UK companies/Retford/Page 32

Companies in Retford and their shareholdersPage 32 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 38 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
38

THE GRIFFITHS NETWORK LIMITED

sophymarine-openregistry-gb-11004146
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
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
GERAINT WYN GRIFFITHSsophymarine-openregistry-h-geraint-wyn-griffiths-0b3e88ORDINARY GBP1 SHARES100100.00%

SIMULAR LIMITED

sophymarine-openregistry-gb-11041380
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Welham Orchard, Retford, DN22 6UG

Direct shareholders

ShareholderShare classShares held% of class
SHANE ZADROZNYsophymarine-openregistry-h-shane-zadrozny-177e67ORDINARY1

COACHCEI LIMITED

sophymarine-openregistry-gb-11065783
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Peartree House, Retford, Nottinghamshire, DN22 6SU

Direct shareholders

ShareholderShare classShares held% of class
CEINWEN MICHELLE SEYMOURsophymarine-openregistry-h-ceinwen-michelle-seymour-7ed274ORDINARY GBP1 SHARES100100.00%

DANIELLE SANDHU LTD

sophymarine-openregistry-gb-11112148
Status
Active
Type
Private Limited Company
Incorporated
14/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
5 Welham Road, Retford, DN22 6TN

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE SANDHUsophymarine-openregistry-gb-11112148ORDINARY100

TM THAI LIMITED

sophymarine-openregistry-gb-11139432
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
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
BRYAN ROSEMANsophymarine-openregistry-h-bryan-roseman-99676cORDINARY100100.00%

TWOPRINT LTD

sophymarine-openregistry-gb-11257939
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Randal Business Centre, Retford, DN22 7WF

Direct shareholders

ShareholderShare classShares held% of class
RCS LIMITEDsophymarine-openregistry-gb-01676417ORDINARY1

GRIFFIN FIRE SUPPLIES LIMITED

sophymarine-openregistry-gb-11261307
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 12, Retford, Nottinghamshire, DN22 7SS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MICHAEL GRIFFINsophymarine-openregistry-h-robert-michael-griffin-b8b130ORDINARY100100.00%

TG HOLDINGS AND INVESTMENTS LIMITED

sophymarine-openregistry-gb-11407679
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Peartree House, Retford, Nottinghamshire, DN22 6SU

Direct shareholders

ShareholderShare classShares held% of class
SEAN ANTHONY TITLEYsophymarine-openregistry-h-sean-anthony-titley-e04f9bORDINARY100100.00%

Related parties

PartyRelationshipDetail
SALESHUB DIRECT LTDsophymarine-openregistry-gb-16281148Holds shares inORDINARY A · 50.00%

ANDREW RUSSELL LIMITED

sophymarine-openregistry-gb-11566715
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
57 Main Street, Retford, DN22 9LF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BURDENsophymarine-openregistry-h-andrew-burden-3e0619ORDINARY51100.00%

Related parties

PartyRelationshipDetail
IDS HOME GROUP LTDsophymarine-openregistry-gb-15714554Holds shares inREDEEMABLE PREFERENCE · 63.93%
WEDDING SPARROW LTDsophymarine-openregistry-gb-08543428Holds shares inA ORDINARY · 50.00%
GASCOIGNES COMMERCIAL LIMITEDsophymarine-openregistry-gb-04336372Holds shares inORDINARY · 40.00%
TEPADOR PROPERTIES LIMITEDsophymarine-openregistry-gb-10923352Holds shares inB SHARE · 34.88%
NORTHFIELD ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-05189340Holds shares inORDINARY · 1.25%
R & R INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC139088Holds shares inA ORDINARY SHARES · 0.01%
POLYPHOTONIX LIMITEDsophymarine-openregistry-gb-06544953Holds shares inA ORDINARY · 0.00%
RUSSELLS LIMITEDsophymarine-openregistry-gb-02867432Holds shares inB1 ORDINARY · 0.00%
QUESTGATES LIMITEDsophymarine-openregistry-gb-04612407Holds shares inORDINARY · 0.00%
KUIPER TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10665660Holds shares inORDINARY B · 0.00%
GILBERT-ASH HOLDINGS LIMITEDsophymarine-openregistry-gb-NI653961Holds shares inORDINARY · 0.00%
RUSSELL LANDSCAPING LTDsophymarine-openregistry-gb-SC369684Holds shares inORDINARY · 0.00%
COPPER & AUTOMOTIVE WASHER COMPANY LIMITEDsophymarine-openregistry-gb-00263608Holds shares inORDINARY
GOUDHURST ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-01999370Holds shares inORDINARY
INTERIOR DOOR SYSTEMS LIMITEDsophymarine-openregistry-gb-03181467Holds shares inA ORDINARY
2030 INVESTMENTS LIMITEDsophymarine-openregistry-gb-03970886Holds shares inORDINARY
PYMORE VILLAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04096008Holds shares inORDINARY
THE OLD KNIGHT NUMBER FOUR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04800315Holds shares inORDINARY
THE ORIEL (HORLEY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05172276Holds shares inORDINARY
TWYFORD ITCHEN WATERMEADOW LIMITEDsophymarine-openregistry-gb-05274131Holds shares inORDINARY
NEWLAND @ KINGSWOOD BLOCK D (MANAGEMENT) COMPANY LIMITEDsophymarine-openregistry-gb-05839473Holds shares inORDINARY
NAILSWORTH SERVICES LIMITEDsophymarine-openregistry-gb-06357049Holds shares inORDINARY
THE APPLE TREE COFFEE LOUNGE LIMITEDsophymarine-openregistry-gb-06604996Holds shares inOTHER
YOUR CONFECTIONERY LIMITEDsophymarine-openregistry-gb-08099563Holds shares inORDINARY
I-SLIDE LIMITEDsophymarine-openregistry-gb-08665624Holds shares inORDINARY
VEOTEC GROUP LIMITEDsophymarine-openregistry-gb-09990189Holds shares inORDINARY
STRUCTURAL SURVEYS AND DESIGN LTDsophymarine-openregistry-gb-10236594Holds shares inORDINARY
OYSTER MEADOW RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10580239Holds shares inORDINARY
RACING STARS LTDsophymarine-openregistry-gb-12126618Holds shares inORDINARY
INTEGRATED CASE MANAGEMENT LTDsophymarine-openregistry-gb-12172842Holds shares inORDINARY
M PROJECTS LONDON LTDsophymarine-openregistry-gb-12925092Holds shares inORDINARY A
SHB HOLDCO LIMITEDsophymarine-openregistry-gb-14941271Holds shares inORDINARY
PROJECT BIRMINGHAM TOPCO LIMITEDsophymarine-openregistry-gb-15748247Holds shares inB ORDINARY
SINGULA DECISIONS LIMITEDsophymarine-openregistry-gb-SC175703Holds shares inORDINARY
ISLAND MADE STAYS LTDsophymarine-openregistry-gb-SC822231Holds shares inORDINARY

APEX ORGANISATION LIMITED

sophymarine-openregistry-gb-11566731
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Peartree House, Retford, Nottinghamshire, DN22 6SU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DOUGLAS WARRENsophymarine-openregistry-h-michael-douglas-warren-955ff8ORDINARY100100.00%

BARNABY HOMES LIMITED

sophymarine-openregistry-gb-11616316
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
19 The Square, Retford, DN22 6DQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRAINGERsophymarine-openregistry-h-andrew-grainger-20932bORDINARY100

TITAN ORGANISATION LTD

sophymarine-openregistry-gb-11811185
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
DORMANT
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
CAMERON IVESsophymarine-openregistry-h-cameron-ives-0505c8ORDINARY100100.00%

AVAILABLE HEALTH LTD

sophymarine-openregistry-gb-12006382
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Rossington House, Retford, DN22 7SW

Direct shareholders

ShareholderShare classShares held% of class
BETHANY ROSSINGTONsophymarine-openregistry-h-bethany-rossington-b3d762ORDINARY100

KDC MATTERSEY THORPE LTD

sophymarine-openregistry-gb-12049087
Status
Active
Type
Private Limited Company
Incorporated
13/06/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
94 Main Street, Retford, DN22 9LH

Direct shareholders

ShareholderShare classShares held% of class
KATIE ROWLEYsophymarine-openregistry-h-katie-rowley-88b615ORDINARY1100.00%

UAB CONSTRUCTION LTD

sophymarine-openregistry-gb-12237815
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1 High Street, Retford, DN22 8AJ

Direct shareholders

ShareholderShare classShares held% of class
RYAN KINGsophymarine-openregistry-h-ryan-king-3209dcORD100100.00%

CHILLIPETALS LIMITED

sophymarine-openregistry-gb-12262094
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
19 The Square, Retford, Nottinghamshire, DN22 6DQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE HAMNETTsophymarine-openregistry-h-claire-hamnett-1f0cc0ORDINARY10

Related parties

PartyRelationshipDetail
THE CUTTING CREW UNISEX BARBERS LIMITEDsophymarine-openregistry-gb-08052596Holds shares inORDINARY

SHAWFIELD SERVICES LIMITED

sophymarine-openregistry-gb-12285763
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
DORMANT
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
FIONA WOLSKIsophymarine-openregistry-h-fiona-wolski-78a5cfORDINARY100100.00%

A.M.G. & SON LIMITED

sophymarine-openregistry-gb-12290180
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
19 The Square, Retford, Nottinghamshire, DN22 6DQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN GOODWINsophymarine-openregistry-h-alan-goodwin-ba6113ORDINARY100

BLOOM BROKING (NUMBER 2) LIMITED

sophymarine-openregistry-gb-12338461
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
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

ShareholderShare classShares held% of class
PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466ORDINARY5,742,474100.00%

Related parties

PartyRelationshipDetail
ST GILES HOLDINGS (NUMBER 2) LIMITEDsophymarine-openregistry-gb-12057439Holds shares inORDINARY I · 17.50%

MLR INTERNAZIONALE LTD

sophymarine-openregistry-gb-12378519
Status
Active
Type
Private Limited Company
Incorporated
27/12/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 The Square, Retford, Nottinghamshire, DN22 6DQ

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT ZACCARIAsophymarine-openregistry-h-elliot-zaccaria-495b7cORDINARY100