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.

Post town
Retford
Companies with a register
699
On this page
20
Shareholdings
20
Related parties
2

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

ShareholderShare classShares held% of class
DOUBLE IMPACT INVESTMENTS LTDsophymarine-openregistry-gb-13349547ORDINARY GBP1 SHARES100100.00%

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

ShareholderShare classShares held% of class
ALISTAIR SAMUEL BARTONsophymarine-openregistry-h-alistair-samuel-barton-bf90daORDINARY200100.00%

Related parties

PartyRelationshipDetail
W E BARTON LIMITEDsophymarine-openregistry-gb-03344526Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
KENNETH NICHOLAS LANEsophymarine-openregistry-h-kenneth-nicholas-lane-45063fORDINARY50

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

ShareholderShare classShares held% of class
PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466ORDINARY1,251,201100.00%

Related parties

PartyRelationshipDetail
RBIG CORPORATE RISK SERVICES LIMITEDsophymarine-openregistry-gb-02340607Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
WENDY JOHNSONsophymarine-openregistry-h-wendy-johnson-fdf5f8ORDINARY20100.00%

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

ShareholderShare classShares held% of class
ATHERTON HOLDINGS LIMITEDsophymarine-openregistry-gb-09526945ORDINARY2,000100.00%

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

ShareholderShare classShares held% of class
WAYNE GREENsophymarine-openregistry-h-wayne-green-53e482ORDINARY100

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

ShareholderShare classShares held% of class
ADAM POTTSsophymarine-openregistry-gb-12708973ORDINARY100

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

ShareholderShare classShares held% of class
ALLEN PAUL LEVACKsophymarine-openregistry-h-allen-paul-levack-8d015fORDINARY1100.00%

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

ShareholderShare classShares held% of class
CHRISTOPHER LEE PHILLIPSsophymarine-openregistry-h-christopher-lee-phillips-1fa0d9ORD10

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

ShareholderShare classShares held% of class
NAYLOR & WAGSTAFF LTDsophymarine-openregistry-gb-15215502ORDINARY10

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

ShareholderShare classShares held% of class
ADAM POTTSsophymarine-openregistry-gb-12708973ORDINARY100

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

ShareholderShare classShares held% of class
AIMEE SAIORSE O'NEILsophymarine-openregistry-h-aimee-saiorse-o-neil-731906ORDINARY1

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

ShareholderShare classShares held% of class
PETER COEsophymarine-openregistry-h-peter-coe-350687ORDINARY100100.00%

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

ShareholderShare classShares held% of class
PIB RISK SERVICES LIMITEDsophymarine-openregistry-gb-02682789ORDINARY100100.00%

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

ShareholderShare classShares held% of class
GUY CHESLYN-CURTISsophymarine-openregistry-h-guy-cheslyn-curtis-6823ceORDINARY100

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

ShareholderShare classShares held% of class
OLIVER PETER ROSSINGTONsophymarine-openregistry-h-oliver-peter-rossington-82da56ORDINARY100100.00%

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

ShareholderShare classShares held% of class
SEAN ANTHONY TITLEYsophymarine-openregistry-h-sean-anthony-titley-e04f9bORDINARY GBP1 SHARES100100.00%

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

ShareholderShare classShares held% of class
GARY HORTONsophymarine-openregistry-h-gary-horton-93223cA ORDINARY1100.00%

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

ShareholderShare classShares held% of class
DEA HOLDINGS LTDsophymarine-openregistry-gb-09982586ORDINARY1