UK companies/Mansfield/Page 21

Companies in Mansfield and their shareholdersPage 21 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 60 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
60
Related parties
1

ESSENTIAL SUPPLIES LIMITED

sophymarine-openregistry-gb-04352031
Status
Active
Type
Private Limited Company
Incorporated
11/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46440 — Wholesale of china and glassware and cleaning materials
Registered office
Unit 10 Old Mill Lane Industrial Estate, Mansfield, NG19 9BG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WEAVERsophymarine-openregistry-h-matthew-weaver-e98520ORDINARY5555.00%
SARAH JANE WEAVERsophymarine-openregistry-h-sarah-jane-weaver-468c66ORDINARY4444.00%
JENNIFER WEAVERsophymarine-openregistry-h-jennifer-weaver-9de45eORDINARY11.00%

BLUE LINES ROOFING LTD.

sophymarine-openregistry-gb-04397169
Status
Active
Type
Private Limited Company
Incorporated
18/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
64 Newgate Lane, Mansfield, Nottinghamshire, NG18 2LQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT BOUCHERsophymarine-openregistry-h-john-robert-boucher-dfed71ORDINARY150.00%
RACHAEL SARA BOUCHERsophymarine-openregistry-h-rachael-sara-boucher-147aa7ORDINARY150.00%
LINDSAY STEWART SCARBOROUGHsophymarine-openregistry-h-lindsay-stewart-scarborough-803663ORDINARY00.00%

SPECTRUM ENGINEERING LIMITED

sophymarine-openregistry-gb-04670717
Status
Active
Type
Private Limited Company
Incorporated
19/02/2003
Accounts
UNAUDITED ABRIDGED
SIC
09900 — Support activities for other mining and quarrying
Registered office
Unit 4 Abbey Industrial Estate, Mansfield, Nottinghamshire, NG18 5GJ

Direct shareholders

ShareholderShare classShares held% of class
SPECTRUM MANSFIELD LIMITEDsophymarine-openregistry-gb-13407717ORDINARY100
GEORGINA JEVONSsophymarine-openregistry-h-georgina-jevons-04b6edORDINARY0
ROBERT JEVONSsophymarine-openregistry-h-robert-jevons-35f841ORDINARY0

INSURANCE CONSULTANTS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04760196
Status
Active
Type
Private Limited Company
Incorporated
12/05/2003
Accounts
MICRO ENTITY
SIC
65120 — Non-life insurance
Registered office
10 Clipstone Avenue, Mansfield, NG18 2AR

Direct shareholders

ShareholderShare classShares held% of class
JAMES BURNETTsophymarine-openregistry-gb-11499088ORDINARY1
PAUL ALLUMsophymarine-openregistry-h-paul-allum-2f46a3ORDINARY1
EXECS OF COLIN CHARLES ALBERT ALLUM DECEASEDsophymarine-openregistry-h-execs-of-colin-charles-albert-allum-dece-fde483ORDINARY0

PREMIER JOINERY LIMITED

sophymarine-openregistry-gb-04881619
Status
Active
Type
Private Limited Company
Incorporated
29/08/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Maun House Maun Way, Mansfield, Nottinghamshire, NG18 5GX

Direct shareholders

ShareholderShare classShares held% of class
JEPHSONS SHOPFITTERS HOLDINGS LIMITEDsophymarine-openregistry-gb-03946419ORDINARY2100.00%
IAN JEPHSONsophymarine-openregistry-h-ian-jephson-7a9243ORDINARY00.00%
NIGEL ASHLEY SCHOFIELDsophymarine-openregistry-h-nigel-ashley-schofield-19dd21ORDINARY00.00%

GNC SERVICES LIMITED

sophymarine-openregistry-gb-04955948
Status
Active
Type
Private Limited Company
Incorporated
06/11/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3, Mansfield, Nottinghamshire, NG18 3HD

Direct shareholders

ShareholderShare classShares held% of class
GARRETH NEWELLsophymarine-openregistry-h-garreth-newell-306aceORDINARY53
PAUL MARTIN JOHNSONsophymarine-openregistry-h-paul-martin-johnson-dbd55fORDINARY52
MICHAEL STOTTsophymarine-openregistry-h-michael-stott-a9739eORDINARY0

MIDLAND DUAL GLAZE LIMITED

sophymarine-openregistry-gb-05088082
Status
Active
Type
Private Limited Company
Incorporated
30/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
16a Kings Mill Way, Mansfield, Nottinghamshire, NG18 5ER

Direct shareholders

ShareholderShare classShares held% of class
LAZLO COLLINSsophymarine-openregistry-h-lazlo-collins-632f3aORDINARY3
STEVEN GRENVILLE BOWLERsophymarine-openregistry-h-steven-grenville-bowler-bc9c34ORDINARY3
RICHARD FLINTsophymarine-openregistry-gb-09767325ORDINARY0

KEY BUILDING SUPPLIES LIMITED

sophymarine-openregistry-gb-05394884
Status
Active
Type
Private Limited Company
Incorporated
16/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX

Direct shareholders

ShareholderShare classShares held% of class
KTB PROPERTY LTDsophymarine-openregistry-gb-09203765ORDINARY2
STEPHANIE BLACKNELLsophymarine-openregistry-h-stephanie-blacknell-ba8ca3ORDINARY0
TREVOR IAN BILBYsophymarine-openregistry-h-trevor-ian-bilby-5232b5ORDINARY0

HIDENTITY LIMITED

sophymarine-openregistry-gb-05402856
Status
Active
Type
Private Limited Company
Incorporated
23/03/2005
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
74 Redcliffe Road, Mansfield, Nottinghamshire, NG18 2QN

Direct shareholders

ShareholderShare classShares held% of class
GARY BRIAN GENTsophymarine-openregistry-h-gary-brian-gent-00dbfcORDINARY4545.00%
PAUL DARREN GENTsophymarine-openregistry-h-paul-darren-gent-20701cORDINARY4545.00%
BRIAN GENTsophymarine-openregistry-h-brian-gent-58029aORDINARY1010.00%

Related parties

PartyRelationshipDetail
EAST MIDLANDS VOCATIONAL ACADEMY LIMITEDsophymarine-openregistry-gb-08098651Holds shares inORDINARY · 94.85%

TOWER (DERBYSHIRE) LIMITED

sophymarine-openregistry-gb-05483402
Status
Active
Type
Private Limited Company
Incorporated
16/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Synergy House Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX

Direct shareholders

ShareholderShare classShares held% of class
JAYNE ELISABETH ANN CLARKsophymarine-openregistry-h-jayne-elisabeth-ann-clark-ec8614ORDINARY100100.00%
JAYNE CLARKsophymarine-openregistry-h-jayne-clark-c262f2ORDINARY00.00%
MICHAEL STEPHEN CLARKsophymarine-openregistry-h-michael-stephen-clark-a62850ORDINARY00.00%

PLANT HIRE (MIDLANDS) LIMITED

sophymarine-openregistry-gb-05630907
Status
Active
Type
Private Limited Company
Incorporated
21/11/2005
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX

Direct shareholders

ShareholderShare classShares held% of class
KENNETH MERRITTsophymarine-openregistry-h-kenneth-merritt-181262ORDINARY 1 GBP2100.00%
KIM MERRITTsophymarine-openregistry-h-kim-merritt-0230ffORDINARY 1 GBP00.00%
MR KENNETH MERRITTsophymarine-openregistry-h-mr-kenneth-merritt-97f403ORDINARY 1 GBP00.00%

R J SHACKLOCK LIMITED

sophymarine-openregistry-gb-05645775
Status
Active
Type
Private Limited Company
Incorporated
06/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
35 Sherwood Street, Mansfield, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOSEPH SHACKLOCKsophymarine-openregistry-h-richard-joseph-shacklock-63454eORDINARY3434.00%
CHRISTOPHER JOSEPH SHACKLOCKsophymarine-openregistry-h-christopher-joseph-shacklock-c9fcedORDINARY3333.00%
KAREN JAYNE SHACKLOCKsophymarine-openregistry-h-karen-jayne-shacklock-490d10ORDINARY3333.00%

G W FUNERAL SERVICE LIMITED

sophymarine-openregistry-gb-05671980
Status
Active
Type
Private Limited Company
Incorporated
11/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
78 Bancroft Lane, Mansfield, NG18 5NA

Direct shareholders

ShareholderShare classShares held% of class
IVAN BRAMLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-14027163ORDINARY100
CAROLYN WARDsophymarine-openregistry-h-carolyn-ward-0c38b1ORDINARY0
GRAHAM JEFFERY WARDsophymarine-openregistry-h-graham-jeffery-ward-60c54fORDINARY0

ELM TREE DENTURE CLINIC LIMITED

sophymarine-openregistry-gb-05867633
Status
Active
Type
Private Limited Company
Incorporated
05/07/2006
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
86230 — Dental practice activities
Registered office
5 Elm Tree Street, Mansfield, Nottinghamshire, NG18 2HD

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL HOULDSWORTHsophymarine-openregistry-h-mr-neil-houldsworth-e11e3fORDINARY2
MR LEE ANDRE CLUESsophymarine-openregistry-h-mr-lee-andre-clues-10571aORDINARY1
MRS REBECCA LOUISE CLUESsophymarine-openregistry-h-mrs-rebecca-louise-clues-79aed5ORDINARY1

MCGREGORS AUDIT SERVICES LIMITED

sophymarine-openregistry-gb-05871725
Status
Active
Type
Private Limited Company
Incorporated
10/07/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
I2 Mansfield, Office Suite 0:3 Hamilton Court, Mansfield, Nottinghamshire, NG18 5FB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HOLDERsophymarine-openregistry-h-christopher-holder-64f549ORDINARY50
PHILIP CUDWORTHsophymarine-openregistry-h-philip-cudworth-2ef027ORDINARY50
MCGREGORS BUSINESS NETWORK LIMITEDsophymarine-openregistry-gb-05739615ORDINARY0

CENTRAL POLYMERS LIMITED

sophymarine-openregistry-gb-06009815
Status
Active
Type
Private Limited Company
Incorporated
27/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Units 6 & 7 Weighbridge Road, Mansfield, Nottinghamshire, NG20 8GB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL POOLEsophymarine-openregistry-gb-07451327ORDINARY34
PAUL BLAKELEYsophymarine-openregistry-h-paul-blakeley-1b9224ORDINARY33
SAM MICHAEL POOLEsophymarine-openregistry-h-sam-michael-poole-4bd89eORDINARY33

INPLACE PERSONNEL SERVICES LTD

sophymarine-openregistry-gb-06262815
Status
Active
Type
Private Limited Company
Incorporated
30/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
4 Market Chambers, Mansfield, NG18 1JB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LONGsophymarine-openregistry-h-claire-long-132862ORDINARY26
ANDREW MICHAEL WOODsophymarine-openregistry-h-andrew-michael-wood-99423eORDINARY15
DARREN LONGsophymarine-openregistry-h-darren-long-11425dORDINARY9

ISRAEL NEWTON & SONS LIMITED

sophymarine-openregistry-gb-06317627
Status
Active
Type
Private Limited Company
Incorporated
19/07/2007
Accounts
MICRO ENTITY
SIC
25300 — Manufacture of steam generators, except central heating hot water boilers
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
7 St. John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
JOHN CALVIN EASTWOODsophymarine-openregistry-h-john-calvin-eastwood-0a4c4dORDINARY100
GUY DEBESsophymarine-openregistry-h-guy-debes-683661ORDINARY0
HAL DEBESsophymarine-openregistry-h-hal-debes-9e4f99ORDINARY0

KMARK CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06430588
Status
Active
Type
Private Limited Company
Incorporated
19/11/2007
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Ken-De-Mar, Mansfield, Nottinghamshire, NG20 9ET

Direct shareholders

ShareholderShare classShares held% of class
MARK BINGHAMsophymarine-openregistry-h-mark-bingham-016816ORDINARY50
NICHOLAS JAMES BINGHAMsophymarine-openregistry-h-nicholas-james-bingham-77330aORDINARY33
DENISE AMANDA BINGHAMsophymarine-openregistry-h-denise-amanda-bingham-9448f6ORDINARY17

MANSFIELD LODGE HOTEL LIMITED

sophymarine-openregistry-gb-06504288
Status
Active
Type
Private Limited Company
Incorporated
14/02/2008
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Unit 4b, The Willows, Ransom Wood Business Park,, Mansfield,, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN JAMES FLETCHERsophymarine-openregistry-h-darren-james-fletcher-ab2b16ORDINARY266.67%
DARREN FLETCHERsophymarine-openregistry-h-darren-fletcher-65964fORDINARY133.33%
JANETTE FLETCHERsophymarine-openregistry-h-janette-fletcher-5f9f59ORDINARY00.00%