UK companies/Mansfield/Page 54

Companies in Mansfield and their shareholdersPage 54 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

W2WOO LIMITED

sophymarine-openregistry-gb-13913826
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
Registered office
4 Wood Street, Mansfield, Nottinghamshire, NG18 1QA

Direct shareholders

ShareholderShare classShares held% of class
VIJAY SINGHsophymarine-openregistry-gb-14463791ORDINARY A100100.00%
DAVID BRYAN JOHN WOODSsophymarine-openregistry-h-david-bryan-john-woods-33f8b3ORDINARY A00.00%

EDEN GREEN ECO SOLUTIONS LIMITED

sophymarine-openregistry-gb-13923095
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
MICRO ENTITY
SIC
38320 — Recovery of sorted materials
Registered office
Unit 11, Mansfield, NG19 8DF

Direct shareholders

ShareholderShare classShares held% of class
KIER JAMES PEARSONsophymarine-openregistry-h-kier-james-pearson-d751ffORDINARY100
ZAID HUSSAINsophymarine-openregistry-h-zaid-hussain-492596ORDINARY0

REDBERRY LTD

sophymarine-openregistry-gb-13954870
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
3 Hampton View, Mansfield, NG18 5AU

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL ANDREW HARRODsophymarine-openregistry-h-mr-neil-andrew-harrod-2011e1ORDINARY1
MRS AVRIL HARRODsophymarine-openregistry-h-mrs-avril-harrod-5a3accORDINARY1

JW STEEL LTD

sophymarine-openregistry-gb-13978385
Status
Active
Type
Private Limited Company
Incorporated
15/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43120 — Site preparation
43290 — Other construction installation
Registered office
C/O Bfs Accountants Southwell Road West, Mansfield, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN RAYMOND ALAN WHALEYsophymarine-openregistry-h-john-raymond-alan-whaley-75a81bORDINARY1
TONIE REVILLsophymarine-openregistry-h-tonie-revill-ba3589ORDINARY1

EXCEL TRUCKS HOLDINGS LTD

sophymarine-openregistry-gb-13982703
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
DORMANT
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
ADAM BEN WATSON DALESsophymarine-openregistry-h-adam-ben-watson-dales-495781ORDINARY5050.00%
SJ INSULATIONS LTDsophymarine-openregistry-gb-13115825ORDINARY5050.00%

Related parties

PartyRelationshipDetail
EXCEL TRUCKS LTDsophymarine-openregistry-gb-09803092Holds shares inORDINARY · 100.00%

CASTLEWOOD LOFT LADDERS LIMITED

sophymarine-openregistry-gb-13997808
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
58 Darlton Street, Mansfield, NG19 6PU

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL JAMES CLIFFORD BLEBYsophymarine-openregistry-h-mr-daniel-james-clifford-bleby-2263f3ORDINARY5
MRS ANNA-MARIE BLEBYsophymarine-openregistry-h-mrs-anna-marie-bleby-8604d6ORDINARY5

FAYE WILDE PHOTOGRAPHY LTD

sophymarine-openregistry-gb-14004084
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
1 Crow Hill Drive, Mansfield, NG19 7AE

Direct shareholders

ShareholderShare classShares held% of class
FAYE WILSONsophymarine-openregistry-h-faye-wilson-f29396ORDINARY2100.00%
JAMIE WILSONsophymarine-openregistry-h-jamie-wilson-996897ORDINARY00.00%

ALL ABOUT CIVILS LTD

sophymarine-openregistry-gb-14004401
Status
Active
Type
Private Limited Company
Incorporated
26/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
20 Kings Mill Way, Mansfield, NG18 5ER

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN FELLsophymarine-openregistry-h-damien-fell-a84dfdORDINARY2
RYAN ROBINSONsophymarine-openregistry-gb-12055901ORDINARY0

PDG TRANSPORT SOLUTIONS LIMITED

sophymarine-openregistry-gb-14021249
Status
Active
Type
Private Limited Company
Incorporated
03/04/2022
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX

Direct shareholders

ShareholderShare classShares held% of class
DENISE GARDNERsophymarine-openregistry-h-denise-gardner-3d75a4ORDINARY5050.00%
PETER GARDNERsophymarine-openregistry-h-peter-gardner-47ddbfORDINARY5050.00%

HILLCLIFFE PROPERTIES LIMITED

sophymarine-openregistry-gb-14091613
Status
Active
Type
Private Limited Company
Incorporated
06/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Devonshire Cottage, Mansfield, NG19 8TR

Direct shareholders

ShareholderShare classShares held% of class
HILLTOP ASSETS LIMITEDsophymarine-openregistry-h-hilltop-assets-limited-b8394bORDINARY50
MARLEY ASSETS LTDsophymarine-openregistry-gb-12727156ORDINARY50

WOODHAUST PROJECTS LTD

sophymarine-openregistry-gb-14095942
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
67 Piper Close, Mansfield, NG19 7GG

Direct shareholders

ShareholderShare classShares held% of class
JACEK MAJEWSKIsophymarine-openregistry-h-jacek-majewski-11bd9aORDINARY100
OSKAR BARTNIKsophymarine-openregistry-h-oskar-bartnik-b62151ORDINARY0

OXFORD STREET CARPETS LTD

sophymarine-openregistry-gb-14104969
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
106 Carter Lane, Mansfield, Notts, NG18 3DH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MANNIONsophymarine-openregistry-h-stephen-mannion-f583fbORDINARY100
DARREN KIRKsophymarine-openregistry-h-darren-kirk-ae316eORDINARY0

LNB HOLDINGS LTD

sophymarine-openregistry-gb-14124080
Status
Active
Type
Private Limited Company
Incorporated
23/05/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
35 Sherwood St, Mansfield, Nottinghamshire, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
LEE BUTLERsophymarine-openregistry-gb-10657937ORDINARY6666.00%
NICOLA ANNE CARTWRIGHTsophymarine-openregistry-h-nicola-anne-cartwright-f466feORDINARY3434.00%

Related parties

PartyRelationshipDetail
FALCON PEST CONTROL SERVICES (NATIONWIDE) LIMITEDsophymarine-openregistry-gb-09370666Holds shares inORDINARY · 100.00%

FINOL CONSULTANTS LIMITED

sophymarine-openregistry-gb-14143173
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
JULIE LESLEY MCMAHONsophymarine-openregistry-h-julie-lesley-mcmahon-501611ORDINARY5050.00%
LEE MICHAEL MCMAHONsophymarine-openregistry-h-lee-michael-mcmahon-98c956ORDINARY5050.00%

G R AUTOMATION LIMITED

sophymarine-openregistry-gb-14144395
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
GEORGE RALPH ANNABLEsophymarine-openregistry-h-george-ralph-annable-e7433bORDINARY7070.00%
JESSICA LOUISE ANNABLEsophymarine-openregistry-h-jessica-louise-annable-cbc9d3ORDINARY3030.00%

ZEN MEDICS LIMITED

sophymarine-openregistry-gb-14156325
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
44 Neptune Way, Mansfield, NG18 6AT

Direct shareholders

ShareholderShare classShares held% of class
CHIOMA OBIsophymarine-openregistry-h-chioma-obi-ef3db6ORDINARY150.00%
NONSO UDOCHUKWUsophymarine-openregistry-h-nonso-udochukwu-e5edddORDINARY150.00%

ATHENA EDUCATIONAL CONSULT LTD

sophymarine-openregistry-gb-14162726
Status
Active
Type
Private Limited Company
Incorporated
09/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
59 Scholars Way, Mansfield, NG18 4YT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN KODJO KUMAKOsophymarine-openregistry-h-stephen-kodjo-kumako-65d017ORDINARY100
CYRIL MAWUKO KEMEVORsophymarine-openregistry-h-cyril-mawuko-kemevor-96422eORDINARY0

CREATIVEFIVE HOLDINGS LIMITED

sophymarine-openregistry-gb-14169859
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 13 Weighbridge Road, Mansfield, NG20 8RX

Direct shareholders

ShareholderShare classShares held% of class
ADAM TAYLORsophymarine-openregistry-h-adam-taylor-68ae79ORDINARY51
LUCY MAE TAYLORsophymarine-openregistry-h-lucy-mae-taylor-db113aORDINARY49

PLANPOINT TECHNOLOGY LIMITED

sophymarine-openregistry-gb-14209939
Status
Active
Type
Private Limited Company
Incorporated
01/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
Registered office
1 Melton Way, Mansfield, Nottinghamshire, NG18 5FU

Direct shareholders

ShareholderShare classShares held% of class
S HOLDINGS LIMITEDsophymarine-openregistry-gb-09832368ORDINARY100100.00%
SAM SPENCER HODGEsophymarine-openregistry-h-sam-spencer-hodge-99834eORDINARY00.00%

SSW PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-14223683
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
8 Bryony Way, Mansfield, NG19 9AN

Direct shareholders

ShareholderShare classShares held% of class
MARIUS SAMO-SAMOsophymarine-openregistry-h-marius-samo-samo-167d09ORDINARY1100.00%
JAKE WILLIAMSsophymarine-openregistry-gb-17214433ORDINARY00.00%