UK companies/Ripon/Page 12
Companies in Ripon and their shareholdersPage 12 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 40 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.
Companies with a register
382
MARLEYS BUTCHERS LIMITED
sophymarine-openregistry-gb-07160155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 76 North Street, Ripon, North Yorkshire, HG4 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BRITTONsophymarine-openregistry-gb-06654436 | ORDINARY | 5 | |
| PHILIP ARNOLD MARLEYsophymarine-openregistry-h-philip-arnold-marley-f22aa3 | ORDINARY | 5 | |
PETUK LIMITED
sophymarine-openregistry-gb-07161100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Grange Barn, Ripon, North Yorkshire, HG4 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN DAVID BOOTHsophymarine-openregistry-h-iain-david-booth-39961f | ORDINARY | 1 | 100.00% |
| EUROPARK PROPERTIES (INDUSTRIAL) LTDsophymarine-openregistry-gb-05955761 | ORDINARY | 0 | 0.00% |
SIENNASOL LIMITED
sophymarine-openregistry-gb-07174526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 21 Priest Lane, Ripon, North Yorkshire, HG4 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SCOTTsophymarine-openregistry-h-nicola-scott-3b5256 | ORDINARY GBP 1.00 SHARES | 5 | |
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY GBP 1.00 SHARES | 5 | |
TCS DIRECT LIMITED
sophymarine-openregistry-gb-07199582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Rear 23, Ripon, North Yorkshire, HG4 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SCHOFIELDsophymarine-openregistry-h-alan-schofield-f38186 | ORDINARY GBP 1.00 SHARES | 5 | 50.00% |
| LETITIA SCHOFIELDsophymarine-openregistry-h-letitia-schofield-bd250f | ORDINARY GBP 1.00 SHARES | 5 | 50.00% |
HOLT STORAGE SYSTEMS LTD
sophymarine-openregistry-gb-07272645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Beech House, Ripon, HG4 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN HOLTsophymarine-openregistry-h-jillian-holt-444d52 | ORDINARY | 1 | |
| MATTHEW HOLTsophymarine-openregistry-h-matthew-holt-37255b | ORDINARY | 1 | |
LJ COMMISSIONING SERVICES LIMITED
sophymarine-openregistry-gb-07441809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Honey Garth, Ripon, HG4 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE JACKSONsophymarine-openregistry-h-leslie-jackson-03e052 | ORDINARY | 2 | |
| HELEN ELIZABETH JACKSONsophymarine-openregistry-h-helen-elizabeth-jackson-ec8e4b | ORDINARY | 0 | |
J.G. PEARS LIMITED
sophymarine-openregistry-gb-07579075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eva Lett House, Ripon, North Yorkshire, HG4 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MARK PEARSsophymarine-openregistry-h-graham-mark-pears-d62c76 | ORDINARY | 1,000 | |
| LISA ANN HUNTsophymarine-openregistry-h-lisa-ann-hunt-4ec8ea | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOLMFIRTH ATTESTED AUCTION MARKET LIMITEDsophymarine-openregistry-gb-00498760 | Holds shares in | ORDINARY |
| SPICER HILL WIND FARM LIMITEDsophymarine-openregistry-gb-07580228 | Holds shares in | ORDINARY |
MASHAM SAUSAGES AND BURGERS LIMITED
sophymarine-openregistry-gb-07611929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- 5 Hallikeld Close Barker Business Park, Ripon, North Yorkshire, HG4 5GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL DENNISsophymarine-openregistry-h-john-paul-dennis-6211bb | ORDINARY | 1 | 50.00% |
| MICHELLE JANET DENNISsophymarine-openregistry-h-michelle-janet-dennis-1945a5 | ORDINARY | 1 | 50.00% |
HALOBLAZE LTD
sophymarine-openregistry-gb-07819318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 12 Hallikeld Close, Ripon, HG4 5GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY KOSsophymarine-openregistry-h-jay-kos-9741dd | ORDINARY | 50 | |
| LISA KOSsophymarine-openregistry-h-lisa-kos-e716d4 | ORDINARY | 50 | |
LIGHTNATION LIMITED
sophymarine-openregistry-gb-08040957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Unit 2, Ripon, HG4 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BUTTERILLsophymarine-openregistry-h-michael-butterill-85cb40 | ORDINARY | 5 | |
| EMILY BUTTERILLsophymarine-openregistry-h-emily-butterill-ead61e | ORDINARY | 0 | |
S P METCALFE LTD
sophymarine-openregistry-gb-08108422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 01460 — Raising of swine/pigs
- Registered office
- Hutton Hill, Ripon, North Yorkshire, HG4 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PHILIP METCALFEsophymarine-openregistry-h-simon-philip-metcalfe-a3c0f1 | ORDINARY | 275 | |
| STEPHEN MARK FAYsophymarine-openregistry-h-stephen-mark-fay-9dd90d | ORDINARY | 225 | |
B J BAIN BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-08197234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Mossie Woodside, Ripon, HG4 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN BAINsophymarine-openregistry-h-barry-john-bain-8c8012 | ORDINARY | 60 | |
| RACHEL MARIE BAINsophymarine-openregistry-h-rachel-marie-bain-2c2a58 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUTCHINSONS FABRICATIONS LIMITEDsophymarine-openregistry-gb-05810667 | Holds shares in | ORDINARY |
HOME SPACE BUILDERS LTD
sophymarine-openregistry-gb-08384604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 15 Holmefield Road, Ripon, North Yorkshire, HG4 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL BEADLEsophymarine-openregistry-h-carl-beadle-9410fd | ORDINARY | 51 | |
| PAUL STEPHENSONsophymarine-openregistry-h-paul-stephenson-332fab | ORDINARY | 49 | |
PENBROOK SOLUTIONS LIMITED
sophymarine-openregistry-gb-08434169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 12 Newby Hall, Ripon, HG4 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH HUGHESsophymarine-openregistry-h-hannah-hughes-a13fa8 | ORDINARY | 5 | 50.00% |
| LEIGH DANIEL HUGHESsophymarine-openregistry-h-leigh-daniel-hughes-3201f8 | ORDINARY | 5 | 50.00% |
PHOENIX FITNESS HARROGATE LIMITED
sophymarine-openregistry-gb-08591537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 4 Old Market Place, Ripon, North Yorkshire, HG4 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS STOKERsophymarine-openregistry-h-ellis-stoker-4901f6 | ORDINARY | 90 | |
| HAYLEY STOKERsophymarine-openregistry-h-hayley-stoker-ac9919 | ORDINARY | 10 | |
BLUSKILLS LIMITED
sophymarine-openregistry-gb-08636243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
80100 — Private security activities - Registered office
- 8 Bedern Bank, Ripon, HG4 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHRISTIANsophymarine-openregistry-h-richard-christian-338571 | ORDINARY | 114 | |
| JAMES DANIEL RIGBYsophymarine-openregistry-h-james-daniel-rigby-4137f5 | ORDINARY | 6 | |
INCLUSIVE LEARNING SYSTEMS LTD
sophymarine-openregistry-gb-08967466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 17 Orchard Close, Ripon, North Yorkshire, HG4 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN GARVEYsophymarine-openregistry-h-damien-garvey-ca1960 | ORDINARY | 1 | |
| SIMON GARVEYsophymarine-openregistry-h-simon-garvey-fd8c48 | ORDINARY | 1 | |
P MARTIN PROPERTY IMPROVEMENTS LIMITED
sophymarine-openregistry-gb-09011582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43341 — Painting - Registered office
- Hungate Cottage, Ripon, North Yorkshire, HG4 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE RACHEL MARTINsophymarine-openregistry-h-joanne-rachel-martin-8dfa55 | ORDINARY GBP 1.00 SHARES | 5 | 50.00% |
| PAUL MARTINsophymarine-openregistry-gb-14316991 | ORDINARY GBP 1.00 SHARES | 5 | 50.00% |
EPITYC LIMITED
sophymarine-openregistry-gb-09015127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 The Stables, Ripon, HG4 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PRAUDsophymarine-openregistry-h-jeremy-praud-16174d | ORDINARY | 100 | |
| STEPHEN ROGERsophymarine-openregistry-h-stephen-roger-173f7f | ORDINARY | 0 | |
SHAROW MEDICAL LIMITED
sophymarine-openregistry-gb-09167080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Sharow Cross Dishforth Road, Ripon, North Yorkshire, HG4 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE FORBERsophymarine-openregistry-h-caroline-forber-d37424 | ORDINARY GBP 1.00 SHARES | 5 | 50.00% |
| ROBERT FORBERsophymarine-openregistry-h-robert-forber-be9213 | ORDINARY GBP 1.00 SHARES | 5 | 50.00% |