UK companies/Mansfield/Page 18
Companies in Mansfield and their shareholdersPage 18 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 79 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.
Companies with a register
1,451
PREMIER GLASS BALUSTRADES LTD
sophymarine-openregistry-gb-13612343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 27 Lindhurst Lane, Mansfield, Nottinghamshire, NG18 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MAKINSsophymarine-openregistry-h-john-makins-02c7cd | ORDINARY | 51 | 51.00% |
| ANGELA WYATTsophymarine-openregistry-h-angela-wyatt-bef336 | ORDINARY | 49 | 49.00% |
| ANGELA WYATTsophymarine-openregistry-h-angela-wyatt-bef336 | A ORDINARY | 1 | 50.00% |
| CHARLEY MAKINSsophymarine-openregistry-h-charley-makins-f83064 | B ORDINARY | 1 | 100.00% |
| JOHN MAKINSsophymarine-openregistry-h-john-makins-02c7cd | A ORDINARY | 1 | 50.00% |
HEWITT CARD (HOLDINGS) LTD
sophymarine-openregistry-gb-13840146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 70-72 Nottingham Road, Mansfield, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CARDsophymarine-openregistry-h-james-card-6d7ce4 | A ORDINARY | 30 | |
| OLIVER JENKINSsophymarine-openregistry-h-oliver-jenkins-375fcc | B ORDINARY | 30 | |
| HARRIET CARDsophymarine-openregistry-h-harriet-card-f24714 | C ORDINARY | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEWITT CARD LTDsophymarine-openregistry-gb-06059987 | Holds shares in | ORDINARY |
OLIVER BROWN HOLDINGS LTD
sophymarine-openregistry-gb-13903906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 44 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER CHARLES BROWNsophymarine-openregistry-h-oliver-charles-brown-e364c8 | A ORDINARY | 1,020 | 100.00% |
| NICOLE LOUISE BROWNsophymarine-openregistry-h-nicole-louise-brown-9d954c | B ORDINARY | 722 | 100.00% |
| LAURENCE BROWNsophymarine-openregistry-h-laurence-brown-5672ef | C ORDINARY | 258 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OLIVER BROWN LIMITEDsophymarine-openregistry-gb-06505756 | Holds shares in | A ORDINARY |
ENGINEERING AUTOMATION SOLUTIONS LIMITED
sophymarine-openregistry-gb-14297337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Aria Park, Mansfield, Nottinghamshire, NG18 4ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD BATTYsophymarine-openregistry-h-christopher-edward-batty-168751 | ORDINARY | 2 | 50.00% |
| NEIL COCKINGSsophymarine-openregistry-h-neil-cockings-cbb88f | ORDINARY | 2 | 50.00% |
| CHRISTOPHER EDWARD BATTYsophymarine-openregistry-h-christopher-edward-batty-168751 | A ORDINARY | 1 | 100.00% |
| SARAH LOUISE COCKINGSsophymarine-openregistry-h-sarah-louise-cockings-dbfb99 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PNE CONTROLS LIMITEDsophymarine-openregistry-gb-08916074 | Holds shares in | ORDINARY · 100.00% |
TEAL GROWTH LIMITED
sophymarine-openregistry-gb-14463483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA TEALsophymarine-openregistry-h-anna-teal-66270c | ORDINARY | 100 | 100.00% |
| FINLEY TEALsophymarine-openregistry-h-finley-teal-8c4bc6 | ORDINARY B | 1 | 100.00% |
| MIA TEALsophymarine-openregistry-h-mia-teal-755c74 | ORDINARY A | 1 | 100.00% |
| ANNA TEALsophymarine-openregistry-h-anna-teal-66270c | ORDINARY A | 0 | 0.00% |
| ANNA TEALsophymarine-openregistry-h-anna-teal-66270c | ORDINARY B | 0 | 0.00% |
PUBLUDIO CONSULTING LTD
sophymarine-openregistry-gb-15288772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL NICHOLSONsophymarine-openregistry-h-david-paul-nicholson-db8e94 | A ORDINARY | 51 | |
| JACOB SAMUEL NICHOLSONsophymarine-openregistry-h-jacob-samuel-nicholson-850993 | C ORDINARY | 50 | |
| KAREN ANNE NICHOLSONsophymarine-openregistry-h-karen-anne-nicholson-fc3d58 | B ORDINARY | 49 | |
MIDLAND MATERIAL TESTING LTD
sophymarine-openregistry-gb-16006139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 63-70 Dallas Street, Mansfield, Nottinghamshire, NG18 5SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILIP SIMPSONsophymarine-openregistry-h-christopher-philip-simpson-6d58d6 | B ORDINARY | 45 | 100.00% |
| JOHN ASHLEIGH ROBINSONsophymarine-openregistry-h-john-ashleigh-robinson-ff0dba | A ORDINARY | 45 | 100.00% |
| NEIL BIRDsophymarine-openregistry-h-neil-bird-925248 | C ORDINARY | 10 | 100.00% |
J. WHITTLESTONE & SONS LIMITED
sophymarine-openregistry-gb-01865457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1984
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 99 Littleworth, Mansfield, Nottinghamshire, NG18 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WHITTLESTONEsophymarine-openregistry-h-adam-whittlestone-d7401f | ORDINARY | 25 | 50.00% |
| ADAM WHITTLESTONEsophymarine-openregistry-h-adam-whittlestone-d7401f | A ORDINARY | 25 | 33.33% |
| ASHLEY WHITTLESTONEsophymarine-openregistry-h-ashley-whittlestone-81f34c | A ORDINARY | 25 | 33.33% |
| ASHLEY WHITTLESTONEsophymarine-openregistry-h-ashley-whittlestone-81f34c | ORDINARY | 25 | 50.00% |
| NICHOLA KAREN WHITTLESTONEsophymarine-openregistry-h-nichola-karen-whittlestone-bc0c13 | A ORDINARY | 25 | 33.33% |
TANBRY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02907689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Tanbry House The Broadway, Mansfield, Nottinghamshire, NG18 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE BRYANTsophymarine-openregistry-h-elaine-bryant-df4e2d | ORDINARY "A" | 95 | 50.00% |
| ROBERT CHARLES BRYANTsophymarine-openregistry-h-robert-charles-bryant-559847 | ORDINARY "A" | 95 | 50.00% |
| LIAM BENTLEYsophymarine-openregistry-h-liam-bentley-70f9bd | ORDINARY "B" | 10 | 100.00% |
DEANESTOR LIMITED
sophymarine-openregistry-gb-02946819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1994
- Accounts
- GROUP
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Warren Way, Mansfield, Nottinghamshire, NG19 0FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIMECO LIMITEDsophymarine-openregistry-gb-05104042 | ORDINARY | 843,960 | |
| SELWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-06415716 | ORDINARY | 100,000 | |
| PRIMECO LIMITEDsophymarine-openregistry-gb-05104042 | PREFERENCE | 100 | |
| LE VAUQUIEDOR RETIREMENT ANNUITY TRUSTsophymarine-openregistry-h-le-vauquiedor-retirement-annuity-trust-0c83ba | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEANESTOR SCOTLAND LIMITEDsophymarine-openregistry-gb-SC535131 | Holds shares in | ORDINARY |
CAPITAL CONSTRUCTION (G.B.) LIMITED
sophymarine-openregistry-gb-02950963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1994
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- I2 Mansfield, Office Suite 0-3 Hamilton Court, Mansfield, Nottinghamshire, NG18 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH CORNERsophymarine-openregistry-h-keith-corner-d76f97 | ORDINARY B | 68 | |
| GILLIAN SUSAN CORNERsophymarine-openregistry-h-gillian-susan-corner-d30668 | ORDINARY B | 67 | |
| GILLIAN SUSAN CORNERsophymarine-openregistry-h-gillian-susan-corner-d30668 | ORDINARY A | 1 | |
| KEITH CORNERsophymarine-openregistry-h-keith-corner-d76f97 | ORDINARY A | 1 | |
| CAPITAL CONSTRUCTION (G.B.) LIMITEDsophymarine-openregistry-gb-02950963 | ORDINARY B | 0 | |
T 4 DESIGN LIMITED
sophymarine-openregistry-gb-03582058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1998
- Accounts
- SMALL
- SIC
- 23120 — Shaping and processing of flat glass
32990 — Other manufacturing n.e.c. - Registered office
- Unit 1 2 3 Hermitage Lane, Mansfield, Nottinghamshire, NG18 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH WILLIAM OLDHAMsophymarine-openregistry-h-kenneth-william-oldham-fd9c05 | ORDINARY | 152 | 100.00% |
| TRACEY OLDHAMsophymarine-openregistry-h-tracey-oldham-6e0242 | A ORDINARY | 48 | 100.00% |
| KENNETH WILLIAM OLDHAMsophymarine-openregistry-h-kenneth-william-oldham-fd9c05 | A ORDINARY | 0 | 0.00% |
| PAUL GIBSONsophymarine-openregistry-gb-14404434 | A ORDINARY | 0 | 0.00% |
GEOSTREAM SOLUTIONS LIMITED
sophymarine-openregistry-gb-04163991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 17 Brunts Business Centre, Mansfield, Nottinghamshire, NG18 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN OLECHNOWICZsophymarine-openregistry-h-steven-olechnowicz-d61021 | ORDINARY | 34 | |
| EMMA OLECHNOWICZsophymarine-openregistry-h-emma-olechnowicz-711126 | ORDINARY | 16 | |
| STEVEN OLECHNOWICZsophymarine-openregistry-h-steven-olechnowicz-d61021 | B ORDINARY | 10 | |
| MATTHEW CAUNTsophymarine-openregistry-h-matthew-caunt-ed27b6 | B ORDINARY | 0 | |
| MATTHEW CAUNTsophymarine-openregistry-h-matthew-caunt-ed27b6 | ORDINARY | 0 | |
STOPFORDS (MANSFIELD) LIMITED
sophymarine-openregistry-gb-04193839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MICHAEL NICHOLSONsophymarine-openregistry-h-philip-michael-nicholson-9c3493 | ORDINARY A | 500 | 98.04% |
| GLEN BARRY WOODsophymarine-openregistry-h-glen-barry-wood-3928d8 | ORDINARY B | 490 | 100.00% |
| PHILLIP MICHAEL NICHOLSONsophymarine-openregistry-h-phillip-michael-nicholson-fcc0f6 | ORDINARY A | 10 | 1.96% |
KIDS ZONE (NOTTS) LTD
sophymarine-openregistry-gb-04710497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 17 Brunts Street, Mansfield, Nottinghamshire, NG18 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIDS ZONE (NOTTS) LTD DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-kids-zone-notts-ltd-directors-pension-sc-f5cff5 | PREFERENCE 2% FIXED RATE | 5,000 | |
| MR GRAEME MURRAYsophymarine-openregistry-h-mr-graeme-murray-00bcb7 | ORDINARY A | 2,000 | |
| MRS VICTORIA ANN MURRAYsophymarine-openregistry-h-mrs-victoria-ann-murray-aec67a | ORDINARY A | 2,000 | |
RENDEZVOUS (MANSFIELD) LIMITED
sophymarine-openregistry-gb-04865479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 11 Mansfield Network Centre, Mansfield, Nottinghamshire, NG19 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ERIC ALLENsophymarine-openregistry-h-mr-eric-allen-b4db93 | B ORDINARY SHARES | 50 | |
| MS APRIL ALLENsophymarine-openregistry-h-ms-april-allen-be1ed3 | B ORDINARY SHARES | 50 | |
| MR ERIC ALLENsophymarine-openregistry-h-mr-eric-allen-b4db93 | ORDINARY | 45 | |
| MS APRIL ALLENsophymarine-openregistry-h-ms-april-allen-be1ed3 | ORDINARY | 45 | |
| MISS LINDSEY REBECCA ALLENsophymarine-openregistry-h-miss-lindsey-rebecca-allen-b97994 | ORDINARY | 10 | |
JK TYRES (WARSOP) LIMITED
sophymarine-openregistry-gb-04926692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN MCMAHONsophymarine-openregistry-h-kieran-mcmahon-a06af4 | ORDINARY | 50 | 100.00% |
| JOHN VERNON COUPEsophymarine-openregistry-h-john-vernon-coupe-0a49ed | A ORDINARY | 40 | 80.00% |
| CATHERINE COUPEsophymarine-openregistry-h-catherine-coupe-83232c | A ORDINARY | 10 | 20.00% |
BESPOKE SHELTERS LTD
sophymarine-openregistry-gb-07089520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- I2 Mansfield Suite 0:3 Hamilton Court, Mansfield, Nottinghamshire, NG18 5BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROBERT JOHNSsophymarine-openregistry-h-alexander-robert-johns-a0fc52 | ORDINARY | 255 | 51.41% |
| CAROL JOHNSsophymarine-openregistry-h-carol-johns-9c3fa8 | ORDINARY | 241 | 48.59% |
| JOHNS 2021 GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-johns-2021-grandchildrens-settlement-88cbaf | ORDINARY A | 4 | 100.00% |
| CAROL JOHNSsophymarine-openregistry-h-carol-johns-9c3fa8 | ORDINARY A | 0 | 0.00% |
SIHEALTH LTD
sophymarine-openregistry-gb-09176652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 70-72 Nottingham Road, Mansfield, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLYBY S.R.L.sophymarine-openregistry-h-flyby-s-r-l-724d6a | ORDINARY | 200,000 | |
| FLYBY S.R.Lsophymarine-openregistry-h-flyby-s-r-l-724d6a | SERIES A CONVERTIBLE PREFERRED | 66,312 | |
| BASF NEDERLAND B.V.sophymarine-openregistry-h-basf-nederland-b-v-5c8062 | SERIES A CONVERTIBLE PREFERRED | 0 | |
BARNETT & TURNER ACCOUNTANTS LTD
sophymarine-openregistry-gb-09259232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Cromwell House, Mansfield, Nottinghamshire, NG18 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID WILSONsophymarine-openregistry-h-jonathan-david-wilson-6f510b | A ORDINARY | 100 | 100.00% |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 40 | 40.00% |
| ELIZABETH ROSEMARY WILSONsophymarine-openregistry-h-elizabeth-rosemary-wilson-1d9267 | ORDINARY | 40 | 40.00% |
| JONATHAN DAVID WILSONsophymarine-openregistry-h-jonathan-david-wilson-6f510b | ORDINARY | 40 | 40.00% |
| JONATHAN DAVID WILSONsophymarine-openregistry-h-jonathan-david-wilson-6f510b | ORDINARY | 32 | 32.00% |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 28 | 28.00% |