UK companies/Rainworth/Page 1

Companies in Rainworth and their shareholdersPage 1 of 4

65 companies registered in Rainworth 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 Rainworth. Between them they record 99 shareholdings and 3 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
Rainworth
Companies with a register
65
On this page
20
Shareholdings
99
Related parties
3

BILL QUAY ALBION LIMITED

sophymarine-openregistry-gb-10701447
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
MRS V J CHADWICK & MR K MANSBRIDGE (TRUSTEES)sophymarine-openregistry-h-mrs-v-j-chadwick-mr-k-mansbridge-trustee-f6e8aaORDINARY SHARES666.67%
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY SHARES111.11%
KARL MANSBRIDGEsophymarine-openregistry-h-karl-mansbridge-09af76ORDINARY SHARES111.11%
VICTORIA CHADWICKsophymarine-openregistry-h-victoria-chadwick-7377fbORDINARY SHARES111.11%
CARLY ROBERTSONsophymarine-openregistry-h-carly-robertson-49a735ORDINARY SHARES00.00%
DAMIEN BULLsophymarine-openregistry-h-damien-bull-1928bdORDINARY SHARES00.00%
KYLE PRIESTLEYsophymarine-openregistry-h-kyle-priestley-c1bc59ORDINARY SHARES00.00%
LEE GRAINGERsophymarine-openregistry-h-lee-grainger-8c2dabORDINARY SHARES00.00%
SAMANTHA STOKESsophymarine-openregistry-h-samantha-stokes-283b46ORDINARY SHARES00.00%
THOMAS BAKERsophymarine-openregistry-h-thomas-baker-2e2139ORDINARY SHARES00.00%

SELLY OAK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07038908
Status
Active
Type
Private Limited Company
Incorporated
13/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
DR M S PAWAR AND MRS J K PAWARsophymarine-openregistry-h-dr-m-s-pawar-and-mrs-j-k-pawar-ad4b8bORDINARY SHARES1161.11%
MR P S BAINS AND MRS R K BAINSsophymarine-openregistry-h-mr-p-s-bains-and-mrs-r-k-bains-97eea6ORDINARY SHARES211.11%
DHANVIR SANGHAsophymarine-openregistry-h-dhanvir-sangha-10dbb8ORDINARY SHARES15.56%
M SAMMYsophymarine-openregistry-h-m-sammy-bfa6ffORDINARY SHARES15.56%
MISS S E SHELDON & MR A M SHELDONsophymarine-openregistry-h-miss-s-e-sheldon-mr-a-m-sheldon-fb48b3ORDINARY SHARES15.56%
R JOWLEsophymarine-openregistry-h-r-jowle-e629d2ORDINARY SHARES15.56%
S SANGHAsophymarine-openregistry-h-s-sangha-0cd43bORDINARY SHARES15.56%
J COCKERILLsophymarine-openregistry-h-j-cockerill-cfd77dORDINARY SHARES00.00%
MR K S SANGHA DECEASED AND MRS D K SANGHAsophymarine-openregistry-h-mr-k-s-sangha-deceased-and-mrs-d-k-sangh-0c18c2ORDINARY SHARES00.00%

BAYLISS PRINTING COMPANY LIMITED

sophymarine-openregistry-gb-00969252
Status
Active
Type
Private Limited Company
Incorporated
30/12/1969
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN BAYLISSsophymarine-openregistry-h-john-bayliss-4fa64aORDINARY SHARES4534.62%
MARK SHAWsophymarine-openregistry-gb-04973197ORDINARY SHARES3325.38%
LISA SHAWsophymarine-openregistry-h-lisa-shaw-272aa8ORDINARY SHARES3224.62%
LOUISE BRADSHAWsophymarine-openregistry-h-louise-bradshaw-afd9c9ORDINARY SHARES1511.54%
SAMUEL WYLDsophymarine-openregistry-h-samuel-wyld-9282b4ORDINARY SHARES53.85%
JOHN BAYLISSsophymarine-openregistry-h-john-bayliss-4fa64aORDINARY SHARES E1100.00%
LISA SHAWsophymarine-openregistry-h-lisa-shaw-272aa8ORDINARY SHARES C1100.00%
LOUISE BRADSHAWsophymarine-openregistry-h-louise-bradshaw-afd9c9ORDINARY SHARES A1100.00%
MARK SHAWsophymarine-openregistry-gb-04973197ORDINARY SHARES B1100.00%
SAMUEL WYLDsophymarine-openregistry-h-samuel-wyld-9282b4ORDINARY SHARES D1100.00%
YANA BAYLISS (DECEASED)sophymarine-openregistry-h-yana-bayliss-deceased-23cbceORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
WHITE STAR CARLTON LIMITEDsophymarine-openregistry-gb-12213250Holds shares inORDINARY SHARES · 20.00%

COACH CLOSE HOLDINGS LTD

sophymarine-openregistry-gb-13510747
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN BAYLISSsophymarine-openregistry-h-john-bayliss-4fa64aORDINARY SHARES4534.62%
MARK SHAWsophymarine-openregistry-gb-04973197ORDINARY SHARES3325.38%
LISA SHAWsophymarine-openregistry-h-lisa-shaw-272aa8ORDINARY SHARES3224.62%
LOUISE BRADSHAWsophymarine-openregistry-h-louise-bradshaw-afd9c9ORDINARY SHARES1511.54%
SAMUEL WYLDsophymarine-openregistry-h-samuel-wyld-9282b4ORDINARY SHARES53.85%
YANA BAYLISS (DECEASED)sophymarine-openregistry-h-yana-bayliss-deceased-23cbceORDINARY SHARES00.00%

NIBLETT & PRICE CONSTRUCTION LTD

sophymarine-openregistry-gb-10189647
Status
Active
Type
Private Limited Company
Incorporated
19/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
GARETH PRICEsophymarine-openregistry-gb-08008942ORDINARY SHARES5050.00%
JOSHUA NIBLETTsophymarine-openregistry-h-joshua-niblett-ab1d1aORDINARY SHARES5050.00%
LAURA NIBLETTsophymarine-openregistry-h-laura-niblett-7848daORDINARY SHARES A1100.00%
SHANNON MARTINsophymarine-openregistry-h-shannon-martin-66c4adORDINARY SHARES B1100.00%
DANIEL GREENsophymarine-openregistry-h-daniel-green-7217d7ORDINARY SHARES00.00%

MAXIGROW HOLDINGS LIMITED

sophymarine-openregistry-gb-14266877
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
HIGHLIGHT HORTICULTURE LIMITEDsophymarine-openregistry-gb-07543303ORDINARY SHARES A666,866100.00%
HIGHLIGHT HORTICULTURE LIMITEDsophymarine-openregistry-gb-07543303ORDINARY SHARES B333,433100.00%
HIGHLIGHT HORTICULTURE LIMITEDsophymarine-openregistry-gb-07543303ORDINARY JOINT1100.00%
JIMI OATESsophymarine-openregistry-h-jimi-oates-307fb6ORDINARY SHARES A00.00%
JIMI OATES, MARIE OATES AND WILLIAM WALTONsophymarine-openregistry-h-jimi-oates-marie-oates-and-william-walto-aac4b9ORDINARY JOINT00.00%
MARIE OATESsophymarine-openregistry-h-marie-oates-fd297dORDINARY SHARES A00.00%
WILLIAM WALTONsophymarine-openregistry-h-william-walton-1735aaORDINARY SHARES B00.00%

Related parties

PartyRelationshipDetail
MAXIGROW TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14266649Holds shares inORDINARY SHARES

TECH TUBE LIMITED

sophymarine-openregistry-gb-05319039
Status
Active
Type
Private Limited Company
Incorporated
22/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
MARGARET JURKIWsophymarine-openregistry-h-margaret-jurkiw-0f2f9cORDINARY SHARES76776.70%
WBR TRUSTEES LIMITED AS TRUSTEES OF THE DALATEK LIMITED DIRECTORS' PENSION PLAN BL/3604sophymarine-openregistry-h-wbr-trustees-limited-as-trustees-of-the--0ee209ORDINARY SHARES23323.30%
ALLTRUST SIPP LIMITED RE M0006060 STEPHEN GREENsophymarine-openregistry-h-alltrust-sipp-limited-re-m0006060-stephe-e0929dORDINARY SHARES00.00%
ROWANMOOR TRUSTEES LIMITED AS TRUSTEES OF THE DALATEK LIMITED DIRECTORS' PENSION PLAN 04/9122sophymarine-openregistry-h-rowanmoor-trustees-limited-as-trustees-o-257b27ORDINARY SHARES00.00%
ROWANMOOR TRUSTEES LIMITED AS TRUSTEES OF THE ROWANMOOR SIPP RE STEPHEN CHARLES GREEN M0006060sophymarine-openregistry-h-rowanmoor-trustees-limited-as-trustees-o-1a0157ORDINARY SHARES00.00%

COL CRUMP PROPERTIES LIMITED

sophymarine-openregistry-gb-05537503
Status
Active
Type
Private Limited Company
Incorporated
16/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 5, The Willows, Ransom Wood Business Park,, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ANNE CRUMPsophymarine-openregistry-h-patricia-anne-crump-641bb9ORDINARY SHARES240.00%
ADAM CRUMPsophymarine-openregistry-h-adam-crump-3cd59bORDINARY SHARES120.00%
HELEN CRUMPsophymarine-openregistry-h-helen-crump-d0c350ORDINARY SHARES120.00%
SARAH MCCONAUGHEYsophymarine-openregistry-h-sarah-mcconaughey-953060ORDINARY SHARES120.00%
COLIN CRUMP DECEASEDsophymarine-openregistry-h-colin-crump-deceased-3711afORDINARY SHARES00.00%

ASDR HOLDINGS LIMITED

sophymarine-openregistry-gb-13128898
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
KRISHAN KORPALsophymarine-openregistry-h-krishan-korpal-f976f3ORDINARY SHARES62,000
NISHA KORPALsophymarine-openregistry-h-nisha-korpal-221c8fORDINARY SHARES62,000
KAMAL KORPALsophymarine-openregistry-h-kamal-korpal-ec98e7ORDINARY SHARES30,501
PARDUMAN KORPALsophymarine-openregistry-h-parduman-korpal-25a90dORDINARY SHARES30,501
PETER GLOVERsophymarine-openregistry-h-peter-glover-9dcb44ORDINARY SHARES0

Related parties

PartyRelationshipDetail
ASDR INVESTMENTS LIMITEDsophymarine-openregistry-gb-13128951Holds shares inORDINARY SHARES

LOXLEYS SELF STORAGE/SALES LTD

sophymarine-openregistry-gb-10056141
Status
Active
Type
Private Limited Company
Incorporated
10/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 5, The Wiillows Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN YEARDLEYsophymarine-openregistry-h-benjamin-john-yeardley-70f39eORDINARY150.00%
HILARY JANE MAJEWSKIsophymarine-openregistry-h-hilary-jane-majewski-d870cfORDINARY150.00%
LAURA YEARDLEYsophymarine-openregistry-h-laura-yeardley-f799afORDINARY150.00%
LUKE MAJEWSKIsophymarine-openregistry-h-luke-majewski-3a92e1ORDINARY150.00%

SHEREEN MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-10102878
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
ABDUL KHANsophymarine-openregistry-h-abdul-khan-19328fORDINARY SHARES2
SADIA LODHIsophymarine-openregistry-h-sadia-lodhi-5278d8ORDINARY SHARES2
BEHRAM KHANsophymarine-openregistry-h-behram-khan-004036ORDINARY SHARES0
SIKANDER KHANsophymarine-openregistry-h-sikander-khan-213091ORDINARY SHARES0

FULWOOD CAPITAL LIMITED

sophymarine-openregistry-gb-12600967
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
DORMANT
SIC
45190 — Sale of other motor vehicles
Registered office
Suite 5 The Willows, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BROOKESsophymarine-openregistry-h-thomas-brookes-e603e8ORDINARY2
TOM HOVELLsophymarine-openregistry-h-tom-hovell-c9dd41ORDINARY2
CHARLOTTE BROOKESsophymarine-openregistry-h-charlotte-brookes-fddedeORDINARY0
SIAN HOVELLsophymarine-openregistry-h-sian-hovell-5c2d9cORDINARY0

MP DIGITAL LIMITED

sophymarine-openregistry-gb-11330013
Status
Active
Type
Private Limited Company
Incorporated
26/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARTIN MARANsophymarine-openregistry-h-david-martin-maran-eb2603ORDINARY90
STEPHANIE NICOLE MARANsophymarine-openregistry-h-stephanie-nicole-maran-d01a4cB ORDINARY10
MICHAEL FITZPATRICKsophymarine-openregistry-gb-NI617234C ORDINARY5

CORRU-TUBE LIMITED

sophymarine-openregistry-gb-02756300
Status
Active
Type
Private Limited Company
Incorporated
16/10/1992
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
MRS MARGARET CONSTANCE JURKIWsophymarine-openregistry-h-mrs-margaret-constance-jurkiw-990ec3ORDINARY 10P1470.00%
WBR TRUSTEES LIMITED AS TRUSTEES OF THE DALATEK LIMITED DIRECTORS' PENSION PLAN BL/3604sophymarine-openregistry-h-wbr-trustees-limited-as-trustees-of-the--0ee209ORDINARY 10P630.00%
ROWANMOOR TRUSTEES LIMITED 04/9122sophymarine-openregistry-h-rowanmoor-trustees-limited-04-9122-aa0ee2ORDINARY 10P00.00%

ABSOLUTE HEALTHCARE (CENTRAL) LIMITED

sophymarine-openregistry-gb-07690371
Status
Active
Type
Private Limited Company
Incorporated
01/07/2011
Accounts
MEDIUM
SIC
87100 — Residential nursing care facilities
Registered office
Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
DR JAGVEER SINGH BADIALsophymarine-openregistry-h-dr-jagveer-singh-badial-fc616dORDINARY1
DR ROSHANI PAWARsophymarine-openregistry-h-dr-roshani-pawar-12052fORDINARY1
DR MANJIT SINGH PAWARsophymarine-openregistry-h-dr-manjit-singh-pawar-b627ffORDINARY0

SUDS AND SODA LTD

sophymarine-openregistry-gb-10197887
Status
Active
Type
Private Limited Company
Incorporated
25/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
LEE ROACHsophymarine-openregistry-h-lee-roach-e02c25ORDINARY SHARES100100.00%
JOSHUA MELLORsophymarine-openregistry-h-joshua-mellor-1d1aadORDINARY SHARES00.00%
THOMAS AINSLEYsophymarine-openregistry-h-thomas-ainsley-bafc87ORDINARY SHARES00.00%

UPNORTH CARE SERVICES LTD

sophymarine-openregistry-gb-10903239
Status
Active
Type
Private Limited Company
Incorporated
07/08/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
29 Holmwood Road, Rainworth, Mansfield, NG21 0HS

Direct shareholders

ShareholderShare classShares held% of class
DEBRA BULMANsophymarine-openregistry-h-debra-bulman-b81011ORD50
SHYAM KHULPATEEAsophymarine-openregistry-h-shyam-khulpateea-aaa95cORD50
NONTUTHUKO DUBEsophymarine-openregistry-h-nontuthuko-dube-e4544dORD0

INTRAS HOLDINGS LIMITED

sophymarine-openregistry-gb-11240590
Status
Active
Type
Private Limited Company
Incorporated
07/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN DAVID BELLsophymarine-openregistry-h-martin-david-bell-a52908ORDINARY8080.00%
CAROLINE JANE SULLENSsophymarine-openregistry-h-caroline-jane-sullens-b1e72aORDINARY1010.00%
MARK ANDREW SULLENSsophymarine-openregistry-h-mark-andrew-sullens-f941e1ORDINARY1010.00%

G P N DEVELOPMENTS LTD

sophymarine-openregistry-gb-12407837
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA NIBLETTsophymarine-openregistry-h-joshua-niblett-ab1d1aORDINARY SHARES5050.51%
GARETH PRICEsophymarine-openregistry-gb-08008942ORDINARY SHARES4949.49%
DANIEL GREENsophymarine-openregistry-h-daniel-green-7217d7ORDINARY SHARES00.00%

WEIGHTMANS AMUSEMENTS LTD

sophymarine-openregistry-gb-12693703
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
JAY WEIGHTMANsophymarine-openregistry-h-jay-weightman-e91fc8ORDINARY GBP 1.00 SHARES5050.00%
ASHTON WEIGHTMANsophymarine-openregistry-h-ashton-weightman-f63f9eORDINARY GBP 1.00 SHARES4949.00%
JOHN REILLYsophymarine-openregistry-h-john-reilly-3d4e80ORDINARY GBP 1.00 SHARES11.00%