UK companies/Mansfield/Page 55

Companies in Mansfield and their shareholdersPage 55 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 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
40
Related parties
1

CHRONO EXCLUSIVE TIMEPIECE’S LIMITED

sophymarine-openregistry-gb-14259629
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
40 Johnson Drive, Mansfield, NG18 4BB

Direct shareholders

ShareholderShare classShares held% of class
MARK LITTLEsophymarine-openregistry-h-mark-little-8d5e53ORDINARY2
ADAM ALLSOPPsophymarine-openregistry-h-adam-allsopp-563604ORDINARY0

JETAS MEDIA LIMITED

sophymarine-openregistry-gb-14277131
Status
Active
Type
Private Limited Company
Incorporated
04/08/2022
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR JAMES SYMONDSONsophymarine-openregistry-h-alastair-james-symondson-503223ORDINARY50
JANE ELLEN TOMKINSsophymarine-openregistry-h-jane-ellen-tomkins-a6789aORDINARY50

FIRESEC INSTALLATIONS LTD

sophymarine-openregistry-gb-14302293
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
3 Askew Lane, Mansfield, NG20 0DD

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE WALTONsophymarine-openregistry-h-caroline-walton-040124ORDINARY1
CRAIG STEVENSONsophymarine-openregistry-gb-SC786924ORDINARY1

ICM SOUTH LTD

sophymarine-openregistry-gb-14359148
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
HUMA SHAIKHsophymarine-openregistry-h-huma-shaikh-5f602fORDINARY100100.00%
AQIB AFZAALsophymarine-openregistry-h-aqib-afzaal-67b228ORDINARY00.00%

EVEN 3 LTD

sophymarine-openregistry-gb-14401182
Status
Active
Type
Private Limited Company
Incorporated
05/10/2022
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Corner House, Mansfield, NG18 1RP

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF PIOTR DZIEBOWSKIsophymarine-openregistry-h-krzysztof-piotr-dziebowski-0a1178ORDINARY2
SEBASTIAN RAFAL KUBACZKAsophymarine-openregistry-h-sebastian-rafal-kubaczka-d25301ORDINARY0

EXCELLENT MULTICARE LTD

sophymarine-openregistry-gb-14402653
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Pine House B, Ransom Wood Business Park Southwell Road West, Mansfield, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
NABEEL BIN MASHKOOR KHANsophymarine-openregistry-h-nabeel-bin-mashkoor-khan-c3806fORDINARY60
SAKR ESLAM ELHOUSSEINY MOHAMED OMARsophymarine-openregistry-h-sakr-eslam-elhousseiny-mohamed-omar-7dfdceORDINARY40

BARRACUDA MANSFIELD LIMITED

sophymarine-openregistry-gb-14446398
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
107 Sutton Road, Mansfield, Nottinghamshire, NG18 5ET

Direct shareholders

ShareholderShare classShares held% of class
ELENI ZACHARIAsophymarine-openregistry-h-eleni-zacharia-bd24e8ORDINARY50
VASOS ZACHARIAsophymarine-openregistry-h-vasos-zacharia-2dd088ORDINARY50

JAMES EVENTS LTD

sophymarine-openregistry-gb-14480051
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
DORMANT
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
106 Carter Lane, Mansfield, Notts, NG18 3DH

Direct shareholders

ShareholderShare classShares held% of class
WARREN CHARLES JAMESsophymarine-openregistry-h-warren-charles-james-ed0889ORDINARY2
EMMA LOUISE JAMESsophymarine-openregistry-h-emma-louise-james-637f28ORDINARY0

PURPLE PILLOW RETAIL SOLUTIONS LIMITED

sophymarine-openregistry-gb-14492279
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Archers Water Farm Blidworth Lane, Mansfield, NG21 0NZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SKILLsophymarine-openregistry-h-christopher-skill-d71782ORDINARY150.00%
RACHEL BODENsophymarine-openregistry-h-rachel-boden-aaaaf8ORDINARY150.00%

BROWN AVENUE STORES LTD

sophymarine-openregistry-gb-14495682
Status
Active
Type
Private Limited Company
Incorporated
21/11/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
10 Brown Avenue, Mansfield, NG19 8HG

Direct shareholders

ShareholderShare classShares held% of class
HACI BOYRAZsophymarine-openregistry-h-haci-boyraz-b80124ORDINARY100
TAHMASIB HEYDAROVsophymarine-openregistry-h-tahmasib-heydarov-7f00f4ORDINARY0

COLINA PROPERTY SERVICES HOLDINGS LIMITED

sophymarine-openregistry-gb-14531606
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Hillsview Court, Mansfield, NG19 7BF

Direct shareholders

ShareholderShare classShares held% of class
KATIE HILLsophymarine-openregistry-h-katie-hill-0d60a0ORDINARY5050.00%
RICHARD HILLsophymarine-openregistry-gb-07510382ORDINARY5050.00%

Related parties

PartyRelationshipDetail
COLINA PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-10458228Holds shares inORDINARY · 100.00%

MEE@HOME HEALTHCARE LIMITED

sophymarine-openregistry-gb-14532000
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
86900 — Other human health activities
Registered office
Birch House, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
MEMORY ZITSANZAsophymarine-openregistry-h-memory-zitsanza-217d3eORDINARY1100.00%
ELEANOR SIBANDAsophymarine-openregistry-h-eleanor-sibanda-765db0ORDINARY00.00%

EDBE LTD

sophymarine-openregistry-gb-14560153
Status
Active
Type
Private Limited Company
Incorporated
28/12/2022
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Ransom Hall,Ransom Wood Business Park Southwell Road West, Mansfield, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
JOSE ROSHANsophymarine-openregistry-h-jose-roshan-a2a254ORDINARY150.00%
SHINTO JOHNsophymarine-openregistry-h-shinto-john-1bb7b5ORDINARY150.00%

ETEN TREATS LTD

sophymarine-openregistry-gb-14560189
Status
Active
Type
Private Limited Company
Incorporated
28/12/2022
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46900 — Non-specialised wholesale trade
47290 — Other retail sale of food in specialised stores
Registered office
Ransom Hall, Ransom Wood Business Park Southwell Road West, Mansfield, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
JOSE ROSHANsophymarine-openregistry-h-jose-roshan-a2a254ORDINARY1
SHINTO JOHNsophymarine-openregistry-h-shinto-john-1bb7b5ORDINARY1

ACADEMIC HELP LTD

sophymarine-openregistry-gb-14561476
Status
Active
Type
Private Limited Company
Incorporated
29/12/2022
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
53 Recreation Drive, Mansfield, NG20 8RG

Direct shareholders

ShareholderShare classShares held% of class
NOOR UL HASSNAINsophymarine-openregistry-h-noor-ul-hassnain-8434aeORDINARY100
QASIM ALIsophymarine-openregistry-gb-SC890096ORDINARY0

RINNOVA PROPERTIES LTD

sophymarine-openregistry-gb-14589852
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
79909 — Other reservation service activities n.e.c.
Registered office
6 Hambleton Rise, Mansfield, NG19 0QZ

Direct shareholders

ShareholderShare classShares held% of class
WING HO CHANsophymarine-openregistry-h-wing-ho-chan-508c1eORDINARY2
ANTHONY MOsophymarine-openregistry-h-anthony-mo-4a7a5dORDINARY0

TOUGHENED GLASS LIMITED

sophymarine-openregistry-gb-14593849
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
MICRO ENTITY
SIC
23190 — Manufacture and processing of other glass, including technical glassware
43342 — Glazing
47520 — Retail sale of hardware, paints and glass in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 3 Aria Business Park, Mansfield, NG18 4ZE

Direct shareholders

ShareholderShare classShares held% of class
LEON FINCHsophymarine-openregistry-h-leon-finch-92aef8ORDINARY100
RYAN MANLEYsophymarine-openregistry-h-ryan-manley-fad890ORDINARY0

INSULATED GLASS LIMITED

sophymarine-openregistry-gb-14593852
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
DORMANT
SIC
23120 — Shaping and processing of flat glass
23190 — Manufacture and processing of other glass, including technical glassware
47520 — Retail sale of hardware, paints and glass in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 3 Aria Business Park, Mansfield, NG18 4ZE

Direct shareholders

ShareholderShare classShares held% of class
LEON FINCHsophymarine-openregistry-h-leon-finch-92aef8ORDINARY100
RYAN MANLEYsophymarine-openregistry-h-ryan-manley-fad890ORDINARY0

LUXM1 RECRUITMENT LIMITED

sophymarine-openregistry-gb-14619508
Status
Active
Type
Private Limited Company
Incorporated
26/01/2023
Accounts
DORMANT
SIC
01610 — Support activities for crop production
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office
9a Grange Avenue, Mansfield, NG18 5EY

Direct shareholders

ShareholderShare classShares held% of class
RATHAI KANAGENDRAMsophymarine-openregistry-h-rathai-kanagendram-fcab77ORDINARY10,000
AYAL JEYAsophymarine-openregistry-h-ayal-jeya-951dd3ORDINARY0

KUTCHENHAUS NOTTINGHAM LTD

sophymarine-openregistry-gb-14626168
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
3 Paddock Close, Mansfield, NG18 5AS

Direct shareholders

ShareholderShare classShares held% of class
BRETT POOLEsophymarine-openregistry-h-brett-poole-ae48f2ORDINARY200
RYAN CUTLERsophymarine-openregistry-h-ryan-cutler-cedffcORDINARY0