UK companies/Ripon/Page 11
Companies in Ripon and their shareholdersPage 11 of 20
382 companies registered in Ripon 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 Ripon. Between them they record 42 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
382
ROBIN ELLERBECK LIMITED
sophymarine-openregistry-gb-01294995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1977
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Fairfield House Bedale Lane, Ripon, North Yorkshire, HG4 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN ELLERBECKsophymarine-openregistry-gb-01294995 | ORDINARY | 3,000 | |
| TONIE CYNTHIA ELLERBECKsophymarine-openregistry-h-tonie-cynthia-ellerbeck-a2ef8c | ORDINARY | 2,000 | |
C.H. GREENSIT LIMITED
sophymarine-openregistry-gb-01722534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- North Cote, Ripon, North Yorkshire, HG4 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GREENSITsophymarine-openregistry-h-alexander-greensit-329c06 | ORDINARY | 375,075 | 75.00% |
| CHRISTOPHER HUGH GREENSITsophymarine-openregistry-h-christopher-hugh-greensit-7af2a1 | ORDINARY | 125,025 | 25.00% |
DALESGATE PRESS LIMITED
sophymarine-openregistry-gb-01728903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1983
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Rear 23 Market Place, Ripon, North Yorkshire, HG4 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SCHOFIELDsophymarine-openregistry-h-alan-schofield-f38186 | ORDINARY | 4,000 | 50.00% |
| LETITIA SCHOFIELDsophymarine-openregistry-h-letitia-schofield-bd250f | ORDINARY | 4,000 | 50.00% |
C & S DICKINSON LIMITED
sophymarine-openregistry-gb-02257496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 The Sycamores Back Lane, Ripon, North Yorkshire, HG4 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DICKINSONsophymarine-openregistry-h-colin-dickinson-a91261 | ORDINARY | 1 | 50.00% |
| SHARON DICKINSONsophymarine-openregistry-h-sharon-dickinson-84b417 | ORDINARY | 1 | 50.00% |
PLANTOIL LIMITED
sophymarine-openregistry-gb-02492128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Evergreens, Ripon, HG4 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GREENHALGHsophymarine-openregistry-h-john-greenhalgh-4b7f7f | ORDINARY | 100 | |
| JEREMY GRAHAME PILCHsophymarine-openregistry-h-jeremy-grahame-pilch-bc92f4 | ORDINARY | 0 | |
MANOR ESTATE PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-03458776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Littlethorpe Manor, Ripon, N Yorkshire, HG4 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES THACKRAYsophymarine-openregistry-h-charles-thackray-2df100 | ORDINARY | 1,182,960 | |
| BKS NOMINEES LTD (CHLT)sophymarine-openregistry-h-bks-nominees-ltd-chlt-fa3565 | ORDINARY | 788,640 | |
| CHARLES THACKRAYsophymarine-openregistry-h-charles-thackray-2df100 | ORDINARY | 0 | |
GASHI GASHI LIMITED
sophymarine-openregistry-gb-03728224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 57 Skellbank, Ripon, HG4 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SIMON LEVYsophymarine-openregistry-h-jonathan-simon-levy-e7fe5f | ORDINARY | 1 | 50.00% |
| YOSHIE KATAYAMAsophymarine-openregistry-h-yoshie-katayama-dbccfb | ORDINARY | 1 | 50.00% |
CANALSIDE DEVELOPMENTS (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-04343894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Econ Engineering, Ripon, North Yorkshire, HG4 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD LUPTONsophymarine-openregistry-h-jonathan-richard-lupton-339839 | ORDINARY | 1 | |
| THE ESTATE OF ANDREW WILLIAM LUPTONsophymarine-openregistry-h-the-estate-of-andrew-william-lupton-7d3dee | ORDINARY | 1 | |
PATRICK DINGWALL LIMITED
sophymarine-openregistry-gb-04469946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lane House, Ripon, HG4 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK V P DINGWALLsophymarine-openregistry-h-patrick-v-p-dingwall-b3e0dc | ORDINARY | 60 | |
| SOPHIE M DINGWALLsophymarine-openregistry-h-sophie-m-dingwall-4cec11 | ORDINARY | 40 | |
SILVER EDGE SERVICES LIMITED
sophymarine-openregistry-gb-04526638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Rowans The Paddock, Ripon, North Yorkshire, HG4 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN HOLDSWORTHsophymarine-openregistry-h-gary-john-holdsworth-0d715a | ORDINARY | 50 | 50.00% |
| SAMANTHA HAYLEY HOLDSWORTHsophymarine-openregistry-h-samantha-hayley-holdsworth-e32e3f | ORDINARY | 50 | 50.00% |
GP ELECTRONICS LIMITED
sophymarine-openregistry-gb-04894801
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Newlands Drive, Ripon, North Yorkshire, HG4 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HELEN HARDCASTLEsophymarine-openregistry-h-christine-helen-hardcastle-0840d6 | ORDINARY | 100 | |
| GEOFFREY JOHN PHILLIPSsophymarine-openregistry-h-geoffrey-john-phillips-a8b1de | ORDINARY | 0 | |
| GEOFFREY JOHN PHILLIPSsophymarine-openregistry-h-geoffrey-john-phillips-a8b1de | ORDINARY | 0 | |
CALL PLAN SOLUTIONS LIMITED
sophymarine-openregistry-gb-05006401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
62020 — Information technology consultancy activities - Registered office
- Callplan Solutions, Ripon, HG4 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK REEDsophymarine-openregistry-gb-16402252 | ORDINARY | 200 | |
| NICHOLAS DUTTONsophymarine-openregistry-h-nicholas-dutton-3b2c71 | ORDINARY | 0 | |
ST WILFREDS MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05016488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 12 Canal Wharf, Ripon, HG4 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY PLATTSsophymarine-openregistry-h-antony-platts-7ba8e3 | ORDINARY | 1 | 50.00% |
| JOHN BARROWsophymarine-openregistry-h-john-barrow-88c40a | ORDINARY | 1 | 50.00% |
K.J.R. MANAGEMENT (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-05049027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 4 Old Market Place, Ripon, North Yorkshire, HG4 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCGREGOR LANG-BURNSsophymarine-openregistry-h-james-mcgregor-lang-burns-495a44 | ORDINARY | 500 | |
| RICHARD KENNETH LANG-BURNSsophymarine-openregistry-h-richard-kenneth-lang-burns-92b310 | ORDINARY | 500 | |
BUSINESS EVOLUTION MANAGEMENT LIMITED
sophymarine-openregistry-gb-05164630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Eva Lett House, Ripon, North Yorkshire, HG4 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA CATHERINE LYONSsophymarine-openregistry-h-teresa-catherine-lyons-5e2b41 | ORDINARY | 2 | |
| ROBIN ALEXANDER LYONSsophymarine-openregistry-h-robin-alexander-lyons-0ea749 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LISHMAN SIDWELL CAMPBELL & PRICE LIMITEDsophymarine-openregistry-gb-01194355 | Holds shares in | ORDINARY · 0.00% |
T APPLETON & SON LIMITED
sophymarine-openregistry-gb-05295092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10890 — Manufacture of other food products n.e.c.
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 6 Market Place East, Ripon, North Yorkshire, HG4 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY EDWARD STERNEsophymarine-openregistry-h-anthony-edward-sterne-2cc00f | ORDINARY | 50 | 50.00% |
| ISABEL ANNE STERNEsophymarine-openregistry-h-isabel-anne-sterne-48308c | ORDINARY | 50 | 50.00% |
ABACUS 155 LIMITED
sophymarine-openregistry-gb-06019244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Spring Bank Meadow, Ripon, North Yorkshire, HG4 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BALDWINsophymarine-openregistry-h-caroline-baldwin-108bfa | ORDINARY | 1 | 50.00% |
| STUART JOHN BALDWINsophymarine-openregistry-h-stuart-john-baldwin-d499c3 | ORDINARY | 1 | 50.00% |
SMITHSON'S COURT (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-06267036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Hill Crest Cottage, Ripon, HG4 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA TAYLORsophymarine-openregistry-h-tanya-taylor-c97472 | ORDINARY | 2 | 100.00% |
| MARY ROBINSONsophymarine-openregistry-h-mary-robinson-ea3619 | ORDINARY | 0 | 0.00% |
BREAKTIME GROUP LTD
sophymarine-openregistry-gb-06883273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit 3 Brewery Close, Ripon, North Yorkshire, HG4 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL KEARSsophymarine-openregistry-h-james-michael-kears-6e97b4 | ORDINARY | 8 | |
| SARAH LOUISE KEARSsophymarine-openregistry-h-sarah-louise-kears-b09f47 | ORDINARY | 2 | |
HABBERPHARM LIMITED
sophymarine-openregistry-gb-06981318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 11 Keld Close Barker Business Park, Melmerby Green Road, Ripon, North Yorkshire, HG4 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA KNOXsophymarine-openregistry-gb-10438009 | ORDINARY | 51 | |
| BRANDEN WILLIAM KNOXsophymarine-openregistry-h-branden-william-knox-21732f | ORDINARY | 49 | |