UK companies/Alfreton/Page 9
Companies in Alfreton and their shareholdersPage 9 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 44 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.
Companies with a register
420
SUBFRAMES UK LIMITED
sophymarine-openregistry-gb-04633151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 22230 — Manufacture of builders ware of plastic
- Registered office
- 2-4 Sawpit Industrial Estate, Alfreton, Derbyshire, DE55 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENTWIN GROUP LIMITEDsophymarine-openregistry-gb-07742244 | A ORDINARY | 8 | 100.00% |
| JAYNE RYDEsophymarine-openregistry-h-jayne-ryde-d182a2 | B ORDINARY | 2 | 100.00% |
SAFETY VEHICLE HIRE & LEASE LTD
sophymarine-openregistry-gb-05402632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Hw Martin Fordbridge Lane, Alfreton, DE55 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNG VEHICLE ENGINEERING LTDsophymarine-openregistry-h-kng-vehicle-engineering-ltd-4eed74 | ORDINARY | 2,000 | 100.00% |
| KING VEHICLE ENGINEERING LTDsophymarine-openregistry-gb-05543840 | B ORDINARY | 0 | |
CURVE DIGITAL LIMITED
sophymarine-openregistry-gb-05653495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- Network House, Alfreton, Derbyshire, DE55 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS LIMBsophymarine-openregistry-h-nicholas-limb-0c3c3f | A ORDINARY | 2 | 100.00% |
| SHARON LISA LIMBsophymarine-openregistry-h-sharon-lisa-limb-f20d1a | B ORDINARY | 2 | 100.00% |
LW ON SITE SERVICES LIMITED
sophymarine-openregistry-gb-06249918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 15 Church View, Alfreton, Derbyshire, DE55 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDEN KEITH WHITEHEADsophymarine-openregistry-h-linden-keith-whitehead-494b2a | ORDINARY SHARES A | 80 | 100.00% |
| DONNA WHITEHEADsophymarine-openregistry-h-donna-whitehead-508c83 | ORDINARY B | 20 | 100.00% |
| LINDEN KEITH WHITEHEADsophymarine-openregistry-h-linden-keith-whitehead-494b2a | ORDINARY B | 0 | 0.00% |
GRIFFITHS SERVICES & DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06922541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 10, Alfreton, Derbyshire, DE55 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS GRIFFITHSsophymarine-openregistry-h-thomas-griffiths-1fd817 | A ORDINARY | 200 | |
| THOMAS GRIFFITHSsophymarine-openregistry-h-thomas-griffiths-1fd817 | ORDINARY | 200 | |
| THOMAS EDWARD GRIFFITHSsophymarine-openregistry-h-thomas-edward-griffiths-21ae50 | A ORDINARY | 0 | |
ACCOLADE SUPPORT AND CARE LTD
sophymarine-openregistry-gb-08489684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Unit 7 Maisies Way, Alfreton, DE55 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLWIA LATACZsophymarine-openregistry-h-sylwia-latacz-de61c7 | ORDINARY SHARES | 2 | 100.00% |
| S&ED CORPORATION LTDsophymarine-openregistry-gb-16649758 | ORDINARY SHARES A | 1 | 100.00% |
PRESENTATION DESIGN SERVICES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09040139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 14 Grange Close, Alfreton, Derbyshire, DE55 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WILLIAM LINGsophymarine-openregistry-h-gavin-william-ling-d7e979 | ORDINARY | 95 | 100.00% |
| NICOLA CAROLINE LINGsophymarine-openregistry-h-nicola-caroline-ling-b71644 | A ORDINARY | 5 | 100.00% |
EVANS HEALTH LIMITED
sophymarine-openregistry-gb-09730857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 4 Millers Dale Drive, Alfreton, Derbyshire, DE55 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIDA RYANsophymarine-openregistry-h-davida-ryan-01ee06 | B ORDINARY | 100 | |
| THOMAS EVANSsophymarine-openregistry-gb-05062963 | ORDINARY | 100 | |
HUNT 4 SPARES LIMITED
sophymarine-openregistry-gb-09936852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 6 Keys Road, Alfreton, Derbyshire, DE55 7FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BODEN HUNTsophymarine-openregistry-h-boden-hunt-725a0d | ORDINARY | 95 | |
| OLIVER THOMAS DOWLER JONESsophymarine-openregistry-h-oliver-thomas-dowler-jones-3bf690 | B ORDINARY | 5 | |
LINDHURST POWER PROTECTION LIMITED
sophymarine-openregistry-gb-10126320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 7 Hallfields Rise, Alfreton, Derbyshire, DE55 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EMERSONsophymarine-openregistry-h-michael-emerson-31180a | A ORDINARY | 51 | 100.00% |
| DEANA EMERSONsophymarine-openregistry-h-deana-emerson-0256c4 | B ORDINARY | 49 | 100.00% |
JLH PROPERTY EXPERTS LTD
sophymarine-openregistry-gb-10152111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
79909 — Other reservation service activities n.e.c. - Registered office
- 41 High Street, Alfreton, DE55 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HARRISsophymarine-openregistry-h-james-harris-82eade | A ORDINARY | 1 | 100.00% |
| JEMMA HARRISsophymarine-openregistry-h-jemma-harris-508ed4 | B ORDINARY | 1 | 100.00% |
HENDRICK PROJECTS LIMITED
sophymarine-openregistry-gb-11582798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Chaworth Close, Alfreton, DE55 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HENDRICKsophymarine-openregistry-h-christopher-hendrick-354b30 | A ORDINARY | 8 | 100.00% |
| BEVERLEY HENDRICKsophymarine-openregistry-h-beverley-hendrick-982cbb | B ORDINARY | 2 | 100.00% |
FLY HOOK LTD
sophymarine-openregistry-gb-11843919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51101 — Scheduled passenger air transport
- Registered office
- Wharf Farm Tibshelf Wharf, Alfreton, Derbyshire, DE55 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HOOKsophymarine-openregistry-h-emma-hook-5fcf87 | B ORDINARY | 1 | |
| THOMAS HOOKsophymarine-openregistry-h-thomas-hook-7bb921 | ORDINARY | 1 | |
WAFT SPORTS LIMITED
sophymarine-openregistry-gb-11908983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- C/O Sound Products Ltd, Block 18 Unit 4 Amber Business Centre, Alfreton, Derbyshire, DE55 4BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANNE GRIFFITHSsophymarine-openregistry-h-julie-anne-griffiths-19b61a | A ORDINARY | 50 | 100.00% |
| MICHAEL CLIVE GRIFFITHSsophymarine-openregistry-h-michael-clive-griffiths-0060e4 | B ORDINARY | 50 | 100.00% |
MRH ROAD HIRE LIMITED
sophymarine-openregistry-gb-12026345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 40 Mansfield Road, Alfreton, DE55 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD HIBBERTsophymarine-openregistry-h-mark-richard-hibbert-3ff2fb | ORDINARY | 86 | 100.00% |
| KAREN HIBBERTsophymarine-openregistry-h-karen-hibbert-463323 | A ORDINARY | 14 | 100.00% |
CPTED-UK LTD
sophymarine-openregistry-gb-12354251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Blackwell House Farm Huthwaite Lane, Alfreton, DE55 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STONES OBEsophymarine-openregistry-h-richard-stones-obe-0ae5ce | ORDINARY | 51 | |
| BOGUSLAWA MOTYLSKAsophymarine-openregistry-h-boguslawa-motylska-f14429 | ORDINARY | 49 | |
| BOGUSLAWA MOTYLSKAsophymarine-openregistry-h-boguslawa-motylska-f14429 | B ORDINARY | 1 | |
I.G.N. PROPERTY LTD
sophymarine-openregistry-gb-12902982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
56302 — Public houses and bars - Registered office
- 12 Church Hill, Alfreton, Derbyshire, DE55 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DANIEL FENWICKsophymarine-openregistry-h-paul-daniel-fenwick-05eaa0 | ORDINARY | 2 | |
| LAURA MARIE FENWICKsophymarine-openregistry-h-laura-marie-fenwick-3afba8 | A ORDINARY | 1 | |
| LAURA MARIE FENWICKsophymarine-openregistry-h-laura-marie-fenwick-3afba8 | ORDINARY | 0 | |
F & N PASSIVE FIRE LTD
sophymarine-openregistry-gb-12950321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 110 High Street, Alfreton, DE55 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKE CAMERONsophymarine-openregistry-h-clarke-cameron-f4462f | ORDINARY | 1 | |
| LAUREN CAMERONsophymarine-openregistry-h-lauren-cameron-b3f988 | B ORDINARY | 1 | |
SUMMIT CREATIVE LTD
sophymarine-openregistry-gb-13803942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 6 Maisies Way, Alfreton, DE55 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA PEEKsophymarine-openregistry-h-chelsea-peek-356d8a | ORDINARY | 100 | |
| TINA BROWNsophymarine-openregistry-h-tina-brown-9a8000 | B ORDINARY | 6 | |
DOLEMAN LTD
sophymarine-openregistry-gb-13816593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Bull Farm Park Lane, Alfreton, DE55 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE DOLEMANsophymarine-openregistry-h-emma-jane-doleman-510bb2 | B ORDINARY | 50 | 100.00% |
| PAUL DOLEMANsophymarine-openregistry-h-paul-doleman-612af8 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALVUS BLAST LIMITEDsophymarine-openregistry-gb-08855503 | Holds shares in | ORDINARY B |