UK companies/Retford/Page 9
Companies in Retford and their shareholdersPage 9 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 60 shareholdings and 4 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
SCHEIBLER EDGEWISE LIMITED
sophymarine-openregistry-gb-03473145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22210 — Manufacture of plastic plates, sheets, tubes and profiles
- Registered office
- 19 The Square, Retford, Nottinghamshire, DN22 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON W.H. TURNERsophymarine-openregistry-h-simon-w-h-turner-2c549d | ORDINARY | 10,000 | |
| P.H. TURNERsophymarine-openregistry-h-p-h-turner-69f190 | ORDINARY | 0 | |
| SALLYANNE FISHERsophymarine-openregistry-h-sallyanne-fisher-48ca54 | ORDINARY | 0 | |
J-FLEX RUBBER PRODUCTS LTD.
sophymarine-openregistry-gb-03646850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1, Retford, Nottinghamshire, DN22 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOCKPRESS HOLDINGS LIMITEDsophymarine-openregistry-gb-14271185 | ORDINARY | 2 | |
| JILL ELIZABETH KIRKsophymarine-openregistry-h-jill-elizabeth-kirk-c3f6d9 | ORDINARY | 0 | |
| JOHN STEPHEN KIRKsophymarine-openregistry-h-john-stephen-kirk-25880d | ORDINARY | 0 | |
CLAREMONT EARLY YEARS LIMITED
sophymarine-openregistry-gb-04372256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Suite 1a, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE ELIZABETH KENWORTHYsophymarine-openregistry-h-suzanne-elizabeth-kenworthy-b67310 | ORDINARY | 40 | 40.00% |
| VICTORIA ROSE JEFFERYsophymarine-openregistry-h-victoria-rose-jeffery-6d2fbc | ORDINARY | 33 | 33.00% |
| CAMERON HEGGIEsophymarine-openregistry-h-cameron-heggie-21f9bf | ORDINARY | 27 | 27.00% |
RANSFORD ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-05613791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Sunnyside, Retford, DN22 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY RANSFORDsophymarine-openregistry-h-henry-ransford-351c9c | ORDINARY | 1 | 50.00% |
| LOUISE RANSFORDsophymarine-openregistry-h-louise-ransford-7d6211 | ORDINARY | 1 | 50.00% |
| NICHOLAS RANSFORDsophymarine-openregistry-h-nicholas-ransford-ca2a47 | ORDINARY | 0 | 0.00% |
CANNON MORTGAGES LIMITED
sophymarine-openregistry-gb-05934099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 16 Forester Gardens, Retford, DN22 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY MILLSsophymarine-openregistry-h-tracey-mills-e54c57 | ORDINARY | 9,000 | |
| ROBERT HOLIANsophymarine-openregistry-h-robert-holian-d2cdef | ORDINARY | 6,000 | |
| IAN SAVAGEsophymarine-openregistry-h-ian-savage-82cd05 | ORDINARY | 0 | |
SPEAR TECHNOLOGY LIMITED
sophymarine-openregistry-gb-07131171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Retford Enterprise, Retford, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEAR TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-15818266 | ORDINARY | 380 | |
| ANDREW PERRYsophymarine-openregistry-h-andrew-perry-ad5131 | ORDINARY | 0 | |
| STUART PEARSONsophymarine-openregistry-h-stuart-pearson-bb2c9f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALO MOBILE LTDsophymarine-openregistry-gb-08877709 | Holds shares in | ORDINARY |
| REVOLUTION MOBILE LTDsophymarine-openregistry-gb-09182646 | Holds shares in | ORDINARY |
| THE YES MOBILE NETWORK LTDsophymarine-openregistry-gb-10824656 | Holds shares in | ORDINARY |
ACWYRE LIMITED
sophymarine-openregistry-gb-07570871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| IBA GLOBAL LIMITEDsophymarine-openregistry-gb-04814261 | ORDINARY | 34 | 33.33% |
| MONTANA MARKETING LIMITEDsophymarine-openregistry-gb-05183954 | ORDINARY | 34 | 33.33% |
| RED PLANET MARKETING LIMITEDsophymarine-openregistry-gb-04013336 | ORDINARY | 34 | 33.33% |
AQUA TECHNICS LIMITED
sophymarine-openregistry-gb-07673784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Burnwood House, Retford, Nottinghamshire, DN22 0QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES GRAYsophymarine-openregistry-h-darren-james-gray-66cc22 | ORDINARY | 83 | 83.00% |
| DONNA RAMSDENsophymarine-openregistry-h-donna-ramsden-123cbe | ORDINARY | 17 | 17.00% |
| MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4 | ORDINARY | 0 | 0.00% |
AJB PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-07937056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Main Street, Retford, Nottinghamshire, DN22 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| . JOHN WHEATLEY DISCRETIONARY TRUSTsophymarine-openregistry-h-john-wheatley-discretionary-trust-107c81 | ORDINARY | 150 | |
| JOHN WHEATLEYsophymarine-openregistry-h-john-wheatley-67087a | ORDINARY | 150 | |
| PATRICIA ANNE WHEATLEYsophymarine-openregistry-h-patricia-anne-wheatley-9d3d23 | ORDINARY | 0 | |
DIFFERENT DESIGNS LIMITED
sophymarine-openregistry-gb-07967574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Thyme House, Retford, Notts, DN22 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BOWLERsophymarine-openregistry-h-aaron-bowler-7bcac8 | ORDINARY | 51 | |
| KIM BOWLERsophymarine-openregistry-h-kim-bowler-c4e506 | ORDINARY | 49 | |
| ABBIE BOWLERsophymarine-openregistry-h-abbie-bowler-4664ff | ORDINARY | 0 | |
ALEXANDER JACOB PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-08010569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Grove Street, Retford, DN22 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JACOB LIMITEDsophymarine-openregistry-gb-08247312 | ORDINARY | 100 | |
| DESIREE DOBSONsophymarine-openregistry-h-desiree-dobson-d365f2 | ORDINARY | 0 | |
| ROD DOBSONsophymarine-openregistry-h-rod-dobson-c405b8 | ORDINARY | 0 | |
DAYNES MONUMENTAL LTD
sophymarine-openregistry-gb-08042422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Grove Granites Retford Ltd, Retford, DN22 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYNES GROUP LIMITEDsophymarine-openregistry-gb-14176312 | ORD | 100 | 100.00% |
| GARY MALCOLM DAYNESsophymarine-openregistry-h-gary-malcolm-daynes-097192 | ORD | 0 | 0.00% |
| JAMIE DAYNESsophymarine-openregistry-h-jamie-daynes-b30cad | ORD | 0 | 0.00% |
RETFORD ONE LIMITED
sophymarine-openregistry-gb-08254132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 2 Chancery Court, Retford, Nottinghamshire, DN22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURAMY PROPERTY LIMITEDsophymarine-openregistry-gb-16553369 | ORDINARY | 2 | |
| RICHARD FERENC GOMBOSsophymarine-openregistry-h-richard-ferenc-gombos-2aea49 | ORDINARY | 0 | |
| ROSALYN GOMBOSsophymarine-openregistry-h-rosalyn-gombos-278a84 | ORDINARY | 0 | |
OPTIMUS MEDICAL LIMITED
sophymarine-openregistry-gb-08254822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Retford Enterprise Centre, Retford, Nottinghamshire, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQIDOS LTDsophymarine-openregistry-gb-16650100 | ORDINARY | 100 | |
| DAVID RHODESsophymarine-openregistry-h-david-rhodes-5ed807 | ORDINARY | 0 | |
| SUSAN RHODESsophymarine-openregistry-h-susan-rhodes-8b5901 | ORDINARY | 0 | |
ATLAS PROMOTIONS LIMITED
sophymarine-openregistry-gb-08340143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- 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 |
|---|
| ATLAS HOLDINGS & INVESTMENTS LTDsophymarine-openregistry-gb-11950363 | ORDINARY GBP1 SHARES | 70 | 70.00% |
| CALLUM WALLACEsophymarine-openregistry-h-callum-wallace-63330f | ORDINARY GBP1 SHARES | 15 | 15.00% |
| UJLA MOHAMMEDsophymarine-openregistry-h-ujla-mohammed-770ea3 | ORDINARY GBP1 SHARES | 15 | 15.00% |
PAINTMAN PAINT LIMITED
sophymarine-openregistry-gb-08651815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
82990 — Other business support service activities n.e.c. - Registered office
- Unit 7, Trinity Park Industrial Estate, Retford, Notts, DN22 7WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ROOKEsophymarine-openregistry-h-christine-rooke-1f3fae | ORDINARY | 50 | |
| GORDON DAVID PICKLESsophymarine-openregistry-h-gordon-david-pickles-0c072c | ORDINARY | 40 | |
| BETHENY PENSOMsophymarine-openregistry-h-betheny-pensom-0719ab | ORDINARY | 10 | |
TRACECOMMS LTD
sophymarine-openregistry-gb-08699091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- Unit 2 Ebor Court, Retford, Nottinghamshire, DN22 8FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY COOKsophymarine-openregistry-h-gary-cook-a5ee1a | ORDINARY SHARES | 68 | 34.00% |
| CAROL COOKsophymarine-openregistry-h-carol-cook-bd20ef | ORDINARY SHARES | 66 | 33.00% |
| DAVID COOKsophymarine-openregistry-h-david-cook-54852a | ORDINARY SHARES | 66 | 33.00% |
HALO MOBILE LTD
sophymarine-openregistry-gb-08877709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Retford Enterprise, Retford, DN22 7GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEAR TECHNOLOGY LTDsophymarine-openregistry-gb-07131171 | ORDINARY | 100 | |
| HALO FINANCE LLPsophymarine-openregistry-h-halo-finance-llp-3d2537 | ORDINARY | 0 | |
| STUART PIKEsophymarine-openregistry-h-stuart-pike-ac4548 | ORDINARY | 0 | |
IRONTREE DESIGNS LIMITED
sophymarine-openregistry-gb-09050099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 110 Carolgate, Retford, DN22 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON BEVERLEY ATHERTONsophymarine-openregistry-h-sharon-beverley-atherton-1b773b | ORDINARY | 60 | 60.00% |
| ASHLEY BROWNsophymarine-openregistry-h-ashley-brown-66e0e7 | ORDINARY | 20 | 20.00% |
| CHRISTOPHER JOHN ATHERTONsophymarine-openregistry-h-christopher-john-atherton-1e4d7d | ORDINARY | 20 | 20.00% |
RUFFORD HOUSE GROUP LIMITED
sophymarine-openregistry-gb-09066858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O The Fluidconnections Ltd Stirling Road, Retford, Nottinghamshire, DN22 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN SEBASTIAN DANIEL HOLTsophymarine-openregistry-h-jordan-sebastian-daniel-holt-aa82f2 | ORDINARY | 1,642 | |
| PAULINE HOLTsophymarine-openregistry-h-pauline-holt-bf779a | ORDINARY | 0 | |
| PHILIP HOLTsophymarine-openregistry-h-philip-holt-6f186b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE FLUIDCONNECTIONS COMPANY (U.K.) LTDsophymarine-openregistry-gb-03660343 | Holds shares in | A ORDINARY · 88.00% |