UK companies/Mansfield/Page 37

Companies in Mansfield and their shareholdersPage 37 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 41 shareholdings and 5 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
41
Related parties
5

NAPIT REGISTRATION LIMITED

sophymarine-openregistry-gb-05190452
Status
Active
Type
Private Limited Company
Incorporated
27/07/2004
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
L4a, 4th Floor, Mill 3 The Business Park, Mansfield, NG19 8RL

Direct shareholders

ShareholderShare classShares held% of class
NAPIT HOLDINGS LIMITEDsophymarine-openregistry-gb-08695446ORDINARY1
THE NAPIT GROUP LIMITEDsophymarine-openregistry-gb-05190742ORDINARY0

SIM 2000 IMAGING LTD

sophymarine-openregistry-gb-05210780
Status
Active
Type
Private Limited Company
Incorporated
20/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
18140 — Binding and related services
Registered office
Cromwell House, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
LEE CHRISTOPHER SIMPSONsophymarine-openregistry-h-lee-christopher-simpson-bb478cORDINARY6,70067.00%
CHARLOTTE AMY SIMPSONsophymarine-openregistry-h-charlotte-amy-simpson-bfb825ORDINARY3,30033.00%

PRO-FIT TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-05215572
Status
Active
Type
Private Limited Company
Incorporated
26/08/2004
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Pro Fit Technologies Ltd, Mansfield, Nottinghamshire, NG18 2RL

Direct shareholders

ShareholderShare classShares held% of class
GARY WETTONsophymarine-openregistry-h-gary-wetton-81d3e1ORDINARY500
JAYNE WETTONsophymarine-openregistry-h-jayne-wetton-b2c3ddORDINARY500

COUPLING PROTECTION SYSTEMS LIMITED

sophymarine-openregistry-gb-05264775
Status
Active
Type
Private Limited Company
Incorporated
20/10/2004
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
177 Chesterfield Road South, Mansfield, NG19 7AR

Direct shareholders

ShareholderShare classShares held% of class
NEIL DIXsophymarine-openregistry-h-neil-dix-168518ORDINARY2
PATRICIA DIXsophymarine-openregistry-h-patricia-dix-ddc8d3ORDINARY0

EASISEAL LIMITED

sophymarine-openregistry-gb-05292359
Status
Active
Type
Private Limited Company
Incorporated
21/11/2004
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
35 Sherwood Street, Mansfield, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
ALAN COLEMANsophymarine-openregistry-h-alan-coleman-51f474ORDINARY5050.00%
COREY ALAN COLEMANsophymarine-openregistry-h-corey-alan-coleman-a89370ORDINARY5050.00%

T.J. MCGOVERN PAINTING CONTRACTORS LIMITED

sophymarine-openregistry-gb-05300044
Status
Active
Type
Private Limited Company
Incorporated
30/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
222 Nottingham Road, Mansfield, NG18 4AB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JOSEPH MCGOVERNsophymarine-openregistry-h-thomas-joseph-mcgovern-66d6e5ORDINARY5151.00%
TRACY MCGOVERNsophymarine-openregistry-h-tracy-mcgovern-bb59a4ORDINARY4949.00%

C & L JANITORIAL LIMITED

sophymarine-openregistry-gb-05402452
Status
Active
Type
Private Limited Company
Incorporated
23/03/2005
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
105/107 Old Mill Lane Industrial Estate, Mansfield, Nottinghamshire, NG19 9BG

Direct shareholders

ShareholderShare classShares held% of class
CAROL LESLEY CUPITsophymarine-openregistry-h-carol-lesley-cupit-3747fcORDINARY 1 SHARES150.00%
LESLIE ALAN CUPITsophymarine-openregistry-h-leslie-alan-cupit-28c9b1ORDINARY 1 SHARES150.00%

MIDLAND GARAGE (MANSFIELD) LIMITED

sophymarine-openregistry-gb-05412079
Status
Active
Type
Private Limited Company
Incorporated
04/04/2005
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
4 Rock Valley, Mansfield, Nottinghamshire, NG18 2HA

Direct shareholders

ShareholderShare classShares held% of class
GRANVILLE IAN HURSTsophymarine-openregistry-h-granville-ian-hurst-353699ORDINARY150.00%
RUTH MURIEL HURSTsophymarine-openregistry-h-ruth-muriel-hurst-1b4feeORDINARY150.00%

PINK BEAUTY SUPPLIES (UK) LTD.

sophymarine-openregistry-gb-05487933
Status
Active
Type
Private Limited Company
Incorporated
22/06/2005
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
46450 — Wholesale of perfume and cosmetics
Registered office
35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
TONY CHIEN FENG CHANsophymarine-openregistry-h-tony-chien-feng-chan-36994bORDINARY5151.00%
PAILIN CHANsophymarine-openregistry-h-pailin-chan-c9264aORDINARY4949.00%

NAPIT SERVICES LIMITED

sophymarine-openregistry-gb-05495085
Status
Active
Type
Private Limited Company
Incorporated
29/06/2005
Accounts
FULL
SIC
82110 — Combined office administrative service activities
Registered office
L4a, 4th Floor, Mill 3 The Business Park, Mansfield, NG19 8RL

Direct shareholders

ShareholderShare classShares held% of class
NAPIT HOLDINGS LIMITEDsophymarine-openregistry-gb-08695446ORDINARY1
THE NAPIT GROUP LIMITEDsophymarine-openregistry-gb-05190742ORDINARY0

DAWN MK LIMITED

sophymarine-openregistry-gb-05518136
Status
Active
Type
Private Limited Company
Incorporated
26/07/2005
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Accountancy Solutions, Office 5 Mansfield Business Centre, Mansfield, Nottinghamshire, NG18 2AE

Direct shareholders

ShareholderShare classShares held% of class
DAWN MARIE DALTONsophymarine-openregistry-h-dawn-marie-dalton-a0f46fORDINARY100
DALTON MARKsophymarine-openregistry-h-dalton-mark-0abc64ORDINARY0

EAST MIDLANDS FIRE AND SECURITY HOLDINGS LIMITED

sophymarine-openregistry-gb-05521795
Status
Active
Type
Private Limited Company
Incorporated
28/07/2005
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
68209 — Other letting and operating of own or leased real estate
Registered office
35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
DALE SWEETINGsophymarine-openregistry-h-dale-sweeting-f901feORDINARY50050.00%
MATTHEW RICHARD LEEsophymarine-openregistry-h-matthew-richard-lee-35fe19ORDINARY50050.00%

HP AIR LIMITED

sophymarine-openregistry-gb-05611106
Status
Active
Type
Private Limited Company
Incorporated
03/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
51 Sixth Avenue, Mansfield, Nottinghamshire, NG21 9PW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE HAININGsophymarine-openregistry-h-christine-haining-688ac2ORDINARY5050.00%
DAVID JAMES HEADLONGsophymarine-openregistry-h-david-james-headlong-ad76ffORDINARY5050.00%

FAB FASCIAS LIMITED

sophymarine-openregistry-gb-05615912
Status
Active
Type
Private Limited Company
Incorporated
08/11/2005
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
12 Dorchester Drive, Mansfield, NG18 4QQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN WIDDOWSONsophymarine-openregistry-h-steven-john-widdowson-08b6caORDINARY2
SAMANTHA JAYNE WIDDOWSONsophymarine-openregistry-h-samantha-jayne-widdowson-911891ORDINARY0

TESSUTI LTD

sophymarine-openregistry-gb-05640916
Status
Active
Type
Private Limited Company
Incorporated
30/11/2005
Accounts
FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit A Brook Park East, Mansfield, NG20 8RY

Direct shareholders

ShareholderShare classShares held% of class
TESSUTI GROUP LIMITEDsophymarine-openregistry-gb-08007909ORDINARY20,000
WOODLANDSLOVE (INVEST CO) LIMITEDsophymarine-openregistry-gb-14492147ORDINARY2,843

Related parties

PartyRelationshipDetail
CHOICE LIMITEDsophymarine-openregistry-gb-02812899Holds shares inORDINARY
GATEWAY BROMBOROUGH LIMITEDsophymarine-openregistry-gb-05549567Holds shares inORDINARY-A
GIULIO FASHION LIMITEDsophymarine-openregistry-gb-06898449Holds shares inORDINARY

RISCHER AND BUTLER LTD

sophymarine-openregistry-gb-05656553
Status
Active
Type
Private Limited Company
Incorporated
16/12/2005
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
1 Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE

Direct shareholders

ShareholderShare classShares held% of class
FRESH START RECRUITMENT (UK) LTDsophymarine-openregistry-gb-05106224ORDINARY1100.00%
TCP (GB) GROUP LTDsophymarine-openregistry-gb-07323616ORDINARY00.00%

J AND L ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-05658229
Status
Active
Type
Private Limited Company
Incorporated
19/12/2005
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Omega, Helmsley Road, Mansfield, NG21 0DG

Direct shareholders

ShareholderShare classShares held% of class
JOHN BRYANTsophymarine-openregistry-h-john-bryant-7d3f50ORDINARY1
JOHN BRYANTsophymarine-openregistry-h-john-bryant-7d3f50ORDINARY1
LYNETTE BRYANTsophymarine-openregistry-h-lynette-bryant-9c8cddORDINARY0

HOSPITALITY TAVERNS LIMITED

sophymarine-openregistry-gb-05670705
Status
Active
Type
Private Limited Company
Incorporated
10/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
I2 Mansfield Office Suite 0:3 Hamilton Court, Mansfield, Nottinghamshire, NG18 5FB

Direct shareholders

ShareholderShare classShares held% of class
AMANDA PICKARDsophymarine-openregistry-h-amanda-pickard-01f7c0ORDINARY50
NICHOLAS JAMES BOTTRILLsophymarine-openregistry-h-nicholas-james-bottrill-a25624ORDINARY50

EMF SYSTEMS LIMITED

sophymarine-openregistry-gb-05679290
Status
Active
Type
Private Limited Company
Incorporated
18/01/2006
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 4b, The Willows, Ransom Wood Business Park,, Mansfield,, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
BETH HARRRISONsophymarine-openregistry-h-beth-harrrison-81fa1aORDINARY5
PETER HARRRISONsophymarine-openregistry-h-peter-harrrison-568016ORDINARY5

P B WASTE LTD

sophymarine-openregistry-gb-05708747
Status
Active
Type
Private Limited Company
Incorporated
14/02/2006
Accounts
MICRO ENTITY
SIC
09900 — Support activities for other mining and quarrying
43120 — Site preparation
43999 — Other specialised construction activities n.e.c.
Registered office
Blidworth Industrial Park Burma Road, Mansfield, Nottingham, NG21 0RT

Direct shareholders

ShareholderShare classShares held% of class
PETER BRATTsophymarine-openregistry-h-peter-bratt-bc19beORDINARY51
LUCY BRATTsophymarine-openregistry-h-lucy-bratt-5cfa4bORDINARY49

Related parties

PartyRelationshipDetail
MECHANICIAN LIMITEDsophymarine-openregistry-gb-02698196Holds shares inB PREFERENCE
NORTH MIDLAND PLANT LTDsophymarine-openregistry-gb-09964151Holds shares inORDINARY