UK companies/Mansfield/Page 45
Companies in Mansfield and their shareholdersPage 45 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 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.
Companies with a register
1,451
4ORD PRODUCTIONS LTD
sophymarine-openregistry-gb-10753269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 42-44 Nottingham Road, Mansfield, NG18 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CROSSLANDsophymarine-openregistry-h-alexander-crossland-fb4116 | ORDINARY | 75 | |
| DANIEL HUDSONsophymarine-openregistry-h-daniel-hudson-98e088 | ORDINARY | 25 | |
SWANLAND LTD
sophymarine-openregistry-gb-10765860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PAUL HOOPERsophymarine-openregistry-h-graham-paul-hooper-39db5a | A ORDINARY | 16,901 | 52.00% |
| THE G P HOOPER NO 2 TRUSTsophymarine-openregistry-gb-00000000 | A ORDINARY | 15,600 | 48.00% |
GLASS HOUSE ACCOUNTANTS (CHESHIRE) LIMITED
sophymarine-openregistry-gb-10803407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Ransom Hall, Ransom Wood Business Park Ransom Hall, Ransom Wood Business Park, Mansfield, Nottingham, NG21 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BENFORDsophymarine-openregistry-h-craig-benford-0cb8f7 | ORDINARY | 100 | |
| JEROME COSTANTIsophymarine-openregistry-h-jerome-costanti-de957f | ORDINARY | 0 | |
HAARLEM MILL LIMITED
sophymarine-openregistry-gb-10854538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CLARE MAYCOCKsophymarine-openregistry-h-helen-clare-maycock-07aba7 | ORDINARY | 50 | 50.00% |
| NATALIE KATE POYNTONsophymarine-openregistry-h-natalie-kate-poynton-b1f1b9 | ORDINARY | 50 | 50.00% |
HAMMERHEAD EVENTS LTD
sophymarine-openregistry-gb-10891686
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 231c Sherwood Street, Mansfield, Nottinghamshire, NG20 0HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RICHARD KERRISONsophymarine-openregistry-h-paul-richard-kerrison-72ebab | ORDINARY | 50 | 50.00% |
| SALLY ANNE KERRISONsophymarine-openregistry-h-sally-anne-kerrison-01cf35 | ORDINARY | 50 | 50.00% |
MIJU TRANS LTD
sophymarine-openregistry-gb-10906935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 34 Empire Street, Mansfield, NG18 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIESLAWA DABROWSKAsophymarine-openregistry-h-wieslawa-dabrowska-b93201 | ORDINARY | 80 | |
| MIROSLAW KRZYSZTOF JURASsophymarine-openregistry-h-miroslaw-krzysztof-juras-78ef30 | ORDINARY | 20 | |
ELITE PLUMBING & HEATING (MANSFIELD) LTD.
sophymarine-openregistry-gb-10924251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ANDREW GEORGEsophymarine-openregistry-h-christian-andrew-george-fa34bb | ORDINARY | 60 | 60.00% |
| LISA GEORGEsophymarine-openregistry-gb-14017714 | ORDINARY | 40 | 40.00% |
WARD FLUE INSTALLATIONS LTD
sophymarine-openregistry-gb-10993684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Greenfield Close, Mansfield, Notts, NG21 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE DUNNsophymarine-openregistry-h-natalie-dunn-a156f7 | ORDINARY | 10 | |
| SCOTT WARDsophymarine-openregistry-gb-SC851489 | ORDINARY | 10 | |
PURE PIPELINES LTD.
sophymarine-openregistry-gb-11000173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEE SMITHsophymarine-openregistry-h-james-lee-smith-c1b26b | ORDINARY | 60 | 60.00% |
| EMILY MAY HANCOCKsophymarine-openregistry-h-emily-may-hancock-4b7cdc | ORDINARY | 40 | 40.00% |
G MANN ACCOUNTANCY SOLUTIONS LTD
sophymarine-openregistry-gb-11006551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Accountancy Solutions, Office 5 Mansfield Business Centre, Mansfield, Nottinghamshire, NG18 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURFATEH SINGH MANNsophymarine-openregistry-h-gurfateh-singh-mann-bfb218 | ORDINARY | 100 | |
| MANN AVINDER SINGHsophymarine-openregistry-h-mann-avinder-singh-c767ad | ORDINARY | 0 | |
AMAZING ACORNS DAY NURSERY LIMITED
sophymarine-openregistry-gb-11050042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 177 Chesterfield Road South, Mansfield, Nottinghamshire, NG19 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL HARRISsophymarine-openregistry-h-abigail-harris-d4fcaf | ORDINARY | 1 | |
| KEVYN HARRISsophymarine-openregistry-h-kevyn-harris-eff3ee | ORDINARY | 1 | |
AJW JOINERY (MANSFIELD) LIMITED
sophymarine-openregistry-gb-11085029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 1 New Close 1 New Close, Mansfield, NG21 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILKINSONsophymarine-openregistry-h-adam-wilkinson-6706cf | ORDINARY | 60 | |
| PETLADA MUSIKUNsophymarine-openregistry-h-petlada-musikun-015948 | ORDINARY | 40 | |
THELANDAGENTCO (MANSFIELD) LIMITED
sophymarine-openregistry-gb-11086958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL GRENVILLE HUNTsophymarine-openregistry-h-mitchell-grenville-hunt-4c9692 | ORDINARY | 100 | |
| JASON LEE LUCASsophymarine-openregistry-h-jason-lee-lucas-229684 | ORDINARY | 0 | |
MICKLEDALE LANE LIMITED
sophymarine-openregistry-gb-11117229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- 15 Catherine Avenue, Mansfield, NG19 9AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE FERGUSONsophymarine-openregistry-h-lorraine-ferguson-588def | ORDINARY | 1 | |
| SIMON FERGUSONsophymarine-openregistry-h-simon-ferguson-5e89a6 | ORDINARY | 1 | |
IPLAY WATER ATTRACTIONS (UK) LTD
sophymarine-openregistry-gb-11147116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- 42-44 Nottingham Road, Mansfield, NG18 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPLAY WATER ATTRACTIONS B.V.sophymarine-openregistry-h-iplay-water-attractions-b-v-920205 | ORDINARY | 100 | |
| MICHAEL JOHN HENDERSONsophymarine-openregistry-h-michael-john-henderson-4c4650 | ORDINARY | 0 | |
SCHMIDT LEISURE LIMITED
sophymarine-openregistry-gb-11149502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SCHMIDTsophymarine-openregistry-gb-11024741 | ORDINARY | 90 | |
| NICHOLA RUTLANDsophymarine-openregistry-h-nichola-rutland-997295 | ORDINARY | 10 | |
CEDAR SPECIALIST CARS LTD
sophymarine-openregistry-gb-11177088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Cedar Specialist Cars Ltd Hallamway, Off Farmway, Mansfield, NG19 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CANTILLONsophymarine-openregistry-h-sean-cantillon-4a16bd | ORDINARY | 51 | |
| SAMANTHA JAYNE CANTILLONsophymarine-openregistry-h-samantha-jayne-cantillon-f709a7 | ORDINARY | 49 | |
MUSSON INVEST LTD
sophymarine-openregistry-gb-11183112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEIL MUSSONsophymarine-openregistry-h-christopher-neil-musson-490029 | ORDINARY GBP 1.00 SHARES. | 5 | 50.00% |
| LOUISA KATHLEEN MUSSONsophymarine-openregistry-h-louisa-kathleen-musson-157763 | ORDINARY GBP 1.00 SHARES. | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SSL CO HOLDINGS LIMITEDsophymarine-openregistry-gb-14891720 | Holds shares in | ORDINARY B · 50.00% |
| SSL CO 1 LTDsophymarine-openregistry-gb-12003666 | Holds shares in | ORDINARY B · 0.00% |
DAISY LEAF LTD
sophymarine-openregistry-gb-11184040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ransom Hall South Ransom Wood Business Park, Mansfield, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-14090049 | ORDINARY | 100 | |
| DAISY LEA KEOGHsophymarine-openregistry-h-daisy-lea-keogh-0be53c | ORDINARY | 0 | |
RESIDENCY ENTERTAINMENT LTD
sophymarine-openregistry-gb-11194269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 42-44 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NEIL GRICEsophymarine-openregistry-h-andrew-neil-grice-915737 | ORDINARY | 100 | 100.00% |
| CHRIS MAPPsophymarine-openregistry-h-chris-mapp-69cdcf | ORDINARY | 0 | 0.00% |