UK companies/Mansfield/Page 6

Companies in Mansfield and their shareholdersPage 6 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 130 shareholdings and 1 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.

Post town
Mansfield
Companies with a register
1,451
On this page
20
Shareholdings
130
Related parties
1

CANNON VENTURE FINANCE LIMITED

sophymarine-openregistry-gb-03758645
Status
Active
Type
Private Limited Company
Incorporated
23/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
Registered office
Ransom Hall, Ransom Wood Business Park, Southwell Road West, Mansfield, Notts, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
CANNON VENTURE FINANCE HOLDINGS LTDsophymarine-openregistry-gb-10625115ORDINARY A43,449100.00%
CHARLES MICHAEL GEORGE CANNONsophymarine-openregistry-h-charles-michael-george-cannon-f227a4C ORDINARY0
JAMES EDWARD THOMAS CANNONsophymarine-openregistry-h-james-edward-thomas-cannon-9b2a4dORDINARY D0
MICHAEL HARRY WILSON CANNONsophymarine-openregistry-h-michael-harry-wilson-cannon-7aaddcORDINARY A00.00%
SOPHIE VIRGINIA CANNONsophymarine-openregistry-h-sophie-virginia-cannon-7ccaf6E - ORDINARY0

JRB ACCOUNTANCY LTD

sophymarine-openregistry-gb-09397093
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Suite 5 The Willows Ransom Wood Business Park, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
JRB PRP LTDsophymarine-openregistry-gb-15795794ORDINARY SHARES100100.00%
JAMES BOLERsophymarine-openregistry-h-james-boler-3c989cORDINARY SHARES B1100.00%
LUCY BOLERsophymarine-openregistry-h-lucy-boler-4466cdORDINARY SHARES C1100.00%
RICHARD BOLERsophymarine-openregistry-h-richard-boler-142fb6ORDINARY SHARES A1100.00%
JAMES BOLERsophymarine-openregistry-h-james-boler-3c989cORDINARY SHARES00.00%
JRB GRP LTDsophymarine-openregistry-gb-15789969ORDINARY SHARES00.00%

ROOT9 LIMITED

sophymarine-openregistry-gb-10917546
Status
Active
Type
Private Limited Company
Incorporated
16/08/2017
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Unit G3 Mill 3 The Business Park, Mansfield, NG19 8RL

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALLSOPPsophymarine-openregistry-gb-08465506ORD40
LESLEY ALLSOPPsophymarine-openregistry-h-lesley-allsopp-b7091bORD8
MEGAN ALLSOPPsophymarine-openregistry-h-megan-allsopp-2531d6ORD2
DAVID ALLSOPPsophymarine-openregistry-gb-08465506A ORDINARY1
LESLEY ALLSOPPsophymarine-openregistry-h-lesley-allsopp-b7091bB ORDINARY1
MEGAN ALLSOPPsophymarine-openregistry-h-megan-allsopp-2531d6C ORDINARY1
MARTYN SLACKsophymarine-openregistry-h-martyn-slack-3eaebbB ORDINARY0
MARTYN SLACKsophymarine-openregistry-h-martyn-slack-3eaebbORD0
SUSAN TEECEsophymarine-openregistry-h-susan-teece-5dc5a0ORD0
SUSAN TEECEsophymarine-openregistry-h-susan-teece-5dc5a0C ORDINARY0

UNIVERSAL RESOURCE SOLUTIONS LTD

sophymarine-openregistry-gb-12091854
Status
Active
Type
Private Limited Company
Incorporated
08/07/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Cromwell House, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LOWEsophymarine-openregistry-h-richard-lowe-fbcd8fORDINARY70
ROBERT TAYLORsophymarine-openregistry-gb-07492613ORDINARY C70
KEVIN ALLENsophymarine-openregistry-h-kevin-allen-bdabecORDINARY30
LEAH WILSONsophymarine-openregistry-h-leah-wilson-3dc759A ORDINARY10
RICHARD HESKETHsophymarine-openregistry-gb-16912044A ORDINARY10
RICHARD LOWEsophymarine-openregistry-h-richard-lowe-fbcd8fB ORDINARY10
RICHARD LOWEsophymarine-openregistry-h-richard-lowe-fbcd8fA ORDINARY7
KEVIN ALLENsophymarine-openregistry-h-kevin-allen-bdabecA ORDINARY3

UNIVERSAL CIVILS AND BUILD LTD

sophymarine-openregistry-gb-12175918
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Cromwell House, 68, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALEXANDER LOWEsophymarine-openregistry-h-richard-alexander-lowe-1b22efORDINARY100100.00%
ROBERT TOON TAYLORsophymarine-openregistry-h-robert-toon-taylor-89bd9aORDINARY C100100.00%
MARTIN DAVIESsophymarine-openregistry-gb-06182688A ORDINARY3046.15%
LEAH WILLSONsophymarine-openregistry-h-leah-willson-f87afcA ORDINARY1523.08%
RICHARD ALEXANDER LOWEsophymarine-openregistry-h-richard-alexander-lowe-1b22efA ORDINARY1523.08%
RICHARD ALEXANDER LOWEsophymarine-openregistry-h-richard-alexander-lowe-1b22efB ORDINARY10100.00%
ROBERT TOON TAYLORsophymarine-openregistry-h-robert-toon-taylor-89bd9aA ORDINARY57.69%
GARETH ROBERT MATTHEWSsophymarine-openregistry-h-gareth-robert-matthews-484dd4A ORDINARY00.00%

SITTA (UK AND IRELAND) LTD

sophymarine-openregistry-gb-09518643
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Cromwell House, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVID THOMASsophymarine-openregistry-h-mark-david-thomas-83f51bORD93100.00%
ANTHONY READsophymarine-openregistry-h-anthony-read-684e66A ORDINARY571.43%
SALLY READsophymarine-openregistry-h-sally-read-d27aadA ORDINARY228.57%
MELANIE SUSAN HALEsophymarine-openregistry-h-melanie-susan-hale-df6346B ORDINARY1100.00%
SITTA (UK AND IRELAND) LTDsophymarine-openregistry-gb-09518643B ORDINARY00.00%

NOTTINGHAM ENT CLINICAL AND MEDICOLEGAL SERVICES LTD

sophymarine-openregistry-gb-09923863
Status
Active
Type
Private Limited Company
Incorporated
21/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
42-44 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL

Direct shareholders

ShareholderShare classShares held% of class
NEIL FERGIEsophymarine-openregistry-h-neil-fergie-c5e301A ORDINARY60
SARAH MASONsophymarine-openregistry-h-sarah-mason-fe9d28B ORDINARY40
MR EUAN FERGIEsophymarine-openregistry-h-mr-euan-fergie-c8acc4C ORDINARY10
MRS ANNA FERGIEsophymarine-openregistry-h-mrs-anna-fergie-24147cC ORDINARY10
MRS HELEN FERGIEsophymarine-openregistry-h-mrs-helen-fergie-8e1f83C ORDINARY0
NEIL FERGIEsophymarine-openregistry-h-neil-fergie-c5e301C ORDINARY0

SPECIALIST SUPPORTED LIVING LTD

sophymarine-openregistry-gb-10345848
Status
Active
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NEIL MUSSONsophymarine-openregistry-h-christopher-neil-musson-490029A ORDINARY1,000100.00%
LOUISA MUSSONsophymarine-openregistry-h-louisa-musson-2f475eB ORDINARY1,000100.00%
LUKE MUSSONsophymarine-openregistry-h-luke-musson-48c521C ORDINARY133.33%
MATILDA VIOLET MUSSONsophymarine-openregistry-h-matilda-violet-musson-7e880cC ORDINARY133.33%
MAXIMILAN LUDWIK MUSSONsophymarine-openregistry-h-maximilan-ludwik-musson-6d8e1bC ORDINARY133.33%

NICHE IMAGING LTD

sophymarine-openregistry-gb-11736229
Status
Active
Type
Private Limited Company
Incorporated
20/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
42-44 Nottingham Road, Mansfield, NG18 1BL

Direct shareholders

ShareholderShare classShares held% of class
KATE POINTONsophymarine-openregistry-h-kate-pointon-b375d0ORDINARY50
ROBERT LENTHALLsophymarine-openregistry-h-robert-lenthall-b66ddfORDINARY50
EMMELINE CHIEWsophymarine-openregistry-h-emmeline-chiew-c15d4dA ORDINARY2
WILLIAM LENTHALLsophymarine-openregistry-h-william-lenthall-156dcfB ORDINARY2
OLIVER LENTHALLsophymarine-openregistry-h-oliver-lenthall-a8db1eA ORDINARY0

PETERBOROUGH PHANTOMS LTD

sophymarine-openregistry-gb-13282226
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN

Direct shareholders

ShareholderShare classShares held% of class
IAN ANDREW OFFERSsophymarine-openregistry-h-ian-andrew-offers-bf3d9bORDINARY £1 SHARES1
IAN ANDREW OFFERSsophymarine-openregistry-h-ian-andrew-offers-bf3d9bORDINARY £0.251
JONATHAN KYNASTONsophymarine-openregistry-h-jonathan-kynaston-81f191ORDINARY £1 SHARES1
JONATHAN KYNASTONsophymarine-openregistry-h-jonathan-kynaston-81f191ORDINARY £0.251
NICHOLAS DAYsophymarine-openregistry-h-nicholas-day-9e511dORDINARY £0.251
NICHOLAS DAYsophymarine-openregistry-h-nicholas-day-9e511dORDINARY £1 SHARES1
NICOLA THOMASsophymarine-openregistry-h-nicola-thomas-807efaORDINARY £1 SHARES1
NICOLA THOMASsophymarine-openregistry-h-nicola-thomas-807efaORDINARY £0.251
VIATCHESLAV KOULIKOVsophymarine-openregistry-h-viatcheslav-koulikov-d4701eORDINARY0

HEALTHCARE IPS LIMITED

sophymarine-openregistry-gb-13421221
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Millennium Business Park, Mansfield, Nottinghamshire, NG19 7JY

Direct shareholders

ShareholderShare classShares held% of class
ACEFIONEsophymarine-openregistry-h-acefione-cdaf7cA ORDINARY100
MARIPOSA INVESTMENTSsophymarine-openregistry-gb-11803811A ORDINARY100
SYLVESTER MCNENEMY ROWEsophymarine-openregistry-h-sylvester-mcnenemy-rowe-5cea99B ORDINARY100
THOMAS JAMES LEEsophymarine-openregistry-h-thomas-james-lee-c25411B ORDINARY100
DAVID MORRIS RENSHAW GRAEME DAVID BLAKEYsophymarine-openregistry-h-david-morris-renshaw-graeme-david-blakey-fe5966VOTING1

MECHANICIAN LIMITED

sophymarine-openregistry-gb-02698196
Status
Active
Type
Private Limited Company
Incorporated
18/03/1992
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Blidworth Industrial Park Burma Road, Mansfield, Nottinghamshire, NG21 0RT

Direct shareholders

ShareholderShare classShares held% of class
P B WASTE LTDsophymarine-openregistry-gb-05708747ORDINARY10,000
P B WASTE LTDsophymarine-openregistry-gb-05708747B PREFERENCE100
ENID PEAT-BAILEYsophymarine-openregistry-h-enid-peat-bailey-be2764ORDINARY0
ENID PEAT-BAILEYsophymarine-openregistry-h-enid-peat-bailey-be2764B PREFERENCE0
JULIE BALLsophymarine-openregistry-h-julie-ball-1da7eeORDINARY0
JULIE BALLsophymarine-openregistry-h-julie-ball-1da7eeB PREFERENCE0
PHILLIP PEAT-BAILEYsophymarine-openregistry-h-phillip-peat-bailey-7196daORDINARY0
ROBERT STEWART BALLsophymarine-openregistry-h-robert-stewart-ball-d99b27ORDINARY0

PREMIER NURSING AGENCY LIMITED

sophymarine-openregistry-gb-03220279
Status
Active
Type
Private Limited Company
Incorporated
04/07/1996
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Premier Care Lancaster House, Mansfield, Nottinghamshire, NG19 7DW

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ADAM ISTERLINGsophymarine-openregistry-h-benjamin-adam-isterling-ae2f51ORDINARY27,62544.73%
DANIEL ISTERLINGsophymarine-openregistry-h-daniel-isterling-27baffORDINARY27,62544.73%
GILLIAN ISTERLINGsophymarine-openregistry-h-gillian-isterling-1a815eORDINARY6,50210.53%
CARLIE ISTERLINGsophymarine-openregistry-h-carlie-isterling-6a1928ORDINARY10.00%
GILLIAN ISTERLINGsophymarine-openregistry-h-gillian-isterling-1a815e1 MIN 5% NON CUMULATIVE PREFS1100.00%
TRACEY POOLEsophymarine-openregistry-h-tracey-poole-414722ORDINARY00.00%

BENNETTS ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-04516204
Status
Active
Type
Private Limited Company
Incorporated
21/08/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Edwinstowe House, Mansfield, Nottinghamshire, NG21 9PR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BENNETTsophymarine-openregistry-h-daniel-bennett-610aaeORDINARY CLASS A65
DANIEL THOMAS BENNETTsophymarine-openregistry-h-daniel-thomas-bennett-7bf855ORDINARY CLASS B63
DAVID PAUL BENNETTsophymarine-openregistry-h-david-paul-bennett-670583ORDINARY CLASS A35
RUTH CARAN BENNETTsophymarine-openregistry-h-ruth-caran-bennett-54efccORDINARY CLASS A35
DAVID PAUL BENNETTsophymarine-openregistry-h-david-paul-bennett-670583ORDINARY CLASS B24
RUTH CARAN BENNETTsophymarine-openregistry-h-ruth-caran-bennett-54efccORDINARY CLASS B24
CHARLOTTE BENNETTsophymarine-openregistry-h-charlotte-bennett-8284f3ORDINARY CLASS B14

M P R ELECTRIC GATES LIMITED

sophymarine-openregistry-gb-06288640
Status
Active
Type
Private Limited Company
Incorporated
21/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Cromwell House, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
JUNE REDDINGTONsophymarine-openregistry-h-june-reddington-317eadORDINARY4545.00%
PAUL JAMES REDDINGTONsophymarine-openregistry-h-paul-james-reddington-98ac11ORDINARY4545.00%
JUNE REDDINGTONsophymarine-openregistry-h-june-reddington-317eadA ORDINARY1033.33%
PAUL RICHARD HINDsophymarine-openregistry-h-paul-richard-hind-c8eb38ORDINARY1010.00%
LAURA REDDINGTONsophymarine-openregistry-h-laura-reddington-efcf50A ORDINARY516.67%
LISA HINDsophymarine-openregistry-h-lisa-hind-6ac9baA ORDINARY516.67%
PAUL JAMES REDDINGTONsophymarine-openregistry-h-paul-james-reddington-98ac11A ORDINARY516.67%
PAUL RICHARD HINDsophymarine-openregistry-h-paul-richard-hind-c8eb38A ORDINARY516.67%

INTELLIGENT RECORDING LIMITED

sophymarine-openregistry-gb-06501083
Status
Active
Type
Private Limited Company
Incorporated
12/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
26301 — Manufacture of telegraph and telephone apparatus and equipment
26400 — Manufacture of consumer electronics
Registered office
Unit 34, The Tangent Business Hub Weighbridge Road, Mansfield, NG20 8RX

Direct shareholders

ShareholderShare classShares held% of class
PHILIP DAVID HILLsophymarine-openregistry-h-philip-david-hill-4ab30fORDINARY550
STEVEN JAMES TROKsophymarine-openregistry-h-steven-james-trok-e3d4d8ORDINARY300
STEVEN JAMES TROKsophymarine-openregistry-h-steven-james-trok-e3d4d8A ORDINARY215
PHILIP DAVID HILLsophymarine-openregistry-h-philip-david-hill-4ab30fA ORDINARY214
BRITISH SMALLER COMPANIES VCT2 PLCsophymarine-openregistry-gb-04084003ORDINARY150
GARY O'DELLsophymarine-openregistry-h-gary-o-dell-3f1ceeORDINARY60
KONG JUN HUANGsophymarine-openregistry-h-kong-jun-huang-ca4af6ORDINARY60

CHITKARA HEART LIMITED

sophymarine-openregistry-gb-07878912
Status
Active
Type
Private Limited Company
Incorporated
12/12/2011
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Accountancy Solutions, Office 5 Mansfield Business Centre, Mansfield, Nottinghamshire, NG18 2AE

Direct shareholders

ShareholderShare classShares held% of class
KAMAL CHITKARAsophymarine-openregistry-h-kamal-chitkara-0871a1A ORDINARY100
MRS POONAM CHITKARAsophymarine-openregistry-h-mrs-poonam-chitkara-2dd55aA ORDINARY100
MANAV CHITKARAsophymarine-openregistry-h-manav-chitkara-67afb6B ORDINARY50
RHEA CHITKARAsophymarine-openregistry-h-rhea-chitkara-6dd302B ORDINARY50
KAMAL CHITKARAsophymarine-openregistry-h-kamal-chitkara-0871a1B ORDINARY0
POONAM CHITKARAsophymarine-openregistry-h-poonam-chitkara-e72b1dB ORDINARY0

Related parties

PartyRelationshipDetail
CHITKARA PROPERTY LIMITEDsophymarine-openregistry-gb-14276910Holds shares inORDINARY

TSR NOTTINGHAM LTD

sophymarine-openregistry-gb-11476633
Status
Active
Type
Private Limited Company
Incorporated
22/07/2018
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Pure Offices Lake View Drive, Mansfield, NG15 0DT

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BRICEsophymarine-openregistry-h-jamie-brice-9fb1c3ORDINARY55
JONATHAN PALMERsophymarine-openregistry-h-jonathan-palmer-b88725ORDINARY20
LLIAM BROCKSOMsophymarine-openregistry-h-lliam-brocksom-4a7989ORDINARY20
TSR NOTTINGHAM LTDsophymarine-openregistry-gb-11476633B ORDINARY5
ROSS THOMPSON-BUTLERsophymarine-openregistry-h-ross-thompson-butler-1fd8d6B ORDINARY0

EXEL PROPERTY LTD

sophymarine-openregistry-gb-12489212
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Melton Way, Mansfield, Nottinghamshire, NG18 5FU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MOOREsophymarine-openregistry-gb-09496504ORDINARY D216,73151.18%
GPEM PROPERTY LTDsophymarine-openregistry-gb-12486876ORDINARY D131,50931.06%
VANNESSA ANN MOOREsophymarine-openregistry-h-vannessa-ann-moore-e8eb87ORDINARY D75,20417.76%
COURTNEY-JAY CANTRELLsophymarine-openregistry-h-courtney-jay-cantrell-f6c615ORDINARY D70.00%
JAMES EDWARD GOSSsophymarine-openregistry-h-james-edward-goss-0e0d66ORDINARY D70.00%
VANNESSA ANN MOOREsophymarine-openregistry-h-vannessa-ann-moore-e8eb87E ORDINARY0

J. BEALBY & SONS LIMITED

sophymarine-openregistry-gb-00566679
Status
Active
Type
Private Limited Company
Incorporated
29/05/1956
Accounts
SMALL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers
01430 — Raising of horses and other equines
01450 — Raising of sheep and goats
Registered office
Broomhill Grange, Mansfield, Notts, NG21 9HG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT J. BEALBYsophymarine-openregistry-h-robert-j-bealby-1f390bORDINARY5,010
HELEN ROBINA PROCTORsophymarine-openregistry-h-helen-robina-proctor-b2ff59ORDINARY1,500
VICTORIA JANET ROBERTSsophymarine-openregistry-h-victoria-janet-roberts-a7a5a3ORDINARY1,500
Y.R. GLENNIEsophymarine-openregistry-h-y-r-glennie-cbfb8fORDINARY1,000
HILARY JANE BEALBYsophymarine-openregistry-h-hilary-jane-bealby-d9dc2aORDINARY990