UK companies/Mansfield/Page 35

Companies in Mansfield and their shareholdersPage 35 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 16 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
43
Related parties
16

BEER AND BIRD ST IVES LIMITED

sophymarine-openregistry-gb-16281448
Status
Active
Type
Private Limited Company
Incorporated
27/02/2025
Accounts
NO ACCOUNTS FILED
SIC
56101 — Licensed restaurants
Registered office
4 Wood Street, Mansfield, Nottinghamshire, NG18 1QA

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN JAMES WARNESsophymarine-openregistry-h-damian-james-warnes-aca02bORDINARY B50100.00%
NICHOLAS ALEXANDER WALTONsophymarine-openregistry-h-nicholas-alexander-walton-cef860ORDINARY A50100.00%

FRONTLINE CLADDING SOLUTIONS LTD

sophymarine-openregistry-gb-16827089
Status
Active
Type
Private Limited Company
Incorporated
03/11/2025
Accounts
NO ACCOUNTS FILED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
7 Waterfield Way, Mansfield, NG21 9FD

Direct shareholders

ShareholderShare classShares held% of class
DANNY STROUTHERsophymarine-openregistry-h-danny-strouther-36aa70ORDINARY1100.00%
REBECCA MCCULLOUGHsophymarine-openregistry-h-rebecca-mccullough-b2f7deORDINARY B1100.00%

B.& D.BURTT LIMITED

sophymarine-openregistry-gb-00534651
Status
Active
Type
Private Limited Company
Incorporated
19/06/1954
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
44 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RALPH BURTTsophymarine-openregistry-h-michael-ralph-burtt-d73c6cORDINARY8,500
PHILIP DENNIS BURTTsophymarine-openregistry-h-philip-dennis-burtt-03eb3fORDINARY8,500
PHILIP DENNIS BURTTsophymarine-openregistry-h-philip-dennis-burtt-03eb3fORDINARY6,011
PHILIP DENNIS BURTTsophymarine-openregistry-h-philip-dennis-burtt-03eb3fORDINARY2,304
MICHAEL RALPH BURTTsophymarine-openregistry-h-michael-ralph-burtt-d73c6cORDINARY123

BRIGG PROPERTY AND INVESTMENT LIMITED

sophymarine-openregistry-gb-01016969
Status
Active
Type
Private Limited Company
Incorporated
07/07/1971
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Cromwell House, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
BRIGG LTDsophymarine-openregistry-gb-04029248ORDINARY99999.90%
JONATHAN WRIGHTsophymarine-openregistry-h-jonathan-wright-95a113ORDINARY10.10%

UNIVERSITY ASSOCIATES INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01191499
Status
Active
Type
Private Limited Company
Incorporated
25/11/1974
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Challenge House, Mansfield, Nottinghamshire, NG18 1BL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WOODCOCKsophymarine-openregistry-h-michael-woodcock-eb8d5cORDINARY38
J E WRIGHT (HOME HEATING SYSTEMS)LIMITEDsophymarine-openregistry-gb-00675206ORDINARY2

S.L.S.PRECISION ENGINEERS LIMITED

sophymarine-openregistry-gb-01464556
Status
Active
Type
Private Limited Company
Incorporated
03/12/1979
Accounts
TOTAL EXEMPTION FULL
SIC
25730 — Manufacture of tools
Registered office
Unit 1 Hermitage Way, Mansfield, Nottinghamshire, NG18 5ES

Direct shareholders

ShareholderShare classShares held% of class
CHRIS BROWNsophymarine-openregistry-gb-05167724ORDINARY333
SHARON BROWNsophymarine-openregistry-h-sharon-brown-ac864aORDINARY333

JONATHAN JAMES LIMITED

sophymarine-openregistry-gb-01587023
Status
Active
Type
Private Limited Company
Incorporated
22/09/1981
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 29 The Tangent Business Hub, Mansfield, Nottinghamshire, NG20 8RX

Direct shareholders

ShareholderShare classShares held% of class
SHIREBROOK PROPERTIES LIMITEDsophymarine-openregistry-gb-09643318ORDINARY2100.00%
DAVID S BROUGHTON FURBSsophymarine-openregistry-h-david-s-broughton-furbs-0a4504ORDINARY00.00%

Related parties

PartyRelationshipDetail
PCM ACCOUNTING LIMITEDsophymarine-openregistry-gb-11450644Holds shares inORDINARY J · 9.14%
GROSVENOR CONSULTANCY LIMITEDsophymarine-openregistry-gb-03509936Holds shares inORDINARY A · 6.99%
PSE 2 LTDsophymarine-openregistry-gb-10409474Holds shares inORDINARY C · 5.00%
32 CLARENDON DRIVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03056808Holds shares inORDINARY · 0.00%
ISLEDENE LIMITEDsophymarine-openregistry-gb-01322377Holds shares inORDINARY SHARES
POOLHEATH RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01866936Holds shares inORDINARY
LIME KILN WHARF LIMITEDsophymarine-openregistry-gb-03848049Holds shares inORDINARY
KOBALT MUSIC GROUP LIMITEDsophymarine-openregistry-gb-04018752Holds shares inORDINARY
33 YORK AVENUE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04334244Holds shares inA
OPES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-05178015Holds shares inB ORDINARY
MOBIUS RESOURCING LIMITEDsophymarine-openregistry-gb-07134786Holds shares inORDINARY
ANDICOM SOLUTIONS LIMITEDsophymarine-openregistry-gb-10744007Holds shares inORDINARY
23 WARLEIGH ROAD BRIGHTON LIMITEDsophymarine-openregistry-gb-10830009Holds shares inORDINARY
JAMES R PROPERTIES LIMITEDsophymarine-openregistry-gb-11728504Holds shares inORDINARY
JMJ ELECTRICAL LIMITEDsophymarine-openregistry-gb-11956581Holds shares inA ORDINARY
JBC2 LTDsophymarine-openregistry-gb-13332504Holds shares inORDINARY

BM CATALYSTS LIMITED

sophymarine-openregistry-gb-01673421
Status
Active
Type
Private Limited Company
Incorporated
22/10/1982
Accounts
FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Reed Mill, Mansfield, Nottingham, NG18 5DL

Direct shareholders

ShareholderShare classShares held% of class
BELTON MASSEY HOLDINGS LIMITEDsophymarine-openregistry-gb-12240027ORDINARY1,000
BELTON MASSEY LIMITEDsophymarine-openregistry-gb-09518358ORDINARY0

ADCO PROPERTIES LIMITED

sophymarine-openregistry-gb-01967850
Status
Active
Type
Private Limited Company
Incorporated
03/12/1985
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Ratcher Hill Quarry, Mansfield, NG18 4GE

Direct shareholders

ShareholderShare classShares held% of class
MR STUART MILLSsophymarine-openregistry-h-mr-stuart-mills-3f2b5bORDINARY SHARES5050.00%
MS JULIE WILSONsophymarine-openregistry-h-ms-julie-wilson-da261bORDINARY SHARES5050.00%

BMC INDUSTRIES LIMITED

sophymarine-openregistry-gb-02053207
Status
Active
Type
Private Limited Company
Incorporated
08/09/1986
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Reed Mill, Mansfield, Nottingham, NG18 5DL

Direct shareholders

ShareholderShare classShares held% of class
BELTON MASSEY HOLDINGS LIMITEDsophymarine-openregistry-gb-12240027ORDINARY2
BELTON MASSEY LIMITEDsophymarine-openregistry-gb-09518358ORDINARY0

BRIDGEBANK LIMITED

sophymarine-openregistry-gb-02062057
Status
Active
Type
Private Limited Company
Incorporated
07/10/1986
Accounts
FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 3 Sherwood Oaks Close, Mansfield, NG18 4TB

Direct shareholders

ShareholderShare classShares held% of class
BRIDGEBANK GROUP LIMITEDsophymarine-openregistry-gb-14356840ORDINARY45,000
BRIDGEBANK HOLDINGS LIMITEDsophymarine-openregistry-gb-10472320ORDINARY0

SOURCE (EC) LIMITED

sophymarine-openregistry-gb-02613081
Status
Active
Type
Private Limited Company
Incorporated
21/05/1991
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
18121 — Manufacture of printed labels
Registered office
Vision House, Mansfield, Nottinghamshire, NG18 5BU

Direct shareholders

ShareholderShare classShares held% of class
LABEL RESEARCH & DEVELOPMENT LIMITEDsophymarine-openregistry-gb-04047268ORDINARY SHARES1,000
AGK WORLD-WIDE LOGISTICS LIMITEDsophymarine-openregistry-gb-04047268ORDINARY SHARES0

VLT ELECTRICAL LTD

sophymarine-openregistry-gb-02646922
Status
Active
Type
Private Limited Company
Incorporated
18/09/1991
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
9 Church Street, Mansfield, NG18 1AF

Direct shareholders

ShareholderShare classShares held% of class
ABRAHIM ZAZAIsophymarine-openregistry-h-abrahim-zazai-a9d9fdORDINARY2
MARK CHRISTOPHER JONESsophymarine-openregistry-h-mark-christopher-jones-bf3da1ORDINARY0

CHOICE LIMITED

sophymarine-openregistry-gb-02812899
Status
Active
Type
Private Limited Company
Incorporated
27/04/1993
Accounts
FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit A Brook Park East, Mansfield, NG20 8RY

Direct shareholders

ShareholderShare classShares held% of class
WOODLANDSLOVE (INVEST CO) LIMITEDsophymarine-openregistry-gb-14492147ORDINARY10,000
TESSUTI LTDsophymarine-openregistry-gb-05640916ORDINARY0

MELAS (GROUP) LIMITED

sophymarine-openregistry-gb-02877563
Status
Active
Type
Private Limited Company
Incorporated
03/12/1993
Accounts
TOTAL EXEMPTION FULL
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
Mansfield I-Centre Oakham Business Park, Mansfield, Nottinghamshire, NG18 5BR

Direct shareholders

ShareholderShare classShares held% of class
ALAN HADLEY GOODFELLOWsophymarine-openregistry-h-alan-hadley-goodfellow-5f12b0ORDINARY545,00050.00%
PETER JULIAN TRIADOsophymarine-openregistry-h-peter-julian-triado-99f297ORDINARY545,00050.00%

CHAPMAN SOFTWARE SERVICES LIMITED

sophymarine-openregistry-gb-03132507
Status
Active
Type
Private Limited Company
Incorporated
30/11/1995
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
1 Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE

Direct shareholders

ShareholderShare classShares held% of class
BREEGE GORETTI CHAPMANsophymarine-openregistry-h-breege-goretti-chapman-8710a7ORDINARY150.00%
MELVYN JOHN CHAPMANsophymarine-openregistry-h-melvyn-john-chapman-cf7b42ORDINARY150.00%

GRAHAM SHEET METALS LIMITED

sophymarine-openregistry-gb-03410679
Status
Active
Type
Private Limited Company
Incorporated
28/07/1997
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM SMITHsophymarine-openregistry-h-graham-smith-37afb6ORDINARY1890.00%
L.C. SMITHsophymarine-openregistry-h-l-c-smith-f48e64ORDINARY210.00%

DELPHIS IT LIMITED

sophymarine-openregistry-gb-03561524
Status
Active
Type
Private Limited Company
Incorporated
11/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
41 Parkland Close, Mansfield, Nottinghamshire, NG18 4PP

Direct shareholders

ShareholderShare classShares held% of class
GLENN ELLIOTTsophymarine-openregistry-h-glenn-elliott-1dfc05ORDINARY SHARES550.00%
SARAH CHAPMANsophymarine-openregistry-gb-05351360ORDINARY SHARES550.00%

ACTIVE SYSTEMS GROUP LIMITED

sophymarine-openregistry-gb-03725521
Status
Active
Type
Private Limited Company
Incorporated
03/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY KEITH GOUNDRYsophymarine-openregistry-h-anthony-keith-goundry-9b5223ORDINARY49550.00%
ROGER HARVEY KIRKsophymarine-openregistry-h-roger-harvey-kirk-4548b5ORDINARY49550.00%

J G CONCEPTS LIMITED

sophymarine-openregistry-gb-03745000
Status
Active
Type
Private Limited Company
Incorporated
01/04/1999
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
I2 Mansfield Office Suite Office Suite 0-3, Mansfield, Notts, NG18 5FB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH JAMES GIBSONsophymarine-openregistry-h-joseph-james-gibson-6588c5ORDINARY100100.00%
MEI LING CHUsophymarine-openregistry-h-mei-ling-chu-6e31c8ORDINARY00.00%