UK companies/Bedale/Page 1
Companies in Bedale and their shareholdersPage 1 of 6
104 companies registered in Bedale 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 Bedale. Between them they record 187 shareholdings and 2 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
104
NUTRIX CAPITAL LIMITED
sophymarine-openregistry-gb-10201551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 Market Place, Bedale, DL8 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESPA CAPITAL II LPsophymarine-openregistry-gb-LP016483 | A ORDINARY | 27,905,800 | |
| VESPA CAPITAL II LLPsophymarine-openregistry-h-vespa-capital-ii-llp-b03025 | PREFERENCE | 7,229,892 | |
| CHRISTOPHER PHILLIPSsophymarine-openregistry-gb-01242201 | A ORDINARY | 5,707,529 | |
| THE PHILIPS FAMILY DISCRETIONARY TRUST 2019sophymarine-openregistry-h-the-philips-family-discretionary-trust-2-0ed973 | A ORDINARY | 5,512,089 | |
| JUDY PHILLIPSsophymarine-openregistry-h-judy-phillips-57d30e | A ORDINARY | 5,483,682 | |
| RUTH EMMA BUSBYsophymarine-openregistry-h-ruth-emma-busby-b2f7c2 | A ORDINARY | 2,511,800 | |
| NUTRIX ESS SHARESsophymarine-openregistry-h-nutrix-ess-shares-7b1f54 | B ORDINARY | 1,965,000 | |
| CHRISTOPHER PHILLIPSsophymarine-openregistry-gb-01242201 | PREFERENCE | 1,841,110 | |
| GRAHAM HAWTHORNsophymarine-openregistry-h-graham-hawthorn-9003b6 | B ORDINARY | 1,815,000 | |
| RUTH EMMA BUSBYsophymarine-openregistry-h-ruth-emma-busby-b2f7c2 | B ORDINARY | 1,800,000 | |
| JUDY PHILLIPSsophymarine-openregistry-h-judy-phillips-57d30e | PREFERENCE | 1,768,909 | |
| STEPHEN CLARKEsophymarine-openregistry-h-stephen-clarke-0e5943 | B ORDINARY | 1,080,000 | |
| GRAHAM HAWTHORNsophymarine-openregistry-h-graham-hawthorn-9003b6 | A ORDINARY | 879,100 | |
| AMANDA MCINTYREsophymarine-openregistry-h-amanda-mcintyre-1f793f | B ORDINARY | 720,000 | |
| LEWIS JOHN WOLFE PHILLIPSsophymarine-openregistry-h-lewis-john-wolfe-phillips-49c296 | PREFERENCE | 717,504 | |
| RUTH EMMA BUSBYsophymarine-openregistry-h-ruth-emma-busby-b2f7c2 | PREFERENCE | 650,755 | |
| JAMES SEDGELEYsophymarine-openregistry-h-james-sedgeley-e5afe5 | B ORDINARY | 600,000 | |
| ARTHUR HUW NICHOLASsophymarine-openregistry-h-arthur-huw-nicholas-664211 | B ORDINARY | 480,000 | |
| SHAUN HOCKEYsophymarine-openregistry-h-shaun-hockey-fd2455 | B ORDINARY | 450,000 | |
| CAT METCALFEsophymarine-openregistry-h-cat-metcalfe-91d842 | B ORDINARY | 240,000 | |
| DANNY WALSHsophymarine-openregistry-h-danny-walsh-9db3a3 | B ORDINARY | 240,000 | |
| GRAHAM HAWTHORNsophymarine-openregistry-h-graham-hawthorn-9003b6 | PREFERENCE | 227,764 | |
| ANDREAS KNIGHTsophymarine-openregistry-h-andreas-knight-74ab62 | B ORDINARY | 210,000 | |
| CLARE JONESsophymarine-openregistry-h-clare-jones-70b807 | B ORDINARY | 210,000 | |
| HELEN WELLERsophymarine-openregistry-h-helen-weller-2ee749 | B ORDINARY | 210,000 | |
| KELLY DAVISsophymarine-openregistry-h-kelly-davis-6d0f57 | B ORDINARY | 210,000 | |
| KIRSTIE JUSTICEsophymarine-openregistry-h-kirstie-justice-79c21b | B ORDINARY | 210,000 | |
| NICHOLAS JOHNSONsophymarine-openregistry-h-nicholas-johnson-cf3cf9 | B ORDINARY | 210,000 | |
| PAUL WESTNEDGEsophymarine-openregistry-h-paul-westnedge-368c74 | B ORDINARY | 210,000 | |
| PETER MUNROsophymarine-openregistry-gb-13177291 | B ORDINARY | 210,000 | |
| VICTORIA HENDERSONsophymarine-openregistry-h-victoria-henderson-0646a0 | B ORDINARY | 210,000 | |
| KATIE HOCKEYsophymarine-openregistry-h-katie-hockey-e69d73 | B ORDINARY | 150,000 | |
| DANIEL MCCORMICKsophymarine-openregistry-h-daniel-mccormick-ee822a | B ORDINARY | 120,000 | |
| ELE JACKSONsophymarine-openregistry-h-ele-jackson-70bc45 | B ORDINARY | 120,000 | |
| JENNIE WICKINSsophymarine-openregistry-h-jennie-wickins-2bbaa7 | B ORDINARY | 120,000 | |
| PHILIP SHAFFNERsophymarine-openregistry-h-philip-shaffner-1a160b | B ORDINARY | 120,000 | |
| CHRISTOPHER DAWSONsophymarine-openregistry-h-christopher-dawson-7b66be | B ORDINARY | 90,000 | |
| GRAHAM HAWTHORNsophymarine-openregistry-h-graham-hawthorn-9003b6 | C ORDINARY | 35,000 | |
| ROSS MACPHEEsophymarine-openregistry-h-ross-macphee-f09013 | B ORDINARY | 0 | |
THE LIONS KINGDOM LTD
sophymarine-openregistry-gb-12538317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- The Lions Kingdom Ltd (Yorkshire Dales Meat Co), Bedale, DL8 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOSELEYsophymarine-openregistry-h-andrew-moseley-ca9e9f | PREFERENCE | 5,210 | |
| AJR INVESTMENTS LIMITEDsophymarine-openregistry-gb-09332706 | PREFERENCE | 5,209 | |
| GARY QUINNsophymarine-openregistry-h-gary-quinn-7fdfa0 | ORDINARY SHARES | 3,757 | |
| CHARLES SIMPSON-DANIELsophymarine-openregistry-h-charles-simpson-daniel-42b5d4 | ORDINARY SHARES | 3,745 | |
| AJR INVESTMENTS LIMITEDsophymarine-openregistry-gb-09332706 | ORDINARY SHARES | 750 | |
| LUKE HAGGETTsophymarine-openregistry-h-luke-haggett-5d05bc | ORDINARY SHARES | 385 | |
| CF ASSOCIATES AT COACHWORKS (LEEDS) LIMITEDsophymarine-openregistry-gb-08770753 | ORDINARY SHARES | 200 | |
| JAMES HASKELLsophymarine-openregistry-h-james-haskell-c7813b | ORDINARY SHARES | 200 | |
| MIKE DANIELsophymarine-openregistry-h-mike-daniel-1cf4e7 | ORDINARY SHARES B | 200 | |
| DARRAGH MURDOCHsophymarine-openregistry-h-darragh-murdoch-0877c1 | ORDINARY SHARES | 100 | |
| EDWARD TOOLEYsophymarine-openregistry-h-edward-tooley-4898f8 | ORDINARY SHARES | 100 | |
| PURPLE MAC LIMITEDsophymarine-openregistry-gb-14016443 | ORDINARY SHARES | 100 | |
| SARAH EVERRETTsophymarine-openregistry-h-sarah-everrett-59c9c1 | ORDINARY SHARES | 100 | |
| SINBAD HOLDING LTDsophymarine-openregistry-h-sinbad-holding-ltd-7c9265 | ORDINARY SHARES | 100 | |
| TITAN RETAIL SALES LIMITEDsophymarine-openregistry-gb-12701275 | ORDINARY SHARES | 100 | |
| MIKE TINDALLsophymarine-openregistry-gb-14949615 | ORDINARY SHARES | 83 | |
| MIKE DANIELsophymarine-openregistry-h-mike-daniel-1cf4e7 | ORDINARY SHARES | 50 | |
| MIKE TINDALLsophymarine-openregistry-gb-14949615 | ORDINARY SHARES A | 17 | |
| CHARLES SIMPSON-DANIELsophymarine-openregistry-h-charles-simpson-daniel-42b5d4 | ORDINARY SHARES A | 13 | |
EYE 4 EVENTS LIMITED
sophymarine-openregistry-gb-05337986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90020 — Support activities to performing arts
- Registered office
- The Barn Northfield Farm, Bedale, North Yorkshire, DL8 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BRUCE EMMETTsophymarine-openregistry-h-joseph-bruce-emmett-bb8785 | ORDINARY 'A' | 54 | 45.00% |
| BRADLEY JAMES WILKINSONsophymarine-openregistry-h-bradley-james-wilkinson-8cb8d0 | ORDINARY 'A' | 10 | 8.33% |
| MARK HORNBYsophymarine-openregistry-h-mark-hornby-c22686 | ORDINARY 'A' | 10 | 8.33% |
| MARK ROBERT MILDRENsophymarine-openregistry-h-mark-robert-mildren-ebda0d | ORDINARY 'A' | 10 | 8.33% |
| MONSTER EVENT STAFF LIMITEDsophymarine-openregistry-gb-15504819 | ORDINARY 'A' | 10 | 8.33% |
| ROBERT MILBURNsophymarine-openregistry-h-robert-milburn-3285c9 | ORDINARY 'A' | 10 | 8.33% |
| WE SCAN TICKETS LTDsophymarine-openregistry-gb-08667591 | ORDINARY 'A' | 10 | 8.33% |
| KEVIN KINCHINsophymarine-openregistry-h-kevin-kinchin-25c889 | ORDINARY 'A' | 6 | 5.00% |
| JOSEPH BRUCE EMMETTsophymarine-openregistry-h-joseph-bruce-emmett-bb8785 | ORDINARY 'E' | 1 | 100.00% |
| JOSEPH BRUCE EMMETTsophymarine-openregistry-h-joseph-bruce-emmett-bb8785 | ORDINARY 'B' | 1 | 100.00% |
| JOSEPH BRUCE EMMETTsophymarine-openregistry-h-joseph-bruce-emmett-bb8785 | ORDINARY 'D' | 1 | 100.00% |
| JOSEPH BRUCE EMMETTsophymarine-openregistry-h-joseph-bruce-emmett-bb8785 | ORDINARY 'C' | 1 | 100.00% |
| JOSEPH BRUCE EMMETTsophymarine-openregistry-h-joseph-bruce-emmett-bb8785 | ORDINARY 'F' | 1 | 100.00% |
| JOHN EDWARDS CUNNINGHAMsophymarine-openregistry-h-john-edwards-cunningham-69b99f | ORDINARY 'A' | 0 | 0.00% |
| JOHN EDWARDS CUNNINGHAMsophymarine-openregistry-h-john-edwards-cunningham-69b99f | ORDINARY 'D' | 0 | 0.00% |
| LUCIE BEARDSLEYsophymarine-openregistry-h-lucie-beardsley-81ffb9 | ORDINARY 'F' | 0 | 0.00% |
| PAUL KEVIN SCOTTsophymarine-openregistry-h-paul-kevin-scott-c0fe33 | ORDINARY 'A' | 0 | 0.00% |
| PAUL KEVIN SCOTTsophymarine-openregistry-h-paul-kevin-scott-c0fe33 | ORDINARY 'B' | 0 | 0.00% |
| SHANE DIERCK WILLINK BEARDSLEYsophymarine-openregistry-h-shane-dierck-willink-beardsley-3a62ea | ORDINARY 'A' | 0 | 0.00% |
| SHANE DIERCK WILLINK BEARDSLEYsophymarine-openregistry-h-shane-dierck-willink-beardsley-3a62ea | ORDINARY 'E' | 0 | 0.00% |
THE WENSLEYDALE PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-03524569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hilltop East, Bedale, North Yorkshire, DL8 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ROPNERsophymarine-openregistry-gb-16776228 | ORDINARY | 27,112 | |
| PAUL ROPNERsophymarine-openregistry-h-paul-ropner-27ccf2 | ORDINARY | 26,000 | |
| TOBYN BENEDICT DICKINSONsophymarine-openregistry-h-tobyn-benedict-dickinson-478f67 | ORDINARY | 18,137 | |
| AMELIA SOPHIE DICKINSONsophymarine-openregistry-h-amelia-sophie-dickinson-f17d88 | ORDINARY | 9,268 | |
| LEILA FLORENCE DICKINSONsophymarine-openregistry-h-leila-florence-dickinson-440f06 | ORDINARY | 9,268 | |
| LEA DICKINSONsophymarine-openregistry-h-lea-dickinson-eb26ac | ORDINARY | 4,230 | |
| JAMES ROPNERsophymarine-openregistry-h-james-ropner-bd8b0d | ORDINARY | 3,925 | |
| JAZMIN ROPNERsophymarine-openregistry-h-jazmin-ropner-752676 | ORDINARY | 3,925 | |
| INIGO ROPNERsophymarine-openregistry-h-inigo-ropner-480dbb | ORDINARY | 840 | |
| CHARLES ROPNERsophymarine-openregistry-h-charles-ropner-54fa3f | ORDINARY | 260 | |
| MARK ROPNERsophymarine-openregistry-h-mark-ropner-27491f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROMWELL CARE GROUP LIMITEDsophymarine-openregistry-gb-13971389 | Holds shares in | B ORDINARY · 0.00% |
| WILLOW CAREHOMES TOPCO LIMITEDsophymarine-openregistry-gb-15566329 | Holds shares in | E ORDINARY |
DALESEND FARMS LIMITED
sophymarine-openregistry-gb-07958852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Hilltop East, Bedale, DL8 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GRAY TRUSTEES OF WILL ROPNERsophymarine-openregistry-h-jonathan-gray-trustees-of-will-ropner-ca8a41 | ORDINARY | 340,619 | |
| PAUL BENEDICT PEAT ROPNERsophymarine-openregistry-h-paul-benedict-peat-ropner-30cd8a | ORDINARY | 208,682 | |
| DOMINIC ADAM ROPNERsophymarine-openregistry-h-dominic-adam-ropner-70c0da | ORDINARY | 107,245 | |
| CHARLES GUY CORBAN ROPNERsophymarine-openregistry-h-charles-guy-corban-ropner-9f393d | ORDINARY | 71,149 | |
| JAMES ROPNERsophymarine-openregistry-h-james-ropner-bd8b0d | ORDINARY | 63,148 | |
| JASMINE ROPNERsophymarine-openregistry-h-jasmine-ropner-a80a06 | ORDINARY | 63,147 | |
| AMELIA SOPHIE DICKINSONsophymarine-openregistry-h-amelia-sophie-dickinson-f17d88 | ORDINARY | 22,520 | |
| LEILA FLORENCE DICKINSONsophymarine-openregistry-h-leila-florence-dickinson-440f06 | ORDINARY | 22,520 | |
| TOBYN BENEDICT DICKINSONsophymarine-openregistry-h-tobyn-benedict-dickinson-478f67 | ORDINARY | 22,520 | |
| JONATHAN MARK ROPNERsophymarine-openregistry-h-jonathan-mark-ropner-4468ea | ORDINARY | 0 | |
DATA CLAN LTD
sophymarine-openregistry-gb-12947935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- East View, Bedale, DL8 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATA CLAN HOLDINGS LTDsophymarine-openregistry-gb-16919592 | ORDINARY | 85 | 50.30% |
| CHRISTOPHER LEESsophymarine-openregistry-h-christopher-lees-c0cf05 | ORDINARY | 12 | 7.10% |
| CLARE MURRAYsophymarine-openregistry-h-clare-murray-12bf8a | ORDINARY | 12 | 7.10% |
| DAVID WRAYsophymarine-openregistry-h-david-wray-fdd9a3 | ORDINARY | 12 | 7.10% |
| ROBIN WRAYsophymarine-openregistry-h-robin-wray-05380e | ORDINARY | 12 | 7.10% |
| SERENDIPITY29 LTDsophymarine-openregistry-gb-10680203 | ORDINARY | 12 | 7.10% |
| WILLIAM FAWCETTsophymarine-openregistry-h-william-fawcett-a8a142 | ORDINARY | 12 | 7.10% |
| GEMMA WARDLEsophymarine-openregistry-h-gemma-wardle-7397fc | ORDINARY | 6 | 3.55% |
| SHAKIRAH AKINWALEsophymarine-openregistry-h-shakirah-akinwale-38298a | ORDINARY | 6 | 3.55% |
SUTTON HOWGRAVE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04753631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98200 — Undifferentiated service-producing activities of private households for own use
- Registered office
- The Spinney, Bedale, N Yorks, DL8 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MACFARLANEsophymarine-openregistry-h-donald-macfarlane-8a2bce | ORDINARY | 1 | |
| DOUGLAS GRAHAM KINGsophymarine-openregistry-h-douglas-graham-king-c0153e | ORDINARY | 1 | |
| JOHN WENTWORTHsophymarine-openregistry-h-john-wentworth-7677b5 | ORDINARY | 1 | |
| KEVIN BELL-WALKERsophymarine-openregistry-h-kevin-bell-walker-815f70 | ORDINARY | 1 | |
| MICHAEL JOHN RICHARDSONsophymarine-openregistry-h-michael-john-richardson-8c6ac9 | ORDINARY | 1 | |
| NEIL BEAUMONTsophymarine-openregistry-h-neil-beaumont-007b04 | ORDINARY | 1 | |
| SUSAN IONA GIRLINGsophymarine-openregistry-h-susan-iona-girling-a0971d | ORDINARY | 1 | |
| GREG GOODWINsophymarine-openregistry-h-greg-goodwin-4368ba | ORDINARY | 0 | |
HECK! FOOD LIMITED
sophymarine-openregistry-gb-05169232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2004
- Accounts
- FULL
- SIC
- 10110 — Processing and preserving of meat
10120 — Processing and preserving of poultry meat
10890 — Manufacture of other food products n.e.c.
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- Berry Hills, Bedale, DL8 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CRISPIN KEEBLEsophymarine-openregistry-h-andrew-crispin-keeble-41b6b5 | ORDINARY SHARES | 138,297 | |
| DEBORAH JANE KEEBLEsophymarine-openregistry-h-deborah-jane-keeble-3fc83b | ORDINARY SHARES | 138,297 | |
| PANORAMIC ENTERPRISE CAPITAL FUND 1 LPsophymarine-openregistry-gb-LP013782 | A SHARES | 126,668 | |
| ELEANOR TEEGAN KEEBLEsophymarine-openregistry-h-eleanor-teegan-keeble-7430b0 | ORDINARY SHARES | 25,852 | |
| GUY TITUS KEEBLEsophymarine-openregistry-h-guy-titus-keeble-f0bcaa | ORDINARY SHARES | 25,852 | |
| JAMES AUGUSTINE KEEBLEsophymarine-openregistry-h-james-augustine-keeble-ae94c1 | ORDINARY SHARES | 25,852 | |
| RODERICK OLIVER KEEBLEsophymarine-openregistry-h-roderick-oliver-keeble-da3b97 | ORDINARY SHARES | 25,852 | |
CASTLEFORD MARKETING LIMITED
sophymarine-openregistry-gb-02663266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1991
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
73200 — Market research and public opinion polling - Registered office
- 19 Hird Avenue, Bedale, DL8 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE WILLIAMSsophymarine-openregistry-h-kate-williams-b8322c | A ORDINARY | 30 | |
| LUKE WILLIAMSsophymarine-openregistry-gb-15734843 | A ORDINARY | 30 | |
| CW2008 DISCRETIONARY TRUSTsophymarine-openregistry-h-cw2008-discretionary-trust-b641f4 | B ORDINARY | 20 | |
| JW2008 DISCRETIONARY TRUSTsophymarine-openregistry-h-jw2008-discretionary-trust-b51a48 | B ORDINARY | 20 | |
| CHRIS WILLIAMSsophymarine-openregistry-gb-04475384 | C ORDINARY | 1 | |
| JENNIFER WILLIAMSsophymarine-openregistry-h-jennifer-williams-9aa0e3 | C ORDINARY | 1 | |
| CHRIS WILLIAMSsophymarine-openregistry-gb-04475384 | A ORDINARY | 0 | |
| JENNIFER WILLIAMSsophymarine-openregistry-h-jennifer-williams-9aa0e3 | A ORDINARY | 0 | |
PLACEPURPOSE PROPERTY LIMITED
sophymarine-openregistry-gb-03070005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 Endsleigh House, Bedale, N Yorks, DL8 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISKEW BEDALE ENGLAND DL8 1DFsophymarine-openregistry-h-aiskew-bedale-england-dl8-1df-52c4de | ORDINARY | 1 | |
| AISKEW NORTH YORKSHIRE DL81DFsophymarine-openregistry-h-aiskew-north-yorkshire-dl81df-6fd32f | ORDINARY | 1 | |
| BEDALE UNITED KINGDOM DL8 1DFsophymarine-openregistry-h-bedale-united-kingdom-dl8-1df-8ccde8 | ORDINARY | 1 | |
| JOHN ROWSON FLAT2 ENDSLEIGH HOUSE 77 BEDALE ROADsophymarine-openregistry-h-john-rowson-flat2-endsleigh-house-77-bed-71149b | ORDINARY | 1 | |
| JONATHAN FURNESS FLAT 1 ENDSLEIGH HOUSE BEDALE ROADsophymarine-openregistry-h-jonathan-furness-flat-1-endsleigh-house--19681a | ORDINARY | 1 | |
| SCOTT TWEDDLE FLAT 3 ENDSLEIGH HOUSE 77 BEDALE ROADsophymarine-openregistry-h-scott-tweddle-flat-3-endsleigh-house-77--c8d8e9 | ORDINARY | 1 | |
CARRICKS (FISH) LIMITED
sophymarine-openregistry-gb-00418936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47210 — Retail sale of fruit and vegetables in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- Yew Tree House, Bedale, North Yorkshire, DL8 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CARRICKsophymarine-openregistry-h-kevin-carrick-7848da | ORDINARY | 180 | |
| MARTIN CARRICKsophymarine-openregistry-h-martin-carrick-dafa3e | ORDINARY | 180 | |
| NICOLA REVISsophymarine-openregistry-h-nicola-revis-4b6f17 | ORDINARY | 180 | |
| JOHN CARRICKsophymarine-openregistry-gb-00000000 | ORDINARY | 68 | |
| ANN CARRICKsophymarine-openregistry-h-ann-carrick-b405bf | ORDINARY | 67 | |
S.R. SYSTEMS (UK) LIMITED
sophymarine-openregistry-gb-04362023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Fairfields, Bedale, North Yorkshire, DL8 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.R. SYSTEMS (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-13108276 | ORDINARY | 100 | 100.00% |
| ANTHONY RENNISONsophymarine-openregistry-h-anthony-rennison-575c9f | ORDINARY | 0 | 0.00% |
| CHRISTINE ANN RENNISONsophymarine-openregistry-h-christine-ann-rennison-90376c | ORDINARY | 0 | 0.00% |
| HEATHER STUARTsophymarine-openregistry-h-heather-stuart-f32f22 | ORDINARY | 0 | 0.00% |
| STUART ANTHONY RENNISONsophymarine-openregistry-h-stuart-anthony-rennison-6f3329 | ORDINARY | 0 | 0.00% |
BRIGHTSPARK MAGNETOS LTD
sophymarine-openregistry-gb-07748361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- Elm Garth, Bedale, DL8 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET TINSLEYsophymarine-openregistry-h-harriet-tinsley-5a6d0e | ORDINARY A | 50 | |
| LESLEY TARGETTsophymarine-openregistry-h-lesley-targett-38b350 | ORDINARY A | 50 | |
| HARRIET TINSLEYsophymarine-openregistry-h-harriet-tinsley-5a6d0e | ORDINARY B | 1 | |
| LESLEY TARGETTsophymarine-openregistry-h-lesley-targett-38b350 | ORDINARY D | 1 | |
| LESLEY TARGETTsophymarine-openregistry-h-lesley-targett-38b350 | ORDINARY C | 1 | |
| ELIZABETH BROWNsophymarine-openregistry-h-elizabeth-brown-51414d | ORDINARY A | 0 | |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORDINARY A | 0 | |
| PAUL BROWNsophymarine-openregistry-gb-OC425438 | ORDINARY B | 0 | |
ROUND RECRUITMENT LIMITED
sophymarine-openregistry-gb-13598391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 47 Bedale Road, Bedale, North Yorkshire, DL8 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY DAVID SIMSsophymarine-openregistry-h-geoffrey-david-sims-4258e6 | ORDINARY A | 55 | 100.00% |
| GAYLIN JEEsophymarine-openregistry-h-gaylin-jee-312ad2 | ORDINARY B | 25 | 100.00% |
| GEOFFREY DAVID SIMSsophymarine-openregistry-h-geoffrey-david-sims-4258e6 | ORDINARY D | 10 | 100.00% |
| GEOFFREY DAVID SIMSsophymarine-openregistry-h-geoffrey-david-sims-4258e6 | ORDINARY C | 10 | 100.00% |
| ADELE MCNICHOLLsophymarine-openregistry-h-adele-mcnicholl-366b67 | ORDINARY D | 0 | 0.00% |
| NICOLA CLAIRE PURCELLsophymarine-openregistry-h-nicola-claire-purcell-d94100 | ORDINARY C | 0 | 0.00% |
RWW FARMING LIMITED
sophymarine-openregistry-gb-08123930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
01610 — Support activities for crop production - Registered office
- Red House Farm, Bedale, DL8 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES IAN BROADWITHsophymarine-openregistry-h-james-ian-broadwith-02c88f | ORDINARY A | 30 | |
| SARAH JOANNE BROADWITHsophymarine-openregistry-h-sarah-joanne-broadwith-4efe0c | ORDINARY A | 30 | |
| JAMES IAN BROADWITHsophymarine-openregistry-h-james-ian-broadwith-02c88f | ORDINARY C | 10 | |
| SARAH JOANNE BROADWITHsophymarine-openregistry-h-sarah-joanne-broadwith-4efe0c | ORDINARY C | 10 | |
| ALISTAIR RICHARD BROADWITHsophymarine-openregistry-h-alistair-richard-broadwith-9d2f7f | ORDINARY D | 5 | |
| STUART JAMES KENNETH BROADWITHsophymarine-openregistry-h-stuart-james-kenneth-broadwith-eadfe0 | ORDINARY D | 5 | |
ELMFIELD PROPERTY PROFESSIONALS LIMITED
sophymarine-openregistry-gb-14807152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70221 — Financial management - Registered office
- Elmfield House, Bedale, DL8 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMC SURVEYORS LTDsophymarine-openregistry-gb-11006098 | A ORDINARY | 2 | 100.00% |
| LJKH LIMITEDsophymarine-openregistry-gb-16474127 | ORDINARY | 2 | 100.00% |
| KIRSTY LOUISE HASLAMsophymarine-openregistry-h-kirsty-louise-haslam-0709ea | ORDINARY | 0 | 0.00% |
| LUKE ALBERT JOHN HASLAMsophymarine-openregistry-h-luke-albert-john-haslam-177909 | ORDINARY | 0 | 0.00% |
L. SAMPSON & SON LIMITED
sophymarine-openregistry-gb-00566688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Acclom House,, Bedale, North Yorkshire, DL8 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD THOMAS HENRY SAMPSONsophymarine-openregistry-h-leonard-thomas-henry-sampson-e4e8e9 | ORDINARY | 4,300 | |
| CORDELIA XANTHE DEMETER SAMPSONsophymarine-openregistry-h-cordelia-xanthe-demeter-sampson-855b19 | ORDINARY | 2,700 | |
| LEONARD SAMPSONsophymarine-openregistry-h-leonard-sampson-d04bdc | ORDINARY | 2,000 | |
| HEATHER SAMPSONsophymarine-openregistry-h-heather-sampson-05a39a | ORDINARY | 1,000 | |
J.HODGSON(MASHAM)LIMITED
sophymarine-openregistry-gb-00649991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1960
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Elland Elland, Bedale, North Yorkshire, DL8 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENID MACDONALDsophymarine-openregistry-h-enid-macdonald-5281f5 | ORDINARY | 900 | |
| NIGEL SIMMSsophymarine-openregistry-h-nigel-simms-fed7df | ORDINARY | 450 | |
| PAUL SIMMSsophymarine-openregistry-h-paul-simms-f8f757 | ORDINARY | 450 | |
| EXECUTORS OF DUNCAN MACDONALDsophymarine-openregistry-h-executors-of-duncan-macdonald-f9ff2d | ORDINARY | 0 | |
MIGHTY EVENTS LIMITED
sophymarine-openregistry-gb-07851290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Barn Northfield Farm, Bedale, DL8 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HELEN EMMETTsophymarine-openregistry-h-christine-helen-emmett-cae17b | ORDINARY | 25 | |
| JACOB MERLIN THOMAS TAYLOR-NEALEsophymarine-openregistry-h-jacob-merlin-thomas-taylor-neale-1670e9 | ORDINARY | 25 | |
| JOSEPH EMMETTsophymarine-openregistry-h-joseph-emmett-f0b414 | ORDINARY | 25 | |
| KATY EMMETTsophymarine-openregistry-h-katy-emmett-8c6f72 | ORDINARY | 25 | |
FOXBRIDGE ORCHARDS LIMITED
sophymarine-openregistry-gb-08136665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Smearholme, Bedale, North Yorkshire, DL8 2JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES TARRANsophymarine-openregistry-h-christopher-james-tarran-f06c96 | ORDINARY | 2 | |
| DIANE TARRANsophymarine-openregistry-h-diane-tarran-f124dd | ORDINARY | 2 | |
| LINDSAY PEACOCKsophymarine-openregistry-h-lindsay-peacock-c046ad | ORDINARY | 1 | |
| PHILIP MICHAEL PEACOCKsophymarine-openregistry-h-philip-michael-peacock-2ec6e0 | ORDINARY | 1 | |