UK companies/Retford/Page 29
Companies in Retford and their shareholdersPage 29 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.
Companies with a register
699
DOUBLE IMPACT GROUP LTD
sophymarine-openregistry-gb-06611855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2008
- 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 |
|---|
| DOUBLE IMPACT INVESTMENTS LTDsophymarine-openregistry-gb-13349547 | ORDINARY GBP1 SHARES | 100 | 100.00% |
SAMBAR LIMITED
sophymarine-openregistry-gb-06680338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- 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 2, Robinsons Corner Sturton Road, Retford, Nottinghamshire, DN22 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR SAMUEL BARTONsophymarine-openregistry-h-alistair-samuel-barton-bf90da | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W E BARTON LIMITEDsophymarine-openregistry-gb-03344526 | Holds shares in | ORDINARY · 100.00% |
WHITE HORSE (BARNBY MOOR) LIMITED
sophymarine-openregistry-gb-06751795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2008
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Corner Farm Main Street, Retford, Nottinghamshire, DN22 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH NICHOLAS LANEsophymarine-openregistry-h-kenneth-nicholas-lane-45063f | ORDINARY | 50 | |
RBIG LIMITED
sophymarine-openregistry-gb-06872359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- 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 | 1,251,201 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RBIG CORPORATE RISK SERVICES LIMITEDsophymarine-openregistry-gb-02340607 | Holds shares in | ORDINARY · 100.00% |
MARSHALL MANAGEMENT AND CONSULTANCY LIMITED
sophymarine-openregistry-gb-06901384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
70229 — Management consultancy activities other than financial management - Registered office
- Highfield Cottam Road, Retford, DN22 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY JOHNSONsophymarine-openregistry-h-wendy-johnson-fdf5f8 | ORDINARY | 20 | 100.00% |
ATHERTON MATERIALS HANDLING LIMITED
sophymarine-openregistry-gb-06906285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Station Road Common Lane, Retford, Nottinghamshire, DN22 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHERTON HOLDINGS LIMITEDsophymarine-openregistry-gb-09526945 | ORDINARY | 2,000 | 100.00% |
F L GREEN & SONS LIMITED
sophymarine-openregistry-gb-07002199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Beckside Cottage, Retford, Nottinghamshire, DN22 8JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE GREENsophymarine-openregistry-h-wayne-green-53e482 | ORDINARY | 100 | |
NORTH NOTTS TRUCKS LIMITED
sophymarine-openregistry-gb-07185782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
82990 — Other business support service activities n.e.c. - Registered office
- Markfield Farm Smeath Lane, Retford, DN22 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM POTTSsophymarine-openregistry-gb-12708973 | ORDINARY | 100 | |
A P L MANAGEMENT LTD
sophymarine-openregistry-gb-07190958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ye Olde Bell Great North Rd, Retford, Nottinghamshire, DN22 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN PAUL LEVACKsophymarine-openregistry-h-allen-paul-levack-8d015f | ORDINARY | 1 | 100.00% |
RETFORD PAVING LTD
sophymarine-openregistry-gb-07241353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Access Road Common Lane, Retford, Nottinghamshire, DN22 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEE PHILLIPSsophymarine-openregistry-h-christopher-lee-phillips-1fa0d9 | ORD | 10 | |
SDN PALLETS LIMITED
sophymarine-openregistry-gb-07295222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16240 — Manufacture of wooden containers
- Registered office
- Gamston Airfield, Retford, Nottinghamshire, DN22 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAYLOR & WAGSTAFF LTDsophymarine-openregistry-gb-15215502 | ORDINARY | 10 | |
ALBIE HIRE LTD.
sophymarine-openregistry-gb-07366587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Markfield Farm Smeath Lane, Retford, DN22 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM POTTSsophymarine-openregistry-gb-12708973 | ORDINARY | 100 | |
THE EXPERIENCE COLLECTIVE LIMITED
sophymarine-openregistry-gb-07399683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2010
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- 18 Beehive Street, Retford, Nottinghamshire, DN22 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE SAIORSE O'NEILsophymarine-openregistry-h-aimee-saiorse-o-neil-731906 | ORDINARY | 1 | |
COE-MIX RMC LIMITED
sophymarine-openregistry-gb-07438972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Ranskill Works Daneshill Road, Retford, DN22 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COEsophymarine-openregistry-h-peter-coe-350687 | ORDINARY | 100 | 100.00% |
PIB RISK MANAGEMENT LIMITED
sophymarine-openregistry-gb-07473310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Rossington'S Business Park, Retford, Nottinghamshire, DN22 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIB RISK SERVICES LIMITEDsophymarine-openregistry-gb-02682789 | ORDINARY | 100 | 100.00% |
GUYLYN ESTATES LIMITED
sophymarine-openregistry-gb-07522707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lakeview, Retford, Nottinghamshire, DN22 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY CHESLYN-CURTISsophymarine-openregistry-h-guy-cheslyn-curtis-6823ce | ORDINARY | 100 | |
ROSSINGTON'S BUILDING SUPPLIES LIMITED
sophymarine-openregistry-gb-07528686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sutton House Farm Mattersey Road, Retford, Notts, DN22 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER PETER ROSSINGTONsophymarine-openregistry-h-oliver-peter-rossington-82da56 | ORDINARY | 100 | 100.00% |
THE DISCOUNT CORPORATION LIMITED
sophymarine-openregistry-gb-07646069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Peartree House, Retford, Nottinghamshire, DN22 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ANTHONY TITLEYsophymarine-openregistry-h-sean-anthony-titley-e04f9b | ORDINARY GBP1 SHARES | 100 | 100.00% |
COUNTYWEAR LIMITED
sophymarine-openregistry-gb-07768610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- Unit 2 Chancery Court 34, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HORTONsophymarine-openregistry-h-gary-horton-93223c | A ORDINARY | 1 | 100.00% |
SPECIALISED OPERATIONS LTD
sophymarine-openregistry-gb-07787800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Hangar 3, Retford, Nottinghamshire, DN22 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEA HOLDINGS LTDsophymarine-openregistry-gb-09982586 | ORDINARY | 1 | |