UK companies/Mansfield/Page 20
Companies in Mansfield and their shareholdersPage 20 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 61 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
IAN SMITH ELECTRICAL LIMITED
sophymarine-openregistry-gb-02035607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- I2 Mansfield, Office Suite 0-3 Hamilton Court, Mansfield, Nottinghamshire, NG18 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PAUL SMITHsophymarine-openregistry-h-ian-paul-smith-b0269f | ORDINARY | 34 | |
| JOSEPH KENNETH SMITHsophymarine-openregistry-h-joseph-kenneth-smith-d79b48 | ORDINARY | 33 | |
| SHARON JUNE SMITHsophymarine-openregistry-h-sharon-june-smith-ea4e98 | ORDINARY | 33 | |
JETFRAME LIMITED
sophymarine-openregistry-gb-02109762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 90 Chatsworth Drive, Mansfield, NG18 4QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL SUGGsophymarine-openregistry-h-carol-sugg-211205 | ORDINARY | 150 | |
| CLAIRE TOMSETTsophymarine-openregistry-h-claire-tomsett-f94b57 | ORDINARY | 75 | |
| RACHAEL LANEsophymarine-openregistry-h-rachael-lane-9c4480 | ORDINARY | 75 | |
AIRPORT INFORMATION SYSTEMS LIMITED
sophymarine-openregistry-gb-02473125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 42-44 Nottingham Road, Mansfield, NG18 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELA UK HOLDCO LTDsophymarine-openregistry-gb-13937206 | ORDINARY | 100 | |
| R.C. GOOLDsophymarine-openregistry-h-r-c-goold-ecb761 | ORDINARY | 0 | |
| WORLDWIDE AVIATION SERVICES & PRODUCTSLTDsophymarine-openregistry-h-worldwide-aviation-services-productsltd-4b735d | ORDINARY | 0 | |
DPG FOAM CONVERTORS LIMITED
sophymarine-openregistry-gb-02605891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN PLATTSsophymarine-openregistry-h-glenn-platts-e150a5 | ORDINARY | 2 | |
| LYNDA JANE PIGGOTTsophymarine-openregistry-h-lynda-jane-piggott-43a20c | ORDINARY | 2 | |
| JANE ENGLISHsophymarine-openregistry-h-jane-english-62cbc1 | ORDINARY | 0 | |
CATCHBEST LIMITED
sophymarine-openregistry-gb-02611299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1991
- Accounts
- FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit A Brook Park East, Mansfield, NG20 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODLANDSLOVE (INVEST CO) LIMITEDsophymarine-openregistry-gb-14492147 | ORDINARY | 4,000 | |
| GERARD FRANCIS MANNIXsophymarine-openregistry-h-gerard-francis-mannix-072516 | ORDINARY | 500 | |
| JUSTINE ELIZABETH MILLSsophymarine-openregistry-h-justine-elizabeth-mills-932300 | ORDINARY | 500 | |
ROOSEVELT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02641089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1991
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Mill Court, Mansfield, NG18 5GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NEWBOULDsophymarine-openregistry-h-ian-newbould-486c1f | "ORDINARY" | 2 | |
| ESTATE OF MAY SLACK (DECEASED)sophymarine-openregistry-h-estate-of-may-slack-deceased-ee37e7 | "ORDINARY" | 1 | |
| KENNETH FOWKESsophymarine-openregistry-h-kenneth-fowkes-19e5ef | "ORDINARY" | 1 | |
MEDICARD LIMITED
sophymarine-openregistry-gb-02793389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1993
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Clipstone Avenue, Mansfield, NG18 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE ALLUMsophymarine-openregistry-h-dale-allum-a4a8a0 | ORDINARY | 1 | |
| MICHAEL JOHN FRASER SECRETANsophymarine-openregistry-h-michael-john-fraser-secretan-f5a897 | ORDINARY | 1 | |
| EXECUTORS OF COLIN CHARLES ALBERT ALLUMsophymarine-openregistry-h-executors-of-colin-charles-albert-allum-37e528 | ORDINARY | 0 | |
T.C. FABRICATIONS (RIPLEY) LTD.
sophymarine-openregistry-gb-02835122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1993
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Pleasley Vale Works Outgang Lane, Mansfield, NG19 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNBRAKO FABRICATIONS LIMITEDsophymarine-openregistry-gb-11995071 | ORDINARY | 2 | |
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | ORDINARY | 0 | |
| TERRANCE BALLsophymarine-openregistry-h-terrance-ball-9c0c91 | ORDINARY | 0 | |
YOUR EMBROIDERY SERVICES LIMITED
sophymarine-openregistry-gb-02995979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46640 — Wholesale of machinery for the textile industry and of sewing and knitting machines
- Registered office
- Sovereign House, Mansfield, Nottinghamshire, NG18 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL BURTONsophymarine-openregistry-h-john-paul-burton-a47850 | ORDINARY | 675 | |
| KELLY ANNE EVANSsophymarine-openregistry-h-kelly-anne-evans-dab321 | ORDINARY | 180 | |
| ROY BURTONsophymarine-openregistry-h-roy-burton-ea03e2 | ORDINARY | 45 | |
SERENDIPITY (LONDON) LTD.
sophymarine-openregistry-gb-03011225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1995
- Accounts
- DORMANT
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- 18 Marlborough Road, Mansfield, Nottinghamshire, NG19 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAYLA ESTELLE BARKERsophymarine-openregistry-h-layla-estelle-barker-e37988 | ORDINARY | 1 | |
| SHARON JANE PEGGsophymarine-openregistry-h-sharon-jane-pegg-e4ba0a | ORDINARY | 1 | |
| SEAN ANTHONY MORANsophymarine-openregistry-h-sean-anthony-moran-50952d | ORDINARY | 0 | |
MITCHELLS IRONMONGERS LIMITED
sophymarine-openregistry-gb-03081207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Mitchells Ironmongers Kestral Park, Mansfield, Nottinghamshire, NG18 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BROWNsophymarine-openregistry-h-karen-brown-ea3608 | ORDINARY SHARES | 50 | 50.00% |
| PHILIP BROWNsophymarine-openregistry-h-philip-brown-3125c9 | ORDINARY SHARES | 50 | 50.00% |
| AIDEN BROWNsophymarine-openregistry-h-aiden-brown-70adb2 | ORDINARY SHARES | 0 | 0.00% |
SERVICES LUBRICATION LIMITED
sophymarine-openregistry-gb-03236244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1996
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 106 Carter Lane, Mansfield, Nottinghamshire, NG18 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.F. DOMLEOsophymarine-openregistry-h-c-f-domleo-27c06e | ORDINARY | 51 | |
| R. ETCHESsophymarine-openregistry-h-r-etches-984915 | ORDINARY | 48 | |
| NORMA ETCHESsophymarine-openregistry-h-norma-etches-5667ed | ORDINARY | 1 | |
ALLTON WARPING LIMITED
sophymarine-openregistry-gb-03386444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1997
- Accounts
- SMALL
- SIC
- 13960 — Manufacture of other technical and industrial textiles
- Registered office
- Unit 11a Botany Commercial Park, Mansfield, Nottinghamshire, NG18 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECO FILTERS LIMITEDsophymarine-openregistry-gb-02871295 | ORDINARY | 2 | |
| IAN KEMPSHALLsophymarine-openregistry-h-ian-kempshall-5a1422 | ORDINARY | 0 | |
| PHILIP HOVIND BUXTONsophymarine-openregistry-h-philip-hovind-buxton-7ddeb0 | ORDINARY | 0 | |
RUBBLECRUSHER LIMITED
sophymarine-openregistry-gb-03753430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1999
- Accounts
- SMALL
- SIC
- 28921 — Manufacture of machinery for mining
- Registered office
- 172 Newgate Lane, Mansfield, Nottinghamshire, NG18 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCLANAHAN UK LIMITEDsophymarine-openregistry-gb-07542099 | ORDINARY | 800 | |
| LIAM HOLLANDsophymarine-openregistry-h-liam-holland-8a628c | ORDINARY | 100 | |
| MATTHEW BROUGHsophymarine-openregistry-h-matthew-brough-0146ac | ORDINARY | 100 | |
LUKES & GODWIN LIMITED
sophymarine-openregistry-gb-03836913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 7 Hamilton Court, Mansfield, Notts, NG18 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MIDDLETONsophymarine-openregistry-h-shaun-middleton-37a574 | ORDINARY | 100 | |
| S A MIDDLETONsophymarine-openregistry-h-s-a-middleton-7abff8 | ORDINARY | 50 | |
| S.L. MIDDLETONsophymarine-openregistry-h-s-l-middleton-7aacfc | ORDINARY | 50 | |
MCGREGORS (MANSFIELD) LIMITED
sophymarine-openregistry-gb-03887537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- I2 Mansfield Suite 0.3, Mansfield, Nottinghamshire, NG18 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES HOLDERsophymarine-openregistry-h-christopher-james-holder-fdea99 | ORDINARY | 100 | |
| PHILIP STEPHEN CUDWORTHsophymarine-openregistry-h-philip-stephen-cudworth-990d0b | ORDINARY | 100 | |
| MCGREGORS BUSINESS NETWORK LIMITEDsophymarine-openregistry-gb-05739615 | ORDINARY | 0 | |
MALT COTTAGE PROPERTIES LIMITED
sophymarine-openregistry-gb-03976860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 St. John Street, Mansfield, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK WORRALLsophymarine-openregistry-h-andrew-mark-worrall-bfa5af | ORDINARY | 49 | 49.00% |
| DAWN ELIZABETH WORRALLsophymarine-openregistry-h-dawn-elizabeth-worrall-7f2124 | ORDINARY | 49 | 49.00% |
| CAROL PATRICIA WORRALLsophymarine-openregistry-h-carol-patricia-worrall-efc2d0 | ORDINARY | 2 | 2.00% |
LABEL RESEARCH & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-04047268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2000
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Vision House, Mansfield, Nottinghamshire, NG18 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE REFLEX GROUP LIMITEDsophymarine-openregistry-gb-04341532 | ORDINARY | 200 | |
| KATHRYN JANE LOWEsophymarine-openregistry-h-kathryn-jane-lowe-8bf08e | ORDINARY | 0 | |
| TIM LOWEsophymarine-openregistry-h-tim-lowe-f885e7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOURCE (EC) LIMITEDsophymarine-openregistry-gb-02613081 | Holds shares in | ORDINARY SHARES |
J K S - BOYLES UK LIMITED
sophymarine-openregistry-gb-04233980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- Mason House, Mansfield, Nottinghamshire, NG19 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JKS BOYLES UK GROUP LIMITEDsophymarine-openregistry-gb-14240783 | A ORDINARY | 11,000 | 100.00% |
| LIONEL KEVIN BERLAN JONESsophymarine-openregistry-h-lionel-kevin-berlan-jones-a27aff | A ORDINARY | 0 | 0.00% |
| SUSAN ANDRINNA JONESsophymarine-openregistry-h-susan-andrinna-jones-d62d61 | A ORDINARY | 0 | 0.00% |
MIDLAND COMMERCIAL CLEANERS LIMITED
sophymarine-openregistry-gb-04321775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RENOUF TOSTEVINsophymarine-openregistry-h-andrew-renouf-tostevin-fd64f5 | ORDINARY | 1 | |
| SUSAN TOSTEVINsophymarine-openregistry-h-susan-tostevin-70bf77 | ORDINARY | 1 | |
| ANNA MARGARET TOSTEVINsophymarine-openregistry-h-anna-margaret-tostevin-f137db | ORDINARY | 0 | |
| SUSAN TOSTEVINsophymarine-openregistry-h-susan-tostevin-70bf77 | ORDINARY | 0 | |