UK companies/Mansfield/Page 4
Companies in Mansfield and their shareholdersPage 4 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 137 shareholdings and 40 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
NIDIVO LTD
sophymarine-openregistry-gb-14311135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRA ROMEOsophymarine-openregistry-h-alessandra-romeo-b1b3cd | ORDINARY D | 20 | |
| ALESSANDRA ROMEOsophymarine-openregistry-h-alessandra-romeo-b1b3cd | ORDINARY B | 20 | |
| ALESSANDRA ROMEOsophymarine-openregistry-h-alessandra-romeo-b1b3cd | ORDINARY E | 20 | |
| ALESSANDRA ROMEOsophymarine-openregistry-h-alessandra-romeo-b1b3cd | ORDINARY F | 20 | |
| GIULIA BRAGAGNIsophymarine-openregistry-h-giulia-bragagni-1aea46 | ORDINARY C | 20 | |
| MAURIZIO BRAGAGNI OBEsophymarine-openregistry-h-maurizio-bragagni-obe-35d1ae | ORDINARY A | 20 | |
| ANNA BRAGAGNIsophymarine-openregistry-h-anna-bragagni-186c86 | ORDINARY F | 0 | |
| ELENA BRAGAGNIsophymarine-openregistry-h-elena-bragagni-26c7eb | ORDINARY E | 0 | |
| LUCIA BRAGAGNIsophymarine-openregistry-h-lucia-bragagni-e6793b | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLEA LIMITEDsophymarine-openregistry-gb-15156336 | Holds shares in | ORDINARY |
MK DORMANT LTD
sophymarine-openregistry-gb-15683338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2b Sherwood Oaks Close, Mansfield, NG18 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DICKSONsophymarine-openregistry-gb-NI696394 | A ORDINARY | 7,099,992 | |
| JEREMY WARMANsophymarine-openregistry-h-jeremy-warman-afc766 | C ORDINARY | 7,099,992 | |
| WAYNE WOODLANDsophymarine-openregistry-h-wayne-woodland-15a23d | D ORDINARY | 2,366,664 | |
| DUVA ESTATE HOLDINGS LIMITEDsophymarine-openregistry-gb-14793018 | E1 ORDINARY | 3 | |
| J&D'S WORLD INDUSTRIES LTDsophymarine-openregistry-gb-06645477 | E3 ORDINARY | 3 | |
| CAW ESTATES LTDsophymarine-openregistry-gb-14945148 | E4 ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLER KNIGHT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14891853 | Holds shares in | A ORDINARY |
EXEL LICENSING HOLDINGS LTD
sophymarine-openregistry-gb-12489905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Melton Way, Mansfield, Nottinghamshire, NG18 5FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MOOREsophymarine-openregistry-gb-09496504 | ORDINARY A | 65,922 | 74.24% |
| GPEM TECH TWO LTDsophymarine-openregistry-gb-13504443 | ORDINARY B | 40,000 | 100.00% |
| VANNESSA ANN MOOREsophymarine-openregistry-h-vannessa-ann-moore-e8eb87 | ORDINARY A | 22,872 | 25.76% |
| COURTNEY-JAY CANTRELLsophymarine-openregistry-h-courtney-jay-cantrell-f6c615 | ORDINARY D | 2 | 100.00% |
| JAMES EDWARD GOSSsophymarine-openregistry-h-james-edward-goss-0e0d66 | ORDINARY C | 2 | 100.00% |
| VANNESSA ANN MOOREsophymarine-openregistry-h-vannessa-ann-moore-e8eb87 | ORDINARY E | 2 | 100.00% |
| GPEM TECHNOLOGY LTDsophymarine-openregistry-gb-13561612 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXEL LICENSING LTDsophymarine-openregistry-gb-12489038 | Holds shares in | ORDINARY |
PARRS HOUSING LTD
sophymarine-openregistry-gb-13319108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- 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
- 5 Kerry Close 5 Kerry Close, Mansfield, NG21 9GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN RILEY PROPERTY LTDsophymarine-openregistry-gb-13303808 | ORDINARY | 250 | 50.00% |
| LUKE PARRsophymarine-openregistry-h-luke-parr-a81630 | ORDINARY | 250 | 50.00% |
| JOHN MICHAEL PARRsophymarine-openregistry-h-john-michael-parr-30cb5b | A | 0 | |
| JORDAN LEE ANKERsophymarine-openregistry-h-jordan-lee-anker-f797c7 | D | 0 | |
| LYNNE HUMPHREYSsophymarine-openregistry-h-lynne-humphreys-e3aab9 | C | 0 | |
| PETER HUMPHREYSsophymarine-openregistry-h-peter-humphreys-0b9679 | B | 0 | |
INTEX FABRICATIONS LTD
sophymarine-openregistry-gb-14739449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 1 Midland Drive, Mansfield, Nottinghamshire, NG20 8GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MILLSsophymarine-openregistry-gb-02021685 | A ORDINARY | 4,286 | 100.00% |
| STEVEN MILLSsophymarine-openregistry-h-steven-mills-3c2ad3 | B ORDINARY | 2,857 | 100.00% |
| JAYNE MILLSsophymarine-openregistry-h-jayne-mills-8fe8b9 | C ORDINARY | 1,429 | 100.00% |
| ALEX WHEATLEYsophymarine-openregistry-h-alex-wheatley-ec844c | D ORDINARY | 714 | 100.00% |
| BETHANY ROSE WHEATLEYsophymarine-openregistry-h-bethany-rose-wheatley-131e36 | E ORDINARY | 714 | 100.00% |
| EPOSAL HOLDINGS LTDsophymarine-openregistry-gb-13751740 | A ORDINARY | 0 | 0.00% |
| EPOSAL HOLDINGS LTDsophymarine-openregistry-gb-13751740 | B ORDINARY | 0 | 0.00% |
| EPOSAL HOLDINGS LTDsophymarine-openregistry-gb-13751740 | C ORDINARY | 0 | 0.00% |
| EPOSAL HOLDINGS LTDsophymarine-openregistry-gb-13751740 | D ORDINARY | 0 | 0.00% |
| EPOSAL HOLDINGS LTDsophymarine-openregistry-gb-13751740 | E ORDINARY | 0 | 0.00% |
CRYSTAL LACE COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00228780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1928
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| J A JOHNSON (BENNIWORTH) LTDsophymarine-openregistry-gb-11614572 | B ORDINARY | 50,033 | 100.00% |
| J A JOHNSON (BENNIWORTH) LTDsophymarine-openregistry-gb-11614572 | A ORDINARY | 49,967 | 100.00% |
| JOHN HASSALLsophymarine-openregistry-h-john-hassall-48a905 | ORDINARY | 0 | |
| JOHN HASSALL A-C T A BESTWICKsophymarine-openregistry-h-john-hassall-a-c-t-a-bestwick-dad7f7 | ORDINARY | 0 | |
| JUDITH JOHNSONsophymarine-openregistry-h-judith-johnson-efc099 | ORDINARY | 0 | |
| JUDITH JOHNSON AC T A BESTWICKsophymarine-openregistry-h-judith-johnson-ac-t-a-bestwick-4f2ed1 | ORDINARY | 0 | |
| MURIEL HASSALLsophymarine-openregistry-h-muriel-hassall-0e2832 | ORDINARY | 0 | |
MOON PREDICTIONS LIMITED
sophymarine-openregistry-gb-04318915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Apc Chartered Accountants, Mansfield, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MOONsophymarine-openregistry-h-susan-moon-a2261b | ORDINARY | 490 | |
| CHARLES MARTIN MOONsophymarine-openregistry-h-charles-martin-moon-41071f | ORDINARY B | 40 | |
| SOPHIE HANNAH MOONsophymarine-openregistry-h-sophie-hannah-moon-1b14bd | ORDINARY B | 40 | |
| SUSAN MOONsophymarine-openregistry-h-susan-moon-a2261b | ORDINARY C | 20 | |
| SALLY ASTILLsophymarine-openregistry-h-sally-astill-8e5643 | ORDINARY C | 0 | |
| STACEY BENNETTsophymarine-openregistry-h-stacey-bennett-8dae91 | ORDINARY C | 0 | |
| WENDY FLYNNsophymarine-openregistry-h-wendy-flynn-33cce8 | ORDINARY C | 0 | |
OLIVER BROWN LIMITED
sophymarine-openregistry-gb-06505756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- 42-44 Nottingham Road, Mansfield, NG18 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER BROWN HOLDINGS LTDsophymarine-openregistry-gb-13903906 | B ORDINARY | 871 | |
| OLIVER BROWN HOLDINGS LTDsophymarine-openregistry-gb-13903906 | A ORDINARY | 871 | |
| OLIVER BROWN HOLDINGS LTDsophymarine-openregistry-gb-13903906 | C ORDINARY | 258 | |
| BROWN OLIVERsophymarine-openregistry-h-brown-oliver-a23447 | B ORDINARY | 0 | |
| ELIZABETH TYERSsophymarine-openregistry-h-elizabeth-tyers-7f0004 | B ORDINARY | 0 | |
| JAMES JONATHAN TYERSsophymarine-openregistry-h-james-jonathan-tyers-5a7888 | B ORDINARY | 0 | |
| LAURENCE BROWNsophymarine-openregistry-h-laurence-brown-5672ef | C ORDINARY | 0 | |
| OLIVER BROWNsophymarine-openregistry-gb-06505756 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DENKEN LTDsophymarine-openregistry-gb-10424701 | Holds shares in | ORDINARY · 100.00% |
| VO2 PRO LTDsophymarine-openregistry-gb-15801607 | Holds shares in | ORDINARY · 90.00% |
| BLACK FEATHER DESIGN LIMITEDsophymarine-openregistry-gb-13807697 | Holds shares in | ORDINARY · 50.00% |
| OBPI LTDsophymarine-openregistry-gb-15417001 | Holds shares in | ORDINARY · 50.00% |
| OPENERGY LIMITEDsophymarine-openregistry-gb-13631866 | Holds shares in | ORDINARY · 20.00% |
| BROWN ALES PUB COMPANY LIMITEDsophymarine-openregistry-gb-08220013 | Holds shares in | ORDINARY B · 8.33% |
| WOVEN ADVICE LTDsophymarine-openregistry-gb-14384586 | Holds shares in | ORDINARY · 8.05% |
| BEDDINGTON MANOR FREEHOLD LIMITEDsophymarine-openregistry-gb-08716423 | Holds shares in | ORDINARY · 7.14% |
| HOLLANDGREEN LIMITEDsophymarine-openregistry-gb-07428883 | Holds shares in | ORDINARY · 5.32% |
| VOYAGE CONTROL LIMITEDsophymarine-openregistry-gb-06793287 | Holds shares in | ORDINARY A SHARE · 0.38% |
| WORCESTERSHIRE GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00209165 | Holds shares in | ORDINARY · 0.15% |
| TEMPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-00620066 | Holds shares in | A ORDINARY · 0.00% |
| STAYGB MARINE LTDsophymarine-openregistry-gb-10059594 | Holds shares in | ORDINARY · 0.00% |
| BROWNHAWK PROJECTS LTDsophymarine-openregistry-gb-14898467 | Holds shares in | ORDINARY · 0.00% |
| COLCHESTER MERCURY THEATRE LIMITEDsophymarine-openregistry-gb-00441035 | Holds shares in | ORDINARY |
| HAZELWOOD COURT (SURBITON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02085959 | Holds shares in | ORDINARY |
| CARLTON PLACE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-04340309 | Holds shares in | ORDINARY |
| PERCHSPRING PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04987922 | Holds shares in | ORDINARY |
| CLADE ENGINEERING SYSTEMS GROUP LTDsophymarine-openregistry-gb-09010645 | Holds shares in | A ORDINARY |
| MONOPOLY PRIVATE FINANCE LIMITEDsophymarine-openregistry-gb-09379615 | Holds shares in | ORDINARY |
| STAYGB CLOUD LTDsophymarine-openregistry-gb-09788466 | Holds shares in | ORDINARY |
| TOOBY AGRICULTURAL SERVICES LTDsophymarine-openregistry-gb-11403072 | Holds shares in | ORDINARY |
| HALOGEN MARKETING GROUP LTDsophymarine-openregistry-gb-11967607 | Holds shares in | ORDINARY |
| GREEN MERCHANT LTDsophymarine-openregistry-gb-12070292 | Holds shares in | ORDINARY |
| JORT LTDsophymarine-openregistry-gb-12554123 | Holds shares in | ORDINARY |
| KANDY WORKS PROPERTIES LIMITEDsophymarine-openregistry-gb-12913500 | Holds shares in | ORDINARY |
| LOAF MICRO BAKERY LTDsophymarine-openregistry-gb-13090235 | Holds shares in | ORDINARY |
| FLEET FARM RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13993305 | Holds shares in | ORDINARY |
| GIVE ME THE CASH LIMITEDsophymarine-openregistry-gb-14306515 | Holds shares in | ORDINARY |
| MARNHAM PROPERTY LIMITEDsophymarine-openregistry-gb-14493302 | Holds shares in | ORDINARY |
| UPDOWN FARMHOUSE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14752907 | Holds shares in | ORDINARY |
| LUCASAM DATA SERVICES LTDsophymarine-openregistry-gb-15040194 | Holds shares in | ORDINARY |
| FLOW & ROLL LTDsophymarine-openregistry-gb-15168508 | Holds shares in | ORDINARY A |
| CAPABILITY PRIVATE FINANCE LTDsophymarine-openregistry-gb-15419879 | Holds shares in | ORDINARY A |
| 4303 EVENTS LIMITEDsophymarine-openregistry-gb-15955997 | Holds shares in | ORDINARY |
TWO OAKS CONSULTANCY LIMITED
sophymarine-openregistry-gb-13049232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN WOODsophymarine-openregistry-h-kathryn-wood-0fac33 | ORDINARY C | 2 | |
| PETER GEOFFREY WOODsophymarine-openregistry-h-peter-geoffrey-wood-3c6b75 | ORDINARY A | 2 | |
| PETER GEOFFREY WOODsophymarine-openregistry-h-peter-geoffrey-wood-3c6b75 | ORDINARY B | 2 | |
| CHRISTOPHER FRANK WOODsophymarine-openregistry-h-christopher-frank-wood-847cec | ORDINARY B | 0 | |
| FIONA HELEN WOODsophymarine-openregistry-h-fiona-helen-wood-a0d8f9 | ORDINARY B | 0 | |
| JOHN HOWARD WOODsophymarine-openregistry-h-john-howard-wood-0d665b | ORDINARY A | 0 | |
| KATRINA ELAINE WOODsophymarine-openregistry-h-katrina-elaine-wood-d72ce6 | ORDINARY A | 0 | |
REAL ELECTRICAL SOLUTIONS (RES) LIMITED
sophymarine-openregistry-gb-14403089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 2 Sherwood Oaks Close, Mansfield, NG18 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUVA ESTATE HOLDINGS LTDsophymarine-openregistry-gb-14793018 | ORDINARY | 60 | 60.00% |
| BRIAN LILLIMANsophymarine-openregistry-h-brian-lilliman-53c748 | ORDINARY | 15 | 15.00% |
| TIM SHETLIFFEsophymarine-openregistry-h-tim-shetliffe-edea5b | ORDINARY | 15 | 15.00% |
| CAW ESTATES LTDsophymarine-openregistry-gb-14945148 | ORDINARY | 10 | 10.00% |
| BJL HOLDINGS LIMITEDsophymarine-openregistry-gb-15629673 | A ORDINARY | 1 | 100.00% |
| SHETLIFFE HOLDINGS LTDsophymarine-openregistry-gb-15629634 | B ORDINARY | 1 | 100.00% |
F.A.HENSHAW(HOUSE FURNISHERS)LIMITED
sophymarine-openregistry-gb-00873209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1966
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
68209 — Other letting and operating of own or leased real estate - Registered office
- 59 Stockwell Gate, Mansfield, Nottinghamshire, NG18 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCRETIONARY TRUSTsophymarine-openregistry-h-discretionary-trust-bc1ed5 | ORDINARY | 26,701 | |
| PATRICK J HENSHAWsophymarine-openregistry-h-patrick-j-henshaw-0b91af | ORDINARY | 3,724 | |
| NIGEL RICHARD HENSHAWsophymarine-openregistry-h-nigel-richard-henshaw-a7c568 | ORDINARY | 3,723 | |
| KARON SUSAN MAXWELLsophymarine-openregistry-h-karon-susan-maxwell-e0bf23 | ORDINARY | 988 | |
| NIGEL RICHARD HENSHAWsophymarine-openregistry-h-nigel-richard-henshaw-a7c568 | ORDINARY | 988 | |
| PATRICK J HENSHAWsophymarine-openregistry-h-patrick-j-henshaw-0b91af | ORDINARY | 988 | |
| KARON MAXWELLsophymarine-openregistry-h-karon-maxwell-9cd7d7 | ORDINARY A | 10 | |
| MICHAEL ANTHONY HENSHAWsophymarine-openregistry-h-michael-anthony-henshaw-e1cfa9 | ORDINARY | 0 | |
ORCHARD (DEVELOPMENTS) HOLDINGS LIMITED
sophymarine-openregistry-gb-02585575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Orchard House, Mansfield, Nottinghamshire, NG18 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANCELLOR FINANCIAL HOLDINGS PTE LTDsophymarine-openregistry-h-chancellor-financial-holdings-pte-ltd-11d08d | ORDINARY | 199,997 | 100.00% |
| DESMOND WOODsophymarine-openregistry-h-desmond-wood-ac0622 | ORDINARY | 1 | 0.00% |
| JONATHAN ROBERT EDWARDsophymarine-openregistry-h-jonathan-robert-edward-7e53c1 | ORDINARY | 1 | 0.00% |
| TREVOR JAMES KILLICKsophymarine-openregistry-h-trevor-james-killick-8f7870 | ORDINARY | 1 | 0.00% |
| ORCHARD (DEVELOPMENTS) HOLDINGS PLC RBSsophymarine-openregistry-h-orchard-developments-holdings-plc-rbs-ffaa22 | REDEEMABLE PREFERENCE | 0 | |
| WRIGHTS CHEMISTS LTD PENSION PLAN SSASsophymarine-openregistry-h-wrights-chemists-ltd-pension-plan-ssas-379c73 | REDEEMABLE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORCHARD (CLINICS 3) LIMITEDsophymarine-openregistry-gb-08160152 | Holds shares in | ORDINARY |
BPR MEDICAL LIMITED
sophymarine-openregistry-gb-03601325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 22 Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDGAR PEELsophymarine-openregistry-h-david-edgar-peel-c3b52d | ORDINARY | 6,299 | 42.25% |
| RICHARD DEAN RADFORDsophymarine-openregistry-h-richard-dean-radford-a36c82 | ORDINARY | 6,299 | 42.25% |
| PETER ERIC TAYLORsophymarine-openregistry-h-peter-eric-taylor-465850 | ORDINARY | 2,236 | 15.00% |
| RUSSELL TAYLORsophymarine-openregistry-h-russell-taylor-555928 | ORDINARY | 74 | 0.50% |
| EAST MIDLAND EARLY GROWTH FUNDsophymarine-openregistry-h-east-midland-early-growth-fund-fa8f39 | A ORDINARY | 1 | 50.00% |
| TURNING POINT INVESTMENTS LLPsophymarine-openregistry-gb-OC347347 | A ORDINARY | 1 | 50.00% |
DJN UK LTD
sophymarine-openregistry-gb-06914824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Djn Uk Ltd Southwell Road West, Mansfield, Nottinghamshire, NG21 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN NORTHsophymarine-openregistry-h-david-john-north-f81d4b | ORDINARY | 33 | 50.00% |
| KAY NORTHsophymarine-openregistry-h-kay-north-2230ba | ORDINARY | 33 | 50.00% |
| DANIEL RHYS THOMASsophymarine-openregistry-h-daniel-rhys-thomas-aaa7ee | A ORDINARY | 17 | 25.76% |
| RICHARD DAVID NORTHsophymarine-openregistry-h-richard-david-north-0217f9 | A ORDINARY | 17 | 25.76% |
| GEMMA NORTHsophymarine-openregistry-h-gemma-north-1592f4 | A ORDINARY | 16 | 24.24% |
| REBECCA THOMASsophymarine-openregistry-h-rebecca-thomas-52bc8c | A ORDINARY | 16 | 24.24% |
FUNDINGYOU LTD
sophymarine-openregistry-gb-08317504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Homelea, Mansfield, Nottinghamshire, NG18 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | A ORDINARY | 5 | |
| CATHERINE SMITHsophymarine-openregistry-h-catherine-smith-d96fce | A ORDINARY | 5 | |
| DAVID M SMITHsophymarine-openregistry-h-david-m-smith-3c5ecf | A ORDINARY | 5 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | A ORDINARY | 5 | |
| MARK SMITHsophymarine-openregistry-gb-16590304 | A ORDINARY | 5 | |
| SEAN SMITHsophymarine-openregistry-h-sean-smith-2fa708 | A ORDINARY | 5 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | B ORDINARY | 1 | |
ALSIUM LIMITED
sophymarine-openregistry-gb-11519823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA THOMASsophymarine-openregistry-h-nicola-thomas-807efa | ORDINARY | 4 | |
| ALEXANDER THOMASsophymarine-openregistry-gb-13976681 | A ORDINARY | 1 | |
| EDWARD RICHARDSONsophymarine-openregistry-h-edward-richardson-767d43 | A ORDINARY | 1 | |
| GEORGIA THOMASsophymarine-openregistry-h-georgia-thomas-48bb73 | A ORDINARY | 1 | |
| LYNN THOMASsophymarine-openregistry-h-lynn-thomas-17c524 | A ORDINARY | 1 | |
| NICOLA THOMASsophymarine-openregistry-h-nicola-thomas-807efa | A ORDINARY | 1 | |
| LEE PHILLIP THOMASsophymarine-openregistry-h-lee-phillip-thomas-1bc500 | A ORDINARY | 0 | |
JACARANDA BREWING COMPANY LIMITED
sophymarine-openregistry-gb-13677517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALISTAIR KIRKHAMsophymarine-openregistry-h-james-alistair-kirkham-591450 | ORDINARY | 100 | |
| JOSEPH EDWIN CHAMBERSsophymarine-openregistry-h-joseph-edwin-chambers-2b03b4 | ORDINARY | 100 | |
| LEE WILLIAM CHRISTIEsophymarine-openregistry-h-lee-william-christie-8c72fd | ORDINARY | 100 | |
| CAROLINE CHADWICKsophymarine-openregistry-h-caroline-chadwick-c42476 | ORDINARY A | 15 | |
| JENNY CHAMBERSsophymarine-openregistry-h-jenny-chambers-d85ed3 | ORDINARY A | 15 | |
| LUCY CHRISTIEsophymarine-openregistry-h-lucy-christie-7cfa21 | ORDINARY A | 15 | |
INTER SCHOOL TRAVEL HOLDINGS LIMITED
sophymarine-openregistry-gb-16020900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Acorn Business Park, Mansfield, NG18 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MCINTOSHsophymarine-openregistry-h-colin-mcintosh-c4918e | REDEEMABLE PREFERENCE | 880,000 | |
| ELIZABETH ANN MCINTOSHsophymarine-openregistry-h-elizabeth-ann-mcintosh-2f1448 | REDEEMABLE PREFERENCE | 880,000 | |
| ANDREW MCINTOSHsophymarine-openregistry-gb-SC451819 | ORDINARY | 6,894 | |
| JAMES MCINTOSHsophymarine-openregistry-h-james-mcintosh-dd32c7 | ORDINARY | 6,894 | |
| ROBERT MCINTOSHsophymarine-openregistry-h-robert-mcintosh-cb3106 | ORDINARY | 6,894 | |
| THE TRUSTEES OF THE INTER SCHOOL TRAVEL LIMITED DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-the-trustees-of-the-inter-school-travel--fa7566 | ORDINARY | 1,540 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTER SCHOOL TRAVEL LIMITEDsophymarine-openregistry-gb-00979341 | Holds shares in | ORDINARY |
SUSTAINABLE AGRONOMY LIMITED
sophymarine-openregistry-gb-04201424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- 172 Newgate Lane, Mansfield, NG18 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KIRKHAMsophymarine-openregistry-h-david-kirkham-c82e09 | ORDINARY | 40 | 40.00% |
| ROSEMARIE HELEN KIRKHAMsophymarine-openregistry-h-rosemarie-helen-kirkham-ae8af1 | ORDINARY | 40 | 40.00% |
| CATHERINE TEASDALEsophymarine-openregistry-h-catherine-teasdale-417d46 | ORDINARY | 5 | 5.00% |
| EMILY ELIZABETH WARDsophymarine-openregistry-h-emily-elizabeth-ward-9b152a | ORDINARY | 5 | 5.00% |
| HELEN SANDERSONsophymarine-openregistry-gb-10603787 | ORDINARY | 5 | 5.00% |
| MICHAEL KIRKHAMsophymarine-openregistry-h-michael-kirkham-749915 | ORDINARY | 5 | 5.00% |
SEAFORTH RANNOCH LIMITED
sophymarine-openregistry-gb-04283808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 50 Rannoch Drive, Mansfield, NG19 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D KOSTOMIRISsophymarine-openregistry-h-d-kostomiris-031362 | ORDINARY | 1 | |
| GWENDOLYN WINIFRED HENSLEIGHsophymarine-openregistry-h-gwendolyn-winifred-hensleigh-40afc9 | ORDINARY | 1 | |
| LESLEY MARY GIBSONsophymarine-openregistry-h-lesley-mary-gibson-12b9a0 | ORDINARY | 1 | |
| MICHAELA BURTONsophymarine-openregistry-h-michaela-burton-64bbad | ORDINARY | 1 | |
| LAURA BROOKSsophymarine-openregistry-h-laura-brooks-648982 | ORDINARY | 0 | |
| WARREN WESLEY WRIGHTsophymarine-openregistry-h-warren-wesley-wright-23e123 | ORDINARY | 0 | |