UK companies/Mansfield/Page 28

Companies in Mansfield and their shareholdersPage 28 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 77 shareholdings and 7 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
77
Related parties
7

VAULT CONTRACTS LIMITED

sophymarine-openregistry-gb-10878209
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
PETER CHARLES WHITEsophymarine-openregistry-h-peter-charles-white-458dd3ORDINARY9090.00%
THOMAS OLIVER WHITEsophymarine-openregistry-h-thomas-oliver-white-fa955dORDINARY1010.00%
PETER CHARLES WHITEsophymarine-openregistry-h-peter-charles-white-458dd3ORDINARY A1100.00%
THOMAS OLIVER WHITEsophymarine-openregistry-h-thomas-oliver-white-fa955dORDINARY B1100.00%

ROWORTH LTD

sophymarine-openregistry-gb-11759781
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
01630 — Post-harvest crop activities
Registered office
42-44 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL

Direct shareholders

ShareholderShare classShares held% of class
HENRY JOHN ROWORTHsophymarine-openregistry-h-henry-john-roworth-873484A ORDINARY50
HENRY JOHN ROWORTHsophymarine-openregistry-h-henry-john-roworth-873484ORDINARY50
MICHELLE ROWORTHsophymarine-openregistry-h-michelle-roworth-fda0f3ORDINARY50
MICHELLE ROWORTHsophymarine-openregistry-h-michelle-roworth-fda0f3B ORDINARY50

DM MOTORS (MANSFIELD) LTD

sophymarine-openregistry-gb-12318964
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 11 Kirkland Industrial Park, Mansfield, Nottinghamshire, NG18 5QP

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES MANNIONsophymarine-openregistry-h-david-james-mannion-cf5a18ORDINARY5050.00%
MARTIN MCCRUMsophymarine-openregistry-h-martin-mccrum-7952f4ORDINARY5050.00%
DAVID JAMES MANNIONsophymarine-openregistry-h-david-james-mannion-cf5a18ORDINARY A1100.00%
MARTIN MCCRUMsophymarine-openregistry-h-martin-mccrum-7952f4ORDINARY B1100.00%

PROPERTYFIX INVESTORS LIMITED

sophymarine-openregistry-gb-12349896
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Suite 5, The Willows Southwell Road West, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
ANANTHASENAN INDRASENANsophymarine-openregistry-h-ananthasenan-indrasenan-0378e2ORDINARY98100.00%
ANANTHASENAN INDRASENANsophymarine-openregistry-h-ananthasenan-indrasenan-0378e2ORDINARY B1100.00%
ANANTHASENAN INDRASENANsophymarine-openregistry-h-ananthasenan-indrasenan-0378e2ORDINARY A1100.00%
FOTEINI MACFARLANEsophymarine-openregistry-h-foteini-macfarlane-d85cf6ORDINARY B00.00%
FOTEINI MACFARLANEsophymarine-openregistry-h-foteini-macfarlane-d85cf6ORDINARY A00.00%
FOTEINI MACFARLANEsophymarine-openregistry-h-foteini-macfarlane-d85cf6ORDINARY00.00%

NAB SCOTTS LIMITED

sophymarine-openregistry-gb-12526030
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
24 Lichfield Avenue, Mansfield, Nottinghamshire, NG18 4SY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ROBERT SCOTTsophymarine-openregistry-h-benjamin-robert-scott-0844ddORDINARY GBP 1.00 SHARES5050.00%
NINA SCOTTsophymarine-openregistry-h-nina-scott-1cc831ORDINARY GBP 1.00 SHARES5050.00%
BENJAMIN ROBERT SCOTTsophymarine-openregistry-h-benjamin-robert-scott-0844ddORDINARY A1100.00%
NINA SCOTTsophymarine-openregistry-h-nina-scott-1cc831ORDINARY B1100.00%

PEGASUS SURVEYS & INSPECTIONS LTD

sophymarine-openregistry-gb-13155617
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Gleadthorpe Lodge Netherfield Lane, Mansfield, Nottinghamshire, NG20 9PG

Direct shareholders

ShareholderShare classShares held% of class
GAVIN MATTHEW TIMMSsophymarine-openregistry-h-gavin-matthew-timms-3ab980ORDINARY60100.00%
GAVIN MATTHEW TIMMSsophymarine-openregistry-h-gavin-matthew-timms-3ab980B ORDINARY20100.00%
YVETTE MARIE TIMMSsophymarine-openregistry-h-yvette-marie-timms-de77ecA ORDINARY20100.00%
GAVIN MATTHEW TIMMSsophymarine-openregistry-h-gavin-matthew-timms-3ab980A ORDINARY00.00%

SAFEGUARD P.H.M.E LIMITED

sophymarine-openregistry-gb-13268633
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities
Registered office
Unit 9 The Broadway, Mansfield, Nottinghamshire, NG18 2RL

Direct shareholders

ShareholderShare classShares held% of class
JAKE THORPEsophymarine-openregistry-h-jake-thorpe-9089ddORDINARY SHARES1,000100.00%
JAKE THORPEsophymarine-openregistry-h-jake-thorpe-9089ddORDINARY SHARES A1100.00%
MICHELLE JERVISsophymarine-openregistry-h-michelle-jervis-42a877ORDINARY SHARES B1100.00%

SIMON TOMKINSON HOLDINGS LIMITED

sophymarine-openregistry-gb-13269543
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
61 Clipstone Road West, Mansfield, Nottinghamshire, NG19 0EF

Direct shareholders

ShareholderShare classShares held% of class
SIMON TOMKINSONsophymarine-openregistry-h-simon-tomkinson-da2c3eORDINARY100100.00%
DANIEL TOMKINSONsophymarine-openregistry-h-daniel-tomkinson-60b005B ORDINARY1100.00%
SIMON TOMKINSONsophymarine-openregistry-h-simon-tomkinson-da2c3eA ORDINARY1100.00%

Related parties

PartyRelationshipDetail
HAROLD POTTER LIMITEDsophymarine-openregistry-gb-04207795Holds shares inB ORDINARY
HAROLD POTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-05031842Holds shares inB ORDINARY

STATON & CUSHLEY ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-13472268
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
1 Crow Hill Drive, Mansfield, NG19 7AE

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE RAWLINSONsophymarine-openregistry-h-danielle-rawlinson-a07625ORDINARY1
DANIELLE RAWLINSONsophymarine-openregistry-h-danielle-rawlinson-a07625B ORDINARY1
MICHAEL STATONsophymarine-openregistry-h-michael-staton-0d7185C ORDINARY1
MICHAEL STATONsophymarine-openregistry-h-michael-staton-0d7185ORDINARY1

SEALS PROPERTIES LIMITED

sophymarine-openregistry-gb-13536684
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Brunts Street, Mansfield, Nottinghamshire, NG18 1AX

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW RUSSELL SEALSsophymarine-openregistry-h-mr-matthew-russell-seals-b58df6ORDINARY A45
MRS JOANNE ELIZABETH SEALSsophymarine-openregistry-h-mrs-joanne-elizabeth-seals-4df34fORDINARY B45
MR MATTHEW RUSSELL SEALSsophymarine-openregistry-h-mr-matthew-russell-seals-b58df6ORDINARY C10

TW IP HOLDINGS LIMITED

sophymarine-openregistry-gb-13894876
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
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

ShareholderShare classShares held% of class
GUY JONATHAN WARNERsophymarine-openregistry-h-guy-jonathan-warner-c3808bORDINARY100100.00%
ALANNAH VICTORIA WARNERsophymarine-openregistry-h-alannah-victoria-warner-3db286ORDINARY B1100.00%
GUY JONATHAN WARNERsophymarine-openregistry-h-guy-jonathan-warner-c3808bORDINARY A1100.00%

Related parties

PartyRelationshipDetail
EQE TRAINING LIMITEDsophymarine-openregistry-gb-13904496Holds shares inORDINARY

SWAN’S NEST LIMITED

sophymarine-openregistry-gb-13986377
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Monetti Newboundmill Lane, Mansfield, NG19 7QA

Direct shareholders

ShareholderShare classShares held% of class
LAURA JESSICA MCPHEELYsophymarine-openregistry-h-laura-jessica-mcpheely-07e1c4ORDINARY5050.00%
LAURA JESSICA MCPHEELYsophymarine-openregistry-h-laura-jessica-mcpheely-07e1c4ORDINARY B50100.00%
SEAN BRISTERsophymarine-openregistry-h-sean-brister-154ad6ORDINARY A50100.00%
SEAN BRISTERsophymarine-openregistry-h-sean-brister-154ad6ORDINARY5050.00%

Related parties

PartyRelationshipDetail
VET WELL SOON LIMITEDsophymarine-openregistry-gb-11169368Holds shares inORDINARY "D" · 1.00%

IVAN BRAMLEY HOLDINGS LIMITED

sophymarine-openregistry-gb-14027163
Status
Active
Type
Private Limited Company
Incorporated
05/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
78 Bancroft Lane, Mansfield, NG18 5NA

Direct shareholders

ShareholderShare classShares held% of class
GEMMA GILBERTsophymarine-openregistry-gb-12496440ORDINARY50
GEMMA GILBERTsophymarine-openregistry-gb-12496440A ORDINARY50
JENNIFER GREGORYsophymarine-openregistry-h-jennifer-gregory-5c44b3ORDINARY50
JENNIFER GREGORYsophymarine-openregistry-h-jennifer-gregory-5c44b3B ORDINARY50

Related parties

PartyRelationshipDetail
G W FUNERAL SERVICE LIMITEDsophymarine-openregistry-gb-05671980Holds shares inORDINARY
IVAN BRAMLEY LIMITEDsophymarine-openregistry-gb-11911546Holds shares inA ORDINARY

ROOFRAYS LTD

sophymarine-openregistry-gb-14838346
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
Registered office
2 Maiden Road, Mansfield, NG20 8GA

Direct shareholders

ShareholderShare classShares held% of class
JACOB ADAMSsophymarine-openregistry-gb-16185997ORDINARY A1100.00%
JACOB ADAMSsophymarine-openregistry-gb-16185997ORDINARY150.00%
RACHEL ADAMSsophymarine-openregistry-h-rachel-adams-3e4762ORDINARY150.00%
RACHEL ADAMSsophymarine-openregistry-h-rachel-adams-3e4762ORDINARY B1100.00%

NEW YOU HAIR ACADEMY LTD

sophymarine-openregistry-gb-15497331
Status
Active
Type
Private Limited Company
Incorporated
17/02/2024
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
51 Violet Hill, Mansfield, NG19 0AT

Direct shareholders

ShareholderShare classShares held% of class
LISA ROBERTSONsophymarine-openregistry-h-lisa-robertson-97bd44ORDINARY100100.00%
HARVEY SCHOFIELDsophymarine-openregistry-h-harvey-schofield-7bad07B ORDINARY1100.00%
LISA ROBERTSONsophymarine-openregistry-h-lisa-robertson-97bd44A ORDINARY1100.00%

PUGH PROPERTY LTD

sophymarine-openregistry-gb-15518197
Status
Active
Type
Private Limited Company
Incorporated
24/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
42-44 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL

Direct shareholders

ShareholderShare classShares held% of class
ADAM PUGHsophymarine-openregistry-h-adam-pugh-51fdfbORDINARY10
ADAM PUGHsophymarine-openregistry-h-adam-pugh-51fdfbA ORDINARY10
KENDALL PUGHsophymarine-openregistry-h-kendall-pugh-d6f0ecORDINARY10
KENDALL PUGHsophymarine-openregistry-h-kendall-pugh-d6f0ecB ORDINARY10

Related parties

PartyRelationshipDetail
SBP PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-09503234Holds shares inORDINARY

ASRA ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-15520740
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
2 Farm Court, Mansfield, NG20 9EA

Direct shareholders

ShareholderShare classShares held% of class
RORY ANDREW HUME-BROWNsophymarine-openregistry-h-rory-andrew-hume-brown-97ee29A ORDINARY1
RORY ANDREW HUME-BROWNsophymarine-openregistry-h-rory-andrew-hume-brown-97ee29ORDINARY1
STEPHANIE JADE MARY HUME-BROWNsophymarine-openregistry-h-stephanie-jade-mary-hume-brown-bd1496ORDINARY1
STEPHANIE JADE MARY HUME-BROWNsophymarine-openregistry-h-stephanie-jade-mary-hume-brown-bd1496B ORDINARY1

CCUK EV LIMITED

sophymarine-openregistry-gb-15851748
Status
Active
Type
Private Limited Company
Incorporated
22/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
71122 — Engineering related scientific and technical consulting activities
Registered office
Nettleworth Cottage Leeming Lane North, Mansfield, NG19 8LJ

Direct shareholders

ShareholderShare classShares held% of class
MR JEAN-PIERRE MATHIAsophymarine-openregistry-h-mr-jean-pierre-mathia-0c6fc1A ORDINARY80
MR JASPAL GREWALsophymarine-openregistry-h-mr-jaspal-grewal-c0b532B ORDINARY20
MR JEAN-PIERRE MATHIAsophymarine-openregistry-h-mr-jean-pierre-mathia-0c6fc1B ORDINARY0
MR JEAN-PIERRE MATHIAsophymarine-openregistry-h-mr-jean-pierre-mathia-0c6fc1ORDINARY0

K&R IP LIMITED

sophymarine-openregistry-gb-16168115
Status
Active
Type
Private Limited Company
Incorporated
07/01/2025
Accounts
NO ACCOUNTS FILED
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
KATE ALEXANDRA MANSONsophymarine-openregistry-h-kate-alexandra-manson-eab8d0ORDINARY50
RAJAN PRAFUL CHAUHANsophymarine-openregistry-h-rajan-praful-chauhan-bbd205ORDINARY50
KATE ALEXANDRA MANSONsophymarine-openregistry-h-kate-alexandra-manson-eab8d0ORDINARY B1
RAJAN PRAFUL CHAUHANsophymarine-openregistry-h-rajan-praful-chauhan-bbd205ORDINARY A1

AUTOCENTRE (U.K.) LIMITED

sophymarine-openregistry-gb-03615438
Status
Active
Type
Private Limited Company
Incorporated
14/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
121 Sutton Road, Mansfield, Nottinghamshire, NG18 5EX

Direct shareholders

ShareholderShare classShares held% of class
MR WAYNE MURDENsophymarine-openregistry-h-mr-wayne-murden-0e0eefORDINARY A £1 SHARE51051.00%
MS SAMANTHA MURDENsophymarine-openregistry-h-ms-samantha-murden-e4c6f7ORDINARY A £1 SHARE49049.00%
MR WAYNE MURDENsophymarine-openregistry-h-mr-wayne-murden-0e0eefORDINARY B £1 SHARE5050.00%
MS SAMANTHA MURDENsophymarine-openregistry-h-ms-samantha-murden-e4c6f7ORDINARY B £1 SHARE5050.00%