UK companies/Retford/Page 31
Companies in Retford and their shareholdersPage 31 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 1 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
SOPHIA PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-09365055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY WILDSMITHsophymarine-openregistry-h-ashley-wildsmith-c13ca4 | ORDINARY | 100 | |
NETALAWYER LTD
sophymarine-openregistry-gb-09365729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA SMITHsophymarine-openregistry-h-lisa-smith-ab9767 | ORDINARY | 100 | |
ATHERTON PLANT LIMITED
sophymarine-openregistry-gb-09532196
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- 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 | 100 | 100.00% |
RETFORD FRED'S LIMITED
sophymarine-openregistry-gb-09657942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 35 Grove Street, Retford, Nottinghamshire, DN22 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TING PONG LAUsophymarine-openregistry-h-ting-pong-lau-0748f7 | ORDINARY | 10 | 100.00% |
UK & IRELAND HOLDINGS LIMITED
sophymarine-openregistry-gb-09761677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- 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 | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK & IRELAND INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-02793327 | Holds shares in | ORDINARY · 100.00% |
KB AGENCY SERVICES LTD
sophymarine-openregistry-gb-09768847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 75 Trinity Road, Retford, Nottinghamshire, DN22 7QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BOWLERsophymarine-openregistry-h-karen-bowler-e19045 | ORD | 1 | |
WILLMENT SPEED SHOP LIMITED
sophymarine-openregistry-gb-10034551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RONALD STORERsophymarine-openregistry-h-andrew-ronald-storer-793c78 | ORDINARY | 1 | |
THE COCKTAIL PICKERS CLUB LTD
sophymarine-openregistry-gb-10195905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores - Registered office
- 19 The Square, Retford, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARY WRIGHTsophymarine-openregistry-h-jennifer-mary-wright-01c2cb | ORD | 1 | |
PIB (GROUP SERVICES) LIMITED
sophymarine-openregistry-gb-10315628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- 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 | 933,040 | 100.00% |
ELITE KOI LIMITED
sophymarine-openregistry-gb-10317781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Office 5 Rec 2 Retford Enterprise Centre, Retford, Nottinghamshire, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JUBBsophymarine-openregistry-h-christopher-jubb-4f5f46 | ORDINARY | 1 | |
S N S HEATING LIMITED
sophymarine-openregistry-gb-10428463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE NAVRAJ SANDHUsophymarine-openregistry-h-shane-navraj-sandhu-3ec9a8 | ORDINARY | 100 | |
GIPFEL EDS LIMITED
sophymarine-openregistry-gb-10474117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON STRINGERsophymarine-openregistry-h-simon-stringer-8016e7 | ORDINARY | 1 | |
THE TURKS HEAD (RETFORD) LIMITED
sophymarine-openregistry-gb-10551218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 39 Grove Street, Retford, DN22 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARY JENKINSsophymarine-openregistry-h-nicola-mary-jenkins-c63493 | ORDINARY | 1 | |
HUTCHINSON ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-10577078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Retford Enterprise Centre, Retford, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LUKE HUTCHINSONsophymarine-openregistry-h-mr-luke-hutchinson-a75215 | ORDINARY 1 GBP | 100 | 100.00% |
JOY FULL DAYS GROUPCARE LIMITED
sophymarine-openregistry-gb-10751715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- No 9, Retford, DN22 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY ANNE ITAI NYADETEsophymarine-openregistry-h-joy-anne-itai-nyadete-1aaa40 | 3 | 3 | |
WE LOVE SALES LIMITED
sophymarine-openregistry-gb-10778784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- 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 |
|---|
| LORD FLYNN INVESTMENTS LTDsophymarine-openregistry-gb-13981772 | ORDINARY GBP1 SHARES | 100 | 100.00% |
NGB FITNESS LTD
sophymarine-openregistry-gb-10886922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Manor Business Park Top Street, Retford, DN22 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL BURCHELLsophymarine-openregistry-h-neil-burchell-9f4c34 | ORDINARY | 100 | |
4D BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-10901671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- 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 |
|---|
| 3D ORGANISATION LIMITEDsophymarine-openregistry-gb-04729340 | ORDINARY GBP1 SHARES | 100 | 100.00% |
RETFORD FENCING LTD
sophymarine-openregistry-gb-10970681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- DORMANT
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- 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 | ORDINARY | 1 | |
JS HOMES LIMITED
sophymarine-openregistry-gb-10996335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Mill Close, Retford, DN22 0AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK ELKINGTONsophymarine-openregistry-h-jonathan-mark-elkington-e280e2 | ORDINARY | 100 | |