UK companies/Alfreton/Page 15

Companies in Alfreton and their shareholdersPage 15 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.

Post town
Alfreton
Companies with a register
420
On this page
20
Shareholdings
40
Related parties
2

BMB MECHANICAL LTD

sophymarine-openregistry-gb-12310717
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
19 The Fox Hollies, Alfreton, DE55 6NA

Direct shareholders

ShareholderShare classShares held% of class
JOHN GERALD BRAILSFORDsophymarine-openregistry-h-john-gerald-brailsford-53c851ORDINARY250.00%
PHILIP JOHN WILSONsophymarine-openregistry-h-philip-john-wilson-3422f0ORDINARY250.00%

Related parties

PartyRelationshipDetail
CADET (ECO) LTDsophymarine-openregistry-gb-13652089Holds shares inORDINARY B · 75.00%

MAX SPACE SOLUTIONS LTD

sophymarine-openregistry-gb-12342364
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
8/9 New Street, Alfreton, DE55 7BP

Direct shareholders

ShareholderShare classShares held% of class
ALEKSEJS GORJACEVSsophymarine-openregistry-h-aleksejs-gorjacevs-99d6b6ORDINARY1
BATINA OLGAsophymarine-openregistry-h-batina-olga-bfabdaORDINARY1

SHIRLAND COUNTRY CLUB LTD

sophymarine-openregistry-gb-12419797
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
Shirland Golf Club Pit Lane, Alfreton, DE55 6AU

Direct shareholders

ShareholderShare classShares held% of class
COLIN HANCOCKsophymarine-openregistry-h-colin-hancock-b02e35ORDINARY1
HONOR HANCOCKsophymarine-openregistry-h-honor-hancock-800f99ORDINARY1

RENEWABLE INNOVATIONS AND SOLUTIONS LIMITED

sophymarine-openregistry-gb-12450979
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
27120 — Manufacture of electricity distribution and control apparatus
71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering
Registered office
The Barn, Corner Farm Main Road, Alfreton, DE55 6EH

Direct shareholders

ShareholderShare classShares held% of class
FIONA JANE CROPPERsophymarine-openregistry-h-fiona-jane-cropper-28c4e3ORDINARY50050.00%
PAUL JULIAN CROPPERsophymarine-openregistry-h-paul-julian-cropper-17f184ORDINARY50050.00%

FALCONER PROPERTIES LTD

sophymarine-openregistry-gb-12582478
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
22 Methodist Chapel, High Street, Alfreton, DE55 5NY

Direct shareholders

ShareholderShare classShares held% of class
KAREN SOPHIA FALCONERsophymarine-openregistry-h-karen-sophia-falconer-5bf454ORDINARY12
PRAKASH FALCONERsophymarine-openregistry-h-prakash-falconer-e5d677ORDINARY12

Related parties

PartyRelationshipDetail
PCM (DERBY) LIMITEDsophymarine-openregistry-gb-06316773Holds shares inORDINARY

PROMOTIONAL DISPLAYS & SIGN CO LTD

sophymarine-openregistry-gb-12582515
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
DORMANT
SIC
18121 — Manufacture of printed labels
18129 — Printing n.e.c.
Registered office
14 Horton Close, Alfreton, DE55 1EN

Direct shareholders

ShareholderShare classShares held% of class
COLIN ROBINSONsophymarine-openregistry-gb-07430965ORDINARY1
JOHN ROBINSONsophymarine-openregistry-gb-NI046003ORDINARY1

APEXEZ LIMITED

sophymarine-openregistry-gb-12719353
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
60 Damstead Park Avenue, Alfreton, DE55 7PR

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD MOIN SAFDARsophymarine-openregistry-h-muhammad-moin-safdar-7c61f2ORDINARY100
SADIA IMRANsophymarine-openregistry-h-sadia-imran-b895ddORDINARY0

BROADOAKS LOGS AND SERVICES LIMITED

sophymarine-openregistry-gb-12880687
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
116 Swanwick Road, Alfreton, Derbyshire, DE55 1LL

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PAINTERsophymarine-openregistry-h-adrian-painter-607013ORDINARY1
MARTYN PAINTERsophymarine-openregistry-h-martyn-painter-6ed289ORDINARY1

KAS ENERGY LTD

sophymarine-openregistry-gb-12960283
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
78200 — Temporary employment agency activities
Registered office
8/9 New Street, Alfreton, DE55 7BP

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY BIRCHAMsophymarine-openregistry-h-kimberley-bircham-1a0033ORDINARY150.00%
SAM JOSEPH BIRCHAMsophymarine-openregistry-h-sam-joseph-bircham-a9f82eORDINARY150.00%

DERBYSHIRE ANTIQUES & INTERIORS LTD

sophymarine-openregistry-gb-12987718
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
Grange Farm The Green, Alfreton, Derbyshire, DE55 6AR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA SHAWsophymarine-openregistry-h-christina-shaw-0a337eORDINARY1100.00%
LIAM DANIEL FRANCIS SHAWsophymarine-openregistry-h-liam-daniel-francis-shaw-dad914ORDINARY00.00%

CABOURNS CARPENTRY LTD

sophymarine-openregistry-gb-13076631
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
7 Holland Close, Alfreton, DE55 6HE

Direct shareholders

ShareholderShare classShares held% of class
JACK CABOURNsophymarine-openregistry-h-jack-cabourn-e22741ORDINARY50
SARAH RIGGOTTsophymarine-openregistry-h-sarah-riggott-cf029fORDINARY50

ERIC'S WASTE SERVICES LIMITED

sophymarine-openregistry-gb-13076710
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Environmental Waste Services Lydford Road, Alfreton, DE55 7RQ

Direct shareholders

ShareholderShare classShares held% of class
EWS HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-16556665ORDINARY100
JOSHUA FOTHERGILLsophymarine-openregistry-h-joshua-fothergill-222445ORDINARY0

ADVANCED PERFORMANCE ENGINEERING LTD

sophymarine-openregistry-gb-13212694
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
46 Evershill Lane Evershill Lane, Alfreton, Derbyshire, DE55 6HA

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ROBERT WHITEsophymarine-openregistry-h-edward-robert-white-cf04e6ORD100
GUY ROLFEsophymarine-openregistry-h-guy-rolfe-09a6ffORD0

PRESTIGE CONTRACT SERVICES (MIDLANDS) LTD

sophymarine-openregistry-gb-13458952
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
11a Birkinstyle Lane, Alfreton, DE55 6BS

Direct shareholders

ShareholderShare classShares held% of class
CHRIS SLACKsophymarine-openregistry-h-chris-slack-382783ORDINARY3100.00%
VICTORIA SLACKsophymarine-openregistry-h-victoria-slack-d17203ORDINARY133.33%

BURGIN & MITCHELL LIMITED

sophymarine-openregistry-gb-13559094
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
6 Colledge Street, Alfreton, Derbyshire, DE55 4EZ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BURGINsophymarine-openregistry-h-daniel-burgin-09e08bORDINARY100100.00%
RICHARD PETER MITCHELLsophymarine-openregistry-h-richard-peter-mitchell-c1af82ORDINARY00.00%

DYNAMIC PROCESS MANAGEMENT SOLUTIONS LTD

sophymarine-openregistry-gb-13578187
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
21 Shawcroft Avenue, Alfreton, Derbyshire, DE55 4EP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN RICHARD JOHNSONsophymarine-openregistry-h-stephen-richard-johnson-cd58e2ORDINARY SHARES100100.00%
REBECCA JANE JOHNSONsophymarine-openregistry-h-rebecca-jane-johnson-724b28ORDINARY SHARES00.00%

NOTTINGHAM PIANOS LTD

sophymarine-openregistry-gb-13580206
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
5 Chapel Walk, Alfreton, DE55 7BJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HUMESsophymarine-openregistry-h-daniel-humes-c2c93bORDINARY110
ELIZABETH TAYLORsophymarine-openregistry-gb-12180564ORDINARY110

STILN HOLDINGS LTD

sophymarine-openregistry-gb-13693279
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Carbridge Trade Centre, Main Road, Alfreton, Derbyshire, DE55 6EW

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87dORDINARY5050.00%
JOSHUA SMITHsophymarine-openregistry-h-joshua-smith-6f5835ORDINARY5050.00%

VALENTINE&CO LTD

sophymarine-openregistry-gb-13822079
Status
Active
Type
Private Limited Company
Incorporated
30/12/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
8-9 New St, Alfreton, Alfreton, DE55 7BP

Direct shareholders

ShareholderShare classShares held% of class
RAYON CHRISTOPHER VALENTINEsophymarine-openregistry-h-rayon-christopher-valentine-bbed9bORDINARY4
SAMMOY SAMMANTHA VALENTINEsophymarine-openregistry-h-sammoy-sammantha-valentine-48ec51ORDINARY0

A WARDLEY AND SON LTD

sophymarine-openregistry-gb-13944516
Status
Active
Type
Private Limited Company
Incorporated
28/02/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
32 Carr Lane, Alfreton, Derbyshire, DE55 2DN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WARDLEYsophymarine-openregistry-gb-08912928ORDINARY2100.00%
WARDLEY VICKY-ANNsophymarine-openregistry-h-wardley-vicky-ann-a2bfe4ORDINARY2100.00%