UK companies/Mansfield/Page 32

Companies in Mansfield and their shareholdersPage 32 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 49 shareholdings and 2 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
49
Related parties
2

ROCKY'S RESIDENTIAL LTD

sophymarine-openregistry-gb-11914011
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Freshfields Northfield Lane, Mansfield, Notts, NG19 8SF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DEVINEsophymarine-openregistry-h-christopher-devine-418ad6ORDINARY CLASS A1
CHRISTOPHER DEVINEsophymarine-openregistry-h-christopher-devine-418ad6B ORDINARY1
KATY DEVINEsophymarine-openregistry-h-katy-devine-921a1fB ORDINARY0

RIGID SOFTWARE DESIGN LIMITED

sophymarine-openregistry-gb-11947167
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
58290 — Other software publishing
Registered office
1 Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY SAM MAIDENsophymarine-openregistry-h-timothy-sam-maiden-28716bORDINARY A100100.00%
TIMOTHY SAM MAIDENsophymarine-openregistry-h-timothy-sam-maiden-28716bORDINARY B30100.00%
CARINA MAIDENsophymarine-openregistry-h-carina-maiden-95b347ORDINARY B00.00%

GABENSAR GLOBAL LTD

sophymarine-openregistry-gb-12028683
Status
Active
Type
Private Limited Company
Incorporated
03/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
52290 — Other transportation support activities
Registered office
21 Rockcliffe Grange, Mansfield, NG18 4YW

Direct shareholders

ShareholderShare classShares held% of class
AMINA ZAMAN BOOTsophymarine-openregistry-h-amina-zaman-boot-7478a4A ORDINARY500
SAMUEL MICHAEL BOOTsophymarine-openregistry-h-samuel-michael-boot-ed996aB ORDINARY500

MANSFIELD MONEY LIMITED

sophymarine-openregistry-gb-12033372
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JONATHAN TYMONsophymarine-openregistry-h-richard-jonathan-tymon-897515B ORDINARY100
RICHARD JONATHAN TYMONsophymarine-openregistry-h-richard-jonathan-tymon-897515ORDINARY100
KATHRYN MARY TYMONsophymarine-openregistry-h-kathryn-mary-tymon-b7d4fbORDINARY0

BEN AND LEAH ABBOTT LIMITED

sophymarine-openregistry-gb-12085789
Status
Active
Type
Private Limited Company
Incorporated
04/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
35230 — Trade of gas through mains
Registered office
1 Spindle Court, Mansfield, Nottinghamshire, NG19 6PW

Direct shareholders

ShareholderShare classShares held% of class
BEN ABBOTTsophymarine-openregistry-h-ben-abbott-d34abfORDINARY SHARES1100.00%
LEAH ABBOTTsophymarine-openregistry-gb-13220029ORDINARY SHARES A1100.00%

KST FOOD MANUFACTURING CONSULTANCY LTD

sophymarine-openregistry-gb-12111335
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
21 Rockcliffe Grange, Mansfield, NG18 4YW

Direct shareholders

ShareholderShare classShares held% of class
KATARZYNA SKOTNICKA-TKACZsophymarine-openregistry-h-katarzyna-skotnicka-tkacz-ffa5d2B ORDINARY500
KATARZYNA SKOTNICKA-TKACZsophymarine-openregistry-h-katarzyna-skotnicka-tkacz-ffa5d2A ORDINARY500
MARIUSZ STANISLAW TKACZsophymarine-openregistry-h-mariusz-stanislaw-tkacz-37e967B ORDINARY0

VHQ CORNWALL LTD

sophymarine-openregistry-gb-12251297
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
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

ShareholderShare classShares held% of class
ALEX LOUIS FRANCEsophymarine-openregistry-h-alex-louis-france-88f673ORDINARY A50
VAPE HQ STORES LIMITEDsophymarine-openregistry-gb-09701395ORDINARY B50

EPOCH MARKETING LTD

sophymarine-openregistry-gb-12254004
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE

Direct shareholders

ShareholderShare classShares held% of class
NATHALIE LOUISE MORTIMERsophymarine-openregistry-h-nathalie-louise-mortimer-c4eaffORDINARY A90100.00%
NATHALIE LOUISE MORTIMERsophymarine-openregistry-h-nathalie-louise-mortimer-c4eaffORDINARY B10100.00%
VICTORIA BELLsophymarine-openregistry-gb-09632759ORDINARY B00.00%

TITCHFIELD GARAGE LTD

sophymarine-openregistry-gb-12257463
Status
Active
Type
Private Limited Company
Incorporated
11/10/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
11 Kings Lodge Drive, Mansfield, Nottinghamshire, NG18 5GZ

Direct shareholders

ShareholderShare classShares held% of class
DARREN MARTIN COOPERsophymarine-openregistry-h-darren-martin-cooper-46218cORDINARY100
LOUISE COOPERsophymarine-openregistry-h-louise-cooper-36a235A ORDINARY20
DARREN MARTIN COOPERsophymarine-openregistry-h-darren-martin-cooper-46218cA ORDINARY0

CAMU CAMU LTD

sophymarine-openregistry-gb-12314758
Status
Active
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
90030 — Artistic creation
93130 — Fitness facilities
96040 — Physical well-being activities
Registered office
21 Rockcliffe Grange, Mansfield, NG18 4YW

Direct shareholders

ShareholderShare classShares held% of class
AARON JOHN VAUX REILLYsophymarine-openregistry-h-aaron-john-vaux-reilly-1086d6A ORDINARY50100.00%
EMILY CLAIRE REILLYsophymarine-openregistry-h-emily-claire-reilly-1d431bB ORDINARY50100.00%

DERBYSHIRE FARM VETS LIMITED

sophymarine-openregistry-gb-12328147
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HOWARDsophymarine-openregistry-gb-06400410ORDINARY100
HOLLY JOANNA HOWARDsophymarine-openregistry-h-holly-joanna-howard-8e3acfORDINARY A1

DARK ASYLUM LIMITED

sophymarine-openregistry-gb-12369553
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Synergy House, Mansfield, Nottinghamshire, NG18 1EX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN SCOTTsophymarine-openregistry-h-michael-john-scott-89e6c4ORDINARY51100.00%
MICHAEL JOHN SCOTTsophymarine-openregistry-h-michael-john-scott-89e6c4'A' ORDINARY SHARES49100.00%
LEE ROBERT AINSWORTHsophymarine-openregistry-h-lee-robert-ainsworth-0e79deORDINARY00.00%

ZEBRA COATINGS LTD

sophymarine-openregistry-gb-12452812
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
Registered office
275 Westfield Lane, Mansfield, Nottinghamshire, NG19 6HF

Direct shareholders

ShareholderShare classShares held% of class
KEVIN SHAWsophymarine-openregistry-h-kevin-shaw-324451ORDINARY1100.00%
LISA SHAWsophymarine-openregistry-h-lisa-shaw-272aa8A ORDINARY1100.00%

SOUTHWELL ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-12487197
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
2a Birch House, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEIGHsophymarine-openregistry-h-david-leigh-7e7632A ORDINARY50100.00%
DEAN MARTIN HURSTsophymarine-openregistry-h-dean-martin-hurst-d03ee2B ORDINARY50100.00%

THE FUNDING WHEEL LTD

sophymarine-openregistry-gb-12488768
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
21 Rockcliffe Grange, Mansfield, NG18 4YW

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ROBERT GRIFFINsophymarine-openregistry-h-nigel-robert-griffin-9ae2fdA ORDINARY500
NIGEL ROBERT GRIFFINsophymarine-openregistry-h-nigel-robert-griffin-9ae2fdB ORDINARY500
BRIAN BAKERsophymarine-openregistry-h-brian-baker-0f0c88B ORDINARY0

S. R. PAYNE METAL RECYCLING LTD

sophymarine-openregistry-gb-12495105
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
Registered office
Unit 8-10, Mansfield, NG18 5DE

Direct shareholders

ShareholderShare classShares held% of class
ANGELA TRACY AMEDRO-DAWSONsophymarine-openregistry-h-angela-tracy-amedro-dawson-f8370eA ORDINARY51100.00%
RICHARD TOLLEYsophymarine-openregistry-h-richard-tolley-936670B ORDINARY49100.00%

IMPERIAL PERSONNEL LIMITED

sophymarine-openregistry-gb-12565583
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
The Willows Ransom Wood Business Park, Mansfield, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
KANE ALEX PARKERsophymarine-openregistry-h-kane-alex-parker-cac8bcB ORDINARY50100.00%
KEY SELECTION INVESTMENTS LIMITEDsophymarine-openregistry-gb-12384987A ORDINARY50100.00%

SR PASSIVE FIRE LIMITED

sophymarine-openregistry-gb-12570063
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Unit 1c, Mansfield, NG18 3HD

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL HAWKINSsophymarine-openregistry-h-samuel-hawkins-390c46A ORDINARY99100.00%
PHIL CROWDERsophymarine-openregistry-h-phil-crowder-848abfB ORDINARY1100.00%

MAYA HOLDINGS LTD

sophymarine-openregistry-gb-12661543
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cromwell House, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT MITCHELLsophymarine-openregistry-h-andrew-robert-mitchell-770d5cORDINARY100100.00%
MAYARITA MITCHELLsophymarine-openregistry-h-mayarita-mitchell-665e2fA ORDINARY100100.00%
ANDREW ROBERT MITCHELLsophymarine-openregistry-h-andrew-robert-mitchell-770d5cA ORDINARY00.00%

MARLEY ASSETS LTD

sophymarine-openregistry-gb-12727156
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Devonshire Cottage Green Lane, Mansfield, NG19 8TR

Direct shareholders

ShareholderShare classShares held% of class
NATHAN RATCLIFFEsophymarine-openregistry-h-nathan-ratcliffe-70cbc0ORDINARY SHARES100100.00%
NICOLE BEDFORDsophymarine-openregistry-h-nicole-bedford-0eb5abORDINARY SHARES B1100.00%

Related parties

PartyRelationshipDetail
DTT DELIVERIES LTDsophymarine-openregistry-gb-09813118Holds shares inORDINARY · 50.00%
HILLCLIFFE PROPERTIES LIMITEDsophymarine-openregistry-gb-14091613Holds shares inORDINARY