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.
Companies with a register
699
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOSEPH ROSSINGTONsophymarine-openregistry-h-peter-joseph-rossington-453fae | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CFC 2001 LTDsophymarine-openregistry-gb-04273743 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA STILLIARDsophymarine-openregistry-h-sara-stilliard-f6f3a0 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| COBRA HOLDINGS LIMITEDsophymarine-openregistry-gb-05548507 | ORDINARY | 11,112 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIE ANN SCOTTsophymarine-openregistry-h-sadie-ann-scott-e4cf2d | ORDINARY GBP1 SHARES | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALAN BAMBROFFEsophymarine-openregistry-h-matthew-alan-bambroffe-c8793a | ORDINARY GBP1 SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORBS GLOBAL LIMITEDsophymarine-openregistry-gb-08182720 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| DABBLE ENTERPRISES LIMITEDsophymarine-openregistry-gb-08949625 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| BUTCHERS CHOP SHOP LTDsophymarine-openregistry-gb-12460546 | Holds shares in | ORDINARY · 100.00% |
| PROPER DAPPER LIMITEDsophymarine-openregistry-gb-10357917 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGSAW INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-05052874 | ORDINARY | 20,000 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES NICHOLLSsophymarine-openregistry-h-simon-james-nicholls-79ea02 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA LOUISE BRINDLEsophymarine-openregistry-h-ailsa-louise-brindle-2a257b | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466 | A ORDINARY | 110 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTON MICHEL HOLDINGS LIMITEDsophymarine-openregistry-gb-07837994 | ORDINARY | 48,000 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| A-CONSULT HOLDING GROUP A/Ssophymarine-openregistry-h-a-consult-holding-group-a-s-4b887f | ORDINARY | 5,001 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466 | ORDINARY | 5,550 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PARK BROOM HOMES (SPOFFORTH) LTDsophymarine-openregistry-gb-04323519 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO OTERO MARTINEZsophymarine-openregistry-h-antonio-otero-martinez-e53091 | ORDINARY OE1 SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACWYRE LIMITEDsophymarine-openregistry-gb-07570871 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW IAN BENNETTsophymarine-openregistry-h-matthew-ian-bennett-da2f56 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HARTLEYsophymarine-openregistry-gb-16443462 | ORDINARY GBP1 SHARES | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT HALLsophymarine-openregistry-h-peter-robert-hall-d73e85 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTO INSURANCE GROUP LTDsophymarine-openregistry-gb-07903709 | ORDINARY | 36,147,692 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COBRA NETWORK LIMITEDsophymarine-openregistry-gb-04628555 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GARETH REESsophymarine-openregistry-h-nicholas-gareth-rees-ecc187 | ORDINARY GBP1 SHARES | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466 | A ORDINARY | 100 | 100.00% |