UK companies/Ripon/Page 5

Companies in Ripon and their shareholdersPage 5 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 85 shareholdings and 0 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
85
Related parties
0

DARWALL INVESTMENTS LIMITED

sophymarine-openregistry-gb-00831230
Status
Active
Type
Private Limited Company
Incorporated
15/12/1964
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oak House, Ripon, HG4 3DD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID PARTRIDGEsophymarine-openregistry-h-andrew-david-partridge-7ecbaaORDINARY4,850
CAROLYN DAVINA HODGKINsophymarine-openregistry-h-carolyn-davina-hodgkin-990560ORDINARY4,850
ELIZABETH ROSEANNE PARTRIDGEsophymarine-openregistry-h-elizabeth-roseanne-partridge-3efc27ORDINARY4,850
HILARY JOY PARTRIDGEsophymarine-openregistry-h-hilary-joy-partridge-101dd2ORDINARY4,850
ANDREW DAVID PARTRIDGEsophymarine-openregistry-h-andrew-david-partridge-7ecbaaORDINARY34
CAROLYN DAVINA HODGKINsophymarine-openregistry-h-carolyn-davina-hodgkin-990560ORDINARY34
ELIZABETH ROSEANNE PARTRIDGEsophymarine-openregistry-h-elizabeth-roseanne-partridge-3efc27ORDINARY34
HILARY JOY PARTRIDGEsophymarine-openregistry-h-hilary-joy-partridge-101dd2ORDINARY34

TILSTON'S DISCOUNT TOBACCONIST COMPANY LIMITED

sophymarine-openregistry-gb-01618946
Status
Active
Type
Private Limited Company
Incorporated
02/03/1982
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
74990 — Non-trading company
Registered office
Eva Lett House, Ripon, North Yorkshire, HG4 1SN

Direct shareholders

ShareholderShare classShares held% of class
SANDRA TILSTONsophymarine-openregistry-h-sandra-tilston-bb6243ORDINARY49
STANLEY TILSTONsophymarine-openregistry-h-stanley-tilston-c2aaebORDINARY49
JAMES TILSTONsophymarine-openregistry-h-james-tilston-392819ORDINARY1
STEPHANIE JANE TILSTONsophymarine-openregistry-h-stephanie-jane-tilston-0c0005ORDINARY1

MAUNBY SECURITIES LIMITED

sophymarine-openregistry-gb-02015841
Status
Active
Type
Private Limited Company
Incorporated
30/04/1986
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
Eva Lett House, Ripon, HG4 1SN

Direct shareholders

ShareholderShare classShares held% of class
PETER HILL-WALKERsophymarine-openregistry-h-peter-hill-walker-6e5d73ORDINARY50
JAMES HILL-WALKERsophymarine-openregistry-h-james-hill-walker-8d9fd0ORDINARY25
LUCINDA MAYsophymarine-openregistry-h-lucinda-may-1b0c07ORDINARY25
ROBIN HILL-WALKERsophymarine-openregistry-h-robin-hill-walker-2bb7caORDINARY0

ADDITIVE - X LIMITED

sophymarine-openregistry-gb-02272344
Status
Active
Type
Private Limited Company
Incorporated
29/06/1988
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
32990 — Other manufacturing n.e.c.
46690 — Wholesale of other machinery and equipment
95110 — Repair of computers and peripheral equipment
Registered office
College Business Park, Ripon, North Yorkshire, HG4 2RN

Direct shareholders

ShareholderShare classShares held% of class
LINDA WHITEHOUSEsophymarine-openregistry-h-linda-whitehouse-ac489bORDINARY49038.89%
PETER DAVID WHITEHOUSEsophymarine-openregistry-h-peter-david-whitehouse-2290c3ORDINARY49038.89%
JOANNA LOUISE YOUNGsophymarine-openregistry-h-joanna-louise-young-6db484ORDINARY22017.46%
RACHEL SARAH HEATH-SMITHsophymarine-openregistry-h-rachel-sarah-heath-smith-6d775aORDINARY604.76%

HARROGATE FLOWER SHOW LIMITED

sophymarine-openregistry-gb-02485663
Status
Active
Type
Private Limited Company
Incorporated
27/03/1990
Accounts
SMALL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
15 The Stables, Ripon, North Yorkshire, HG4 5AE

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE BAYLISSsophymarine-openregistry-h-caroline-bayliss-6865ccORDINARY1
CHRISTOPHER S.H. SMITHsophymarine-openregistry-h-christopher-s-h-smith-f65939ORDINARY1
L. COMPTONsophymarine-openregistry-h-l-compton-56c28dORDINARY1
MICHAEL I'ANSONsophymarine-openregistry-h-michael-i-anson-27dbf5ORDINARY1
MICHAEL I'ANSONsophymarine-openregistry-h-michael-i-anson-27dbf5ORDINARY0

MASTERBUILD SERVICES LIMITED

sophymarine-openregistry-gb-04347230
Status
Active
Type
Private Limited Company
Incorporated
04/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Town End Farm, Ripon, North Yorkshire, HG4 3PJ

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLSsophymarine-openregistry-h-mark-wills-04ac2fORDINARY SHARES40
SHARON WILLSsophymarine-openregistry-h-sharon-wills-630410ORDINARY SHARES40
FREDERICK WILLSsophymarine-openregistry-h-frederick-wills-dc6a33ORDINARY SHARES10
HARRY WILLSsophymarine-openregistry-h-harry-wills-076f97ORDINARY SHARES10

WALDEN BUILDERS LIMITED

sophymarine-openregistry-gb-04656847
Status
Active
Type
Private Limited Company
Incorporated
05/02/2003
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Green Croft, Pottery Lane, Ripon, North Yorkshire, HG4 3LS

Direct shareholders

ShareholderShare classShares held% of class
D WALDENsophymarine-openregistry-h-d-walden-651b41ORDINARY25025.00%
I WALDENsophymarine-openregistry-h-i-walden-2769b6ORDINARY25025.00%
SALLY WALDENsophymarine-openregistry-h-sally-walden-db823eORDINARY25025.00%
VANESSA WALDENsophymarine-openregistry-h-vanessa-walden-d25cefORDINARY25025.00%

CASTLEVALE INVESTMENTS LIMITED

sophymarine-openregistry-gb-06162542
Status
Active
Type
Private Limited Company
Incorporated
15/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
The Elms Ilton Lane, Ripon, North Yorkshire, HG4 3DF

Direct shareholders

ShareholderShare classShares held% of class
JAMES GRICEsophymarine-openregistry-h-james-grice-dd31cfORDINARY876
ELIZABETH S GRICEsophymarine-openregistry-h-elizabeth-s-grice-c0254cORDINARY219
JOANNA RUTH GRICEsophymarine-openregistry-h-joanna-ruth-grice-8e7c7fORDINARY219
J W GRICE NO 2 PERSONAL SETTLEMENTsophymarine-openregistry-h-j-w-grice-no-2-personal-settlement-37892cORDINARY0

BLYTHES GARAGE LIMITED

sophymarine-openregistry-gb-07302020
Status
Active
Type
Private Limited Company
Incorporated
01/07/2010
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Green End, Ripon, HG4 5HR

Direct shareholders

ShareholderShare classShares held% of class
STUART BLYTHEsophymarine-openregistry-h-stuart-blythe-97bf9fORDINARY510
JANET BLYTHEsophymarine-openregistry-h-janet-blythe-0450c7ORDINARY290
KEITH BLYTHEsophymarine-openregistry-h-keith-blythe-3f3801ORDINARY200
JUDITH MARY BLYTHEsophymarine-openregistry-h-judith-mary-blythe-1d0af5ORDINARY0

WEST TANFIELD LUXURY LODGES LIMITED

sophymarine-openregistry-gb-07401292
Status
Active
Type
Private Limited Company
Incorporated
08/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
55209 — Other holiday and other collective accommodation
Registered office
Cedar Retreats, Ripon, North Yorkshire, HG4 5LH

Direct shareholders

ShareholderShare classShares held% of class
WTLL HOLDINGS LIMITEDsophymarine-openregistry-gb-15595710ORDINARY20,00066.67%
JAMES MARK GAWTHORPEsophymarine-openregistry-h-james-mark-gawthorpe-028365ORDINARY10,00033.33%
CALUM OSBORNE STEWARTsophymarine-openregistry-h-calum-osborne-stewart-6b274cORDINARY00.00%
NICHOLAS SNASHALLsophymarine-openregistry-h-nicholas-snashall-2936f4ORDINARY00.00%

VOAKES PIES LIMITED

sophymarine-openregistry-gb-07592953
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
Registered office
Eva Lett House, Ripon, North Yorkshire, HG4 1SN

Direct shareholders

ShareholderShare classShares held% of class
JAMES IVAN VOAKESsophymarine-openregistry-h-james-ivan-voakes-28571bORDINARY45,000
ANDREW PAUL VOAKESsophymarine-openregistry-h-andrew-paul-voakes-298445ORDINARY39,000
SARAH LOUISE VOAKESsophymarine-openregistry-h-sarah-louise-voakes-7e29b9ORDINARY36,000
DONNA VOAKESsophymarine-openregistry-h-donna-voakes-ea4c33ORDINARY30,000

FLEETS FARMS LIMITED

sophymarine-openregistry-gb-07735920
Status
Active
Type
Private Limited Company
Incorporated
10/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Eva Lett House, Ripon, North Yorkshire, HG4 1SN

Direct shareholders

ShareholderShare classShares held% of class
ALAN MARTIN SMITHsophymarine-openregistry-h-alan-martin-smith-5e7494ORDINARY255
GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078bORDINARY255
IAN MARTIN SMITHsophymarine-openregistry-h-ian-martin-smith-b4747eORDINARY250
PAUL JONATHON SMITHsophymarine-openregistry-h-paul-jonathon-smith-9291fbORDINARY240

HARMBY HOMES LIMITED

sophymarine-openregistry-gb-08858523
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
The Coach House Unit 7 Phoenix Business Centre, Ripon, HG4 1NS

Direct shareholders

ShareholderShare classShares held% of class
CARL JUSTIN BEADLEsophymarine-openregistry-h-carl-justin-beadle-ba92deORDINARY500
JAMES MCGREGOR LANG-BURNSsophymarine-openregistry-h-james-mcgregor-lang-burns-495a44ORDINARY500
PHILIP JAMES EDWARD BRIERLEYsophymarine-openregistry-h-philip-james-edward-brierley-211e31ORDINARY0
TIMOTHY ANDREW NEIL BRIERLEYsophymarine-openregistry-h-timothy-andrew-neil-brierley-d105afORDINARY0

NORTHERN AIR TIGHTNESS TESTING SERVICES LTD

sophymarine-openregistry-gb-09184968
Status
Active
Type
Private Limited Company
Incorporated
21/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
60 Allhallowgate, Ripon, HG4 1LE

Direct shareholders

ShareholderShare classShares held% of class
ADAM REELsophymarine-openregistry-h-adam-reel-0be34eORD50
MARC LOFTUSsophymarine-openregistry-h-marc-loftus-4db3b2ORD50
MIKE RAMSHAWsophymarine-openregistry-h-mike-ramshaw-006bd6ORD0
PHIL RAMSHAWsophymarine-openregistry-h-phil-ramshaw-e249dcORD0

RAJF FALKNER LIMITED

sophymarine-openregistry-gb-09381848
Status
Active
Type
Private Limited Company
Incorporated
09/01/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Old Market Place, Ripon, North Yorkshire, HG4 1EQ

Direct shareholders

ShareholderShare classShares held% of class
FELICITY ANN FORRESTsophymarine-openregistry-h-felicity-ann-forrest-0721d4ORDINARY400
RUPERT ALEXANDER JOHNSTON FORRESTsophymarine-openregistry-h-rupert-alexander-johnston-forrest-f0c844ORDINARY400
KITTY ELIZABETH FORRESTsophymarine-openregistry-h-kitty-elizabeth-forrest-62c666ORDINARY100
TOM ROWLEYsophymarine-openregistry-h-tom-rowley-a5c47dORDINARY100

WEST TANFIELD LUXURY LODGES RENTAL LIMITED

sophymarine-openregistry-gb-10208951
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cedar Retreats, Ripon, HG4 5LH

Direct shareholders

ShareholderShare classShares held% of class
WTLL HOLDINGS LIMITEDsophymarine-openregistry-gb-15595710ORDINARY266.67%
JAMES MARK GAWTHORPEsophymarine-openregistry-h-james-mark-gawthorpe-028365ORDINARY133.33%
CALUM OSBORNE STEWARTsophymarine-openregistry-h-calum-osborne-stewart-6b274cORDINARY00.00%
NICHOLAS SNASHALLsophymarine-openregistry-h-nicholas-snashall-2936f4ORDINARY00.00%

TANFIELD MILL MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-10588328
Status
Active
Type
Private Limited Company
Incorporated
27/01/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Tanfield Mill, Ripon, North Yorkshire, HG4 5LF

Direct shareholders

ShareholderShare classShares held% of class
MIRANDA BEATRICE RENNIE-OXLEYsophymarine-openregistry-h-miranda-beatrice-rennie-oxley-f5af0cORDINARY1
PAUL BEAUMONT LEAKEsophymarine-openregistry-h-paul-beaumont-leake-8ad5cbORDINARY1
SIMON RICHARD OXLEYsophymarine-openregistry-h-simon-richard-oxley-20b636ORDINARY1
TANFIELD MILL ENERGY LTDsophymarine-openregistry-gb-10641351ORDINARY1

12 ALDERSON ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10702540
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Mill House Parklands, Ripon, HG4 3AY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN & JULIE BYFIELDsophymarine-openregistry-h-stephen-julie-byfield-745126ORDINARY2
CHRISTOPHER LANGFORDsophymarine-openregistry-h-christopher-langford-814382ORDINARY1
JEREMY BLOOR DEXTERsophymarine-openregistry-h-jeremy-bloor-dexter-60b25aORDINARY1
SIRET SAAREMAGIsophymarine-openregistry-h-siret-saaremagi-511222ORDINARY1

CITIVALE PARTNERS LIMITED

sophymarine-openregistry-gb-10962958
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
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 LIMITEDsophymarine-openregistry-gb-13606849ORDINARY1,176
APPMET LIMITEDsophymarine-openregistry-gb-10445180ORDINARY0
BEECHTHORPE CAPITAL LIMITEDsophymarine-openregistry-gb-07957901ORDINARY0
RECTORY PROPERTY LTDsophymarine-openregistry-gb-12415919ORDINARY0

DR CONTROLS LIMITED

sophymarine-openregistry-gb-11241756
Status
Active
Type
Private Limited Company
Incorporated
08/03/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Ure Cottage Church Street, Ripon, HG4 5JQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD RIPLEYsophymarine-openregistry-h-richard-ripley-13b214ORDINARY80
EMMA RIPLEYsophymarine-openregistry-h-emma-ripley-5c12b8ORDINARY20
DAVID WALSHsophymarine-openregistry-h-david-walsh-c506caORDINARY0
LISA WALSHsophymarine-openregistry-h-lisa-walsh-b4c798ORDINARY0