UK companies/Mansfield/Page 9

Companies in Mansfield and their shareholdersPage 9 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 95 shareholdings and 9 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
95
Related parties
9

PREMIER CHOCOLATE LIMITED

sophymarine-openregistry-gb-08881721
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
10821 — Manufacture of cocoa and chocolate confectionery
Registered office
Premier House Vernon Street Industrial Estate, Mansfield, NG20 8SS

Direct shareholders

ShareholderShare classShares held% of class
ABC HOLDCO II LTDsophymarine-openregistry-gb-13135640B ORDINARY311,15050.00%
ABC HOLDCO LTDsophymarine-openregistry-gb-09120205B ORDINARY311,15050.00%
ABC HOLDCO II LTDsophymarine-openregistry-gb-13135640A ORDINARY35050.00%
ABC HOLDCO LTDsophymarine-openregistry-gb-09120205A ORDINARY35050.00%
HELGI MAR GISLASONsophymarine-openregistry-h-helgi-mar-gislason-e927aaA1 ORDINARY323100.00%
STEINAR THORSTEINSSONsophymarine-openregistry-h-steinar-thorsteinsson-6723deC ORDINARY54100.00%

JRA BARS LTD

sophymarine-openregistry-gb-10433827
Status
Active
Type
Private Limited Company
Incorporated
18/10/2016
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
1 Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE

Direct shareholders

ShareholderShare classShares held% of class
JAMES ASPELLsophymarine-openregistry-h-james-aspell-d874f1ORDINARY A78100.00%
JENNIFER FOLEYsophymarine-openregistry-h-jennifer-foley-90d5ffORDINARY D11100.00%
JULIEN FRANCK LUCAS LATILsophymarine-openregistry-h-julien-franck-lucas-latil-63a25aORDINARY C11100.00%
EDWARD LEEsophymarine-openregistry-h-edward-lee-57251fORDINARY B10100.00%

CANNON VENTURE FINANCE HOLDINGS LIMITED

sophymarine-openregistry-gb-10625115
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ransom Hall, Ransom Wood Business Park, Southwell Road West, Mansfield, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MICHAEL GEORGE CANNONsophymarine-openregistry-h-charles-michael-george-cannon-f227a4C ORDINARY5,180100.00%
JAMES EDWARD THOMAS CANNONsophymarine-openregistry-h-james-edward-thomas-cannon-9b2a4dB ORDINARY5,180100.00%
SOPHIE VIRGINIA HILTONsophymarine-openregistry-h-sophie-virginia-hilton-2a0e1dD ORDINARY5,180100.00%
MICHAEL HARRY WILSON CANNONsophymarine-openregistry-h-michael-harry-wilson-cannon-7aaddcA ORDINARY4,460100.00%

Related parties

PartyRelationshipDetail
CANNON VENTURE FINANCE LIMITEDsophymarine-openregistry-gb-03758645Holds shares inORDINARY A · 100.00%

PRISM CARE HOMES LIMITED

sophymarine-openregistry-gb-11312147
Status
Active
Type
Private Limited Company
Incorporated
16/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
INDIRA JAIRAMsophymarine-openregistry-h-indira-jairam-2903e5ORDINARY A100
INDIRA JAIRAMsophymarine-openregistry-h-indira-jairam-2903e5ORDINARY100
PRADEEP SHRESTHAsophymarine-openregistry-h-pradeep-shrestha-567139ORDINARY B100
PRADEEP SHRESTHAsophymarine-openregistry-h-pradeep-shrestha-567139ORDINARY100
SHIVANI SHRESTHAsophymarine-openregistry-h-shivani-shrestha-4a17b5ORDINARY100
SHIVANI SHRESTHAsophymarine-openregistry-h-shivani-shrestha-4a17b5ORDINARY C100
PATRICIA SOORIAHsophymarine-openregistry-h-patricia-sooriah-33757aORDINARY0
PATRICIA SOORIAHsophymarine-openregistry-h-patricia-sooriah-33757aORDINARY C0

H&F ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-11510093
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 5 Crewe Close, Mansfield, NG21 0TA

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA FLOWERSsophymarine-openregistry-h-joshua-flowers-8d8a66B ORDINARY42100.00%
MASON HARDWICKsophymarine-openregistry-h-mason-hardwick-cc309cA ORDINARY42100.00%
CAYLEIGH FLOWERSsophymarine-openregistry-h-cayleigh-flowers-53705cD ORDINARY8100.00%
LUCY HARDWICKsophymarine-openregistry-h-lucy-hardwick-f8eaedC ORDINARY8100.00%

J.TALC LTD

sophymarine-openregistry-gb-11814301
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Cromwell House, 68, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
ADAM HAYDN KENNAUGHsophymarine-openregistry-h-adam-haydn-kennaugh-fdcf58ORDINARY25100.00%
JOSHUA THOMAS KENNAUGHsophymarine-openregistry-h-joshua-thomas-kennaugh-c13058C ORDINARY25100.00%
LOUIS HAYDN KENNAUGHsophymarine-openregistry-h-louis-haydn-kennaugh-369b68A ORDINARY25100.00%
NATASHA DOREYsophymarine-openregistry-h-natasha-dorey-2b11a3B ORDINARY25100.00%
ADAM HAYDN KENNAUGHsophymarine-openregistry-h-adam-haydn-kennaugh-fdcf58C ORDINARY00.00%
ADAM HAYDN KENNAUGHsophymarine-openregistry-h-adam-haydn-kennaugh-fdcf58A ORDINARY00.00%

POLAR ICE DRIVE LTD

sophymarine-openregistry-gb-11815046
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
DORMANT
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Cromwell House, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
NOTTINGHAMSHIRE ECO FUELS LIMITEDsophymarine-openregistry-gb-04876192ORDINARY90
MARK DAVID THOMASsophymarine-openregistry-h-mark-david-thomas-83f51bC ORDINARY5
STUART GRAHAM WRIGHTsophymarine-openregistry-h-stuart-graham-wright-a89054B ORDINARY3
ANTHONY SIMON READsophymarine-openregistry-h-anthony-simon-read-c16405A ORDINARY2
MARK DAVID THOMASsophymarine-openregistry-h-mark-david-thomas-83f51bORDINARY0

COGNIZANT MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-11839664
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ELIZABETH LEITCHsophymarine-openregistry-h-caroline-elizabeth-leitch-90bd8fORDINARY1100.00%
JAMES DAVID LINEKER LEITCHsophymarine-openregistry-h-james-david-lineker-leitch-06c645B ORDINARY1100.00%
ROHAN ANGUS LINEKER LEITCHsophymarine-openregistry-h-rohan-angus-lineker-leitch-64aa21C ORDINARY1100.00%
SCARLETT OLIVIA LEITCHsophymarine-openregistry-h-scarlett-olivia-leitch-ec429cA ORDINARY1100.00%

Related parties

PartyRelationshipDetail
THE CONNEXION MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04445970Holds shares inORDINARY

MOON MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-12266644
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
JANE MARIE LOWERYsophymarine-openregistry-h-jane-marie-lowery-d450a0ORDINARY100
CATHY GOODINGsophymarine-openregistry-h-cathy-gooding-25bef1ORDINARY B1
HASSAN KHOJASTEH-KIAsophymarine-openregistry-h-hassan-khojasteh-kia-1ac078ORDINARY C1
SARAH LINACRE-MARSHALLsophymarine-openregistry-h-sarah-linacre-marshall-7de582ORDINARY A1

GPEM PROPERTY LTD

sophymarine-openregistry-gb-12486876
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
77330 — Renting and leasing of office machinery and equipment (including computers)
95110 — Repair of computers and peripheral equipment
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
EMILY LOUISE JONESsophymarine-openregistry-h-emily-louise-jones-ac5f6bORDINARY C25100.00%
GARETH RICHARD JONESsophymarine-openregistry-h-gareth-richard-jones-8a2f8fORDINARY A25100.00%
MATTHEW DAVID JONESsophymarine-openregistry-h-matthew-david-jones-52ebe9ORDINARY D25100.00%
PAULA JONESsophymarine-openregistry-h-paula-jones-c1e666ORDINARY B25100.00%

Related parties

PartyRelationshipDetail
EXEL PROPERTY LTDsophymarine-openregistry-gb-12489212Holds shares inORDINARY D · 31.06%

SUMMIT PASSIVE FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-12831825
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
39 Python Hill Road, Mansfield, NG21 0JE

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW CAMIDGEsophymarine-openregistry-h-matthew-camidge-a34810B ORDINARY300100.00%
THOMAS BICKMOREsophymarine-openregistry-h-thomas-bickmore-f84bd8A ORDINARY300100.00%
DANIELLE HALLsophymarine-openregistry-h-danielle-hall-cf5daeD ORDINARY200100.00%
KATHERINE BICKMOREsophymarine-openregistry-h-katherine-bickmore-db350aC ORDINARY200100.00%
MATTHEW CAMIDGEsophymarine-openregistry-h-matthew-camidge-a34810D ORDINARY00.00%
THOMAS BICKMOREsophymarine-openregistry-h-thomas-bickmore-f84bd8C ORDINARY00.00%

MBC (NOTTS) LIMITED

sophymarine-openregistry-gb-13295683
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
LISA MELANIE PICKERINGsophymarine-openregistry-h-lisa-melanie-pickering-949374ORDINARY100
LISA PICKERINGsophymarine-openregistry-h-lisa-pickering-30ee14ORDINARY B10
MATTHEW PICKERINGsophymarine-openregistry-h-matthew-pickering-a71a86ORDINARY C10
NIGEL PICKERINGsophymarine-openregistry-h-nigel-pickering-c73e98ORDINARY A10

GPEM TELECOMS LTD

sophymarine-openregistry-gb-13501553
Status
Active
Type
Private Limited Company
Incorporated
08/07/2021
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
61900 — Other telecommunications activities
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
EMILY LOUISE JONESsophymarine-openregistry-h-emily-louise-jones-ac5f6bORDINARY C25
GARETH RICHARD JONESsophymarine-openregistry-h-gareth-richard-jones-8a2f8fORDINARY A25
MATTHEW DAVID JONESsophymarine-openregistry-h-matthew-david-jones-52ebe9ORDINARY D25
PAULA JONESsophymarine-openregistry-h-paula-jones-c1e666ORDINARY B25

Related parties

PartyRelationshipDetail
EXEL TELECOMS HOLDINGS LTDsophymarine-openregistry-gb-12488471Holds shares inORDINARY B · 31.06%

GPEM TECH TWO LTD

sophymarine-openregistry-gb-13504443
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
EMILY LOUISE JONESsophymarine-openregistry-h-emily-louise-jones-ac5f6bORDINARY C25
GARETH RICHARD JONESsophymarine-openregistry-h-gareth-richard-jones-8a2f8fORDINARY A25
MATTHEW DAVID JONESsophymarine-openregistry-h-matthew-david-jones-52ebe9ORDINARY D25
PAULA JONESsophymarine-openregistry-h-paula-jones-c1e666ORDINARY B25

Related parties

PartyRelationshipDetail
EXEL LICENSING HOLDINGS LTDsophymarine-openregistry-gb-12489905Holds shares inORDINARY B · 31.06%

GPEM TECHNOLOGY LTD

sophymarine-openregistry-gb-13561612
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
EMILY LOUISE JONESsophymarine-openregistry-h-emily-louise-jones-ac5f6bORDINARY C25
GARETH RICHARD JONESsophymarine-openregistry-h-gareth-richard-jones-8a2f8fORDINARY A25
MATTHEW DAVID JONESsophymarine-openregistry-h-matthew-david-jones-52ebe9ORDINARY D25
PAULA JONESsophymarine-openregistry-h-paula-jones-c1e666ORDINARY B25

Related parties

PartyRelationshipDetail
EXEL TECHNOLOGY GROUP HOLDINGS LTDsophymarine-openregistry-gb-12488684Holds shares inORDINARY B · 31.06%
EXEL LICENSING HOLDINGS LTDsophymarine-openregistry-gb-12489905Holds shares inORDINARY B · 0.00%

TWIGG FAMILY INVESTMENTS LIMITED

sophymarine-openregistry-gb-14147159
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 High Oakham Park, Mansfield, Nottinghamshire, NG18 5FH

Direct shareholders

ShareholderShare classShares held% of class
JAMES TWIGGsophymarine-openregistry-h-james-twigg-2749efORDINARY A26100.00%
JESSICA TWIGGsophymarine-openregistry-h-jessica-twigg-c35562ORDINARY B26100.00%
LEIA TWIGGsophymarine-openregistry-h-leia-twigg-06a6d8ORDINARY C24100.00%
NATHAN JAMES TWIGGsophymarine-openregistry-h-nathan-james-twigg-e20847ORDINARY D24100.00%

SMPM CONSULTING LIMITED

sophymarine-openregistry-gb-14655873
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
23 Bishops Meadows, Mansfield, NG20 0SQ

Direct shareholders

ShareholderShare classShares held% of class
ALISON JILL WALKERsophymarine-openregistry-h-alison-jill-walker-580b9bORDINARY D1100.00%
LUCIA GREENsophymarine-openregistry-h-lucia-green-18d885ORDINARY C1100.00%
MARK WALKERsophymarine-openregistry-gb-04717748ORDINARY B1100.00%
STEPHEN GREENsophymarine-openregistry-h-stephen-green-338882ORDINARY A1100.00%

SCL 8 PROPERTIES LIMITED

sophymarine-openregistry-gb-14937564
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
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

ShareholderShare classShares held% of class
SAU CHUN LEEsophymarine-openregistry-h-sau-chun-lee-85d512ORDINARY100
SAU CHUN LEEsophymarine-openregistry-h-sau-chun-lee-85d512ORDINARY B1
SAU CHUN LEEsophymarine-openregistry-h-sau-chun-lee-85d512ORDINARY C1
SAU CHUN LEEsophymarine-openregistry-h-sau-chun-lee-85d512ORDINARY A1
ANDREW KA CHUN WONGsophymarine-openregistry-h-andrew-ka-chun-wong-f443a3ORDINARY B0
KEVIN KA WAI WONGsophymarine-openregistry-h-kevin-ka-wai-wong-67fc04ORDINARY A0
MICHAEL KA PO WONGsophymarine-openregistry-h-michael-ka-po-wong-587f59ORDINARY C0

ABSTRACT TRADING SERVICES LTD

sophymarine-openregistry-gb-15466903
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
21 Dallas Street, Mansfield, NG18 5SY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STEVEN SMITHsophymarine-openregistry-h-christopher-steven-smith-4b6372ORDINARY A49100.00%
KYLE LIAM PRIESTLEYsophymarine-openregistry-h-kyle-liam-priestley-ff822aORDINARY49100.00%
ALANA BROOKE PRIESTLEYsophymarine-openregistry-h-alana-brooke-priestley-d835e0ORDINARY C1100.00%
MATILDA JAYNE NEWSTEADsophymarine-openregistry-h-matilda-jayne-newstead-3ae8bbORDINARY B1100.00%

M.J.ROBINSON LIMITED

sophymarine-openregistry-gb-00930498
Status
Active
Type
Private Limited Company
Incorporated
16/04/1968
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN ROBINSONsophymarine-openregistry-h-simon-john-robinson-b38630ORDINARY1,787
MALCOLM PHILIP ROBINSONsophymarine-openregistry-h-malcolm-philip-robinson-3dfd40ORDINARY213
DEBORAH ROBINSONsophymarine-openregistry-h-deborah-robinson-7ae0c5ORDINARY B1
SIMON JOHN ROBINSONsophymarine-openregistry-h-simon-john-robinson-b38630ORDINARY A1
MICHAEL JOHN ROBINSONsophymarine-openregistry-h-michael-john-robinson-095044ORDINARY0

Related parties

PartyRelationshipDetail
LOWER MERE EAST GRINSTEAD RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01736601Holds shares inORDINARY
GOLDMAN HUNTER LIMITEDsophymarine-openregistry-gb-04355002Holds shares inORDINARY