UK companies/Alfreton/Page 5
Companies in Alfreton and their shareholdersPage 5 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 76 shareholdings and 4 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
CORE EVENTS HOSPITALITY GROUP LTD
sophymarine-openregistry-gb-13879347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 17 Maisies Way, Alfreton, DE55 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY COOKEsophymarine-openregistry-h-ricky-cooke-42bc6c | ORDINARY | 52 | 52.00% |
| ALEXANDER GILDINGsophymarine-openregistry-h-alexander-gilding-af7cac | ORDINARY | 16 | 16.00% |
| BENJAMIN FERBERsophymarine-openregistry-h-benjamin-ferber-3104f5 | ORDINARY | 16 | 16.00% |
| JOSHUA MURPHYsophymarine-openregistry-h-joshua-murphy-e8b053 | ORDINARY | 16 | 16.00% |
YOUNG & SONS FURNITURE LTD
sophymarine-openregistry-gb-14048549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13921 — Manufacture of soft furnishings
31010 — Manufacture of office and shop furniture
31090 — Manufacture of other furniture - Registered office
- Block 18 Unit 5 Greenhill Lane, Alfreton, DE55 4BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUNG & SONS INVESTMENTS LIMITEDsophymarine-openregistry-gb-16375279 | ORDINARY | 3 | 100.00% |
| CALLUM PAUL YOUNGsophymarine-openregistry-h-callum-paul-young-ab776e | ORDINARY | 0 | 0.00% |
| KYLE YOUNGsophymarine-openregistry-h-kyle-young-cd781b | ORDINARY | 0 | 0.00% |
| PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286 | ORDINARY | 0 | 0.00% |
ADVANCED TRANSPORT ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-15168998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Amber House Furnace, Alfreton, DE55 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERBYSHIRE CENTRE FOR RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-13194199 | ORDINARY | 68 | 68.00% |
| CYGNUS ATRATUS ENTERPRISES LIMITEDsophymarine-openregistry-gb-08069373 | ORDINARY | 30 | 30.00% |
| NICHOLAS ABSONsophymarine-openregistry-h-nicholas-abson-75a126 | ORDINARY | 1 | 1.00% |
| THOMAS HOLMBERGsophymarine-openregistry-h-thomas-holmberg-f419c3 | ORDINARY | 1 | 1.00% |
SOLID GROUND ESTATES LTD
sophymarine-openregistry-gb-15303647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4b Church Street, Alfreton, DE55 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK OZENBROOKsophymarine-openregistry-h-mark-ozenbrook-5ae529 | ORDINARY | 2 | |
| SHANI OZENBROOKsophymarine-openregistry-h-shani-ozenbrook-29df77 | ORDINARY | 2 | |
| JOY CLARKEsophymarine-openregistry-h-joy-clarke-4215d9 | ORDINARY | 0 | |
| RYAN CLARKEsophymarine-openregistry-h-ryan-clarke-9b7818 | ORDINARY | 0 | |
CORE CONNECT GROUP LIMITED
sophymarine-openregistry-gb-15678310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Block E Unit 1 Twin Yards Farm Huthwaite Lane, Alfreton, Derbyshire, DE55 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JON GREIGsophymarine-openregistry-h-benjamin-jon-greig-9ba844 | ORDINARY | 1,000 | 25.00% |
| JANET GODBERsophymarine-openregistry-h-janet-godber-a89c82 | ORDINARY | 1,000 | 25.00% |
| JOHN ASHLEIGH ROBINSONsophymarine-openregistry-h-john-ashleigh-robinson-ff0dba | ORDINARY | 1,000 | 25.00% |
| SAM SMEDLEYsophymarine-openregistry-h-sam-smedley-70a789 | ORDINARY | 1,000 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORE CONNECT UTILITIES LTDsophymarine-openregistry-gb-14983420 | Holds shares in | ORDINARY · 100.00% |
YAPPL LIMITED
sophymarine-openregistry-gb-10705246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 4 Maisies Way, Alfreton, DE55 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH SYMONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15723823 | PREFERENCE | 700,000 | 100.00% |
| HUGH SYMONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15723823 | ORDINARY A | 57,000 | 100.00% |
| HUGH SYMONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15723823 | B ORDINARY | 10,588 | 100.00% |
| HUGH SYMONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15723823 | ORDINARY | 3,000 | 100.00% |
| ANGELA ROSE SISSONsophymarine-openregistry-h-angela-rose-sisson-00ac65 | ORDINARY | 0 | 0.00% |
| PAUL SISSONsophymarine-openregistry-h-paul-sisson-0230e9 | ORDINARY | 0 | 0.00% |
BRENDECK LIMITED
sophymarine-openregistry-gb-01606185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1981
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Motivation House Stonebroom Industrial Estate, Alfreton, Derbyshire, DE55 6LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TAYLORsophymarine-openregistry-gb-16366125 | ORDINARY | 79 | 100.00% |
| DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9 | ORDINARY B | 20 | 100.00% |
| FIONA TAYLORsophymarine-openregistry-gb-08223514 | A ORDINARY | 1 | 100.00% |
| ALAN TAYLORsophymarine-openregistry-gb-16366125 | ORDINARY B | 0 | 0.00% |
EAST MIDLANDS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01813350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dennis Rye Limited Mansfield Road, Alfreton, DE55 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF DENNIS RYE PENSION FUND RYEsophymarine-openregistry-h-trustees-of-dennis-rye-pension-fund-rye-7072da | PREFERENCE | 850,000 | |
| TRUSTEES OF DENNIS RYE PENSION FUND RYEsophymarine-openregistry-h-trustees-of-dennis-rye-pension-fund-rye-7072da | ORDINARY B | 999 | |
| TRUSTEES OF DENNIS RYE PENSION SCHEMEsophymarine-openregistry-h-trustees-of-dennis-rye-pension-scheme-055101 | ORDINARY A | 1 | |
| DENNIS RYEsophymarine-openregistry-gb-01252878 | ORDINARY A | 0 | |
PILGRIM REFRIGERATION SERVICES LIMITED
sophymarine-openregistry-gb-04551251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit C2 Salcombe Road, Alfreton, Derbyshire, DE55 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEVEN PILGRIMsophymarine-openregistry-h-mark-steven-pilgrim-449a58 | ORDINARY | 100 | |
| CLAIRE PILGRIMsophymarine-openregistry-h-claire-pilgrim-3e6060 | C ORDINARY | 1 | |
| CLAIRE PILGRIMsophymarine-openregistry-h-claire-pilgrim-3e6060 | B ORDINARY | 1 | |
| JONATHAN STUART PILGRIMsophymarine-openregistry-h-jonathan-stuart-pilgrim-14fd5a | B ORDINARY | 0 | |
STORM CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05292831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- No1 Key Point Keys Road, Alfreton, Derbyshire, DE55 7FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GEORGE WILSONsophymarine-openregistry-h-timothy-george-wilson-09a786 | ORDINARY A | 182,000 | 100.00% |
| HARVEY WILSONsophymarine-openregistry-gb-07981625 | ORDINARY B | 84,000 | 100.00% |
| MEA WILSONsophymarine-openregistry-h-mea-wilson-96fc2f | ORDINARY C | 84,000 | 100.00% |
BOOTHEN LIMITED
sophymarine-openregistry-gb-10291292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Unit 5 Amber Business Centre, Alfreton, Derbyshire, DE55 4BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN POWNERsophymarine-openregistry-h-robert-john-powner-b26951 | ORDINARY | 50 | 100.00% |
| SARAH LOUISE SQUIREsophymarine-openregistry-h-sarah-louise-squire-60326a | ORDINARY B | 50 | 100.00% |
| CLIFF CHARNOCKsophymarine-openregistry-h-cliff-charnock-3bec53 | ORDINARY C | 0 | |
| SARAH LOUISE SQUIREsophymarine-openregistry-h-sarah-louise-squire-60326a | ORDINARY C | 0 | |
KPD SURFACING LIMITED
sophymarine-openregistry-gb-10572068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 1-3 High Street, Alfreton, DE55 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE CRESSWELLsophymarine-openregistry-h-charlotte-cresswell-41706a | B ORDINARY | 1 | |
| KIERAN DEBROUWERsophymarine-openregistry-h-kieran-debrouwer-ee3b39 | A ORDINARY | 1 | |
| KIERAN PAUL DEBROUWERsophymarine-openregistry-h-kieran-paul-debrouwer-5ac7d2 | ORDINARY | 1 | |
OAK HALLAM HOLDINGS LIMITED
sophymarine-openregistry-gb-11939744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Whites Close, Alfreton, Derbyshire, DE55 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW FORDsophymarine-openregistry-h-paul-andrew-ford-9c1a0f | ORDINARY A | 60,000 | 100.00% |
| SHARON MITCHELLsophymarine-openregistry-h-sharon-mitchell-6c5e9c | ORDINARY B | 15,000 | 100.00% |
| ANGELA MOLDsophymarine-openregistry-h-angela-mold-d3868e | ORDINARY D | 0 | |
NOON GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12470357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Major House Wimsey Way, Alfreton, DE55 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KENNETH NOONsophymarine-openregistry-h-stephen-kenneth-noon-d6b478 | A ORDINARY | 60 | 100.00% |
| MATTHEW NOONsophymarine-openregistry-h-matthew-noon-88eb79 | C ORDINARY | 20 | 100.00% |
| RICHARD KENNETH NOONsophymarine-openregistry-h-richard-kenneth-noon-4a4433 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKFALL UK LIMITEDsophymarine-openregistry-gb-03436704 | Holds shares in | ORDINARY · 100.00% |
| ROCKFALL NORTH AMERICA LIMITEDsophymarine-openregistry-gb-12946837 | Holds shares in | ORDINARY · 100.00% |
AKORN SOLUTIONS LIMITED
sophymarine-openregistry-gb-12824980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 27 Windmill Rise, Alfreton, DE55 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ENGLANDsophymarine-openregistry-h-david-england-8d87a1 | ORDINARY | 50 | 50.00% |
| PAUL GIBSONsophymarine-openregistry-gb-14404434 | ORDINARY | 50 | 50.00% |
| DAVID ENGLANDsophymarine-openregistry-h-david-england-8d87a1 | A ORDINARY | 1 | 100.00% |
| PAUL GIBSONsophymarine-openregistry-gb-14404434 | B ORDINARY | 1 | 100.00% |
| MARK JOHN HOLFORDsophymarine-openregistry-h-mark-john-holford-87ae44 | ORDINARY | 0 | 0.00% |
MYSTERY JERSEY KING LTD
sophymarine-openregistry-gb-13138706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Unit 6 Lea Bank, Alfreton, DE55 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX STREETsophymarine-openregistry-h-alex-street-84b597 | ORDINARY | 1,000 | |
| JAMIE KINGsophymarine-openregistry-h-jamie-king-f3dfc9 | ORDINARY | 1,000 | |
| SARA DAVISsophymarine-openregistry-h-sara-davis-7435d3 | A ORDINARY | 223 | |
| ALEX STREETsophymarine-openregistry-h-alex-street-84b597 | B REDEEMABLE | 50 | |
| JAMIE KINGsophymarine-openregistry-h-jamie-king-f3dfc9 | B REDEEMABLE | 50 | |
POINT 45 LIMITED
sophymarine-openregistry-gb-14384641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 3 Saxelby Close, Alfreton, Derbyshire, DE55 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LEEKSsophymarine-openregistry-h-stephen-leeks-1e8a1f | A ORDINARY | 100 | 100.00% |
| CATHERINE LEEKSsophymarine-openregistry-h-catherine-leeks-44474f | B ORDINARY | 25 | 100.00% |
| CLIVE LEEKSsophymarine-openregistry-h-clive-leeks-4f5e53 | C ORDINARY | 25 | 100.00% |
FAB LEARNING INTERVENTIONS LTD
sophymarine-openregistry-gb-15217508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 110 High Street, Alfreton, DE55 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE ARGENT-DUNCANsophymarine-openregistry-h-chloe-argent-duncan-468685 | B ORDINARY | 1 | |
| CLAIRE BISHOPsophymarine-openregistry-h-claire-bishop-2323f8 | ORDINARY | 1 | |
| MICHELE FOWLERsophymarine-openregistry-h-michele-fowler-9714a2 | C ORDINARY | 1 | |
GRIFFITH FOODS LIMITED
sophymarine-openregistry-gb-00954742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1969
- Accounts
- GROUP
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Cotes Park Industrial Estate, Alfreton, Derbyshire, DE55 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIFFITH LABORATORIES WORLD WIDE INCORPORATEDsophymarine-openregistry-h-griffith-laboratories-world-wide-incorpo-45e9b6 | PREFERENCE | 2,325,500 | |
| GRIFFITH LABORATORIES B.V.sophymarine-openregistry-h-griffith-laboratories-b-v-0aea05 | PREFERENCE | 99,000 | |
| GRIFFITH FOODS NVsophymarine-openregistry-h-griffith-foods-nv-7a6be0 | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARKUS HOLDINGS LIMITEDsophymarine-openregistry-gb-11457032 | Holds shares in | ORDINARY SHARES · 100.00% |
CORNFORD CONSULTANCY LTD
sophymarine-openregistry-gb-05390486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 22 Methodist Chapel High Street, Alfreton, DE55 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SOPHIA FALCONERsophymarine-openregistry-h-karen-sophia-falconer-5bf454 | ORDINARY | 10 | |
| DANIEL MOXOMsophymarine-openregistry-h-daniel-moxom-53699d | REDEEMABLE PREFERENCE | 5 | |
| PRAKASH BHAGWAT-BROWNsophymarine-openregistry-h-prakash-bhagwat-brown-92e5ac | ORDINARY | 0 | |