UK companies/Retford/Page 34
Companies in Retford and their shareholdersPage 34 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 3 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
SOFTALK LIMITED
sophymarine-openregistry-gb-13391680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 33 Moorgate, Retford, Nottinghamshire, DN22 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH EDWARD JOHNSONsophymarine-openregistry-h-keith-edward-johnson-6e89c2 | ORDINARY | 100 | |
PIB GROUP GERMANY (UK) LIMITED
sophymarine-openregistry-gb-13532211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Rossingtons Business Park, Retford, DN22 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIB GROUP EUROPE (UK) LIMITEDsophymarine-openregistry-gb-07834330 | ORDINARY | 56,762,269 | 100.00% |
PIB GROUP SPAIN (UK) LIMITED
sophymarine-openregistry-gb-13533012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Rossingtons Business Park, Retford, DN22 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIB GROUP EUROPE (UK) LIMITEDsophymarine-openregistry-gb-07834330 | ORDINARY | 100 | 100.00% |
VICTORIA COVELL INTERIORS LIMITED
sophymarine-openregistry-gb-13567262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 2, Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MERE SINCLAIRsophymarine-openregistry-h-victoria-mere-sinclair-2eba8a | ORDINARY GBP 1.00 SHARES. | 100 | |
THE ORANGE BUILDING COMPANY LTD
sophymarine-openregistry-gb-13572170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 Trent Bridge Road, Retford, Nottinghamshire, DN22 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CHRISTOPHER STOTTsophymarine-openregistry-h-jack-christopher-stott-61f08c | ORDINARY | 1 | |
DN22 T&L LIMITED
sophymarine-openregistry-gb-13583802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 5 Field House Farm Northfield Road, Retford, DN22 0AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SCHOFIELDsophymarine-openregistry-h-david-schofield-99a7ad | ORDINARY | 100 | 100.00% |
OXIFY (LEEDS) LTD
sophymarine-openregistry-gb-13691386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Randall Business Centre, Retford, DN22 7WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXIFY PINNACLE LTDsophymarine-openregistry-gb-14882593 | ORDINARY | 1 | |
YOUR PRECIOUS HEALTH LIMITED
sophymarine-openregistry-gb-13706136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Garden House, Retford, DN22 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA SIGUNE URANIA STAALsophymarine-openregistry-h-andrea-sigune-urania-staal-6c2d8b | ORDINARY | 1 | |
A POTTS PROPERTY LIMITED
sophymarine-openregistry-gb-13709356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- 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
- Markfield Farm Smeath Lane, Retford, Nottinghamshire, DN22 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM POTTSsophymarine-openregistry-gb-12708973 | ORDINARY | 100 | |
LILY’S LADIES CLEANING SERVICES LTD
sophymarine-openregistry-gb-13727686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Midway Low Street, Retford, Notitnghamshire, DN22 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MAY MCCALLUMsophymarine-openregistry-h-hannah-may-mccallum-43ce31 | ORDINARY | 100 | 100.00% |
PIB GROUP BENELUX (UK) LIMITED
sophymarine-openregistry-gb-13771029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Rossingtons Business Park, Retford, DN22 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIB GROUP EUROPE (UK) LIMITEDsophymarine-openregistry-gb-07834330 | ORDINARY | 150,202,377 | 100.00% |
WELBECK AUTOS LTD
sophymarine-openregistry-gb-13775750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- Unit 1 South Street, Retford, Nottinghamshire, DN22 9EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS METCALFEsophymarine-openregistry-h-lewis-metcalfe-8c2b70 | ORDINARY | 1 | 100.00% |
SAM HARLEY SERVICES LIMITED
sophymarine-openregistry-gb-13803336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM HARLEY SHAWsophymarine-openregistry-h-sam-harley-shaw-4bd8f5 | ORDINARY | 100 | 100.00% |
VITAL SOUL WORKS LTD
sophymarine-openregistry-gb-13966238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Peartree House, Retford, DN22 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS JONATHAN THOMPSONsophymarine-openregistry-h-francis-jonathan-thompson-1cab0a | ORDINARY | 100 | 100.00% |
OXIFY (MANCHESTER) LTD
sophymarine-openregistry-gb-14087524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Randall Business Centre, Retford, DN22 7WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXIFY PINNACLE LTDsophymarine-openregistry-gb-14882593 | ORDINARY | 1 | |
TRUE LIFE STORIES LIMITED
sophymarine-openregistry-gb-14090232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Unit 31 Bulcote Business Park, Retford, Nottinghamshire, DN22 8WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDICE SPRINGTHORPEsophymarine-openregistry-h-candice-springthorpe-335f4a | ORDINARY | 1 | |
BARR PROMOTIONS AND MARKETING LTD
sophymarine-openregistry-gb-14106614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- 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 |
|---|
| CIARAN PATRICK BARRsophymarine-openregistry-h-ciaran-patrick-barr-b75d0f | ORDINARY CLASS A | 100 | 100.00% |
ANGEL TATAU LTD
sophymarine-openregistry-gb-14176087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit D Buttermarket House, Retford, Nottinghamshire, DN22 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA LOUISE MURRAYsophymarine-openregistry-h-maria-louise-murray-779dab | ORDINARY | 100 | 100.00% |
DAYNES GROUP LIMITED
sophymarine-openregistry-gb-14176312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Grove Granites Retford Ltd, Retford, DN22 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DAYNESsophymarine-openregistry-h-jamie-daynes-b30cad | ORDINARY | 151 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAYNES MONUMENTAL LTDsophymarine-openregistry-gb-08042422 | Holds shares in | ORD · 100.00% |
| DAYNES PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-11955177 | Holds shares in | ORDINARY · 100.00% |
| GROVE GRANITES RETFORD LIMITEDsophymarine-openregistry-gb-11955330 | Holds shares in | ORDINARY · 100.00% |
DACK INK LTD
sophymarine-openregistry-gb-14185246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 18121 — Manufacture of printed labels
96090 — Other service activities n.e.c. - Registered office
- 10 Moorgate, Retford, Nottinghamshire, DN22 6RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS DACKsophymarine-openregistry-h-ross-dack-2f79ac | ORDINARY | 100 | 100.00% |