UK companies/Mansfield/Page 48

Companies in Mansfield and their shareholdersPage 48 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 3 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
3

ELY TRADERS LTD

sophymarine-openregistry-gb-12118037
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
73110 — Advertising agencies
Registered office
Accountancy Solutions, Office 5 Mansfield Business Centre, Mansfield, Nottinghamshire, NG18 2AE

Direct shareholders

ShareholderShare classShares held% of class
ANIL VERMAsophymarine-openregistry-h-anil-verma-14f9d4ORDINARY2
BALJIT SINGHsophymarine-openregistry-gb-15951989ORDINARY0

SWEDX UK LTD

sophymarine-openregistry-gb-12127984
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
41-42 Block 7 Old Mill Lane Industrial Estate, Mansfield, NG19 9BG

Direct shareholders

ShareholderShare classShares held% of class
BENTLEY GAMMONsophymarine-openregistry-h-bentley-gammon-0d7609ORDINARY SHARES2100.00%
JENNIFER GANTsophymarine-openregistry-h-jennifer-gant-b56b64ORDINARY SHARES00.00%

SOMOS SOLUTIONS LTD

sophymarine-openregistry-gb-12132850
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
LORENA MORENA MELLO BOMFIMsophymarine-openregistry-h-lorena-morena-mello-bomfim-dfdaebORDINARY5050.00%
RYAN TRAVERS BUTLERsophymarine-openregistry-h-ryan-travers-butler-6f72a5ORDINARY5050.00%

HEATHY LEA ACCOMMODATION LTD

sophymarine-openregistry-gb-12187840
Status
Active
Type
Private Limited Company
Incorporated
03/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN

Direct shareholders

ShareholderShare classShares held% of class
JAMES GERALD ASHTONsophymarine-openregistry-h-james-gerald-ashton-d86b9aORDINARY5
SALLY ASHTONsophymarine-openregistry-h-sally-ashton-43a695ORDINARY5

AG PROJECTS LTD

sophymarine-openregistry-gb-12196571
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42-44 Nottingham Road, Mansfield, NG18 1BL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRICEsophymarine-openregistry-h-andrew-grice-a478c6ORDINARY2
HAYDN HABBERFIELDsophymarine-openregistry-h-haydn-habberfield-9def27ORDINARY0

BHAIRAVA PROPERTY LIMITED

sophymarine-openregistry-gb-12200142
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Accountancy Solutions, Office 5 Mansfield Business Centre, Mansfield, Nottinghamshire, NG18 2AE

Direct shareholders

ShareholderShare classShares held% of class
PATHMAGAYANI YOGANATHANsophymarine-openregistry-h-pathmagayani-yoganathan-604a3fORDINARY100
YOGASEELAN KANESHARATNAMsophymarine-openregistry-h-yogaseelan-kanesharatnam-c72434ORDINARY0

NEWS & BOOZE OVERPOOL LIMITED

sophymarine-openregistry-gb-12201980
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
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
SHARANJIT KAUR KULLARsophymarine-openregistry-h-sharanjit-kaur-kullar-a73cdeORDINARY100
SARBJIT SINGH KULLARsophymarine-openregistry-h-sarbjit-singh-kullar-308c28ORDINARY0

LIVE AND LET BUY PROPERTIES LTD

sophymarine-openregistry-gb-12204157
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
42 The Park, Mansfield, NG18 2AT

Direct shareholders

ShareholderShare classShares held% of class
HENNA IQBALsophymarine-openregistry-h-henna-iqbal-f92c1cORDINARY50050.00%
ZAHID IQBALsophymarine-openregistry-h-zahid-iqbal-380670ORDINARY50050.00%

GIGI TRANS SERVICES LIMITED

sophymarine-openregistry-gb-12212129
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
27 Beck Crescent, Mansfield, NG19 6SZ

Direct shareholders

ShareholderShare classShares held% of class
CEZAR-MIHAI ANDREIsophymarine-openregistry-h-cezar-mihai-andrei-3d6fa0ORDINARY100
ADRIAN MARIAN SFANTUICAsophymarine-openregistry-h-adrian-marian-sfantuica-91d45dORDINARY0

CRAFT SHAPES DIRECT LIMITED

sophymarine-openregistry-gb-12216695
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
15 Millennium Business Park, Mansfield, NG19 7JY

Direct shareholders

ShareholderShare classShares held% of class
MR JUSTAS URBONAVICIUSsophymarine-openregistry-h-mr-justas-urbonavicius-3b0c95ORDINARY2
MS VIKTORIJA MACIUKAITEsophymarine-openregistry-h-ms-viktorija-maciukaite-07d9e9ORDINARY0

WPR SERVICES LTD

sophymarine-openregistry-gb-12218555
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
4 John Woodhead Court, Mansfield, NG19 6BG

Direct shareholders

ShareholderShare classShares held% of class
MARIUSZ GLOGOWSKIsophymarine-openregistry-h-mariusz-glogowski-d5970cORDINARY100
DZERALD MYKOLAITISsophymarine-openregistry-h-dzerald-mykolaitis-7d4dedORDINARY0

HEATHY LEA LIMITED

sophymarine-openregistry-gb-12225276
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN

Direct shareholders

ShareholderShare classShares held% of class
JAMES GERALD ASHTONsophymarine-openregistry-h-james-gerald-ashton-d86b9aORDINARY5
SALLY ANN ASHTONsophymarine-openregistry-h-sally-ann-ashton-418784ORDINARY5

RCUK SERVICES LTD

sophymarine-openregistry-gb-12232526
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
6 Waterson Oaks, Mansfield, NG18 4LL

Direct shareholders

ShareholderShare classShares held% of class
BING LIUsophymarine-openregistry-h-bing-liu-71f2c4ORDINARY1
JACK HARBOURsophymarine-openregistry-h-jack-harbour-69da91ORDINARY0

BABYLUV LIMITED

sophymarine-openregistry-gb-12236850
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 10, Mansfield, NG18 3HQ

Direct shareholders

ShareholderShare classShares held% of class
HIGHLAND PROCUREMENT LIMITEDsophymarine-openregistry-gb-11546159ORDINARY100
SHARNA LEAH NESSLINGsophymarine-openregistry-h-sharna-leah-nessling-b719f7ORDINARY0

BELTON MASSEY HOLDINGS LIMITED

sophymarine-openregistry-gb-12240027
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Reed Mill, Mansfield, Nottinghamshire, NG18 5DL

Direct shareholders

ShareholderShare classShares held% of class
TOBY MASSEYsophymarine-openregistry-gb-12154784ORDINARY100
JOHN MASSEYsophymarine-openregistry-h-john-massey-9fbd66ORDINARY0

Related parties

PartyRelationshipDetail
BM CATALYSTS LIMITEDsophymarine-openregistry-gb-01673421Holds shares inORDINARY
BMC INDUSTRIES LIMITEDsophymarine-openregistry-gb-02053207Holds shares inORDINARY
BELTON MASSEY LIMITEDsophymarine-openregistry-gb-09518358Holds shares inA ORDINARY

SUMMERCOURT WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-12257133
Status
Active
Type
Private Limited Company
Incorporated
11/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Synergy House, Mansfield, Nottinghamshire, NG18 1EX

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL LAURA JARRATTsophymarine-openregistry-h-abigail-laura-jarratt-18c8feORDINARY5050.00%
SIMON PAUL JARRATTsophymarine-openregistry-h-simon-paul-jarratt-9b7e9fORDINARY5050.00%

BRIDGEBANK PLANT LIMITED

sophymarine-openregistry-gb-12309181
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
SMALL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit 3, Sherwood Oaks Close, Mansfield, Nottinghamshire, NG18 4TB

Direct shareholders

ShareholderShare classShares held% of class
BRIDGEBANK GROUP LIMITEDsophymarine-openregistry-gb-14356840ORDINARY100100.00%
BRIDGEBANK HOLDINGS LIMITEDsophymarine-openregistry-gb-10472320ORDINARY00.00%

SUPER ACTIVE LTD

sophymarine-openregistry-gb-12325896
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
11 Kernal Way, Mansfield, NG20 8GF

Direct shareholders

ShareholderShare classShares held% of class
USMAN AKBARsophymarine-openregistry-h-usman-akbar-f3aa4eORDINARY1
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY0

TRIFLE DIGITAL MARKETING LTD

sophymarine-openregistry-gb-12337294
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
73110 — Advertising agencies
Registered office
Aa Accountancy, Mansfield, NG19 7AR

Direct shareholders

ShareholderShare classShares held% of class
MARK IAN DOWTHWAITEsophymarine-openregistry-h-mark-ian-dowthwaite-5fa0e2ORDINARY5050.00%
PAUL JACK CHRISTOPHER MARTINsophymarine-openregistry-h-paul-jack-christopher-martin-63d9b0ORDINARY5050.00%

DARIZA LTD

sophymarine-openregistry-gb-12390097
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
34 North Avenue, Mansfield, NG21 0JA

Direct shareholders

ShareholderShare classShares held% of class
DRAGOS-DANIEL VADUVAsophymarine-openregistry-h-dragos-daniel-vaduva-a79cf6ORDINARY1
EDUARD-NICOLAE DOZESCUsophymarine-openregistry-h-eduard-nicolae-dozescu-e5227eORDINARY1