UK companies/Mansfield/Page 33

Companies in Mansfield and their shareholdersPage 33 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 45 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.

Post town
Mansfield
Companies with a register
1,451
On this page
20
Shareholdings
45
Related parties
1

FABLES COFFEE HOUSE LIMITED

sophymarine-openregistry-gb-12753685
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Fables Coffee House & Cake Bar, The Old Library High Street, Mansfield, Nottinghamshire, NG21 9QS

Direct shareholders

ShareholderShare classShares held% of class
JESSICA TANDYsophymarine-openregistry-h-jessica-tandy-1132b7ORDINARY A15100.00%
CARL WRIGHTsophymarine-openregistry-gb-13085228ORDINARY B5100.00%

BENNAH PROPERTIES LIMITED

sophymarine-openregistry-gb-12856884
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cromwell House, 68, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ROY LOWEsophymarine-openregistry-h-benjamin-roy-lowe-ff415eORDINARY100100.00%
HANNAH MARIE SMITHsophymarine-openregistry-h-hannah-marie-smith-bcced0A ORDINARY100100.00%

BLUEDALE ENTERPRISES LIMITED

sophymarine-openregistry-gb-13043846
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
C/O Elite Accountancy & Payroll Ltd, Mansfield, NG18 5BR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GEORGE LANGFORDsophymarine-openregistry-h-nicholas-george-langford-7b7d05ORDINARY10100.00%
SHARON LANGFORDsophymarine-openregistry-gb-09080003ORDINARY B1100.00%

MEE DEVELOPMENT LIMITED

sophymarine-openregistry-gb-13056748
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
76 Waterfield Way, Mansfield, NG21 9FD

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA CARVERsophymarine-openregistry-h-olivia-carver-ffce2fA ORDINARY85100.00%
HARRY MEEsophymarine-openregistry-h-harry-mee-970890B ORDINARY15100.00%

CL SHAW HOLDINGS LIMITED

sophymarine-openregistry-gb-13164905
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Baldwin Close, Mansfield, NG19 0LR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SHAWsophymarine-openregistry-gb-17162019ORDINARY A50
CHRISTOPHER SHAWsophymarine-openregistry-gb-17162019ORDINARY B50
LISA MICHELLE SHAWsophymarine-openregistry-h-lisa-michelle-shaw-ef4a59ORDINARY B0

BRINDIS LTD

sophymarine-openregistry-gb-13197386
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cromwell House, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FREDERICK COPESTAKEsophymarine-openregistry-h-alexander-frederick-copestake-cb97a9ORDINARY100100.00%
DONNA DENISE COPESTAKEsophymarine-openregistry-h-donna-denise-copestake-f6da47A ORDINARY100100.00%
ALEXANDER FREDERICK COPESTAKEsophymarine-openregistry-h-alexander-frederick-copestake-cb97a9A ORDINARY00.00%

TWIGG PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13203119
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
5 High Oakham Park, Mansfield, Nottinghamshire, NG18 5FH

Direct shareholders

ShareholderShare classShares held% of class
JAMES TWIGGsophymarine-openregistry-h-james-twigg-2749efORDINARY A50100.00%
JESSICA TWIGGsophymarine-openregistry-h-jessica-twigg-c35562ORDINARY B50100.00%

MOMENTUM FITNESS AND HEALTH LTD

sophymarine-openregistry-gb-13245009
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
Registered office
Elite Accountancy & Payroll Ltd, Mansfield, NG18 5BR

Direct shareholders

ShareholderShare classShares held% of class
AMBERLIE WILLIAMSsophymarine-openregistry-h-amberlie-williams-18eb79B ORDINARY1100.00%
DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543bORDINARY1100.00%

LH SURFACING LTD

sophymarine-openregistry-gb-13253549
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
Registered office
35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
LEANNE HUTCHINSONsophymarine-openregistry-h-leanne-hutchinson-595102B ORDINARY1100.00%
LUKE HUTCHINSONsophymarine-openregistry-h-luke-hutchinson-4576f6A ORDINARY1100.00%

AEW PRECISION VENTILATION LIMITED

sophymarine-openregistry-gb-13284395
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
106 Carter Lane, Mansfield, Notts, NG18 3DH

Direct shareholders

ShareholderShare classShares held% of class
ADAM WAKELINsophymarine-openregistry-h-adam-wakelin-14c310ORDINARY1
LINDSAY WAKELINsophymarine-openregistry-h-lindsay-wakelin-dec431B ORDINARY1

RL GAS SERVICES LTD

sophymarine-openregistry-gb-13321213
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
106 Carter Lane, Mansfield, Notts, NG18 3DH

Direct shareholders

ShareholderShare classShares held% of class
CHELSIE LOUISE TIDESWELLsophymarine-openregistry-h-chelsie-louise-tideswell-b2eb8fB ORDINARY1
ROYCE RUSSELL LEIVERSsophymarine-openregistry-h-royce-russell-leivers-0e1a03ORDINARY1

HOLDEN ASSETS & INVESTMENTS LTD

sophymarine-openregistry-gb-13459503
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BRIAN CHARLES HOLDENsophymarine-openregistry-h-steven-brian-charles-holden-1fc533ORDINARY A475100.00%
CHARLOTTE BELLsophymarine-openregistry-h-charlotte-bell-ad61e2ORDINARY B25100.00%

Related parties

PartyRelationshipDetail
HOLDENCOPLEY LTDsophymarine-openregistry-gb-08630603Holds shares inA ORDINARY

MEDUOYE UK LTD

sophymarine-openregistry-gb-13470479
Status
Active
Type
Private Limited Company
Incorporated
22/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Cromwell House, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
AYO MEDUOYEsophymarine-openregistry-h-ayo-meduoye-942b55B500100.00%
LAURA MICHELLE MEDUOYEsophymarine-openregistry-h-laura-michelle-meduoye-5399d3A500100.00%

TOUCHPOINTS BUSINESS MARKETING LIMITED

sophymarine-openregistry-gb-13560248
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ransom Wood Business Park Southwell Road West, Mansfield, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA PRINCEsophymarine-openregistry-h-victoria-prince-e0de0eORDINARY100
PHILLIP TAYLORsophymarine-openregistry-h-phillip-taylor-e7133aORDINARY A1

GREYHOUND TRADER LTD

sophymarine-openregistry-gb-13566938
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office
Cromwell House, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
JAMES NATHAN CORDENsophymarine-openregistry-h-james-nathan-corden-6d32e5A ORDINARY100100.00%
JAMES NATHAN CORDENsophymarine-openregistry-h-james-nathan-corden-6d32e5ORDINARY100100.00%
NATHAN TERENCE CORDENsophymarine-openregistry-h-nathan-terence-corden-1df467ORDINARY00.00%

HIGHBRIDGE TALENT LIMITED

sophymarine-openregistry-gb-13630669
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 4b, The Willows, Ransom Wood Business Park,, Mansfield,, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
DARREN WINFIELDsophymarine-openregistry-h-darren-winfield-fdc311A ORDINARY90100.00%
ANNA JONASsophymarine-openregistry-h-anna-jonas-bd730eB ORDINARY10100.00%

HALO ID LIMITED

sophymarine-openregistry-gb-13796495
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY PHILIP DONsophymarine-openregistry-h-timothy-philip-don-f76414ORDINARY A120
MARC PREECEsophymarine-openregistry-h-marc-preece-8bd30cORDINARY B80
TIMOTHY PHILIP DONsophymarine-openregistry-h-timothy-philip-don-f76414ORDINARY B0

RAINBOW PSYCHOLOGICAL SERVICES LTD

sophymarine-openregistry-gb-13844881
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
CARLA RAINBOWsophymarine-openregistry-h-carla-rainbow-e30158ORDINARY100
MARTYN MALCOLM HAYESsophymarine-openregistry-h-martyn-malcolm-hayes-2e2febORDINARY A1

MALLARD PARTNERS LIMITED

sophymarine-openregistry-gb-13909910
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
DORMANT
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
NICOLA THOMASsophymarine-openregistry-h-nicola-thomas-807efaA ORDINARY1
NICOLA THOMASsophymarine-openregistry-h-nicola-thomas-807efaB ORDINARY1
LEE THOMASsophymarine-openregistry-h-lee-thomas-47ce3aA ORDINARY0

TARYN HALL RECRUITMENT LIMITED

sophymarine-openregistry-gb-13956871
Status
Active
Type
Private Limited Company
Incorporated
05/03/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Mansfield Innovation Centre C/O Elite Accountancy & Payroll Ltd, Mansfield, Nottinghamshire, NG18 5BR

Direct shareholders

ShareholderShare classShares held% of class
TARYN HALLsophymarine-openregistry-h-taryn-hall-31d840ORDINARY100100.00%
ADRIAN HALLsophymarine-openregistry-h-adrian-hall-51d1f1B ORDINARY1100.00%