UK companies/Ripon/Page 17

Companies in Ripon and their shareholdersPage 17 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 26 shareholdings and 6 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
26
Related parties
6

APPMET LTD

sophymarine-openregistry-gb-10445180
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Old Market Place, Ripon, North Yorkshire, HG4 1EQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER APPLETON-METCALFEsophymarine-openregistry-h-james-alexander-appleton-metcalfe-601a20ORDINARY A1,000
JAMES ALEXANDER APPLETON-METCALFEsophymarine-openregistry-h-james-alexander-appleton-metcalfe-601a20ORDINARY C100
JAMES ALEXANDER APPLETON-METCALFEsophymarine-openregistry-h-james-alexander-appleton-metcalfe-601a20ORDINARY E100
JAMES ALEXANDER APPLETON-METCALFEsophymarine-openregistry-h-james-alexander-appleton-metcalfe-601a20ORDINARY D100
JAMES ALEXANDER APPLETON-METCALFEsophymarine-openregistry-h-james-alexander-appleton-metcalfe-601a20ORDINARY B100

Related parties

PartyRelationshipDetail
CITIVALE PARTNERS LIMITEDsophymarine-openregistry-gb-10962958Holds shares inORDINARY
CITIVALE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13606849Holds shares inORDINARY

AQUARIUS RAILROAD TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-03692534
Status
Active
Type
Private Limited Company
Incorporated
06/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Unit S Old Sleningford Farm, Ripon, North Yorkshire, HG4 3JB

Direct shareholders

ShareholderShare classShares held% of class
AQUARIUS RAIL HOLDINGS LIMITEDsophymarine-openregistry-gb-11896764ORDINARY A930
AQUARIUS RAIL HOLDINGS LIMITEDsophymarine-openregistry-gb-11896764ORDINARY B70

Related parties

PartyRelationshipDetail
AQUARIUS RAIL LTDsophymarine-openregistry-gb-12905581Holds shares inORDINARY
AQUARIUS ROADRAIL TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13678729Holds shares inORDINARY GBP 0.10 SHARES.

NIDDERDALE HOLIDAYS LIMITED

sophymarine-openregistry-gb-15661916
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
4 Old Market Place, Ripon, HG4 1EQ

Direct shareholders

ShareholderShare classShares held% of class
MARIA IOLE GIANNITRAPANIsophymarine-openregistry-h-maria-iole-giannitrapani-b50bbeA50
MARIA IOLE GIANNITRAPANIsophymarine-openregistry-h-maria-iole-giannitrapani-b50bbeB50

KINEHOLME GARAGE LIMITED

sophymarine-openregistry-gb-00569786
Status
Active
Type
Private Limited Company
Incorporated
01/08/1956
Accounts
SMALL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Batchelors Motor Group Ltd Camp Hill Close, Ripon, HG4 1TT

Direct shareholders

ShareholderShare classShares held% of class
BATCHELORS MOTOR GROUP LTDsophymarine-openregistry-gb-02200090ORDINARY10,000

KILGRAM GRANGE FARM LIMITED

sophymarine-openregistry-gb-03324590
Status
Active
Type
Private Limited Company
Incorporated
26/02/1997
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Squirrel Bank, Ripon, HG4 4PQ

Direct shareholders

ShareholderShare classShares held% of class
LORD ANTHONY HILLsophymarine-openregistry-h-lord-anthony-hill-5e6df8ORDINARY380,002

M CANAVAN ASSOCIATES LIMITED

sophymarine-openregistry-gb-04724632
Status
Active
Type
Private Limited Company
Incorporated
07/04/2003
Accounts
MICRO ENTITY
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
11 Steven Way, Ripon, HG4 2TQ

Direct shareholders

ShareholderShare classShares held% of class
MILES CANAVAN.sophymarine-openregistry-h-miles-canavan-0380e6ORDINARY1

BARNYARNS (RIPON) LIMITED

sophymarine-openregistry-gb-05893736
Status
Active
Type
Private Limited Company
Incorporated
01/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
24 Barker Business Park, Ripon, North Yorkshire, HG4 5NB

Direct shareholders

ShareholderShare classShares held% of class
THE SEWING GROUP LTDsophymarine-openregistry-gb-15647921ORDINARY SHARES100100.00%

EAST PARK PROJECTS LIMITED

sophymarine-openregistry-gb-05935199
Status
Active
Type
Private Limited Company
Incorporated
14/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Rookwith House Farm, Ripon, North Yorkshire, HG4 4AY

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES READDIE PAGEsophymarine-openregistry-h-edward-james-readdie-page-658f13ORDINARY1

EUROPARK PROPERTIES (INDUSTRIAL) LTD

sophymarine-openregistry-gb-05955761
Status
Active
Type
Private Limited Company
Incorporated
04/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Grange Barn, Ripon, HG4 3JZ

Direct shareholders

ShareholderShare classShares held% of class
EUROPARK INVESTMENTS LTDsophymarine-openregistry-gb-13224533ORDINARY100100.00%

Related parties

PartyRelationshipDetail
PETUK LIMITEDsophymarine-openregistry-gb-07161100Holds shares inORDINARY · 0.00%
VETUK LIMITEDsophymarine-openregistry-gb-09856545Holds shares inORDINARY · 0.00%

WATERMILL PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-06651167
Status
Active
Type
Private Limited Company
Incorporated
21/07/2008
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
30 Whitcliffe Crescent, Ripon, North Yorkshire, HG4 2JP

Direct shareholders

ShareholderShare classShares held% of class
PETER GRAHAM NEEDHAMsophymarine-openregistry-h-peter-graham-needham-02af8bORDINARY GBP1 SHARES10100.00%

CEDARTREE IMPORTS LIMITED

sophymarine-openregistry-gb-06860376
Status
Active
Type
Private Limited Company
Incorporated
26/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Spring Bank Meadow, Ripon, North Yorkshire, HG4 1HQ

Direct shareholders

ShareholderShare classShares held% of class
ROSALIND MARY VINCENTsophymarine-openregistry-h-rosalind-mary-vincent-57e7a0ORDINARY100100.00%

OPTIMISE BRANDING LIMITED

sophymarine-openregistry-gb-07257272
Status
Active
Type
Private Limited Company
Incorporated
18/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Additive X Business Centre, Ripon, HG4 2RN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD WHITEsophymarine-openregistry-gb-04729879ORDINARY SHARES51100.00%

A FOSTER PROPERTIES LIMITED

sophymarine-openregistry-gb-07363278
Status
Active
Type
Private Limited Company
Incorporated
02/09/2010
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
4 Old Market Place, Ripon, North Yorkshire, HG4 1EQ

Direct shareholders

ShareholderShare classShares held% of class
DIANA JANE FOSTERsophymarine-openregistry-h-diana-jane-foster-a27273ORDINARY2

SEA DOMESTIC APPLIANCE REPAIR SERVICE LIMITED

sophymarine-openregistry-gb-07633311
Status
Active
Type
Private Limited Company
Incorporated
13/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
1 Southfield Road, Ripon, North Yorkshire, HG4 2NX

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CHAPMANsophymarine-openregistry-h-steven-chapman-43d359ORDINARY GBP 1.00 SHARES10100.00%

KEN RODNEY CONSTRUCTION LTD

sophymarine-openregistry-gb-07710358
Status
Active
Type
Private Limited Company
Incorporated
19/07/2011
Accounts
FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Chapel Garths, Ripon, North Yorkshire, HG4 3AF

Direct shareholders

ShareholderShare classShares held% of class
RODNEY BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-15933772ORDINARY3

IMAGE PROJECT SOLUTIONS LTD

sophymarine-openregistry-gb-07740177
Status
Active
Type
Private Limited Company
Incorporated
15/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Unit 1 Low Mills, Ripon, HG4 1NS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WAINsophymarine-openregistry-h-nicholas-wain-d1e495ORDINARY £174100.00%

BECKWITH LETTING AND MANAGEMENT LTD

sophymarine-openregistry-gb-07854387
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
107 Kirkby Road, Ripon, North Yorkshire, HG4 2HH

Direct shareholders

ShareholderShare classShares held% of class
MRS JAYNE BECKWITHsophymarine-openregistry-h-mrs-jayne-beckwith-731dacORDINARY 1 GBP100100.00%

BRODIE SKIN CARE LIMITED

sophymarine-openregistry-gb-08072704
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
1 The Green, Ripon, North Yorkshire, HG4 3NJ

Direct shareholders

ShareholderShare classShares held% of class
ALISON BRODIEsophymarine-openregistry-h-alison-brodie-a62ba1ORDINARY GBP 1.00 SHARES10100.00%

ELDERFLOWER CARE SERVICES LTD

sophymarine-openregistry-gb-08229613
Status
Active
Type
Private Limited Company
Incorporated
26/09/2012
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
2 Leada Court, William Moss Buildings, Ripon, HG4 1JD

Direct shareholders

ShareholderShare classShares held% of class
ANNE NDLOVUsophymarine-openregistry-h-anne-ndlovu-f21757ORDINARY100

DLR CAPITAL LIMITED

sophymarine-openregistry-gb-08312666
Status
Active
Type
Private Limited Company
Incorporated
29/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
The Old Methodist Church Chapel Row, Ripon, HG4 5BZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEE ROEBUCKsophymarine-openregistry-h-david-lee-roebuck-3769f9ORDINARY100100.00%