UK companies/Mansfield/Page 47
Companies in Mansfield and their shareholdersPage 47 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 6 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
TMR INTERNATIONAL TRANSPORT LIMITED
sophymarine-openregistry-gb-11729487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Burma Road Ind Estate Gilbert Way, Mansfield, Notts, NG21 0RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815af | ORDINARY | 5 | 50.00% |
| TERESA GAIL SMITHsophymarine-openregistry-h-teresa-gail-smith-bdeb64 | ORDINARY | 5 | 50.00% |
SHAW FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-11733151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS PHILLIP EDWARD SHAWsophymarine-openregistry-h-lewis-phillip-edward-shaw-2ae2d2 | ORDINARY | 80 | 80.00% |
| LYNNE PATRICIA ESME SHAWsophymarine-openregistry-h-lynne-patricia-esme-shaw-b24231 | ORDINARY | 20 | 20.00% |
AM & TL WADE HOLDINGS LTD
sophymarine-openregistry-gb-11745293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Edwinstowe House High Street, Mansfield, NG21 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WADEsophymarine-openregistry-h-adam-wade-444e17 | ORDINARY | 1 | |
| TINA WADEsophymarine-openregistry-h-tina-wade-406252 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MUDDY SPANIEL BARS LTDsophymarine-openregistry-gb-15442985 | Holds shares in | ORDINARY · 100.00% |
| ICONIC BRIDE LIMITEDsophymarine-openregistry-gb-08908869 | Holds shares in | ORDINARY |
| CWTCH PROPERTY LTDsophymarine-openregistry-gb-13788348 | Holds shares in | ORDINARY |
FITTED HOME LTD.
sophymarine-openregistry-gb-11754778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CONNsophymarine-openregistry-h-ian-conn-6409d0 | ORDINARY | 50 | 50.00% |
| LORRAINE MARY GARVEYsophymarine-openregistry-h-lorraine-mary-garvey-f2581b | ORDINARY | 50 | 50.00% |
BEECHWOOD AUTOS LIMITED
sophymarine-openregistry-gb-11758350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Cromwell House, Mansfield, Nottinghamshire, NG18 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN BAJAJsophymarine-openregistry-h-megan-bajaj-9e21fa | ORDINARY | 50 | 50.00% |
| RISHI BAJAJsophymarine-openregistry-h-rishi-bajaj-059fc7 | ORDINARY | 50 | 50.00% |
G ROWORTH AGRICULTURAL CONTRACTING LTD
sophymarine-openregistry-gb-11760524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
01630 — Post-harvest crop activities - Registered office
- 42-44 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PETER ROWORTHsophymarine-openregistry-h-george-peter-roworth-d37d95 | ORDINARY | 51 | |
| CLAIRE ROWORTHsophymarine-openregistry-h-claire-roworth-004174 | ORDINARY | 49 | |
SCAN BABY LTD
sophymarine-openregistry-gb-11775610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
82990 — Other business support service activities n.e.c.
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
86900 — Other human health activities - Registered office
- 39 West Gate, Mansfield, NG18 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FRANKTONsophymarine-openregistry-h-michael-frankton-1faf79 | ORDINARY | 4 | |
| SHANNON GOUGHsophymarine-openregistry-h-shannon-gough-2fae78 | ORDINARY | 0 | |
SERAFINA PROPERTY LIMITED
sophymarine-openregistry-gb-11924447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- School House, Mansfield, NG20 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN ELIZABETH DIXONsophymarine-openregistry-h-joan-elizabeth-dixon-fa8bec | ORDINARY | 2 | |
| KEVIN DONALD CLARKEsophymarine-openregistry-h-kevin-donald-clarke-0f0829 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVERY VILLAGE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03760739 | Holds shares in | ORDINARY · 11.11% |
7Y GROUP LIMITED
sophymarine-openregistry-gb-11933454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Accountancy Solutions, Office 5 Mansfield Business Centre, Mansfield, Nottinghamshire, NG18 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATHMAGAYANI YOGANATHANsophymarine-openregistry-h-pathmagayani-yoganathan-604a3f | ORDINARY | 100 | |
| YOGASEELAN KANESHARATNAMsophymarine-openregistry-h-yogaseelan-kanesharatnam-c72434 | ORDINARY | 0 | |
JOHN MOSEBY (2019) LTD
sophymarine-openregistry-gb-11980038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
- Registered office
- 17 Brunts Street, Mansfield, NG18 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN MOSEBYsophymarine-openregistry-h-mr-john-moseby-765a2a | ORDINARY | 85 | |
| MISS COURTNEY CLAIRE LOUISE MOSEBYsophymarine-openregistry-h-miss-courtney-claire-louise-moseby-38351e | ORDINARY | 15 | |
A W LANDSCAPES (EAST MIDLANDS) LIMITED
sophymarine-openregistry-gb-11997135
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13-14 Station Road, Mansfield, NG20 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILKINSON BENJAMIN MATTHEW LEWISsophymarine-openregistry-h-wilkinson-benjamin-matthew-lewis-83a00e | ORDINARY 1 GBP | 15 | |
| GEMMA MICHELE WILKINSONsophymarine-openregistry-h-gemma-michele-wilkinson-4deb3e | ORDINARY 1 GBP | 5 | |
BELL TRANSPORT GROUP LTD
sophymarine-openregistry-gb-12003289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- Edwinstowe House High Street, Mansfield, Nottinghamshire, NG21 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA OLESZKIEWICZsophymarine-openregistry-h-adriana-oleszkiewicz-dd96e6 | ORDINARY | 50 | |
| SIMON BELLsophymarine-openregistry-h-simon-bell-407306 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEARING CUSTOMS UK LTDsophymarine-openregistry-gb-SC631849 | Holds shares in | ORDINARY |
D PARSONS ENGINEERING LTD
sophymarine-openregistry-gb-12006796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
43999 — Other specialised construction activities n.e.c. - Registered office
- 35 Maltby Road, Mansfield, Nottinghamshire, NG18 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL PARSONSsophymarine-openregistry-h-daniel-paul-parsons-676b9f | ORDINARY | 1 | 50.00% |
| KELLY LOUISE REIDsophymarine-openregistry-h-kelly-louise-reid-5a7370 | ORDINARY | 1 | 50.00% |
PARKWARD HOMES LTD
sophymarine-openregistry-gb-12011027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 106 Carter Lane, Mansfield, Notts, NG18 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BERTRAM HOWARDsophymarine-openregistry-h-michael-bertram-howard-4ea63c | ORDINARY | 67 | |
| ROBERT PARKERsophymarine-openregistry-h-robert-parker-5c932c | ORDINARY | 33 | |
WHINLEA LIMITED
sophymarine-openregistry-gb-12018158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Synergy House, Mansfield, Nottinghamshire, NG18 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN STANILANDsophymarine-openregistry-h-dean-staniland-933508 | ORDINARY | 4 | 100.00% |
| NICOLA STANILANDsophymarine-openregistry-h-nicola-staniland-3ce852 | ORDINARY | 4 | 100.00% |
NATIONAL BEAUTY TRAINING LIMITED
sophymarine-openregistry-gb-12045779
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
96020 — Hairdressing and other beauty treatment - Registered office
- Oak House B Ransom Wood, Mansfield, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS KATE LEANNE SMITHsophymarine-openregistry-h-mrs-kate-leanne-smith-632fcc | ORDINARY SHARES | 2 | 100.00% |
| MR ROBERT CLIVE SMITHsophymarine-openregistry-h-mr-robert-clive-smith-28d0fa | ORDINARY SHARES | 0 | 0.00% |
R&T PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-12051234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 49 Block 7, Mansfield, Nottinghamshire, NG19 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY LEE PETERSsophymarine-openregistry-h-ricky-lee-peters-0f3022 | ORDINARY | 1 | |
| THOMAS KIRBYsophymarine-openregistry-h-thomas-kirby-0558a1 | ORDINARY | 1 | |
CREATIVE SOUL RECORDS LIMITED
sophymarine-openregistry-gb-12077343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47630 — Retail sale of music and video recordings in specialised stores
59200 — Sound recording and music publishing activities - Registered office
- Synergy House, Mansfield, Nottinghamshire, NG18 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT TAYLORsophymarine-openregistry-h-andrew-robert-taylor-d776e7 | ORDINARY | 5 | 50.00% |
| CLIFFORD STEELEsophymarine-openregistry-h-clifford-steele-e4a484 | ORDINARY | 5 | 50.00% |
MAUN VALLEY LIMITED
sophymarine-openregistry-gb-12099422
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Reindeer Street, Mansfield, NG18 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MILBOURNEsophymarine-openregistry-h-steven-milbourne-c8a8ae | ORDINARY | 2 | |
| LIAM DOWDsophymarine-openregistry-h-liam-dowd-1b4555 | ORDINARY | 0 | |
SHIRE GROUP HOLDINGS LTD.
sophymarine-openregistry-gb-12110727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL STEVEN CONROYsophymarine-openregistry-h-carl-steven-conroy-90ffd7 | ORDINARY | 50 | 50.00% |
| CLARE LOUISE CONROYsophymarine-openregistry-h-clare-louise-conroy-875195 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHIRE FABRICATIONS LTDsophymarine-openregistry-gb-12112901 | Holds shares in | ORDINARY · 100.00% |