UK companies/Retford/Page 33
Companies in Retford and their shareholdersPage 33 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.
Companies with a register
699
IN THE SPOTLIGHT LTD
sophymarine-openregistry-gb-12420669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 14 Laurel Grove, Retford, DN22 7WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CRERANDsophymarine-openregistry-h-claire-crerand-8f52b3 | ORDINARY | 1 | |
BUTCHERS CHOP SHOP LTD
sophymarine-openregistry-gb-12460546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- 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 | 100 | 100.00% |
RJS FARMING LTD
sophymarine-openregistry-gb-12461262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN SWINDELLSsophymarine-openregistry-h-robert-john-swindells-4badf8 | ORDINARY | 100 | |
ABBEY COURT HOLDINGS LTD
sophymarine-openregistry-gb-12492013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
87300 — Residential care activities for the elderly and disabled - Registered office
- 19 The Square, Retford, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA HELEN WILDSMITH-GIBBSsophymarine-openregistry-h-natasha-helen-wildsmith-gibbs-5d46e1 | ORDINARY | 100 | |
C IVES ESTATES LTD
sophymarine-openregistry-gb-12504513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| CAMERON IVESsophymarine-openregistry-h-cameron-ives-0505c8 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TITAN WORLDWIDE LIMITEDsophymarine-openregistry-gb-11458370 | Holds shares in | ORDINARY · 80.00% |
ODESSA PROMOTIONS LTD
sophymarine-openregistry-gb-12511111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- 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 |
|---|
| BARRY ROSS WATSONsophymarine-openregistry-h-barry-ross-watson-541752 | ORDINARY | 100 | 100.00% |
WARREN ENTERPRISES LTD
sophymarine-openregistry-gb-12672606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| MICHAEL DOUGLAS WARRENsophymarine-openregistry-h-michael-douglas-warren-955ff8 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPARQ PROMOTIONS LIMITEDsophymarine-openregistry-gb-08455625 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
HYPE WEB DESIGN LTD
sophymarine-openregistry-gb-12692459
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Brigantia House, Retford, Nottinghamshire, DN22 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DUDHILLsophymarine-openregistry-h-john-dudhill-af5bc4 | ORDINARY | 1 | |
ALBIE SALES LTD
sophymarine-openregistry-gb-12719128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46620 — Wholesale of machine tools
46630 — Wholesale of mining, construction and civil engineering machinery
46690 — Wholesale of other machinery and equipment - Registered office
- Markfield Farm Smeath Lane, Retford, Nottinghamshire, DN22 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM POTTSsophymarine-openregistry-gb-12708973 | ORDINARY | 100 | |
TRENT HERITAGE LIMITED
sophymarine-openregistry-gb-12741048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Corner Cottage Church Lane, Retford, Nottinghamshire, DN22 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LEE THORNTONsophymarine-openregistry-h-jamie-lee-thornton-f78f47 | ORDINARY | 100 | |
M WRIGHT PIPEWORK LIMITED
sophymarine-openregistry-gb-12891501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MATTHEW WRIGHTsophymarine-openregistry-h-matthew-wright-12196f | ORDINARY | 100 | |
IDLE RIVER LIMITED
sophymarine-openregistry-gb-12891532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47910 — Retail sale via mail order houses or via Internet - Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRIMSHAWsophymarine-openregistry-h-christopher-grimshaw-244493 | ORDINARY | 100 | |
MACHINE CONTROL FORUM LTD
sophymarine-openregistry-gb-12910559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 39 Harewood Avenue, Retford, DN22 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEIGH WARRENsophymarine-openregistry-h-jason-leigh-warren-45c86e | ORDINARY | 100 | 100.00% |
RETFORD SURFACING SOLUTIONS LTD
sophymarine-openregistry-gb-12910726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
43999 — Other specialised construction activities n.e.c. - Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM LEWIS ERIC LAWSONsophymarine-openregistry-h-calum-lewis-eric-lawson-984c1f | ORDINARY | 1 | 100.00% |
SI DSL LIMITED
sophymarine-openregistry-gb-12940261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- Ivy Cottage Main Street, Retford, DN22 0AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SI STO 01.1 ABsophymarine-openregistry-h-si-sto-01-1-ab-748810 | ORDINARY | 100 | |
JOOLZ FELIX LTD
sophymarine-openregistry-gb-12987601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- 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 | 100 | 100.00% |
GDPR REPRESENTATIVE SERVICES LIMITED
sophymarine-openregistry-gb-13014665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EMMANUEL STONEsophymarine-openregistry-h-david-emmanuel-stone-fc82f6 | ORDINARY | 1 | 100.00% |
WEST BURTON B LIMITED
sophymarine-openregistry-gb-13027787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- West Burton Energy West Burton B Ccgt, Retford, Nottinghamshire, DN22 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK TRANSITION POWER LIMITEDsophymarine-openregistry-gb-13303039 | ORDINARY | 2 | 100.00% |
BOA RESIDENTIAL LIMITED
sophymarine-openregistry-gb-13272329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Denman Close, Retford, Nottinghamshire, DN22 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOA CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11040864 | ORDINARY | 1 | 100.00% |
ANTHONY CREDLAND ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-13343376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Ordsall House, Retford, Nottinghamshire, DN22 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CREDLANDsophymarine-openregistry-h-anthony-credland-8a6424 | ORDINARY | 1 | |