UK companies/Ripon/Page 15

Companies in Ripon and their shareholdersPage 15 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.

Post town
Ripon
Companies with a register
382
On this page
20
Shareholdings
40
Related parties
3

AMS PLANNING LIMITED

sophymarine-openregistry-gb-12914990
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
DORMANT
SIC
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
Registered office
Hutton Mount, Ripon, HG4 5DR

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARIE HESMONDHLAGHsophymarine-openregistry-h-anne-marie-hesmondhlagh-53e15dORDINARY SHARES10050.00%
STEPHEN HESMONDHALGHsophymarine-openregistry-h-stephen-hesmondhalgh-0ff057ORDINARY SHARES10050.00%

SHERWOOD FENCING LTD

sophymarine-openregistry-gb-12936863
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Yb Accountancy Ltd The Offices, Ripon, HG4 1NN

Direct shareholders

ShareholderShare classShares held% of class
SARAH CLARKsophymarine-openregistry-h-sarah-clark-3e2667ORDINARY10
LEE JOHN CLARKsophymarine-openregistry-h-lee-john-clark-c88d77ORDINARY0

HCFM LTD

sophymarine-openregistry-gb-12952025
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Arundel House Galphay Road, Ripon, North Yorkshire, HG4 3RX

Direct shareholders

ShareholderShare classShares held% of class
CLARE ELIZABETH HALEYsophymarine-openregistry-h-clare-elizabeth-haley-784580ORDINARY5050.00%
STEPHEN HALEYsophymarine-openregistry-h-stephen-haley-c2d94dORDINARY5050.00%

URBAN GROW UK LTD

sophymarine-openregistry-gb-12960742
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
47910 — Retail sale via mail order houses or via Internet
Registered office
6 The Stables, Ripon, HG4 5AE

Direct shareholders

ShareholderShare classShares held% of class
DEAN BOLTON-GRANTsophymarine-openregistry-h-dean-bolton-grant-486bb2ORDINARY1
JONATHAN BROWNsophymarine-openregistry-h-jonathan-brown-1412acORDINARY0

JIGSAW RECYCLING (N.E.) LTD

sophymarine-openregistry-gb-13187262
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MICRO ENTITY
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
The Dee'S, 10a Cathedral View, Ripon, North Yorkshire, HG4 1FQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN THOMAS DEEsophymarine-openregistry-h-john-thomas-dee-86f170ORDINARY50
MOIRA DEEsophymarine-openregistry-h-moira-dee-eecca5ORDINARY50

GTGL PROPERTIES LTD

sophymarine-openregistry-gb-13240908
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 College Road, Ripon, HG4 2HD

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GEORGE GOLDINGsophymarine-openregistry-h-steven-george-golding-0887c9ORDINARY5050.00%
SUZANNE SARAH GOLDING-LYNCHsophymarine-openregistry-h-suzanne-sarah-golding-lynch-ccc7ddORDINARY5050.00%

CJB TRADING GROUP LTD

sophymarine-openregistry-gb-13307021
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
10 St Marys Flats, Ripon, HG4 1LY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BUTTERSsophymarine-openregistry-h-christopher-butters-9c2ee7ORDINARY1575.00%
MARK THURSTONsophymarine-openregistry-h-mark-thurston-7356aeORDINARY525.00%

PSF JOINTING LIMITED

sophymarine-openregistry-gb-13330023
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
6 Hutton Grove, Ripon, HG4 2JS

Direct shareholders

ShareholderShare classShares held% of class
PAUL FOSTERsophymarine-openregistry-h-paul-foster-4103e5ORDINARY550.00%
SAMANTHA GALLAZZIsophymarine-openregistry-h-samantha-gallazzi-b2b502ORDINARY550.00%

HIRSTS MANAGEMENT LTD

sophymarine-openregistry-gb-13348476
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Black Swan, Ripon, HG4 2BQ

Direct shareholders

ShareholderShare classShares held% of class
KELLY HIRSTsophymarine-openregistry-h-kelly-hirst-7f3c2eORDINARY150.00%
SARA HIRSTsophymarine-openregistry-h-sara-hirst-4b1868ORDINARY150.00%

BRICKY'S BUDDY LIMITED

sophymarine-openregistry-gb-13401888
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Eva Lett House, Ripon, HG4 1SN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CLARKEsophymarine-openregistry-gb-05007641ORDINARY100
TERRY ASHMOREsophymarine-openregistry-h-terry-ashmore-a84d74ORDINARY0

TAGILITY LTD

sophymarine-openregistry-gb-13451338
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
St. Johns House, Ripon, North Yorkshire, HG4 5BN

Direct shareholders

ShareholderShare classShares held% of class
SIAN CHARVILLsophymarine-openregistry-h-sian-charvill-2a3b18ORDINARY100
JAMES CHARVILLsophymarine-openregistry-h-james-charvill-4c67d4ORDINARY0

CITIVALE PARTNERS LIME JVCO LTD

sophymarine-openregistry-gb-13606845
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
SMALL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Old Market Place, Ripon, North Yorkshire, HG4 1EQ

Direct shareholders

ShareholderShare classShares held% of class
CITIVALE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13606849ORDINARY1
INHOCO FORMATIONS LIMITEDsophymarine-openregistry-gb-02598228ORDINARY0

RS BRIGHT SMILE LIMITED

sophymarine-openregistry-gb-13793360
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
81d Clotherholme Road, Ripon, HG4 2DN

Direct shareholders

ShareholderShare classShares held% of class
RAJAMANICKAM JAYARAJsophymarine-openregistry-h-rajamanickam-jayaraj-36427bORDINARY1
SHARMILA JAYARAJsophymarine-openregistry-h-sharmila-jayaraj-020fdeORDINARY1

NOVINITI DEV CO 10 LTD

sophymarine-openregistry-gb-13891000
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 2, Newby Stables, Ripon, HG4 5AE

Direct shareholders

ShareholderShare classShares held% of class
NOVINITI LIMITEDsophymarine-openregistry-gb-09937558ORDINARY100
NOVINITI DEV CO 5 LTDsophymarine-openregistry-gb-11977064ORDINARY0

Related parties

PartyRelationshipDetail
NOVINITI DEV CO 16 LTDsophymarine-openregistry-gb-16105157Holds shares inORDINARY
NOVINITI DEV CO 17 LTDsophymarine-openregistry-gb-16105647Holds shares inORDINARY
NOVINITI DEV CO 18 LTDsophymarine-openregistry-gb-16105740Holds shares inORDINARY

LULA'S CAFE LTD

sophymarine-openregistry-gb-13904447
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
68209 — Other letting and operating of own or leased real estate
Registered office
35 Kirkgate, Ripon, North Yorkshire, HG4 1PB

Direct shareholders

ShareholderShare classShares held% of class
ENGI HANNAsophymarine-openregistry-h-engi-hanna-17ec0cORDINARY50
WAGDI ZAKIsophymarine-openregistry-h-wagdi-zaki-442798ORDINARY50

NOVINITI DEV CO 11 LTD

sophymarine-openregistry-gb-13907165
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 2, Newby Stables, Ripon, HG4 5AE

Direct shareholders

ShareholderShare classShares held% of class
NOVINITI LIMITEDsophymarine-openregistry-gb-09937558ORDINARY100
NOVINITI DEV CO 5 LTDsophymarine-openregistry-gb-11977064ORDINARY0

THE THIRD PIG COMPANY LIMITED

sophymarine-openregistry-gb-14241857
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Bishopton Mill, Ripon, North Yorkshire, HG4 2QR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PETER SANDSsophymarine-openregistry-h-jonathan-peter-sands-1324cfORDINARY5151.00%
CAROLYN JANE SANDSsophymarine-openregistry-h-carolyn-jane-sands-183a18ORDINARY4949.00%

SET THE TONE FITNESS LTD

sophymarine-openregistry-gb-14292691
Status
Active
Type
Private Limited Company
Incorporated
12/08/2022
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Unit 12 Sycamore Business Park Patience Lane, Dishforth Road, Ripon, HG4 5DF

Direct shareholders

ShareholderShare classShares held% of class
STUART CLARKsophymarine-openregistry-gb-01307576ORDINARY660.00%
CAROLINE TOPHAMsophymarine-openregistry-h-caroline-topham-9e7391ORDINARY440.00%

POMS & KATA LIMITED

sophymarine-openregistry-gb-14303490
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
MICRO ENTITY
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office
16 Tarbard Avenue, Ripon, North Yorkshire, HG4 2ED

Direct shareholders

ShareholderShare classShares held% of class
JAMILA WAQA 34 ASTON STREET WEETON PRESTON ENGLAND PR4 3LAsophymarine-openregistry-h-jamila-waqa-34-aston-street-weeton-prest-cc3e8aORDINARY1
SOTIA WAQA 34 ASTON STREET WEETON PRESTON ENGLAND PR4 3LAsophymarine-openregistry-h-sotia-waqa-34-aston-street-weeton-presto-81c85eORDINARY1

HOME FARM HOLDINGS LTD

sophymarine-openregistry-gb-14621092
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
01450 — Raising of sheep and goats
01621 — Farm animal boarding and care
43210 — Electrical installation
70229 — Management consultancy activities other than financial management
Registered office
52 Highfield Road, Ripon, HG4 2JZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP METCALFEsophymarine-openregistry-gb-04807973ORDINARY90
HANNAH METCALFEsophymarine-openregistry-h-hannah-metcalfe-1d5506ORDINARY10