UK companies/Mansfield/Page 11
Companies in Mansfield and their shareholdersPage 11 of 73
1,451 companies registered in Mansfield 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. Between them they record 95 shareholdings and 6 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
1,451
MAGIC BULLET PRODUCTS LIMITED
sophymarine-openregistry-gb-08293705
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 71 Arun Dale, Mansfield, NG19 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PHILIP KEEPsophymarine-openregistry-h-michael-philip-keep-ea9111 | B ORDINARY SHARES GBP1 | 51 | 100.00% |
| PRISTINE MARKETING LIMITEDsophymarine-openregistry-gb-03784589 | A ORDINARY SHARES GBP1 | 49 | 100.00% |
| DIANE LESLEY WILSHERsophymarine-openregistry-h-diane-lesley-wilsher-11d330 | A ORDINARY SHARES GBP1 | 0 | 0.00% |
| PERRY WILSHERsophymarine-openregistry-h-perry-wilsher-a47815 | A ORDINARY SHARES GBP1 | 0 | 0.00% |
SMART HOPS LTD
sophymarine-openregistry-gb-08526090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Woodview Gardens, Mansfield, NG19 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DENSLEYsophymarine-openregistry-h-nicholas-densley-eb6e78 | A ORDINARY | 50 | |
| CLAIRE DENSLEYsophymarine-openregistry-h-claire-densley-a9ef9b | B ORDINARY | 48 | |
| AMANDA MILLSsophymarine-openregistry-h-amanda-mills-011f02 | B ORDINARY | 1 | |
| SIMON MILLSsophymarine-openregistry-h-simon-mills-f8c68a | B ORDINARY | 1 | |
ACTION PATCH PLANING LTD
sophymarine-openregistry-gb-09257754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 5 Bracken Hill, Mansfield, NG18 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SIRVISsophymarine-openregistry-h-richard-sirvis-a96d38 | ORDINARY "A" | 100 | 100.00% |
| RICHARD SIRVISsophymarine-openregistry-h-richard-sirvis-a96d38 | ''B'' | 100 | 100.00% |
| DAVID BURTONsophymarine-openregistry-h-david-burton-315e99 | ORDINARY "A" | 0 | 0.00% |
| RILEY BURTONsophymarine-openregistry-h-riley-burton-a286b0 | ''B'' | 0 | 0.00% |
| ROMAN BURTONsophymarine-openregistry-h-roman-burton-9c0cb8 | ''B'' | 0 | 0.00% |
TSG INCORPORATED LIMITED
sophymarine-openregistry-gb-09272518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- Unit 2 Hazel Court, Burma Road Industrial Estate, Mansfield, Nottinghamshire, NG21 0RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN RICHARD TOMSsophymarine-openregistry-h-damien-richard-toms-c9aec2 | ORDINARY | 99 | |
| EDWARD ALEXANDER STARRsophymarine-openregistry-h-edward-alexander-starr-dc099a | ORDINARY | 99 | |
| MARTYNA TOMSsophymarine-openregistry-h-martyna-toms-35169b | ORDINARY A | 1 | |
| VIOLA VALESCA RADOMSKYsophymarine-openregistry-h-viola-valesca-radomsky-3710fb | ORDINARY A | 1 | |
| DAMIEN RICHARD TOMSsophymarine-openregistry-h-damien-richard-toms-c9aec2 | ORDINARY A | 0 | |
| EDWARD ALEXANDER STARRsophymarine-openregistry-h-edward-alexander-starr-dc099a | ORDINARY A | 0 | |
| MARTYNA TOMSsophymarine-openregistry-h-martyna-toms-35169b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAZEL COURT BLIDWORTH (MAINTENANCE) LIMITEDsophymarine-openregistry-gb-07378682 | Holds shares in | ORDINARY |
HALL-WARD IFA LIMITED
sophymarine-openregistry-gb-10124217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10 Ash House Ransom Wood, Mansfield, Notts, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HALLsophymarine-openregistry-h-gary-hall-1bbde9 | ORDINARY | 31 | 31.00% |
| STUART WARDsophymarine-openregistry-h-stuart-ward-e6c3a0 | ORDINARY | 31 | 31.00% |
| ELIZABETH HALLsophymarine-openregistry-gb-12600636 | B ORDINARY | 25 | 25.00% |
| GARY HALLsophymarine-openregistry-h-gary-hall-1bbde9 | B ORDINARY | 25 | 25.00% |
| JULIE WARDsophymarine-openregistry-h-julie-ward-a73ab9 | B ORDINARY | 25 | 25.00% |
| STUART WARDsophymarine-openregistry-h-stuart-ward-e6c3a0 | B ORDINARY | 25 | 25.00% |
| ELIZABETH HALLsophymarine-openregistry-gb-12600636 | ORDINARY | 19 | 19.00% |
| JULIE WARDsophymarine-openregistry-h-julie-ward-a73ab9 | ORDINARY | 19 | 19.00% |
SIMPLY OWNERS LTD
sophymarine-openregistry-gb-10215052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Birch House Ransom Wood Business Park, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PARKESsophymarine-openregistry-h-timothy-parkes-3c95e0 | ORDINARY | 893 | |
| JORDAN PARRsophymarine-openregistry-h-jordan-parr-ca725c | ORDINARY | 57 | |
| PETER SANDERSONsophymarine-openregistry-h-peter-sanderson-c37b94 | ORDINARY | 50 | |
| PETER SANDERSONsophymarine-openregistry-h-peter-sanderson-c37b94 | ORDINARY B | 5 | |
| BARRY GALLAGHERsophymarine-openregistry-h-barry-gallagher-7daed6 | ORDINARY | 0 | |
IPSUM RENEWABLES LTD
sophymarine-openregistry-gb-10565281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 140 Chesterfield Road North, Mansfield, NG19 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN VICTORIA BROWNsophymarine-openregistry-h-lauren-victoria-brown-134565 | B ORDINARY | 1 | |
| LEE NEILSONsophymarine-openregistry-h-lee-neilson-4a1ee6 | ORDINARY | 1 | |
| LUKE BROWNsophymarine-openregistry-h-luke-brown-290b38 | ORDINARY | 1 | |
| STEPHANIE ANNE NEILSONsophymarine-openregistry-h-stephanie-anne-neilson-b41463 | B ORDINARY | 1 | |
FORGE CREATIONS LTD
sophymarine-openregistry-gb-10639231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities - Registered office
- 42-44 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRICEsophymarine-openregistry-h-andrew-grice-a478c6 | ORDINARY | 68 | |
| KATHERINE COWANsophymarine-openregistry-h-katherine-cowan-7c81f4 | ORDINARY | 68 | |
| NICOLA COWANsophymarine-openregistry-h-nicola-cowan-067f0d | ORDINARY | 68 | |
| ANDREW GRICEsophymarine-openregistry-h-andrew-grice-a478c6 | A ORDINARY | 2 | |
| KATHERINE COWANsophymarine-openregistry-h-katherine-cowan-7c81f4 | A ORDINARY | 2 | |
| NICOLA COWANsophymarine-openregistry-h-nicola-cowan-067f0d | A ORDINARY | 2 | |
| CHRISTOPHER HALEsophymarine-openregistry-h-christopher-hale-25d7f1 | A ORDINARY | 0 | |
| CHRISTOPHER HALEsophymarine-openregistry-h-christopher-hale-25d7f1 | ORDINARY | 0 | |
1ST CENTRAL INVESTMENTS LTD
sophymarine-openregistry-gb-10984849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42-44 Nottingham Road, Mansfield, NG18 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN ALIsophymarine-openregistry-gb-16443138 | A ORDINARY | 180,000 | |
| FATIMA ALIsophymarine-openregistry-gb-07886997 | A ORDINARY | 20,000 | |
| SHAUKAT ALIsophymarine-openregistry-h-shaukat-ali-7dad4d | ORDINARY | 1,001 | |
| FAZEEL ALIsophymarine-openregistry-h-fazeel-ali-d465c6 | ORDINARY | 999 | |
L AND H SERVICES (MANSFIELD) LIMITED
sophymarine-openregistry-gb-11092517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- Unit 5 Signal Way, Mansfield, Nottinghamshire, NG19 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY BROWNsophymarine-openregistry-h-henry-brown-7a572e | ORDINARY | 49 | 49.49% |
| LEE DIXONsophymarine-openregistry-h-lee-dixon-600685 | ORDINARY | 49 | 49.49% |
| DAWN DIXONsophymarine-openregistry-h-dawn-dixon-0b3ee9 | ORDINARY A | 1 | 100.00% |
| JULIE ANN SMITHsophymarine-openregistry-h-julie-ann-smith-43b548 | ORDINARY | 1 | 1.01% |
NORTH NOTTS BRICKWORK LTD
sophymarine-openregistry-gb-11328749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 26 North Park, Mansfield, NG18 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ROBERT CARTERsophymarine-openregistry-h-dean-robert-carter-4f0754 | ORDINARY | 1 | 50.00% |
| KATIE CARTERsophymarine-openregistry-h-katie-carter-d4ac5f | A ORDINARY | 1 | 50.00% |
| NATALIE FISHERsophymarine-openregistry-h-natalie-fisher-780a63 | A ORDINARY | 1 | 50.00% |
| SCOTT FISHERsophymarine-openregistry-h-scott-fisher-42b27f | ORDINARY | 1 | 50.00% |
EXPRESS COACHING SERVICES LTD
sophymarine-openregistry-gb-11536442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Synergy House 7 Acorn Business Park, Mansfield, NG18 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARDSsophymarine-openregistry-gb-05231097 | ORDINARY | 60 | 75.00% |
| ANN RICHARDSsophymarine-openregistry-h-ann-richards-770b73 | ORDINARY | 20 | 25.00% |
| DANIEL JAY RICHARDSsophymarine-openregistry-h-daniel-jay-richards-9e2ca7 | A ORDINARY | 10 | 50.00% |
| GAIL RICHARDSsophymarine-openregistry-h-gail-richards-8f34db | A ORDINARY | 10 | 50.00% |
MOORE JONES LIMITED
sophymarine-openregistry-gb-12070144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 1 Melton Way, Mansfield, Nottinghamshire, NG18 5FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MOOREsophymarine-openregistry-gb-09496504 | ORDINARY | 51 | 51.00% |
| GARETH RICHARD JONESsophymarine-openregistry-h-gareth-richard-jones-8a2f8f | ORDINARY | 25 | 25.00% |
| PAULA JONESsophymarine-openregistry-h-paula-jones-c1e666 | ORDINARY | 24 | 24.00% |
| EXEL TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-03488931 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACCSYS SPANGLE LIMITEDsophymarine-openregistry-gb-03641668 | Holds shares in | A ORDINARY · 42.11% |
VEN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13076578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 5 Block 2 Concorde Way, Mansfield, NG19 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LEE ANDERSONsophymarine-openregistry-h-jonathan-lee-anderson-786433 | ORDINARY | 2 | 50.00% |
| KELLY ANNE KILDAYsophymarine-openregistry-h-kelly-anne-kilday-26e4fd | ORDINARY | 2 | 50.00% |
| JAMES BATESsophymarine-openregistry-h-james-bates-6f1fb4 | B ORDINARY | 1 | 100.00% |
| SIMON PETER SPEDDINGsophymarine-openregistry-h-simon-peter-spedding-1e500d | ORDINARY | 0 | 0.00% |
JKS BOYLES UK GROUP LIMITED
sophymarine-openregistry-gb-14240783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Mason House, Mansfield, NG19 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LIONEL KEVIN BERLAN JONESsophymarine-openregistry-h-mr-lionel-kevin-berlan-jones-1bee1d | PREFERENCE | 1,200,000 | |
| MRS SUSAN ANDRINNA JONESsophymarine-openregistry-h-mrs-susan-andrinna-jones-71da49 | PREFERENCE | 1,200,000 | |
| MR NATHAN JONESsophymarine-openregistry-h-mr-nathan-jones-e5ab43 | ORDINARY | 21,500 | |
| MR THOMAS TREVOR JONESsophymarine-openregistry-h-mr-thomas-trevor-jones-29e0dd | ORDINARY | 21,500 | |
| MR LIONEL KEVIN BERLAN JONESsophymarine-openregistry-h-mr-lionel-kevin-berlan-jones-1bee1d | ORDINARY | 0 | |
| MRS SUSAN ANDRINNA JONESsophymarine-openregistry-h-mrs-susan-andrinna-jones-71da49 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIG SERVICES LIMITEDsophymarine-openregistry-gb-02465141 | Holds shares in | ORDINARY · 100.00% |
| J K S - BOYLES UK LIMITEDsophymarine-openregistry-gb-04233980 | Holds shares in | A ORDINARY · 100.00% |
| SUKE PROPERTY LIMITEDsophymarine-openregistry-gb-08817529 | Holds shares in | ORDINARY |
W.J.DALE LIMITED
sophymarine-openregistry-gb-00574327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1956
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- I2 Mansfield Office Suite 0.3 Hamilton Court, Mansfield, Nottinghamshire, NG18 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL DALEsophymarine-openregistry-h-ian-michael-dale-fa33fa | ORDINARY | 601 | |
| COLETTE HIGSONsophymarine-openregistry-h-colette-higson-392c36 | ORDINARY | 151 | |
| BERNARD DALEsophymarine-openregistry-h-bernard-dale-c0fa3f | ORDINARY | 150 | |
| BRIGID MARY DALEsophymarine-openregistry-h-brigid-mary-dale-d4563e | ORDINARY | 0 | |
J.E.WRIGHT(HOME HEATING SYSTEMS)LIMITED
sophymarine-openregistry-gb-00675206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WOODCOCKsophymarine-openregistry-h-michael-woodcock-eb8d5c | ORDINARY | 354 | 70.80% |
| MICHAEL JAMES WOODCOCKsophymarine-openregistry-h-michael-james-woodcock-1a2394 | ORDINARY | 73 | 14.60% |
| VICTORIA HUNTERsophymarine-openregistry-h-victoria-hunter-a2c272 | ORDINARY | 73 | 14.60% |
| TRUSTEES OF C WOODCOCK POST DEATH TRUSTsophymarine-openregistry-h-trustees-of-c-woodcock-post-death-trust-60bd98 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNIVERSITY ASSOCIATES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01191499 | Holds shares in | ORDINARY |
MANSFIELD GARAGE DOORS LIMITED
sophymarine-openregistry-gb-00932921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Mgd Group House, Mansfield, NG18 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM KIRKsophymarine-openregistry-gb-14165784 | ORDINARY SHARES | 145 | |
| SUSAN KIRKsophymarine-openregistry-h-susan-kirk-d9d64b | ORDINARY SHARES | 145 | |
| ALISON PHELANsophymarine-openregistry-h-alison-phelan-6c4796 | ORDINARY SHARES | 105 | |
| RACHEL O'CONNORsophymarine-openregistry-h-rachel-o-connor-9d404e | ORDINARY SHARES | 105 | |
IAN HURST (PROPERTIES) LIMITED
sophymarine-openregistry-gb-01599803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 4 Rock Valley, Mansfield, Nottinghamshire, NG18 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE KAREN BELLsophymarine-openregistry-h-lynne-karen-bell-8db59b | ORDINARY | 44 | 44.00% |
| MARTIN DAVID HURSTsophymarine-openregistry-h-martin-david-hurst-601f21 | ORDINARY | 44 | 44.00% |
| G.I. HURSTsophymarine-openregistry-h-g-i-hurst-a0882a | ORDINARY | 6 | 6.00% |
| R.M. HURSTsophymarine-openregistry-h-r-m-hurst-9fbcd8 | ORDINARY | 6 | 6.00% |
RIG SERVICES LIMITED
sophymarine-openregistry-gb-02465141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- Mason House, Unit 10a, Mansfield, NG19 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JKS BOYLES UK GROUP LIMITEDsophymarine-openregistry-gb-14240783 | ORDINARY | 100 | 100.00% |
| CHERADINE LISA JONESsophymarine-openregistry-h-cheradine-lisa-jones-8b568e | ORDINARY | 0 | 0.00% |
| LAYLA LOUISE JONESsophymarine-openregistry-h-layla-louise-jones-868158 | ORDINARY | 0 | 0.00% |
| LIONEL KEVIN BERLAN JONESsophymarine-openregistry-h-lionel-kevin-berlan-jones-a27aff | ORDINARY | 0 | 0.00% |