UK companies/Mansfield/Page 57

Companies in Mansfield and their shareholdersPage 57 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 4 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
4

CLC PROJECTS LIMITED

sophymarine-openregistry-gb-14967040
Status
Active
Type
Private Limited Company
Incorporated
28/06/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 6, Mansfield, NG18 5DF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BUCKsophymarine-openregistry-h-christopher-buck-696d99ORDINARY1
LEE CRAIG STIMSONsophymarine-openregistry-h-lee-craig-stimson-f39c1eORDINARY1

WHITTAKER PROPCO LIMITED

sophymarine-openregistry-gb-14986427
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Hopkins Solicitors Ltd Eden Court, Mansfield, Nottinghamshire, NG19 7AE

Direct shareholders

ShareholderShare classShares held% of class
WHITTAKER PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-14986399ORDINARY262,669
WHITTAKER GUERNSEYsophymarine-openregistry-gb-FC035582ORDINARY0

Related parties

PartyRelationshipDetail
WHITTAKER INDUSTRIAL LIMITEDsophymarine-openregistry-gb-15625571Holds shares inORDINARY
WHITTAKER STANDARD HOUSE (2024) LIMITEDsophymarine-openregistry-gb-15791134Holds shares inORDINARY
WHITTAKER COTGRAVE (2024) LIMITEDsophymarine-openregistry-gb-15791144Holds shares inORDINARY
WHITTAKER BELVOIR (2024) LIMITEDsophymarine-openregistry-gb-15791158Holds shares inORDINARY

SF ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-14991089
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX

Direct shareholders

ShareholderShare classShares held% of class
SIMON MARK FOSTERsophymarine-openregistry-h-simon-mark-foster-39e69aORDINARY6060.00%
MELISSA CLAIRE HEMSTOCKsophymarine-openregistry-h-melissa-claire-hemstock-7daf74ORDINARY4040.00%

YANG CHENG LTD

sophymarine-openregistry-gb-15006859
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands
Registered office
240 Southwell Road East, Mansfield, NG21 0EQ

Direct shareholders

ShareholderShare classShares held% of class
ZONGNAN XIEsophymarine-openregistry-h-zongnan-xie-6b4535ORDINARY480.00%
KANGLIN SUNsophymarine-openregistry-h-kanglin-sun-b98cdfORDINARY120.00%

WHITECLIFFE CONSTRUCTION PRODUCTS LTD

sophymarine-openregistry-gb-15007756
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
MICRO ENTITY
SIC
46620 — Wholesale of machine tools
47990 — Other retail sale not in stores, stalls or markets
Registered office
6 Mandarin Close, Mansfield, NG19 0GS

Direct shareholders

ShareholderShare classShares held% of class
PAUL RATCLIFFEsophymarine-openregistry-h-paul-ratcliffe-2ebecdORDINARY50
TIMOTHY WHITEHEADsophymarine-openregistry-h-timothy-whitehead-16f97eORDINARY50

CHAND OF SPICE LTD

sophymarine-openregistry-gb-15019897
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
8 Toothill Road, Mansfield, NG18 1NW

Direct shareholders

ShareholderShare classShares held% of class
NAZMUL HASSANsophymarine-openregistry-h-nazmul-hassan-2ea5bdORDINARY100100.00%
SHAFIQUR RAHMANsophymarine-openregistry-h-shafiqur-rahman-485381ORDINARY00.00%

UOC IOT LTD

sophymarine-openregistry-gb-15065494
Status
Active
Type
Private Limited Company
Incorporated
11/08/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX

Direct shareholders

ShareholderShare classShares held% of class
JEREMY DANIEL BELLENIEsophymarine-openregistry-h-jeremy-daniel-bellenie-da7617ORDINARY A SHARES100100.00%
THOMAS LEE HEWETTsophymarine-openregistry-h-thomas-lee-hewett-2b47f5ORDINARY A SHARES00.00%

PM REAL ESTATE SERVICES LTD

sophymarine-openregistry-gb-15121309
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
98000 — Residents property management
Registered office
2 Blythe Court, Mansfield, NG19 6NU

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MENSAHsophymarine-openregistry-gb-17320545ORDINARY10050.00%
PAUL MENSAHsophymarine-openregistry-h-paul-mensah-f73449ORDINARY10050.00%

ALPHA TEAM PUBLISHING LTD

sophymarine-openregistry-gb-15130740
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
Unit 5, Mansfield, Nottinghamshire, NG19 7JY

Direct shareholders

ShareholderShare classShares held% of class
REBECCA CLARKEsophymarine-openregistry-h-rebecca-clarke-09d736ORDINARY2
LEE CLARKEsophymarine-openregistry-h-lee-clarke-fe4fb5ORDINARY0

OXATIM LTD

sophymarine-openregistry-gb-15136335
Status
Active
Type
Private Limited Company
Incorporated
13/09/2023
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
14 Ashworth Drive, Mansfield, NG19 9SP

Direct shareholders

ShareholderShare classShares held% of class
IVANS LADOSINSsophymarine-openregistry-h-ivans-ladosins-04cccfORDINARY6060.00%
IGORS TOCINSKISsophymarine-openregistry-h-igors-tocinskis-ca108aORDINARY4040.00%

LPO HOLDINGS LTD

sophymarine-openregistry-gb-15138366
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
64209 — Activities of other holding companies n.e.c.
74202 — Other specialist photography
Registered office
Unit B2/B3, Mansfield, NG18 5QP

Direct shareholders

ShareholderShare classShares held% of class
LEWIS MATTHEW PRICEsophymarine-openregistry-h-lewis-matthew-price-083da5ORDINARY100
BRYAN OSBORNEsophymarine-openregistry-h-bryan-osborne-92dbddORDINARY0

FLAMES TRADING LIMITED

sophymarine-openregistry-gb-15140179
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
34a Station Street, Mansfield, Nottinghamshire, NG19 8AB

Direct shareholders

ShareholderShare classShares held% of class
KAMALJIT SINGHsophymarine-openregistry-h-kamaljit-singh-d76e66ORDINARY10100.00%
USMAN MANSOORsophymarine-openregistry-h-usman-mansoor-82aea3ORDINARY00.00%

TRACKLIFT LIMITED

sophymarine-openregistry-gb-15159914
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
47 Bleak Hill Way, Mansfield, NG18 5EZ

Direct shareholders

ShareholderShare classShares held% of class
MARK WESTONsophymarine-openregistry-h-mark-weston-a87329ORDINARY100
JORDAN WESTONsophymarine-openregistry-h-jordan-weston-833114ORDINARY0

BISHOPBUILDINGSERVICES LTD

sophymarine-openregistry-gb-15160460
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
35 Rosebay Gardens, Mansfield, NG21 9GY

Direct shareholders

ShareholderShare classShares held% of class
CORIE BISHOPsophymarine-openregistry-h-corie-bishop-cc84b8ORDINARY2100.00%
POPPY BISHOPsophymarine-openregistry-h-poppy-bishop-8ea68aORDINARY2100.00%

ESATE PROJECTS LTD

sophymarine-openregistry-gb-15162149
Status
Active
Type
Private Limited Company
Incorporated
25/09/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
20 The Shires, Mansfield, Nottinghamshire, NG19 0QL

Direct shareholders

ShareholderShare classShares held% of class
ABBEY TYLERsophymarine-openregistry-h-abbey-tyler-a70678ORDINARY50
ANDREW TYLERsophymarine-openregistry-h-andrew-tyler-fb95c0ORDINARY50

E&L KLEANERS LTD

sophymarine-openregistry-gb-15172846
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/09/2023
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
C/O - Bfs Accountants Ltd Southwell Road West, Mansfield, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA RIMMERsophymarine-openregistry-h-emma-rimmer-7dd12bORDINARY1
LAURA BOOTHsophymarine-openregistry-h-laura-booth-c4b157ORDINARY0

ELITE ACCOUNTANCY & PAYROLL LTD

sophymarine-openregistry-gb-15230977
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Mansfield Innovations Centre Oakham Business Park, Mansfield, NG18 5BR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTY LOUISE PEETsophymarine-openregistry-h-christy-louise-peet-bbdadfORDINARY150.00%
RAYANN DEANsophymarine-openregistry-h-rayann-dean-2a0e53ORDINARY150.00%

BARBER SHOP SOUND LTD

sophymarine-openregistry-gb-15265083
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
32 Leeming Lane South, Mansfield, NG19 9AJ

Direct shareholders

ShareholderShare classShares held% of class
ELIS COKAJsophymarine-openregistry-h-elis-cokaj-a85b8fORDINARY100
ELIDON COKAJsophymarine-openregistry-h-elidon-cokaj-15f7bcORDINARY0

WINDOR DIRECT LTD

sophymarine-openregistry-gb-15285904
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 4c, Mansfield, NG19 7JZ

Direct shareholders

ShareholderShare classShares held% of class
BASHKIM IBRAHIMIsophymarine-openregistry-h-bashkim-ibrahimi-0aa719ORDINARY1,000
RAPHAEL PHILIPPOUsophymarine-openregistry-h-raphael-philippou-451dbcORDINARY0

AXTOW CLEANING SOLUTIONS LTD

sophymarine-openregistry-gb-15301377
Status
Active
Type
Private Limited Company
Incorporated
21/11/2023
Accounts
DORMANT
SIC
20412 — Manufacture of cleaning and polishing preparations
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
Registered office
Edwinstowe House High Street, Mansfield, NG21 9PR

Direct shareholders

ShareholderShare classShares held% of class
BROOKE TOONsophymarine-openregistry-h-brooke-toon-78a4c1ORDINARY150.00%
LAURA JANE MORRISsophymarine-openregistry-h-laura-jane-morris-ad98f1ORDINARY150.00%