UK companies/Alfreton/Page 3

Companies in Alfreton and their shareholdersPage 3 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 119 shareholdings and 6 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
119
Related parties
6

STRATEGIC LAND EUROPE (LAND SOLUTIONS FOR THE DISTRIBUTION INDUSTRY) LTD

sophymarine-openregistry-gb-06631842
Status
Active
Type
Private Limited Company
Incorporated
26/06/2008
Accounts
DORMANT
SIC
52211 — Operation of rail freight terminals
Registered office
3 Damstead Park, Alfreton, Derbyshire, DE55 7PS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HARRISONsophymarine-openregistry-h-martin-harrison-2e7e8eORDINARY1,000
PETER JOHN ANDREW BELLsophymarine-openregistry-h-peter-john-andrew-bell-f0efafORDINARY1,000
DENVER HUMPHREYsophymarine-openregistry-h-denver-humphrey-f7b018ORDINARY0
FRANK JOSEPH WORSFORDsophymarine-openregistry-h-frank-joseph-worsford-0c45fdORDINARY0
PAUL WILLIAM ZYDAsophymarine-openregistry-h-paul-william-zyda-38bd4bORDINARY0

VALLEY CARE DIRECT LIMITED

sophymarine-openregistry-gb-07393628
Status
Active
Type
Private Limited Company
Incorporated
01/10/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86900 — Other human health activities
Registered office
Unit 7 Maisies Way, Alfreton, DE55 2DS

Direct shareholders

ShareholderShare classShares held% of class
CARE SANTE LIMITEDsophymarine-openregistry-gb-13094240ORDINARY £14
DIANE DAVIESsophymarine-openregistry-h-diane-davies-3a1b46ORDINARY £10
JAYNE FLANAGANsophymarine-openregistry-h-jayne-flanagan-4ed3ceORDINARY £10
JOANNE BINGHAMsophymarine-openregistry-h-joanne-bingham-2998a4ORDINARY £10
SUZANNE HALLAMsophymarine-openregistry-h-suzanne-hallam-860f63ORDINARY £10

JDUK INVESTMENTS LIMITED

sophymarine-openregistry-gb-08126121
Status
Active
Type
Private Limited Company
Incorporated
02/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Eurocell Head Office And Distribution Centre High View Road, Alfreton, DE55 2DT

Direct shareholders

ShareholderShare classShares held% of class
EUROCELL GROUP LIMITEDsophymarine-openregistry-gb-02218483ORDINARY138
STEPHEN HUDSONsophymarine-openregistry-h-stephen-hudson-36f73aORDINARY47
ANDREW NURSEsophymarine-openregistry-h-andrew-nurse-6742d7ORDINARY10
JAMES TUVERIsophymarine-openregistry-h-james-tuveri-507ac5ORDINARY5
CLAIRE NURSEsophymarine-openregistry-h-claire-nurse-1410f1ORDINARY0

Related parties

PartyRelationshipDetail
ALUNET SYSTEMS LIMITEDsophymarine-openregistry-gb-10172250Holds shares inORDINARY

AMBER VALLEY DRIVEWAYS LTD

sophymarine-openregistry-gb-08546229
Status
Active
Type
Private Limited Company
Incorporated
28/05/2013
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
8-9 New Street, Alfreton, DE55 7BP

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN FIELDSsophymarine-openregistry-gb-03926511ORDINARY64
JULIE FIELDSsophymarine-openregistry-h-julie-fields-113b3cORDINARY64
RYAN FIELDSsophymarine-openregistry-h-ryan-fields-5de0d6ORDINARY32
DANNY FIELDSsophymarine-openregistry-h-danny-fields-a6e330ORDINARY2
JOHN FIELDSsophymarine-openregistry-h-john-fields-84c657ORDINARY2

ENTERPRISE BUILDINGS DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11177370
Status
Active
Type
Private Limited Company
Incorporated
30/01/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
8/9 New Street, Alfreton, DE55 7BP

Direct shareholders

ShareholderShare classShares held% of class
MANJIT THANDIsophymarine-openregistry-h-manjit-thandi-eceaf2ORDINARY50
STEPHANIE THANDIsophymarine-openregistry-h-stephanie-thandi-9f659eORDINARY20
JACOB THANDIsophymarine-openregistry-h-jacob-thandi-e05ae8ORDINARY10
REBECCA THANDIsophymarine-openregistry-h-rebecca-thandi-b033baORDINARY10
THOMAS THANDIsophymarine-openregistry-h-thomas-thandi-02b9cbORDINARY10

GDUK DOOR SOLUTIONS LIMITED

sophymarine-openregistry-gb-11859007
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
33190 — Repair of other equipment
Registered office
Securiparc House Wimsey Way, Alfreton, Derbyshire, DE55 4LS

Direct shareholders

ShareholderShare classShares held% of class
STUART JAMES LAWRIEsophymarine-openregistry-h-stuart-james-lawrie-a63ab0ORDINARY4047.06%
ALASTAIR JAMES WALKERsophymarine-openregistry-h-alastair-james-walker-81ba5aORDINARY3541.18%
JAMES HANDLEYsophymarine-openregistry-gb-10737226ORDINARY55.88%
MATTHEW PULLINsophymarine-openregistry-h-matthew-pullin-441a77ORDINARY55.88%
NEIL STICKLANDsophymarine-openregistry-h-neil-stickland-f823b1ORDINARY00.00%

AMBER VALLEY STONE LIMITED

sophymarine-openregistry-gb-12200573
Status
Active
Type
Private Limited Company
Incorporated
11/09/2019
Accounts
SMALL
SIC
23610 — Manufacture of concrete products for construction purposes
Registered office
West Way, Alfreton, DE55 4QJ

Direct shareholders

ShareholderShare classShares held% of class
DARHO LTDsophymarine-openregistry-gb-14735517ORDINARY152
KATHERINE GRANTsophymarine-openregistry-gb-08015419ORDINARY16
KEVIN WESTWOODsophymarine-openregistry-h-kevin-westwood-15abdeORDINARY16
MATTHEW GILLOTTsophymarine-openregistry-h-matthew-gillott-f412c2ORDINARY16
IRWIN INDUSTRIES LTDsophymarine-openregistry-gb-14679641ORDINARY0

Related parties

PartyRelationshipDetail
LYDFORD CAST STONE PRODUCTS LIMITEDsophymarine-openregistry-gb-12987406Holds shares inORDINARY 1 GBP · 100.00%

MOONHOUSE MUSIC LTD

sophymarine-openregistry-gb-14086326
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
Accounts
MICRO ENTITY
SIC
47591 — Retail sale of musical instruments and scores
58110 — Book publishing
59112 — Video production activities
59200 — Sound recording and music publishing activities
Registered office
88 Greenhill Lane, Alfreton, Derbyshire, DE55 4AY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LAWRYsophymarine-openregistry-h-christopher-lawry-18580eORDINARY350
HUTCHINGS CHRISTOPHERsophymarine-openregistry-h-hutchings-christopher-dc941aORDINARY350
KERI LAWRYsophymarine-openregistry-h-keri-lawry-1d2cf4ORDINARY250
KERAH HUTCHINGSsophymarine-openregistry-h-kerah-hutchings-fa5a71ORDINARY50
LAUREN DEGGsophymarine-openregistry-h-lauren-degg-671a0eORDINARY50

Related parties

PartyRelationshipDetail
TOAD ENTERPRISES LIMITEDsophymarine-openregistry-gb-14111404Holds shares inORDINARY

NOONET LTD

sophymarine-openregistry-gb-14110093
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
85590 — Other education n.e.c.
Registered office
88 Greenhill Lane, Alfreton, DE55 4AY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HUTCHINGSsophymarine-openregistry-h-christopher-hutchings-bd1ec6ORDINARY1230.00%
CHRISTOPHER LAWRYsophymarine-openregistry-h-christopher-lawry-18580eORDINARY1230.00%
THOMAS MAYOsophymarine-openregistry-h-thomas-mayo-f3423fORDINARY1230.00%
KERAH HUTCHINGSsophymarine-openregistry-h-kerah-hutchings-fa5a71ORDINARY25.00%
LAUREN MURPHYsophymarine-openregistry-h-lauren-murphy-971355ORDINARY25.00%

ERICO LOGISTICS LIMITED

sophymarine-openregistry-gb-14173116
Status
Active
Type
Private Limited Company
Incorporated
15/06/2022
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2, Alfreton, Derbyshire, DE55 7AS

Direct shareholders

ShareholderShare classShares held% of class
ERICO PALLETS LIMITEDsophymarine-openregistry-gb-12136812ORDINARY30
JOSHUA MATTHEW LONGsophymarine-openregistry-h-joshua-matthew-long-b694d1ORDINARY18
KARL DANIEL SUCKLINGsophymarine-openregistry-h-karl-daniel-suckling-a96652ORDINARY18
CAITLIN BROOKE LONGsophymarine-openregistry-h-caitlin-brooke-long-018cf8ORDINARY17
SHEELAH SUCKLINGsophymarine-openregistry-h-sheelah-suckling-1ea36cORDINARY17

WILSON AND BEAR COMPANY LIMITED

sophymarine-openregistry-gb-13484179
Status
Active
Type
Private Limited Company
Incorporated
29/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
No1 Key Point Keys Road, Alfreton, Derbyshire, DE55 7FQ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY GEORGE WILSONsophymarine-openregistry-h-timothy-george-wilson-09a786VOTING6050.00%
TRUDY ALICE WILSONsophymarine-openregistry-h-trudy-alice-wilson-749213VOTING6050.00%
HARVEY WILSONsophymarine-openregistry-gb-07981625ORDINARY C48100.00%
MEA WILSONsophymarine-openregistry-h-mea-wilson-96fc2fORDINARY D48100.00%
TIMOTHY GEORGE WILSONsophymarine-openregistry-h-timothy-george-wilson-09a786ORDINARY A12100.00%
TRUDY ALICE WILSONsophymarine-openregistry-h-trudy-alice-wilson-749213ORDINARY B12100.00%

GOWERCROFT LIMITED

sophymarine-openregistry-gb-03523806
Status
Active
Type
Private Limited Company
Incorporated
09/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Unit 1 Birchwood Way, Alfreton, Derbyshire, DE55 4QQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM JOHN MADGEsophymarine-openregistry-h-christopher-william-john-madge-1c7535ORDINARY400,00040.00%
DAVID FREDERICK BROWNsophymarine-openregistry-h-david-frederick-brown-3651b4ORDINARY400,00040.00%
ANDREW JAMES MADGEsophymarine-openregistry-h-andrew-james-madge-4c263dA ORDINARY SHARES230,000100.00%
ANDREW JAMES MADGEsophymarine-openregistry-h-andrew-james-madge-4c263dORDINARY200,00020.00%
JOE GRIMLEYsophymarine-openregistry-h-joe-grimley-747193DEFERRED77,004100.00%
JOE GRIMLEYsophymarine-openregistry-h-joe-grimley-747193VN0

Related parties

PartyRelationshipDetail
VACUUM GLAZING UK LTDsophymarine-openregistry-gb-13710708Holds shares inORDINARY

CARE SANTE LONDON LIMITED

sophymarine-openregistry-gb-08016107
Status
Active
Type
Private Limited Company
Incorporated
02/04/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Unit 7 Maisies Way, Alfreton, DE55 2DS

Direct shareholders

ShareholderShare classShares held% of class
CARE SANTE LIMITEDsophymarine-openregistry-gb-13094240ORDINARY B 1 GBP2
CARE SANTE LIMITEDsophymarine-openregistry-gb-13094240ORDINARY A 1 GBP1
MR JAGDIP TAKHARsophymarine-openregistry-h-mr-jagdip-takhar-3d2d3eORDINARY A0
MR MANJIT SINGH TAKHARsophymarine-openregistry-h-mr-manjit-singh-takhar-b12b50ORDINARY B0
MRS BABINDERJIT KAUR TAKHARsophymarine-openregistry-h-mrs-babinderjit-kaur-takhar-1222c2ORDINARY B0

ELECTRICAL MECHANICAL SERVICES LIMITED

sophymarine-openregistry-gb-09632030
Status
Active
Type
Private Limited Company
Incorporated
10/06/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
49 Kingsley Crescent, Alfreton, DE55 6HW

Direct shareholders

ShareholderShare classShares held% of class
DAVID MULLISSsophymarine-openregistry-h-david-mulliss-5b761dC ORDINARY1
DAVID MULLISSsophymarine-openregistry-h-david-mulliss-5b761dB ORDINARY1
DAVID MULLISSsophymarine-openregistry-h-david-mulliss-5b761dA ORDINARY1
DAVID MULLISSsophymarine-openregistry-h-david-mulliss-5b761dORDINARY1
KELLY MULLISSsophymarine-openregistry-h-kelly-mulliss-0c888bORDINARY1
ALANA MULLISSsophymarine-openregistry-h-alana-mulliss-c8bed7C ORDINARY0
RYAN MULLISSsophymarine-openregistry-h-ryan-mulliss-f34b47B ORDINARY0

PURPOSE MEDIA (UK) HOLDINGS LIMITED

sophymarine-openregistry-gb-13401344
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 14 Maisies Way, Alfreton, Derbyshire, DE55 2DS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN WHEATCROFTsophymarine-openregistry-h-matthew-john-wheatcroft-bd9c64A ORDINARY3,84050.00%
TIMOTHY LENTONsophymarine-openregistry-h-timothy-lenton-3fe902A ORDINARY3,84050.00%
KERRY LENTONsophymarine-openregistry-h-kerry-lenton-985887D ORDINARY960100.00%
SAMANTHA WHEATCROFTsophymarine-openregistry-h-samantha-wheatcroft-72ff2dC ORDINARY960100.00%
MATTHEW JOHN WHEATCROFTsophymarine-openregistry-h-matthew-john-wheatcroft-bd9c64B ORDINARY12250.00%
TIMOTHY LENTONsophymarine-openregistry-h-timothy-lenton-3fe902B ORDINARY12250.00%
MATTHEW JOHN WHEATCROFTsophymarine-openregistry-h-matthew-john-wheatcroft-bd9c64C ORDINARY00.00%
TIMOTHY LENTONsophymarine-openregistry-h-timothy-lenton-3fe902D ORDINARY00.00%

Related parties

PartyRelationshipDetail
PURPOSE MEDIA (UK) LIMITEDsophymarine-openregistry-gb-06723266Holds shares inA · 97.52%
THE VILLAGE (CARTER LANE) LIMITEDsophymarine-openregistry-gb-04859717Holds shares inORDINARY · 5.93%

A-CHEM PLANT & EQUIPMENT LIMITED

sophymarine-openregistry-gb-06567552
Status
Active
Type
Private Limited Company
Incorporated
16/04/2008
Accounts
UNAUDITED ABRIDGED
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Meadow Lane Industrial Estate, Alfreton, Derbyshire, DE55 7RH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES DAVISsophymarine-openregistry-h-andrew-charles-davis-830d12ORDINARY2828.00%
SHARON DAVISsophymarine-openregistry-h-sharon-davis-2dd1d9ORDINARY2828.00%
ASHLEIGH VICTORIA NOONsophymarine-openregistry-h-ashleigh-victoria-noon-bc97caORDINARY2222.00%
JAMES DAVISsophymarine-openregistry-h-james-davis-ac1adfORDINARY2222.00%
ASHLEIGH VICTORIA NOONsophymarine-openregistry-h-ashleigh-victoria-noon-bc97caB ORDINARY SHARES1100.00%
JAMES DAVISsophymarine-openregistry-h-james-davis-ac1adfA ORDINARY SHARES1100.00%

CARE SANTÉ HOLDINGS LIMITED

sophymarine-openregistry-gb-13088510
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
GROUP
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Unit 7 Maisies Way, Alfreton, DE55 2DS

Direct shareholders

ShareholderShare classShares held% of class
VITRY ENFANTS LIMITEDsophymarine-openregistry-gb-FC035615A ORDINARY9,300
ROGER BOOKERsophymarine-openregistry-h-roger-booker-ea4025C ORDINARY909
PRATEEK TREHUNsophymarine-openregistry-h-prateek-trehun-1122e8B ORDINARY700
ANNA HODGSONsophymarine-openregistry-h-anna-hodgson-3817e7C ORDINARY454

ROSE PROPERTY (NOTTINGHAMSHIRE) LTD

sophymarine-openregistry-gb-14727721
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Hillsmede, Alfreton, DE55 5RH

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ROSEsophymarine-openregistry-h-jacqueline-rose-11eec8ORDINARY A96100.00%
KATIE LOUISA ROSEsophymarine-openregistry-h-katie-louisa-rose-b5c4abORDINARY A96100.00%
KEVIN PAUL ROSEsophymarine-openregistry-h-kevin-paul-rose-cb88a9ORDINARY A96100.00%
MARTIN KEITH ROSEsophymarine-openregistry-h-martin-keith-rose-b284f4ORDINARY A96100.00%
JACQUELINE ROSEsophymarine-openregistry-h-jacqueline-rose-11eec8ORDINARY B2100.00%
KATIE LOUISA ROSEsophymarine-openregistry-h-katie-louisa-rose-b5c4abORDINARY B2100.00%
KEVIN PAUL ROSEsophymarine-openregistry-h-kevin-paul-rose-cb88a9ORDINARY B2100.00%
MARTIN KEITH ROSEsophymarine-openregistry-h-martin-keith-rose-b284f4ORDINARY B2100.00%
KATIE LOUISA ROSEsophymarine-openregistry-h-katie-louisa-rose-b5c4abORDINARY C150.00%
MARTIN KEITH ROSEsophymarine-openregistry-h-martin-keith-rose-b284f4ORDINARY C150.00%
KATIE LOUISA ROSEsophymarine-openregistry-h-katie-louisa-rose-b5c4abORDINARY A00.00%
KATIE LOUISA ROSEsophymarine-openregistry-h-katie-louisa-rose-b5c4abORDINARY B00.00%
MARTIN KEITH ROSEsophymarine-openregistry-h-martin-keith-rose-b284f4ORDINARY A00.00%
MARTIN KEITH ROSEsophymarine-openregistry-h-martin-keith-rose-b284f4ORDINARY B00.00%

G.& G.W.GREEN LIMITED

sophymarine-openregistry-gb-00849964
Status
Active
Type
Private Limited Company
Incorporated
25/05/1965
Accounts
MICRO ENTITY
SIC
01450 — Raising of sheep and goats
01500 — Mixed farming
55300 — Recreational vehicle parks, trailer parks and camping grounds
55900 — Other accommodation
Registered office
Crich Lane Farm, Alfreton, Derbyshire, DE55 6DU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6ORDINARY135
KATIE GREENsophymarine-openregistry-h-katie-green-1d73ccORDINARY50
DAVID GREENsophymarine-openregistry-gb-09063901ORDINARY31
DAVID GREENsophymarine-openregistry-gb-090639014.38% PREFERENCE29
IRENE GREENsophymarine-openregistry-h-irene-green-72fe81ORDINARY19
IRENE GREENsophymarine-openregistry-h-irene-green-72fe814.38% PREFERENCE5

PURPOSE MEDIA (UK) LIMITED

sophymarine-openregistry-gb-06723266
Status
Active
Type
Private Limited Company
Incorporated
14/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 14 Maisies Way, Alfreton, Derbyshire, DE55 2DS

Direct shareholders

ShareholderShare classShares held% of class
PURPOSE MEDIA (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13401344A9,600100.00%
PURPOSE MEDIA (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13401344B244100.00%
MATTHEW JOHN WHEATCROFTsophymarine-openregistry-h-matthew-john-wheatcroft-bd9c64A00.00%
MATTHEW JOHN WHEATCROFTsophymarine-openregistry-h-matthew-john-wheatcroft-bd9c64B00.00%
ROBERT JEFFREY MARSHALLsophymarine-openregistry-h-robert-jeffrey-marshall-fcaee2A00.00%
TIMOTHY LENTONsophymarine-openregistry-h-timothy-lenton-3fe902B00.00%
TIMOTHY LENTONsophymarine-openregistry-h-timothy-lenton-3fe902A00.00%