UK companies/Mansfield/Page 5
Companies in Mansfield and their shareholdersPage 5 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 133 shareholdings and 8 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
BLOCK 2 LIMITED
sophymarine-openregistry-gb-04329307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2001
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9 Arran Square, Mansfield, Nottinghamshire, NG19 6RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA HALLsophymarine-openregistry-h-alicia-hall-266a7c | ORDINARY | 2 | 33.33% |
| D L HALLsophymarine-openregistry-gb-14154649 | ORDINARY | 2 | 33.33% |
| J BUTCHERsophymarine-openregistry-h-j-butcher-143225 | ORDINARY | 2 | 33.33% |
| MICHAEL BUTCHERsophymarine-openregistry-h-michael-butcher-e4bff4 | ORDINARY | 2 | 33.33% |
| ANNE ELIZABETH MCDONALDsophymarine-openregistry-h-anne-elizabeth-mcdonald-ca153f | ORDINARY | 1 | 16.67% |
| MARK RICHARD TAVENERsophymarine-openregistry-h-mark-richard-tavener-2c5a71 | ORDINARY | 1 | 16.67% |
NICHOLAS & WALTERS LIMITED
sophymarine-openregistry-gb-06825922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON PAUKsophymarine-openregistry-h-aaron-pauk-a639f3 | ORDINARY | 33 | 33.00% |
| RUTH ELIZABETH ALLENsophymarine-openregistry-h-ruth-elizabeth-allen-b6b728 | ORDINARY | 25 | 25.00% |
| MALCOLM ALEXANDER TREVOR WILSONsophymarine-openregistry-h-malcolm-alexander-trevor-wilson-a233df | ORDINARY | 18 | 18.00% |
| CHARLES EVELYN LIMITEDsophymarine-openregistry-gb-11852360 | ORDINARY | 12 | 12.00% |
| KATHERINE LINDSAY WILSONsophymarine-openregistry-h-katherine-lindsay-wilson-52ea67 | ORDINARY | 10 | 10.00% |
| LOUISE ELIZABETH PAUKsophymarine-openregistry-h-louise-elizabeth-pauk-2192e3 | ORDINARY | 2 | 2.00% |
H & J PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06993822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Wildflower Rise, Mansfield, Nottinghamshire, NG18 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARIE SWIFFINsophymarine-openregistry-h-helen-marie-swiffin-f8db00 | ORDINARY | 354 | |
| WAYNE SWIFFINsophymarine-openregistry-h-wayne-swiffin-b0bc4f | ORDINARY | 250 | |
| DEREK ROBIN JAMES SMITHsophymarine-openregistry-h-derek-robin-james-smith-af3a3f | ORDINARY | 148 | |
| PATRICIA SMITHsophymarine-openregistry-h-patricia-smith-a0d78b | ORDINARY | 148 | |
| HARRISON SWIFFINsophymarine-openregistry-h-harrison-swiffin-e7c7e7 | ORDINARY | 50 | |
| JACOB SWIFFINsophymarine-openregistry-h-jacob-swiffin-fbf670 | ORDINARY | 50 | |
NAZRAN STORES LIMITED
sophymarine-openregistry-gb-07435538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 Egmanton Road, Mansfield, Nottinghamshire, NG18 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHASHI BALA NAZRANsophymarine-openregistry-h-shashi-bala-nazran-c25163 | ORDINARY | 500 | 50.00% |
| SONU NAZRANsophymarine-openregistry-h-sonu-nazran-44ceeb | ORDINARY | 292 | 29.20% |
| SONU NAZRANsophymarine-openregistry-h-sonu-nazran-44ceeb | ORDINARY | 208 | 20.80% |
| PARVINDER KAURsophymarine-openregistry-h-parvinder-kaur-f53a77 | ORDINARY | 0 | 0.00% |
| PAWAN KUMAR NAZRANsophymarine-openregistry-h-pawan-kumar-nazran-0508a1 | ORDINARY | 0 | 0.00% |
| RAJU NAZRANsophymarine-openregistry-h-raju-nazran-c9b436 | ORDINARY | 0 | 0.00% |
| SARJAN NAZRANsophymarine-openregistry-h-sarjan-nazran-300bb7 | ORDINARY | 0 | 0.00% |
CASEMASTER TECHNOLOGY LIMITED
sophymarine-openregistry-gb-07751144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUEENMAKER GLOBAL HOLDING B.V.sophymarine-openregistry-h-queenmaker-global-holding-b-v-143224 | ORDINARY | 96 | |
| ROBERT CALVERTsophymarine-openregistry-h-robert-calvert-09a0d5 | ORDINARY | 2 | |
| VICTORIA HINDSsophymarine-openregistry-h-victoria-hinds-4a8144 | ORDINARY | 2 | |
| BERTUS DISPAsophymarine-openregistry-h-bertus-dispa-185a6f | ORDINARY | 0 | |
| DAVID SWANNsophymarine-openregistry-h-david-swann-3abc31 | ORDINARY | 0 | |
| VOL IMPULS BVsophymarine-openregistry-h-vol-impuls-bv-b49418 | ORDINARY | 0 | |
MLC RETAIL LIMITED
sophymarine-openregistry-gb-09341697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 47591 — Retail sale of musical instruments and scores
- Registered office
- 106 Carter Lane, Mansfield, NG18 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PETER DODSONsophymarine-openregistry-h-daniel-peter-dodson-9c897b | ORDINARY | 2 | |
| LAURA CAROLINE SPENCERsophymarine-openregistry-h-laura-caroline-spencer-c9990a | ORDINARY | 2 | |
| PAUL ALLAN HOSEsophymarine-openregistry-h-paul-allan-hose-2d5faf | ORDINARY | 2 | |
| SIMON TIMOTHY BROWNsophymarine-openregistry-h-simon-timothy-brown-a4ef5c | ORDINARY | 2 | |
| STEPHEN PATRICK MCCABEsophymarine-openregistry-h-stephen-patrick-mccabe-f54e53 | ORDINARY | 2 | |
| DAVID IAN BUCKLEYsophymarine-openregistry-h-david-ian-buckley-bc2aff | ORDINARY | 0 | |
ARBA REGENERATION (MANSFIELD) LIMITED
sophymarine-openregistry-gb-11023264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Tanbry House The Broadway, Mansfield, Nottinghamshire, NG18 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARBA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09093878 | ORDINARY | 60 | |
| SL2 PROP CO LIMITEDsophymarine-openregistry-gb-11343130 | ORDINARY | 40 | |
| MR RICHARD JOHN FARRARsophymarine-openregistry-h-mr-richard-john-farrar-347c7c | ORDINARY | 20 | |
| MR ANDREW NEIL ALLENsophymarine-openregistry-h-mr-andrew-neil-allen-b7eb98 | ORDINARY | 0 | |
| MR RICHARD ANDREW BURNSsophymarine-openregistry-h-mr-richard-andrew-burns-09cab3 | ORDINARY | 0 | |
| MR ROBERT CHARLES BRYANTsophymarine-openregistry-h-mr-robert-charles-bryant-d77b21 | ORDINARY | 0 | |
HARVEST PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-11467899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 42-44 Nottingham Road, Mansfield, NG18 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMMY KAKA HOLDINGS LTDsophymarine-openregistry-gb-15191095 | ORDINARY | 51 | |
| ASPYRE DEVELOPMENTS LTDsophymarine-openregistry-gb-11461304 | ORDINARY | 49 | |
| MRS HEATHER WILLIAMSONsophymarine-openregistry-h-mrs-heather-williamson-0c70db | ORDINARY | 0 | |
| PETER VAUGHAN JONESsophymarine-openregistry-h-peter-vaughan-jones-af701c | ORDINARY | 0 | |
| REV DES WILLIAMSONsophymarine-openregistry-h-rev-des-williamson-6a4ba8 | ORDINARY | 0 | |
| SARAH ELIZABETH JONESsophymarine-openregistry-h-sarah-elizabeth-jones-a99c3a | ORDINARY | 0 | |
MILLER KNIGHT REGENERATION LTD
sophymarine-openregistry-gb-12166941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 2b Sherwood Oaks Close, Mansfield, NG18 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DICKSONsophymarine-openregistry-gb-NI696394 | ORDINARY | 36 | |
| JEREMY WARMANsophymarine-openregistry-h-jeremy-warman-afc766 | ORDINARY | 36 | |
| ALEX SLATERsophymarine-openregistry-h-alex-slater-8e8200 | ORDINARY | 10 | |
| MATTHEW FLOWERsophymarine-openregistry-h-matthew-flower-33b9bc | ORDINARY | 10 | |
| WAYNE WOODLANDsophymarine-openregistry-h-wayne-woodland-15a23d | ORDINARY | 8 | |
| AARON BURNSsophymarine-openregistry-h-aaron-burns-a35d69 | ORDINARY | 0 | |
ION FOUNDRY LTD
sophymarine-openregistry-gb-12532371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- 31 Berry Hill Mews, Mansfield, Notts, NG18 4GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM GWYNNEsophymarine-openregistry-h-robert-william-gwynne-f5ea64 | ORDINARY | 900 | 89.11% |
| RICKY CHARLES RANDsophymarine-openregistry-h-ricky-charles-rand-03d05d | ORDINARY | 102 | 10.10% |
| DANIEL ANDREW RUSHTONsophymarine-openregistry-h-daniel-andrew-rushton-d68bd2 | ORDINARY | 2 | 0.20% |
| DONNA LEE RUSHTONsophymarine-openregistry-h-donna-lee-rushton-19c908 | ORDINARY | 2 | 0.20% |
| DONNA LEE RUSHTONsophymarine-openregistry-h-donna-lee-rushton-19c908 | ORDINARY | 2 | 0.20% |
| GARY WILLIAM RANDsophymarine-openregistry-h-gary-william-rand-63bbad | ORDINARY | 2 | 0.20% |
| GLYN ALLEN RANDsophymarine-openregistry-h-glyn-allen-rand-4f9732 | ORDINARY | 2 | 0.20% |
BIOTALIFE HEALTHCARE LTD
sophymarine-openregistry-gb-12794107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 20420 — Manufacture of perfumes and toilet preparations
32500 — Manufacture of medical and dental instruments and supplies
47910 — Retail sale via mail order houses or via Internet
72110 — Research and experimental development on biotechnology - Registered office
- 70-72 Nottingham Road, Mansfield, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR SUTCLIFFEsophymarine-openregistry-h-alastair-sutcliffe-a224f2 | ORDINARY | 5,667 | 28.34% |
| JUDE OBENsophymarine-openregistry-h-jude-oben-98070e | ORDINARY | 5,667 | 28.34% |
| PAUL LONGsophymarine-openregistry-h-paul-long-05129a | ORDINARY | 5,666 | 28.33% |
| MARCO MORELLIsophymarine-openregistry-gb-SC638220 | ORDINARY | 1,000 | 5.00% |
| NIC CAREEMsophymarine-openregistry-h-nic-careem-0abfc4 | ORDINARY | 1,000 | 5.00% |
| SHAFIQ CHOUDARYsophymarine-openregistry-h-shafiq-choudary-dbf88f | ORDINARY | 1,000 | 5.00% |
BYRON GLASS COMPANY LIMITED
sophymarine-openregistry-gb-02469197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 2 Kirkland Ind Estate, Mansfield, Notts, NG18 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TODDsophymarine-openregistry-gb-08087147 | A ORDINARY | 70 | 100.00% |
| DIANE TODDsophymarine-openregistry-h-diane-todd-be1735 | B ORDINARY | 70 | 100.00% |
| CRAIG PALMERsophymarine-openregistry-h-craig-palmer-d0d31c | E ORDINARY | 20 | 100.00% |
| KERRY BUNTINGsophymarine-openregistry-h-kerry-bunting-b21f7e | C ORDINARY | 20 | 100.00% |
| SCOTT PROUDLEYsophymarine-openregistry-h-scott-proudley-c9a40b | D ORDINARY | 20 | 100.00% |
ROCKET SCENERY LIMITED
sophymarine-openregistry-gb-04778871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 1 Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOOMSGROVE HOLDINGS LTDsophymarine-openregistry-gb-16040554 | ORDINARY | 100 | 100.00% |
| BLOOMSGROVE HOLDINGS LTDsophymarine-openregistry-gb-16040554 | ORDINARY-C | 1 | 100.00% |
| BLOOMSGROVE HOLDINGS LTDsophymarine-openregistry-gb-16040554 | ORDINARY-B | 1 | 100.00% |
| NICK LISTERsophymarine-openregistry-h-nick-lister-faf88d | ORDINARY-D | 1 | 100.00% |
| RAY WILKINSsophymarine-openregistry-h-ray-wilkins-1f5798 | ORDINARY-E | 1 | 100.00% |
| ANDREW SHARPsophymarine-openregistry-h-andrew-sharp-4bb21f | ORDINARY | 0 | 0.00% |
| ANDREW SHARPsophymarine-openregistry-h-andrew-sharp-4bb21f | ORDINARY-B | 0 | 0.00% |
| JULIAN JAMES SMITHsophymarine-openregistry-h-julian-james-smith-24515a | ORDINARY | 0 | 0.00% |
| JULIAN JAMES SMITHsophymarine-openregistry-h-julian-james-smith-24515a | ORDINARY-C | 0 | 0.00% |
BESPOKE BUILDING & JOINERY PROJECTS LIMITED
sophymarine-openregistry-gb-06315252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 15 Fox Covert Way, Mansfield, Nottinghamshire, NG19 0FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBJP HOLDINGS LTDsophymarine-openregistry-gb-12518492 | ORDINARY SHARES A | 100 | 100.00% |
| BBJP HOLDINGS LTDsophymarine-openregistry-gb-12518492 | ORDINARY SHARES D | 50 | 100.00% |
| BBJP HOLDINGS LTDsophymarine-openregistry-gb-12518492 | ORDINARY SHARES E | 50 | 100.00% |
| BBJP HOLDINGS LTDsophymarine-openregistry-gb-12518492 | ORDINARY SHARES B | 50 | 100.00% |
| BBJP HOLDINGS LTDsophymarine-openregistry-gb-12518492 | ORDINARY SHARES C | 50 | 100.00% |
| KELLY MUSSONsophymarine-openregistry-h-kelly-musson-a9772c | ORDINARY SHARES D | 0 | 0.00% |
| LEE MUSSONsophymarine-openregistry-h-lee-musson-86c8b9 | ORDINARY SHARES B | 0 | 0.00% |
| LEE MUSSONsophymarine-openregistry-h-lee-musson-86c8b9 | ORDINARY SHARES A | 0 | 0.00% |
| SHANE MUSSONsophymarine-openregistry-h-shane-musson-9a66a5 | ORDINARY SHARES C | 0 | 0.00% |
| SHANE MUSSONsophymarine-openregistry-h-shane-musson-9a66a5 | ORDINARY SHARES A | 0 | 0.00% |
| ZOE MUSSONsophymarine-openregistry-h-zoe-musson-e68a9e | ORDINARY SHARES E | 0 | 0.00% |
MERCURY SOFTWARE LIMITED
sophymarine-openregistry-gb-08142406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2012
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Melton Way, Mansfield, Nottinghamshire, NG18 5FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MOOREsophymarine-openregistry-gb-09496504 | ORDINARY | 50 | 50.00% |
| SCOTT HUDSONsophymarine-openregistry-h-scott-hudson-f387de | ORDINARY | 50 | 50.00% |
| JAMES GOSSsophymarine-openregistry-h-james-goss-31c6aa | D ORDINARY | 1 | 100.00% |
| LEIGH HUDSONsophymarine-openregistry-h-leigh-hudson-7d62c2 | C ORDINARY | 1 | 100.00% |
| RICHARD MOOREsophymarine-openregistry-gb-09496504 | A ORDINARY | 1 | 100.00% |
| SCOTT HUDSONsophymarine-openregistry-h-scott-hudson-f387de | B ORDINARY | 1 | 100.00% |
| EXEL TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-03488931 | ORDINARY | 0 | 0.00% |
NAPIT HOLDINGS LIMITED
sophymarine-openregistry-gb-08695446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- L4a, 4th Floor, Mill 3 The Business Park, Mansfield, NG19 8RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAP BIDCO LIMITEDsophymarine-openregistry-gb-13998783 | A ORDINAY SHARES | 190,000 | |
| NAP BIDCO LIMITEDsophymarine-openregistry-gb-13998783 | B ORDINARY SHARES | 155,697 | |
| NAP BIDCO LIMITEDsophymarine-openregistry-gb-13998783 | C ORDINARY | 6,750 | |
| DAVID ALAN COWBURNsophymarine-openregistry-h-david-alan-cowburn-377d03 | ORDINARY B | 0 | |
| FRANK BERTIEsophymarine-openregistry-h-frank-bertie-534830 | ORDINARY B | 0 | |
| MICHAEL IDRIS ANDREWSsophymarine-openregistry-h-michael-idris-andrews-17628d | ORDINARY A | 0 | |
| NAPIT GUARANTOR LIMITEDsophymarine-openregistry-h-napit-guarantor-limited-1792ac | B ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NAPIT TRAINING LIMITEDsophymarine-openregistry-gb-05023795 | Holds shares in | ORDINARY |
| NAPIT REGISTRATION LIMITEDsophymarine-openregistry-gb-05190452 | Holds shares in | ORDINARY |
| NAPIT SERVICES LIMITEDsophymarine-openregistry-gb-05495085 | Holds shares in | ORDINARY |
| NAPIT TRAINING SERVICES LIMITEDsophymarine-openregistry-gb-05577517 | Holds shares in | ORDINARY |
| NAPIT INSPECTION LIMITEDsophymarine-openregistry-gb-05585159 | Holds shares in | ORDINARY |
| NAPIT CERTIFICATION LIMITEDsophymarine-openregistry-gb-05906366 | Holds shares in | ORDINARY |
GEOFF WEBSTER LTD
sophymarine-openregistry-gb-10473968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEOFFREY SHAWsophymarine-openregistry-h-john-geoffrey-shaw-776113 | D ORDINARY | 4 | 100.00% |
| LYNN SHAWsophymarine-openregistry-h-lynn-shaw-164363 | ORDINARY | 4 | 100.00% |
| SALLY-ANN DAVISsophymarine-openregistry-h-sally-ann-davis-465a53 | B ORDINARY | 4 | 100.00% |
| SAMANTHA GLENYS SCOTHONsophymarine-openregistry-h-samantha-glenys-scothon-a86f64 | C ORDINARY | 4 | 100.00% |
| SUSAN HELEN ROBINSONsophymarine-openregistry-h-susan-helen-robinson-154a86 | E ORDINARY | 4 | 100.00% |
| LYNN SHAWsophymarine-openregistry-h-lynn-shaw-164363 | C ORDINARY | 0 | 0.00% |
| LYNN SHAWsophymarine-openregistry-h-lynn-shaw-164363 | D ORDINARY | 0 | 0.00% |
| LYNN SHAWsophymarine-openregistry-h-lynn-shaw-164363 | B ORDINARY | 0 | 0.00% |
| LYNN SHAWsophymarine-openregistry-h-lynn-shaw-164363 | E ORDINARY | 0 | 0.00% |
EXEL TELECOMS HOLDINGS LTD
sophymarine-openregistry-gb-12488471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- 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 TELECOMS LTDsophymarine-openregistry-gb-13501553 | 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% |
Related parties
| Party | Relationship | Detail |
|---|
| EXEL TELECOMS LTDsophymarine-openregistry-gb-12484714 | Holds shares in | ORDINARY |
EXEL TECHNOLOGY GROUP HOLDINGS LTD
sophymarine-openregistry-gb-12488684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 TECHNOLOGY LTDsophymarine-openregistry-gb-13561612 | 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% |
Related parties
| Party | Relationship | Detail |
|---|
| EXEL TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-03488931 | Holds shares in | ORDINARY A · 68.94% |
THOBROM LIMITED
sophymarine-openregistry-gb-01383918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 106 Carter Lane, Mansfield, Nottinghamshire, NG18 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN FAGGsophymarine-openregistry-h-stephen-fagg-c56987 | D ORDINARY | 13 | |
| ANDREW BERRYsophymarine-openregistry-h-andrew-berry-7a5086 | C ORDINARY | 10 | |
| PAMELA JANE FAGGsophymarine-openregistry-h-pamela-jane-fagg-6b3b98 | B ORDINARY | 10 | |
| GILLIAN LANEsophymarine-openregistry-h-gillian-lane-b927d8 | B ORDINARY | 0 | |
| T.J. LANEsophymarine-openregistry-h-t-j-lane-c0e5f9 | A ORDINARY | 0 | |