARY GBP1 SHARES · 100.00%
DABBLE ENTERPRISES LIMITEDsophymarine-openregistry-gb-08949625Holds shares inORDINARY GBP1 SHARES · 100.00%
BUTCHERS CHOP SHOP LTDsophymarine-openregistry-gb-12460546Holds shares inORDINARY · 100.00%
PROPER DAPPER LIMITEDsophymarine-openregistry-gb-10357917Holds shares inORDINARY GBP1 SHARES · 50.00%

NCI INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-04741145
Status
Active
Type
Private Limited Company
Incorporated
22/04/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Rossington'S Business Park, Retford, Nottinghamshire, DN22 7SW

Direct shareholders

ShareholderShare classShares held% of class
JIGSAW INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-05052874ORDINARY20,000100.00%

KUKI HELICOPTER SALES LTD

sophymarine-openregistry-gb-04880404
Status
Active
Type
Private Limited Company
Incorporated
28/08/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Retford Gamston Airport, Retford, Nottinghamshire, DN22 0QL

Direct shareholders

ShareholderShare classShares held% of class
SIMON JAMES NICHOLLSsophymarine-openregistry-h-simon-james-nicholls-79ea02ORDINARY100

GOOD HEALTH (RETFORD) LIMITED

sophymarine-openregistry-gb-04903338
Status
Active
Type
Private Limited Company
Incorporated
18/09/2003
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
73 Carolgate, Retford, Nottinghamshire, DN22 6EB

Direct shareholders

ShareholderShare classShares held% of class
AILSA LOUISE BRINDLEsophymarine-openregistry-h-ailsa-louise-brindle-2a257bORDINARY1100.00%

BALENS LIMITED

sophymarine-openregistry-gb-04931050
Status
Active
Type
Private Limited Company
Incorporated
14/10/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Rossington'S Business Park, Retford, Nottinghamshire, DN22 7SW

Direct shareholders

ShareholderShare classShares held% of class
PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466A ORDINARY110100.00%

MORTON MICHEL LIMITED

sophymarine-openregistry-gb-05120835
Status
Active
Type
Private Limited Company
Incorporated
06/05/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Rossington'S Business Park, Retford, Nottinghamshire, DN22 7SW

Direct shareholders

ShareholderShare classShares held% of class
MORTON MICHEL HOLDINGS LIMITEDsophymarine-openregistry-gb-07837994ORDINARY48,000100.00%

A-CONSULT LIMITED

sophymarine-openregistry-gb-05132425
Status
Active
Type
Private Limited Company
Incorporated
19/05/2004
Accounts
SMALL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Barn Manor Business Park, Retford, Nottinghamshire, DN22 0LG

Direct shareholders

ShareholderShare classShares held% of class
A-CONSULT HOLDING GROUP A/Ssophymarine-openregistry-h-a-consult-holding-group-a-s-4b887fORDINARY5,001100.00%

COOPER SOLUTIONS LIMITED

sophymarine-openregistry-gb-05168547
Status
Active
Type
Private Limited Company
Incorporated
01/07/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
Rossington'S Business Park, Retford, Nottinghamshire, DN22 7SW

Direct shareholders

ShareholderShare classShares held% of class
PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466ORDINARY5,550100.00%

DCO VENTURES I LIMITED

sophymarine-openregistry-gb-05180623
Status
Active
Type
Private Limited Company
Incorporated
15/07/2004
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Sutton House Farm Mattersey Road, Retford, Notts, DN22 8PW

Direct shareholders

ShareholderShare classShares held% of class
PARK BROOM HOMES (SPOFFORTH) LTDsophymarine-openregistry-gb-04323519ORDINARY1100.00%

MONTANA MARKETING LIMITED

sophymarine-openregistry-gb-05183954
Status
Active
Type
Private Limited Company
Incorporated
19/07/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Peartree House, Retford, Nottinghamshire, DN22 6SU

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO OTERO MARTINEZsophymarine-openregistry-h-antonio-otero-martinez-e53091ORDINARY OE1 SHARES100100.00%

Related parties

PartyRelationshipDetail
ACWYRE LIMITEDsophymarine-openregistry-gb-07570871Holds shares inORDINARY · 33.33%

BENNETT'S BUILDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-05222197
Status
Active
Type
Private Limited Company
Incorporated
03/09/2004
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Lowenva Low Pasture Lane, Retford, Nottinghamshire, DN22 9DQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW IAN BENNETTsophymarine-openregistry-h-matthew-ian-bennett-da2f56ORDINARY100100.00%

SIX SOLUTIONS LTD

sophymarine-openregistry-gb-05295765
Status
Active
Type
Private Limited Company
Incorporated
24/11/2004
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
80 Main Street, Retford, Nottinghamshire, DN22 9LH

Direct shareholders

ShareholderShare classShares held% of class
SIMON HARTLEYsophymarine-openregistry-gb-16443462ORDINARY GBP1 SHARES1100.00%

PXH LIMITED

sophymarine-openregistry-gb-05491092
Status
Active
Type
Private Limited Company
Incorporated
25/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
19 The Square, Retford, Nottinghamshire, DN22 6DQ

Direct shareholders

ShareholderShare classShares held% of class
PETER ROBERT HALLsophymarine-openregistry-h-peter-robert-hall-d73e85ORDINARY1

COBRA HOLDINGS LIMITED

sophymarine-openregistry-gb-05548507
Status
Active
Type
Private Limited Company
Incorporated
30/08/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Rossington'S Business Park, Retford, DN22 7SW

Direct shareholders

ShareholderShare classShares held% of class
ALTO INSURANCE GROUP LTDsophymarine-openregistry-gb-07903709ORDINARY36,147,692100.00%

Related parties

PartyRelationshipDetail
COBRA NETWORK LIMITEDsophymarine-openregistry-gb-04628555Holds shares inORDINARY · 100.00%

TITANIUM MARKETING LIMITED

sophymarine-openregistry-gb-05875624
Status
Active
Type
Private Limited Company
Incorporated
13/07/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Peartree House, Retford, Nottinghamshire, DN22 6SU

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GARETH REESsophymarine-openregistry-h-nicholas-gareth-rees-ecc187ORDINARY GBP1 SHARES100100.00%

BALENS INSURANCE FINANCE SERVICES LIMITED

sophymarine-openregistry-gb-06508297
Status
Active
Type
Private Limited Company
Incorporated
19/02/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Rossington'S Business Park, Retford, Nottinghamshire, DN22 7SW

Direct shareholders

ShareholderShare classShares held% of class
PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466A ORDINARY100100.00%