UK companies/Mansfield/Page 30
Companies in Mansfield and their shareholdersPage 30 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 48 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
INFINITE AV LTD
sophymarine-openregistry-gb-08497288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit 41/42 Block 7 Old Mill Lane Industrial Estate, Mansfield, NG19 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENTLEY GAMMONsophymarine-openregistry-h-bentley-gammon-0d7609 | ORDINARY SHARES | 90 | 100.00% |
| BENTLEY GAMMONsophymarine-openregistry-h-bentley-gammon-0d7609 | ORDINARY SHARES A | 10 | 100.00% |
| VICTORIA GAMMONsophymarine-openregistry-h-victoria-gammon-12e0cf | ORDINARY SHARES A | 0 | 0.00% |
HUNTERS' OVERLOOK LIMITED
sophymarine-openregistry-gb-08590640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 7 St John Street, Mansfield, United Kingdom, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH LIGHTBODYsophymarine-openregistry-h-claire-elizabeth-lightbody-7e2f3b | ORDINARY A | 1 | |
| JONATHAN SPENCER LIGHTBODYsophymarine-openregistry-h-jonathan-spencer-lightbody-657fbb | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUMAN TOUCH AMBULANCE LIMITEDsophymarine-openregistry-gb-06969308 | Holds shares in | ORDINARY C |
VCL ASSOCIATES LIMITED
sophymarine-openregistry-gb-08634997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES WHITEsophymarine-openregistry-h-peter-charles-white-458dd3 | ORDINARY | 100 | |
| PETER CHARLES WHITEsophymarine-openregistry-h-peter-charles-white-458dd3 | ORDINARY A | 1 | |
| JOANNE WHITEsophymarine-openregistry-h-joanne-white-a8263a | ORDINARY A | 0 | |
AMS FINANCIAL CONSULTING LIMITED
sophymarine-openregistry-gb-08781818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Cromwell House, Mansfield, Nottinghamshire, NG18 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN SLINGSBYsophymarine-openregistry-h-damian-slingsby-aae3ba | A ORDINARY | 81 | 100.00% |
| SIOBHAN SLINGSBYsophymarine-openregistry-h-siobhan-slingsby-e22db8 | B ORDINARY | 19 | 100.00% |
SHERWOOD CABINETS LTD
sophymarine-openregistry-gb-08885177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
46900 — Non-specialised wholesale trade - Registered office
- Andali Cottage Gorsethorpe Cottages, Mansfield, Nottinghamshire, NG21 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WAKEsophymarine-openregistry-h-karen-wake-8b3a22 | B ORDINARY | 50 | 100.00% |
| STEVEN WAKEsophymarine-openregistry-h-steven-wake-59d4e1 | A ORDINARY | 50 | 100.00% |
HANSAI CONSULTING LIMITED
sophymarine-openregistry-gb-08909095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cromwell House, Mansfield, Nottinghamshire, NG18 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN TROMANsophymarine-openregistry-h-steven-troman-207922 | ORDINARY | 100 | 100.00% |
| JILL MEASURESsophymarine-openregistry-h-jill-measures-877a07 | 'A' ORDINARY | 8 | 66.67% |
| STEVEN TROMANsophymarine-openregistry-h-steven-troman-207922 | 'A' ORDINARY | 4 | 33.33% |
CLUMBER CONSULTANCY LIMITED
sophymarine-openregistry-gb-09087372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Edwinstowe House High Street, Mansfield, Nottinghamshire, NG21 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MATTHEW TOMSsophymarine-openregistry-h-darren-matthew-toms-f85059 | A ORDINARY | 85 | 100.00% |
| CHRISTINE TOMSsophymarine-openregistry-h-christine-toms-c35e75 | B ORDINARY | 15 | 100.00% |
| DARREN MATTHEW TOMSsophymarine-openregistry-h-darren-matthew-toms-f85059 | B ORDINARY | 0 | 0.00% |
COGNARTA LTD
sophymarine-openregistry-gb-09146426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BODMANsophymarine-openregistry-h-peter-bodman-2587a4 | ORDINARY B | 50 | 100.00% |
| PETER BODMANsophymarine-openregistry-h-peter-bodman-2587a4 | ORDINARY A | 50 | 100.00% |
| MO AMANDA GRAYsophymarine-openregistry-h-mo-amanda-gray-bdecfa | ORDINARY B | 0 | 0.00% |
THE URBAN GARDENERS LIMITED
sophymarine-openregistry-gb-09170999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 1 Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY FELLOWSsophymarine-openregistry-h-toby-fellows-425587 | A SHARES | 100 | 100.00% |
| EMMA JANE PRETTYsophymarine-openregistry-h-emma-jane-pretty-a8df24 | B SHARES | 10 | 100.00% |
FOXXWEB DESIGN LIMITED
sophymarine-openregistry-gb-09187790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CLARKEsophymarine-openregistry-h-john-clarke-8fc139 | ORDINARY | 100 | |
| JOHN CLARKEsophymarine-openregistry-h-john-clarke-8fc139 | ORDINARY A | 1 | |
| AMY ELIZABETH HAWORTHsophymarine-openregistry-h-amy-elizabeth-haworth-eda879 | ORDINARY A | 0 | |
WELBECK SERVICE STATION LTD
sophymarine-openregistry-gb-09237998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Netherfield Lane, Mansfield, Nottinghamshire, NG20 9PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE CLARE JOHNSONsophymarine-openregistry-h-louise-clare-johnson-35c21f | ORDINARY A | 1 | 100.00% |
| MARK JOHN BENISONsophymarine-openregistry-h-mark-john-benison-fc8570 | ORDINARY | 1 | 100.00% |
VOCATIONAL OPERATOR SAFETY SERVICES LTD
sophymarine-openregistry-gb-09426277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Edwinstowe House High Street, Mansfield, Nottinghamshire, NG21 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AW SAFETY 3 LIMITEDsophymarine-openregistry-gb-15001753 | A ORDINARY | 90 | |
| WILLIAM CHORLEYsophymarine-openregistry-h-william-chorley-0e7847 | B ORDINARY | 10 | |
PROFILE LAMINATION SERVICE LIMITED
sophymarine-openregistry-gb-09520004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 1a Isabella Court Enterprise Close, Mansfield, Nottinghamshire, NG19 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES SLATERsophymarine-openregistry-h-andrew-james-slater-568b53 | ORDINARY B | 100 | 100.00% |
| NICOLA SLATERsophymarine-openregistry-gb-04694524 | ORDINARY | 100 | 100.00% |
LD GROUNDWORKS & FLOOD DEFENCE LTD
sophymarine-openregistry-gb-09800475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 8 Budby Avenue, Mansfield, Nottinghamshire, NG18 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANCE DEEsophymarine-openregistry-h-lance-dee-e80d4d | ORDINARY | 100 | 100.00% |
| LEAH DEEsophymarine-openregistry-h-leah-dee-7aa4ae | A ORDINARY | 1 | 100.00% |
CHAPMAN DEVELOPMENTS (CHESTERFIELD) LIMITED
sophymarine-openregistry-gb-09830300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Tangent Business Hub Weighbridge Road, Mansfield, Derbyshire, NG20 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SPENCER CHAPMANsophymarine-openregistry-h-mark-spencer-chapman-3392cc | A ORDINARY | 65 | 100.00% |
| GEOFFREY WOOLHOUSEsophymarine-openregistry-h-geoffrey-woolhouse-0e0616 | B ORDINARY | 35 | 100.00% |
URBAN EXOTICS (MANSFIELD) LIMITED
sophymarine-openregistry-gb-09864522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MORLEYsophymarine-openregistry-h-daniel-morley-5cbeeb | ORDINARY | 100 | 100.00% |
| ANITA HALLAMsophymarine-openregistry-h-anita-hallam-f619af | ORDINARY A | 1 | 100.00% |
MORGAN FAIRFORD CONSULTING LTD
sophymarine-openregistry-gb-10060332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ASHLEY MORGANsophymarine-openregistry-h-nicholas-ashley-morgan-01fd11 | ORDINARY | 100 | 100.00% |
| SHAREN MORGANsophymarine-openregistry-h-sharen-morgan-9791e9 | ORDINARY A | 100 | 100.00% |
VIVFIN ASSET FINANCE LIMITED
sophymarine-openregistry-gb-10145255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Tudor House, Mansfield, NG18 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY VIVIERSsophymarine-openregistry-h-gregory-viviers-e8f055 | ORDINARY | 2 | |
| GREGORY VIVIERSsophymarine-openregistry-h-gregory-viviers-e8f055 | PREFERENCE A | 1 | |
| HESTER SIRCHIAsophymarine-openregistry-h-hester-sirchia-153250 | ORDINARY | 0 | |
IDEACUBE LTD
sophymarine-openregistry-gb-10292755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
82990 — Other business support service activities n.e.c. - Registered office
- 296 Eakring Road, Mansfield, Nottinghamshire, NG18 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELLEN KENDRICKsophymarine-openregistry-h-amy-ellen-kendrick-aa00b4 | B ORDINARY | 100 | 100.00% |
| ROBERT THOMAS KENDRICKsophymarine-openregistry-h-robert-thomas-kendrick-04bed5 | ORD | 100 | 100.00% |
INTERIM ENTERPRISES MANAGEMENT & CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-10331910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- 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 |
|---|
| ANKUR SINGHsophymarine-openregistry-h-ankur-singh-a7f39b | A ORDINARY | 1 | 100.00% |
| ANKUR SINGHsophymarine-openregistry-h-ankur-singh-a7f39b | ORDINARY | 1 | 100.00% |
| MARY CAMERON STEWARTsophymarine-openregistry-h-mary-cameron-stewart-86a7f7 | ORDINARY | 0 | 0.00% |