UK companies/Mansfield/Page 7
Companies in Mansfield and their shareholdersPage 7 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 101 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.
Companies with a register
1,451
ACAMAS PROPERTIES LIMITED
sophymarine-openregistry-gb-01531665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1980
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4b, The Willows, Ransom Wood Business Park,, Mansfield,, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WRIGHTsophymarine-openregistry-h-jonathan-wright-95a113 | ORDINARY | 2,250 | 50.00% |
| NICOLA WRIGHTsophymarine-openregistry-h-nicola-wright-ad37c7 | ORDINARY | 2,250 | 50.00% |
| RACHAEL JANE HALLsophymarine-openregistry-h-rachael-jane-hall-074523 | ORDINARY | 1,500 | 33.33% |
| FRANCES ANN CLARVISsophymarine-openregistry-h-frances-ann-clarvis-d0e0b2 | ORDINARY | 750 | 16.67% |
| JONATHAN WRIGHTsophymarine-openregistry-h-jonathan-wright-95a113 | ORDINARY | 0 | 0.00% |
| S WRIGHTsophymarine-openregistry-gb-16203764 | ORDINARY | 0 | 0.00% |
FIBRESAND LIMITED
sophymarine-openregistry-gb-02092544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1987
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Sandmartin House, Mansfield, Nottinghamshire, NG18 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSFIELD SAND COMPANY LTDsophymarine-openregistry-gb-03754188 | ORDINARY | 67 | |
| MICHAEL CANNONsophymarine-openregistry-gb-16618018 | ORDINARY | 9 | |
| CHARLES CANNONsophymarine-openregistry-h-charles-cannon-f6715b | ORDINARY | 8 | |
| JAMES CANNONsophymarine-openregistry-h-james-cannon-721611 | ORDINARY | 8 | |
| SOPHIE HILTONsophymarine-openregistry-h-sophie-hilton-d15f62 | ORDINARY | 8 | |
LINCTEL LTD
sophymarine-openregistry-gb-03148354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities - Registered office
- 12 Hillsway Crescent, Mansfield, NG18 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HAMERsophymarine-openregistry-h-simon-hamer-325ae0 | ORDINARY | 75 | |
| LINCTEL LTDsophymarine-openregistry-gb-03148354 | ORDINARY | 25 | |
| BARRY MORRISsophymarine-openregistry-h-barry-morris-7c3673 | ORDINARY | 0 | |
| JOHN KIRKsophymarine-openregistry-h-john-kirk-73f779 | ORDINARY | 0 | |
| PAMELA MORRISsophymarine-openregistry-h-pamela-morris-950d2d | ORDINARY | 0 | |
UP SYSTEMS LIMITED
sophymarine-openregistry-gb-03906739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27900 — Manufacture of other electrical equipment
42220 — Construction of utility projects for electricity and telecommunications
70229 — Management consultancy activities other than financial management - Registered office
- Up Systems Park Burma Road, Mansfield, Nottinghamshire, NG21 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDELAZIZ OSMAN MUSAsophymarine-openregistry-h-abdelaziz-osman-musa-f60a86 | ORDINARY | 550 | |
| HANA ABDELAZIZ OSMANsophymarine-openregistry-h-hana-abdelaziz-osman-75659b | ORDINARY | 150 | |
| KHALID ABDELAZIZ OSMANsophymarine-openregistry-h-khalid-abdelaziz-osman-a42c52 | ORDINARY | 150 | |
| OSMAN ABDELAZIZ OSMANsophymarine-openregistry-h-osman-abdelaziz-osman-8b23b1 | ORDINARY | 150 | |
| SARA ABDELAZIZ OSMANsophymarine-openregistry-h-sara-abdelaziz-osman-d7a19b | ORDINARY | 0 | |
ALPHIN CATERING LTD
sophymarine-openregistry-gb-04587389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 44 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA LOUISE FINLAYsophymarine-openregistry-h-virginia-louise-finlay-fea7a4 | ORDINARY | 2 | |
| ALLAN FABIAN FINLAYsophymarine-openregistry-h-allan-fabian-finlay-b02048 | ORDINARY | 1 | |
| NATALIE GREGORYsophymarine-openregistry-h-natalie-gregory-a548d6 | ORDINARY | 1 | |
| DIANE SAVAGEsophymarine-openregistry-h-diane-savage-573ffc | ORDINARY | 0 | |
| THE ESTATE OF MR JOHN HAROLD SAVAGEsophymarine-openregistry-h-the-estate-of-mr-john-harold-savage-7b8846 | ORDINARY | 0 | |
OMNI CONCIERGE SERVICES LIMITED
sophymarine-openregistry-gb-04764806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE MARIA WARRENsophymarine-openregistry-h-chloe-maria-warren-0eef15 | ORDINARY | 50 | 20.00% |
| KEVIN GRAHAM WARRENsophymarine-openregistry-h-kevin-graham-warren-4b8af9 | ORDINARY | 50 | 20.00% |
| MICHAEL JAMES WARRENsophymarine-openregistry-h-michael-james-warren-e74225 | ORDINARY | 50 | 20.00% |
| NICOLA ANN WARRENsophymarine-openregistry-h-nicola-ann-warren-35c2c1 | ORDINARY | 50 | 20.00% |
| NIGEL ANTONIO WARRENsophymarine-openregistry-h-nigel-antonio-warren-3529d5 | ORDINARY | 50 | 20.00% |
M3 CHANGEPARTS LTD
sophymarine-openregistry-gb-05567554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Edwinstowe House High Street, Mansfield, NG21 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW TROTHsophymarine-openregistry-h-mr-andrew-troth-31b466 | ORDINARY | 40 | |
| JAMES NEEDHAMsophymarine-openregistry-h-james-needham-5f527d | ORDINARY | 25 | |
| MR MARTYN NEEDHAMsophymarine-openregistry-h-mr-martyn-needham-ac7c80 | ORDINARY | 20 | |
| MRS KAREN TROTHsophymarine-openregistry-h-mrs-karen-troth-2f6f4e | ORDINARY | 10 | |
| MRS DEBORAH JOYCE NEEDHAMsophymarine-openregistry-h-mrs-deborah-joyce-needham-1f6fd5 | ORDINARY | 5 | |
FM SUDAFIX GROUP LTD
sophymarine-openregistry-gb-06833697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- 7 Aria Park, Mansfield, NG18 4ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEAN ELLIOTT-MAHERsophymarine-openregistry-h-mr-sean-elliott-maher-bd8469 | £1 ORDINARY SHARES | 35 | 35.00% |
| MRS SARAH LOUISE LINESsophymarine-openregistry-h-mrs-sarah-louise-lines-601e90 | £1 ORDINARY SHARES | 35 | 35.00% |
| MRS PATRICIA WORVILL-ROBEYsophymarine-openregistry-h-mrs-patricia-worvill-robey-55967d | £1 ORDINARY SHARES | 20 | 20.00% |
| MR JOHN MAHERsophymarine-openregistry-h-mr-john-maher-781ed5 | £1 ORDINARY SHARES | 5 | 5.00% |
| MRS JANE MAHERsophymarine-openregistry-h-mrs-jane-maher-771b3a | £1 ORDINARY SHARES | 5 | 5.00% |
VAPEHQ LIMITED
sophymarine-openregistry-gb-08310451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit A Enterprise Road, Mansfield, Nottinghamshire, NG19 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAPE HQ HOLDINGS LIMITEDsophymarine-openregistry-gb-17128663 | ORDINARY | 95 | 100.00% |
| IRENE ALAMBRITISsophymarine-openregistry-h-irene-alambritis-394e60 | ORDINARY | 0 | 0.00% |
| MARIOS GEORGIOS ANDREOUsophymarine-openregistry-h-marios-georgios-andreou-4721ba | ORDINARY | 0 | 0.00% |
| RAPHAEL PHILLIPOUsophymarine-openregistry-h-raphael-phillipou-658232 | ORDINARY | 0 | 0.00% |
| STAVROS ALAMBRITISsophymarine-openregistry-h-stavros-alambritis-7597d6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VAPEHQ STORES LIMITEDsophymarine-openregistry-gb-09701395 | Holds shares in | ORDINARY |
WATERFIELDS HOTEL LTD
sophymarine-openregistry-gb-08399923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 21 Rockcliffe Grange, Mansfield, NG18 4YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARMAN LTD.sophymarine-openregistry-gb-06394640 | ORDINARY | 3,900 | |
| KAREN JULIE GRIFFINsophymarine-openregistry-h-karen-julie-griffin-9cf220 | ORDINARY | 50 | |
| NIGEL ROBERT GRIFFINsophymarine-openregistry-h-nigel-robert-griffin-9ae2fd | ORDINARY | 50 | |
| CAVAN PETER RAYMONDsophymarine-openregistry-h-cavan-peter-raymond-cee6cb | ORDINARY | 0 | |
| JOHN PHILIP RAYMONDsophymarine-openregistry-h-john-philip-raymond-50a3ec | ORDINARY | 0 | |
PREMIER LEISURE PRODUCTS LTD
sophymarine-openregistry-gb-08447937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMENDA BROWNsophymarine-openregistry-h-amenda-brown-5e9f9b | ORDINARY | 10 | |
| JEMMA TONI FLETCHERsophymarine-openregistry-h-jemma-toni-fletcher-0e48b0 | ORDINARY | 10 | |
| REBECCA CROSSsophymarine-openregistry-h-rebecca-cross-bc0ccf | ORDINARY | 10 | |
| SIMON RHYS FLETCHERsophymarine-openregistry-h-simon-rhys-fletcher-a8b947 | ORDINARY | 10 | |
| SWIFT NOMINEES LIMITEDsophymarine-openregistry-gb-06412943 | ORDINARY | 0 | |
SUKE PROPERTY LIMITED
sophymarine-openregistry-gb-08817529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mason House, Unit 10a, Mansfield, NG19 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JKS BOYLES UK GROUP LIMITEDsophymarine-openregistry-gb-14240783 | ORDINARY | 100 | |
| LIONEL KEVIN BERLAN JONESsophymarine-openregistry-h-lionel-kevin-berlan-jones-a27aff | ORDINARY | 0 | |
| NATHAN ASHLEY JONESsophymarine-openregistry-h-nathan-ashley-jones-94d907 | ORDINARY | 0 | |
| SUSAN ANDRINNA JONESsophymarine-openregistry-h-susan-andrinna-jones-d62d61 | ORDINARY | 0 | |
| THOMAS TREVOR JONESsophymarine-openregistry-h-thomas-trevor-jones-3f4072 | ORDINARY | 0 | |
GREEN LANE 4 X 4 LIMITED
sophymarine-openregistry-gb-08924409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 177 Chesterfield Road South, Mansfield, Nottinghamshire, NG19 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL HEATHsophymarine-openregistry-h-carol-heath-e1938d | ORDINARY | 1 | 20.00% |
| DANIEL HEATHsophymarine-openregistry-h-daniel-heath-350288 | ORDINARY | 1 | 20.00% |
| GEORGE HEATHsophymarine-openregistry-h-george-heath-c0df34 | ORDINARY | 1 | 20.00% |
| KEVIN HEATHsophymarine-openregistry-h-kevin-heath-3d3b63 | ORDINARY | 1 | 20.00% |
| LAURA HEATHsophymarine-openregistry-h-laura-heath-ce1099 | ORDINARY | 1 | 20.00% |
STAINDROP ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-09556710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- The Old Mill House Church Road, Mansfield, Nottinghamshire, NG20 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A GREEN INVESTMENTS LTDsophymarine-openregistry-gb-08203675 | ORDINARY | 40 | 40.00% |
| INTERNATIONAL BIBLE STUDENTS ASSOCIATIONsophymarine-openregistry-gb-00136726 | ORDINARY | 20 | 20.00% |
| MARGARET ANN CATHERINE HOWEsophymarine-openregistry-h-margaret-ann-catherine-howe-90e037 | ORDINARY | 20 | 20.00% |
| SUKHWINDER SINGHsophymarine-openregistry-gb-12068460 | ORDINARY | 20 | 20.00% |
| CALLUM MICHAEL HARRY MOOHANsophymarine-openregistry-h-callum-michael-harry-moohan-de6e49 | ORDINARY | 0 | 0.00% |
VAPE HQ RETAIL LIMITED
sophymarine-openregistry-gb-09573164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit A Enterprise Road, Mansfield, Nottinghamshire, NG19 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAPE HQ HOLDINGS LIMITEDsophymarine-openregistry-gb-17128663 | ORDINARY | 50 | 50.00% |
| MARTYN DAVID HAYWARDsophymarine-openregistry-h-martyn-david-hayward-5e2cf9 | ORDINARY | 25 | 25.00% |
| VAPE HQ STORES LIMITEDsophymarine-openregistry-gb-09701395 | ORDINARY | 25 | 25.00% |
| IRENE ALAMBRITISsophymarine-openregistry-h-irene-alambritis-394e60 | ORDINARY | 0 | 0.00% |
| STAVROS ALAMBRITISsophymarine-openregistry-h-stavros-alambritis-7597d6 | ORDINARY | 0 | 0.00% |
MRUFC TRADING LIMITED
sophymarine-openregistry-gb-10097488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Mansfield Rugby Club, Mansfield, NG18 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MITCHELL MCFARLANEsophymarine-openregistry-h-alistair-mitchell-mcfarlane-62842e | ORDINARY | 25 | 25.00% |
| ANDREW JACKSON FOSTERsophymarine-openregistry-h-andrew-jackson-foster-c263a0 | ORDINARY | 25 | 25.00% |
| MARTIN JAMES TROOPsophymarine-openregistry-h-martin-james-troop-8fdade | ORDINARY | 25 | 25.00% |
| NICHOLAS DEAN HUGHESsophymarine-openregistry-h-nicholas-dean-hughes-2e26eb | ORDINARY | 25 | 25.00% |
| PETER GRAHAM STEFFENsophymarine-openregistry-h-peter-graham-steffen-a11454 | ORDINARY | 0 | 0.00% |
KORDUS CONSULTING LIMITED
sophymarine-openregistry-gb-10890170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ransom Hall Ransom Wood Business Park, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DEVERILLsophymarine-openregistry-h-edward-deverill-e789a2 | ORDINARY 1 GBP | 49 | |
| KEVIN CHALLINORsophymarine-openregistry-h-kevin-challinor-4847e2 | ORDINARY 1 GBP | 49 | |
| PAUL GILBYsophymarine-openregistry-h-paul-gilby-343d6e | ORDINARY 1 GBP | 49 | |
| WILLIAM DEVERILLsophymarine-openregistry-h-william-deverill-32ba0c | ORDINARY 1 GBP | 49 | |
| TINA THOMPSONsophymarine-openregistry-h-tina-thompson-1954d2 | ORDINARY 1 GBP | 4 | |
WORTLEY BROTHERS WOODEN GATES LIMITED
sophymarine-openregistry-gb-12121568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Synergy House, Mansfield, Nottinghamshire, NG18 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WORTLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-13932887 | ORDINARY | 100 | |
| KENNY RAYMOND WORTLEYsophymarine-openregistry-h-kenny-raymond-wortley-6dd05e | ORDINARY | 0 | |
| NICOLA MARGARET WORTLEYsophymarine-openregistry-h-nicola-margaret-wortley-611014 | ORDINARY | 0 | |
| PAUL RICHARD WORTLEYsophymarine-openregistry-h-paul-richard-wortley-92fa24 | ORDINARY | 0 | |
| SAMANTHA WORTLEYsophymarine-openregistry-h-samantha-wortley-27e6ef | ORDINARY | 0 | |
MILLER KNIGHT FIRE DOORS LIMITED
sophymarine-openregistry-gb-12796401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- DORMANT
- SIC
- 43320 — Joinery 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 | 41 | |
| JEREMY WARMANsophymarine-openregistry-h-jeremy-warman-afc766 | ORDINARY | 40 | |
| FRANK STOUTsophymarine-openregistry-h-frank-stout-0f21a5 | ORDINARY | 10 | |
| WAYNE WOODLANDsophymarine-openregistry-h-wayne-woodland-15a23d | ORDINARY | 9 | |
| AARON BURNSsophymarine-openregistry-h-aaron-burns-a35d69 | ORDINARY | 0 | |
FIRE-CORP PASSIVE FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-13332599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Ransom Hall Southwell Road West, Mansfield, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE WILLIAMSsophymarine-openregistry-gb-17214433 | ORDINARY | 60 | |
| COREY WILKINSONsophymarine-openregistry-h-corey-wilkinson-bed932 | ORDINARY | 20 | |
| SIMON JOHN WARDsophymarine-openregistry-h-simon-john-ward-a6513a | ORDINARY | 20 | |
| ANDREW MUNKSsophymarine-openregistry-h-andrew-munks-a9a319 | ORDINARY | 0 | |
| DARYL SHETLIFFEsophymarine-openregistry-h-daryl-shetliffe-631031 | ORDINARY | 0 | |