UK companies/Ripon/Page 6
Companies in Ripon and their shareholdersPage 6 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 87 shareholdings and 2 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
WEST RANGA (OAKWOOD) LTD
sophymarine-openregistry-gb-12985756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Old Market Place, Ripon, HG4 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST RANGA PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-SC449838 | ORDINARY | 1,000 | |
| ADAM GEOFFREY SHAWsophymarine-openregistry-h-adam-geoffrey-shaw-1e7533 | ORDINARY | 0 | |
| JAMES APPLETON-METCALFEsophymarine-openregistry-h-james-appleton-metcalfe-23e63e | ORDINARY | 0 | |
| JAMES SIMON PARRATTsophymarine-openregistry-h-james-simon-parratt-bcb54d | ORDINARY | 0 | |
GAA OPTIMA PROPERTY LTD
sophymarine-openregistry-gb-13042158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Honey Garth, Ripon, North Yorkshire, HG4 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABAS ATHABsophymarine-openregistry-h-abas-athab-7b47ec | ORDINARY | 100 | |
| HADI ATHABsophymarine-openregistry-h-hadi-athab-c59bc7 | ORDINARY | 0 | |
| LEENA ATHABsophymarine-openregistry-h-leena-athab-444d99 | ORDINARY | 0 | |
| ZUHAL ABDUL -MONIMsophymarine-openregistry-h-zuhal-abdul-monim-a86e9e | ORDINARY | 0 | |
CITIVALE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13606849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Old Market Place, Ripon, North Yorkshire, HG4 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTNERS GROUP HOLDING AGsophymarine-openregistry-h-partners-group-holding-ag-c59cee | ORDINARY | 509 | |
| APPMET LTDsophymarine-openregistry-gb-10445180 | ORDINARY | 500 | |
| BEECHTHORPE CAPITAL LIMITEDsophymarine-openregistry-gb-07957901 | ORDINARY | 500 | |
| RECTORY PROPERTY LTDsophymarine-openregistry-gb-12415919 | ORDINARY | 176 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITIVALE PARTNERS LIMITEDsophymarine-openregistry-gb-10962958 | Holds shares in | ORDINARY |
| CITIVALE PARTNERS LIME JVCO LTDsophymarine-openregistry-gb-13606845 | Holds shares in | ORDINARY |
DC&CO LTD
sophymarine-openregistry-gb-14119868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Thorpe House, Ripon, North Yorkshire, HG4 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SUSAN WORSWICKsophymarine-openregistry-h-charlotte-susan-worswick-5fcd5c | ORD | 50 | |
| DONNY MICHAEL STEWARTsophymarine-openregistry-h-donny-michael-stewart-7f24ae | ORD | 50 | |
| CAMERON LYDON STEWARTsophymarine-openregistry-h-cameron-lydon-stewart-b2ccf9 | ORD | 0 | |
| OLIVER JOHN STEWARTsophymarine-openregistry-h-oliver-john-stewart-b1f385 | ORD | 0 | |
ELITE AUTOMOTIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14804772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Eva Lett House, Ripon, HG4 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HORABINsophymarine-openregistry-h-neil-horabin-ef6861 | ORDINARY | 40 | |
| SIMON PETER HORABINsophymarine-openregistry-h-simon-peter-horabin-c017c0 | ORDINARY | 40 | |
| GAIL HORABINsophymarine-openregistry-h-gail-horabin-30a5e1 | ORDINARY | 20 | |
| KIERAN HORABINsophymarine-openregistry-h-kieran-horabin-bdae11 | ORDINARY | 0 | |
GERTTYDEB LLC LTD
sophymarine-openregistry-gb-15862154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Cyprus Close, Ripon, HG4 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL DEBRAHsophymarine-openregistry-h-emmanuel-debrah-0b17af | ORDINARY | 1 | |
| GERTRUDE DEBRAHsophymarine-openregistry-h-gertrude-debrah-f0fa29 | ORDINARY | 1 | |
| THOMAS ADDOsophymarine-openregistry-h-thomas-addo-143e7a | ORDINARY | 1 | |
| EMERY DEBRAHsophymarine-openregistry-h-emery-debrah-8ba791 | ORDINARY | 0 | |
SHAROW ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-08235173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sharow Cottage, Ripon, HG4 5BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SADELBIA SPEIRsophymarine-openregistry-h-elizabeth-sadelbia-speir-b8bd9e | A ORDINARY | 10 | |
| GUY ADRIAN EYRE SPEIRsophymarine-openregistry-h-guy-adrian-eyre-speir-f6a112 | ORDINARY | 10 | |
| MARY SADELBIA JANE ROBERTSsophymarine-openregistry-h-mary-sadelbia-jane-roberts-60a238 | D ORDINARY | 1 | |
| MARY SADELBIA JANE ROBERTSsophymarine-openregistry-h-mary-sadelbia-jane-roberts-60a238 | C ORDINARY | 1 | |
| MARY SADELBIA JANE ROBERTSsophymarine-openregistry-h-mary-sadelbia-jane-roberts-60a238 | B ORDINARY | 1 | |
BISON PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08762267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| FRASER WATERSsophymarine-openregistry-h-fraser-waters-423175 | ORDINARY | 100 | |
| FELICITY WATERSsophymarine-openregistry-h-felicity-waters-f9d581 | ORDINARY | 60 | |
| FRASER WATERSsophymarine-openregistry-h-fraser-waters-423175 | A ORDINARY | 60 | |
| FELICITY WATERSsophymarine-openregistry-h-felicity-waters-f9d581 | B ORDINARY | 40 | |
| FRASER WATERSsophymarine-openregistry-h-fraser-waters-423175 | D ORDINARY | 40 | |
| FELICITY WATERSsophymarine-openregistry-h-felicity-waters-f9d581 | C ORDINARY | 20 | |
| RUPERT CHRISTIAN ALLHUSENsophymarine-openregistry-h-rupert-christian-allhusen-6adb4e | ORDINARY | 0 | |
| RUPERT CHRISTIAN ALLHUSENsophymarine-openregistry-h-rupert-christian-allhusen-6adb4e | D ORDINARY | 0 | |
TRI-TECH LTD
sophymarine-openregistry-gb-05426007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 20, Ripon, HG4 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRI-TECH UK HOLDINGS LTDsophymarine-openregistry-gb-13377785 | ORDINARY | 100 | 100.00% |
| TRI-TECH UK HOLDINGS LTDsophymarine-openregistry-gb-13377785 | ORDINARY A | 100 | 100.00% |
| JACK THOMAS BRITTAINsophymarine-openregistry-h-jack-thomas-brittain-678ced | ORDINARY B | 25 | 100.00% |
| SAMUEL THOMAS KNOTTsophymarine-openregistry-h-samuel-thomas-knott-9977b5 | ORDINARY C | 25 | 100.00% |
AMBRIDGE CERAMICS LIMITED
sophymarine-openregistry-gb-04281372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
32990 — Other manufacturing n.e.c. - Registered office
- Premier House Kiln Court, Ripon, North Yorkshire, HG4 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA CATHERINE KELLYsophymarine-openregistry-h-angela-catherine-kelly-a038d4 | ORDINARY A GBP1 SHARES | 35 | 50.00% |
| ROBERT MARK AMBRIDGEsophymarine-openregistry-h-robert-mark-ambridge-a2ce1e | ORDINARY A GBP1 SHARES | 35 | 50.00% |
| OLIVER RUPERT AMBRIDGEsophymarine-openregistry-h-oliver-rupert-ambridge-25b980 | ORDINARY B GBP1 SHARES | 30 | 100.00% |
| OLIVER RUPERT AMBRIDGEsophymarine-openregistry-h-oliver-rupert-ambridge-25b980 | ORDINARY C GBP1 SHARES | 0 | |
CYCEPT SERVICES LTD
sophymarine-openregistry-gb-10697438
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Grange Farm, Ripon, HG4 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE FRANKLINsophymarine-openregistry-h-grace-franklin-a2d29d | ORDINARY B | 1 | 100.00% |
| LEE STUART WHATFORDsophymarine-openregistry-h-lee-stuart-whatford-0222b5 | ORDINARY | 1 | 100.00% |
| SARAH BROWN FRANKLINsophymarine-openregistry-h-sarah-brown-franklin-9c12b5 | ORDINARY A | 1 | 100.00% |
EQUINE VETERINARY DENTIST LTD
sophymarine-openregistry-gb-11586603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 44 Kirkgate, Ripon, North Yorkshire, HG4 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID ROXBURGHsophymarine-openregistry-h-james-david-roxburgh-dd4478 | CLASS A ORDINARY | 51 | 100.00% |
| SARAH-KATE MUNRO ROXBURGHsophymarine-openregistry-h-sarah-kate-munro-roxburgh-a3ee37 | CLASS B ORDINARY | 49 | 100.00% |
| DIEGO SEMPEREsophymarine-openregistry-h-diego-sempere-374af5 | C ORDINARY | 1 | 100.00% |
WARNER-REED CONSULTING LTD
sophymarine-openregistry-gb-12122998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44 Kirkgate, Ripon, HG4 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WARNER-REEDsophymarine-openregistry-h-jonathan-warner-reed-116e82 | ORDINARY | 100 | |
| EMMA MARY WARNER-REEDsophymarine-openregistry-h-emma-mary-warner-reed-5a182d | A ORDINARY | 1 | |
| JENNIFER REEDsophymarine-openregistry-h-jennifer-reed-870a44 | B ORDINARY | 1 | |
DAVIE THOMSON LTD
sophymarine-openregistry-gb-13535681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Burnbank Watermill Lane, Ripon, North Yorkshire, HG4 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMSONsophymarine-openregistry-gb-10585842 | ORDINARY | 50 | |
| JANET THOMSONsophymarine-openregistry-h-janet-thomson-d0ebb7 | ORDINARY | 50 | |
| DAVID THOMSONsophymarine-openregistry-gb-10585842 | C ORDINARY | 1 | |
| RACHAEL WILLIAMSONsophymarine-openregistry-h-rachael-williamson-f9d9d7 | B ORDINARY | 1 | |
SEW CENTRE LTD
sophymarine-openregistry-gb-14356225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46640 — Wholesale of machinery for the textile industry and of sewing and knitting machines
- Registered office
- 24 Barker Business Park, Ripon, North Yorkshire, HG4 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM JONATHAN MACPHERSONsophymarine-openregistry-h-callum-jonathan-macpherson-8eb853 | ORDINARY B | 1,000 | 100.00% |
| CALLUM JONATHAN MACPHERSONsophymarine-openregistry-h-callum-jonathan-macpherson-8eb853 | ORDINARY A | 1,000 | 100.00% |
| CALLUM JONATHAN MACPHERSONsophymarine-openregistry-h-callum-jonathan-macpherson-8eb853 | ORDINARY C | 1,000 | 100.00% |
| CHARLOTTE ANNE LOUISE MACPHERSONsophymarine-openregistry-h-charlotte-anne-louise-macpherson-0c4a42 | ORDINARY B | 0 | 0.00% |
| CHARLOTTE ANNE LOUISE MACPHERSONsophymarine-openregistry-h-charlotte-anne-louise-macpherson-0c4a42 | ORDINARY A | 0 | 0.00% |
| IAIN JONATHAN MACPHERSONsophymarine-openregistry-h-iain-jonathan-macpherson-f4ba7b | ORDINARY B | 0 | 0.00% |
| IAIN JONATHAN MACPHERSONsophymarine-openregistry-h-iain-jonathan-macpherson-f4ba7b | ORDINARY A | 0 | 0.00% |
M R HUDSON AUTO ELECTRICS LIMITED
sophymarine-openregistry-gb-04699314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Springfield Garage, Ripon, North Yorkshire, HG4 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M R HUDSONsophymarine-openregistry-h-m-r-hudson-7fcc07 | ORDINARY | 700 | |
| M R HUDSONsophymarine-openregistry-h-m-r-hudson-7fcc07 | B ORDINARY | 700 | |
| R HUDSONsophymarine-openregistry-h-r-hudson-ec95ab | ORDINARY | 300 | |
| R HUDSONsophymarine-openregistry-h-r-hudson-ec95ab | B ORDINARY | 300 | |
| J ALCOCKsophymarine-openregistry-h-j-alcock-70b79d | B ORDINARY | 0 | |
PEPPERRELL INVESTMENTS LIMITED
sophymarine-openregistry-gb-06180500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 30 Market Place West, Ripon, HG4 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FURSEsophymarine-openregistry-h-michael-furse-5c717a | ORDINARY | 51 | |
| JANE FURSEsophymarine-openregistry-h-jane-furse-c7b03e | ORDINARY | 39 | |
| HAYDN O'BRIENsophymarine-openregistry-h-haydn-o-brien-968409 | A ORDINARY | 10 | |
DLR HOLDINGS LIMITED
sophymarine-openregistry-gb-06927416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Old Methodist Church, Ripon, HG4 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEE ROEBUCKsophymarine-openregistry-h-david-lee-roebuck-3769f9 | ORDINARY | 95 | |
| DAVID LEE ROEBUCKsophymarine-openregistry-h-david-lee-roebuck-3769f9 | A ORDINARY | 19 | |
| GARETH FRANCIS WORTHYsophymarine-openregistry-h-gareth-francis-worthy-c37893 | ORDINARY | 5 | |
| GARETH FRANCIS WORTHYsophymarine-openregistry-h-gareth-francis-worthy-c37893 | A ORDINARY | 1 | |
| CLEANECO GROUP LIMITEDsophymarine-openregistry-gb-11758548 | A ORDINARY | 0 | |
| CLEANECO GROUP LIMITEDsophymarine-openregistry-gb-11758548 | ORDINARY | 0 | |
BAROQUE (RIPON) LTD
sophymarine-openregistry-gb-08787708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 22-23 North Street, Ripon, North Yorkshire, HG4 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE SOWERBYsophymarine-openregistry-h-terence-sowerby-8d7946 | ORDINARY "A" | 100 | |
| TERENCE SOWERBYsophymarine-openregistry-h-terence-sowerby-8d7946 | ORDINARY "B" | 90 | |
| SET2STAGEsophymarine-openregistry-h-set2stage-2e2a3e | ORDINARY "B" | 10 | |
| THOMAS DAVID JACK O'BRIENsophymarine-openregistry-h-thomas-david-jack-o-brien-6efcc3 | ORDINARY "A" | 0 | |
| THOMAS DAVID JACK O'BRIENsophymarine-openregistry-h-thomas-david-jack-o-brien-6efcc3 | ORDINARY "B" | 0 | |
LEGACY TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-10483728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Unit 1 Barugh Avenue, Ripon, North Yorkshire, HG4 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN JAMES PARLEsophymarine-openregistry-h-sean-james-parle-1599af | ORDINARY | 616 | 100.00% |
| MARK PARLEsophymarine-openregistry-h-mark-parle-dd0159 | ORDINARY B SHARES | 264 | 100.00% |
| JAMES PALLISERsophymarine-openregistry-h-james-palliser-9fb6fb | ORDINARY | 0 | 0.00% |