UK companies/Mansfield/Page 19

Companies in Mansfield and their shareholdersPage 19 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 73 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.

Post town
Mansfield
Companies with a register
1,451
On this page
20
Shareholdings
73
Related parties
1

SUPERSNAX 64582 LIMITED

sophymarine-openregistry-gb-09430508
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Cromwell House, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
RISHI BAJAJsophymarine-openregistry-h-rishi-bajaj-059fc7ORDINARY5151.00%
CHANDER SHAKHER BAJAJsophymarine-openregistry-h-chander-shakher-bajaj-a7b004ORDINARY2525.00%
PAUL BAJAJsophymarine-openregistry-h-paul-bajaj-1ea2c9ORDINARY2424.00%
RISHI BAJAJsophymarine-openregistry-h-rishi-bajaj-059fc7A ORDINARY NON VOTING10100.00%

THE SPORTS SCIENCE AGENCY LTD

sophymarine-openregistry-gb-09503094
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Cromwell House, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
ALEX SKELTONsophymarine-openregistry-h-alex-skelton-166812ORDINARY4050.00%
JOHN MICHAEL MULCAHYsophymarine-openregistry-h-john-michael-mulcahy-7c0cb8ORDINARY4050.00%
JOHN MICHAEL MULCAHYsophymarine-openregistry-h-john-michael-mulcahy-7c0cb8ORDINARY A2090.91%
THOMAS BROWNLEEsophymarine-openregistry-h-thomas-brownlee-586939ORDINARY A29.09%

JARRAL HOLDINGS LIMITED

sophymarine-openregistry-gb-09693527
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
68 West Gate, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
DAGMARSH HOLDINGS LIMITEDsophymarine-openregistry-gb-16739162A ORDINARY70
DAGMARSH HOLDINGS LIMITEDsophymarine-openregistry-gb-16739162C ORDINARY15
JANE HEWESsophymarine-openregistry-h-jane-hewes-b96d32A ORDINARY0
LIAM MARSHALLsophymarine-openregistry-h-liam-marshall-a94ab2C ORDINARY0

PRO SHRIMP LIMITED

sophymarine-openregistry-gb-09867149
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 3, Block 21 Old Mill Lane Industrial Estate, Mansfield, Nottinghamshire, NG19 9BQ

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN BENEKEsophymarine-openregistry-h-sebastian-beneke-3e0583ORDINARY A50052.08%
RUTH BENEKEsophymarine-openregistry-h-ruth-beneke-d2fe43ORDINARY A46047.92%
VIVIENNE SUSAN BROWNsophymarine-openregistry-h-vivienne-susan-brown-2cae25ORDINARY 'B'40100.00%

LETTINGS365 LIMITED

sophymarine-openregistry-gb-10415027
Status
Active
Type
Private Limited Company
Incorporated
07/10/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
30 Booth Avenue, Mansfield, Notts, NG19 7TE

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALVEYsophymarine-openregistry-h-john-alvey-a1bddfA ORDINARY52
CARL ALVEYsophymarine-openregistry-h-carl-alvey-91d6a3A ORDINARY24
KELLY O'REILLYsophymarine-openregistry-h-kelly-o-reilly-246146A ORDINARY24
JOHN ALVEYsophymarine-openregistry-h-john-alvey-a1bddfB ORDINARY1

WHISTLER HOLDINGS LTD

sophymarine-openregistry-gb-10457502
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Matlock Mill, Mansfield, NG18 5BU

Direct shareholders

ShareholderShare classShares held% of class
MILEXIA UK LTD.sophymarine-openregistry-gb-02473216ORDINARY565
MILEXIA UK LTD.sophymarine-openregistry-gb-02473216A ORDINARY3
CLARE VINCENTsophymarine-openregistry-h-clare-vincent-7e2157ORDINARY0
JONATHAN VINCENTsophymarine-openregistry-h-jonathan-vincent-2623baORDINARY0

Related parties

PartyRelationshipDetail
WHISTLER TECHNOLOGY LTDsophymarine-openregistry-gb-04303494Holds shares inORDINARY · 100.00%

MPH OPTICAL LIMITED

sophymarine-openregistry-gb-10856484
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
DORMANT
SIC
47782 — Retail sale by opticians
Registered office
Cromwell House, Mansfield, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
HANNAH LUCY SHOOTERsophymarine-openregistry-h-hannah-lucy-shooter-a70b24ORDINARY4040.00%
MARTINE LILLEYMANsophymarine-openregistry-h-martine-lilleyman-526f6fORDINARY3030.00%
PETER JAMES HERNIMANsophymarine-openregistry-h-peter-james-herniman-61991bORDINARY3030.00%
HANNAH LUCY SHOOTERsophymarine-openregistry-h-hannah-lucy-shooter-a70b24A ORDINARY NON VOTING1033.33%
MARTINE LILLEYMANsophymarine-openregistry-h-martine-lilleyman-526f6fA ORDINARY NON VOTING1033.33%
PETER JAMES HERNIMANsophymarine-openregistry-h-peter-james-herniman-61991bA ORDINARY NON VOTING1033.33%

M'DAME PRITI LIMITED

sophymarine-openregistry-gb-11457917
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
KAREN SHAWsophymarine-openregistry-h-karen-shaw-804315ORDINARY100
CARL SHAWsophymarine-openregistry-h-carl-shaw-9d4b5cORDINARY A1
BROGAN JANE SHAWsophymarine-openregistry-h-brogan-jane-shaw-1e4862ORDINARY A0

UNDER ONE CLOUD CONSULTANCY LTD

sophymarine-openregistry-gb-11748143
Status
Active
Type
Private Limited Company
Incorporated
03/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX

Direct shareholders

ShareholderShare classShares held% of class
JEREMY DANIEL BELLENIEsophymarine-openregistry-h-jeremy-daniel-bellenie-da7617ORDINARY10,100
DEAN CHARLTON THORPEsophymarine-openregistry-h-dean-charlton-thorpe-f036e7ORDINARY1,443
HARRIET BELLENIEsophymarine-openregistry-h-harriet-bellenie-58551cORDINARY B SHARES0

JAY DEE MANAGEMENT LIMITED

sophymarine-openregistry-gb-11983672
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Edwinstowe House High Street, Mansfield, NG21 9PE

Direct shareholders

ShareholderShare classShares held% of class
DAVID STARLINGsophymarine-openregistry-h-david-starling-7e4176ORDINARY B50100.00%
DAVID STARLINGsophymarine-openregistry-h-david-starling-7e4176ORDINARY A5050.00%
JACQUELINE STARLINGsophymarine-openregistry-h-jacqueline-starling-6ba48bORDINARY A5050.00%
STEPHEN NEIL DAVEYsophymarine-openregistry-h-stephen-neil-davey-6c122bORDINARY B00.00%

SMART FINCH PROPERTIES LTD

sophymarine-openregistry-gb-12308822
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
21 Rockcliffe Grange, Mansfield, NG18 4YW

Direct shareholders

ShareholderShare classShares held% of class
MARIUSZ STANILAW TKACZsophymarine-openregistry-h-mariusz-stanilaw-tkacz-bd215cB ORDINARY500
MARIUSZ STANISLAW TKACZsophymarine-openregistry-h-mariusz-stanislaw-tkacz-37e967A ORDINARY500
KATARZYNA SKOTNICKA-TKACZsophymarine-openregistry-h-katarzyna-skotnicka-tkacz-ffa5d2B ORDINARY0

CONSULT SUE CARTER LTD

sophymarine-openregistry-gb-13131468
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JANE CARTERsophymarine-openregistry-h-susan-jane-carter-9f2db0ORDINARY100
OLIVIA CHARLOTTE CARTERsophymarine-openregistry-h-olivia-charlotte-carter-e6e98cORDINARY A1
STEPHEN PAUL CARTERsophymarine-openregistry-h-stephen-paul-carter-040310ORDINARY A1

MILOWE INTERNATIONAL LTD

sophymarine-openregistry-gb-13492874
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Cromwell House, 68, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL KNAPTONsophymarine-openregistry-h-michael-knapton-397d9dORDINARY7537.50%
RICHARD LOWEsophymarine-openregistry-h-richard-lowe-fbcd8fORDINARY7537.50%
LEAH WILSONsophymarine-openregistry-h-leah-wilson-3dc759ORDINARY5025.00%
MICHAEL KNAPTONsophymarine-openregistry-h-michael-knapton-397d9dA ORDINARY1537.50%
RICHARD LOWEsophymarine-openregistry-h-richard-lowe-fbcd8fA ORDINARY1537.50%
LEAH WILSONsophymarine-openregistry-h-leah-wilson-3dc759A ORDINARY1025.00%

YU MARTIAL ARTS LIMITED

sophymarine-openregistry-gb-14132516
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
104 Little Barn Lane, Mansfield, NG18 3JT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760ORDINARY10
PHILIP DAVISsophymarine-openregistry-h-philip-davis-b36ce7ORDINARY10
CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760A ORDINARY2
CLAIRE BINGHAMsophymarine-openregistry-h-claire-bingham-8d382dA ORDINARY0

@ 115 NR LTD

sophymarine-openregistry-gb-14398119
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
115 Nottingham Road, Mansfield, NG18 4AJ

Direct shareholders

ShareholderShare classShares held% of class
TRACY WAKEFIELDsophymarine-openregistry-h-tracy-wakefield-6bff6fA ORDINARY190
SARAH PEACOCKsophymarine-openregistry-h-sarah-peacock-628fbdORDINARY10
JODIE SMITHsophymarine-openregistry-h-jodie-smith-5bd2dcA ORDINARY0

BHATIA HOLDINGS LTD

sophymarine-openregistry-gb-14713277
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
42-44 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL

Direct shareholders

ShareholderShare classShares held% of class
ASHISH BHATIAsophymarine-openregistry-h-ashish-bhatia-bcd129A ORDINARY600
RAHUL BHATIAsophymarine-openregistry-h-rahul-bhatia-1cac5bB ORDINARY200
TARUN BHATIAsophymarine-openregistry-h-tarun-bhatia-84e3d1B ORDINARY200

ANGLER INVENTORY LIMITED

sophymarine-openregistry-gb-14849470
Status
Active
Type
Private Limited Company
Incorporated
05/05/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Mansfield Business Centre, Mansfield, Nottinghamshire, NG18 2AE

Direct shareholders

ShareholderShare classShares held% of class
ELAINE RALPH-WARDsophymarine-openregistry-h-elaine-ralph-ward-768695ORDINARY5050.00%
NEILL FYFEsophymarine-openregistry-h-neill-fyfe-9ee557A ORDINARY50100.00%
STEPHEN GORDON RALPH-WARDsophymarine-openregistry-h-stephen-gordon-ralph-ward-a6e43bORDINARY5050.00%

NOTTINGHAM & MANSFIELD DRAINS LTD

sophymarine-openregistry-gb-15040621
Status
Active
Type
Private Limited Company
Incorporated
31/07/2023
Accounts
MICRO ENTITY
SIC
37000 — Sewerage
Registered office
139 Dale Lane, Mansfield, NG21 0SU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SARGENTsophymarine-openregistry-h-daniel-sargent-dad4cbORDINARY7575.00%
BEVERLEY HENSONsophymarine-openregistry-h-beverley-henson-e11e14ORDINARY2525.00%
MATTHEW PRESTsophymarine-openregistry-h-matthew-prest-dbe955A ORDINARY1100.00%

LIBERTY TRAIL CHILDREN'S HOMES UNUS LTD

sophymarine-openregistry-gb-15764923
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Ransom Hall Southwell Road West, Mansfield, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
LIBERTY TRAIL CARE GROUP LTDsophymarine-openregistry-gb-15746651ORDINARY SHARES84100.00%
DAVID MCGOLDRICKsophymarine-openregistry-h-david-mcgoldrick-910cd1ORDINARY SHARES A16100.00%
DORIAN MILLERsophymarine-openregistry-h-dorian-miller-40bb45ORDINARY SHARES00.00%

LINC.URBAN LTD

sophymarine-openregistry-gb-16552266
Status
Active
Type
Private Limited Company
Incorporated
01/07/2025
Accounts
NO ACCOUNTS FILED
SIC
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management
Registered office
70-72 Nottingham Road, Mansfield, NG18 1BN

Direct shareholders

ShareholderShare classShares held% of class
LINC VENTURES LTDsophymarine-openregistry-gb-17204701ORDINARY76
LINC CAPITAL PARTNERS LTDsophymarine-openregistry-gb-17210732B ORDINARY24
GEORGE CHRISTOPHER COLLISONsophymarine-openregistry-h-george-christopher-collison-6bbef2ORDINARY0