UK companies/Retford/Page 6
Companies in Retford and their shareholdersPage 6 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 80 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
NORTH AMERICAN BOARDING SCHOOLS WORKSHOP LTD
sophymarine-openregistry-gb-06297036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
- Registered office
- Prospect House Klondyke Retford Road, Retford, Notts, DN22 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROSS DANBYsophymarine-openregistry-h-steven-ross-danby-2426e3 | ORDINARY | 1,020 | |
| EVELYN MARY DANBYsophymarine-openregistry-h-evelyn-mary-danby-9301c7 | ORDINARY | 490 | |
| HEATHER ANNE WRAYsophymarine-openregistry-h-heather-anne-wray-5e6afb | ORDINARY | 400 | |
| BETHIE WRAYsophymarine-openregistry-h-bethie-wray-a89fac | ORDINARY | 90 | |
BERESFORD COPIER SUPPLIES LIMITED
sophymarine-openregistry-gb-06906819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77330 — Renting and leasing of office machinery and equipment (including computers)
- Registered office
- 57 Main Street, Retford, DN22 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WALLERsophymarine-openregistry-gb-09912131 | ORDINARY | 50 | |
| JACK WALLERsophymarine-openregistry-h-jack-waller-26438d | ORDINARY | 45 | |
| ASHLEY SWAINsophymarine-openregistry-h-ashley-swain-ef2319 | ORDINARY | 5 | |
| JO SHALLISsophymarine-openregistry-h-jo-shallis-c574f6 | ORDINARY | 0 | |
SJE SIGNALS LTD
sophymarine-openregistry-gb-07123986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 125 Whinney Moor Lane, Retford, DN22 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ELWAYsophymarine-openregistry-h-steven-elway-52b81e | ORDINARY | 100 | 100.00% |
| ALISON ELWAYsophymarine-openregistry-h-alison-elway-ca3294 | ORDINARY | 0 | 0.00% |
| LANA NICOLE ELWAYsophymarine-openregistry-h-lana-nicole-elway-b25e18 | ORDINARY | 0 | 0.00% |
| RHIANNE LOUISE ELWAYsophymarine-openregistry-h-rhianne-louise-elway-75d654 | ORDINARY | 0 | 0.00% |
BOWNESS FARMING LIMITED
sophymarine-openregistry-gb-07144808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Gamston Grange, Retford, Nottinghamshire, DN22 0QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL WILLIAM BOWNESSsophymarine-openregistry-h-andrew-michael-william-bowness-764b20 | ORDINARY | 25 | |
| ERIC DAVID BOWNESSsophymarine-openregistry-h-eric-david-bowness-9a9802 | ORDINARY | 25 | |
| LINDA MAVIS BOWNESSsophymarine-openregistry-h-linda-mavis-bowness-1648ed | ORDINARY | 25 | |
| MICHAEL DAVID BOWNESSsophymarine-openregistry-h-michael-david-bowness-40fcf4 | ORDINARY | 25 | |
DWPS (UK) LIMITED
sophymarine-openregistry-gb-07581320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Six Oaks, Retford, Nottinghamshire, DN22 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WATERFIELDsophymarine-openregistry-h-mark-waterfield-f72c8f | ORDINARY | 500 | |
| LISA WATERFIELDsophymarine-openregistry-h-lisa-waterfield-dbd4ae | ORDINARY | 250 | |
| THOMAS WATERFIELDsophymarine-openregistry-h-thomas-waterfield-b43a92 | ORDINARY | 250 | |
| ROSS JARVIEsophymarine-openregistry-h-ross-jarvie-7acc7b | ORDINARY | 0 | |
FREE SPIRIT SUPPORT SERVICES LTD
sophymarine-openregistry-gb-07661122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- The Warehouse, Retford, Nottinghamshire, DN22 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAISON TAIGH MORRISsophymarine-openregistry-h-chaison-taigh-morris-983dea | OTHER | 200 | 100.00% |
| ASHLEY MORRISsophymarine-openregistry-h-ashley-morris-b2dba4 | OTHER | 0 | 0.00% |
| ROOKE SHARNEsophymarine-openregistry-h-rooke-sharne-4e49c0 | OTHER | 0 | 0.00% |
| WAYNE EARNSHAWsophymarine-openregistry-h-wayne-earnshaw-648e51 | OTHER | 0 | 0.00% |
M2DF ENGINEERING LIMITED
sophymarine-openregistry-gb-08088377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- M2df Engineering Limited, Retford, Nottinghamshire, DN22 7WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M2D (RETFORD) LIMITEDsophymarine-openregistry-gb-09321936 | ORDINARY | 250 | |
| MICHAEL DONEYsophymarine-openregistry-h-michael-doney-29cfa6 | ORDINARY | 250 | |
| OLIVER MILES MANGHAMsophymarine-openregistry-h-oliver-miles-mangham-c5e1d6 | ORDINARY | 250 | |
| PETER MCMORROWsophymarine-openregistry-h-peter-mcmorrow-fda93b | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAIRFIELD CONTROL SYSTEMS LIMITEDsophymarine-openregistry-gb-02970677 | Holds shares in | ORDINARY |
| FAIRFIELD ENGINEERING SOLUTIONS LIMITEDsophymarine-openregistry-gb-12007097 | Holds shares in | ORDINARY |
DONCASTER MOTO PARC LIMITED
sophymarine-openregistry-gb-08796868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 4 Dingle Court, Retford, Nottinghamshire, DN22 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ALISON BRADLEYsophymarine-openregistry-h-catherine-alison-bradley-d1d141 | ORIDINARY | 45 | 45.00% |
| EDWARD CHARLES BRADLEYsophymarine-openregistry-h-edward-charles-bradley-6de7ab | ORIDINARY | 45 | 45.00% |
| JOHN BRADLEYsophymarine-openregistry-h-john-bradley-9a04fc | ORIDINARY | 5 | 5.00% |
| JUNE BRADLEYsophymarine-openregistry-h-june-bradley-08ac96 | ORIDINARY | 5 | 5.00% |
FACILITY MANAGEMENT SERVICES (LINCOLN) LIMITED
sophymarine-openregistry-gb-09300488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MARK RICHMONDsophymarine-openregistry-h-patrick-mark-richmond-a42917 | ORDINARY | 70 | 70.00% |
| NICHOLA JANE RICHMONDsophymarine-openregistry-h-nichola-jane-richmond-6f1954 | ORDINARY | 30 | 30.00% |
| DAVID ALAN PEPPERsophymarine-openregistry-h-david-alan-pepper-62b3e0 | ORDINARY | 0 | 0.00% |
| DAVID ANTHONY JEFFERY GLADWINsophymarine-openregistry-h-david-anthony-jeffery-gladwin-946e1a | ORDINARY | 0 | 0.00% |
HAWKS OF STEELE LIMITED
sophymarine-openregistry-gb-09838539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Waggy Tail Farm Gainsborough Road, Retford, DN22 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE STEELEsophymarine-openregistry-h-clare-louise-steele-320881 | ORDINARY | 34 | |
| DAVID PETER STEELEsophymarine-openregistry-h-david-peter-steele-42a662 | ORDINARY | 33 | |
| PATRICIA STEELEsophymarine-openregistry-gb-07141385 | ORDINARY | 33 | |
| KARL BLACKsophymarine-openregistry-h-karl-black-d2699d | ORDINARY | 0 | |
MAIDS BY ENGLAND LTD
sophymarine-openregistry-gb-10368426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- 1 Coronation Street, Retford, Nottinghamshire, DN22 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUNICE ENGLANDsophymarine-openregistry-h-eunice-england-d32b80 | ORDINARY | 90 | 90.00% |
| ANDREW JOHN ENGLANDsophymarine-openregistry-h-andrew-john-england-6de240 | ORDINARY | 6 | 6.00% |
| LUCY ENGLANDsophymarine-openregistry-h-lucy-england-066181 | ORDINARY | 2 | 2.00% |
| SOPHIE ENGLANDsophymarine-openregistry-h-sophie-england-118039 | ORDINARY | 2 | 2.00% |
GREENS POWER EQUIPMENT UK LTD
sophymarine-openregistry-gb-10917079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- DORMANT
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
33200 — Installation of industrial machinery and equipment - Registered office
- 57 Main Street, Retford, DN22 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES WADDINGTONsophymarine-openregistry-h-alan-james-waddington-455316 | ORDINARY | 100 | |
| BHASKAR NAMASHIVAYAMsophymarine-openregistry-h-bhaskar-namashivayam-bace5a | ORDINARY | 100 | |
| INTEGRATED COMPLETION SOLUTIONS INTERNATIONAL LTDsophymarine-openregistry-gb-08619814 | ORDINARY | 100 | |
| TEI LIMITEDsophymarine-openregistry-gb-05236072 | ORDINARY | 100 | |
WAGGY TAIL FARM LIMITED
sophymarine-openregistry-gb-11073667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Waggy Tail Farm Gainsborough Road, Retford, DN22 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE STEELEsophymarine-openregistry-h-clare-steele-1611ed | ORDINARY | 34 | |
| DAVID STEELEsophymarine-openregistry-h-david-steele-99b119 | ORDINARY | 33 | |
| PATRICIA STEELEsophymarine-openregistry-gb-07141385 | ORDINARY | 33 | |
| KARL BLACKsophymarine-openregistry-h-karl-black-d2699d | ORDINARY | 0 | |
THE CRAFT TRAVEL COMPANY LIMITED
sophymarine-openregistry-gb-11659395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79120 — Tour operator activities
- Registered office
- The Cottage Whitehouses, Retford, Notts, DN22 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA VACKERsophymarine-openregistry-h-laura-vacker-f4632a | ORDINARY | 2,500 | |
| ALISTER HALLIWELL-SUTTONsophymarine-openregistry-h-alister-halliwell-sutton-76e2b2 | ORDINARY | 1,250 | |
| TANIA HALLIWELL-SUTTONsophymarine-openregistry-h-tania-halliwell-sutton-996a97 | ORDINARY | 1,250 | |
| ZUL PILLAIsophymarine-openregistry-h-zul-pillai-d321c3 | ORDINARY | 0 | |
LEAKY TEACUP LTD
sophymarine-openregistry-gb-12070444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Warehouse, Retford, Nottinghamshire, DN22 6EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON JASON BOYTsophymarine-openregistry-h-aaron-jason-boyt-9f61fb | ORDINARY | 40 | 40.00% |
| DEVON BOYTsophymarine-openregistry-h-devon-boyt-110fa3 | ORDINARY | 40 | 40.00% |
| ARTHUR HAWKESsophymarine-openregistry-h-arthur-hawkes-50df6a | ORDINARY | 10 | 10.00% |
| KURTIS GOWARDsophymarine-openregistry-h-kurtis-goward-694f3a | ORDINARY | 10 | 10.00% |
PURPLE POST PROPERTIES LTD
sophymarine-openregistry-gb-12666615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Babworth Road, Retford, DN22 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CORCORANsophymarine-openregistry-h-laura-corcoran-90ad38 | ORDINARY | 2 | |
| RONAN CORCORANsophymarine-openregistry-h-ronan-corcoran-3b8b0a | ORDINARY | 2 | |
| ANDREW KIRBYsophymarine-openregistry-h-andrew-kirby-128062 | ORDINARY | 0 | |
| JUNE KIRBYsophymarine-openregistry-h-june-kirby-4c9b41 | ORDINARY | 0 | |
HALLCROFT FISHERY AND HOLIDAY PARK LIMITED
sophymarine-openregistry-gb-12829268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Hallcroft Fishery And Holiday Park, Retford, Nottinghamshire, DN22 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMESsophymarine-openregistry-gb-13273367 | ORDINARY | 25 | |
| MARK JOSEPH JAMESsophymarine-openregistry-h-mark-joseph-james-15c9ee | ORDINARY | 25 | |
| TARA JAMESsophymarine-openregistry-h-tara-james-0fa158 | ORDINARY | 25 | |
| TRACY JAMESsophymarine-openregistry-gb-14408729 | ORDINARY | 25 | |
GELIDA MEDICA LIMITED
sophymarine-openregistry-gb-13445945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
96020 — Hairdressing and other beauty treatment - Registered office
- Lound Hall, Retford, DN22 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE LINDSEY COMERYsophymarine-openregistry-h-jade-lindsey-comery-2f1c88 | ORDINARY | 40 | 40.00% |
| SUSAN EMMA MILLSsophymarine-openregistry-h-susan-emma-mills-463d0b | ORDINARY | 40 | 40.00% |
| BECKY DAYsophymarine-openregistry-h-becky-day-afb652 | ORDINARY | 11 | 11.00% |
| CHARLES ELLIOTT MILLSsophymarine-openregistry-h-charles-elliott-mills-1e351c | ORDINARY | 9 | 9.00% |
CONTINENTAL GOLD RETFORD LIMITED
sophymarine-openregistry-gb-13872503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Grove Street, Retford, DN22 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADBILL LIMITEDsophymarine-openregistry-gb-OE014116 | ORDINARY | 1,000 | |
| CONTINENTAL GOLD CONSULTING LIMITEDsophymarine-openregistry-gb-13224573 | ORDINARY | 0 | |
| NPM CONSTRUCTION DONCASTER LIMITEDsophymarine-openregistry-gb-13788931 | ORDINARY | 0 | |
| RUPERT KAYsophymarine-openregistry-h-rupert-kay-6f0df2 | ORDINARY | 0 | |
SINOBRIT EASYSHIP INTERNATIONAL TRADING CO. LTD
sophymarine-openregistry-gb-15482393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 9 Elm Walk, Retford, DN22 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONGHUA CHENsophymarine-openregistry-h-songhua-chen-44209b | ORDINARY | 350 | |
| DEJIE OUsophymarine-openregistry-h-dejie-ou-ac94c2 | ORDINARY | 325 | |
| MINGQING CHENsophymarine-openregistry-h-mingqing-chen-8ced42 | ORDINARY | 325 | |
| CHENG LIUsophymarine-openregistry-h-cheng-liu-a033d4 | ORDINARY | 0 | |