UK companies/Mansfield Woodhouse/Page 1
Companies in Mansfield Woodhouse and their shareholdersPage 1 of 1
20 companies registered in Mansfield Woodhouse 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 Mansfield Woodhouse. Between them they record 60 shareholdings and 0 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.
Post town
Mansfield Woodhouse
Companies with a register
20
NETTLEWORTH MANOR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10713143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Grooms Cottage Nettleworth Manor, Mansfield Woodhouse, Nottinghamshire, NG19 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WHITELEYsophymarine-openregistry-h-christopher-whiteley-d7a447 | ORDINARY | 1 | |
| JOHN PARKERsophymarine-openregistry-gb-02569382 | ORDINARY | 1 | |
| JOHN STEWARTsophymarine-openregistry-h-john-stewart-cc2953 | ORDINARY | 1 | |
| JULIE THOMPSONsophymarine-openregistry-h-julie-thompson-2a3ce8 | ORDINARY | 1 | |
| LEE WARRENsophymarine-openregistry-h-lee-warren-103b38 | ORDINARY | 1 | |
| MITCHEL HOPKINSONsophymarine-openregistry-h-mitchel-hopkinson-3727e1 | ORDINARY | 1 | |
| PAUL JAMES HARRISsophymarine-openregistry-h-paul-james-harris-f52f70 | ORDINARY | 1 | |
| ZOE GALLAGHERsophymarine-openregistry-h-zoe-gallagher-e30e04 | ORDINARY | 1 | |
ME PROJECTS LTD
sophymarine-openregistry-gb-12091879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Olive House, Mansfield Woodhouse, Nottinghamshire, NG19 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEANE HASLAMsophymarine-openregistry-h-keane-haslam-2ac7ac | ORDINARY | 50 | |
| LLOYD KEMPsophymarine-openregistry-h-lloyd-kemp-83cef5 | ORDINARY | 50 | |
| ELEANOR SHANNONsophymarine-openregistry-h-eleanor-shannon-1aae46 | D ORDINARY | 1 | |
| KEANE HASLAMsophymarine-openregistry-h-keane-haslam-2ac7ac | B ORDINARY | 1 | |
| KIMBERLEY HASLAMsophymarine-openregistry-h-kimberley-haslam-1ca0b4 | C ORDINARY | 1 | |
| LLOYD KEMPsophymarine-openregistry-h-lloyd-kemp-83cef5 | A ORDINARY | 1 | |
DEBDALE SPECIALIST CARE LIMITED
sophymarine-openregistry-gb-05220952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Thistle Hill Hall, Mansfield Woodhouse, Nottinghamshire, NG19 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR SAABsophymarine-openregistry-h-samir-saab-8c3d9e | ORDINARY | 459 | 91.80% |
| MAYSAA AHMADsophymarine-openregistry-h-maysaa-ahmad-b58270 | ORDINARY | 39 | 7.80% |
| MEGAN ELIZABETH TRANTERsophymarine-openregistry-h-megan-elizabeth-tranter-60ccc0 | ORDINARY | 1 | 0.20% |
| NAFISA SALIM SAABsophymarine-openregistry-h-nafisa-salim-saab-d81069 | ORDINARY | 1 | 0.20% |
LT PASSIVE FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-14184148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 17 Portland House, Mansfield Woodhouse, Nottinghamshire, NG19 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS CHAPMANsophymarine-openregistry-h-lucas-chapman-befed3 | ORDINARY B | 50 | |
| TONY BAXTERsophymarine-openregistry-h-tony-baxter-728ac0 | ORDINARY A | 50 | |
| VACO LIBERTAS HOLDINGS LIMITEDsophymarine-openregistry-gb-15655796 | ORDINARY C | 50 | |
HAROLD POTTER LIMITED
sophymarine-openregistry-gb-04207795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Millway,, Mansfield Woodhouse, Nottinghamshire, NG19 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONCALLA LIMITEDsophymarine-openregistry-gb-07076157 | ORDINARY | 50,000 | |
| SIMON TOMKINSON HOLDINGS LIMITEDsophymarine-openregistry-gb-13269543 | B ORDINARY | 16,666 | |
| SIMON TOMKINSONsophymarine-openregistry-h-simon-tomkinson-da2c3e | B ORDINARY | 0 | |
HAROLD POTTER HOLDINGS LIMITED
sophymarine-openregistry-gb-05031842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
46690 — Wholesale of other machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Milllway,, Mansfield Woodhouse, Nottinghamshire, NG19 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONCALLA LIMITEDsophymarine-openregistry-gb-07076157 | ORDINARY | 50 | |
| SIMON TOMKINSON HOLDINGS LIMITEDsophymarine-openregistry-gb-13269543 | B ORDINARY | 16 | |
| SIMON TOMKINSONsophymarine-openregistry-h-simon-tomkinson-da2c3e | B ORDINARY | 0 | |
TEKNIPLAZ LIMITED
sophymarine-openregistry-gb-07964355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 16 Block 24 Farmway, Mansfield Woodhouse, Nottinghamshire, NG19 9BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EE SPV 6 LIMITEDsophymarine-openregistry-gb-16509213 | "A" ORDINARY | 100 | |
| EE SPV 6 LIMITEDsophymarine-openregistry-gb-16509213 | "B" ORDINARY | 100 | |
| ANTHONY MARSHsophymarine-openregistry-h-anthony-marsh-293114 | "A" ORDINARY | 0 | |
| KELLY PERRINsophymarine-openregistry-h-kelly-perrin-26b7a6 | "B" ORDINARY | 0 | |
MANSFIELD GLASS & WINDOWS LIMITED
sophymarine-openregistry-gb-04814400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Oxford Street, Mansfield Woodhouse, Notts, NG18 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868 | ORDINARY | 50 | |
| JOANNE HIBBERTsophymarine-openregistry-h-joanne-hibbert-278bde | ORDINARY | 25 | |
| THOMAS SIMPSONsophymarine-openregistry-gb-16363207 | ORDINARY | 25 | |
LANCASTER MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-04960460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Thistle Hill Hall, Mansfield Woodhouse, Nottinghamshire, NG19 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR SAABsophymarine-openregistry-h-samir-saab-8c3d9e | ORDINARY | 460 | 92.00% |
| MAYSAA AHMADsophymarine-openregistry-h-maysaa-ahmad-b58270 | ORDINARY | 39 | 7.80% |
| NAFISA SALIM SAABsophymarine-openregistry-h-nafisa-salim-saab-d81069 | ORDINARY | 1 | 0.20% |
JUSTCARE HOMES LIMITED
sophymarine-openregistry-gb-05754621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- The Beeches The Beeches, Mansfield Woodhouse, Nottinghamshire, NG19 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN ANTHONY CAINsophymarine-openregistry-h-justin-anthony-cain-7f0d69 | ORDINARY | 7,500 | |
| TINTALOW HOLDINGS LTDsophymarine-openregistry-gb-15304956 | ORDINARY | 7,500 | |
| ANDREW JOHN CAINsophymarine-openregistry-h-andrew-john-cain-ac7a55 | ORDINARY | 0 | |
DOCMAR LIMITED
sophymarine-openregistry-gb-08222670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Park Road Business Place, Mansfield Woodhouse, Nottinghamshire, NG19 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DOCHERTYsophymarine-openregistry-h-mark-docherty-a921f7 | ORDINARY | 75 | |
| KAREN DOCHERTYsophymarine-openregistry-h-karen-docherty-e9e84b | ORDINARY | 25 | |
| KAREN DOCHERTYsophymarine-openregistry-h-karen-docherty-e9e84b | "B" ORDINARY | 1 | |
| MARK DOCHERTYsophymarine-openregistry-h-mark-docherty-a921f7 | "A" ORDINARY | 1 | |
| MARK DOCHERTYsophymarine-openregistry-h-mark-docherty-a921f7 | "B" ORDINARY | 0 | |
JAMIE BOWLER PLANT & HYDRAULICS LIMITED
sophymarine-openregistry-gb-11688442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 18 Muirfield Way, Mansfield Woodhouse, Nottinghamshire, NG19 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARTIN BOWLERsophymarine-openregistry-h-james-martin-bowler-d1ba01 | ORDINARY | 1 | 100.00% |
| MICHELLE BOWLERsophymarine-openregistry-h-michelle-bowler-58e735 | ORDINARY A | 1 | 100.00% |
HAYNES ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-05453977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 27 Ley Lane, Mansfield Woodhouse, Nottinghamshire, NG19 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA HAYNESsophymarine-openregistry-h-nichola-haynes-4bf5fc | ORDINARY | 50 | |
| PAUL DAVID HAYNESsophymarine-openregistry-h-paul-david-haynes-498dac | ORDINARY | 50 | |
CURRENTELEC LIMITED
sophymarine-openregistry-gb-08534010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43210 — Electrical installation - Registered office
- Unit 1, 7a, Mansfield Woodhouse, Nottinghamshire, NG19 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE ANDERTONsophymarine-openregistry-h-jake-anderton-83086a | ORDINARY | 1 | 50.00% |
| JOSHUA THOMAS ANDERTONsophymarine-openregistry-h-joshua-thomas-anderton-7a9a98 | ORDINARY | 1 | 50.00% |
AGILITY HOUSING (NOTTS) LTD
sophymarine-openregistry-gb-11916247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Agility House, Mansfield Woodhouse, Nottinghamshire, NG19 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN BEECHsophymarine-openregistry-h-glyn-beech-40a9f3 | ORDINARY | 500 | 50.00% |
| JULIE TAPLINsophymarine-openregistry-h-julie-taplin-83c5a0 | ORDINARY | 500 | 50.00% |
AGILITY HOUSE LTD
sophymarine-openregistry-gb-11925720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Agility House, Mansfield Woodhouse, Nottinghamshire, NG19 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN BEECHsophymarine-openregistry-h-glyn-beech-40a9f3 | ORDINARY | 500 | |
| JULIE TAPLINsophymarine-openregistry-h-julie-taplin-83c5a0 | ORDINARY | 500 | |
RYTON PARK HOMES LIMITED
sophymarine-openregistry-gb-11941964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Agility House, Mansfield Woodhouse, Nottinghamshire, NG19 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN BEECHsophymarine-openregistry-h-glyn-beech-40a9f3 | ORDINARY | 1 | 50.00% |
| JULIE LORETTA BEECHsophymarine-openregistry-h-julie-loretta-beech-bdb5e0 | ORDINARY | 1 | 50.00% |
WILLOUGHBY 4 X 4 LIMITED
sophymarine-openregistry-gb-04843642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Farm Way Old Mill Business Park, Mansfield Woodhouse, Nottinghamshire, NG19 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KARL WILLIAM REX WILLOUGHBYsophymarine-openregistry-h-mr-karl-william-rex-willoughby-79ca18 | ORDINARY SHARE £1 | 1 | 100.00% |
CCUK ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-12765724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- The Unit Off Sookholme Lane, Mansfield Woodhouse, NG19 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MATHIAsophymarine-openregistry-h-susan-mathia-1892cc | ORDINARY | 100 | |
DEBDALE SPORTS BAR LIMITED
sophymarine-openregistry-gb-12830877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Debdale Park Sports Club, Mansfield Woodhouse, Nottinghamshire, NG19 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBDALE PARK SPORTS CLUBsophymarine-openregistry-gb-CE022645 | ORDINARY | 1 | 100.00% |