UK companies/Mansfield/Page 17
Companies in Mansfield and their shareholdersPage 17 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 74 shareholdings and 1 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
GELDARD & SON LIMITED
sophymarine-openregistry-gb-08292213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 35 Sherwood Street, Mansfield, NG20 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL CHERYL GELDARDsophymarine-openregistry-h-gail-cheryl-geldard-8228e0 | ORD | 100 | 100.00% |
| CHARLOTTE REBECCA GELDARDsophymarine-openregistry-h-charlotte-rebecca-geldard-93e68e | ORDINARY "B" | 1 | 100.00% |
| TOBY IAN GELDARDsophymarine-openregistry-h-toby-ian-geldard-6e3342 | ORDINARY "A" | 1 | 100.00% |
SAFE HAVEN DAY NURSERY LIMITED
sophymarine-openregistry-gb-08385000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- High Street, Mansfield, Nottinghamshire, NG19 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE ATKINSsophymarine-openregistry-h-sarah-jane-atkins-6c3269 | ORDINARY A | 89 | 100.00% |
| PAULA BLACKsophymarine-openregistry-h-paula-black-d94d77 | ORDINARY MW | 10 | 100.00% |
| MICHAEL ATKINSsophymarine-openregistry-h-michael-atkins-c70ebe | B ORDINARY | 1 | 100.00% |
TECH SERVICE PARTNER LIMITED
sophymarine-openregistry-gb-08606859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 1, Oak House Business Centre, Mansfield, NG18 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL SIMON PUGHsophymarine-openregistry-h-carl-simon-pugh-c3cf44 | ORDINARY | 8 | 100.00% |
| ANDY STEVENSsophymarine-openregistry-h-andy-stevens-6c51e9 | C ORDINARY | 1 | 100.00% |
| SUZANNE PUGHsophymarine-openregistry-h-suzanne-pugh-92a38a | ORDINARY B | 1 | 100.00% |
JU'S CAFE LTD
sophymarine-openregistry-gb-09555239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 35 Sherwood Street, Mansfield, NG20 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFELINE PRECISION ENGINEERING LTDsophymarine-openregistry-gb-05748575 | ORDINARY A | 75 | 100.00% |
| JULIE TURNERsophymarine-openregistry-h-julie-turner-c32fa0 | ORDINARY B | 20 | 100.00% |
| TAMMY LEE TURNERsophymarine-openregistry-h-tammy-lee-turner-bac00b | ORDINARY C | 5 | 100.00% |
HIGH PEAKS SOLUTIONS CONSULTING LTD
sophymarine-openregistry-gb-09793742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 21 Rockcliffe Grange, Mansfield, NG18 4YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUW RANDALLsophymarine-openregistry-h-david-huw-randall-15e304 | ORDINARY A | 80 | 100.00% |
| HANNAH MEGAN RANDALLsophymarine-openregistry-h-hannah-megan-randall-6e0a4f | ORDINARY B | 10 | 100.00% |
| JULIE FISHERsophymarine-openregistry-h-julie-fisher-274f2c | ORDINARY C | 10 | 100.00% |
I-SOURCER LIMITED
sophymarine-openregistry-gb-09880451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 106 Carter Lane, Mansfield, NG18 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN MORLEYsophymarine-openregistry-h-mr-john-morley-03c389 | A ORDINARY SHARES | 50 | |
| MR JOHN MORLEYsophymarine-openregistry-h-mr-john-morley-03c389 | ORDINARY | 50 | |
| JOHN MORLEYsophymarine-openregistry-h-john-morley-70faba | B ORDINARY | 1 | |
| KIRSTI MORLEYsophymarine-openregistry-h-kirsti-morley-bfa041 | B ORDINARY | 0 | |
HYDRO APP SYSTEMS LTD
sophymarine-openregistry-gb-10278872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 44 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JONATHAN TYERSsophymarine-openregistry-h-james-jonathan-tyers-5a7888 | A ORDINARY | 34 | 100.00% |
| ELIZABETH TYERSsophymarine-openregistry-h-elizabeth-tyers-7f0004 | C ORDINARY | 33 | 100.00% |
| OLIVER CHARLES BROWNsophymarine-openregistry-h-oliver-charles-brown-e364c8 | B ORDINARY | 33 | 100.00% |
WILBOLD LIMITED
sophymarine-openregistry-gb-10412656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Mansfield Business Centre, Mansfield, NG18 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA GODBOLDsophymarine-openregistry-h-andrea-godbold-c86e62 | ORDINARY A | 2 | 100.00% |
| ANDREA MARY GODBOLDsophymarine-openregistry-h-andrea-mary-godbold-bd6d12 | NON-VOTING REDEEMABLE | 2 | 100.00% |
| PAUL GODBOLDsophymarine-openregistry-h-paul-godbold-e96d47 | ORDINARY | 2 | 100.00% |
INFINITE BLUE CONSULTING LIMITED
sophymarine-openregistry-gb-11013175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 St. John Street, Mansfield, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BRIGDENsophymarine-openregistry-h-louise-brigden-ffbe10 | ORDINARY | 100 | 100.00% |
| PETER BRIGDENsophymarine-openregistry-h-peter-brigden-1beb62 | ORDINARY B | 100 | 100.00% |
| LAUREN BRIGDENsophymarine-openregistry-h-lauren-brigden-0f7591 | ORDINARY A | 50 | 100.00% |
HAYMANS ELECTRICAL LTD
sophymarine-openregistry-gb-11340700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON HOLLOWAYsophymarine-openregistry-h-jason-holloway-5c9ff0 | ORDINARY A | 100 | 100.00% |
| JASON HOLLOWAYsophymarine-openregistry-h-jason-holloway-5c9ff0 | ORDINARY | 70 | 70.00% |
| JANE HOLLOWAYsophymarine-openregistry-h-jane-holloway-2a846b | ORDINARY | 30 | 30.00% |
| JANE HOLLOWAYsophymarine-openregistry-h-jane-holloway-2a846b | ORDINARY B | 1 | 100.00% |
| LAURA ROSE GUNTONsophymarine-openregistry-h-laura-rose-gunton-1a2af8 | ORDINARY B | 0 | 0.00% |
RRG GROUNDWORKS CONTRACTORS LIMITED
sophymarine-openregistry-gb-11464212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 7 Southwell Road West, Mansfield, NG21 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LEEsophymarine-openregistry-h-stephen-lee-d0c897 | ORDINARY B | 400 | |
| DANIEL MICHAEL LEEsophymarine-openregistry-h-daniel-michael-lee-ffd44e | ORDINARY A | 300 | |
| NATHAN DAKINsophymarine-openregistry-h-nathan-dakin-687a7a | C ORDINARY | 300 | |
ANISINO CONSULTANCY LIMITED
sophymarine-openregistry-gb-11754757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Birchin Walk, Mansfield, Nottinghamshire, NG18 4XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE NOCIVELLIsophymarine-openregistry-h-anne-nocivelli-3020f7 | ORDINARY | 1 | |
| NINA COLETTE NOCIVELLIsophymarine-openregistry-h-nina-colette-nocivelli-81cf5b | B ORDINARY | 1 | |
| SIMON NOCIVELLIsophymarine-openregistry-h-simon-nocivelli-b71454 | A ORDINARY | 1 | |
17D LIMITED
sophymarine-openregistry-gb-11776389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
71129 — Other engineering activities - Registered office
- 7 St. John Street, Mansfield, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN DENGATEsophymarine-openregistry-h-tristan-dengate-7f9c5a | ORDINARY | 1 | |
| TRISTAN DENGATEsophymarine-openregistry-h-tristan-dengate-7f9c5a | ORDINARY A | 1 | |
| TRISTAN DENGATEsophymarine-openregistry-h-tristan-dengate-7f9c5a | ORDINARY B | 1 | |
| LESLEY DENGATEsophymarine-openregistry-h-lesley-dengate-41531a | ORDINARY B | 0 | |
| ROBIN DENGATEsophymarine-openregistry-h-robin-dengate-b075b8 | ORDINARY A | 0 | |
NEWAGE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11942354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Mansfield Business Centre, Mansfield, Nottinghamshire, NG18 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL WILLIAMSsophymarine-openregistry-h-noel-williams-419567 | ORDINARY A | 50 | 100.00% |
| DARREN ATKINSsophymarine-openregistry-gb-06821482 | ORDINARY C | 20 | 100.00% |
| MARTIN GALLAGHERsophymarine-openregistry-h-martin-gallagher-6ec6a7 | ORDINARY B | 0 | |
EV EXTRAS LIMITED
sophymarine-openregistry-gb-12310199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 1 Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DERRICK HEADLANDsophymarine-openregistry-h-peter-derrick-headland-1b5e25 | ORDINARY | 100 | 100.00% |
| SUSAN ELIZABETH HEADLANDsophymarine-openregistry-h-susan-elizabeth-headland-4f3105 | ORDINARY A | 100 | 100.00% |
| JAMES HEADLANDsophymarine-openregistry-h-james-headland-6ac8d8 | ORDINARY B | 1 | 100.00% |
| PETER DERRICK HEADLANDsophymarine-openregistry-h-peter-derrick-headland-1b5e25 | ORDINARY B | 0 | 0.00% |
THE UK FCS LTD
sophymarine-openregistry-gb-12481689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 21 Rockcliffe Grange, Mansfield, NG18 4YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JULIE GRIFFINsophymarine-openregistry-h-karen-julie-griffin-9cf220 | B ORDINARY | 475 | |
| NIGEL ROBERT GRIFFINsophymarine-openregistry-h-nigel-robert-griffin-9ae2fd | A ORDINARY | 475 | |
| KAREN JULIE GRIFFINsophymarine-openregistry-h-karen-julie-griffin-9cf220 | C ORDINARY | 25 | |
| NIGEL ROBERT GRIFFINsophymarine-openregistry-h-nigel-robert-griffin-9ae2fd | C ORDINARY | 25 | |
| KATY ELLEN GRIFFINsophymarine-openregistry-h-katy-ellen-griffin-1fbd64 | C ORDINARY | 0 | |
P J UPTIME LIMITED
sophymarine-openregistry-gb-12582469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BUTLERsophymarine-openregistry-h-joanne-butler-391b5a | ORDINARY | 50 | |
| PAUL MARTIN BUTLERsophymarine-openregistry-h-paul-martin-butler-3d3e4c | ORDINARY | 50 | |
| JOANNE BUTLERsophymarine-openregistry-h-joanne-butler-391b5a | ORDINARY B | 1 | |
| PAUL MARTIN BUTLERsophymarine-openregistry-h-paul-martin-butler-3d3e4c | ORDINARY A | 1 | |
| PJB HOLDINGS LTDsophymarine-openregistry-gb-13065864 | ORDINARY B | 0 | |
| PJB HOLDINGS LTDsophymarine-openregistry-gb-13065864 | ORDINARY | 0 | |
| PJB HOLDINGS LTDsophymarine-openregistry-gb-13065864 | ORDINARY A | 0 | |
VIRTUE LIVING LIMITED
sophymarine-openregistry-gb-13043594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE DAVISsophymarine-openregistry-h-jason-lee-davis-0779a8 | ORDINARY B | 100 | 100.00% |
| NICHOLAS ASHLEY MORGANsophymarine-openregistry-h-nicholas-ashley-morgan-01fd11 | ORDINARY C | 100 | 100.00% |
| WILLIAM LESLIE BRANDLEYsophymarine-openregistry-h-william-leslie-brandley-a51b26 | ORDINARY A | 100 | 100.00% |
SMG CUSTOMS CONSULTANT LTD
sophymarine-openregistry-gb-13231646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Rockcliffe Grange, Mansfield, NG18 4YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARK GRAYsophymarine-openregistry-h-steven-mark-gray-a56512 | A | 900 | 100.00% |
| LAURA JANE GRAYsophymarine-openregistry-h-laura-jane-gray-d1b93e | B | 100 | 100.00% |
| S&L GRAY HOLDINGS LTDsophymarine-openregistry-gb-13232108 | B | 0 | 0.00% |
| S&L GRAY HOLDINGS LTDsophymarine-openregistry-gb-13232108 | A | 0 | 0.00% |
| S&L GRAY HOLDINGS LTDsophymarine-openregistry-gb-13232108 | C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPOT ON CUE SPORTS LTDsophymarine-openregistry-gb-14899548 | Holds shares in | A ORDINARY · 33.50% |
IMPEX CUSTOMS LTD
sophymarine-openregistry-gb-13237494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 21 Rockcliffe Grange, Mansfield, NG18 4YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARK GRAYsophymarine-openregistry-h-steven-mark-gray-a56512 | A ORDINARY | 450 | 100.00% |
| LAURA JANE GRAYsophymarine-openregistry-h-laura-jane-gray-d1b93e | B ORDINARY | 50 | 100.00% |
| S&L GRAY HOLDINGS LTDsophymarine-openregistry-gb-13232108 | ORDINARY | 0 | |