UK companies/Alfreton/Page 14
Companies in Alfreton and their shareholdersPage 14 of 21
420 companies registered in Alfreton 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 Alfreton. Between them they record 40 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.
Companies with a register
420
ENVIRONMENTAL WASTE AND STONE LTD
sophymarine-openregistry-gb-11081478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Environmental Waste Services Lydford Road, Alfreton, Derbyshire, DE55 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWS HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-16556665 | ORDINARY | 100 | |
| JOSHUA FOTHERGILLsophymarine-openregistry-h-joshua-fothergill-222445 | ORDINARY | 0 | |
SARAH DAVIES OLY LTD
sophymarine-openregistry-gb-11152876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 44 Thornhill Drive, Alfreton, DE55 2FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH DAVIESsophymarine-openregistry-gb-07563076 | ORDINARY | 2 | |
| JACK OLIVERsophymarine-openregistry-gb-08917386 | ORDINARY | 0 | |
G & D PROPERTY MIDLANDS LIMITED
sophymarine-openregistry-gb-11158017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hayloft Ufton Barns, Alfreton, DE55 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BARLOWsophymarine-openregistry-gb-08463739 | ORDINARY | 51 | |
| SARAH LOUISE BARLOWsophymarine-openregistry-h-sarah-louise-barlow-ade4e5 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAGLE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10676305 | Holds shares in | ORDINARY |
THE MAYPOLE AT SKEGBY LIMITED
sophymarine-openregistry-gb-11274243
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8-9 New Street, Alfreton, DE55 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE RADFORDsophymarine-openregistry-h-claire-radford-0ca143 | ORDINARY | 2 | |
| DALE CHARLES RADFORDsophymarine-openregistry-h-dale-charles-radford-987a35 | ORDINARY | 0 | |
CHAMBERLAIN TAIT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11280770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Boden Barn Lynam Road, Alfreton, Derbyshire, DE55 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & D BUILDING AND JOINERY LIMITEDsophymarine-openregistry-gb-07574881 | ORDINARY | 2 | |
| JAMES TAITsophymarine-openregistry-h-james-tait-0d6527 | ORDINARY | 0 | |
ANNSCO CARE SOLUTIONS LTD
sophymarine-openregistry-gb-11366408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 14 Holland Close, Alfreton, Derbyshire, DE55 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-LOUISE MCCAFFREYsophymarine-openregistry-h-anne-louise-mccaffrey-c18d3d | ORDINARY | 1 | |
| JOHN MCCAFFREYsophymarine-openregistry-h-john-mccaffrey-a7d3c1 | ORDINARY | 1 | |
PPM CONSULTING SERVICES LTD
sophymarine-openregistry-gb-11373275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 139 King Street, Alfreton, Derbyshire, DE55 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HANLEYsophymarine-openregistry-h-peter-hanley-dd0258 | ORDINARY | 51 | |
| EMMA KELLY HANLEYsophymarine-openregistry-h-emma-kelly-hanley-e164a4 | ORDINARY | 49 | |
LALITHA &CO LTD
sophymarine-openregistry-gb-11383286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 96 High Street, Alfreton, DE55 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THILEEP GNANASEGARAMsophymarine-openregistry-h-thileep-gnanasegaram-c24c2d | ORDINARY | 90 | |
| JEEVITHA NIRUTHARANsophymarine-openregistry-h-jeevitha-nirutharan-9577c3 | ORDINARY | 10 | |
DERBYSHIRE CE INNS LIMITED
sophymarine-openregistry-gb-11417613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Newstreet Accounting, Alfreton, DE55 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD DERBYSHIREsophymarine-openregistry-h-clifford-derbyshire-311bda | ORDINARY | 60 | 60.61% |
| CARRIE BUTLERsophymarine-openregistry-h-carrie-butler-58dee1 | ORDINARY | 40 | 40.40% |
STICKERS AND THAT LIMITED
sophymarine-openregistry-gb-11607844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 119 Market Street, Alfreton, Derbyshire, DE55 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN BEACHsophymarine-openregistry-h-ryan-beach-75478f | ORDINARY | 50 | 50.00% |
| THOMAS MICHAEL GOETZsophymarine-openregistry-h-thomas-michael-goetz-eab0c4 | ORDINARY | 50 | 50.00% |
CLARK GAS LTD
sophymarine-openregistry-gb-11622601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 82 Nottingham Road, Alfreton, DE55 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE DOROTHY WOOTTONsophymarine-openregistry-h-suzanne-dorothy-wootton-d9e6f4 | ORDINARY | 1 | |
| HEATHER CLARKsophymarine-openregistry-h-heather-clark-4113bb | ORDINARY | 0 | |
M R AUTOS LTD.
sophymarine-openregistry-gb-11722410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit A3-A4, Alfreton, Derbyshire, DE55 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WALSHsophymarine-openregistry-h-mark-walsh-c4c265 | ORDINARY SHARES A | 51 | |
| ANNA-MARIE NICOLE WALSHsophymarine-openregistry-h-anna-marie-nicole-walsh-2152ed | ORDINARY SHARES A | 49 | |
LOMAH MANAGEMENT LIMITED
sophymarine-openregistry-gb-11857450
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Amber House Furnace, Alfreton, DE55 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACEDA JOSEPHsophymarine-openregistry-h-maceda-joseph-a24a6c | ORDINARY | 1 | |
| ALEXANDRA I'ANSONsophymarine-openregistry-h-alexandra-i-anson-79874e | ORDINARY | 0 | |
STONE PLANT & HYDRAULIC SERVICES LTD
sophymarine-openregistry-gb-11885489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 28 Evershill Lane, Alfreton, DE55 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JEFFREY STONEsophymarine-openregistry-h-colin-jeffrey-stone-7e45bb | ORDINARY | 60 | |
| CAROLYN STONEsophymarine-openregistry-h-carolyn-stone-85d1fa | ORDINARY | 30 | |
YS FOODS LIMITED
sophymarine-openregistry-gb-11894265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Subway, Alfreton, DE55 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAWAR SHAHIDsophymarine-openregistry-h-yawar-shahid-377842 | ORDINARY | 197 | |
| RAJBIR SINGH SIDHUsophymarine-openregistry-h-rajbir-singh-sidhu-4ac65e | ORDINARY | 0 | |
DAVID NIEPER HOLDINGS LIMITED
sophymarine-openregistry-gb-11908342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company - Registered office
- Saulgrove House, Alfreton, DE55 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DNHL FAMILY TRUSTsophymarine-openregistry-h-dnhl-family-trust-90c110 | ORDINARY | 11,500 | |
| EXECUTORS OF DAVID NIEPER'S ESTATEsophymarine-openregistry-h-executors-of-david-nieper-s-estate-25ac8a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID NIEPER LIMITEDsophymarine-openregistry-gb-00687485 | Holds shares in | ORDINARY |
ACCOUNTANCY AD LTD
sophymarine-openregistry-gb-12025149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 9 Poplar Road, Alfreton, Derbyshire, DE55 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLEMANsophymarine-openregistry-gb-10103513 | ORDINARY | 80 | |
| AILEEN COLEMANsophymarine-openregistry-h-aileen-coleman-530fd9 | ORDINARY | 20 | |
CLEVEREGG DIGITAL LTD
sophymarine-openregistry-gb-12031534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Maple Close, Alfreton, DE55 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA MARDELLsophymarine-openregistry-h-chelsea-mardell-1e3e35 | ORDINARY | 10 | 50.00% |
| OLIVER GLENN LEWIS SARFASsophymarine-openregistry-h-oliver-glenn-lewis-sarfas-942a29 | ORDINARY | 10 | 50.00% |
DGB SOLUTIONS LIMITED
sophymarine-openregistry-gb-12091735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c. - Registered office
- New Street Accounting, Alfreton, DE55 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH GLENISTER-BEALEsophymarine-openregistry-h-deborah-glenister-beale-cd1144 | ORDINARY | 100 | |
| BINA KANTARIAsophymarine-openregistry-h-bina-kantaria-1df7a4 | ORDINARY | 0 | |
OAKDENE CARS LIMITED
sophymarine-openregistry-gb-12194388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 9 Acre Ridge Industrial Estate, Alfreton, Derbyshire, DE55 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD SMITHsophymarine-openregistry-h-christopher-richard-smith-6641b1 | ORDINARY | 500 | |
| JOE DANIEL HEMSLEYsophymarine-openregistry-h-joe-daniel-hemsley-b45087 | ORDINARY | 500 | |