UK companies/Ripon/Page 2
Companies in Ripon and their shareholdersPage 2 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 154 shareholdings and 10 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
VISTA BUSINESS RESILIENCE LTD.
sophymarine-openregistry-gb-09871905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 54 College Road, Ripon, North Yorkshire, HG4 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA FENLONsophymarine-openregistry-h-anna-fenlon-1f4b2b | B ORDINARY | 1 | |
| JACKIE FENLONsophymarine-openregistry-h-jackie-fenlon-aa9d14 | ORDINARY | 1 | |
| KATHARINE FENLONsophymarine-openregistry-h-katharine-fenlon-bac076 | C ORDINARY | 1 | |
| MARTIN FENLONsophymarine-openregistry-h-martin-fenlon-c89c1c | ORDINARY | 1 | |
| MATTHEW FENLONsophymarine-openregistry-h-matthew-fenlon-66a567 | F ORDINARY | 1 | |
| NIAMH FENLONsophymarine-openregistry-h-niamh-fenlon-c5694f | D ORDINARY | 1 | |
| THOMAS FENLONsophymarine-openregistry-h-thomas-fenlon-234894 | E ORDINARY | 1 | |
C.R. CHAPMAN (BLOIS HALL) LIMITED
sophymarine-openregistry-gb-01331987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Holt, Ripon, North Yorkshire, HG4 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHAPMANsophymarine-openregistry-h-christopher-chapman-58281a | ORDINARY | 4,415 | |
| SANDRA MAYESsophymarine-openregistry-h-sandra-mayes-fb6812 | ORDINARY | 3,270 | |
| ALISON DUFFIELDsophymarine-openregistry-h-alison-duffield-f95f88 | ORDINARY | 2,000 | |
| SANDRA MAYESsophymarine-openregistry-h-sandra-mayes-fb6812 | ORDINARY | 2,000 | |
| STEPHEN WATSON GARDNERsophymarine-openregistry-h-stephen-watson-gardner-8f9b0d | ORDINARY | 2,000 | |
| COLIN REGINALD CHAPMANsophymarine-openregistry-h-colin-reginald-chapman-177520 | ORDINARY | 1,850 | |
| ANDREW MARK HUTCHINSONsophymarine-openregistry-h-andrew-mark-hutchinson-bd3fc1 | ORDINARY | 1,465 | |
| ANTONY STUART CHAPMANsophymarine-openregistry-h-antony-stuart-chapman-8af5b9 | ORDINARY | 1,465 | |
| CHRISTOPHER CHAPMANsophymarine-openregistry-h-christopher-chapman-58281a | ORDINARY | 1,465 | |
SPACEGREEN PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02574498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1991
- 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 |
|---|
| CHLOE CROWDERsophymarine-openregistry-h-chloe-crowder-0a9262 | ORDINARY | 10 | |
| CLAIRE COXsophymarine-openregistry-h-claire-cox-fee240 | ORDINARY | 10 | |
| ELIZABETH ROBINSONsophymarine-openregistry-gb-04960015 | ORDINARY | 10 | |
| JAYNE MUNROsophymarine-openregistry-h-jayne-munro-538c5f | ORDINARY | 10 | |
| KEELEY KENDALLsophymarine-openregistry-h-keeley-kendall-895728 | ORDINARY | 10 | |
| SAMUEL STONESsophymarine-openregistry-h-samuel-stones-37fcaf | ORDINARY | 10 | |
| SHIRLEY WAGNERsophymarine-openregistry-h-shirley-wagner-535c44 | ORDINARY | 10 | |
ECON HOUSE (SERVICES) LIMITED
sophymarine-openregistry-gb-03921727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Ripon, HG4 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HARPERsophymarine-openregistry-h-elizabeth-harper-895a01 | ORDINARY | 1 | 16.67% |
| HELEN CHRISTINA MYERSsophymarine-openregistry-h-helen-christina-myers-f58157 | ORDINARY | 1 | 16.67% |
| IAN JOHN ASPINALLsophymarine-openregistry-h-ian-john-aspinall-59ebec | ORDINARY | 1 | 16.67% |
| NATASHA HARTLEYsophymarine-openregistry-h-natasha-hartley-34293b | ORDINARY | 1 | 16.67% |
| RONALD ANDREW JAMES SMITHsophymarine-openregistry-h-ronald-andrew-james-smith-368ca5 | ORDINARY | 1 | 16.67% |
| ZOE CARTWRIGHTsophymarine-openregistry-h-zoe-cartwright-39844e | ORDINARY | 1 | 16.67% |
| CONNOR EDWARD FORDsophymarine-openregistry-h-connor-edward-ford-db5302 | ORDINARY | 0 | 0.00% |
FLEECE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04388821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2002
- 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 |
|---|
| ANNABEL BUCKLEYsophymarine-openregistry-h-annabel-buckley-29061d | ORDINARY | 1 | |
| GARETH CROSSLEYsophymarine-openregistry-h-gareth-crossley-ccad52 | ORDINARY | 1 | |
| JOAN MARY CROSSLEYsophymarine-openregistry-h-joan-mary-crossley-5eddbe | ORDINARY | 1 | |
| SIMON WILLIAM LAWSONsophymarine-openregistry-h-simon-william-lawson-4c7353 | ORDINARY | 1 | |
| SOPHIE KATHERINE BELLAMYsophymarine-openregistry-h-sophie-katherine-bellamy-fdd472 | ORDINARY | 1 | |
| STEPHANIE MASLENsophymarine-openregistry-h-stephanie-maslen-140acd | ORDINARY | 1 | |
| STUART READMANsophymarine-openregistry-h-stuart-readman-3b02e2 | ORDINARY | 1 | |
CARDINAL COURT (MASHAM) LIMITED
sophymarine-openregistry-gb-08466626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Rodney Terrace, Ripon, HG4 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR CLIFFORD PLUMPTONsophymarine-openregistry-h-arthur-clifford-plumpton-cfacd8 | ORDINARY | 1 | |
| BRIAN JAMES STREETsophymarine-openregistry-h-brian-james-street-7d4130 | ORDINARY | 1 | |
| CLAIRE BAKERsophymarine-openregistry-h-claire-baker-7f1de7 | ORDINARY | 1 | |
| DOROTHY JEAN LONGSTERsophymarine-openregistry-h-dorothy-jean-longster-ac55d2 | ORDINARY | 1 | |
| KEVIN ROBERT NELSONsophymarine-openregistry-h-kevin-robert-nelson-086455 | ORDINARY | 0 | |
| LOUISE SCHOFIELDsophymarine-openregistry-h-louise-schofield-8db3fc | ORDINARY | 0 | |
| THOMAS DAVID LONGSTERsophymarine-openregistry-h-thomas-david-longster-37ceac | ORDINARY | 0 | |
NOVINITI LIMITED
sophymarine-openregistry-gb-09937558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 2 Newby Stables, Ripon, North Yorkshire, HG4 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITT O'SULLIVANsophymarine-openregistry-h-britt-o-sullivan-bb2015 | ORDINARY | 23 | 25.27% |
| JONATHAN RONALD HOULSTONsophymarine-openregistry-h-jonathan-ronald-houlston-6942ca | ORDINARY | 23 | 25.27% |
| MARC STEPHEN FRANCIS HASTINGSsophymarine-openregistry-h-marc-stephen-francis-hastings-2e8497 | ORDINARY | 23 | 25.27% |
| SEDDON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04082488 | ORDINARY | 10 | 10.99% |
| KEITH SAMUEL PEARSONsophymarine-openregistry-h-keith-samuel-pearson-2754b6 | ORDINARY | 7 | 7.69% |
| RUTH PATRICIA FOREMANsophymarine-openregistry-h-ruth-patricia-foreman-1a35b1 | ORDINARY | 5 | 5.49% |
| OFFSITE SPACE SOLUTIONS LTDsophymarine-openregistry-h-offsite-space-solutions-ltd-62e20f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOVINITI DEV CO 10 LTDsophymarine-openregistry-gb-13891000 | Holds shares in | ORDINARY |
| NOVINITI DEV CO 11 LTDsophymarine-openregistry-gb-13907165 | Holds shares in | ORDINARY |
| NOVINITI DEV CO 12 LTDsophymarine-openregistry-gb-14261763 | Holds shares in | ORDINARY |
| NOVINITI DEV CO 13 LTDsophymarine-openregistry-gb-14261857 | Holds shares in | ORDINARY |
| NOVINITI DEV CO 14 LTDsophymarine-openregistry-gb-14261867 | Holds shares in | ORDINARY |
| NOVINITI DEV CO 15 LTDsophymarine-openregistry-gb-14262004 | Holds shares in | ORDINARY |
| NOVINITI DEV CO 16 LTDsophymarine-openregistry-gb-16105157 | Holds shares in | ORDINARY |
| NOVINITI DEV CO 17 LTDsophymarine-openregistry-gb-16105647 | Holds shares in | ORDINARY |
| NOVINITI DEV CO 18 LTDsophymarine-openregistry-gb-16105740 | Holds shares in | ORDINARY |
BVGB LTD
sophymarine-openregistry-gb-11690263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mill Farm, Ripon, North Yorkshire, HG4 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN IAIN FRANCIS BERKSHIREsophymarine-openregistry-h-duncan-iain-francis-berkshire-c8deac | ORDINARY | 119 | 16.67% |
| IAN ANDREW MCCLIVEsophymarine-openregistry-h-ian-andrew-mcclive-0f4b86 | ORDINARY | 119 | 16.67% |
| JONATHAN MARK STATHAMsophymarine-openregistry-h-jonathan-mark-statham-27be50 | ORDINARY | 119 | 16.67% |
| MARK SPILMANsophymarine-openregistry-h-mark-spilman-b49e9a | ORDINARY | 119 | 16.67% |
| NEIL THOMAS EASTHAMsophymarine-openregistry-h-neil-thomas-eastham-10c9b0 | ORDINARY | 119 | 16.67% |
| PHILIP GARETH ALCOCKsophymarine-openregistry-h-philip-gareth-alcock-bbda5c | ORDINARY | 119 | 16.67% |
| NIGEL JOHN WOOLFENDENsophymarine-openregistry-h-nigel-john-woolfenden-05c143 | ORDINARY | 0 | 0.00% |
BOND END DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07188958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 44 Kirkgate, Ripon, North Yorkshire, HG4 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL DUFFYsophymarine-openregistry-gb-17403253 | B ORDINARY | 6 | 100.00% |
| STEPHEN DUFFYsophymarine-openregistry-h-stephen-duffy-4d4fca | A ORDINARY | 6 | 100.00% |
| ELISABETH JOWETTsophymarine-openregistry-h-elisabeth-jowett-5cc1e5 | C ORDINARY | 2 | 100.00% |
| EMILY DUFFYsophymarine-openregistry-h-emily-duffy-13a45f | E ORDINARY | 2 | 100.00% |
| JOSEPH DUFFYsophymarine-openregistry-h-joseph-duffy-e57642 | F ORDINARY | 2 | 100.00% |
| REBECCA DUFFYsophymarine-openregistry-h-rebecca-duffy-5d8831 | D ORDINARY | 2 | 100.00% |
DELAMODE NIDD LIMITED
sophymarine-openregistry-gb-01841325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1984
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Delamode Nidd Limited Melmerby Green Road, Ripon, HG4 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XPEDIATOR PLCsophymarine-openregistry-gb-10397171 | ORDINARY | 100,000 | |
| XPEDIATOR PLCsophymarine-openregistry-gb-10397171 | A ORDINARY | 88,500 | |
| XPEDIATOR PLCsophymarine-openregistry-gb-10397171 | B ORDINARY | 10,000 | |
| XPEDIATOR PLCsophymarine-openregistry-gb-10397171 | C ORDINARY | 1,000 | |
| XPEDIATOR PLCsophymarine-openregistry-gb-10397171 | D ORDINARY | 500 | |
| ANTHONY WHITEsophymarine-openregistry-gb-10430965 | A ORDINARY | 0 | |
| ANTHONY WHITEsophymarine-openregistry-gb-10430965 | ORDINARY | 0 | |
| HEATHER JANE GLEGGsophymarine-openregistry-h-heather-jane-glegg-da1a79 | C ORDINARY | 0 | |
| HEATHER JANE GLEGGsophymarine-openregistry-h-heather-jane-glegg-da1a79 | ORDINARY | 0 | |
| JONATHAN BOWYERsophymarine-openregistry-h-jonathan-bowyer-f311f9 | ORDINARY | 0 | |
| JONATHON BOWYERsophymarine-openregistry-h-jonathon-bowyer-be7822 | D ORDINARY | 0 | |
| STEVEN JAMES CURTISsophymarine-openregistry-h-steven-james-curtis-b9ae8b | ORDINARY | 0 | |
| STEVEN JAMES CURTISsophymarine-openregistry-h-steven-james-curtis-b9ae8b | B ORDINARY | 0 | |
W. E. JAMESON HOLDINGS LIMITED
sophymarine-openregistry-gb-11831199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Foxholme Lane Mill Foxholme Lane, Ripon, HG4 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JAMESONsophymarine-openregistry-h-graham-jameson-0d2087 | C ORDINARY | 20,000 | |
| CHRISTOPHER JAMESONsophymarine-openregistry-h-christopher-jameson-d57ba1 | B ORDINARY | 18,340 | |
| JANET JAMESONsophymarine-openregistry-h-janet-jameson-f08b15 | B ORDINARY | 4,200 | |
| ROBERT JAMESONsophymarine-openregistry-h-robert-jameson-f7cdf2 | B ORDINARY | 4,200 | |
| JAMES JAMESONsophymarine-openregistry-h-james-jameson-e21a37 | A ORDINARY | 3,780 | |
| BARBARA JAMESONsophymarine-openregistry-h-barbara-jameson-29c3c3 | A ORDINARY | 3,160 | |
| CHRISTOPHER JAMESONsophymarine-openregistry-h-christopher-jameson-d57ba1 | D ORDINARY SHARES | 3,160 | |
| GRAHAM JAMESONsophymarine-openregistry-h-graham-jameson-0d2087 | E ORDINARY SHARES | 3,160 | |
| BARBARA JAMESONsophymarine-openregistry-h-barbara-jameson-29c3c3 | C ORDINARY | 0 | |
| JAMES JAMESONsophymarine-openregistry-h-james-jameson-e21a37 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| W.E. JAMESON AND SON LIMITEDsophymarine-openregistry-gb-00651738 | Holds shares in | ORDINARY · 95.00% |
R & J YORKSHIRE'S FINEST FARMERS & BUTCHERS LIMITED
sophymarine-openregistry-gb-05536865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Water Edge, Longswales Lane, Ripon, HG4 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE MARGARET ATKINSONsophymarine-openregistry-h-josephine-margaret-atkinson-b43d41 | CLASS A ORDINARY | 45 | |
| ROBERT BECKWITH ATKINSONsophymarine-openregistry-h-robert-beckwith-atkinson-3def95 | CLASS A ORDINARY | 45 | |
| RYAN JAMES ATKINSONsophymarine-openregistry-h-ryan-james-atkinson-a71c01 | CLASS B ORDINARY | 41 | |
| KATHERINE LOUISE ATKINSONsophymarine-openregistry-h-katherine-louise-atkinson-995524 | CLASS B ORDINARY | 39 | |
| ASHLEY ROBERT ATKINSONsophymarine-openregistry-h-ashley-robert-atkinson-6def05 | CLASS C ORDINARY | 20 | |
| RYAN JAMES ATKINSONsophymarine-openregistry-h-ryan-james-atkinson-a71c01 | CLASS A ORDINARY | 10 | |
| MIKE SCRUTONsophymarine-openregistry-h-mike-scruton-ac153b | CLASS D ORDINARY | 1 | |
SLENINGFORD WATER MILL COMPANY LIMITED
sophymarine-openregistry-gb-01098297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1973
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- 4 Old Market Place, Ripon, HG4 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROBERT BRYANTsophymarine-openregistry-h-william-robert-bryant-ec019d | ORDINARY | 29 | |
| ANDREW GEORGE WEBSTERsophymarine-openregistry-h-andrew-george-webster-ee3e3a | ORDINARY | 26 | |
| PETER LEONARD JOHN WEBSTERsophymarine-openregistry-h-peter-leonard-john-webster-4eb8a8 | ORDINARY | 25 | |
| LUCINDA MACKAYsophymarine-openregistry-h-lucinda-mackay-cfcca8 | ORDINARY | 18 | |
| EDWARD BRYANTsophymarine-openregistry-h-edward-bryant-c2296b | ORDINARY | 2 | |
| DIANA CAROLINE BRYANTsophymarine-openregistry-h-diana-caroline-bryant-eaaa3e | ORDINARY | 0 | |
ADSUM MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-02554872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1990
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Old Market Place, Ripon, HG4 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAN ASHTONsophymarine-openregistry-h-evan-ashton-074f8d | ORDINARY | 1 | |
| IVY REDMANsophymarine-openregistry-h-ivy-redman-d46310 | ORDINARY | 1 | |
| MARY O'NEILLsophymarine-openregistry-h-mary-o-neill-7a2519 | ORDINARY | 1 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 1 | |
| STEVEN KNIGHTsophymarine-openregistry-h-steven-knight-9a2a38 | ORDINARY | 1 | |
| THOMAS HODSONsophymarine-openregistry-h-thomas-hodson-48aeed | ORDINARY | 1 | |
HAMBLETON COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03349013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 12 12 Canal Wharf, Ripon, HG4 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MANNINGsophymarine-openregistry-h-anthony-manning-7d03ef | ORDINARY | 1 | |
| HENRY RUMBOLDsophymarine-openregistry-h-henry-rumbold-aa0cee | ORDINARY | 1 | |
| IAN WINTERsophymarine-openregistry-h-ian-winter-845a33 | ORDINARY | 1 | |
| IRENE BIRDsophymarine-openregistry-h-irene-bird-084e7a | ORDINARY | 1 | |
| PAUL MELVIN SNOWDENsophymarine-openregistry-h-paul-melvin-snowden-b67235 | ORDINARY | 1 | |
| SAMANTHA JANE RENDERsophymarine-openregistry-h-samantha-jane-render-afa109 | ORDINARY | 1 | |
LITTLE NEWBY PARK LIMITED
sophymarine-openregistry-gb-07819866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2011
- Accounts
- DORMANT
- SIC
- 43120 — Site preparation
- Registered office
- 44 Kirkgate, Ripon, North Yorkshire, HG4 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER LORRAINE NEWBYsophymarine-openregistry-h-heather-lorraine-newby-cedb51 | ORDINARY | 51 | |
| THE CHEBSEY ESTATE (RIPON) LTDsophymarine-openregistry-gb-10342087 | ORDINARY | 12 | |
| NIGEL WILLIAM NEWBYsophymarine-openregistry-h-nigel-william-newby-fe9aff | ORDINARY | 11 | |
| TERRANCE CHARLES NEWBYsophymarine-openregistry-h-terrance-charles-newby-2c7331 | ORDINARY | 11 | |
| TREVOR JAMES NEWBYsophymarine-openregistry-h-trevor-james-newby-0ef3cd | ORDINARY | 11 | |
| CHARLES JOHN NEWBY (DECEASED)sophymarine-openregistry-h-charles-john-newby-deceased-26a538 | ORDINARY | 4 | |
THE SMITH HOGMANAY FAMILY LTD
sophymarine-openregistry-gb-10517235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Trinity Park, Ripon, North Yorkshire, HG4 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SMITH HOGMANAY FAMILY TRUSTsophymarine-openregistry-h-the-smith-hogmanay-family-trust-7d81cc | ORDINARY | 52 | |
| BRETT GORDON SMITHsophymarine-openregistry-h-brett-gordon-smith-a877ec | ORDINARY | 16 | |
| GRAHAM WALLACE KILGOURsophymarine-openregistry-h-graham-wallace-kilgour-1b9ee4 | ORDINARY | 16 | |
| LAURA ANNE MCCABEsophymarine-openregistry-h-laura-anne-mccabe-4e78c1 | ORDINARY | 16 | |
| EILEEN ANNE SMITHsophymarine-openregistry-h-eileen-anne-smith-a12c28 | ORDINARY | 0 | |
| GORDON SMITHsophymarine-openregistry-h-gordon-smith-bd32dd | ORDINARY | 0 | |
TANFIELD ESTATE COMPANY LIMITED
sophymarine-openregistry-gb-11705262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Tanfield Lodge, Ripon, North Yorkshire, HG4 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPHNE ELIZABETH BOURNE-ARTONsophymarine-openregistry-h-daphne-elizabeth-bourne-arton-e5ca55 | ORDINARY | 260 | |
| RICHARD WILLIAM BOURNE-ARTONsophymarine-openregistry-h-richard-william-bourne-arton-25e0e6 | ORDINARY | 260 | |
| GEORGE WILLIAM KIDMAN BOURNE-ARTONsophymarine-openregistry-h-george-william-kidman-bourne-arton-8104a5 | ORDINARY | 240 | |
| HOLLY EMMA HOLTsophymarine-openregistry-h-holly-emma-holt-15da2f | ORDINARY | 240 | |
| CHRISTOPHER WILLIAM BOURNE-ARTONsophymarine-openregistry-h-christopher-william-bourne-arton-d0f33a | ORDINARY | 0 | |
| GILLIAN SARAH BOURNE-ARTONsophymarine-openregistry-h-gillian-sarah-bourne-arton-73598a | ORDINARY | 0 | |
METCALFE FENCING CONTRACTORS LIMITED
sophymarine-openregistry-gb-11288048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- The Annexe Heatherlands, Ripon, HG4 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA METCALFEsophymarine-openregistry-h-fiona-metcalfe-8a5dc1 | O ORDINARY | 100 | 100.00% |
| JAMES METCALFEsophymarine-openregistry-h-james-metcalfe-4a2ed7 | F ORDINARY | 100 | 100.00% |
| JAMES METCALFEsophymarine-openregistry-h-james-metcalfe-4a2ed7 | I ORINARY | 100 | 100.00% |
| JAMES METCALFEsophymarine-openregistry-h-james-metcalfe-4a2ed7 | H ORDINARY | 100 | 100.00% |
| JAMES METCALFEsophymarine-openregistry-h-james-metcalfe-4a2ed7 | E ORDINARY | 100 | 100.00% |
| JAMES METCALFEsophymarine-openregistry-h-james-metcalfe-4a2ed7 | L ORDINARY | 100 | 100.00% |
| JAMES METCALFEsophymarine-openregistry-h-james-metcalfe-4a2ed7 | M ORDINARY | 100 | 100.00% |
| JAMES METCALFEsophymarine-openregistry-h-james-metcalfe-4a2ed7 | G ORDINARY | 100 | 100.00% |
| JAMES METCALFEsophymarine-openregistry-h-james-metcalfe-4a2ed7 | J ORDINARY | 100 | 100.00% |
| JAMES METCALFEsophymarine-openregistry-h-james-metcalfe-4a2ed7 | B ORDINARY | 100 | 100.00% |
| JAMES METCALFEsophymarine-openregistry-h-james-metcalfe-4a2ed7 | A ORDINARY | 100 | 100.00% |
| JAMES METCALFEsophymarine-openregistry-h-james-metcalfe-4a2ed7 | C ORDINARY | 100 | 100.00% |
| JAMES METCALFEsophymarine-openregistry-h-james-metcalfe-4a2ed7 | K ORDINARY | 100 | 100.00% |
| JAMES METCALFEsophymarine-openregistry-h-james-metcalfe-4a2ed7 | D ORDINARY | 100 | 100.00% |
| AMY METCALFEsophymarine-openregistry-h-amy-metcalfe-6df2be | N ORDINARY | 75 | 75.00% |
| JAMES METCALFEsophymarine-openregistry-h-james-metcalfe-4a2ed7 | N ORDINARY | 25 | 25.00% |
| AMY METCALFEsophymarine-openregistry-h-amy-metcalfe-6df2be | R ORDINARY | 5 | 100.00% |
| DOUGLAS METCALFEsophymarine-openregistry-h-douglas-metcalfe-898cdc | P ORDINARY | 5 | 100.00% |
| ELIZABETH METCALFEsophymarine-openregistry-h-elizabeth-metcalfe-76ea26 | Q ORDINARY | 5 | 100.00% |
QUERCUS MAJOR LIMITED
sophymarine-openregistry-gb-09498066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Old Market Place, Ripon, North Yorkshire, HG4 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DANIEL HODDINOTTsophymarine-openregistry-h-john-daniel-hoddinott-dc6e13 | ORDINARY D | 200 | 100.00% |
| VIRGINIA SUSAN HODDINOTTsophymarine-openregistry-h-virginia-susan-hoddinott-4e3ad4 | ORDINARY E | 200 | 100.00% |
| BEN WILLIAM JOHN HODDINOTTsophymarine-openregistry-h-ben-william-john-hoddinott-911de2 | ORDINARY C | 10 | 100.00% |
| ROSE ALICE HODDINOTTsophymarine-openregistry-h-rose-alice-hoddinott-dc20c9 | ORDINARY A | 10 | 100.00% |
| SAMUEL DANIEL TIMOTHY HODDINOTTsophymarine-openregistry-h-samuel-daniel-timothy-hoddinott-96cf69 | ORDINARY B | 10 | 100.00% |