UK companies/Ripon/Page 4
Companies in Ripon and their shareholdersPage 4 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 117 shareholdings and 4 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
MONKEY MOUNTAINEERING LTD
sophymarine-openregistry-gb-10774305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Brickfield Cottages Pottery Lane, Ripon, HG4 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANTHONY MARSHALLsophymarine-openregistry-h-stephen-anthony-marshall-e885ff | ORDINARY | 15,000 | |
| JOANNE MARIE MARSHALLsophymarine-openregistry-h-joanne-marie-marshall-93aaa5 | ORDINARY | 10,000 | |
| JACOB MARSHALLsophymarine-openregistry-h-jacob-marshall-a44145 | ORDINARY | 5,000 | |
| MEGAN MARSHALLsophymarine-openregistry-h-megan-marshall-131cf2 | ORDINARY | 5,000 | |
| REBECCA LINDLEYsophymarine-openregistry-h-rebecca-lindley-474cba | ORDINARY | 0 | |
ELLIS & BOSCAWEN ASSOCIATES LTD
sophymarine-openregistry-gb-11505398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Yeomans Well, Ripon, North Yorkshire, HG4 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ELLISsophymarine-openregistry-h-sharon-ellis-922860 | ORDINARY | 35 | |
| SIMON ELLISsophymarine-openregistry-h-simon-ellis-b08259 | ORDINARY | 35 | |
| BILLIE RILEYsophymarine-openregistry-h-billie-riley-1e0ab9 | ORDINARY | 10 | |
| DANIEL ELLISsophymarine-openregistry-h-daniel-ellis-7fb4cf | ORDINARY | 10 | |
| OLIVER ELLISsophymarine-openregistry-h-oliver-ellis-7bec19 | ORDINARY | 10 | |
FACTUALFICTION LTD
sophymarine-openregistry-gb-11623712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Spring House Hutts Lane, Ripon, HG4 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY GRACE CHINA DALTON DALTONsophymarine-openregistry-h-emily-grace-china-dalton-dalton-114270 | ORDINARY | 60,500 | |
| WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307 | ORDINARY | 21,803 | |
| CHAMOUN ISSAsophymarine-openregistry-h-chamoun-issa-4f2c7e | ORDINARY | 6,000 | |
| PATRICK IRWINsophymarine-openregistry-h-patrick-irwin-5aac61 | ORDINARY | 6,000 | |
| THOMAS DALTONsophymarine-openregistry-gb-16531369 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIVE DOWN FILMS LTDsophymarine-openregistry-gb-14933688 | Holds shares in | ORDINARY |
| PUZZLE LADY FILMS LTDsophymarine-openregistry-gb-14937444 | Holds shares in | ORDINARY |
KETTLEWELL MOTORHOMES LIMITED
sophymarine-openregistry-gb-12804540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Mzima Springs Watermill Lane, Ripon, North Yorkshire, HG4 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET KETTLEWELLsophymarine-openregistry-h-janet-kettlewell-3a9d51 | ORDINARY | 31 | |
| TREVOR MALCOLM KETTLEWELLsophymarine-openregistry-h-trevor-malcolm-kettlewell-829710 | ORDINARY | 31 | |
| JOHN MARSHALL EDWARD SKINNERsophymarine-openregistry-h-john-marshall-edward-skinner-36b48d | ORDINARY | 20 | |
| LUCY JOAN ELIZABETH KETTLEWELLsophymarine-openregistry-h-lucy-joan-elizabeth-kettlewell-81e205 | ORDINARY | 18 | |
| BENJAMIN MALCOLM KETTLEWELLsophymarine-openregistry-h-benjamin-malcolm-kettlewell-21e628 | ORDINARY | 0 | |
OLD FARM RIPON LIMITED
sophymarine-openregistry-gb-14815481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
10120 — Processing and preserving of poultry meat
10130 — Production of meat and poultry meat products - Registered office
- Pinnacle Foods Ripon, Ripon, HG4 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEBIPRA HOLDINGS LIMITEDsophymarine-openregistry-h-febipra-holdings-limited-41df30 | A ORDINARY | 1,884 | |
| ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775d | A ORDINARY | 0 | |
| CHARLES WILSONsophymarine-openregistry-gb-04396333 | A ORDINARY | 0 | |
| GARETH WHITTLEsophymarine-openregistry-h-gareth-whittle-376842 | A ORDINARY | 0 | |
| MARTIN LYNSKEYsophymarine-openregistry-h-martin-lynskey-147bdd | A ORDINARY | 0 | |
I'ANSON BROS. (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03197474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1996
- Accounts
- GROUP
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- The Mill, Ripon, North Yorkshire, HG4 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER I'ANSONsophymarine-openregistry-h-christopher-i-anson-06c039 | A ORDINARY | 28,000 | 100.00% |
| WILLIAM I'ANSONsophymarine-openregistry-gb-07341915 | A ORDINARY | 28,000 | 100.00% |
| CHRISTOPHER I'ANSONsophymarine-openregistry-h-christopher-i-anson-06c039 | E ORDINARY | 10,500 | 100.00% |
| CHRISTOPHER I'ANSONsophymarine-openregistry-h-christopher-i-anson-06c039 | C ORDINARY | 10,500 | 100.00% |
| WILLIAM E I'ANSONsophymarine-openregistry-h-william-e-i-anson-2972dc | C ORDINARY | 10,500 | 100.00% |
| WILLIAM I'ANSONsophymarine-openregistry-gb-07341915 | E ORDINARY | 10,500 | 100.00% |
| CHRISTOPHER I'ANSONsophymarine-openregistry-h-christopher-i-anson-06c039 | F ORDINARY | 6,500 | 100.00% |
| CHRISTOPHER I'ANSONsophymarine-openregistry-h-christopher-i-anson-06c039 | G ORDINARY | 6,500 | 100.00% |
| CHRISTOPHER I'ANSONsophymarine-openregistry-h-christopher-i-anson-06c039 | B ORDINARY | 6,500 | 100.00% |
| CHRISTOPHER J I'ANSONsophymarine-openregistry-h-christopher-j-i-anson-58e501 | D ORDINARY | 6,500 | 100.00% |
| WILLIAM E I'ANSONsophymarine-openregistry-h-william-e-i-anson-2972dc | B ORDINARY | 6,500 | 100.00% |
| WILLIAM I'ANSONsophymarine-openregistry-gb-07341915 | D ORDINARY | 6,500 | 100.00% |
| WILLIAM I'ANSONsophymarine-openregistry-gb-07341915 | G ORDINARY | 6,500 | 100.00% |
| WILLIAM I'ANSONsophymarine-openregistry-gb-07341915 | F ORDINARY | 6,500 | 100.00% |
GRANTLEY HALL GROUP LIMITED
sophymarine-openregistry-gb-09677280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Grantley Hall, Ripon, North Yorkshire, HG4 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GRANTLEY TRUSTsophymarine-openregistry-h-the-grantley-trust-9f1b84 | ZERO COUPON PREFERENCE | 49,947,180 | |
| THE GRANTLEY TRUSTsophymarine-openregistry-h-the-grantley-trust-9f1b84 | PREFERENCE | 43,000,000 | |
| VALERIA SYKESsophymarine-openregistry-h-valeria-sykes-fcb68c | SERIES A ZERO COUPON PREFERENCE | 7,474,669 | |
| THE GRANTLEY TRUSTsophymarine-openregistry-h-the-grantley-trust-9f1b84 | A ORDINARY | 100 | |
| RICHARD SYKESsophymarine-openregistry-h-richard-sykes-b4fa17 | B ORDINARY | 10 | |
| VALERIA ANNE SYKESsophymarine-openregistry-h-valeria-anne-sykes-25023a | A ORDINARY | 0 | |
| VALERIA ANNE SYKESsophymarine-openregistry-h-valeria-anne-sykes-25023a | ZERO COUPON PREFERENCE | 0 | |
| VALERIA ANNE SYKESsophymarine-openregistry-h-valeria-anne-sykes-25023a | PREFERENCE | 0 | |
ORBITAL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12571729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oakfold, Ripon, North Yorkshire, HG4 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK FAULKNERsophymarine-openregistry-h-christopher-mark-faulkner-1e33de | ORDINARY | 5,001 | 50.01% |
| KAREN FAULKNERsophymarine-openregistry-h-karen-faulkner-790e86 | ORDINARY | 4,999 | 49.99% |
| ALAN SPEIGHTsophymarine-openregistry-h-alan-speight-2b721a | L3 | 60 | 100.00% |
| ALAN SPEIGHTsophymarine-openregistry-h-alan-speight-2b721a | L4 | 60 | 100.00% |
| CHRISTOPHER MARK FAULKNERsophymarine-openregistry-h-christopher-mark-faulkner-1e33de | L1 | 60 | 100.00% |
| EILEEN SPEIGHTsophymarine-openregistry-h-eileen-speight-35fb9f | L3 | 60 | 100.00% |
| EILEEN SPEIGHTsophymarine-openregistry-h-eileen-speight-35fb9f | L4 | 60 | 100.00% |
| KAREN FAULKNERsophymarine-openregistry-h-karen-faulkner-790e86 | L2 | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORBIT ME LIMITEDsophymarine-openregistry-gb-12572783 | Holds shares in | ORDINARY · 100.00% |
| ORBIT LEGAL LIMITEDsophymarine-openregistry-gb-12575786 | Holds shares in | ORDINARY · 99.01% |
FLETCHER ASSOCIATES FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-05899635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7 The Stables, Ripon, HG4 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL DUNCAN FLETCHERsophymarine-openregistry-h-carl-duncan-fletcher-ad9109 | A ORDINARY | 598 | 100.00% |
| JANET FLETCHERsophymarine-openregistry-h-janet-fletcher-53e5bb | B ORDINARY | 400 | 100.00% |
| JADE ANNELIESE FLETCHERsophymarine-openregistry-h-jade-anneliese-fletcher-c65e28 | C ORDINARY | 333 | 100.00% |
| HANNAH FLETCHERsophymarine-openregistry-h-hannah-fletcher-c6f220 | D ORDINARY | 1 | 100.00% |
RIVINGTON & CO LTD
sophymarine-openregistry-gb-09161888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 15 Crescent Parade, Ripon, HG4 2JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CHARLES SENIORsophymarine-openregistry-h-jamie-charles-senior-cfd5d4 | A ORDINARY | 50 | |
| RACHEL SENIORsophymarine-openregistry-h-rachel-senior-4669f0 | B ORDINARY | 50 | |
| PHEOBE SENIORsophymarine-openregistry-h-pheobe-senior-5a8856 | C ORDINARY | 1 | |
| TOM SENIORsophymarine-openregistry-h-tom-senior-4eaffc | D ORDINARY | 1 | |
HARROGATE HUTS LIMITED
sophymarine-openregistry-gb-13044478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Bellwood Farm Harrogate Road, Ripon, HG4 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MICHAEL BENSONsophymarine-openregistry-h-timothy-michael-benson-b08419 | C ORDINARY | 50 | 100.00% |
| TIMOTHY MICHAEL BENSONsophymarine-openregistry-h-timothy-michael-benson-b08419 | A ORDINARY | 50 | 100.00% |
| TIMOTHY MICHAEL BENSONsophymarine-openregistry-h-timothy-michael-benson-b08419 | D ORDINARY | 50 | 100.00% |
| AMY VICTORIA ROBSONsophymarine-openregistry-h-amy-victoria-robson-9c47f6 | B ORDINARY | 24 | 48.00% |
| CHARLIE ROBSONsophymarine-openregistry-h-charlie-robson-e76554 | B ORDINARY | 24 | 48.00% |
| TIMOTHY MICHAEL BENSONsophymarine-openregistry-h-timothy-michael-benson-b08419 | B ORDINARY | 2 | 4.00% |
| PAUL ANTHONY THOMPSONsophymarine-openregistry-h-paul-anthony-thompson-6c8933 | A ORDINARY | 0 | 0.00% |
| PAUL ANTHONY THOMPSONsophymarine-openregistry-h-paul-anthony-thompson-6c8933 | B ORDINARY | 0 | 0.00% |
| PAUL ANTHONY THOMPSONsophymarine-openregistry-h-paul-anthony-thompson-6c8933 | C ORDINARY | 0 | 0.00% |
VPS (YORKSHIRE) LIMITED
sophymarine-openregistry-gb-15294957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Old Market Place, Ripon, North Yorkshire, HG4 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DANIEL COOMBES GRIFFINsophymarine-openregistry-h-benjamin-daniel-coombes-griffin-0c7783 | A ORDINARY | 100 | |
| MARIA IOLE GIANNITRAPANIsophymarine-openregistry-h-maria-iole-giannitrapani-b50bbe | A ORDINARY | 100 | |
| ROGER JOHN WILKINSONsophymarine-openregistry-h-roger-john-wilkinson-438de4 | A ORDINARY | 50 | |
| SABINE WILKINSONsophymarine-openregistry-h-sabine-wilkinson-e83bd0 | A ORDINARY | 50 | |
| BENJAMIN DANIEL COOMBES GRIFFINsophymarine-openregistry-h-benjamin-daniel-coombes-griffin-0c7783 | C ORDINARY | 10 | |
| MARIA IOLE GIANNITRAPANIsophymarine-openregistry-h-maria-iole-giannitrapani-b50bbe | B ORDINARY | 10 | |
| ROGER JOHN WILKINSONsophymarine-openregistry-h-roger-john-wilkinson-438de4 | D ORDINARY | 5 | |
| SABINE WILKINSONsophymarine-openregistry-h-sabine-wilkinson-e83bd0 | D ORDINARY | 5 | |
BUILDING RESTORATION & CLEANING (LEEDS) LIMITED
sophymarine-openregistry-gb-01000018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Fir Tree Cottage, Grantley, Ripon, Ripon, North Yorkshire, HG4 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LOCKsophymarine-openregistry-h-alison-lock-ec19ee | ORDINARY C | 44 | 100.00% |
| JUSTIN LOCKsophymarine-openregistry-h-justin-lock-34ad46 | ORDINARY A | 44 | 100.00% |
| RICHARD LOCKsophymarine-openregistry-h-richard-lock-eb5a3d | ORDINARY B | 12 | 100.00% |
| JEAN LOCKsophymarine-openregistry-h-jean-lock-4b0d9f | ORDINARY B | 0 | 0.00% |
HEPIOS MANAGEMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-14788048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Spring Hall, Ripon, North Yorkshire, HG4 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOSEPH BURKEsophymarine-openregistry-h-paul-joseph-burke-0150e5 | ORDINARY A | 51 | 100.00% |
| OSCAR HARRY BURKEsophymarine-openregistry-h-oscar-harry-burke-0f73e7 | ORDINARY B | 50 | 50.00% |
| PIERS JOSEPH BURKEsophymarine-openregistry-h-piers-joseph-burke-96dd65 | ORDINARY B | 50 | 50.00% |
| SARAH BURKEsophymarine-openregistry-h-sarah-burke-d059b4 | ORDINARY C | 49 | 100.00% |
GRANTLEY SAW MILLS LIMITED
sophymarine-openregistry-gb-00685332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- The Saw Mill, Ripon, North Yorkshire, HG4 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY WEBSTERsophymarine-openregistry-h-david-anthony-webster-980993 | ORDINARY NON VOTING | 9,601 | |
| DAVID ANTHONY AND HELEN MARGARET WEBSTERsophymarine-openregistry-h-david-anthony-and-helen-margaret-webster-ba62bc | ORDINARY NON VOTING | 675 | |
| HELEN MARGARET WEBSTERsophymarine-openregistry-h-helen-margaret-webster-b8796d | ORDINARY NON VOTING | 75 | |
| DAVID ANTHONY WEBSTERsophymarine-openregistry-h-david-anthony-webster-980993 | ORDINARY | 74 | |
| HELEN MARGARET WEBSTERsophymarine-openregistry-h-helen-margaret-webster-b8796d | ORDINARY NON VOTING | 50 | |
| DAVID ANTHONY AND HELEN MARGARET WEBSTERsophymarine-openregistry-h-david-anthony-and-helen-margaret-webster-ba62bc | ORDINARY | 25 | |
| REGINALD DAVID WEBSTER (DECEASED)sophymarine-openregistry-h-reginald-david-webster-deceased-9434e8 | ORDINARY NON VOTING | 0 | |
| REGINALD DAVID WEBSTER (DECEASED)sophymarine-openregistry-h-reginald-david-webster-deceased-9434e8 | ORDINARY | 0 | |
METZ PROPERTIES LTD
sophymarine-openregistry-gb-03923962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Old Market Place, Ripon, North Yorkshire, HG4 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD APPLETON-METCALFEsophymarine-openregistry-h-ronald-appleton-metcalfe-26a4a4 | ORDINARY A | 2 | |
| JAMES APPLETON-METCALFEsophymarine-openregistry-h-james-appleton-metcalfe-23e63e | ORDINARY B | 1 | |
| OLIVIA WATSONsophymarine-openregistry-h-olivia-watson-69319c | ORDINARY B | 1 | |
| ZOE APPLETON-METCALFEsophymarine-openregistry-h-zoe-appleton-metcalfe-24ec43 | ORDINARY B | 1 | |
QUANTS ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-07236798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 65 Kirkby Road, Ripon, North Yorkshire, HG4 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD WESTGARTHsophymarine-openregistry-h-andrew-richard-westgarth-56f57a | ORDINARY | 40 | 40.00% |
| RACHEL WESTGARTHsophymarine-openregistry-h-rachel-westgarth-5c98c3 | ORDINARY | 40 | 40.00% |
| TOBIAS TIMOTHY MCGREGOR FISHERsophymarine-openregistry-h-tobias-timothy-mcgregor-fisher-e6a783 | ORDINARY | 20 | 20.00% |
| TOBIAS TIMOTHY MCGREGOR FISHERsophymarine-openregistry-h-tobias-timothy-mcgregor-fisher-e6a783 | B ORDINARY | 6 | 60.00% |
| HELEN FISHERsophymarine-openregistry-gb-07901390 | B ORDINARY | 4 | 40.00% |
FRESH MANGO TECHNOLOGIES (UK) LTD
sophymarine-openregistry-gb-12356336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 Brewery Close, Ripon, HG4 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL GUY PHOENIXsophymarine-openregistry-h-russell-guy-phoenix-9b54b3 | ORDINARY | 10,000 | 100.00% |
| BRUNO CUGLIANDROsophymarine-openregistry-h-bruno-cugliandro-8be92e | B ORDINARY | 100 | 76.92% |
| CHARLOTTE BOYNTONsophymarine-openregistry-h-charlotte-boynton-ab669b | B ORDINARY | 30 | 23.08% |
| GAVIN FOSTERsophymarine-openregistry-h-gavin-foster-bb532f | B ORDINARY | 0 | 0.00% |
FIRMA ENERGY VENTURES LTD
sophymarine-openregistry-gb-13712884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 14 The Stables, Ripon, HG4 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD JONESsophymarine-openregistry-h-andrew-richard-jones-71f940 | A ORDINARY | 40 | |
| RUFUS LA ROCHE SALTERsophymarine-openregistry-h-rufus-la-roche-salter-6e04f9 | A ORDINARY | 40 | |
| JUSTINE CLAIRE JONESsophymarine-openregistry-h-justine-claire-jones-5182b2 | B ORDINARY | 10 | |
| VERITY CHARLOTTE SALTERsophymarine-openregistry-h-verity-charlotte-salter-0c2cbf | B ORDINARY | 10 | |
TM PROPERTIES (RIPON) LTD
sophymarine-openregistry-gb-14288432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Post Office House, Ripon, N Yorkshire, HG4 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JAMES MORRELLsophymarine-openregistry-h-antony-james-morrell-698a2f | ORDINARY | 7 | 100.00% |
| MOLLY MORRELLsophymarine-openregistry-h-molly-morrell-9e80dd | ORDINARY B | 1 | 33.33% |
| ROWAN MORRELLsophymarine-openregistry-h-rowan-morrell-13c58a | ORDINARY B | 1 | 33.33% |
| ZACHARY EDWARD MORRELLsophymarine-openregistry-h-zachary-edward-morrell-dd66c4 | ORDINARY B | 1 | 33.33% |