UK companies/Mansfield/Page 16

Companies in Mansfield and their shareholdersPage 16 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 103 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.

Post town
Mansfield
Companies with a register
1,451
On this page
20
Shareholdings
103
Related parties
4

ABA COMMERCIAL MAINTENANCE LIMITED

sophymarine-openregistry-gb-05051928
Status
Active
Type
Private Limited Company
Incorporated
23/02/2004
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
NICK AKROYDsophymarine-openregistry-h-nick-akroyd-600d66ORDINARY50
AUDREY AKROYDsophymarine-openregistry-h-audrey-akroyd-c6643aORDINARY A1
AUDREY AKROYDsophymarine-openregistry-h-audrey-akroyd-c6643aORDINARY C1
NICK AKROYDsophymarine-openregistry-h-nick-akroyd-600d66ORDINARY D1
SARAH AKROYDsophymarine-openregistry-h-sarah-akroyd-af987aORDINARY B1
SARAH AKROYDsophymarine-openregistry-h-sarah-akroyd-af987aORDINARY A1
NICK AKROYDsophymarine-openregistry-h-nick-akroyd-600d66ORDINARY B0

FRESH START RECRUITMENT (UK) LTD

sophymarine-openregistry-gb-05106224
Status
Active
Type
Private Limited Company
Incorporated
20/04/2004
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
Registered office
Innisdoon, Mansfield, Nottinghamshire, NG19 7AE

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE MCLAUGHLINsophymarine-openregistry-h-emma-louise-mclaughlin-defab3ORDINARY A2,00050.00%
STACEY CROSHAWsophymarine-openregistry-h-stacey-croshaw-e6892cORDINARY A2,00050.00%
EMMA LOUISE MCLAUGHLINsophymarine-openregistry-h-emma-louise-mclaughlin-defab3ORDINARY C1,500100.00%
EMMA LOUISE MCLAUGHLINsophymarine-openregistry-h-emma-louise-mclaughlin-defab3ORDINARY D1,500100.00%
JAMIE CROSHAWsophymarine-openregistry-h-jamie-croshaw-57ef23ORDINARY E1,500100.00%
STACEY CROSHAWsophymarine-openregistry-h-stacey-croshaw-e6892cORDINARY B1,500100.00%
STACEY CROSHAWsophymarine-openregistry-h-stacey-croshaw-e6892cORDINARY E00.00%

Related parties

PartyRelationshipDetail
RISCHER AND BUTLER LTDsophymarine-openregistry-gb-05656553Holds shares inORDINARY · 100.00%

AGG ELECTRICAL SAFETY TESTING LIMITED

sophymarine-openregistry-gb-06045423
Status
Active
Type
Private Limited Company
Incorporated
09/01/2007
Accounts
SMALL
SIC
43210 — Electrical installation
Registered office
Unit H1c, Mill 3 The Business Park, Mansfield, Nottinghamshire, NG19 8RL

Direct shareholders

ShareholderShare classShares held% of class
POPPY MIDCO LIMITEDsophymarine-openregistry-gb-15979318A ORDINARY98100.00%
POPPY MIDCO LIMITEDsophymarine-openregistry-gb-15979318B ORDINARY98100.00%
POPPY MIDCO LIMITEDsophymarine-openregistry-gb-15979318C ORDINARY2100.00%
POPPY MIDCO LIMITEDsophymarine-openregistry-gb-15979318ORDINARY E1100.00%
POPPY MIDCO LIMITEDsophymarine-openregistry-gb-15979318ORDINARY D1100.00%
ANDREW GRIFFITHSsophymarine-openregistry-h-andrew-griffiths-b50cd8C ORDINARY00.00%
ANDREW GRIFFITHSsophymarine-openregistry-h-andrew-griffiths-b50cd8B ORDINARY00.00%
GAVIN GRIFFITHSsophymarine-openregistry-h-gavin-griffiths-3ccac3A ORDINARY00.00%
GAVIN GRIFFITHSsophymarine-openregistry-h-gavin-griffiths-3ccac3ORDINARY D00.00%
GAVIN GRIFFITHSsophymarine-openregistry-h-gavin-griffiths-3ccac3ORDINARY E00.00%

FUTURE 4 C LIMITED

sophymarine-openregistry-gb-07808232
Status
Active
Type
Private Limited Company
Incorporated
13/10/2011
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
82990 — Other business support service activities n.e.c.
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LIGHTBODYsophymarine-openregistry-h-christopher-lightbody-5be0c8ORDINARY100100.00%
CHRISTOPHER LIGHTBODYsophymarine-openregistry-h-christopher-lightbody-5be0c8ORDINARY B50100.00%
CHRISTOPHER LIGHTBODYsophymarine-openregistry-h-christopher-lightbody-5be0c8ORDINARY C50100.00%
JENNY LIGHTBODYsophymarine-openregistry-h-jenny-lightbody-e17de6ORDINARY A50100.00%
JOSEPH RICHARD WENMANsophymarine-openregistry-h-joseph-richard-wenman-d93573ORDINARY D1100.00%

HIGH STREET DENTAL CARE LIMITED

sophymarine-openregistry-gb-11756205
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Cromwell House, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
STEFAN TADEUSZ KACZMARCZYKsophymarine-openregistry-h-stefan-tadeusz-kaczmarczyk-f60125ORDINARY90100.00%
CATHERINE MAY KACZMARCZYKsophymarine-openregistry-h-catherine-may-kaczmarczyk-922a64A ORDINARY10100.00%
GEORGE STEFAN KACZMARCZYKsophymarine-openregistry-h-george-stefan-kaczmarczyk-f5ba9cB ORDINARY10100.00%
STEFAN TADEUSZ KACZMARCZYKsophymarine-openregistry-h-stefan-tadeusz-kaczmarczyk-f60125C ORDINARY10100.00%
STEFAN TADEUSZ KACZMARCZYKsophymarine-openregistry-h-stefan-tadeusz-kaczmarczyk-f60125D ORDINARY10100.00%
STEFAN TADEUSZ KACZMARCZYKsophymarine-openregistry-h-stefan-tadeusz-kaczmarczyk-f60125B ORDINARY00.00%

FOREST VETERINARY CLINIC LIMITED

sophymarine-openregistry-gb-07681037
Status
Active
Type
Private Limited Company
Incorporated
23/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
5 Terrace Road, Mansfield, Nottinghamshire, NG18 2BP

Direct shareholders

ShareholderShare classShares held% of class
NEIL LARKEsophymarine-openregistry-h-neil-larke-70520cORDINARY B50100.00%
NEIL LARKEsophymarine-openregistry-h-neil-larke-70520cORDINARY A5050.00%
THOMAS DAVID LLEWELLYNsophymarine-openregistry-h-thomas-david-llewellyn-d89dbaORDINARY A4949.00%
THOMAS DAVID LLEWELLYNsophymarine-openregistry-h-thomas-david-llewellyn-d89dbaORDINARY C49100.00%
ALERT HOLDINGS LTDsophymarine-openregistry-gb-17090197ORDINARY A11.00%
THOMAS DAVID LLEWELLYNsophymarine-openregistry-h-thomas-david-llewellyn-d89dbaORDINARY D1100.00%

INTEGRA WINDOW SYSTEMS LIMITED

sophymarine-openregistry-gb-10017695
Status
Active
Type
Private Limited Company
Incorporated
22/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Unit 5 Hamilton Court, Mansfield, NG18 5FB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GERARD IRWINsophymarine-openregistry-h-michael-gerard-irwin-209500B DIVIDEND160
MICHAEL GERARD IRWINsophymarine-openregistry-h-michael-gerard-irwin-209500ORDINARY55
GILLIAN IRWINsophymarine-openregistry-h-gillian-irwin-344eeaORDINARY45
GILLIAN IRWINsophymarine-openregistry-h-gillian-irwin-344eeaC DIVIDEND20
MICHAEL GERARD IRWINsophymarine-openregistry-h-michael-gerard-irwin-209500D DIVIDEND20
BRYAN HACKETTsophymarine-openregistry-h-bryan-hackett-34e262D DIVIDEND0
BRYAN HACKETTsophymarine-openregistry-h-bryan-hackett-34e262ORDINARY0

ECO FUELS SERVICES LIMITED

sophymarine-openregistry-gb-10470382
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
Registered office
Cromwell House, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVID THOMASsophymarine-openregistry-h-mark-david-thomas-83f51bORDINARY5050.00%
STUART GRAHAM WRIGHTsophymarine-openregistry-h-stuart-graham-wright-a89054ORDINARY5050.00%
ALISON RENEE WRIGHTsophymarine-openregistry-h-alison-renee-wright-dee1deC ORDINARY1100.00%
MARK DAVID THOMASsophymarine-openregistry-h-mark-david-thomas-83f51bB ORDINARY1100.00%
STUART GRAHAM WRIGHTsophymarine-openregistry-h-stuart-graham-wright-a89054A ORDINARY1100.00%

ASHFIELD STEEL LIMITED

sophymarine-openregistry-gb-11140546
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Suite 5, The Willows Ransom Wood Business Park, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN BEASTALLsophymarine-openregistry-h-darren-beastall-920168ORDINARY SHARES A1100.00%
DARREN BEASTALLsophymarine-openregistry-h-darren-beastall-920168ORDINARY SHARES150.00%
LIAM BEASTALLsophymarine-openregistry-h-liam-beastall-ef7fe1ORDINARY SHARES C1100.00%
LISA BEASTALLsophymarine-openregistry-h-lisa-beastall-f4e965ORDINARY SHARES150.00%
LISA BEASTALLsophymarine-openregistry-h-lisa-beastall-f4e965ORDINARY SHARES B1100.00%

MJRW CONTRACTING LIMITED

sophymarine-openregistry-gb-12722915
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
JILL WALKERsophymarine-openregistry-h-jill-walker-1c5452ORDINARY100
MARK WALKERsophymarine-openregistry-gb-04717748ORDINARY100
ROSS WALKERsophymarine-openregistry-h-ross-walker-194fe0ORDINARY100
JILL WALKERsophymarine-openregistry-h-jill-walker-1c5452ORDINARY B1
MARK WALKERsophymarine-openregistry-gb-04717748ORDINARY A1
ROSS WALKERsophymarine-openregistry-h-ross-walker-194fe0ORDINARY C1

SKYFALL TOPCO LIMITED

sophymarine-openregistry-gb-13074291
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
GROUP
SIC
99999 — Dormant Company
Registered office
C/O Total Integrated Solutions Ltd Hamilton Way, Mansfield, NG18 5BU

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHN TWIGGsophymarine-openregistry-h-james-john-twigg-0e3685B ORDINARY4,500
KEY CAPITAL PARTNERS IX (NOMINEES) LIMITEDsophymarine-openregistry-gb-15799944A ORDINARY3,900
EDWARD WILLIAM GOULDsophymarine-openregistry-h-edward-william-gould-fd94caC1 ORDINARY300
KEY CAPITAL PARTNERS IX (NOMINEES) LIMITEDsophymarine-openregistry-gb-15799944PREFERENCE1

Related parties

PartyRelationshipDetail
SKYFALL BIDCO LIMITEDsophymarine-openregistry-gb-13215902Holds shares inORDINARY · 100.00%

JOHN J.DOE AND SON LIMITED

sophymarine-openregistry-gb-00547646
Status
Active
Type
Private Limited Company
Incorporated
13/04/1955
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
A.J. DOEsophymarine-openregistry-h-a-j-doe-0ed14eORDINARY2,690
J.E. DOEsophymarine-openregistry-h-j-e-doe-9f539cORDINARY250
K.E. CLARKEsophymarine-openregistry-h-k-e-clarke-8113bdORDINARY60
A.J. DOEsophymarine-openregistry-h-a-j-doe-0ed14eORDINARY A1
K.E. CLARKEsophymarine-openregistry-h-k-e-clarke-8113bdORDINARY B1

MANSFIELD SAND COMPANY LIMITED

sophymarine-openregistry-gb-03754188
Status
Active
Type
Private Limited Company
Incorporated
19/04/1999
Accounts
FULL
SIC
08120 — Operation of gravel and sand pits; mining of clays and kaolin
23610 — Manufacture of concrete products for construction purposes
Registered office
Sandmartin House, Mansfield, Nottinghamshire, NG18 4LF

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ABRAHAMsophymarine-openregistry-h-rachel-abraham-155d77B ORDINARY22,973100.00%
RICHARD ABRAHAMsophymarine-openregistry-h-richard-abraham-466122A ORDINARY22,973100.00%
DAVID RODERICK ABRAHAMsophymarine-openregistry-h-david-roderick-abraham-fb92d2C ORDINARY10100.00%
DAVID RODERICK ABRAHAMsophymarine-openregistry-h-david-roderick-abraham-fb92d2A ORDINARY00.00%

Related parties

PartyRelationshipDetail
FIBRESAND LIMITEDsophymarine-openregistry-gb-02092544Holds shares inORDINARY

G WILTON DECORATING CONTRACTORS LIMITED

sophymarine-openregistry-gb-04112082
Status
Active
Type
Private Limited Company
Incorporated
22/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
296 Chesterfield Road North, Mansfield, Nottinghamshire, NG19 7QT

Direct shareholders

ShareholderShare classShares held% of class
GLEN WILTONsophymarine-openregistry-h-glen-wilton-4636bdORDINARY A SHARES5757.00%
DARREN MARK SALMONsophymarine-openregistry-h-darren-mark-salmon-207f3fORDINARY A SHARES4343.00%
DARREN MARK SALMONsophymarine-openregistry-h-darren-mark-salmon-207f3fORDINARY C SHARES5100.00%
GLEN WILTONsophymarine-openregistry-h-glen-wilton-4636bdORDINARY B SHARES1100.00%
CLAIRE THORPEsophymarine-openregistry-h-claire-thorpe-c69d37ORDINARY A SHARES00.00%

LM RUTHERFORD RETAIL LTD

sophymarine-openregistry-gb-05747304
Status
Active
Type
Private Limited Company
Incorporated
17/03/2006
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE

Direct shareholders

ShareholderShare classShares held% of class
LESLIE RUTHERFORDsophymarine-openregistry-h-leslie-rutherford-c88ee2ORDINARY A48100.00%
MIRIAM SYLVIA RUTHERFORDsophymarine-openregistry-h-miriam-sylvia-rutherford-ccf98eORDINARY C47100.00%
NATALIE LAKEsophymarine-openregistry-h-natalie-lake-466023ORDINARY B5100.00%

QUEST UNIQUE GLASS DESIGNS LIMITED

sophymarine-openregistry-gb-06042304
Status
Active
Type
Private Limited Company
Incorporated
05/01/2007
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
Registered office
Unit 4 Crewe Close, Mansfield, Nottinghamshire, NG21 0TA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN SHEPPARDsophymarine-openregistry-h-stephen-john-sheppard-be5d33ORDINARY90100.00%
MELANIE SHEPPARDsophymarine-openregistry-h-melanie-sheppard-eb1b85ORDINARY B29100.00%
JOSEPH STEPHEN SHEPPARDsophymarine-openregistry-h-joseph-stephen-sheppard-aa5b3eORDINARY C10100.00%
STEPHEN JOHN SHEPPARDsophymarine-openregistry-h-stephen-john-sheppard-be5d33ORDINARY C00.00%

MOTION 5 EXHIBITIONS LTD

sophymarine-openregistry-gb-06234006
Status
Active
Type
Private Limited Company
Incorporated
02/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 9 New Brook Business Park, Mansfield, Nottinghamshire, NG20 8GB

Direct shareholders

ShareholderShare classShares held% of class
KARL GRANTsophymarine-openregistry-h-karl-grant-692eccC ORDINARY34100.00%
GLENDA GRANTsophymarine-openregistry-h-glenda-grant-2f67cfB ORDINARY33100.00%
JOHN GRANTsophymarine-openregistry-gb-NI061486A ORDINARY33100.00%

DOMESTIC SUPPLIES LTD

sophymarine-openregistry-gb-06595158
Status
Active
Type
Private Limited Company
Incorporated
16/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
47540 — Retail sale of electrical household appliances in specialised stores
95220 — Repair of household appliances and home and garden equipment
Registered office
Units 15-18 Block 3 Old Mill Lane Industrial Estate, Mansfield, Nottinghamshire, NG19 9BG

Direct shareholders

ShareholderShare classShares held% of class
JOHN WARDMANsophymarine-openregistry-h-john-wardman-5a9bc7ORDINARY440.00%
HELEN GIBBONsophymarine-openregistry-h-helen-gibbon-8a5612ORDINARY330.00%
NEAL WARDMANsophymarine-openregistry-h-neal-wardman-f963c8ORDINARY330.00%
HELEN GIBBONsophymarine-openregistry-h-helen-gibbon-8a5612C ORDINARY1100.00%
JOHN WARDMANsophymarine-openregistry-h-john-wardman-5a9bc7B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087Holds shares inORDINARY · 0.30%

SUE FIRTH LIMITED

sophymarine-openregistry-gb-06629806
Status
Active
Type
Private Limited Company
Incorporated
25/06/2008
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
SUSAN FIRTHsophymarine-openregistry-h-susan-firth-171d7dORDINARY98100.00%
BENJAMIN RICHARD MURRINsophymarine-openregistry-h-benjamin-richard-murrin-727b2e'B' ORDINARY1100.00%
GEORGINA EMILY MURRINsophymarine-openregistry-h-georgina-emily-murrin-5f45d7'A' ORDINARY1100.00%

XTREME ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-06702152
Status
Active
Type
Private Limited Company
Incorporated
18/09/2008
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
14 Butterwick Close, Mansfield, Nottinghamshire, NG19 0QP

Direct shareholders

ShareholderShare classShares held% of class
JULIAN LEIBERsophymarine-openregistry-h-julian-leiber-d1bc2cA ORDINARY33100.00%
JULIAN PETER STONESsophymarine-openregistry-h-julian-peter-stones-916ee1B ORDINARY33100.00%
JULIAN STONESsophymarine-openregistry-h-julian-stones-b7f2aaC ORDINARY33100.00%