UK companies/Ripon/Page 13
Companies in Ripon and their shareholdersPage 13 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
STUART JAMES FINANCIAL SOLUTIONS LTD
sophymarine-openregistry-gb-09371027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
65110 — Life insurance
65120 — Non-life insurance
66220 — Activities of insurance agents and brokers - Registered office
- C/O Ripon Interiors, Ripon, HG4 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JAMES BORCHARDsophymarine-openregistry-gb-15307528 | ORDINARY | 100 | |
| SHELLEY JANE WILSONsophymarine-openregistry-h-shelley-jane-wilson-df14a6 | ORDINARY | 0 | |
NEXUS DENTAL LABORATORY LTD
sophymarine-openregistry-gb-09503238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
86230 — Dental practice activities - Registered office
- 30 Whitcliffe Lane, Ripon, North Yorkshire, HG4 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY CAMPBELLsophymarine-openregistry-h-lyndsay-campbell-f88611 | ORDINARY | 50 | 50.00% |
| STEVEN WILLIAM CAMPBELLsophymarine-openregistry-h-steven-william-campbell-d281e5 | ORDINARY | 50 | 50.00% |
ACOUSTIC SOLUTIONS YORKSHIRE LIMITED
sophymarine-openregistry-gb-10000511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 18 West Lane, Ripon, North Yorkshire, HG4 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66 | ORDINARY | 5 | 50.00% |
| TRACEY KENDRICKsophymarine-openregistry-h-tracey-kendrick-5ff4a3 | ORDINARY | 5 | 50.00% |
DAVIS & LUND LTD
sophymarine-openregistry-gb-10034416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 5a Kirkgate, Ripon, North Yorkshire, HG4 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES DAVISsophymarine-openregistry-h-christopher-james-davis-544aec | ORDINARY | 15 | |
| PAUL LUNDsophymarine-openregistry-h-paul-lund-f2dc69 | ORDINARY | 5 | |
EAST WITTON HYDRO LIMITED
sophymarine-openregistry-gb-10285440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Clifton Castle, Ripon, North Yorkshire, HG4 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR FRANCIS NICHOLAS WILLS DOWNSHIREsophymarine-openregistry-h-arthur-francis-nicholas-wills-downshire-727ed9 | ORDINARY | 50 | |
| DIANA JANE DOWNSHIREsophymarine-openregistry-h-diana-jane-downshire-f369eb | ORDINARY | 50 | |
SPG INVESTMENTS (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-10338605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Eva Lett House, Ripon, HG4 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY PEACOCKsophymarine-openregistry-h-garry-peacock-5b53d1 | ORDINARY | 500 | 50.00% |
| SARAH ELIZABETH PEACOCKsophymarine-openregistry-h-sarah-elizabeth-peacock-691518 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE POLPERRO WAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02410515 | Holds shares in | ORDINARY |
THE CHEBSEY ESTATE (RIPON) LTD
sophymarine-openregistry-gb-10342087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 44 Kirkgate, Ripon, HG4 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER LORRAINE NEWBYsophymarine-openregistry-h-heather-lorraine-newby-cedb51 | ORDINARY | 20,000 | |
| MARTIN JOHN NEWBYsophymarine-openregistry-h-martin-john-newby-afddaa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LITTLE NEWBY PARK LIMITEDsophymarine-openregistry-gb-07819866 | Holds shares in | ORDINARY |
RKL VECTA UK LIMITED
sophymarine-openregistry-gb-10426788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 1 South Crescent, Ripon, HG4 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KENNETH LANG-BURNSsophymarine-openregistry-h-richard-kenneth-lang-burns-92b310 | 1000 | 603 | |
| JANE LOUISE LANG-BURNSsophymarine-openregistry-h-jane-louise-lang-burns-8e1a04 | 1000 | 397 | |
HC PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10547937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Arundel House Galphay Road, Ripon, North Yorkshire, HG4 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH HALEYsophymarine-openregistry-h-clare-elizabeth-haley-784580 | ORD | 500 | 50.00% |
| STEPHEN HALEYsophymarine-openregistry-h-stephen-haley-c2d94d | ORD | 500 | 50.00% |
JLH HOMES LIMITED
sophymarine-openregistry-gb-10569462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 44 Kirkgate, Ripon, HG4 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIME-LEIGH SAINTsophymarine-openregistry-h-jaime-leigh-saint-9722b6 | A | 95 | |
| JLH GROUP LTDsophymarine-openregistry-gb-15755962 | A | 0 | |
BIG DOG MEDIA PRODUCTIONS LIMITED
sophymarine-openregistry-gb-10588236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Wesley House, Ripon, North Yorkshire, HG4 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JANE BIRKETTsophymarine-openregistry-h-ashley-jane-birkett-930916 | ORDINARY | 1 | |
| MALCOLM ALAN JONATHAN BIRKETTsophymarine-openregistry-h-malcolm-alan-jonathan-birkett-acc8e7 | ORDINARY | 1 | |
CORE FITNESS (RIPON) LIMITED
sophymarine-openregistry-gb-10661409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 5 Core Fitness, Ripon, North Yorkshire, HG4 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL BARRETTsophymarine-openregistry-h-samuel-barrett-fcc95c | ORDINARY | 100 | 100.00% |
| SCOTT CAESARsophymarine-openregistry-h-scott-caesar-dfc6a7 | ORDINARY | 0 | 0.00% |
PRIMA PIZZERIA LIMITED
sophymarine-openregistry-gb-10790860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 33 Kirkgate, Ripon, North Yorkshire, HG4 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIETRO LAMESTAsophymarine-openregistry-h-pietro-lamesta-e688df | ORDINARY | 100 | |
| GIAN FRANCO FANTONIsophymarine-openregistry-h-gian-franco-fantoni-3c22a7 | ORDINARY | 0 | |
BOOK YORK LIMITED
sophymarine-openregistry-gb-10791182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 44 Kirkgate, Ripon, HG4 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FLETCHERsophymarine-openregistry-gb-04862794 | ORDINARY | 5 | 50.00% |
| KATIE FLETCHERsophymarine-openregistry-h-katie-fletcher-0d3943 | ORDINARY | 5 | 50.00% |
SCHOOL KITCHEN LIMITED
sophymarine-openregistry-gb-10909358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
62012 — Business and domestic software development - Registered office
- 4 Old Market Place, Ripon, North Yorkshire, HG4 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICHOLSONsophymarine-openregistry-h-david-nicholson-0b0244 | ORDINARY | 2 | |
| HELIO FIGUEIREDOsophymarine-openregistry-h-helio-figueiredo-20def2 | ORDINARY | 0 | |
DAGGER DIVING SERVICES LIMITED
sophymarine-openregistry-gb-10911926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
38310 — Dismantling of wrecks
43110 — Demolition
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 3 The Old Laundry, Ripon, North Yorkshire, HG4 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TENNANTsophymarine-openregistry-h-daniel-tennant-3d73df | ORDINARY | 125 | |
| GARRI DAVID LLOYDsophymarine-openregistry-h-garri-david-lloyd-6698c2 | ORDINARY | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| UXOCEAN LTDsophymarine-openregistry-gb-16792728 | Holds shares in | ORDINARY · 40.00% |
SI BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-11275497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Oak View, Ripon, HG4 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ILESsophymarine-openregistry-gb-11064529 | ORDINARY | 10 | |
| SIMON ILESsophymarine-openregistry-h-simon-iles-84edd4 | ORDINARY | 10 | |
LAYTON HILL HOTELS LTD
sophymarine-openregistry-gb-11385535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Old Deanery, Ripon, North Yorkshire, HG4 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAYTONsophymarine-openregistry-h-christopher-layton-6d7a00 | ORDINARY | 50 | |
| REBECCA LAYTONsophymarine-openregistry-h-rebecca-layton-39fef9 | ORDINARY | 50 | |
VIDU VIDEO RECRUITMENT LTD
sophymarine-openregistry-gb-11436626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44 Kirkgate, Ripon, HG4 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANNE JONESsophymarine-openregistry-h-nicola-anne-jones-5fbe29 | ORD | 100 | |
| CHRISTOPHER BOWDENsophymarine-openregistry-h-christopher-bowden-3d26e3 | ORD | 0 | |
ACBDJB LTD
sophymarine-openregistry-gb-11452684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Kirkby Avenue, Ripon, HG4 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BROWNsophymarine-openregistry-h-david-john-brown-10b149 | ORDINARY | 100 | |
| ANGELA CLAIRE BROWNsophymarine-openregistry-h-angela-claire-brown-88a2be | ORDINARY | 0 | |