UK companies/Alfreton/Page 7

Companies in Alfreton and their shareholdersPage 7 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 60 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
60
Related parties
1

TIBSHELF INVESTMENTS LTD.

sophymarine-openregistry-gb-08818137
Status
Active
Type
Private Limited Company
Incorporated
17/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Dennis Rye Ltd Mansfield Road, Alfreton, Derbyshire, DE55 5NF

Direct shareholders

ShareholderShare classShares held% of class
KAREN MARTINsophymarine-openregistry-h-karen-martin-65c649ORDINARY100
STEPHEN RYEsophymarine-openregistry-h-stephen-rye-90205dORDINARY100
DENNIS RYEsophymarine-openregistry-gb-01252878ORDINARY0

SOUTHCLIFFE FOODS LIMITED

sophymarine-openregistry-gb-09417572
Status
Active
Type
Private Limited Company
Incorporated
02/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Lydford Road, Alfreton, Derbyshire, DE55 7RQ

Direct shareholders

ShareholderShare classShares held% of class
SOUTHCLIFFE HOLDINGS LIMITEDsophymarine-openregistry-gb-13161303ORDINARY100100.00%
DAVID JAMES FORBESsophymarine-openregistry-h-david-james-forbes-349a5dORDINARY00.00%
TIMOTHY PETER LANEsophymarine-openregistry-h-timothy-peter-lane-6c9659ORDINARY00.00%

PROCTOR PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10323618
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Proctor Cars Matlock Road, Alfreton, Derbyshire, DE55 6DS

Direct shareholders

ShareholderShare classShares held% of class
ALAN MICHAEL JOHN PROCTORsophymarine-openregistry-h-alan-michael-john-proctor-2e09dcORDINARY1
JAMES ROBERT PROCTORsophymarine-openregistry-h-james-robert-proctor-f19637ORDINARY1
ROBERT LESLIE POCTORsophymarine-openregistry-h-robert-leslie-poctor-e75262ORDINARY1

VINCENT PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-10573956
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/01/2017
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
The Old Bottle Store Manor Road, Alfreton, DE55 7NZ

Direct shareholders

ShareholderShare classShares held% of class
MARK RENSHAWsophymarine-openregistry-h-mark-renshaw-9fba54ORDINARY50
PAUL RENSHAWsophymarine-openregistry-h-paul-renshaw-cf26fdORDINARY50
DOROTHY RENSHAWsophymarine-openregistry-h-dorothy-renshaw-a728a0ORDINARY0

CROFTS PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-10925134
Status
Active
Type
Private Limited Company
Incorporated
21/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Church View, Alfreton, DE55 5LD

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALLAN CROFTSsophymarine-openregistry-h-john-allan-crofts-016567ORDINARY15050.00%
RICHARD CROFTSsophymarine-openregistry-h-richard-crofts-d04912ORDINARY15050.00%
ELAINE HELEN CROFTSsophymarine-openregistry-h-elaine-helen-crofts-d39224ORDINARY00.00%

BRIG-AYD (HOLDINGS) LTD

sophymarine-openregistry-gb-10952759
Status
Active
Type
Private Limited Company
Incorporated
08/09/2017
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mobility In Motion Hq Unit 13, Alfreton, DE55 7RG

Direct shareholders

ShareholderShare classShares held% of class
ABC MOBILITY GROUP LTDsophymarine-openregistry-gb-12392329ORDINARY100
DENISE BRIGGSsophymarine-openregistry-h-denise-briggs-8779acORDINARY0
OWEN BRIGGSsophymarine-openregistry-h-owen-briggs-8f9478ORDINARY0

Related parties

PartyRelationshipDetail
BRIG-AYD CONTROLS LIMITEDsophymarine-openregistry-gb-05203587Holds shares inORDINARY

COMPLETE CARE CHESTERFIELD LIMITED

sophymarine-openregistry-gb-11291016
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
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-13094240ORDINARY2
DENISE ANDREWSsophymarine-openregistry-h-denise-andrews-143518ORDINARY0
MARK ANDREWSsophymarine-openregistry-h-mark-andrews-612f20ORDINARY0

SCEND (UK) LTD

sophymarine-openregistry-gb-11403304
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit C&D Salcombe Court Salcombe Road, Alfreton, Derbyshire, DE55 7EG

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HARLOWsophymarine-openregistry-h-alexander-harlow-afcd74ORDINARY100,000
JACK CRUMPTONsophymarine-openregistry-h-jack-crumpton-dd99f3ORDINARY100,000
OWEN JENKINSsophymarine-openregistry-h-owen-jenkins-10338dORDINARY100,000

PROCTOR FLEET MANAGEMENT LIMITED

sophymarine-openregistry-gb-11728604
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Proctor Car Sales Ltd Matlock Road, Alfreton, Derbyshire, DE55 6DS

Direct shareholders

ShareholderShare classShares held% of class
ALAN MICHAEL PROCTORsophymarine-openregistry-h-alan-michael-proctor-ee0ad8ORDINARY1
JAMES ROBERT PROCTORsophymarine-openregistry-h-james-robert-proctor-f19637ORDINARY1
ROBERT LESLIE PROCTORsophymarine-openregistry-h-robert-leslie-proctor-38c6e6ORDINARY1

OGSTON BEE FARM LIMITED

sophymarine-openregistry-gb-12701130
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
01490 — Raising of other animals
10890 — Manufacture of other food products n.e.c.
Registered office
The Chapel, Alfreton, DE55 6FL

Direct shareholders

ShareholderShare classShares held% of class
OLD POETS CORNER LTDsophymarine-openregistry-gb-06426160ORDINARY2
JAQUELINE BERESFORDsophymarine-openregistry-h-jaqueline-beresford-6b3de8ORDINARY0
KIM BERESFORDsophymarine-openregistry-h-kim-beresford-f83614ORDINARY0

JPB HOUSING LTD

sophymarine-openregistry-gb-12715607
Status
Active
Type
Private Limited Company
Incorporated
03/07/2020
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
15 Wheatley Avenue, Alfreton, DE55 4LU

Direct shareholders

ShareholderShare classShares held% of class
JERZY CIERPKAsophymarine-openregistry-h-jerzy-cierpka-094b4eORDINARY50
PATRYCJA CWOJDZINSKA-CIERPKAsophymarine-openregistry-h-patrycja-cwojdzinska-cierpka-f92b09ORDINARY50
BARTLOMIEJ CZAPPsophymarine-openregistry-h-bartlomiej-czapp-9740cfORDINARY0

BEACH'S BAKERY LIMITED

sophymarine-openregistry-gb-12781131
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
48 Leabrooks Road, Alfreton, DE55 4HB

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM BEACHsophymarine-openregistry-h-william-beach-dbe165ORDINARY50
PAULA BEACHsophymarine-openregistry-h-paula-beach-ad4ef1ORDINARY49
RYAN BEACHsophymarine-openregistry-h-ryan-beach-75478fORDINARY0

INOVASI LTD

sophymarine-openregistry-gb-12900296
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Maisies Way, Alfreton, DE55 2DS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HARRY FORRESTsophymarine-openregistry-h-daniel-harry-forrest-3bd800ORDINARY99100.00%
JOANNE KAY FORRESTsophymarine-openregistry-h-joanne-kay-forrest-a1b600ORDINARY00.00%
MICHELE COWLISHAWsophymarine-openregistry-h-michele-cowlishaw-87c899ORDINARY00.00%

ENERGY PROCUREMENT MANAGEMENT CONSULTANCY LIMITED

sophymarine-openregistry-gb-13034636
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Newstreet Accounting, 8-9, Alfreton, Derbyshire, DE55 7BP

Direct shareholders

ShareholderShare classShares held% of class
HARRY ECCLESsophymarine-openregistry-h-harry-eccles-47faf3ORDINARY50
JEAN ECCLESsophymarine-openregistry-h-jean-eccles-ea60acORDINARY50
STEPHEN LEE BALLsophymarine-openregistry-h-stephen-lee-ball-cd7744ORDINARY0

ACUTE BRICKWORK LTD

sophymarine-openregistry-gb-13046614
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
8/9 New Street, Alfreton, DE55 7BP

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH TIMOTHY JOHN HENSTOCKsophymarine-openregistry-h-joseph-timothy-john-henstock-3190b6ORDINARY50
MARTIN JOSEPH SMITHURSTsophymarine-openregistry-h-martin-joseph-smithurst-1d6251ORDINARY50
KIERAN JOSEPH GREGORYsophymarine-openregistry-h-kieran-joseph-gregory-1ef907ORDINARY0

KEYLINE CARE LIMITED

sophymarine-openregistry-gb-13260138
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office
157 Nottingham Road, Alfreton, Derbyshire, DE55 4JH

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ANN GIBSONsophymarine-openregistry-h-rebecca-ann-gibson-970ef4ORDINARY3434.00%
HELEN MARY DOHERTYsophymarine-openregistry-h-helen-mary-doherty-0ef7edORDINARY3333.00%
MOHINDER KAURsophymarine-openregistry-h-mohinder-kaur-da99e4ORDINARY3333.00%

IMAGES OF DERBYSHIRE LIMITED

sophymarine-openregistry-gb-13733400
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
44a Charles Street, Alfreton, DE55 1LZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JEPSONsophymarine-openregistry-h-andrew-jepson-b66c88ORDINARY2
IAN SMITHsophymarine-openregistry-gb-04334497ORDINARY2
PAWEL KOTTsophymarine-openregistry-h-pawel-kott-2983bfORDINARY0

SOUTHSIDE PUB CO LIMITED

sophymarine-openregistry-gb-14018395
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
8/9 New Street, Alfreton, DE55 7BP

Direct shareholders

ShareholderShare classShares held% of class
BRENT FOSTERsophymarine-openregistry-h-brent-foster-b71947ORDINARY100
FERN FOSTERsophymarine-openregistry-h-fern-foster-2f86deORDINARY0
VIVIEN FOSTERsophymarine-openregistry-h-vivien-foster-390685ORDINARY0

MASQUERADE MUSIC PUBLISHING LTD

sophymarine-openregistry-gb-14110008
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
MICRO ENTITY
SIC
47591 — Retail sale of musical instruments and scores
58110 — Book publishing
59200 — Sound recording and music publishing activities
Registered office
88 Greenhill Lane, Alfreton, DE55 4AY

Direct shareholders

ShareholderShare classShares held% of class
KERI LAWRYsophymarine-openregistry-h-keri-lawry-1d2cf4ORDINARY10
CHRISTOPHER LAWRYsophymarine-openregistry-h-christopher-lawry-18580eORDINARY9
LAUREN MURPHYsophymarine-openregistry-h-lauren-murphy-971355ORDINARY1

MOUNTAIN PUB COMPANY LIMITED

sophymarine-openregistry-gb-14361732
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
SMALL
SIC
56302 — Public houses and bars
Registered office
15 Maisies Way, Alfreton, DE55 2DS

Direct shareholders

ShareholderShare classShares held% of class
MOUNTAIN NEWCO CO LTDsophymarine-openregistry-gb-14942716ORDINARY10,000100.00%
AUTUMN TOPCO LIMITEDsophymarine-openregistry-gb-14248079ORDINARY00.00%
HELEN ELIZABETH STANDINGsophymarine-openregistry-h-helen-elizabeth-standing-f6b9fdORDINARY00.00%