UK companies/Mansfield/Page 65

Companies in Mansfield and their shareholdersPage 65 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 7 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
7

PURPLE TIE DESIGN LIMITED

sophymarine-openregistry-gb-09006888
Status
Active
Type
Private Limited Company
Incorporated
23/04/2014
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
35 Sherwood Street, Mansfield, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
GUY PETER MANNERSsophymarine-openregistry-h-guy-peter-manners-4ed1bcORDINARY 'A'1100.00%

STUART SHEPPARD LTD

sophymarine-openregistry-gb-09022754
Status
Active
Type
Private Limited Company
Incorporated
02/05/2014
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities
Registered office
22 King Street, Mansfield, Notts, NG19 9AU

Direct shareholders

ShareholderShare classShares held% of class
STUART SHEPPARDsophymarine-openregistry-gb-09022754ORDINARY2100.00%

Related parties

PartyRelationshipDetail
OCTOPUS PLATFORM HOLDINGS LIMITEDsophymarine-openregistry-gb-12075773Holds shares inC ORDINARY · 0.09%
MULBERRY PARK MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-03132875Holds shares inORDINARY
SHEPPARD'S HOLDING GROUP LTDsophymarine-openregistry-gb-14860659Holds shares inORDINARY

CG ON-SITE INSTALLATIONS LTD

sophymarine-openregistry-gb-09185790
Status
Active
Type
Private Limited Company
Incorporated
21/08/2014
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
COLIN GOODWINsophymarine-openregistry-h-colin-goodwin-7adaf7ORDINARY SHARES A100100.00%

CHROMA PAINTING & DECORATING LIMITED

sophymarine-openregistry-gb-09244398
Status
Active
Type
Private Limited Company
Incorporated
01/10/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43341 — Painting
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
SCOTT GEOFFREY CONWAYsophymarine-openregistry-h-scott-geoffrey-conway-42b31cORDINARY100100.00%

ECLIPSE LABEL EQUIPMENT LIMITED

sophymarine-openregistry-gb-09336657
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
DORMANT
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Sovereign House, Mansfield, Nottinghamshire, NG18 4LQ

Direct shareholders

ShareholderShare classShares held% of class
ROY BURTONsophymarine-openregistry-h-roy-burton-ea03e2ORDINARY1

FALCON PEST CONTROL SERVICES (NATIONWIDE) LIMITED

sophymarine-openregistry-gb-09370666
Status
Active
Type
Private Limited Company
Incorporated
31/12/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
LNB HOLDINGS LTDsophymarine-openregistry-gb-14124080ORDINARY100100.00%

LYDON ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-09512833
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
7 Alport Place, Mansfield, Nottinghamshire, NG18 3ET

Direct shareholders

ShareholderShare classShares held% of class
BEN LYDONsophymarine-openregistry-h-ben-lydon-e1715fORDINARY1100.00%

VAPEHQ STORES LIMITED

sophymarine-openregistry-gb-09701395
Status
Active
Type
Private Limited Company
Incorporated
24/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit A Enterprise Road, Mansfield, Nottinghamshire, NG19 7JX

Direct shareholders

ShareholderShare classShares held% of class
VAPEHQ LIMITEDsophymarine-openregistry-gb-08310451ORDINARY100

Related parties

PartyRelationshipDetail
VAPE HQ RETAIL LIMITEDsophymarine-openregistry-gb-09573164Holds shares inORDINARY · 25.00%
VHQ CORNWALL LTDsophymarine-openregistry-gb-12251297Holds shares inORDINARY B

MOMO ENTERPRISES LIMITED

sophymarine-openregistry-gb-09777162
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
81299 — Other cleaning services
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%

INTERNATIONAL CRICKET MASTERS LTD

sophymarine-openregistry-gb-09890431
Status
Active
Type
Private Limited Company
Incorporated
26/11/2015
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
35 Sherwood Street, Mansfield, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
AQIB AFZAALsophymarine-openregistry-h-aqib-afzaal-67b228ORDINARY100100.00%

EVOLUTION RESTORATIONS LTD

sophymarine-openregistry-gb-09974014
Status
Active
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
DORMANT
SIC
41100 — Development of building projects
43290 — Other construction installation
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
Registered office
12 Windermere Close, Mansfield, NG19 9FD

Direct shareholders

ShareholderShare classShares held% of class
JILL KERSHAWsophymarine-openregistry-h-jill-kershaw-c18210ORDINARY2100.00%

CGINSPIRED LIMITED

sophymarine-openregistry-gb-09984048
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
35 Sherwood Street, Mansfield, Nottinghamshire, NG20 0JR

Direct shareholders

ShareholderShare classShares held% of class
JAMES STEVENSsophymarine-openregistry-h-james-stevens-8cc120ORDINARY1100.00%

TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10007000
Status
Active
Type
Private Limited Company
Incorporated
16/02/2016
Accounts
FULL
SIC
27900 — Manufacture of other electrical equipment
80200 — Security systems service activities
Registered office
Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU

Direct shareholders

ShareholderShare classShares held% of class
SKYFALL BIDCO LIMITEDsophymarine-openregistry-gb-13215902ORDINARY1

Related parties

PartyRelationshipDetail
TOTAL INTEGRATED SOLUTIONS LIMITEDsophymarine-openregistry-gb-00490674Holds shares inORDINARY · 100.00%
COURTYARD ROMANWAY LIMITEDsophymarine-openregistry-gb-06442147Holds shares inORDINARY

SUMMERS INSTALLATIONS LIMITED

sophymarine-openregistry-gb-10050593
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
14 Jenford Street, Mansfield, NG18 5QX

Direct shareholders

ShareholderShare classShares held% of class
MARK SUMMERSsophymarine-openregistry-gb-07685445ORDINARY1100.00%

CLOTHINGSITES HOLDINGS LIMITED

sophymarine-openregistry-gb-10075381
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Unit A Brook Park East Road, Mansfield, NG20 8RY

Direct shareholders

ShareholderShare classShares held% of class
WOODLANDSLOVE (INVEST CO) LIMITEDsophymarine-openregistry-gb-14492147ORDINARY1

PR2M LTD

sophymarine-openregistry-gb-10094312
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Shirebrook Business Centre Border Road, Mansfield, NG20 8TB

Direct shareholders

ShareholderShare classShares held% of class
PAUL HASTINGSsophymarine-openregistry-h-paul-hastings-683247ORDINARY100

BRIGHT SPARKS PRIVATE DAY NURSERY LIMITED

sophymarine-openregistry-gb-10096417
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Synergy House 7 Acorn Business Park, Mansfield, Nottinghamshire, NG18 1EX

Direct shareholders

ShareholderShare classShares held% of class
LAURA LYNSEY GAPSKIsophymarine-openregistry-h-laura-lynsey-gapski-f62a70ORDINARY1100.00%

GTM DENTS LTD

sophymarine-openregistry-gb-10336004
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 88 Old Mill Lane Industrial Estate, Mansfield, NG19 9BG

Direct shareholders

ShareholderShare classShares held% of class
GEMMA TAYLOR-MURDOCHsophymarine-openregistry-h-gemma-taylor-murdoch-2927cbORDINARY100100.00%

THE GOOD FOOD GROUP LIMITED

sophymarine-openregistry-gb-10338582
Status
Active
Type
Private Limited Company
Incorporated
19/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
70229 — Management consultancy activities other than financial management
Registered office
Unit L2 Mill 3 The Business Park, Mansfield, NG19 8RL

Direct shareholders

ShareholderShare classShares held% of class
ROSS CARLINsophymarine-openregistry-gb-16914698ORDINARY100,000

INTERNET OF THINGS ACADEMY LTD

sophymarine-openregistry-gb-10425854
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
UNAUDITED ABRIDGED
SIC
85590 — Other education n.e.c.
Registered office
1 Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE

Direct shareholders

ShareholderShare classShares held% of class
ZIYAD YEHIAsophymarine-openregistry-h-ziyad-yehia-447b66ORDINARY B50100.00%