UK companies/Alfreton/Page 6

Companies in Alfreton and their shareholdersPage 6 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 67 shareholdings and 3 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
67
Related parties
3

DERWENT DECORATING SERVICES LIMITED

sophymarine-openregistry-gb-06971972
Status
Active
Type
Private Limited Company
Incorporated
24/07/2009
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
Tanyard Farm, Alfreton, Derbyshire, DE55 6AN

Direct shareholders

ShareholderShare classShares held% of class
NEIL WEBSTERsophymarine-openregistry-h-neil-webster-aa31f3A ORDINARY75
TRACEY WEBSTERsophymarine-openregistry-h-tracey-webster-148bc3A ORDINARY25
ALEX WEBSTERsophymarine-openregistry-h-alex-webster-08e39cB ORDINARY1

MAF PROPERTY LIMITED

sophymarine-openregistry-gb-09269830
Status
Active
Type
Private Limited Company
Incorporated
17/10/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Maisies Way The Village, Alfreton, Derbyshire, DE55 2DS

Direct shareholders

ShareholderShare classShares held% of class
BEGBIES TRAYNOR GROUP PLCsophymarine-openregistry-gb-05120043B ORDINARY100
BEGBIES TRAYNOR GROUP PLCsophymarine-openregistry-gb-05120043A ORDINARY100
DAVID GEORGE CHAPMANsophymarine-openregistry-h-david-george-chapman-ddddf9B ORDINARY0
SUSAN KAREN CHAPMANsophymarine-openregistry-h-susan-karen-chapman-cde5d8A ORDINARY0

Related parties

PartyRelationshipDetail
ASSET FINANCE COMPARED LIMITEDsophymarine-openregistry-gb-09982256Holds shares inA ORDINARY

ASSET FINANCE COMPARED LIMITED

sophymarine-openregistry-gb-09982256
Status
Active
Type
Private Limited Company
Incorporated
02/02/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
22 Maisies Way The Village, Alfreton, Derbyshire, DE55 2DS

Direct shareholders

ShareholderShare classShares held% of class
MAF PROPERTY LIMITEDsophymarine-openregistry-gb-09269830A ORDINARY50
MAF PROPERTY LIMITEDsophymarine-openregistry-gb-09269830B ORDINARY50
DAVID GEORGE CHAPMANsophymarine-openregistry-h-david-george-chapman-ddddf9B ORDINARY0
SUSAN KAREN CHAPMANsophymarine-openregistry-h-susan-karen-chapman-cde5d8A ORDINARY0

ALUNET SYSTEMS LIMITED

sophymarine-openregistry-gb-10172250
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
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
JDUK INVESTMENTS LIMITEDsophymarine-openregistry-gb-08126121ORDINARY90
EUROCELL GROUP LIMITEDsophymarine-openregistry-gb-02218483B ORDINARY5
EUROCELL GROUP LIMITEDsophymarine-openregistry-gb-02218483ORDINARY5
PAUL HARGREAVESsophymarine-openregistry-h-paul-hargreaves-c0a948ORDINARY0
PAUL HARGREAVESsophymarine-openregistry-h-paul-hargreaves-c0a948B ORDINARY0

GB ROOFING SERVICES LTD

sophymarine-openregistry-gb-13224564
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
52 Charles Street, Alfreton, DE55 1LZ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE BOCKINGsophymarine-openregistry-h-charlotte-bocking-d33baaORDINARY A10100.00%
DANIEL O'DONNELLsophymarine-openregistry-h-daniel-o-donnell-3b3356ORDINARY1050.00%
GAVIN BOCKINGsophymarine-openregistry-h-gavin-bocking-dd6096ORDINARY1050.00%

ALFRECELL HOLDINGS LIMITED

sophymarine-openregistry-gb-14782368
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
1 Bluebell Close, Alfreton, DE55 4RD

Direct shareholders

ShareholderShare classShares held% of class
LESZEK LITWINOWICZsophymarine-openregistry-h-leszek-litwinowicz-06f01ePREFERENCE93,33446.67%
LESZEK LITWINOWICZsophymarine-openregistry-h-leszek-litwinowicz-06f01eORDINARY62,00062.00%
GIL INVESTMENTS LIMITEDsophymarine-openregistry-gb-03776929PREFERENCE60,00030.00%
TREVOR MIDDLETONsophymarine-openregistry-h-trevor-middleton-be0595PREFERENCE46,66623.33%
TREVOR MIDDLETONsophymarine-openregistry-h-trevor-middleton-be0595ORDINARY31,00031.00%
GIL INVESTMENTS LIMITEDsophymarine-openregistry-gb-03776929ORDINARY7,0007.00%

Related parties

PartyRelationshipDetail
ALFRECELL LIMITEDsophymarine-openregistry-gb-00665376Holds shares inORDINARY
ROJAC URETHANE LIMITEDsophymarine-openregistry-gb-06117724Holds shares inORDINARY

PRIESTCLIFFE HOUSE LTD

sophymarine-openregistry-gb-15138526
Status
Active
Type
Private Limited Company
Incorporated
14/09/2023
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
The Old Vicarage Holm Lane, Alfreton, Derbyshire, DE55 7NY

Direct shareholders

ShareholderShare classShares held% of class
AMBER BARN ASSETS LTDsophymarine-openregistry-gb-02644062ORDINARY10,000
LAURA INGRAMsophymarine-openregistry-h-laura-ingram-a2edbaORD0
MARCUS JOHNSONsophymarine-openregistry-gb-08730939ORDINARY0

UTILITIES & POWER PROFESSIONALS LTD

sophymarine-openregistry-gb-15398854
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/01/2024
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
3 Well Lane, Alfreton, Derbyshire, DE55 6EG

Direct shareholders

ShareholderShare classShares held% of class
HELEN CHARTERISsophymarine-openregistry-h-helen-charteris-aa9385ORDINARY75
MELISSA COUTTSsophymarine-openregistry-h-melissa-coutts-19e820A ORDINARY20
SIMON CHARTERISsophymarine-openregistry-h-simon-charteris-0a3092A ORDINARY5

KLIME-EZEE LIMITED

sophymarine-openregistry-gb-02857112
Status
Active
Type
Private Limited Company
Incorporated
27/09/1993
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Wood Street North Off Salcombe Road, Alfreton, Derbyshire, DE55 7JR

Direct shareholders

ShareholderShare classShares held% of class
SHORT ROW HOLDINGS LIMITEDsophymarine-openregistry-gb-15660403ORDINARY54100.00%
ASHLEY JOSEPH BAILEYsophymarine-openregistry-h-ashley-joseph-bailey-f892c3ORDINARY00.00%
SARA ELLA BAILEYsophymarine-openregistry-h-sara-ella-bailey-05e209ORDINARY00.00%

HELPERS HOMECARE LIMITED

sophymarine-openregistry-gb-03756668
Status
Active
Type
Private Limited Company
Incorporated
21/04/1999
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-13094240ORDINARY100
DIANE ELIZABETH TUCKERsophymarine-openregistry-h-diane-elizabeth-tucker-fd70dcORDINARY0
ROBERT JAMES TUCKERsophymarine-openregistry-h-robert-james-tucker-f5bc80ORDINARY0

J R MELROSE BUILDING CONTRACTOR LIMITED

sophymarine-openregistry-gb-04972853
Status
Active
Type
Private Limited Company
Incorporated
21/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
237 Sleetmoor Lane, Alfreton, DE55 1RH

Direct shareholders

ShareholderShare classShares held% of class
JASON MELROSEsophymarine-openregistry-h-jason-melrose-5a01cbORDINARY1
LISA MELROSEsophymarine-openregistry-h-lisa-melrose-d6a85cORDINARY1
J MELROSE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05078173ORDINARY0

FITNESS OPTIONS (NOTTINGHAM) LIMITED

sophymarine-openregistry-gb-05044699
Status
Active
Type
Private Limited Company
Incorporated
16/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
8 Lower Birchwood, Alfreton, Derbyshire, DE55 4NG

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND NEEDHAMsophymarine-openregistry-h-raymond-needham-49c110ORDINARY350.00%
WENDY JEAN HOWEsophymarine-openregistry-h-wendy-jean-howe-59ef72ORDINARY350.00%
KARL VINERsophymarine-openregistry-h-karl-viner-787424ORDINARY00.00%

CARVERY AND GRILL CONCESSIONS LIMITED

sophymarine-openregistry-gb-05097733
Status
Active
Type
Private Limited Company
Incorporated
07/04/2004
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Carvery And Grill Concessions Lydford Road, Alfreton, Derbyshire, DE55 7RQ

Direct shareholders

ShareholderShare classShares held% of class
CHRYSTIE COLLINSsophymarine-openregistry-h-chrystie-collins-36b7d6ORDINARY50
DOMINIC JOHN PATRICK COLLINSsophymarine-openregistry-h-dominic-john-patrick-collins-7ecc1eORDINARY50
DOMINIC HARRY COLLINSsophymarine-openregistry-h-dominic-harry-collins-f0eb40ORDINARY0

SERECENA FOURTEEN LIMITED

sophymarine-openregistry-gb-05332810
Status
Active
Type
Private Limited Company
Incorporated
14/01/2005
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
25 Charles Street, Alfreton, Derbyshire, DE55 7EA

Direct shareholders

ShareholderShare classShares held% of class
NORTHPT-REAL ESTATE LDAsophymarine-openregistry-h-northpt-real-estate-lda-123cc9ORDINARY3
JOAN MCCAULsophymarine-openregistry-h-joan-mccaul-56dc28ORDINARY1
RAYMOND MCCAULsophymarine-openregistry-h-raymond-mccaul-f224abORDINARY1

D & D VEHICLE SERVICES LIMITED

sophymarine-openregistry-gb-05724588
Status
Active
Type
Private Limited Company
Incorporated
28/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
35 Leabrooks Road, Alfreton, Derbyshire, DE55 4HB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ORWINsophymarine-openregistry-h-claire-orwin-4df7b3ORDINARY1
DANIEL ORWINsophymarine-openregistry-h-daniel-orwin-72d09eORDINARY1
DAVID REIDsophymarine-openregistry-gb-SC292994ORDINARY0

ACANTHUS CAST STONE LIMITED

sophymarine-openregistry-gb-05959879
Status
Active
Type
Private Limited Company
Incorporated
09/10/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
23690 — Manufacture of other articles of concrete, plaster and cement
Registered office
Showroom Wimsey Way, Alfreton, Derbyshire, DE55 4LS

Direct shareholders

ShareholderShare classShares held% of class
UNBRAKO FABRICATIONS LIMITEDsophymarine-openregistry-gb-11995071ORDINARY100
ALAN SMARTsophymarine-openregistry-h-alan-smart-765059ORDINARY0
KAREN ARBLASTERsophymarine-openregistry-h-karen-arblaster-a67a26ORDINARY0

2K POLYMER SYSTEMS LIMITED

sophymarine-openregistry-gb-06085634
Status
Active
Type
Private Limited Company
Incorporated
06/02/2007
Accounts
FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
Venture Crescent Venture Crescent, Alfreton, Derbyshire, DE55 7RA

Direct shareholders

ShareholderShare classShares held% of class
THE MARMON GROUP LIMITEDsophymarine-openregistry-gb-01376182ORDINARY120,000
MITEK INDUSTRIES LIMITEDsophymarine-openregistry-gb-00944342ORDINARY0
SEALWOOD LIMITEDsophymarine-openregistry-gb-08217313ORDINARY0

CSEM TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06978830
Status
Active
Type
Private Limited Company
Incorporated
03/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 11 Cotes Park Industrial Estate, Alfreton, DE55 4RF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CRONEsophymarine-openregistry-h-andrew-crone-da5e18ORDINARY SHARES41,60059.43%
RICHARD KINGsophymarine-openregistry-gb-07526420ORDINARY SHARES28,40040.57%
JOHN GRANTsophymarine-openregistry-gb-NI061486ORDINARY SHARES00.00%

W3Z BROADBAND LIMITED

sophymarine-openregistry-gb-07136942
Status
Active
Type
Private Limited Company
Incorporated
26/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
Unit 1 Swanwick Court, Alfreton, Derbyshire, DE55 7AS

Direct shareholders

ShareholderShare classShares held% of class
CSE CROSSCOM UK LIMITEDsophymarine-openregistry-gb-11787682ORDINARY100
MAURICE IAN SNEAPsophymarine-openregistry-h-maurice-ian-sneap-4fd747ORDINARY0
ZYCOMM HOLDINGS LIMITEDsophymarine-openregistry-gb-04113542ORDINARY0

INDEPENDENT PSYCHIATRIC CONSULTANCY LIMITED

sophymarine-openregistry-gb-07229619
Status
Active
Type
Private Limited Company
Incorporated
20/04/2010
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
8/9 New Street, Alfreton, DE55 7BP

Direct shareholders

ShareholderShare classShares held% of class
WITOLD SKALBANIAsophymarine-openregistry-h-witold-skalbania-85c948ORDINARY60
ANNA SKALBANIAsophymarine-openregistry-h-anna-skalbania-7841f8ORDINARY20
FRANCISZEK SKALBANIAsophymarine-openregistry-h-franciszek-skalbania-f2ba1bORDINARY20