UK companies/Mansfield/Page 2
Companies in Mansfield and their shareholdersPage 2 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 246 shareholdings and 3 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
JUICE STORED ENERGY LIMITED
sophymarine-openregistry-gb-07709636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2011
- Accounts
- MEDIUM
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Alexander House Burma Road, Mansfield, NG21 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLAWNAN LIMITEDsophymarine-openregistry-gb-05678296 | B ORDINARY | 89,998 | 100.00% |
| BALLAWNAN LIMITEDsophymarine-openregistry-gb-05678296 | A ORDINARY | 10,000 | 100.00% |
| BALLAWNAN LIMITEDsophymarine-openregistry-gb-05678296 | C ORDINARY | 6,428 | 100.00% |
| ANDREW JAMES CLARKEsophymarine-openregistry-h-andrew-james-clarke-8665cb | A ORDINARY | 0 | 0.00% |
| AXEL JENNEWEINsophymarine-openregistry-h-axel-jennewein-4272eb | B ORDINARY | 0 | 0.00% |
| DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615c | C ORDINARY | 0 | 0.00% |
| DAVID MARISsophymarine-openregistry-h-david-maris-8fe740 | B ORDINARY | 0 | 0.00% |
| DEREK MAPPsophymarine-openregistry-h-derek-mapp-f82717 | B ORDINARY | 0 | 0.00% |
| EDWARD JOSEPH KINGsophymarine-openregistry-h-edward-joseph-king-cd4d39 | B ORDINARY | 0 | 0.00% |
| PHILIP BURROUGHESsophymarine-openregistry-h-philip-burroughes-cdd615 | B ORDINARY | 0 | 0.00% |
| RICHARD IRONSsophymarine-openregistry-h-richard-irons-63c6ab | C ORDINARY | 0 | 0.00% |
| RICHARD MARISsophymarine-openregistry-h-richard-maris-9ad20a | B ORDINARY | 0 | 0.00% |
| SIMON PEARSONsophymarine-openregistry-h-simon-pearson-a9a72e | B ORDINARY | 0 | 0.00% |
| WILLIAM TRUMANsophymarine-openregistry-h-william-truman-7fc69a | B ORDINARY | 0 | 0.00% |
BEAVER HOMES NO. 1 LIMITED
sophymarine-openregistry-gb-05037340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 43 Albert Street, Mansfield, NG18 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANN COTTRELLsophymarine-openregistry-h-beverley-ann-cottrell-702cfd | ORDINARY | 1 | |
| CANADA HOUSE LIMITEDsophymarine-openregistry-gb-12307866 | ORDINARY | 1 | |
| ELIZABETH SIRVISsophymarine-openregistry-h-elizabeth-sirvis-b1f7ea | ORDINARY | 1 | |
| JAYNE ANN RIPLEYsophymarine-openregistry-h-jayne-ann-ripley-e40ca0 | ORDINARY | 1 | |
| JOAN WARDsophymarine-openregistry-h-joan-ward-c7b46c | ORDINARY | 1 | |
| LIZA BENNETTsophymarine-openregistry-h-liza-bennett-0058e4 | ORDINARY | 1 | |
| MARY HUBBLEsophymarine-openregistry-h-mary-hubble-82b7b4 | ORDINARY | 1 | |
| PAIGE CHAPMANsophymarine-openregistry-h-paige-chapman-5f3c6f | ORDINARY | 1 | |
| PHILIP STOCKSsophymarine-openregistry-h-philip-stocks-65ff2a | ORDINARY | 1 | |
| ROSALYN GOMBOSsophymarine-openregistry-h-rosalyn-gombos-278a84 | ORDINARY | 1 | |
| STEFAN MADDOCKsophymarine-openregistry-h-stefan-maddock-78d503 | ORDINARY | 1 | |
| THERESE STONEsophymarine-openregistry-h-therese-stone-fee740 | ORDINARY | 1 | |
APC HOLDINGS LIMITED
sophymarine-openregistry-gb-11535068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANDREW PINCOTTsophymarine-openregistry-h-steven-andrew-pincott-fb05f0 | ORDINARY | 800 | 80.00% |
| LEIGHTON SHARPsophymarine-openregistry-h-leighton-sharp-4b67e0 | ORDINARY | 50 | 5.00% |
| LOUISE SPARKESsophymarine-openregistry-h-louise-sparkes-877692 | ORDINARY | 50 | 5.00% |
| MATTHEW HIGGINSONsophymarine-openregistry-h-matthew-higginson-18c29c | ORDINARY | 50 | 5.00% |
| NICOLA-JAYNE KERRYsophymarine-openregistry-h-nicola-jayne-kerry-b51e95 | ORDINARY | 50 | 5.00% |
| ANDREW CRIPPSsophymarine-openregistry-h-andrew-cripps-a33a8a | ORDINARY Z | 1 | 100.00% |
| ANTONY KERRYsophymarine-openregistry-h-antony-kerry-a0a510 | ORDINARY E | 1 | 100.00% |
| DARREN EDWARDSsophymarine-openregistry-h-darren-edwards-b92807 | ORDINARY M | 1 | 100.00% |
| JEMMA PINCOTTsophymarine-openregistry-h-jemma-pincott-eb2ed4 | ORDINARY C | 1 | 100.00% |
| KATIE HIGGINSONsophymarine-openregistry-h-katie-higginson-300b99 | ORDINARY I | 1 | 100.00% |
| LEIGHTON SHARPsophymarine-openregistry-h-leighton-sharp-4b67e0 | ORDINARY J | 1 | 100.00% |
| LOUISE SPARKESsophymarine-openregistry-h-louise-sparkes-877692 | ORDINARY L | 1 | 100.00% |
| LUCYANNE SHARPsophymarine-openregistry-h-lucyanne-sharp-bbf61f | ORDINARY K | 1 | 100.00% |
| MATTHEW HIGGINSONsophymarine-openregistry-h-matthew-higginson-18c29c | ORDINARY H | 1 | 100.00% |
| NICOLA-JAYNE KERRYsophymarine-openregistry-h-nicola-jayne-kerry-b51e95 | ORDINARY D | 1 | 100.00% |
| STEVEN ANDREW PINCOTTsophymarine-openregistry-h-steven-andrew-pincott-fb05f0 | ORDINARY F | 1 | 100.00% |
| STEVEN ANDREW PINCOTTsophymarine-openregistry-h-steven-andrew-pincott-fb05f0 | ORDINARY B | 1 | 100.00% |
| STEVEN ANDREW PINCOTTsophymarine-openregistry-h-steven-andrew-pincott-fb05f0 | ORDINARY A | 1 | 100.00% |
| STEVEN ANDREW PINCOTTsophymarine-openregistry-h-steven-andrew-pincott-fb05f0 | ORDINARY G | 1 | 100.00% |
COHORT SECURITY GROUP LTD
sophymarine-openregistry-gb-11912960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 7 St. John Street, Mansfield, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCCRACKENsophymarine-openregistry-h-andrew-mccracken-81c387 | ORDINARY | 50 | 50.00% |
| IAIN MACLELLANsophymarine-openregistry-h-iain-maclellan-b81e5c | ORDINARY | 50 | 50.00% |
| PAULA MACLELLANsophymarine-openregistry-h-paula-maclellan-1b352a | B ORDINARY | 2 | 100.00% |
| SAM MCCRACKENsophymarine-openregistry-h-sam-mccracken-d2e944 | A ORDINARY | 2 | 100.00% |
| SAMANTHA JONESsophymarine-openregistry-gb-10724904 | C ORDINARY | 2 | 100.00% |
| ANDREW MCCRACKENsophymarine-openregistry-h-andrew-mccracken-81c387 | ORDINARY D | 1 | 100.00% |
| ANDREW MCCRACKENsophymarine-openregistry-h-andrew-mccracken-81c387 | ORDINARY G | 1 | 100.00% |
| IAIN MACLELLANsophymarine-openregistry-h-iain-maclellan-b81e5c | ORDINARY E | 1 | 100.00% |
| JAMIE MACLELLANsophymarine-openregistry-h-jamie-maclellan-c7c3ba | ORDINARY K | 1 | 100.00% |
| JANET MCCRACKENsophymarine-openregistry-h-janet-mccracken-c29c65 | ORDINARY F | 1 | 100.00% |
| JILL MCCRACKENsophymarine-openregistry-h-jill-mccracken-7900d5 | ORDINARY I | 1 | 100.00% |
| KIMBERLEY MACLELLANsophymarine-openregistry-h-kimberley-maclellan-aa4236 | ORDINARY H | 1 | 100.00% |
| LEWIS MCCRACKENsophymarine-openregistry-h-lewis-mccracken-dc1521 | ORDINARY J | 1 | 100.00% |
| MICHAEL MCCRACKENsophymarine-openregistry-h-michael-mccracken-0f0052 | ORDINARY G | 0 | 0.00% |
BOOOST EDUCATION LTD
sophymarine-openregistry-gb-13039225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development - Registered office
- 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA NICOLA PENFOLDsophymarine-openregistry-h-laura-nicola-penfold-4d78e3 | ORDINARY | 372 | |
| TIMOTHY SIMON JONESsophymarine-openregistry-h-timothy-simon-jones-ca6a07 | ORDINARY | 372 | |
| ANTHONY STEVEN ALLSOPPsophymarine-openregistry-h-anthony-steven-allsopp-e696fc | ORDINARY | 97 | |
| DALE PENFOLDsophymarine-openregistry-h-dale-penfold-b9f032 | ORDINARY | 53 | |
| EMILY ALLSOPPsophymarine-openregistry-h-emily-allsopp-c74c85 | ORDINARY | 53 | |
| MAAIKE PUGHsophymarine-openregistry-h-maaike-pugh-0e9ffe | ORDINARY | 53 | |
| ANTHONY STEVEN ALLSOPPsophymarine-openregistry-h-anthony-steven-allsopp-e696fc | ORDINARY G | 1 | |
| BETH JONESsophymarine-openregistry-h-beth-jones-ed5575 | ORDINARY E | 1 | |
| DALE STUART PENFOLDsophymarine-openregistry-h-dale-stuart-penfold-0584ee | ORDINARY C | 1 | |
| EMILY LENICE ALLSOPPsophymarine-openregistry-h-emily-lenice-allsopp-15d4d1 | ORDINARY H | 1 | |
| JACK ALLSOPPsophymarine-openregistry-h-jack-allsopp-f6b468 | ORDINARY I | 1 | |
| LAURA NICOLA PENFOLDsophymarine-openregistry-h-laura-nicola-penfold-4d78e3 | ORDINARY A | 1 | |
| MAAIKE PUGHsophymarine-openregistry-h-maaike-pugh-0e9ffe | ORDINARY D | 1 | |
| MOLLY JONESsophymarine-openregistry-h-molly-jones-63dc56 | ORDINARY F | 1 | |
| TIMOTHY SIMON JONESsophymarine-openregistry-h-timothy-simon-jones-ca6a07 | ORDINARY B | 1 | |
I SAW IT FIRST LIMITED
sophymarine-openregistry-gb-10184572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit A Brook Park East Road, Mansfield, NG20 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPORTSDIRECT.COM RETAIL LIMITEDsophymarine-openregistry-gb-17116442 | REDEEMABLE PREFERENCE | 2,399,996,000 | |
| SPORTSDIRECT.COM RETAIL LIMITEDsophymarine-openregistry-gb-17116442 | A ORDINARY | 12,409,320 | |
| SPORTSDIRECT.COM RETAIL LIMITEDsophymarine-openregistry-gb-17116442 | B ORDINARY | 12,098,735 | |
| B YARWOODsophymarine-openregistry-h-b-yarwood-a6691e | B ORDINARY | 0 | |
| J A KAMANIsophymarine-openregistry-h-j-a-kamani-772ccb | REDEEMABLE PREFERENCE | 0 | |
| J A KAMANIsophymarine-openregistry-h-j-a-kamani-772ccb | A ORDINARY | 0 | |
| J KAMANIsophymarine-openregistry-h-j-kamani-2170e1 | B ORDINARY | 0 | |
| J KAMANIsophymarine-openregistry-h-j-kamani-2170e1 | A ORDINARY | 0 | |
| L HOLMESsophymarine-openregistry-h-l-holmes-9b21b3 | B ORDINARY | 0 | |
| M MARZOUKsophymarine-openregistry-h-m-marzouk-94b216 | B ORDINARY | 0 | |
| N PARRYsophymarine-openregistry-h-n-parry-8c5966 | B ORDINARY | 0 | |
| S LOCKARDsophymarine-openregistry-h-s-lockard-e50aaf | B ORDINARY | 0 | |
| THE NAK CHILDRENS TRUST 2019sophymarine-openregistry-h-the-nak-childrens-trust-2019-c6ad96 | B ORDINARY | 0 | |
| THE TMZ TRUSTsophymarine-openregistry-h-the-tmz-trust-418459 | A ORDINARY | 0 | |
| Z PATELsophymarine-openregistry-gb-16922333 | A ORDINARY | 0 | |
BERRY HILL GRANGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03766454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 The Copse, Mansfield, Nottinghamshire, NG18 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D R SMALLWOODsophymarine-openregistry-h-d-r-smallwood-cc92b4 | ORDINARY B | 1 | |
| D R SMALLWOODsophymarine-openregistry-h-d-r-smallwood-cc92b4 | ORDINARY A | 1 | |
| DAYANI BARTHOLOMENZsophymarine-openregistry-h-dayani-bartholomenz-aef500 | ORDINARY A | 1 | |
| DAYANI BARTHOLOMENZsophymarine-openregistry-h-dayani-bartholomenz-aef500 | ORDINARY B | 1 | |
| GEMMA NORTHsophymarine-openregistry-h-gemma-north-1592f4 | ORDINARY B | 1 | |
| GEMMA NORTHsophymarine-openregistry-h-gemma-north-1592f4 | ORDINARY A | 1 | |
| JILL SMALLWOODsophymarine-openregistry-h-jill-smallwood-67cd15 | ORDINARY B | 1 | |
| JILL SMALLWOODsophymarine-openregistry-h-jill-smallwood-67cd15 | ORDINARY A | 1 | |
| PETER MAUDEsophymarine-openregistry-h-peter-maude-f4e0a5 | ORDINARY B | 1 | |
| PETER MAUDEsophymarine-openregistry-h-peter-maude-f4e0a5 | ORDINARY A | 1 | |
| RICHARD NORTHsophymarine-openregistry-gb-06133384 | ORDINARY A | 1 | |
| RICHARD NORTHsophymarine-openregistry-gb-06133384 | ORDINARY B | 1 | |
| SANDEEP MANNsophymarine-openregistry-h-sandeep-mann-47c9c6 | ORDINARY A | 1 | |
| SANDEEP MANNsophymarine-openregistry-h-sandeep-mann-47c9c6 | ORDINARY B | 1 | |
| SARAH MAUDEsophymarine-openregistry-h-sarah-maude-6d98a8 | ORDINARY B | 1 | |
| SARAH MAUDEsophymarine-openregistry-h-sarah-maude-6d98a8 | ORDINARY A | 1 | |
| THILAN BARTHOLOMENZsophymarine-openregistry-h-thilan-bartholomenz-5d4c0c | ORDINARY A | 1 | |
| THILAN BARTHOLOMENZsophymarine-openregistry-h-thilan-bartholomenz-5d4c0c | ORDINARY B | 1 | |
| PAUL BEGLEYsophymarine-openregistry-h-paul-begley-ca82d6 | ORDINARY A | 0 | |
| PAUL BEGLEYsophymarine-openregistry-h-paul-begley-ca82d6 | ORDINARY B | 0 | |
| SUKHSAN AUJLAsophymarine-openregistry-h-sukhsan-aujla-1a3e75 | ORDINARY A | 0 | |
| SUKHSAN AUJLAsophymarine-openregistry-h-sukhsan-aujla-1a3e75 | ORDINARY B | 0 | |
HUTTOFT BANK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01830599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1984
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 200 Sheepbridge Lane, Mansfield, NG18 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON TOPLEYsophymarine-openregistry-h-alison-topley-25ebe4 | ORDINARY | 1 | |
| EDWARD DAUBNEYsophymarine-openregistry-h-edward-daubney-832005 | ORDINARY | 1 | |
| EDWARD TOPLEYsophymarine-openregistry-h-edward-topley-65d556 | ORDINARY | 1 | |
| JANET HOLEsophymarine-openregistry-h-janet-hole-560360 | ORDINARY | 1 | |
| KEVIN NEIL BROWNsophymarine-openregistry-h-kevin-neil-brown-936a07 | ORDINARY | 1 | |
| LISA MARIE BROWNsophymarine-openregistry-h-lisa-marie-brown-3ac14f | ORDINARY | 1 | |
| MALCOLM ARCHERsophymarine-openregistry-h-malcolm-archer-5f9d8b | ORDINARY | 1 | |
| NIGEL SHELLEYsophymarine-openregistry-h-nigel-shelley-9ff8c9 | ORDINARY | 1 | |
| STEPHEN TREESsophymarine-openregistry-h-stephen-trees-9e96e1 | ORDINARY | 1 | |
| STUART HOLEsophymarine-openregistry-h-stuart-hole-85d490 | ORDINARY | 1 | |
| SYLVIA TREESsophymarine-openregistry-h-sylvia-trees-bca187 | ORDINARY | 1 | |
RYEGATE PROPERTIES 4 LTD
sophymarine-openregistry-gb-10176964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN THERESA WESTsophymarine-openregistry-h-helen-theresa-west-32a2ab | ORDINARY | 2 | |
| MARY JESSICA BOULDINGsophymarine-openregistry-h-mary-jessica-boulding-24960d | ORDINARY | 2 | |
| MICHAEL THOMAS BOULDINGsophymarine-openregistry-h-michael-thomas-boulding-b8f9c2 | ORDINARY | 2 | |
| RORY JOSEPH BOULDINGsophymarine-openregistry-h-rory-joseph-boulding-7528d0 | ORDINARY | 2 | |
| BROOK DENTONsophymarine-openregistry-h-brook-denton-335c7b | ORDINARY | 1 | |
| CIRO WILLIAM CANCELLOsophymarine-openregistry-h-ciro-william-cancello-b7e6ef | ORDINARY | 1 | |
| DEIRDRE BOULDINGsophymarine-openregistry-h-deirdre-boulding-d547d8 | ORDINARY | 1 | |
| LAURA ANN DEIRDRE DENTONsophymarine-openregistry-h-laura-ann-deirdre-denton-a46ee8 | ORDINARY | 1 | |
| MICHAEL THOMAS BOULDING SNRsophymarine-openregistry-h-michael-thomas-boulding-snr-a7d7d4 | ORDINARY | 1 | |
| SALLY REBECCA CANCELLOsophymarine-openregistry-h-sally-rebecca-cancello-cdde55 | ORDINARY | 1 | |
| CIRO WILLIAM CANCELLOsophymarine-openregistry-h-ciro-william-cancello-b7e6ef | ORDINARY | 0 | |
| DEIRDRE BOULDINGsophymarine-openregistry-h-deirdre-boulding-d547d8 | ORDINARY | 0 | |
| HELEN THERESA WESTsophymarine-openregistry-h-helen-theresa-west-32a2ab | ORDINARY | 0 | |
| MICHAEL THOMAS BOULDING SNRsophymarine-openregistry-h-michael-thomas-boulding-snr-a7d7d4 | ORDINARY | 0 | |
| RYAN WESTsophymarine-openregistry-h-ryan-west-d53458 | ORDINARY | 0 | |
| SALLY REBECCA CANCELLOsophymarine-openregistry-h-sally-rebecca-cancello-cdde55 | ORDINARY | 0 | |
R.A. COWEN & PARTNERS LIMITED
sophymarine-openregistry-gb-01102951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
65202 — Non-life reinsurance - Registered office
- Inbro House, Mansfield, Notts, NG18 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF S KUCHTA DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-s-kuchta-discretionary-trust-656b56 | ORDINARY | 260 | |
| TRUSTEES OF G D KUCHTA DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-g-d-kuchta-discretionary-tru-30259f | ORDINARY | 240 | |
| PAUL ANDREW CHAPLINsophymarine-openregistry-h-paul-andrew-chaplin-71025c | ORDINARY B | 2 | |
| ALLISON SARAH COULSON KUCHTAsophymarine-openregistry-h-allison-sarah-coulson-kuchta-b5e296 | H ORDINARY | 1 | |
| DAVID KUCHTAsophymarine-openregistry-h-david-kuchta-7ef0d5 | E ORDINARY | 1 | |
| DECLAN BARRY SHAWsophymarine-openregistry-h-declan-barry-shaw-10ec5b | J ORDINARY | 1 | |
| JOSHUA BRIAN RUNDLEsophymarine-openregistry-h-joshua-brian-rundle-ed787d | I ORDINARY | 1 | |
| LARYSA RUNDLEsophymarine-openregistry-h-larysa-rundle-c60849 | F ORDINARY | 1 | |
| LISA CLAIRE KUCHTAsophymarine-openregistry-h-lisa-claire-kuchta-63059d | G ORDINARY | 1 | |
| STEPHEN KUCHTAsophymarine-openregistry-h-stephen-kuchta-2ca38a | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| R.A. COWEN & PARTNERS (FINANCIAL SERVICES) LIMITEDsophymarine-openregistry-gb-02030364 | Holds shares in | ORDINARY B SHARES |
| COWENS EMPLOYEE BENEFITS LIMITEDsophymarine-openregistry-gb-08580970 | Holds shares in | C ORDINARY SHARES |
| COWENS MORTGAGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-13692674 | Holds shares in | ORDINARY A |
RYEGATE PROPERTIES 2 LTD
sophymarine-openregistry-gb-10783930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN THERESA WESTsophymarine-openregistry-h-helen-theresa-west-32a2ab | ORDINARY | 2 | |
| MARY JESSICA MARSDENsophymarine-openregistry-h-mary-jessica-marsden-4c9bfa | ORDINARY | 2 | |
| MICHAEL THOMAS BOULDING (JUNIOR)sophymarine-openregistry-h-michael-thomas-boulding-junior-e27132 | ORDINARY | 2 | |
| RORY JOSEPH BOULDINGsophymarine-openregistry-h-rory-joseph-boulding-7528d0 | ORDINARY | 2 | |
| BROOK DENTONsophymarine-openregistry-h-brook-denton-335c7b | ORDINARY | 1 | |
| CIRO WILLIAM CANCELLOsophymarine-openregistry-h-ciro-william-cancello-b7e6ef | ORDINARY | 1 | |
| DEIRDRE BOULDINGsophymarine-openregistry-h-deirdre-boulding-d547d8 | ORDINARY | 1 | |
| LAURA ANN DEIRDRE DENTONsophymarine-openregistry-h-laura-ann-deirdre-denton-a46ee8 | ORDINARY | 1 | |
| MICHAEL THOMAS BOULDING (SENIOR)sophymarine-openregistry-h-michael-thomas-boulding-senior-d2cca3 | ORDINARY | 1 | |
| SALLY REBECCA CANCELLOsophymarine-openregistry-h-sally-rebecca-cancello-cdde55 | ORDINARY | 1 | |
RYEGATE PROPERTIES 5 LTD
sophymarine-openregistry-gb-12515219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN THERESA WESTsophymarine-openregistry-h-helen-theresa-west-32a2ab | ORDINARY | 2 | |
| MARY JESSICA BOULDINGsophymarine-openregistry-h-mary-jessica-boulding-24960d | ORDINARY | 2 | |
| MICHAEL THOMAS BOULDINGsophymarine-openregistry-h-michael-thomas-boulding-b8f9c2 | ORDINARY | 2 | |
| RORY JOSEPH BOULDINGsophymarine-openregistry-h-rory-joseph-boulding-7528d0 | ORDINARY | 2 | |
| BROOK DENTONsophymarine-openregistry-h-brook-denton-335c7b | ORDINARY | 1 | |
| CIRO WILLIAM CANCELLOsophymarine-openregistry-h-ciro-william-cancello-b7e6ef | ORDINARY | 1 | |
| DEIRDRE BOULDINGsophymarine-openregistry-h-deirdre-boulding-d547d8 | ORDINARY | 1 | |
| LAURA ANN DEIRDRE DENTONsophymarine-openregistry-h-laura-ann-deirdre-denton-a46ee8 | ORDINARY | 1 | |
| MICHAEL THOMAS BOULDING SNRsophymarine-openregistry-h-michael-thomas-boulding-snr-a7d7d4 | ORDINARY | 1 | |
| SALLY REBECCA CANCELLOsophymarine-openregistry-h-sally-rebecca-cancello-cdde55 | ORDINARY | 1 | |
RYEGATE PROPERTIES 6 LTD
sophymarine-openregistry-gb-13065912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN THERESA WESTsophymarine-openregistry-h-helen-theresa-west-32a2ab | ORDINARY | 2 | |
| MARY JESSICA BOULDINGsophymarine-openregistry-h-mary-jessica-boulding-24960d | ORDINARY | 2 | |
| MICHAEL THOMAS BOULDINGsophymarine-openregistry-h-michael-thomas-boulding-b8f9c2 | ORDINARY | 2 | |
| RORY JOSEPH BOULDINGsophymarine-openregistry-h-rory-joseph-boulding-7528d0 | ORDINARY | 2 | |
| BROOK DENTONsophymarine-openregistry-h-brook-denton-335c7b | ORDINARY | 1 | |
| CIRO WILLIAM CANCELLOsophymarine-openregistry-h-ciro-william-cancello-b7e6ef | ORDINARY | 1 | |
| DEIRDRE BOULDINGsophymarine-openregistry-h-deirdre-boulding-d547d8 | ORDINARY | 1 | |
| LAURA ANN DEIRDRE DENTONsophymarine-openregistry-h-laura-ann-deirdre-denton-a46ee8 | ORDINARY | 1 | |
| MICHAEL THOMAS BOULDING SNRsophymarine-openregistry-h-michael-thomas-boulding-snr-a7d7d4 | ORDINARY | 1 | |
| SALLY REBECCA CANCELLOsophymarine-openregistry-h-sally-rebecca-cancello-cdde55 | ORDINARY | 1 | |
RYEGATE PROPERTIES 7 LTD
sophymarine-openregistry-gb-13490741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN THERESA WESTsophymarine-openregistry-h-helen-theresa-west-32a2ab | ORDINARY | 2 | |
| MARY JESSICA BOULDINGsophymarine-openregistry-h-mary-jessica-boulding-24960d | ORDINARY | 2 | |
| MICHAEL THOMAS BOULDINGsophymarine-openregistry-h-michael-thomas-boulding-b8f9c2 | ORDINARY | 2 | |
| RORY JOSEPH BOULDINGsophymarine-openregistry-h-rory-joseph-boulding-7528d0 | ORDINARY | 2 | |
| BROOK DENTONsophymarine-openregistry-h-brook-denton-335c7b | ORDINARY | 1 | |
| CIRO WILLIAM CANCELLOsophymarine-openregistry-h-ciro-william-cancello-b7e6ef | ORDINARY | 1 | |
| DEIRDRE BOULDINGsophymarine-openregistry-h-deirdre-boulding-d547d8 | ORDINARY | 1 | |
| LAURA ANN DEIRDRE DENTONsophymarine-openregistry-h-laura-ann-deirdre-denton-a46ee8 | ORDINARY | 1 | |
| MICHAEL THOMAS BOULDING SNRsophymarine-openregistry-h-michael-thomas-boulding-snr-a7d7d4 | ORDINARY | 1 | |
| SALLY REBECCA CANCELLOsophymarine-openregistry-h-sally-rebecca-cancello-cdde55 | ORDINARY | 1 | |
RYEGATE PROPERTIES 9 LIMITED
sophymarine-openregistry-gb-15155998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN THERESA WESTsophymarine-openregistry-h-helen-theresa-west-32a2ab | ORDINARY | 2 | |
| MARY JESSICA MARSDENsophymarine-openregistry-h-mary-jessica-marsden-4c9bfa | ORDINARY | 2 | |
| MICHAEL THOMAS BOULDINGsophymarine-openregistry-h-michael-thomas-boulding-b8f9c2 | ORDINARY | 2 | |
| RORY JOSEPH BOULDINGsophymarine-openregistry-h-rory-joseph-boulding-7528d0 | ORDINARY | 2 | |
| BROOK DENTONsophymarine-openregistry-h-brook-denton-335c7b | ORDINARY | 1 | |
| CIRO WILLIAM CANCELLOsophymarine-openregistry-h-ciro-william-cancello-b7e6ef | ORDINARY | 1 | |
| DEIRDRE BOULDINGsophymarine-openregistry-h-deirdre-boulding-d547d8 | ORDINARY | 1 | |
| LAURA ANN DEIRDRE DENTONsophymarine-openregistry-h-laura-ann-deirdre-denton-a46ee8 | ORDINARY | 1 | |
| MICHAEL THOMAS BOULDING SNRsophymarine-openregistry-h-michael-thomas-boulding-snr-a7d7d4 | ORDINARY | 1 | |
| SALLY REBECCA CANCELLOsophymarine-openregistry-h-sally-rebecca-cancello-cdde55 | ORDINARY | 1 | |
STORTH PROPERTIES LTD
sophymarine-openregistry-gb-15442281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN THERESA WESTsophymarine-openregistry-h-helen-theresa-west-32a2ab | G ORDINARY | 2 | 100.00% |
| MARY JESSICA MARSDENsophymarine-openregistry-h-mary-jessica-marsden-4c9bfa | J ORDINARY | 2 | 100.00% |
| MICHAEL THOMAS BOULDINGsophymarine-openregistry-h-michael-thomas-boulding-b8f9c2 | A ORDINARY | 2 | 100.00% |
| RORY JOSEPH BOULDINGsophymarine-openregistry-h-rory-joseph-boulding-7528d0 | C ORDINARY | 2 | 100.00% |
| BROOK CHRISTOPHER DENTONsophymarine-openregistry-h-brook-christopher-denton-ab6083 | I ORDINARY | 1 | 100.00% |
| CIRO WILLIAM CANCELLOsophymarine-openregistry-h-ciro-william-cancello-b7e6ef | B ORDINARY | 1 | 100.00% |
| DEIRDRE BOULDINGsophymarine-openregistry-h-deirdre-boulding-d547d8 | D ORDINARY | 1 | 100.00% |
| LAURA ANN DEIRDRE DENTONsophymarine-openregistry-h-laura-ann-deirdre-denton-a46ee8 | H ORDINARY | 1 | 100.00% |
| MICHAEL THOMAS BOULDINGsophymarine-openregistry-h-michael-thomas-boulding-b8f9c2 | F ORDINARY | 1 | 100.00% |
| SALLY REBECCA CANCELLOsophymarine-openregistry-h-sally-rebecca-cancello-cdde55 | E ORDINARY | 1 | 100.00% |
PROJECT VOLTA TOPCO LIMITED
sophymarine-openregistry-gb-16118029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 1 - 7 Dukeries Court Medenside, Mansfield, Nottinghamshire, NG20 9QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LDCXIII LPsophymarine-openregistry-gb-SL036689 | A | 396,292 | 98.53% |
| ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921 | B | 75,505 | 54.42% |
| ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921 | C | 61,591 | 77.78% |
| HELEN RICHARDSONsophymarine-openregistry-h-helen-richardson-41f859 | B | 41,185 | 29.68% |
| ANDREW PERRYsophymarine-openregistry-h-andrew-perry-ad5131 | B | 20,592 | 14.84% |
| THOMAS CUMMINSsophymarine-openregistry-h-thomas-cummins-9c8a31 | C | 13,198 | 16.67% |
| GRAEME MAXWELLsophymarine-openregistry-h-graeme-maxwell-b8b4c0 | C | 4,399 | 5.56% |
| LDC PARALLEL XIII LPsophymarine-openregistry-gb-LP023501 | A | 2,995 | 0.74% |
| MICHAEL MARRISONsophymarine-openregistry-h-michael-marrison-34d248 | A | 2,913 | 0.72% |
| JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6 | B | 1,469 | 1.06% |
MANSFIELD INTERIOR SOLUTIONS LIMITED
sophymarine-openregistry-gb-10021599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- MEDIUM
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 2b Sherwood Oaks Close, Mansfield, NG18 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLER KNIGHT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14891853 | ORDINARY | 140 | 100.00% |
| AARON MICHAEL BURNSsophymarine-openregistry-h-aaron-michael-burns-56672d | ORDINARY | 0 | 0.00% |
| BEVERLEY WOODLANDsophymarine-openregistry-h-beverley-woodland-2f6440 | B ORDINARY | 0 | |
| DAVID FRANCIS DICKSONsophymarine-openregistry-h-david-francis-dickson-78dc23 | ORDINARY | 0 | 0.00% |
| EILEEN MARY DICKSONsophymarine-openregistry-h-eileen-mary-dickson-3cae92 | B ORDINARY | 0 | |
| GINA BURNSsophymarine-openregistry-h-gina-burns-3c44d4 | B ORDINARY | 0 | |
| JEREMY WARMANsophymarine-openregistry-h-jeremy-warman-afc766 | ORDINARY | 0 | 0.00% |
| SOPHIA MARIE WARMANsophymarine-openregistry-h-sophia-marie-warman-0353ef | B ORDINARY | 0 | |
| WAYNE WOODLANDsophymarine-openregistry-h-wayne-woodland-15a23d | ORDINARY | 0 | 0.00% |
TUDOR HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02506442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Church Hill Avenue Church Hill Avenue, Mansfield, NG19 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MILLER WOOLLEYsophymarine-openregistry-h-anne-miller-woolley-53c4d1 | ORDINARY | 1 | 12.50% |
| AURIO BARZAN GANJIsophymarine-openregistry-h-aurio-barzan-ganji-24479d | ORDINARY | 1 | 12.50% |
| BENJAMIN CLARKEsophymarine-openregistry-h-benjamin-clarke-c77fdc | ORDINARY | 1 | 12.50% |
| IAN THOMAS COPELANDsophymarine-openregistry-h-ian-thomas-copeland-27ff66 | ORDINARY | 1 | 12.50% |
| MICHAEL NORMAN DAVIDSONsophymarine-openregistry-h-michael-norman-davidson-efe1c2 | ORDINARY | 1 | 12.50% |
| PAUL LEWIS GILLINGWATERsophymarine-openregistry-h-paul-lewis-gillingwater-05c90c | ORDINARY | 1 | 12.50% |
| STEPHEN JOHN LITTLEWOODsophymarine-openregistry-h-stephen-john-littlewood-7b63b0 | ORDINARY | 1 | 12.50% |
| TRENT HOUSE PRODUCTS (THP) LTDsophymarine-openregistry-gb-09566814 | ORDINARY | 1 | 12.50% |
| ALAN WILFRED VOCEsophymarine-openregistry-h-alan-wilfred-voce-e6fdb6 | ORDINARY | 0 | 0.00% |
RYEGATE PROPERTIES LTD
sophymarine-openregistry-gb-09851719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN THERESA WESTsophymarine-openregistry-h-helen-theresa-west-32a2ab | ORDINARY | 2 | |
| MARY JESSICA MARSDENsophymarine-openregistry-h-mary-jessica-marsden-4c9bfa | ORDINARY | 2 | |
| MICHAEL THOMAS BOULDINGsophymarine-openregistry-h-michael-thomas-boulding-b8f9c2 | ORDINARY | 2 | |
| RORY JOSEPH BOULDINGsophymarine-openregistry-h-rory-joseph-boulding-7528d0 | ORDINARY | 2 | |
| BROOK DENTONsophymarine-openregistry-h-brook-denton-335c7b | ORDINARY | 1 | |
| CIRO WILLIAM CANCELLOsophymarine-openregistry-h-ciro-william-cancello-b7e6ef | ORDINARY | 1 | |
| DEIRDRE BOULDINGsophymarine-openregistry-h-deirdre-boulding-d547d8 | ORDINARY | 1 | |
| LAURA ANN DEIRDRE DENTONsophymarine-openregistry-h-laura-ann-deirdre-denton-a46ee8 | ORDINARY | 1 | |
| MICHAEL THOMAS BOULDINGsophymarine-openregistry-h-michael-thomas-boulding-b8f9c2 | ORDINARY | 1 | |
| SALLY REBECCA CANCELLOsophymarine-openregistry-h-sally-rebecca-cancello-cdde55 | ORDINARY | 1 | |