UK companies/Mansfield/Page 44
Companies in Mansfield and their shareholdersPage 44 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 40 shareholdings and 5 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
NORTH MIDLAND PLANT LTD
sophymarine-openregistry-gb-09964151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
43120 — Site preparation
43999 — Other specialised construction activities n.e.c. - Registered office
- Blidworth Industrial Park Burma Road, Mansfield, Nottingham, NG21 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P B WASTE LTDsophymarine-openregistry-gb-05708747 | ORDINARY | 100 | |
| PETER BRATTsophymarine-openregistry-h-peter-bratt-bc19be | ORDINARY | 0 | |
PYTCHES PROPERTY LIMITED
sophymarine-openregistry-gb-10070804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 21 Rockcliffe Grange, Mansfield, NG18 4YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY JOHN WELLDON WRIGHTsophymarine-openregistry-h-zachary-john-welldon-wright-8abff5 | ORDINARY | 51 | |
| JORDAN MICHAEL PYTCHES WRIGHTsophymarine-openregistry-h-jordan-michael-pytches-wright-1a4ab1 | ORDINARY | 49 | |
PEMBERLEY WILLS AND ESTATE PLANNING LTD
sophymarine-openregistry-gb-10088865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 42-44 Nottingham Road, Mansfield, NG18 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JOHN BROADHEADsophymarine-openregistry-h-nathan-john-broadhead-fa287e | ORDINARY | 51 | 51.00% |
| EMMA CLARE BROADHEADsophymarine-openregistry-h-emma-clare-broadhead-445590 | ORDINARY | 49 | 49.00% |
ALL ROUTES LIMITED
sophymarine-openregistry-gb-10109201
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
86102 — Medical nursing home activities - Registered office
- 35 Sherwood Street, Mansfield, NG20 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY JOYCELYN HERRANsophymarine-openregistry-h-mary-joycelyn-herran-de3053 | ORDINARY | 100 | 100.00% |
| JOHN EDWARD BRIDDONsophymarine-openregistry-h-john-edward-briddon-6b2689 | ORDINARY | 0 | 0.00% |
ACS MEDIA SERVICES LIMITED
sophymarine-openregistry-gb-10218565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
60200 — Television programming and broadcasting activities - Registered office
- 35 Sherwood Street, Mansfield, NG20 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHRISTOPHER SUMMERTONsophymarine-openregistry-h-adam-christopher-summerton-976f3c | ORDINARY | 100 | 100.00% |
| LINDA SUMMERTONsophymarine-openregistry-h-linda-summerton-3588c0 | ORDINARY | 0 | 0.00% |
DIAFORA LIMITED
sophymarine-openregistry-gb-10245295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Cromwell House, Mansfield, Nottinghamshire, NG18 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE ANNE HOLDENsophymarine-openregistry-h-jodie-anne-holden-1c32ae | ORDINARY | 1 | 50.00% |
| PHILLIP PETER HOLDENsophymarine-openregistry-h-phillip-peter-holden-a8767c | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DIAFORA PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-12259406 | Holds shares in | ORDINARY · 100.00% |
| DIAFORA QUANTITY SURVEYING LIMITEDsophymarine-openregistry-gb-12260119 | Holds shares in | ORDINARY · 100.00% |
WUDHUS LIMITED
sophymarine-openregistry-gb-10247221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- MEDIUM
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Acorn Business Park, Mansfield, NG18 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DUTTONsophymarine-openregistry-h-charles-dutton-b8f76e | ORDINARY | 1 | |
| SHIRLEY DUTTONsophymarine-openregistry-h-shirley-dutton-bd82c6 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GARAGE DOOR FIXED (NI) LTDsophymarine-openregistry-gb-11545593 | Holds shares in | ORDINARY |
PHYSIQONOMICS LIMITED
sophymarine-openregistry-gb-10329701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 York Terrace, Mansfield, NG20 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.M.B INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-15171920 | ORDINARY | 100 | |
| HASSAN ALIsophymarine-openregistry-gb-11019828 | ORDINARY | 0 | |
B D C CONSULTANCY & ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-10334182
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Edwinstowe House High Street, Mansfield, NG21 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOODYsophymarine-openregistry-h-james-doody-3c6a59 | ORDINARY | 100 | |
| JOANNE DOODYsophymarine-openregistry-h-joanne-doody-977a99 | ORDINARY | 0 | |
CARLTON UK PROPERTIES LTD
sophymarine-openregistry-gb-10352713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Fairdale House Enterprise Close, Mansfield, NG21 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE CARLTONsophymarine-openregistry-h-marie-carlton-6ca525 | ORDINARY | 50 | |
| STUART CARLTONsophymarine-openregistry-h-stuart-carlton-68ce96 | ORDINARY | 50 | |
LONDON PARADES LIMITED
sophymarine-openregistry-gb-10377941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Orchard House, Mansfield, NG18 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKGATE LIMITEDsophymarine-openregistry-h-parkgate-limited-0b728c | ORDINARY | 620 | |
| ANTHONY CHARLES ELLIOTT INCHBALDsophymarine-openregistry-h-anthony-charles-elliott-inchbald-621b11 | ORDINARY | 380 | |
LOGICAL DEMOLITION LTD
sophymarine-openregistry-gb-10408107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bellamason House, Mansfield, NG18 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE TAYLORsophymarine-openregistry-gb-13248746 | ORDINARY | 1 | |
| RICHARD TAYLORsophymarine-openregistry-gb-10252179 | ORDINARY | 1 | |
PWRE CAPITAL LTD
sophymarine-openregistry-gb-10427930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ELIZABETH PRYCE-WILLIAMSsophymarine-openregistry-h-kate-elizabeth-pryce-williams-5d30f4 | ORDINARY | 100 | 50.00% |
| PARRISH-REUBEN PRYCE-WILLIAMSsophymarine-openregistry-h-parrish-reuben-pryce-williams-fc4334 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRYCE-WILLIAMS LIMITEDsophymarine-openregistry-gb-07153650 | Holds shares in | ORDINARY · 2.44% |
| KOTINI LTDsophymarine-openregistry-gb-13884385 | Holds shares in | A ORDINARY · 0.42% |
TJW GARAGE LTD
sophymarine-openregistry-gb-10428147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 104 Hall Street, Mansfield, NG18 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA WALEWSKAsophymarine-openregistry-h-aleksandra-walewska-6c7071 | ORDINARY | 1 | 50.00% |
| TOMASZ JANUSZ WALKUSKIsophymarine-openregistry-h-tomasz-janusz-walkuski-9bbe13 | ORDINARY | 1 | 50.00% |
KVEIKJA LIMITED
sophymarine-openregistry-gb-10445702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 The Bruntings, Mansfield, NG18 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES ALLSOPsophymarine-openregistry-h-david-james-allsop-60f883 | ORDINARY | 100 | |
| ELIZABETH ALLSOPsophymarine-openregistry-h-elizabeth-allsop-3651b5 | ORDINARY | 0 | |
CHP (MIDLANDS) LTD.
sophymarine-openregistry-gb-10463550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste - Registered office
- 35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA HAYWOOD-PRICEsophymarine-openregistry-h-melissa-haywood-price-067018 | ORDINARY | 50 | 50.00% |
| STUART NEIL HAYWOOD-PRICEsophymarine-openregistry-h-stuart-neil-haywood-price-a67e00 | ORDINARY | 50 | 50.00% |
HALLAM MORTGAGES LTD
sophymarine-openregistry-gb-10493479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 13 Rufford Road, Mansfield, NG21 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT HALLAMsophymarine-openregistry-h-brett-hallam-3c1b11 | ORDINARY | 10 | |
| NICOLA HALLAMsophymarine-openregistry-h-nicola-hallam-384970 | ORDINARY | 10 | |
MANSFIELD FIRE & ELECTRICAL (ENGINEERS) LTD
sophymarine-openregistry-gb-10551571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Bfs Accountants Ltd Ransom Hall, Ransom Wood Bus Park, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GLENNsophymarine-openregistry-h-adam-glenn-392190 | ORDINARY | 100 | |
| VICTORIA GLENNsophymarine-openregistry-h-victoria-glenn-8821d4 | ORDINARY | 0 | |
GCM CARE LIMITED
sophymarine-openregistry-gb-10608342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 15 Egerton Close, Mansfield, NG18 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY FEETHAMsophymarine-openregistry-h-amy-feetham-44ef1a | ORDINARY | 10 | |
| GAVIN FEETHAMsophymarine-openregistry-h-gavin-feetham-0949c3 | ORDINARY | 10 | |
HOME CONSTRUCT LTD
sophymarine-openregistry-gb-10685963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Ward Road, Mansfield, Notts, NG21 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BALLsophymarine-openregistry-h-martin-ball-5d0799 | ORDINARY | 65 | |
| CLIVE ALLISONsophymarine-openregistry-h-clive-allison-71981b | ORDINARY | 35 | |