UK companies/Mansfield/Page 36

Companies in Mansfield and their shareholdersPage 36 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 41 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.

Post town
Mansfield
Companies with a register
1,451
On this page
20
Shareholdings
41
Related parties
2

HORSEHEAD PROPERTIES LIMITED

sophymarine-openregistry-gb-04071272
Status
Active
Type
Private Limited Company
Incorporated
14/09/2000
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE TOWNDROWsophymarine-openregistry-h-emma-jane-towndrow-621ed9ORDINARY5050.00%
IAN FREDRICK TOWNDROWsophymarine-openregistry-h-ian-fredrick-towndrow-af4c8bORDINARY5050.00%

IFT SERVICES LIMITED

sophymarine-openregistry-gb-04115694
Status
Active
Type
Private Limited Company
Incorporated
28/11/2000
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
71129 — Other engineering activities
Registered office
35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE TOWNDROWsophymarine-openregistry-h-emma-jane-towndrow-621ed9ORDINARY5050.00%
IAN FREDRICK TOWNDROWsophymarine-openregistry-h-ian-fredrick-towndrow-af4c8bORDINARY5050.00%

SANTRANSLATE LIMITED

sophymarine-openregistry-gb-04182822
Status
Active
Type
Private Limited Company
Incorporated
20/03/2001
Accounts
MICRO ENTITY
SIC
74300 — Translation and interpretation activities
Registered office
89 West Gate, Mansfield, NG18 1RT

Direct shareholders

ShareholderShare classShares held% of class
YU SAN CHANsophymarine-openregistry-h-yu-san-chan-5c434aORDINARY100
KAM KI CHANsophymarine-openregistry-h-kam-ki-chan-ae29c5ORDINARY0

PEAK INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-04206860
Status
Active
Type
Private Limited Company
Incorporated
26/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
35 Sherwood Street, Mansfield, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
MARK EDWARD ANTHONY WAINWRIGHTsophymarine-openregistry-h-mark-edward-anthony-wainwright-34a207ORDINARY5050.00%
PATRICIA ANN WAINWRIGHTsophymarine-openregistry-h-patricia-ann-wainwright-e9a53bORDINARY5050.00%

ARK MEASUREMENT AND CONTROL LIMITED

sophymarine-openregistry-gb-04292250
Status
Active
Type
Private Limited Company
Incorporated
24/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 Wood Street, Mansfield, Nottinghamshire, NG18 1QA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PRICE JONESsophymarine-openregistry-h-kevin-price-jones-1f4a7dORDINARY100100.00%
GILLIAN ANN JONESsophymarine-openregistry-h-gillian-ann-jones-ea1196ORDINARY00.00%

DALES FURNITURE MATLOCK LIMITED

sophymarine-openregistry-gb-04423478
Status
Active
Type
Private Limited Company
Incorporated
24/04/2002
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
Registered office
129 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JX

Direct shareholders

ShareholderShare classShares held% of class
JENNY LARKINsophymarine-openregistry-h-jenny-larkin-8de60fORDINARY500
NICK PEARSE PARKINsophymarine-openregistry-h-nick-pearse-parkin-b03fe9ORDINARY500

NEED TO INSURE LIMITED

sophymarine-openregistry-gb-04426493
Status
Active
Type
Private Limited Company
Incorporated
29/04/2002
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
53 Station Street, Mansfield, NG19 8AD

Direct shareholders

ShareholderShare classShares held% of class
CHARLES RAYMOND BOSTROMsophymarine-openregistry-h-charles-raymond-bostrom-9c7b50ORDINARY8585.00%
VALERIE BOSTROMsophymarine-openregistry-h-valerie-bostrom-6be232ORDINARY1515.00%

MANOR EXTERIORS LIMITED

sophymarine-openregistry-gb-04426501
Status
Active
Type
Private Limited Company
Incorporated
29/04/2002
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
35 Sherwood Street, Mansfield, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
S TUNNICLIFFEsophymarine-openregistry-h-s-tunnicliffe-a8babfORDINARY5050.00%
TIMOTHY JOHN TUNNICLIFFEsophymarine-openregistry-h-timothy-john-tunnicliffe-9fb9e8ORDINARY5050.00%

MARMALADE PROPERTY LIMITED

sophymarine-openregistry-gb-04455262
Status
Active
Type
Private Limited Company
Incorporated
06/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN

Direct shareholders

ShareholderShare classShares held% of class
MARK BARNESsophymarine-openregistry-h-mark-barnes-ad94dcORDINARY100
TANIA WEBBsophymarine-openregistry-h-tania-webb-673977ORDINARY0

Related parties

PartyRelationshipDetail
CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITEDsophymarine-openregistry-gb-04278526Holds shares inORDINARY A GBP1 SHARES · 1.23%
BUDENBERG HAUS PROJEKTE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04696872Holds shares inORDINARY SHARES B · 0.40%

HUA YIN LIMITED

sophymarine-openregistry-gb-04632363
Status
Active
Type
Private Limited Company
Incorporated
09/01/2003
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
35 Sherwood Street, Mansfield, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
WAI YING CHUNGsophymarine-openregistry-h-wai-ying-chung-4b1854ORDINARY1
KAM HUNG CHUNGsophymarine-openregistry-h-kam-hung-chung-24d435ORDINARY0

TOMLINSON PLUMBING LIMITED

sophymarine-openregistry-gb-04696554
Status
Active
Type
Private Limited Company
Incorporated
13/03/2003
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 Goodacre Street, Mansfield, NG18 2HJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY TOMLINSONsophymarine-openregistry-h-david-anthony-tomlinson-7cf02fORDINARY100
LINDA TOMLINSONsophymarine-openregistry-h-linda-tomlinson-52ddc7ORDINARY0

B.H. REPAIRS LIMITED

sophymarine-openregistry-gb-04718774
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
1 Williamson Street, Mansfield, Nottinghamshire, NG19 6TD

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HALLsophymarine-openregistry-h-matthew-hall-bb681fORDINARY79
WILLIAM HARRY HALLsophymarine-openregistry-h-william-harry-hall-eaa012ORDINARY23

NW FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-04770318
Status
Active
Type
Private Limited Company
Incorporated
19/05/2003
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
35 Sherwood Street, Mansfield, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
NIGEL WILLISsophymarine-openregistry-h-nigel-willis-ca3850ORDINARY6060.00%
JANET LOUISE WILLISsophymarine-openregistry-h-janet-louise-willis-73701fORDINARY4040.00%

CASTLEGATE 263 LIMITED

sophymarine-openregistry-gb-04780007
Status
Active
Type
Private Limited Company
Incorporated
29/05/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
22230 — Manufacture of builders ware of plastic
Registered office
Plot 10 Enterprise Road, Mansfield, Notts, NG19 7JX

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT FUTURES NOTTS LTDsophymarine-openregistry-gb-14601999ORDINARY11,000
DENNIS HAROLD THORPEsophymarine-openregistry-h-dennis-harold-thorpe-25ce44ORDINARY0
DENNIS HAROLD THORPEsophymarine-openregistry-h-dennis-harold-thorpe-25ce44ORDINARY0

GLENN'S LOW COST TYRES LIMITED

sophymarine-openregistry-gb-04795366
Status
Active
Type
Private Limited Company
Incorporated
11/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 12, Mansfield, Nottinghamshire, NG19 7AP

Direct shareholders

ShareholderShare classShares held% of class
GLCT HOLDINGS LIMITEDsophymarine-openregistry-gb-12966911ORDINARY2100.00%
GLENN CATERsophymarine-openregistry-h-glenn-cater-4db14dORDINARY00.00%

EDWINSTOWE PLUMBING & GAS LIMITED

sophymarine-openregistry-gb-04842027
Status
Active
Type
Private Limited Company
Incorporated
23/07/2003
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
28 Green Lane, Mansfield, Nottinghamshire, NG18 4BJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL TURNERsophymarine-openregistry-gb-17164721ORDINARY A114
NATALIE TURNERsophymarine-openregistry-h-natalie-turner-9a52b1ORDINARY A6

ASTHA LIMITED

sophymarine-openregistry-gb-04914301
Status
Active
Type
Private Limited Company
Incorporated
29/09/2003
Accounts
DORMANT
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
101 Bancroft Lane, Mansfield, NG18 5LL

Direct shareholders

ShareholderShare classShares held% of class
SURINDER GREWALsophymarine-openregistry-h-surinder-grewal-a232adORDINARY490100.00%
SARJIT CHAKRABORTYsophymarine-openregistry-h-sarjit-chakraborty-87f79cORDINARY00.00%

MORTON PROPERTIES MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-04929038
Status
Active
Type
Private Limited Company
Incorporated
10/10/2003
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
The Office West Lane, Mansfield, Nottinghamshire, NG21 9QT

Direct shareholders

ShareholderShare classShares held% of class
ROSS MORTONsophymarine-openregistry-h-ross-morton-31a787ORDINARY90
ALAN MORTONsophymarine-openregistry-h-alan-morton-3a223fORDINARY10

BROOKLANDS NURSERIES LIMITED

sophymarine-openregistry-gb-04968010
Status
Active
Type
Private Limited Company
Incorporated
18/11/2003
Accounts
UNAUDITED ABRIDGED
SIC
01300 — Plant propagation
Registered office
1 Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE

Direct shareholders

ShareholderShare classShares held% of class
LINDA JANE BROOKESsophymarine-openregistry-h-linda-jane-brookes-6a9a5cORDINARY5050.00%
NICHOLAS WILLIAM BROOKESsophymarine-openregistry-h-nicholas-william-brookes-84aae2ORDINARY5050.00%

3P DIRECT LIMITED

sophymarine-openregistry-gb-05095634
Status
Active
Type
Private Limited Company
Incorporated
05/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
46900 — Non-specialised wholesale trade
82920 — Packaging activities
Registered office
Fountain Court, Mansfield, Nottinghamshire, NG19 7DW

Direct shareholders

ShareholderShare classShares held% of class
PAUL WRIGHTsophymarine-openregistry-gb-07849974ORDINARY150.00%
RICHARD TYLERsophymarine-openregistry-h-richard-tyler-b6a565ORDINARY150.00%