UK companies/Retford/Page 30
Companies in Retford and their shareholdersPage 30 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
PIB GROUP EUROPE (UK) LIMITED
sophymarine-openregistry-gb-07834330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- 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 | ORDINARY A | 305,424,969 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIB GROUP GERMANY (UK) LIMITEDsophymarine-openregistry-gb-13532211 | Holds shares in | ORDINARY · 100.00% |
| PIB GROUP SPAIN (UK) LIMITEDsophymarine-openregistry-gb-13533012 | Holds shares in | ORDINARY · 100.00% |
| PIB GROUP BENELUX (UK) LIMITEDsophymarine-openregistry-gb-13771029 | Holds shares in | ORDINARY · 100.00% |
MORTON MICHEL HOLDINGS LIMITED
sophymarine-openregistry-gb-07837994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 472,873 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORTON MICHEL LIMITEDsophymarine-openregistry-gb-05120835 | Holds shares in | ORDINARY · 100.00% |
ALTO INSURANCE GROUP LTD
sophymarine-openregistry-gb-07903709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- Rossington'S Business Park, Retford, DN22 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466 | ORDINARY | 83,292,912 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COBRA HOLDINGS LIMITEDsophymarine-openregistry-gb-05548507 | Holds shares in | ORDINARY · 100.00% |
J FOSTER PROPERTIES LIMITED
sophymarine-openregistry-gb-07942907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| JOOLZ FELIX FOSTERsophymarine-openregistry-h-joolz-felix-foster-eb0c7b | ORDINARY GBP1 SHARES | 100 | 100.00% |
PREMIER BUSINESS COST SAVINGS SPECIALISTS LTD
sophymarine-openregistry-gb-07966466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 90 | 100.00% |
MILLPLEDGE EUROPE LTD
sophymarine-openregistry-gb-08133722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- DORMANT
- SIC
- 75000 — Veterinary activities
- Registered office
- The Office Whinleys Estate, Retford, Nottinghamshire, DN22 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLPLEDGE GROUP LTD.sophymarine-openregistry-gb-03257455 | ORDINARY | 100 | |
FORBS GLOBAL LIMITED
sophymarine-openregistry-gb-08182720
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- DORMANT
- 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 |
|---|
| T.C. WORLD LIMITEDsophymarine-openregistry-gb-04726528 | ORDINARY GBP1 SHARES | 150 | 100.00% |
TECHNICAL MECHANICS LTD
sophymarine-openregistry-gb-08205751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANO PICCOsophymarine-openregistry-h-stefano-picco-9aea11 | ORDINARY | 2 | |
CITYNET LONDON HOLDINGS LTD
sophymarine-openregistry-gb-08218863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- 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 A | 639,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITYNET INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-03933031 | Holds shares in | ORDINARY · 100.00% |
DJS CONTRACTING LTD
sophymarine-openregistry-gb-08289183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 Holdenby Close, Retford, Nottinghamshire, DN22 6UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STOCKLEYsophymarine-openregistry-h-david-stockley-bf87c5 | ORDINARY | 10 | 100.00% |
D. L. HIRST PLUMBING & HEATING LTD
sophymarine-openregistry-gb-08356021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- The Warehouse, Retford, Nottinghamshire, DN22 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HIRSTsophymarine-openregistry-h-daniel-hirst-2e6792 | ORDINARY | 1 | 100.00% |
MC2 PROCUREMENT LIMITED
sophymarine-openregistry-gb-08485022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Laurels Farm Town Street, Retford, Nottinghamshire, DN22 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP CHIPPINDALEsophymarine-openregistry-h-philip-chippindale-5174a8 | ORDINARY | 100 | |
BP TRUCK EXPORTS LIMITED
sophymarine-openregistry-gb-08539477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- Accounts
- DORMANT
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Markfield Farm Smeath Lane, Retford, Nottinghamshire, DN22 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE POTTSsophymarine-openregistry-h-lisa-marie-potts-c6e938 | ORDINARY | 100 | |
INTERNET INSURANCE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08541798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- 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 | 2,553,596 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERNET INSURANCE SERVICES UK LTDsophymarine-openregistry-gb-03928028 | Holds shares in | ORDINARY · 100.00% |
NOREEN WILKINSON LTD
sophymarine-openregistry-gb-08545359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 2 Forest Road, Retford, Nottinghamshire, DN22 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOREEN WILKINSONsophymarine-openregistry-gb-08545359 | ORDINARY | 1 | 100.00% |
IGSENSE LIMITED
sophymarine-openregistry-gb-08635572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANCISsophymarine-openregistry-h-anthony-francis-0bd7a0 | ORDINARY | 1 | |
SJES FARMING LTD
sophymarine-openregistry-gb-08897343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JACQUELINE SWINDELLSsophymarine-openregistry-h-sarah-jacqueline-swindells-cce9a3 | ORDINARY | 100 | |
RETFORD PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-08944584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- MICRO ENTITY
- 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
- 10 Welham Road, Retford, Nottinghamshire, DN22 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MARIE GARDNERsophymarine-openregistry-h-deborah-marie-gardner-f51951 | ORDINARY | 100 | 100.00% |
DABBLE ENTERPRISES LIMITED
sophymarine-openregistry-gb-08949625
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Peartree House, Retford, Nottinghamshire, DN22 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T.C. WORLD LIMITEDsophymarine-openregistry-gb-04726528 | ORDINARY GBP1 SHARES | 100 | 100.00% |
TUXFORD RENEWABLE ENERGY LIMITED
sophymarine-openregistry-gb-09221776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Hawksley Farm, Retford, DN22 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B. D. E. HOLDINGS LIMITEDsophymarine-openregistry-gb-15569147 | ORDINARY | 100 | 100.00% |