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RETFORD PINE LIMITED

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Company·GB·oo:GB-COH-04871311
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Russell Mottishawbeneficial owner 50%→RETFORD PINE LIMITED
  2. 1Mr Christopher Nanglebeneficial owner 50%→RETFORD PINE LIMITED
  3. 1REVIVAL BEDS LIMITEDbeneficial owner 100%→RETFORD PINE LIMITED
  4. 1REVIVAL BEDS LIMITEDbeneficial owner 87.5%→RETFORD PINE LIMITED
  5. 1Mr Russell Mottishawbeneficial owner 37.5%→RETFORD PINE LIMITED
  6. 1Mr Christopher Nanglebeneficial owner 37.5%→RETFORD PINE LIMITED
  7. 2Mr Adrian Brett Learybeneficial owner 50%→REVIVAL BEDS LIMITED
  8. 2Mr James Littlewoodbeneficial owner 50%→REVIVAL BEDS LIMITED

Company profile· live · Companies House

Company no.
04871311
Status
active
Type
ltd
Incorporated
2003-08-19
Registered office
36 Chesterfield Road, Market Street, Chesterfield, S43 3UT, England
SIC
47599, 82990
Officers · 3 active
  • LEARY, Adrian Brett
    secretary · appt 2018-08-21
  • LEARY, Adrian Brett
    director · British · appt 2018-06-01
  • LITTLEWOOD, James
    director · British · appt 2018-06-01
  • MOTTISHAW, Russell(resigned)
    secretary · British · appt 2003-08-19
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2003-08-19
  • LEARY, Stephanie(resigned)
    director · British · appt 2024-11-28
  • LITTLEWOOD, Fiona Anne(resigned)
    director · British · appt 2024-11-28
  • MOTTISHAW, Russell(resigned)
    director · British · appt 2003-08-19
  • NANGLE, Christopher(resigned)
    director · British · appt 2003-08-19
  • LONDON LAW SERVICES LIMITED(resigned)
    corporate nominee director · appt 2003-08-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.