UK companies/Mansfield/Page 22
Companies in Mansfield and their shareholdersPage 22 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 2 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
DERBYSHIRE FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-06722471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bridgford Street, Mansfield, Nottinghamshire, NG18 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DERBYSHIREsophymarine-openregistry-h-david-derbyshire-d9446c | ORDINARY | 1,550 | |
| CHRISTINE ELIZABETH DERBYSHIREsophymarine-openregistry-h-christine-elizabeth-derbyshire-8693a8 | ORDINARY | 1,451 | |
| RICHARD MARK DERBYSHIREsophymarine-openregistry-h-richard-mark-derbyshire-0a525e | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| R.W. DERBYSHIRE (ELECTRICAL CONTRACTORS)LIMITEDsophymarine-openregistry-gb-00826675 | Holds shares in | ORDINARY |
EVOLUTION INDUSTRIAL LIMITED
sophymarine-openregistry-gb-06920065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Ransom Hall Ransom Wood Business Park, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLUTION INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15435626 | ORDINARY | 2 | 100.00% |
| DARREN WINFIELDsophymarine-openregistry-h-darren-winfield-fdc311 | ORDINARY | 0 | 0.00% |
| DAVID COLIN WATSONsophymarine-openregistry-h-david-colin-watson-6408e0 | ORDINARY | 0 | 0.00% |
WINCHESTER CARE LIMITED
sophymarine-openregistry-gb-07608889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Accountancy Solutions, Office 5 Mansfield Business Centre, Mansfield, Nottinghamshire, NG18 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SANDHUsophymarine-openregistry-h-amarjit-sandhu-291d83 | ORDINARY | 111 | |
| AVTAR SINGH SANDHUsophymarine-openregistry-h-avtar-singh-sandhu-c1785d | ORDINARY | 111 | |
| GURTAK SINGH SANDHUsophymarine-openregistry-h-gurtak-singh-sandhu-932bed | ORDINARY | 78 | |
JACKSON AND BIRKETT LTD
sophymarine-openregistry-gb-07868623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JACKSONsophymarine-openregistry-h-james-jackson-314e7b | ORDINARY | 2 | |
| MARK JACKSONsophymarine-openregistry-h-mark-jackson-f8d361 | ORDINARY | 2 | |
| RICHARD BIRKETTsophymarine-openregistry-h-richard-birkett-5db4c1 | ORDINARY | 0 | |
ALCHEMETTE INVESTMENTS LTD
sophymarine-openregistry-gb-08023368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Orchard House, Mansfield, NG18 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANCELLOR FINANCIAL HOLDINGS PTE LTDsophymarine-openregistry-h-chancellor-financial-holdings-pte-ltd-11d08d | ORDINARY | 200,000 | 100.00% |
| DESMOND WOODsophymarine-openregistry-h-desmond-wood-ac0622 | ORDINARY | 0 | 0.00% |
| WILLIAM JAMES MAPSTONEsophymarine-openregistry-h-william-james-mapstone-1477ae | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORCHARD (CLINICS 3) LIMITEDsophymarine-openregistry-gb-08160152 | Holds shares in | ORDINARY |
2WL LIMITED
sophymarine-openregistry-gb-08104265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Mill Two The Business Park, Mansfield, NG19 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BARRY LYONSsophymarine-openregistry-h-matthew-barry-lyons-9b7e09 | ORDINARY | 50 | |
| BEVERLEY WELSHsophymarine-openregistry-h-beverley-welsh-78f784 | ORDINARY | 0 | |
| JOHN PATRICK WELSHsophymarine-openregistry-h-john-patrick-welsh-ac7a54 | ORDINARY | 0 | |
PEARL INSTALLATIONS LIMITED
sophymarine-openregistry-gb-08258696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 4 Thomas Paine Building Wood Street, Mansfield, Nottinghamshire, NG20 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT CLARKsophymarine-openregistry-h-peter-robert-clark-bee883 | ORDINARY | 8 | |
| AMY CLARKsophymarine-openregistry-h-amy-clark-13885f | ORDINARY | 2 | |
| ROBERT CLARKsophymarine-openregistry-h-robert-clark-436ced | ORDINARY | 0 | |
AMPANOVA LIMITED
sophymarine-openregistry-gb-08505518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Ransom Wood Business Park, Ransom Hall Ransom Wood Business Park, Mansfield, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ BEHRENDTsophymarine-openregistry-h-mariusz-behrendt-47f937 | ORDINARY | 1,000 | |
| ALEXANDER GREBENNIKOVsophymarine-openregistry-h-alexander-grebennikov-33e5cf | ORDINARY | 0 | |
| PAVLO KURAYEVsophymarine-openregistry-h-pavlo-kurayev-f88ac5 | ORDINARY | 0 | |
MONSOON FOODS (MANSFIELD) LTD
sophymarine-openregistry-gb-08785184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 73-75 Rosemary Street, Mansfield, NG18 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABYAZ ARZU AHADsophymarine-openregistry-h-abyaz-arzu-ahad-07976e | ORDINARY | 1 | |
| ZAINA UMERAH AHADsophymarine-openregistry-h-zaina-umerah-ahad-479c7a | ORDINARY | 1 | |
| SHAHIN AHADsophymarine-openregistry-h-shahin-ahad-f853c3 | ORDINARY | 0 | |
GARETH LEWIS (UK) LIMITED
sophymarine-openregistry-gb-09122369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH LEWISsophymarine-openregistry-h-gareth-lewis-880375 | ORDINARY | 100 | 100.00% |
| DON LEWISsophymarine-openregistry-h-don-lewis-711bb9 | ORDINARY | 0 | 0.00% |
| LYDIA TERESA LEWISsophymarine-openregistry-h-lydia-teresa-lewis-e005de | ORDINARY | 0 | 0.00% |
PHEONIX FIRE LIMITED
sophymarine-openregistry-gb-09412433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Highfield Way, Mansfield, NG18 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTUN DEE MURPHYsophymarine-openregistry-h-justun-dee-murphy-a3c8ab | ORDINARY | 2 | |
| ANNE BRAMLEYsophymarine-openregistry-h-anne-bramley-f7c730 | ORDINARY | 0 | |
| GRAHAM BEARDSMOREsophymarine-openregistry-h-graham-beardsmore-21fd5e | ORDINARY | 0 | |
SBP PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-09503234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42-44 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUGH PROPERTY LTDsophymarine-openregistry-gb-15518197 | ORDINARY | 20 | |
| BEVERLEY PUGHsophymarine-openregistry-h-beverley-pugh-a9128a | ORDINARY | 0 | |
| STEPHEN MALCOLM PUGHsophymarine-openregistry-h-stephen-malcolm-pugh-21553f | ORDINARY | 0 | |
NEWS & BOOZE LIVERPOOL LTD
sophymarine-openregistry-gb-09543426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Accountancy Solutions, Office 5 Mansfield Business Centre, Mansfield, Nottinghamshire, NG18 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJEET KAURsophymarine-openregistry-gb-12833094 | ORDINARY | 50 | |
| HARJOODH SINGH KULARsophymarine-openregistry-h-harjoodh-singh-kular-a7f333 | ORDINARY | 50 | |
| SHARANJIT KAUR KULLARsophymarine-openregistry-h-sharanjit-kaur-kullar-a73cde | ORDINARY | 0 | |
DAVIDSON BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-09593727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES DAVIDSONsophymarine-openregistry-h-ian-james-davidson-d7f30e | ORDINARY | 90 | 90.00% |
| AYANNA DAVIDOSNsophymarine-openregistry-h-ayanna-davidosn-4799b4 | ORDINARY | 10 | 10.00% |
| LEAH DAVIDSONsophymarine-openregistry-h-leah-davidson-d906df | ORDINARY | 0 | 0.00% |
MARIYA LONDON STORES LIMITED
sophymarine-openregistry-gb-09685954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- London Stores Main Street, Mansfield, NG20 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IYATHURAI SASIKUMARsophymarine-openregistry-h-iyathurai-sasikumar-3c46dd | ORDINARY | 50 | |
| MARIYAJUDSHINI SASIKUMARsophymarine-openregistry-h-mariyajudshini-sasikumar-119ec2 | ORDINARY | 45 | |
| POVITHA SASIKUMARsophymarine-openregistry-h-povitha-sasikumar-5836f8 | ORDINARY | 5 | |
HAYNES CARE LIMITED
sophymarine-openregistry-gb-09768222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 172 Newgate Lane, Mansfield, Nottinghamshire, NG18 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY EMMA BUDGE-HAYNESsophymarine-openregistry-h-kirsty-emma-budge-haynes-0e497f | ORDINARY | 65 | |
| ISABELLA BUDGE-HAYNESsophymarine-openregistry-h-isabella-budge-haynes-816157 | ORDINARY | 35 | |
| ETHAN ALEXANDER LEWISsophymarine-openregistry-h-ethan-alexander-lewis-b3b624 | ORDINARY | 0 | |
EXCEL TRUCKS LTD
sophymarine-openregistry-gb-09803092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Cromwell House, Mansfield, Nottinghamshire, NG18 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCEL TRUCKS HOLDINGS LTDsophymarine-openregistry-gb-13982703 | ORDINARY | 100 | 100.00% |
| ADAM BEN WATSON DALESsophymarine-openregistry-h-adam-ben-watson-dales-495781 | ORDINARY | 0 | 0.00% |
| MAURICIO SMELTsophymarine-openregistry-h-mauricio-smelt-cf6a01 | ORDINARY | 0 | 0.00% |
DTT DELIVERIES LTD
sophymarine-openregistry-gb-09813118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- 16 Rotherham Road, Mansfield, Nottinghamshire, NG19 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADS ASSETS LTDsophymarine-openregistry-gb-12731203 | ORDINARY | 1 | 50.00% |
| MARLEY ASSETS LTDsophymarine-openregistry-gb-12727156 | ORDINARY | 1 | 50.00% |
| DAVID BLAKE SIMPSONsophymarine-openregistry-h-david-blake-simpson-1b27f9 | ORDINARY | 0 | 0.00% |
TEST ALL WATER LIMITED
sophymarine-openregistry-gb-10046828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 64 Block 8 Old Mill Lane Industrial Estate, Mansfield, NG19 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEST ALL GROUP LIMITEDsophymarine-openregistry-gb-16958689 | ORDINARY | 100 | |
| COLIN JENKINSONsophymarine-openregistry-h-colin-jenkinson-0c9b93 | ORDINARY | 0 | |
| LISA HURTsophymarine-openregistry-h-lisa-hurt-da9d10 | ORDINARY | 0 | |
BESPOKE WEDDINGS (CENTRAL) LIMITED
sophymarine-openregistry-gb-10196590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit B1e The Business Park, Mansfield, Nottinghamshire, NG19 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PLATINUM WEDDING SERVICE LIMITEDsophymarine-openregistry-gb-13358016 | ORDINARY | 100 | |
| NATASHA SELLERSsophymarine-openregistry-h-natasha-sellers-0fd0df | ORDINARY | 0 | |
| THE WEDDING VENUES AND SUPPLIERS ASSOCIATIONsophymarine-openregistry-h-the-wedding-venues-and-suppliers-associa-b92874 | ORDINARY | 0 | |