UK companies/Mansfield/Page 56

Companies in Mansfield and their shareholdersPage 56 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

JUSTINA SHOP LTD

sophymarine-openregistry-gb-14665927
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
11 Westfield Lane, Mansfield, NG18 1TD

Direct shareholders

ShareholderShare classShares held% of class
JUSTAS ZALNERISsophymarine-openregistry-h-justas-zalneris-4f1009ORDINARY1
AIVARS LIZBOVSKISsophymarine-openregistry-h-aivars-lizbovskis-caf20cORDINARY0

BECOOL COFFEE LTD

sophymarine-openregistry-gb-14683467
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
23 Lindhurst Way West, Mansfield, NG18 6AP

Direct shareholders

ShareholderShare classShares held% of class
CALLAN JAMES JONESsophymarine-openregistry-h-callan-james-jones-42578aORDINARY150.00%
EDWARD MARTYN GRAYsophymarine-openregistry-h-edward-martyn-gray-2cde84ORDINARY150.00%

GAINS FOR DRAINS LIMITED

sophymarine-openregistry-gb-14699074
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
22220 — Manufacture of plastic packing goods
Registered office
5a Goldsmith Street, Mansfield, NG18 5PF

Direct shareholders

ShareholderShare classShares held% of class
JOSH GARLINGsophymarine-openregistry-h-josh-garling-0148b7ORDINARY100
HARKERS ASSOCIATES LIMITEDsophymarine-openregistry-gb-07343707ORDINARY0

RED CHINA TAKEAWAY LTD

sophymarine-openregistry-gb-14699871
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
5a Coxs Lane, Mansfield, NG19 8PF

Direct shareholders

ShareholderShare classShares held% of class
XUAN LIsophymarine-openregistry-h-xuan-li-04e91eORDINARY100
XIANHUA HUANGsophymarine-openregistry-h-xianhua-huang-6addb6ORDINARY0

WOBURN (ECO) LIMITED

sophymarine-openregistry-gb-14738219
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
Registered office
Orchard House, Mansfield, NG18 4LN

Direct shareholders

ShareholderShare classShares held% of class
CHANCELLOR FINANCIAL HOLDINGS PTE LTDsophymarine-openregistry-h-chancellor-financial-holdings-pte-ltd-11d08dORDINARY6262.00%
ANTHONY INCHBALDsophymarine-openregistry-h-anthony-inchbald-e33933ORDINARY3838.00%

SEWELL (ECO) LIMITED

sophymarine-openregistry-gb-14738226
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
Registered office
Orchard House, Mansfield, NG18 4LN

Direct shareholders

ShareholderShare classShares held% of class
CHANCELLOR FINANCIAL HOLDINGS PTE LTDsophymarine-openregistry-h-chancellor-financial-holdings-pte-ltd-11d08dORDINARY6262.00%
ANTHONY INCHBALDsophymarine-openregistry-h-anthony-inchbald-e33933ORDINARY3838.00%

PLS FIRE PROJECTS LTD

sophymarine-openregistry-gb-14758812
Status
Active
Type
Private Limited Company
Incorporated
25/03/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
15 Little Carter Lane, Mansfield, NG18 3AA

Direct shareholders

ShareholderShare classShares held% of class
STUART LIMBsophymarine-openregistry-h-stuart-limb-7ae321ORDINARY100100.00%
PAUL WILSONsophymarine-openregistry-gb-04606633ORDINARY00.00%

MOPHIZY LTD

sophymarine-openregistry-gb-14792837
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Office 3a, Mansfield, NG18 1JA

Direct shareholders

ShareholderShare classShares held% of class
ANALEE TOLENTINOsophymarine-openregistry-h-analee-tolentino-9a030dORDINARY1
MIA PRITCHARDsophymarine-openregistry-h-mia-pritchard-c005daORDINARY0

MCLAFFERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-14806521
Status
Active
Type
Private Limited Company
Incorporated
16/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64306 — Activities of real estate investment trusts
Registered office
The Office West Lane, Mansfield, NG21 9QT

Direct shareholders

ShareholderShare classShares held% of class
LAURA JOHAN MCLAFFERTYsophymarine-openregistry-h-laura-johan-mclafferty-b24d18ORDINARY50
NEIL THOMAS MCLAFFERTYsophymarine-openregistry-h-neil-thomas-mclafferty-67a11dORDINARY50

D RAGAN PLUMBING & HEATING SERVICES LIMITED

sophymarine-openregistry-gb-14808615
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PETER RAGANsophymarine-openregistry-h-daniel-peter-ragan-231465ORDINARY100100.00%
ANNIE HARRIET ARNOLDsophymarine-openregistry-h-annie-harriet-arnold-6f46f0ORDINARY00.00%

AW SAFETY HOLDINGS LIMITED

sophymarine-openregistry-gb-14810970
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Edwinstowe House High Street, Mansfield, Nottinghamshire, NG21 9PR

Direct shareholders

ShareholderShare classShares held% of class
ADAM MARTIN WADEsophymarine-openregistry-h-adam-martin-wade-3fb577ORDINARY1
TINA LOUISE WADEsophymarine-openregistry-h-tina-louise-wade-838535ORDINARY1

Related parties

PartyRelationshipDetail
AW SAFETY 1 LIMITEDsophymarine-openregistry-gb-14813747Holds shares inORDINARY
AW SAFETY 4 LIMITEDsophymarine-openregistry-gb-15000738Holds shares inORDINARY
AW SAFETY 3 LIMITEDsophymarine-openregistry-gb-15001753Holds shares inORDINARY

RJB PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-14813860
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
9 Kenmore Close, Mansfield, Nottinghamshire, NG19 6RA

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANN BOOTHsophymarine-openregistry-h-deborah-ann-booth-e4117eORDINARY5050.00%
RUSSELL JOHN BOOTHsophymarine-openregistry-h-russell-john-booth-49bf6fORDINARY5050.00%

EZRO UTILITIES LTD

sophymarine-openregistry-gb-14821986
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
MICRO ENTITY
SIC
35130 — Distribution of electricity
82990 — Other business support service activities n.e.c.
Registered office
Ransom Hall,Ransom Wood Business Park, Mansfield, Nottinghamshire, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
JOSE ROSHANsophymarine-openregistry-h-jose-roshan-a2a254ORDINARY5050.00%
SHINTO PADINJATTUMMURI JOHNsophymarine-openregistry-h-shinto-padinjattummuri-john-23cdeaORDINARY5050.00%

ALLRAC LIMITED

sophymarine-openregistry-gb-14846913
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX

Direct shareholders

ShareholderShare classShares held% of class
JEREMY SAUNDERSsophymarine-openregistry-h-jeremy-saunders-700c48ORDINARY8080.00%
SARAH SAUNDERSsophymarine-openregistry-h-sarah-saunders-adf878ORDINARY2020.00%

MALBON PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-14859547
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
18 The Dukeries, Mansfield, NG18 3LN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MALBONsophymarine-openregistry-h-daniel-malbon-394049ORDINARY SHARES2
CARL MALBONsophymarine-openregistry-h-carl-malbon-8cb618ORDINARY SHARES0

DAISY CELEBRATION LTD

sophymarine-openregistry-gb-14887954
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56302 — Public houses and bars
Registered office
Transylvania Tavern, Mansfield, NG18 2JE

Direct shareholders

ShareholderShare classShares held% of class
VASILE-RAZVAN DAMIANsophymarine-openregistry-h-vasile-razvan-damian-53d44eORDINARY100100.00%
IONEL-VIOREL SAVULESCUsophymarine-openregistry-h-ionel-viorel-savulescu-a46e8aORDINARY00.00%

SOVEREIGN PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-14905465
Status
Active
Type
Private Limited Company
Incorporated
31/05/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
8 Broughton Close, Mansfield, Nottinghamshire, NG21 9FA

Direct shareholders

ShareholderShare classShares held% of class
NATHAN JOHN SCANLONsophymarine-openregistry-h-nathan-john-scanlon-5c3f45ORDINARY5151.00%
PIA JADE JACKSONsophymarine-openregistry-h-pia-jade-jackson-93353dORDINARY4949.00%

NOELANICORP LTD

sophymarine-openregistry-gb-14916972
Status
Active
Type
Private Limited Company
Incorporated
06/06/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
73120 — Media representation services
Registered office
26 Little Hollies, Mansfield, NG19 0EB

Direct shareholders

ShareholderShare classShares held% of class
BROOKE MAE LAWSONsophymarine-openregistry-h-brooke-mae-lawson-ad45f6ORDINARY150.00%
LIAN ANTHONY TAYLORsophymarine-openregistry-h-lian-anthony-taylor-235a03ORDINARY150.00%

SURRENDER TO IT LTD

sophymarine-openregistry-gb-14940432
Status
Active
Type
Private Limited Company
Incorporated
16/06/2023
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
95 Sherwood Street, Mansfield, NG20 0JU

Direct shareholders

ShareholderShare classShares held% of class
BESQ LTDsophymarine-openregistry-gb-06530228ORDINARY1
FOURMOST FILMSsophymarine-openregistry-gb-16435525ORDINARY1

MGB WATCHES LIMITED

sophymarine-openregistry-gb-14955887
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
MILES BEERsophymarine-openregistry-h-miles-beer-f90ce9ORDINARY6565.00%
JOHN DAVID EDWARDSsophymarine-openregistry-h-john-david-edwards-a44f29ORDINARY3535.00%