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.
Companies with a register
699
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GERAINT WYN GRIFFITHSsophymarine-openregistry-h-geraint-wyn-griffiths-0b3e88 | ORDINARY GBP1 SHARES | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE ZADROZNYsophymarine-openregistry-h-shane-zadrozny-177e67 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CEINWEN MICHELLE SEYMOURsophymarine-openregistry-h-ceinwen-michelle-seymour-7ed274 | ORDINARY GBP1 SHARES | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE SANDHUsophymarine-openregistry-gb-11112148 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN ROSEMANsophymarine-openregistry-h-bryan-roseman-99676c | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RCS LIMITEDsophymarine-openregistry-gb-01676417 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL GRIFFINsophymarine-openregistry-h-robert-michael-griffin-b8b130 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ANTHONY TITLEYsophymarine-openregistry-h-sean-anthony-titley-e04f9b | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALESHUB DIRECT LTDsophymarine-openregistry-gb-16281148 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BURDENsophymarine-openregistry-h-andrew-burden-3e0619 | ORDINARY | 51 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IDS HOME GROUP LTDsophymarine-openregistry-gb-15714554 | Holds shares in | REDEEMABLE PREFERENCE · 63.93% |
| WEDDING SPARROW LTDsophymarine-openregistry-gb-08543428 | Holds shares in | A ORDINARY · 50.00% |
| GASCOIGNES COMMERCIAL LIMITEDsophymarine-openregistry-gb-04336372 | Holds shares in | ORDINARY · 40.00% |
| TEPADOR PROPERTIES LIMITEDsophymarine-openregistry-gb-10923352 | Holds shares in | B SHARE · 34.88% |
| NORTHFIELD ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-05189340 | Holds shares in | ORDINARY · 1.25% |
| R & R INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC139088 | Holds shares in | A ORDINARY SHARES · 0.01% |
| POLYPHOTONIX LIMITEDsophymarine-openregistry-gb-06544953 | Holds shares in | A ORDINARY · 0.00% |
| RUSSELLS LIMITEDsophymarine-openregistry-gb-02867432 | Holds shares in | B1 ORDINARY · 0.00% |
| QUESTGATES LIMITEDsophymarine-openregistry-gb-04612407 | Holds shares in | ORDINARY · 0.00% |
| KUIPER TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10665660 | Holds shares in | ORDINARY B · 0.00% |
| GILBERT-ASH HOLDINGS LIMITEDsophymarine-openregistry-gb-NI653961 | Holds shares in | ORDINARY · 0.00% |
| RUSSELL LANDSCAPING LTDsophymarine-openregistry-gb-SC369684 | Holds shares in | ORDINARY · 0.00% |
| COPPER & AUTOMOTIVE WASHER COMPANY LIMITEDsophymarine-openregistry-gb-00263608 | Holds shares in | ORDINARY |
| GOUDHURST ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-01999370 | Holds shares in | ORDINARY |
| INTERIOR DOOR SYSTEMS LIMITEDsophymarine-openregistry-gb-03181467 | Holds shares in | A ORDINARY |
| 2030 INVESTMENTS LIMITEDsophymarine-openregistry-gb-03970886 | Holds shares in | ORDINARY |
| PYMORE VILLAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04096008 | Holds shares in | ORDINARY |
| THE OLD KNIGHT NUMBER FOUR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04800315 | Holds shares in | ORDINARY |
| THE ORIEL (HORLEY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05172276 | Holds shares in | ORDINARY |
| TWYFORD ITCHEN WATERMEADOW LIMITEDsophymarine-openregistry-gb-05274131 | Holds shares in | ORDINARY |
| NEWLAND @ KINGSWOOD BLOCK D (MANAGEMENT) COMPANY LIMITEDsophymarine-openregistry-gb-05839473 | Holds shares in | ORDINARY |
| NAILSWORTH SERVICES LIMITEDsophymarine-openregistry-gb-06357049 | Holds shares in | ORDINARY |
| THE APPLE TREE COFFEE LOUNGE LIMITEDsophymarine-openregistry-gb-06604996 | Holds shares in | OTHER |
| YOUR CONFECTIONERY LIMITEDsophymarine-openregistry-gb-08099563 | Holds shares in | ORDINARY |
| I-SLIDE LIMITEDsophymarine-openregistry-gb-08665624 | Holds shares in | ORDINARY |
| VEOTEC GROUP LIMITEDsophymarine-openregistry-gb-09990189 | Holds shares in | ORDINARY |
| STRUCTURAL SURVEYS AND DESIGN LTDsophymarine-openregistry-gb-10236594 | Holds shares in | ORDINARY |
| OYSTER MEADOW RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10580239 | Holds shares in | ORDINARY |
| RACING STARS LTDsophymarine-openregistry-gb-12126618 | Holds shares in | ORDINARY |
| INTEGRATED CASE MANAGEMENT LTDsophymarine-openregistry-gb-12172842 | Holds shares in | ORDINARY |
| M PROJECTS LONDON LTDsophymarine-openregistry-gb-12925092 | Holds shares in | ORDINARY A |
| SHB HOLDCO LIMITEDsophymarine-openregistry-gb-14941271 | Holds shares in | ORDINARY |
| PROJECT BIRMINGHAM TOPCO LIMITEDsophymarine-openregistry-gb-15748247 | Holds shares in | B ORDINARY |
| SINGULA DECISIONS LIMITEDsophymarine-openregistry-gb-SC175703 | Holds shares in | ORDINARY |
| ISLAND MADE STAYS LTDsophymarine-openregistry-gb-SC822231 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DOUGLAS WARRENsophymarine-openregistry-h-michael-douglas-warren-955ff8 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAINGERsophymarine-openregistry-h-andrew-grainger-20932b | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON IVESsophymarine-openregistry-h-cameron-ives-0505c8 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHANY ROSSINGTONsophymarine-openregistry-h-bethany-rossington-b3d762 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ROWLEYsophymarine-openregistry-h-katie-rowley-88b615 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN KINGsophymarine-openregistry-h-ryan-king-3209dc | ORD | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HAMNETTsophymarine-openregistry-h-claire-hamnett-1f0cc0 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CUTTING CREW UNISEX BARBERS LIMITEDsophymarine-openregistry-gb-08052596 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA WOLSKIsophymarine-openregistry-h-fiona-wolski-78a5cf | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GOODWINsophymarine-openregistry-h-alan-goodwin-ba6113 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PIB GROUP LIMITEDsophymarine-openregistry-gb-09900466 | ORDINARY | 5,742,474 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST GILES HOLDINGS (NUMBER 2) LIMITEDsophymarine-openregistry-gb-12057439 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT ZACCARIAsophymarine-openregistry-h-elliot-zaccaria-495b7c | ORDINARY | 100 | |