UK companies/Mansfield/Page 64

Companies in Mansfield and their shareholdersPage 64 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 20 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
20
Related parties
2

H & D MINIMARKET LIMITED

sophymarine-openregistry-gb-07797358
Status
Active
Type
Private Limited Company
Incorporated
04/10/2011
Accounts
TOTAL EXEMPTION FULL
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
HETALKUMAR HASMUKHLAL PATELsophymarine-openregistry-h-hetalkumar-hasmukhlal-patel-f0622fORDINARY100

MICHAEL WHITTLE CARAVANS LIMITED

sophymarine-openregistry-gb-07840941
Status
Active
Type
Private Limited Company
Incorporated
09/11/2011
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
421 Southwell Road West, Mansfield, Nottinghamshire, NG18 4LE

Direct shareholders

ShareholderShare classShares held% of class
JI WHITTLEsophymarine-openregistry-h-ji-whittle-83ffdaORDINARY1,000

N-TEC MOBILITY LIMITED

sophymarine-openregistry-gb-07854773
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
17 Brunts Street, Mansfield, NG18 1AX

Direct shareholders

ShareholderShare classShares held% of class
N-TEC MOBILITY HOLDINGS LIMITEDsophymarine-openregistry-gb-16008130ORDINARY2

VIRIDIS TECHNOLOGIES LTD

sophymarine-openregistry-gb-07933375
Status
Active
Type
Private Limited Company
Incorporated
02/02/2012
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Edwinstowe House High Street, Mansfield, Nottinghamshire, NG21 9PR

Direct shareholders

ShareholderShare classShares held% of class
SHAUN DOUGLAS MASSEYsophymarine-openregistry-h-shaun-douglas-massey-ad8540ORDINARY2

G HALL MANAGEMENT LIMITED

sophymarine-openregistry-gb-07976296
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
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
11 Cygnet Fold, Mansfield, NG19 8BX

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF GORDON HALLsophymarine-openregistry-h-the-estate-of-gordon-hall-56b4edORDINARY1

CASHINCLOTHES RECYCLING LTD

sophymarine-openregistry-gb-07992999
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
25 Birks Road, Mansfield, NG19 6JU

Direct shareholders

ShareholderShare classShares held% of class
ARMANDS PASTARSsophymarine-openregistry-h-armands-pastars-9b153fORD2

TESSUTI GROUP LIMITED

sophymarine-openregistry-gb-08007909
Status
Active
Type
Private Limited Company
Incorporated
27/03/2012
Accounts
DORMANT
SIC
70100 — Activities of head offices
74990 — Non-trading company
Registered office
Unit A Brook Park East, Mansfield, NG20 8RY

Direct shareholders

ShareholderShare classShares held% of class
WOODLANDSLOVE (INVEST CO) LIMITEDsophymarine-openregistry-gb-14492147ORDINARY100,000

Related parties

PartyRelationshipDetail
TESSUTI LTDsophymarine-openregistry-gb-05640916Holds shares inORDINARY

MERCORE SERVICES LIMITED

sophymarine-openregistry-gb-08147602
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ransom Hall South Southwell Road West, Mansfield, NG21 0HJ

Direct shareholders

ShareholderShare classShares held% of class
MILES ASHLEY NELSONsophymarine-openregistry-h-miles-ashley-nelson-22f956ORDINARY5

PLATINUM RECORDS (MEDIA) LIMITED

sophymarine-openregistry-gb-08198313
Status
Active
Type
Private Limited Company
Incorporated
03/09/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
35 Sherwood Street, Mansfield, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARCUS MORRISsophymarine-openregistry-h-david-marcus-morris-292821ORDINARY100100.00%

KURIO 3D COMPRESSION LTD

sophymarine-openregistry-gb-08247893
Status
Active
Type
Private Limited Company
Incorporated
10/10/2012
Accounts
MICRO ENTITY
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
Edwinstowe House High Street, Mansfield, NG21 9PR

Direct shareholders

ShareholderShare classShares held% of class
PAUL LESLIE BROMLEYsophymarine-openregistry-h-paul-leslie-bromley-85ede9ORDINARY100100.00%

DENBAR LIMITED

sophymarine-openregistry-gb-08458613
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
209 Leeming Lane, Mansfield, Nottinghamshire, NG19 9EU

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES PARNELLsophymarine-openregistry-h-david-charles-parnell-308dc2ORDINARY A10100.00%

THE CRUISE HOLIDAY SHOP LIMITED

sophymarine-openregistry-gb-08662363
Status
Active
Type
Private Limited Company
Incorporated
23/08/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
35 Sherwood Street, Mansfield, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
BOLSOVER CRUISE CLUB LIMITEDsophymarine-openregistry-gb-05729112ORDINARY1100.00%

THE CRUISE SHOP LIMITED

sophymarine-openregistry-gb-08662377
Status
Active
Type
Private Limited Company
Incorporated
23/08/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
35 Sherwood Street, Mansfield, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
BOLSOVER CRUISE CLUB LIMITEDsophymarine-openregistry-gb-05729112ORDINARY1100.00%

ICE CREAM PARLOURS LIMITED

sophymarine-openregistry-gb-08811025
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
Stanton Mill, Mansfield, Nottinghamshire, NG18 2BZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL GROMETT TRUSTEE FOR MARGARET PARFITT WILL TRUSTsophymarine-openregistry-h-paul-gromett-trustee-for-margaret-parfit-7f5fe4ORDINARY1

Related parties

PartyRelationshipDetail
MR G'S ICE CREAM LIMITEDsophymarine-openregistry-gb-08821884Holds shares inORDINARY

TEVERSAL YARD DEVELOPMENT LIMITED

sophymarine-openregistry-gb-08838999
Status
Active
Type
Private Limited Company
Incorporated
09/01/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
35 Sherwood Street, Mansfield, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN STEPHEN FROSTsophymarine-openregistry-h-adrian-stephen-frost-fd058bORDINARY100100.00%

AIM ARCHITECTURE LIMITED

sophymarine-openregistry-gb-08887733
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
35 Sherwood Street, Mansfield, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARTIN NYEsophymarine-openregistry-h-james-martin-nye-15d1f8ORDINARY100100.00%

ICONIC BRIDE LIMITED

sophymarine-openregistry-gb-08908869
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/02/2014
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Edwinstowe House High Street, Mansfield, NG21 9PR

Direct shareholders

ShareholderShare classShares held% of class
AM & TL WADE HOLDINGS LIMITEDsophymarine-openregistry-gb-11745293ORDINARY1

PNE CONTROLS LIMITED

sophymarine-openregistry-gb-08916074
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
71129 — Other engineering activities
Registered office
14 Aria Park, Mansfield, NG18 4ZE

Direct shareholders

ShareholderShare classShares held% of class
ENGINEERING AUTOMATION SOLUTIONS LIMITEDsophymarine-openregistry-gb-14297337ORDINARY6100.00%

MY UK ENTERPRISES LTD.

sophymarine-openregistry-gb-08983791
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
84130 — Regulation of and contribution to more efficient operation of businesses
86900 — Other human health activities
Registered office
35 Sherwood Street, Mansfield, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD UMAR SHAIKHsophymarine-openregistry-h-muhammad-umar-shaikh-216fd2ORDINARY100100.00%

TOTAL IMAGE INC LIMITED

sophymarine-openregistry-gb-08985333
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
106 Carter Lane, Mansfield, NG18 3DH

Direct shareholders

ShareholderShare classShares held% of class
SUSAN GREYLINGsophymarine-openregistry-h-susan-greyling-e010eaORDINARY1