UK companies/Mansfield/Page 41

Companies in Mansfield and their shareholdersPage 41 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 40 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
40
Related parties
2

MANSFIELD TOWN 1861 LIMITED

sophymarine-openregistry-gb-07957457
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Field Mill Ground, Mansfield, Nottinghamshire, NG18 5DA

Direct shareholders

ShareholderShare classShares held% of class
RSCPBR C LIMITEDsophymarine-openregistry-gb-15360577ORDINARY100
ONE CALL GROUP COMPANIES LIMITEDsophymarine-openregistry-gb-10981623ORDINARY0

Related parties

PartyRelationshipDetail
MANSFIELD TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00181839Holds shares inORDINARY

HORABIN ASSOCIATES LIMITED

sophymarine-openregistry-gb-07991713
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
76 Delamere Drive, Mansfield, Nottinghamshire, NG18 4DF

Direct shareholders

ShareholderShare classShares held% of class
JAMES HORABINsophymarine-openregistry-h-james-horabin-a1e17dORDINARY100100.00%
DAWN HORABINsophymarine-openregistry-h-dawn-horabin-72e721ORDINARY00.00%

ASK NEWS LIMITED

sophymarine-openregistry-gb-08016379
Status
Active
Type
Private Limited Company
Incorporated
02/04/2012
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Accountancy Solutions, Office 5 Mansfield Business Centre, Mansfield, Nottinghamshire, NG18 2AE

Direct shareholders

ShareholderShare classShares held% of class
JEITEN BHIMJI PANCHANIsophymarine-openregistry-h-jeiten-bhimji-panchani-a876f0ORDINARY100
SUJATA JEITEN PATEL PANCHANIsophymarine-openregistry-h-sujata-jeiten-patel-panchani-1905deORDINARY0

ELCAD LTD

sophymarine-openregistry-gb-08110499
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
25 Goldcrest Lane, Mansfield, NG21 9GH

Direct shareholders

ShareholderShare classShares held% of class
JASON GOODsophymarine-openregistry-h-jason-good-1e1d68ORDINARY100
BELINA GOODsophymarine-openregistry-h-belina-good-8bdea4ORDINARY0

ORCHARD (CLINICS 3) LIMITED

sophymarine-openregistry-gb-08160152
Status
Active
Type
Private Limited Company
Incorporated
27/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Orchard House, Mansfield, NG18 4LN

Direct shareholders

ShareholderShare classShares held% of class
ALCHEMETTE INVESTMENTS LTDsophymarine-openregistry-gb-08023368ORDINARY1,000
ORCHARD (DEVELOPMENTS) HOLDINGS LTDsophymarine-openregistry-gb-02585575ORDINARY0

MLT (CHESTERFIELD) LIMITED

sophymarine-openregistry-gb-08180567
Status
Active
Type
Private Limited Company
Incorporated
15/08/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX

Direct shareholders

ShareholderShare classShares held% of class
LEON TOMLINSONsophymarine-openregistry-h-leon-tomlinson-fcc1a4ORDINARY266.67%
RACHEL SUSAN TOMLINSONsophymarine-openregistry-h-rachel-susan-tomlinson-24514bORDINARY133.33%

MWB ASSOCIATES LIMITED

sophymarine-openregistry-gb-08202125
Status
Active
Type
Private Limited Company
Incorporated
05/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Enterprise Close Burma Road Industrial Estate, Mansfield, Nottinghamshire, NG21 0RT

Direct shareholders

ShareholderShare classShares held% of class
MR MARK WILLIAM BURTONsophymarine-openregistry-h-mr-mark-william-burton-165e3cORDINARY £1 SHARE55
MRS KATRINA LOUISE JANE BURTONsophymarine-openregistry-h-mrs-katrina-louise-jane-burton-6ca962ORDINARY £1 SHARE45

Related parties

PartyRelationshipDetail
MPR HOLDINGS LIMITEDsophymarine-openregistry-gb-05314779Holds shares inORDINARY SHARES · 100.00%

CULGUN LTD

sophymarine-openregistry-gb-08202448
Status
Active
Type
Private Limited Company
Incorporated
05/09/2012
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
76 Hillsway Crescent, Mansfield, NG18 5DS

Direct shareholders

ShareholderShare classShares held% of class
AMY GUNTERsophymarine-openregistry-h-amy-gunter-2c4564ORDINARY1100.00%
RICHARD GUNTERsophymarine-openregistry-h-richard-gunter-14a107ORDINARY1100.00%

XIBIT JEWELLERY LIMITED

sophymarine-openregistry-gb-08267082
Status
Active
Type
Private Limited Company
Incorporated
24/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
15 Market Street, Mansfield, Nottinghamshire, NG18 1JG

Direct shareholders

ShareholderShare classShares held% of class
BEVERLY RAYsophymarine-openregistry-h-beverly-ray-e6d072ORDINARY5050.00%
LEON SMITHsophymarine-openregistry-h-leon-smith-3f4e85ORDINARY5050.00%

TK SMITH LIMITED

sophymarine-openregistry-gb-08328673
Status
Active
Type
Private Limited Company
Incorporated
12/12/2012
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
35 Sherwood Street, Mansfield, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LEE SMITHsophymarine-openregistry-h-kevin-lee-smith-864ce7ORDINARY8080.00%
TRACEY JANE SMITHsophymarine-openregistry-h-tracey-jane-smith-be1b9cORDINARY2020.00%

CAN YOU DANCE? LIMITED

sophymarine-openregistry-gb-08409117
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
Unit 6, Oak House B Ransom Wood Business Park, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW FLINTsophymarine-openregistry-h-matthew-flint-5b20fbORDINARY SHARES150.00%
THOMAS ASHLEY SHILCOCKsophymarine-openregistry-h-thomas-ashley-shilcock-feb28fORDINARY SHARES150.00%

ALLSEASONS INSTALLATIONS LIMITED

sophymarine-openregistry-gb-08442076
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
40 Slant Lane, Mansfield, NG19 8EZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL HUDDsophymarine-openregistry-h-paul-hudd-650c0cORDINARY100
ANGELA HUDDsophymarine-openregistry-h-angela-hudd-1e856cORDINARY0

PB SOLUTIONS LIMITED

sophymarine-openregistry-gb-08475920
Status
Active
Type
Private Limited Company
Incorporated
05/04/2013
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
104 Little Barn Lane, Mansfield, Nottinghamshire, NG18 3JT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760ORDINARY2
EMMA BROWNsophymarine-openregistry-gb-10651656ORDINARY0

INK ELVES LTD

sophymarine-openregistry-gb-08557495
Status
Active
Type
Private Limited Company
Incorporated
05/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Cromwell House, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
LAURA GINNsophymarine-openregistry-h-laura-ginn-233817ORDINARY5050.00%
WESLEY GINNsophymarine-openregistry-h-wesley-ginn-6f3b16ORDINARY5050.00%

TOPLOGIK CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08580544
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
PAUL JONATHAN COPESTAKEsophymarine-openregistry-h-paul-jonathan-copestake-28268fORDINARY9595.00%
TELA MARIE COPESTAKEsophymarine-openregistry-h-tela-marie-copestake-14e372ORDINARY55.00%

EURO MUNICIPAL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08581400
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cromwell House, Mansfield, Nottinghamshire, NG18 1RR

Direct shareholders

ShareholderShare classShares held% of class
MARK PHILIP FORRESTERsophymarine-openregistry-h-mark-philip-forrester-f30b48ORDINARY5151.00%
PAULA PATRICIA FORRESTERsophymarine-openregistry-h-paula-patricia-forrester-63fc9cORDINARY4949.00%

LUX AUTOMOTIVE SOURCING LIMITED

sophymarine-openregistry-gb-08751538
Status
Active
Type
Private Limited Company
Incorporated
28/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
64910 — Financial leasing
Registered office
1 Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE

Direct shareholders

ShareholderShare classShares held% of class
CRAIG CARTERsophymarine-openregistry-gb-06946146ORDINARY1100.00%
STEVEN GREENsophymarine-openregistry-gb-12156705ORDINARY1100.00%

BEENOTICED LIMITED

sophymarine-openregistry-gb-08763355
Status
Active
Type
Private Limited Company
Incorporated
06/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
13922 — manufacture of canvas goods, sacks, etc.
Registered office
Unit 3, Mansfield, Nottinghamshire, NG21 9BF

Direct shareholders

ShareholderShare classShares held% of class
MR MATTHEW ALISTAIR HARDINGsophymarine-openregistry-h-mr-matthew-alistair-harding-524fa3ORDINARY 1 GBP2
MRS SARAH JAYNE HARDINGsophymarine-openregistry-h-mrs-sarah-jayne-harding-d6bec5ORDINARY 1 GBP0

RUFFORD ESTATES LIMITED

sophymarine-openregistry-gb-08775218
Status
Active
Type
Private Limited Company
Incorporated
14/11/2013
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
106 Carter Lane, Mansfield, Nottinghamshire, NG18 3DH

Direct shareholders

ShareholderShare classShares held% of class
STEVEN COOLINGsophymarine-openregistry-h-steven-cooling-f85778ORDINARY2
JONATHAN BREALEYsophymarine-openregistry-h-jonathan-brealey-377ec4ORDINARY0

MAJOR WINDOWS LIMITED

sophymarine-openregistry-gb-08891221
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
172 Newgate Lane, Mansfield, Nottinghamshire, NG18 2QA

Direct shareholders

ShareholderShare classShares held% of class
DARREN SINGLETONsophymarine-openregistry-h-darren-singleton-6c9bf3ORDINARY150.00%
RACHEL HELEN SINGLETONsophymarine-openregistry-h-rachel-helen-singleton-1a77d4ORDINARY150.00%