UK companies/Mansfield/Page 34
Companies in Mansfield and their shareholdersPage 34 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 43 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
FOX & CO INTERIORS LIMITED
sophymarine-openregistry-gb-14012022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 3 Salisbury Close, Mansfield, NG19 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN FOXsophymarine-openregistry-gb-07824650 | ORDINARY | 150 | 100.00% |
| EMMA STOCKSsophymarine-openregistry-h-emma-stocks-3e3211 | B ORDINARY | 150 | 100.00% |
FAVIER LTD
sophymarine-openregistry-gb-14021499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER THOMAS OLIVER FAVIERsophymarine-openregistry-h-alexander-thomas-oliver-favier-825186 | ORDINARY | 75 | 100.00% |
| SIOBHAN LILY ELIZABETH FAVIERsophymarine-openregistry-h-siobhan-lily-elizabeth-favier-6e87b7 | ORDINARY A | 25 | 100.00% |
LIME TREE SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14111207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Lime Tree Drive, Mansfield, NG18 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WILSONsophymarine-openregistry-h-jason-wilson-2d41ac | A ORDINARY | 95 | |
| ESTHER WILSONsophymarine-openregistry-h-esther-wilson-14c219 | B ORDINARY | 5 | |
HILLTOP RISK MANAGEMENT LIMITED
sophymarine-openregistry-gb-14202727
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Leeming Lane South, Mansfield, NG19 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SMEDLEYsophymarine-openregistry-h-james-smedley-ee1924 | ORDINARY SHARES | 100 | 100.00% |
| ELIS SMEDLEYsophymarine-openregistry-h-elis-smedley-a60839 | ORDINARY SHARES A | 1 | 100.00% |
PHIL MARSHALL CONSULTING LTD
sophymarine-openregistry-gb-14244825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Rockcliffe Grange, Mansfield, Nottinghamshire, NG18 4YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP MARSHALLsophymarine-openregistry-h-phillip-marshall-1e0e13 | A ORDINARY | 50 | 100.00% |
| VICTORIA JAGOTAsophymarine-openregistry-h-victoria-jagota-86f698 | B ORDINARY | 50 | 100.00% |
ABEL SERVICES LTD
sophymarine-openregistry-gb-14394542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 21 Rockcliffe Grange, Mansfield, Nottinghamshire, NG18 4YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH HAYNESsophymarine-openregistry-h-ruth-haynes-a19191 | B ORDINARY | 100 | 100.00% |
| SIMON HAYNESsophymarine-openregistry-h-simon-haynes-efb382 | A ORDINARY | 100 | 100.00% |
OPTIMA (MIDLANDS) LTD
sophymarine-openregistry-gb-14970984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43290 — Other construction installation - Registered office
- Mansfield Innovation Centre, Mansfield, NG18 5BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VARDYsophymarine-openregistry-h-john-vardy-878123 | ORDINARY | 10 | 100.00% |
| KELLY VARDYsophymarine-openregistry-h-kelly-vardy-a0e4ec | B ORDINARY | 10 | 100.00% |
HUB PROPERTIES CHESTERFIELD LIMITED
sophymarine-openregistry-gb-15029707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL MILLERSHIPsophymarine-openregistry-h-james-michael-millership-a8d18c | ORDINARY B | 5 | |
| JAMES MICHAEL MILLERSHIPsophymarine-openregistry-h-james-michael-millership-a8d18c | ORDINARY A | 5 | |
| JENNIFER JADE BROWNsophymarine-openregistry-h-jennifer-jade-brown-669dde | ORDINARY B | 0 | |
WOO CONSULTING LIMITED
sophymarine-openregistry-gb-15117984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 4 Wood Street, Mansfield, Nottinghamshire, NG18 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA JUNE HUBERTsophymarine-openregistry-h-tina-june-hubert-f7af44 | ORDINARY A | 80 | 100.00% |
| DAVID BRYAN JOHN WOODSsophymarine-openregistry-h-david-bryan-john-woods-33f8b3 | ORDINARY B | 20 | 100.00% |
| DAVID BRYAN JOHN WOODSsophymarine-openregistry-h-david-bryan-john-woods-33f8b3 | ORDINARY A | 0 | 0.00% |
NEXT LEVEL DOG TRAINING LTD
sophymarine-openregistry-gb-15154240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
47190 — Other retail sale in non-specialised stores - Registered office
- 1 Cedar Avenue, Mansfield, NG19 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CLARKsophymarine-openregistry-h-matthew-clark-6d0bb0 | ORDINARY | 1 | 100.00% |
| SONIA CLARKsophymarine-openregistry-h-sonia-clark-25f9ba | B ORDINARY | 1 | 100.00% |
PROCHIP HOLDINGS LTD
sophymarine-openregistry-gb-15157749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Brunts Street, Mansfield, Nottinghamshire, NG18 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEAN KURT GREGORYsophymarine-openregistry-h-mr-dean-kurt-gregory-3b6ca7 | A ORDINARY | 8 | |
| MRS VANESSA LOUISE GREGORYsophymarine-openregistry-h-mrs-vanessa-louise-gregory-e7bf01 | B ORDINARY | 4 | |
SILVERSTONE MOTORHOME AND CARAVAN SERVICING LTD
sophymarine-openregistry-gb-15164752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CORYsophymarine-openregistry-h-jamie-cory-5bda1e | B ORDINARY | 1 | 100.00% |
| PETER SCHMIDTsophymarine-openregistry-gb-11024741 | A ORDINARY | 1 | 100.00% |
BALTIC PROPERTIES LTD
sophymarine-openregistry-gb-15315554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Baggaley Crescent, Mansfield, NG19 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALTIC SERVICES GROUP LTDsophymarine-openregistry-gb-15580623 | B ORDINARY | 100 | |
| VAIDAS JUSKAsophymarine-openregistry-h-vaidas-juska-d5f13b | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROADFIELDS PARK MANAGEMENT CO., LIMITED.sophymarine-openregistry-gb-01937796 | Holds shares in | ORDINARY · 3.57% |
MTB ELITE LOGISTICS LTD
sophymarine-openregistry-gb-15323484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
53202 — Unlicensed carrier - Registered office
- 16 Rotherham Road, Mansfield, NG19 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BIRKETTsophymarine-openregistry-h-mark-birkett-45893e | ORDINARY | 90 | 100.00% |
| TATIANA LUPUsophymarine-openregistry-h-tatiana-lupu-914471 | B ORDINARY | 10 | 100.00% |
GB QHSE SERVICES LTD
sophymarine-openregistry-gb-15537111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Beechdale Road, Mansfield, NG19 9GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BELLsophymarine-openregistry-gb-03759033 | ORDINARY | 1 | 100.00% |
| JILL LESLEY BELLsophymarine-openregistry-h-jill-lesley-bell-86143f | B ORDINARY | 1 | 100.00% |
ONE STOP PARTY SHOP MANSFIELD LTD
sophymarine-openregistry-gb-15540388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 32/33 Old Mill Lane Industrial Estate, Mansfield, NG19 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILSONsophymarine-openregistry-gb-SC231078 | ORDINARY | 1 | 100.00% |
| STACEY ANNE VARLEYsophymarine-openregistry-h-stacey-anne-varley-88fbc1 | B ORDINARY | 0 | |
PJ DETAIL & VALETING LTD
sophymarine-openregistry-gb-15561099
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81299 — Other cleaning services
- Registered office
- 7 Douglas Road, Mansfield, NG19 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE DAVISONsophymarine-openregistry-h-ellie-davison-e56174 | B ORDINARY | 1 | 100.00% |
| PHILIP JUKESsophymarine-openregistry-h-philip-jukes-36eaee | ORDINARY | 1 | 100.00% |
ABLE HEALTH LIMITED
sophymarine-openregistry-gb-15801621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Rockcliffe Grange, Mansfield, NG18 4YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JAMES HADDOWsophymarine-openregistry-h-alistair-james-haddow-a10427 | A ORDINARY | 100 | 100.00% |
| REBECCA ANN HADDOWsophymarine-openregistry-h-rebecca-ann-haddow-9d40ab | B ORDINARY | 100 | 100.00% |
STONELEY'S GARAGE SERVICES LTD
sophymarine-openregistry-gb-15873797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Stoneley'S Garage Services, Mansfield, Notts, NG18 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STONELEYsophymarine-openregistry-gb-12444446 | ORDINARY | 750 | |
| ADAM MULHOLLANDsophymarine-openregistry-h-adam-mulholland-b45bb2 | ORDINARY | 250 | |
| ADAM MULHOLLANDsophymarine-openregistry-h-adam-mulholland-b45bb2 | ORDINARY A | 1 | |
DWGB PROPERTIES LIMITED
sophymarine-openregistry-gb-16232865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Wood Street, Mansfield, Nottinghamshire, NG18 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRYAN JOHN WOODSsophymarine-openregistry-h-david-bryan-john-woods-33f8b3 | ORDINARY A | 80 | 100.00% |
| GREG ELLIOTT BEADLEsophymarine-openregistry-h-greg-elliott-beadle-8a8163 | ORDINARY B | 80 | 100.00% |