UK companies/Mansfield/Page 69
Companies in Mansfield and their shareholdersPage 69 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.
Companies with a register
1,451
THE SUSTAINABLE WATCH COMPANY LIMITED
sophymarine-openregistry-gb-13155944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 20 Birch Grove, Mansfield, NG18 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CAWKILLsophymarine-openregistry-h-richard-cawkill-d1d2b5 | ORDINARY | 10,501 | 100.00% |
PIERCING INNOVATIONS LIMITED
sophymarine-openregistry-gb-13173301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK AARON KIELTYsophymarine-openregistry-h-patrick-aaron-kielty-b8cf3d | ORDINARY | 100 | 100.00% |
DISCREET LETTINGS LTD
sophymarine-openregistry-gb-13190299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 8 Upton Mount, Mansfield, NG19 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA TOCACIUsophymarine-openregistry-h-maria-tocaciu-5bbcff | ORDINARY | 1 | |
AZ GENUINE COSMETICS LTD
sophymarine-openregistry-gb-13212033
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NIYERHA NAZ AHMEDsophymarine-openregistry-h-niyerha-naz-ahmed-428ad0 | ORDINARY | 1 | 100.00% |
SKYFALL BIDCO LIMITED
sophymarine-openregistry-gb-13215902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Total Integrated Solutions Ltd Hamilton Way, Mansfield, Nottinghamshire, NG18 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYFALL TOPCO LIMITEDsophymarine-openregistry-gb-13074291 | ORDINARY | 4,201 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SRR EUROPA GROUP LTDsophymarine-openregistry-gb-14989087 | Holds shares in | ORDINARY · 100.00% |
| NATIONWIDE SPECIALIST PROJECTS LIMITEDsophymarine-openregistry-gb-09162247 | Holds shares in | ORDINARY |
| TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10007000 | Holds shares in | ORDINARY |
| TOTAL INTEGRATED SOLUTIONS (GROUP) LIMITEDsophymarine-openregistry-gb-11842691 | Holds shares in | ORDINARY |
E.H.S LOGISTICS SAMEDAY LIMITED
sophymarine-openregistry-gb-13231506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 5 Orion Grove, Mansfield, NG18 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN RADZYNSKIsophymarine-openregistry-h-steven-john-radzynski-af812d | ORDINARY | 1 | 100.00% |
SWG PROPERTIES LIMITED
sophymarine-openregistry-gb-13240185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Edwinstowe House High Street, Mansfield, NG21 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE GUNSTONEsophymarine-openregistry-h-shane-gunstone-9c6c07 | ORDINARY | 100 | |
INNOVUS DG LIMITED
sophymarine-openregistry-gb-13249165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Morven Terrace, Mansfield, Nottinghamshire, NG20 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJIT SINGH CHAGARsophymarine-openregistry-h-ranjit-singh-chagar-b48f63 | ORDINARY | 100 | 100.00% |
FARNDALE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13256313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6-8 Market Place, Mansfield, Derbyshire, NG20 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY ARAPIsophymarine-openregistry-h-shelley-arapi-131499 | ORDINARY | 1,000 | 100.00% |
L & B MANSFIELDTILING LTD
sophymarine-openregistry-gb-13260210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 82 Ley Lane, Mansfield, NG19 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHKELQIM BAJRAKTARIsophymarine-openregistry-h-shkelqim-bajraktari-f34cc2 | ORDINARY | 100 | |
BORUJ PROPERTIES LIMITED
sophymarine-openregistry-gb-13260275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Debdale Hall Cottage, Mansfield, Nottinghamshire, NG19 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ASHLEIGH ROBINSONsophymarine-openregistry-h-john-ashleigh-robinson-ff0dba | ORDINARY | 100 | 100.00% |
VIK MAC LIMITED
sophymarine-openregistry-gb-13261169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- 1 Hobhouse Road, Mansfield, NG19 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS VIKTORIJA MACIUKAITEsophymarine-openregistry-h-ms-viktorija-maciukaite-07d9e9 | ORDINARY | 1 | 100.00% |
MALRAUX LIMITED
sophymarine-openregistry-gb-13351975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59111 — Motion picture production activities
62012 — Business and domestic software development - Registered office
- 1 Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ROWLAND JAMES MEAKINsophymarine-openregistry-h-robert-rowland-james-meakin-285e9f | ORDINARY | 100 | 100.00% |
WHCO LIMITED
sophymarine-openregistry-gb-13376181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A Brook Park East Road, Mansfield, NG20 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODLANDSLOVE (INVEST CO) LIMITEDsophymarine-openregistry-gb-14492147 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE WATCH SHOP HOLDINGS LIMITEDsophymarine-openregistry-gb-11640948 | Holds shares in | ORDINARY · 100.00% |
CLAIRE OLDHAM-WEST LTD.
sophymarine-openregistry-gb-13377956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 35 Sherwood Street, Mansfield, NG20 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DAWN OLDHAM-WESTsophymarine-openregistry-h-claire-dawn-oldham-west-0ea2ed | ORDINARY | 100 | 100.00% |
SPRINGVALE GARDENS MAINTENANCE COMPANY LIMITED
sophymarine-openregistry-gb-13387088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Tangent Business Hub Weighbridge Road, Mansfield, Nottinghamshire, NG20 8RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHAPMANsophymarine-openregistry-gb-14941687 | ORDINARY | 1 | 100.00% |
SUNGIS LTD
sophymarine-openregistry-gb-13421849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
59111 — Motion picture production activities - Registered office
- 17 Jenford Street, Mansfield, NG18 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAULIUS SUNGAILAsophymarine-openregistry-h-saulius-sungaila-1577bd | ORDINARY | 1 | |
MINNIE CHESTER INVESTMENTS LTD
sophymarine-openregistry-gb-13461612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 70 -72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW COPLEYsophymarine-openregistry-h-matthew-copley-6f7951 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLDENCOPLEY LTDsophymarine-openregistry-gb-08630603 | Holds shares in | B ORDINARY |
RED CLAY PSYCHOTHERAPY LIMITED
sophymarine-openregistry-gb-13474420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Crow Hill Drive, Mansfield, Nottinghamshire, NG19 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY EMMA TITTERTONsophymarine-openregistry-h-lucy-emma-titterton-9ea8ad | ORDINARY | 10 | 100.00% |
HIGHWOOD MANAGEMENT CONSULTANCY LTD
sophymarine-openregistry-gb-13501679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 Sherwood Street, Mansfield, NG20 0JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUBASHAR HUSSAINsophymarine-openregistry-h-mubashar-hussain-acc84a | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALVI BROTHERS LTD.sophymarine-openregistry-gb-10674624 | Holds shares in | ORDINARY · 0.00% |