UK companies/Alfreton/Page 19

Companies in Alfreton and their shareholdersPage 19 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 29 shareholdings and 1 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
29
Related parties
1

IMAGE PRINTING COMPANY LIMITED

sophymarine-openregistry-gb-02849032
Status
Active
Type
Private Limited Company
Incorporated
28/08/1993
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit A Azalea Close, Alfreton, Derbyshire, DE55 4QX

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN LEEsophymarine-openregistry-h-mark-john-lee-da9256ORDINARY40,000100.00%

Related parties

PartyRelationshipDetail
KERAMIKOS LIMITEDsophymarine-openregistry-gb-02724390Holds shares inORDINARY · 100.00%

MERRITT PLASTICS LIMITED

sophymarine-openregistry-gb-03064075
Status
Active
Type
Private Limited Company
Incorporated
02/06/1995
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Eurocell Head Office And Distribution Centre High View Road, Alfreton, DE55 2DT

Direct shareholders

ShareholderShare classShares held% of class
EUROCELL PROFILES LIMITEDsophymarine-openregistry-gb-02649790ORDINARY1,000100.00%

ENVIROGEN WATER TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-03289389
Status
Active
Type
Private Limited Company
Incorporated
09/12/1996
Accounts
FULL
SIC
36000 — Water collection, treatment and supply
Registered office
Unit 9 Wimsey Way, Alfreton, Derbyshire, DE55 4LS

Direct shareholders

ShareholderShare classShares held% of class
ENVIROGEN GROUP UK LIMITEDsophymarine-openregistry-gb-04996871ORDINARY100

ROCKFALL UK LIMITED

sophymarine-openregistry-gb-03436704
Status
Active
Type
Private Limited Company
Incorporated
19/09/1997
Accounts
FULL
SIC
14120 — Manufacture of workwear
15200 — Manufacture of footwear
46420 — Wholesale of clothing and footwear
Registered office
Major House Wimsey Way, Alfreton, DE55 4LS

Direct shareholders

ShareholderShare classShares held% of class
NOON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12470357ORDINARY100100.00%

ILAM STONE LIMITED

sophymarine-openregistry-gb-03693458
Status
Active
Type
Private Limited Company
Incorporated
11/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
C/O Amber Valley Stone Limited West Way, Alfreton, DE55 4QJ

Direct shareholders

ShareholderShare classShares held% of class
LYDFORD CAST STONE PRODUCTS LIMITEDsophymarine-openregistry-gb-12987406ORDINARY 1 GBP400100.00%
LYDFORD CAST STONE PRODUCTS LIMITEDsophymarine-openregistry-gb-12987406ORDINARY 1 GBP00.00%
LYDFORD CAST STONE PRODUCTS LIMITEDsophymarine-openregistry-gb-12987406ORDINARY 1 GBP00.00%
LYDFORD CAST STONE PRODUCTS LIMITEDsophymarine-openregistry-gb-12987406ORDINARY 1 GBP00.00%

SALESERVE LIMITED

sophymarine-openregistry-gb-03891369
Status
Active
Type
Private Limited Company
Incorporated
09/12/1999
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
Mmd Limited Cotes Park Lane, Alfreton, DE55 4NJ

Direct shareholders

ShareholderShare classShares held% of class
MMD GROUP LIMITEDsophymarine-openregistry-gb-17225425ORDINARY80
MMD GROUP LIMITEDsophymarine-openregistry-gb-17225425ORDINARY70
MMD GROUP LIMITEDsophymarine-openregistry-gb-17225425ORDINARY10
MMD GROUP LIMITEDsophymarine-openregistry-gb-17225425ORDINARY10
MMD GROUP LIMITEDsophymarine-openregistry-gb-17225425ORDINARY10

BARUDAN UK LIMITED

sophymarine-openregistry-gb-04085727
Status
Active
Type
Private Limited Company
Incorporated
09/10/2000
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 Securiparc, Alfreton, Derbyshire, DE55 4HG

Direct shareholders

ShareholderShare classShares held% of class
BARUDAN CO., LTDsophymarine-openregistry-h-barudan-co-ltd-5b49cdORDINARY130,000100.00%

BLASTING SERVICES LIMITED

sophymarine-openregistry-gb-04085772
Status
Active
Type
Private Limited Company
Incorporated
09/10/2000
Accounts
DORMANT
SIC
09900 — Support activities for other mining and quarrying
Registered office
1 Venture Crescent, Alfreton, Derbyshire, DE55 7RA

Direct shareholders

ShareholderShare classShares held% of class
EPC UNITED KINGDOM LTDsophymarine-openregistry-gb-00084170ORDINARY1

LIFT AND ENGINEERING DESIGN SERVICES LIMITED

sophymarine-openregistry-gb-04091734
Status
Active
Type
Private Limited Company
Incorporated
17/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
173 Birches Lane, Alfreton, DE55 7LZ

Direct shareholders

ShareholderShare classShares held% of class
MR RONALD VINCENT FULLELOVEsophymarine-openregistry-h-mr-ronald-vincent-fullelove-216bc5ORDINARY £1 SHARE100100.00%

PERMAROOF (UK) LIMITED

sophymarine-openregistry-gb-04109502
Status
Active
Type
Private Limited Company
Incorporated
17/11/2000
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 1 Westway West Way Cotes Park Ind Estate, Alfreton, Derbyshire, DE55 4QJ

Direct shareholders

ShareholderShare classShares held% of class
PERMAGROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13963410ORDINARY100100.00%

EDSL LIMITED

sophymarine-openregistry-gb-04414966
Status
Active
Type
Private Limited Company
Incorporated
11/04/2002
Accounts
DORMANT
SIC
52290 — Other transportation support activities
Registered office
1 Venture Crescent, Alfreton, Derbyshire, DE55 7RA

Direct shareholders

ShareholderShare classShares held% of class
EPC UNITED KINGDOM LTDsophymarine-openregistry-gb-00084170ORDINARY1

PURESEP TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-04504682
Status
Active
Type
Private Limited Company
Incorporated
06/08/2002
Accounts
DORMANT
SIC
36000 — Water collection, treatment and supply
Registered office
Unit 9 Wimsey Way, Alfreton, Derbyshire, DE55 4LS

Direct shareholders

ShareholderShare classShares held% of class
ENVIROGEN GROUP UK LIMITEDsophymarine-openregistry-gb-04996871ORDINARY30,000

PURESEP WATER TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-05056382
Status
Active
Type
Private Limited Company
Incorporated
26/02/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unit 9 Wimsey Way, Alfreton, Derbyshire, DE55 4LS

Direct shareholders

ShareholderShare classShares held% of class
ENVIROGEN GROUP UK LIMITEDsophymarine-openregistry-gb-04996871ORDINARY1

P.F.D FLOORING LIMITED

sophymarine-openregistry-gb-05531883
Status
Active
Type
Private Limited Company
Incorporated
09/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Unit 2 Whites Close, Alfreton, Derbyshire, DE55 7RB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ANDREW LIMITEDsophymarine-openregistry-gb-06469420ORDINARY150,000

KIAK LONDON LTD

sophymarine-openregistry-gb-06377338
Status
Active
Type
Private Limited Company
Incorporated
20/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
49410 — Freight transport by road
49420 — Removal services
Registered office
51 Mansfield Road, Alfreton, Derbyshire, DE55 7JJ

Direct shareholders

ShareholderShare classShares held% of class
STEFAN ASIEDU AIKINSsophymarine-openregistry-h-stefan-asiedu-aikins-f3ac78ORDINARY100100.00%

SWEEPWISE LIMITED

sophymarine-openregistry-gb-06767421
Status
Active
Type
Private Limited Company
Incorporated
08/12/2008
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
8/9 New Street, Alfreton, DE55 7BP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SHACKLETONsophymarine-openregistry-h-matthew-shackleton-bd894aORDINARY1
MATTHEW SHACKLETONsophymarine-openregistry-h-matthew-shackleton-bd894aORDINARY0

WHO DARES WINS (ALFRETON) LTD

sophymarine-openregistry-gb-06877360
Status
Active
Type
Private Limited Company
Incorporated
15/04/2009
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
8-9 New Street, Alfreton, Derbyshire, DE55 7BP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MARK TOMLINSONsophymarine-openregistry-h-robert-mark-tomlinson-57922dORDINARY1

CUSTARD INNOVATIONS LIMITED

sophymarine-openregistry-gb-07391092
Status
Active
Type
Private Limited Company
Incorporated
29/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
75000 — Veterinary activities
Registered office
Carnfield Hall, Alfreton, Derbyshire, DE55 2BE

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MICHAEL OLIVERsophymarine-openregistry-h-graham-michael-oliver-924b71ORDINARY100100.00%

OVERLAND CUSTOM LIMITED

sophymarine-openregistry-gb-07809734
Status
Active
Type
Private Limited Company
Incorporated
13/10/2011
Accounts
DORMANT
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
65 Main Road, Alfreton, DE55 1LA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ALEXANDER CHADWICKsophymarine-openregistry-h-michael-alexander-chadwick-4d8d6aORDINARY1100.00%

THE PUB PEOPLE PROPCO LIMITED

sophymarine-openregistry-gb-07989150
Status
Active
Type
Private Limited Company
Incorporated
13/03/2012
Accounts
FULL
SIC
56302 — Public houses and bars
Registered office
15 Maisies Way, Alfreton, DE55 2DS

Direct shareholders

ShareholderShare classShares held% of class
AUTUMN GROUP LIMITEDsophymarine-openregistry-gb-14248714ORDINARY5,102,338
AUTUMN GROUP LIMITEDsophymarine-openregistry-gb-14248714ORDINARY1