UK companies/Rainworth/Page 3
Companies in Rainworth and their shareholdersPage 3 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 40 shareholdings and 0 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
65
BIG ANT VIDEO LTD
sophymarine-openregistry-gb-07762939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BALAAMsophymarine-openregistry-h-stephen-balaam-0b4c5b | ORDINARY SHARES | 100 | 100.00% |
| SHEILA BALAAMsophymarine-openregistry-h-sheila-balaam-9a91b0 | ORDINARY SHARES | 0 | 0.00% |
HAMMERSLEY DECORATORS LTD
sophymarine-openregistry-gb-09317856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMMERSLEY PROPERTY LTDsophymarine-openregistry-gb-12913061 | ORDINARY SHARES | 1 | 100.00% |
| PAUL HAMMERSLEYsophymarine-openregistry-h-paul-hammersley-ff0cb8 | ORDINARY SHARES | 0 | 0.00% |
VISTEC SPECIALIST CONSTRUCTION PRODUCTS LIMITED
sophymarine-openregistry-gb-10533769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Suite 5 The Willows, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE LESLEY KIRKsophymarine-openregistry-h-marie-lesley-kirk-5709c2 | ORDINARY | 50 | 50.00% |
| NICHOLAS KIRKsophymarine-openregistry-h-nicholas-kirk-a545c6 | ORDINARY | 50 | 50.00% |
WILLIAMS PRODUCTIONS LTD
sophymarine-openregistry-gb-11041388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANCE WILLIAMSsophymarine-openregistry-h-chance-williams-e163aa | ORDINARY SHARES | 50 | 50.00% |
| JODIE WILLIAMSsophymarine-openregistry-h-jodie-williams-e8b695 | ORDINARY SHARES | 50 | 50.00% |
OAG BINGLEY LTD
sophymarine-openregistry-gb-11095678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74902 — Quantity surveying activities - Registered office
- Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANTHONY BINGLEYsophymarine-openregistry-h-thomas-anthony-bingley-035ae2 | ORDINARY | 2 | 100.00% |
| LAUREN MARIE BINGLEYsophymarine-openregistry-h-lauren-marie-bingley-06671a | ORDINARY | 0 | 0.00% |
ABSOLUTE HEALTHCARE WEST MIDLANDS LIMITED
sophymarine-openregistry-gb-11297716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ROSHANI PAWARsophymarine-openregistry-h-dr-roshani-pawar-12052f | ORDINARY | 1 | |
| MISS TANEESHA PAWARsophymarine-openregistry-h-miss-taneesha-pawar-8d968f | ORDINARY | 1 | |
THE MEDTRANSCRIBE COMPANY LTD
sophymarine-openregistry-gb-11648817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHUDIJA IRFANsophymarine-openregistry-h-khudija-irfan-bd8170 | ORDINARY SHARES | 100 | |
| SHAYAAN SINDHOOsophymarine-openregistry-h-shayaan-sindhoo-b58c98 | ORDINARY SHARES | 0 | |
SWW MARKETING LIMITED
sophymarine-openregistry-gb-12208957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER SMITHsophymarine-openregistry-gb-14702313 | ORDINARY | 100 | 100.00% |
| LUCINDA WESTBROOK-WHITEsophymarine-openregistry-h-lucinda-westbrook-white-de70a9 | ORDINARY | 0 | 0.00% |
TONIK LONDON LTD
sophymarine-openregistry-gb-12520177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARSHALLsophymarine-openregistry-gb-08221135 | ORDINARY SHARES | 2 | 100.00% |
| CHRISTOPHER HARDINGsophymarine-openregistry-h-christopher-harding-dc6691 | ORDINARY SHARES | 0 | 0.00% |
ADL LANDSCAPES LTD
sophymarine-openregistry-gb-12731477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 6 Diamond Avenue, Rainworth, Nottingham, NG21 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LARBEYsophymarine-openregistry-h-alex-larbey-7b2535 | ORDINARY | 1 | |
| ANDREW LARBEYsophymarine-openregistry-h-andrew-larbey-14361d | ORDINARY | 1 | |
VRADEL LTD
sophymarine-openregistry-gb-12788003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment
71129 — Other engineering activities - Registered office
- 29 Tudor Crescent,, Rainworth, Nottinghamshire, NG21 0AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLARA VACKOVAsophymarine-openregistry-h-klara-vackova-788a7b | ORDINARY | 50 | 50.51% |
| MARTIN VRABELsophymarine-openregistry-h-martin-vrabel-4747c1 | ORDINARY | 50 | 50.51% |
ASDR INVESTMENTS LIMITED
sophymarine-openregistry-gb-13128951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASDR HOLDINGS LIMITEDsophymarine-openregistry-gb-13128898 | ORDINARY SHARES | 185,000 | |
| SAXON ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-08230771 | ORDINARY SHARES | 0 | |
ALPHA INTERIOR DESIGNS LTD
sophymarine-openregistry-gb-13326248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARCY ROBERTSON-HEWITTsophymarine-openregistry-h-darcy-robertson-hewitt-75b998 | ORDINARY GBP 1.00 SHARES | 50 | 50.00% |
| DAVID DANIEL HEWITTsophymarine-openregistry-h-david-daniel-hewitt-0d42e8 | ORDINARY GBP 1.00 SHARES | 50 | 50.00% |
MAJESTIC STAYS LTD
sophymarine-openregistry-gb-13710235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BREENsophymarine-openregistry-h-sarah-breen-a21ba0 | ORDINARY SHARES | 50 | |
| TIMOTHY BREENsophymarine-openregistry-h-timothy-breen-fde136 | ORDINARY SHARES | 50 | |
MAJESTIC HOMES (MIDLANDS) LTD
sophymarine-openregistry-gb-13710456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- DORMANT
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BREENsophymarine-openregistry-h-sarah-breen-a21ba0 | ORDINARY SHARES | 50 | |
| TIMOTHY BREENsophymarine-openregistry-h-timothy-breen-fde136 | ORDINARY SHARES | 50 | |
CARAVAN CARE INSTALLATIONS LTD
sophymarine-openregistry-gb-13984513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SCHOLEYsophymarine-openregistry-h-paul-scholey-54bd21 | ORDINARY SHARES | 1 | 100.00% |
| KAREN SCHOLEYsophymarine-openregistry-h-karen-scholey-16a01a | ORDINARY SHARES | 0 | 0.00% |
MAXIGROW TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-14266649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIGROW HOLDINGS LIMITEDsophymarine-openregistry-gb-14266877 | ORDINARY SHARES | 1,000,000 | |
| MAXIGROW LIMITEDsophymarine-openregistry-gb-03346933 | ORDINARY SHARES | 0 | |
PNG CONSULTING LTD
sophymarine-openregistry-gb-14284514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA LOUISE SHANNONsophymarine-openregistry-h-gabriella-louise-shannon-9bb442 | ORDINARY GBP 1.00 SHARES | 50 | 50.00% |
| PATRICK SHANNONsophymarine-openregistry-h-patrick-shannon-033f31 | ORDINARY GBP 1.00 SHARES | 50 | 50.00% |
REIL LTD
sophymarine-openregistry-gb-14326355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REIL LIVING LTDsophymarine-openregistry-gb-16186130 | ORDINARY SHARES | 100 | 100.00% |
| ROBIN DYSONsophymarine-openregistry-h-robin-dyson-5afa63 | ORDINARY SHARES | 0 | 0.00% |
HUDSON PROJECT SERVICES LTD
sophymarine-openregistry-gb-14752423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Suite 5, The Willows, Ransom Wood Business Park, Rainworth, Mansfield, Nottinghamshire, NG21 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HUDSONsophymarine-openregistry-h-darren-hudson-054a5c | ORDINARY SHARES | 50 | 50.00% |
| NIKKI HUDSONsophymarine-openregistry-h-nikki-hudson-4d36da | ORDINARY SHARES | 50 | 50.00% |