UK companies/Forest Row/Page 1
Companies in Forest Row and their shareholdersPage 1 of 10
188 companies registered in Forest Row 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 Forest Row. Between them they record 230 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
188
KENNARD COURT (NO.2) LIMITED
sophymarine-openregistry-gb-02710019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1992
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
98000 — Residents property management - Registered office
- Cascade, Forest Row, East Sussex, RH18 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A ROSERsophymarine-openregistry-h-a-roser-80620c | ORDINARY | 1 | |
| ALAN COOMBSsophymarine-openregistry-h-alan-coombs-488471 | ORDINARY | 1 | |
| ANGELA LORDsophymarine-openregistry-h-angela-lord-9a9578 | ORDINARY | 1 | |
| ANTHONY HICKSsophymarine-openregistry-gb-04689491 | ORDINARY | 1 | |
| BERNHARD HARTMUT RENDLERsophymarine-openregistry-h-bernhard-hartmut-rendler-7bcf6b | ORDINARY | 1 | |
| CATRIONA SHEILA HAWKSLEYsophymarine-openregistry-h-catriona-sheila-hawksley-235852 | ORDINARY | 1 | |
| CHARLOTTE CAMPIONsophymarine-openregistry-h-charlotte-campion-4876a3 | ORDINARY | 1 | |
| DIANE GOODMANsophymarine-openregistry-h-diane-goodman-83476a | ORDINARY | 1 | |
| DONALD GLEESONsophymarine-openregistry-h-donald-gleeson-0bbd7c | ORDINARY | 1 | |
| HARRY LAWRENCE TAYLORsophymarine-openregistry-h-harry-lawrence-taylor-51b218 | ORDINARY | 1 | |
| JACQUELINE COOMBSsophymarine-openregistry-h-jacqueline-coombs-59f4a9 | ORDINARY | 1 | |
| JANE RABAGLIATIsophymarine-openregistry-h-jane-rabagliati-aa8bd1 | ORDINARY | 1 | |
| JOANNE BRINKSsophymarine-openregistry-h-joanne-brinks-be0fb1 | ORDINARY | 1 | |
| JOHN ORBELLsophymarine-openregistry-h-john-orbell-a205d4 | ORDINARY | 1 | |
| K ROSERsophymarine-openregistry-h-k-roser-d55f67 | ORDINARY | 1 | |
| MARGARET G ALBATHsophymarine-openregistry-h-margaret-g-albath-68b7b1 | ORDINARY | 1 | |
| MARION FLOYDsophymarine-openregistry-h-marion-floyd-5f81de | ORDINARY | 1 | |
| MERLE HARRISONsophymarine-openregistry-h-merle-harrison-ee954b | ORDINARY | 1 | |
| NDM MGT LTDsophymarine-openregistry-h-ndm-mgt-ltd-2cc883 | ORDINARY | 1 | |
| PAUL NEEDHAMsophymarine-openregistry-h-paul-needham-4412f7 | ORDINARY | 1 | |
| PLACES FOR PEOPLE HOME LTDsophymarine-openregistry-h-places-for-people-home-ltd-2821df | ORDINARY | 1 | |
| REBECCA ELIZABETH HANDLEYsophymarine-openregistry-h-rebecca-elizabeth-handley-1c90a2 | ORDINARY | 1 | |
| SHEILA HILLsophymarine-openregistry-h-sheila-hill-261f1a | ORDINARY | 1 | |
| SIMON WILLISsophymarine-openregistry-h-simon-willis-68442c | ORDINARY | 1 | |
| WENDY SMITHsophymarine-openregistry-h-wendy-smith-860387 | ORDINARY | 1 | |
ASHDOWN MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08403013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Crown Wood, Forest Row, East Sussex, RH18 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDARA FLORSHUTZsophymarine-openregistry-h-alexandara-florshutz-711785 | B ORDINARY | 1 | 7.14% |
| CHARLES CANNONsophymarine-openregistry-h-charles-cannon-f6715b | B ORDINARY | 1 | 7.14% |
| DOUGLAS G.D & PIPPA LUCY MORROW & WARDsophymarine-openregistry-h-douglas-g-d-pippa-lucy-morrow-ward-cb9962 | B ORDINARY | 1 | 7.14% |
| IAN & GILLIAN RUSSELLsophymarine-openregistry-h-ian-gillian-russell-1a7d30 | B ORDINARY | 1 | 7.14% |
| KUBLAI KHANsophymarine-openregistry-h-kublai-khan-cd0385 | B ORDINARY | 1 | 7.14% |
| LEE & RACHEL DODGSONsophymarine-openregistry-h-lee-rachel-dodgson-6e394a | B ORDINARY | 1 | 7.14% |
| MARK & SHARON KLOSSsophymarine-openregistry-h-mark-sharon-kloss-9adba9 | B ORDINARY | 1 | 7.14% |
| MATTHEW BARLOWsophymarine-openregistry-h-matthew-barlow-0164de | B ORDINARY | 1 | 7.14% |
| MICHAEL PATRICK MCNALLYsophymarine-openregistry-h-michael-patrick-mcnally-ffa5e3 | B ORDINARY | 1 | 7.14% |
| MR & MRS B.G. MCNAMARAsophymarine-openregistry-h-mr-mrs-b-g-mcnamara-a1ec79 | B ORDINARY | 1 | 7.14% |
| MR B MCNAMARA & MR CCAMPBELLsophymarine-openregistry-h-mr-b-mcnamara-mr-ccampbell-aac060 | A ORDINARY | 1 | 100.00% |
| MR COLIN & MRS VICKY CAMPBELLsophymarine-openregistry-h-mr-colin-mrs-vicky-campbell-93f508 | B ORDINARY | 1 | 7.14% |
| NICOLA WHALEsophymarine-openregistry-h-nicola-whale-19e30e | B ORDINARY | 1 | 7.14% |
| PIERRE CYRIL MOULINIERsophymarine-openregistry-h-pierre-cyril-moulinier-734a28 | B ORDINARY | 1 | 7.14% |
| SIMON COONEYsophymarine-openregistry-h-simon-cooney-2d7686 | B ORDINARY | 1 | 7.14% |
| 1sophymarine-openregistry-gb-00000321 | B ORDINARY | 0 | 0.00% |
KENNARD COURT (NO.1) LIMITED
sophymarine-openregistry-gb-02710017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1992
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
98000 — Residents property management - Registered office
- 37 Hartfield Road, Forest Row, RH18 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN COOMBSsophymarine-openregistry-h-alan-coombs-488471 | ORDINARY | 1 | |
| ANGELA LORDsophymarine-openregistry-h-angela-lord-9a9578 | ORDINARY | 1 | |
| BERNHARD RENDLERsophymarine-openregistry-h-bernhard-rendler-812558 | ORDINARY | 1 | |
| DIANA GOODMANsophymarine-openregistry-h-diana-goodman-591992 | ORDINARY | 1 | |
| DONALD F. GLEESONsophymarine-openregistry-h-donald-f-gleeson-36a383 | ORDINARY | 1 | |
| JACQUELINE COOMBSsophymarine-openregistry-h-jacqueline-coombs-59f4a9 | ORDINARY | 1 | |
| JOANNE KIM BINKSsophymarine-openregistry-h-joanne-kim-binks-217d72 | ORDINARY | 1 | |
| JOHN ORBELLsophymarine-openregistry-h-john-orbell-a205d4 | ORDINARY | 1 | |
| MARGARETE ALBATHsophymarine-openregistry-h-margarete-albath-8e27a9 | ORDINARY | 1 | |
| MDM MANAGEMENTsophymarine-openregistry-gb-12048619 | ORDINARY | 1 | |
| MERLE IRENE HARRISONsophymarine-openregistry-h-merle-irene-harrison-341484 | ORDINARY | 1 | |
| PAUL NEEDHAMsophymarine-openregistry-h-paul-needham-4412f7 | ORDINARY | 1 | |
| RETIREMENT RENTALS LTDsophymarine-openregistry-gb-03441914 | ORDINARY | 1 | |
| SHEILA HILLsophymarine-openregistry-h-sheila-hill-261f1a | ORDINARY | 1 | |
| SIMON WILLISsophymarine-openregistry-h-simon-willis-68442c | ORDINARY | 1 | |
| WENDY SMITHsophymarine-openregistry-h-wendy-smith-860387 | ORDINARY | 1 | |
OYO LAND MANAGEMENT (THAME) LIMITED
sophymarine-openregistry-gb-05556698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LESLIE GREEN, PETER JOHN ANTHONY GREEN AND NSSsophymarine-openregistry-h-john-leslie-green-peter-john-anthony-gre-5e2952 | ORDINARY | 4 | |
| TRUSTEES LIMITED AS THE TRUSTEES OF THE JAL PENSION SCHEMEsophymarine-openregistry-h-trustees-limited-as-the-trustees-of-the--f27221 | ORDINARY | 4 | |
| NICHOLAS AND HELEN BROWNsophymarine-openregistry-h-nicholas-and-helen-brown-1366fc | ORDINARY | 2 | |
| CENTAR SURFACING LIMITEDsophymarine-openregistry-gb-07884717 | ORDINARY | 1 | |
| CHALGROVE WINES LTDsophymarine-openregistry-gb-07194149 | ORDINARY | 1 | |
| CORONA SUPPLIES LIMITEDsophymarine-openregistry-gb-05522643 | ORDINARY | 1 | |
| DARREN, DESMOND AND LOUISE PARKES PARTNERSHIPsophymarine-openregistry-h-darren-desmond-and-louise-parkes-partner-537392 | ORDINARY | 1 | |
| ELLIOT JACK HARDING AND EMMA JANE HARDING & MAB TRUSTEE COMPANY LIMITEDsophymarine-openregistry-h-elliot-jack-harding-and-emma-jane-hardin-873375 | ORDINARY | 1 | |
| JAMES HAY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01435887 | ORDINARY | 1 | |
| ORANGE AERO LTDsophymarine-openregistry-gb-02990055 | ORDINARY | 1 | |
| SIMON PETER VICKERSsophymarine-openregistry-h-simon-peter-vickers-71accb | ORDINARY | 1 | |
| TOWER PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-02178783 | ORDINARY | 1 | |
| WOODEX LIMITEDsophymarine-openregistry-gb-02463568 | ORDINARY | 1 | |
| AXA TRUSTEE SERVICES LIMITED (ATS)sophymarine-openregistry-h-axa-trustee-services-limited-ats-a95386 | ORDINARY | 0 | |
20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-06160970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARSLEY LIMITEDsophymarine-openregistry-h-parsley-limited-1bdc09 | ORDINARY | 2 | |
| ACCORDAWAY LTDsophymarine-openregistry-h-accordaway-ltd-c32e8c | ORDINARY | 1 | |
| CHARLES R GARSIDEsophymarine-openregistry-h-charles-r-garside-905c6f | ORDINARY | 1 | |
| FREYAN PANTHAKIsophymarine-openregistry-h-freyan-panthaki-cee4f3 | ORDINARY | 1 | |
| GAUTHIER CLAUDE GABRIEL LECLEREsophymarine-openregistry-h-gauthier-claude-gabriel-leclere-9c5c75 | ORDINARY | 1 | |
| GILLIAN PHYLLIS BARBERsophymarine-openregistry-h-gillian-phyllis-barber-2471e2 | ORDINARY | 1 | |
| IVOR CARL REVEREsophymarine-openregistry-h-ivor-carl-revere-d39d9f | ORDINARY | 1 | |
| MELANIE PETA JENSENsophymarine-openregistry-h-melanie-peta-jensen-b7454c | ORDINARY | 1 | |
| SOPHIE GARSIDEsophymarine-openregistry-h-sophie-garside-46398a | ORDINARY | 1 | |
| SYEDA ALIA BOKHARYsophymarine-openregistry-h-syeda-alia-bokhary-2e090f | ORDINARY | 1 | |
| THOMAS P CALVERT-LEEsophymarine-openregistry-h-thomas-p-calvert-lee-fe0038 | ORDINARY | 1 | |
| VITOR RIPPEL D'ANGOLUZZOsophymarine-openregistry-h-vitor-rippel-d-angoluzzo-54ba0c | ORDINARY | 1 | |
NEFTA GROUP LIMITED
sophymarine-openregistry-gb-14000326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Broadstone, Forest Row, RH18 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPWILLINK OÃƑÂŒsophymarine-openregistry-h-gpwillink-o-fb7747 | ORDINARY | 614,000 | 74.88% |
| FERNANDO PERNICAsophymarine-openregistry-h-fernando-pernica-a0b85a | ORDINARY | 112,000 | 13.66% |
| PICUS CAPITAL GMBHsophymarine-openregistry-h-picus-capital-gmbh-fd159a | SEED PREFERENCE | 111,111 | 100.00% |
| PLAY FUTURE FUND LIMITEDsophymarine-openregistry-h-play-future-fund-limited-505254 | SEED 2 PREFERRED | 100,969 | 50.00% |
| KAI GOLDMANNsophymarine-openregistry-h-kai-goldmann-cb2b7e | ORDINARY | 84,000 | 10.24% |
| SEVENX VENTURES FUND LP IIIsophymarine-openregistry-h-sevenx-ventures-fund-lp-iii-f8eb3e | SEED 2 PREFERRED | 40,387 | 20.00% |
| SNOWCRASH MASTER LPsophymarine-openregistry-h-snowcrash-master-lp-978484 | SEED 2 PREFERRED | 35,945 | 17.80% |
| MZ CRYPTOS INVESTMENT INC.sophymarine-openregistry-h-mz-cryptos-investment-inc-c85914 | SEED 2 PREFERRED | 12,116 | 6.00% |
| ALEXANDER WILLINKsophymarine-openregistry-h-alexander-willink-06da29 | ORDINARY | 10,000 | 1.22% |
| POLYGON ECOSYSTEM FUND GP LTD.sophymarine-openregistry-h-polygon-ecosystem-fund-gp-ltd-6ebf86 | SEED 2 PREFERRED | 8,077 | 4.00% |
| PICUS CAPITAL GMBHsophymarine-openregistry-h-picus-capital-gmbh-fd159a | SEED 2 PREFERRED | 4,038 | 2.00% |
| SAIKALA SULTANOVAsophymarine-openregistry-h-saikala-sultanova-129935 | SEED 2 PREFERRED | 403 | 0.20% |
STONEPARK DRIVE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02020648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Stonepark Drive, Forest Row, East Sussex, RH18 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. ROSERsophymarine-openregistry-h-a-roser-80620c | ORDINARY | 1 | |
| GODBER SHEREENsophymarine-openregistry-h-godber-shereen-adf367 | ORDINARY | 1 | |
| J. WELLERsophymarine-openregistry-h-j-weller-e83229 | ORDINARY | 1 | |
| JOANNA MAGDALENA GODNEYsophymarine-openregistry-h-joanna-magdalena-godney-1f2464 | ORDINARY | 1 | |
| JOHN WELLERsophymarine-openregistry-h-john-weller-347db7 | ORDINARY | 1 | |
| JULIE MATTHEWSsophymarine-openregistry-h-julie-matthews-5b644a | ORDINARY | 1 | |
| K ROSERsophymarine-openregistry-h-k-roser-d55f67 | ORDINARY | 1 | |
| LIZ SAUNDERSsophymarine-openregistry-h-liz-saunders-6a4bd4 | ORDINARY | 1 | |
| ROSIE WYATTsophymarine-openregistry-h-rosie-wyatt-c4cf84 | ORDINARY | 1 | |
| STANLEY MATTHEWSsophymarine-openregistry-h-stanley-matthews-8d58a5 | ORDINARY | 1 | |
| ZORK LTDsophymarine-openregistry-gb-11867500 | ORDINARY | 1 | |
CHERRYWOOD COURT (TEDDINGTON) LTD
sophymarine-openregistry-gb-12170391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRIX WEIGELsophymarine-openregistry-h-beatrix-weigel-cad40d | ORDINARY | 565 | |
| CONSTANCE DALEsophymarine-openregistry-h-constance-dale-545aa7 | ORDINARY | 565 | |
| EMILY RHOADESsophymarine-openregistry-h-emily-rhoades-bba65c | ORDINARY | 565 | |
| KAREN SAWKINSsophymarine-openregistry-h-karen-sawkins-a5c353 | ORDINARY | 565 | |
| MARK VILLERSsophymarine-openregistry-h-mark-villers-923219 | ORDINARY | 565 | |
| NICHOLAS DALEsophymarine-openregistry-gb-07863629 | ORDINARY | 565 | |
| RORO RATIH AMBARWATIsophymarine-openregistry-h-roro-ratih-ambarwati-02b84a | ORDINARY | 565 | |
| SAMANTHA BUCKLEsophymarine-openregistry-h-samantha-buckle-3988a4 | ORDINARY | 565 | |
| SUSANNA SIMMONSsophymarine-openregistry-h-susanna-simmons-216c2d | ORDINARY | 565 | |
TULLY DE'ATH LIMITED
sophymarine-openregistry-gb-01912122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sheridan House, Forest Row, East Sussex, RH18 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEE HUGHES AS TRUSTEE OF THE TULLY DE'ATH EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-darren-lee-hughes-as-trustee-of-the-tull-93e9e1 | A ORDINARY | 5,096 | 100.00% |
| PETER DAVID TULLY AS TRUSTEE OF THE TULLY DE'ATH EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-peter-david-tully-as-trustee-of-the-tull-b676d8 | A ORDINARY | 5,096 | 100.00% |
| ROBERT CLIVE DE'ATH AS TRUSTEE OF THE TULLY DE'ATH EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-robert-clive-de-ath-as-trustee-of-the-tu-478b33 | A ORDINARY | 5,096 | 100.00% |
| SHIRLEY RABBETTS AS TRUSTEE OF THE TULLY DE'ATH EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-shirley-rabbetts-as-trustee-of-the-tully-6e1150 | A ORDINARY | 5,096 | 100.00% |
| DARREN LEE HUGHES AS TRUSTEE OF THE TULLY DE'ATH EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-darren-lee-hughes-as-trustee-of-the-tull-93e9e1 | B ORDINARY | 4,296 | 100.00% |
| PETER DAVID TULLY AS TRUSTEE OF THE TULLY DE'ATH EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-peter-david-tully-as-trustee-of-the-tull-b676d8 | B ORDINARY | 4,296 | 100.00% |
| ROBERT CLIVE DE'ATH AS TRUSTEE OF THE TULLY DE'ATH EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-robert-clive-de-ath-as-trustee-of-the-tu-478b33 | B ORDINARY | 4,296 | 100.00% |
| SHIRLEY RABBETTS AS TRUSTEE OF THE TULLY DE'ATH EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-shirley-rabbetts-as-trustee-of-the-tully-6e1150 | B ORDINARY | 4,296 | 100.00% |
| DARREN LEE HUGHES AS TRUSTEE OF THE TULLY DE'ATH EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-darren-lee-hughes-as-trustee-of-the-tull-93e9e1 | C ORDINARY | 600 | 100.00% |
| PETER DAVID TULLY AS TRUSTEE OF THE TULLY DE'ATH EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-peter-david-tully-as-trustee-of-the-tull-b676d8 | C ORDINARY | 600 | 100.00% |
| ROBERT CLIVE DE'ATH AS TRUSTEE OF THE TULLY DE'ATH EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-robert-clive-de-ath-as-trustee-of-the-tu-478b33 | C ORDINARY | 600 | 100.00% |
| SHIRLEY RABBETTS AS TRUSTEE OF THE TULLY DE'ATH EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-shirley-rabbetts-as-trustee-of-the-tully-6e1150 | C ORDINARY | 600 | 100.00% |
| ANDREW PICTONsophymarine-openregistry-h-andrew-picton-584897 | D ORDINARY | 2 | 50.00% |
| ANDREW TURNERsophymarine-openregistry-gb-SO300257 | D ORDINARY | 2 | 50.00% |
| MALCOLM DUNNsophymarine-openregistry-h-malcolm-dunn-360a3d | E ORDINARY | 2 | 50.00% |
| STEPHEN GUY WHITEsophymarine-openregistry-h-stephen-guy-white-107680 | E ORDINARY | 2 | 50.00% |
MID-SUSSEX TIMBER CO LIMITED
sophymarine-openregistry-gb-00434862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Station Road, Forest Row, East Sussex, RH18 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERS GENERATIONS LIMITEDsophymarine-openregistry-gb-17098421 | ORDINARY | 7,365 | |
| ALEXANDER MARK WATERSsophymarine-openregistry-h-alexander-mark-waters-486f45 | ORDINARY | 0 | |
| ALEXANDER MARK WATERSsophymarine-openregistry-h-alexander-mark-waters-486f45 | ORDINARY | 0 | |
| CARA JACQUELINE DE VERT CHAMPsophymarine-openregistry-h-cara-jacqueline-de-vert-champ-4c8592 | ORDINARY | 0 | |
| LIBERTY JOAN GREENISHsophymarine-openregistry-h-liberty-joan-greenish-1fc813 | ORDINARY | 0 | |
| SIMON DEMPSTER WATERSsophymarine-openregistry-h-simon-dempster-waters-83a80e | ORDINARY | 0 | |
| TESSA CLARE WATERSsophymarine-openregistry-h-tessa-clare-waters-e35d65 | ORDINARY | 0 | |
| TESSA CLARE WATERSsophymarine-openregistry-h-tessa-clare-waters-e35d65 | ORDINARY | 0 | |
| TIFFANY WATERSsophymarine-openregistry-h-tiffany-waters-70d18c | ORDINARY | 0 | |
| TIMOTHY TAYLOR WATERSsophymarine-openregistry-h-timothy-taylor-waters-8c2e6e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WICKHAM ROADS LIMITEDsophymarine-openregistry-gb-07692083 | Holds shares in | ORDINARY |
REDGATES LIMITED
sophymarine-openregistry-gb-05695259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Poplar Farm, Forest Row, East Sussex, RH18 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JEREMY GILBERTsophymarine-openregistry-h-andrew-jeremy-gilbert-f4d86a | ORDINARY | 2 | |
| ANDRE RENE BINESsophymarine-openregistry-h-andre-rene-bines-f40304 | ORDINARY | 1 | |
| KALPANA GAMIsophymarine-openregistry-h-kalpana-gami-f4d66d | ORDINARY | 1 | |
| RICHARD MATTHEWSsophymarine-openregistry-h-richard-matthews-8f90a0 | ORDINARY | 1 | |
| SERGEY TURSEVYCHsophymarine-openregistry-h-sergey-tursevych-35cef9 | ORDINARY | 1 | |
| YOGESH GUJARsophymarine-openregistry-h-yogesh-gujar-beb537 | ORDINARY | 1 | |
| MARY-TERESA MCATEERsophymarine-openregistry-h-mary-teresa-mcateer-f40354 | ORDINARY | 0 | |
| OLIVER GRAYERsophymarine-openregistry-h-oliver-grayer-fc38cc | ORDINARY | 0 | |
COURSECHECK LIMITED
sophymarine-openregistry-gb-08324937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WIGGLESWORTHsophymarine-openregistry-h-christopher-wigglesworth-277ebc | ORDINARY | 100,050 | |
| ANTHONY JOHN BESTsophymarine-openregistry-h-anthony-john-best-1bc484 | ORDINARY | 3,680 | |
| PHILIP JOHN YATESsophymarine-openregistry-h-philip-john-yates-cc842e | ORDINARY | 3,680 | |
| IONA COWDEROYsophymarine-openregistry-h-iona-cowderoy-d0a410 | ORDINARY | 2,760 | |
| JEREMY ARNOLDsophymarine-openregistry-gb-09666712 | ORDINARY | 1,840 | |
| PATRICK HARRISONsophymarine-openregistry-gb-06186001 | ORDINARY | 1,840 | |
| BRIAN JOHN STALLEYsophymarine-openregistry-h-brian-john-stalley-63e2a6 | ORDINARY | 1,150 | |
| THE ESTATE FOR JAMES COWDEROYsophymarine-openregistry-h-the-estate-for-james-cowderoy-194040 | ORDINARY | 0 | |
VMS PRINT LIMITED
sophymarine-openregistry-gb-14462344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18121 — Manufacture of printed labels
- Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY HOLLOMsophymarine-openregistry-h-ashley-hollom-7bd07d | ORDINARY | 175 | |
| FABIANO CALCIOLIsophymarine-openregistry-h-fabiano-calcioli-a3958f | ORDINARY | 175 | |
| ALESSANDRO CALCIOLIsophymarine-openregistry-h-alessandro-calcioli-4b2d8d | ORDINARY | 70 | |
| CHIARA CALCIOLIsophymarine-openregistry-h-chiara-calcioli-d190e7 | ORDINARY | 70 | |
| EMILIO CALCIOLIsophymarine-openregistry-h-emilio-calcioli-1095e4 | ORDINARY | 70 | |
| LEANDRO CALCIOLIsophymarine-openregistry-h-leandro-calcioli-c44e57 | ORDINARY | 70 | |
| ELIZABETH CALCIOLIsophymarine-openregistry-h-elizabeth-calcioli-f38972 | ORDINARY | 35 | |
| MAURO CALCIOLIsophymarine-openregistry-h-mauro-calcioli-d34c67 | ORDINARY | 35 | |
DMC PARTNERSHIP LIMITED
sophymarine-openregistry-gb-08391102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE SHERLOCKsophymarine-openregistry-h-estelle-sherlock-14cd10 | ORDINARY D VOTING | 300 | |
| MATTHEW SANKEYsophymarine-openregistry-h-matthew-sankey-da80af | ORDINARY D VOTING | 300 | |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY D VOTING | 300 | |
| BRUCE CUNNINGHAMsophymarine-openregistry-h-bruce-cunningham-bfddd7 | ORDINARY D VOTING | 100 | |
| BRUCE CUNNINGHAMsophymarine-openregistry-h-bruce-cunningham-bfddd7 | ORDINARY A VOTING | 100 | |
| ESTELLE SHERLOCKsophymarine-openregistry-h-estelle-sherlock-14cd10 | ORDINARY A VOTING | 100 | |
| ESTELLE SHERLOCKsophymarine-openregistry-h-estelle-sherlock-14cd10 | ORDINARY E NON-VOTING | 100 | |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY C NON-VOTING | 100 | |
| ALISON GARRIDOsophymarine-openregistry-h-alison-garrido-b2dfce | ORDINARY G NON-VOTING | 50 | |
| BARBARA CORDNERsophymarine-openregistry-h-barbara-cordner-adb849 | ORDINARY F NON-VOTING | 50 | |
| MATTHEW SANKEYsophymarine-openregistry-h-matthew-sankey-da80af | ORDINARY I NON-VOTING | 50 | |
| SANDRA STONEsophymarine-openregistry-h-sandra-stone-3db02a | ORDINARY F NON-VOTING | 0 | |
| SANDRA STONEsophymarine-openregistry-h-sandra-stone-3db02a | ORDINARY F NON-VOTING | 0 | |
HIGHGATE WORKS LIMITED
sophymarine-openregistry-gb-14241398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Highgate Works Tomtits Lane, Forest Row, RH18 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDWARDSsophymarine-openregistry-gb-06725522 | ORDINARY | 26 | 48.15% |
| MICHAEL EDWARDSsophymarine-openregistry-h-michael-edwards-661a5d | ORDINARY | 26 | 48.15% |
| DANIEL EDWARDSsophymarine-openregistry-gb-06725522 | ORDINARY C NON-VOTING | 20 | 100.00% |
| MICHAEL EDWARDSsophymarine-openregistry-h-michael-edwards-661a5d | ORDINARY D NON-VOTING | 20 | 100.00% |
| SARAH EDWARDSsophymarine-openregistry-h-sarah-edwards-c02ba9 | ORDINARY B NON-VOTING | 10 | 100.00% |
| JULIAN EDWARDSsophymarine-openregistry-h-julian-edwards-7002d2 | A ORDINARY | 1 | 100.00% |
| KOBIE EDWARDSsophymarine-openregistry-h-kobie-edwards-80746a | ORDINARY | 1 | 1.85% |
| LOGAN EDWARDSsophymarine-openregistry-h-logan-edwards-130752 | ORDINARY | 1 | 1.85% |
| PAMELA EDWARDSsophymarine-openregistry-h-pamela-edwards-ca35b8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PJ AUTOS LIMITEDsophymarine-openregistry-gb-03834535 | Holds shares in | B ORDINARY NON-VOTING |
LYME BAY CONSULTING LIMITED
sophymarine-openregistry-gb-08825767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGITTE MORSE-STARKENBERGsophymarine-openregistry-h-brigitte-morse-starkenberg-dba38a | ORDINARY | 25 | 50.00% |
| GERRARD MURRAY SPEARsophymarine-openregistry-h-gerrard-murray-spear-fbdeac | A ORDINARY | 25 | 50.00% |
| SARAH SPEARsophymarine-openregistry-h-sarah-spear-deb7c8 | A ORDINARY | 25 | 50.00% |
| STEPHEN MORSEsophymarine-openregistry-h-stephen-morse-2b9a8a | ORDINARY | 25 | 50.00% |
| BRIGITTE MORSE-STARKENBURGsophymarine-openregistry-h-brigitte-morse-starkenburg-d95d21 | B ORDINARY NON-VOTING | 10 | 33.33% |
| GERRARD SPEARsophymarine-openregistry-h-gerrard-spear-e659c6 | B ORDINARY NON-VOTING | 10 | 33.33% |
| STEPHEN BEATTYsophymarine-openregistry-h-stephen-beatty-ef3393 | B ORDINARY NON-VOTING | 10 | 33.33% |
FERAL PEACOCK LIMITED
sophymarine-openregistry-gb-11420552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON TAFFEsophymarine-openregistry-h-simon-taffe-98bfd6 | ORDINARY | 97 | |
| PAUL TAFFEsophymarine-openregistry-h-paul-taffe-24251e | ORDINARY | 20 | |
| JAMES DAVID STRATHALLANsophymarine-openregistry-h-james-david-strathallan-70022b | ORDINARY | 18 | |
| DAVID GOLDSTONEsophymarine-openregistry-h-david-goldstone-4ba181 | ORDINARY | 11 | |
| JASON LEHNERsophymarine-openregistry-h-jason-lehner-32735e | ORDINARY | 4 | |
| CARLY WESTsophymarine-openregistry-h-carly-west-3f26a6 | B ORDINARY | 2 | |
| HANNA GENDERSsophymarine-openregistry-h-hanna-genders-183c73 | ORDINARY | 2 | |
| SIMON TAFFEsophymarine-openregistry-h-simon-taffe-98bfd6 | A ORDINARY | 2 | |
ASHDOWN MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-08459205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Ashdown Pharmacy, Forest Row, East Sussex, RH18 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED HASHEM SOOZANDEHFARsophymarine-openregistry-h-seyed-hashem-soozandehfar-e2084f | ORDINARY | 18 | |
| ALISON LAURA ANN MOXEYsophymarine-openregistry-h-alison-laura-ann-moxey-be60c3 | ORDINARY | 17 | |
| JUSTIN ADAM BASELEYsophymarine-openregistry-h-justin-adam-baseley-b3846e | ORDINARY | 17 | |
| RICHARD JOHN BAXTERsophymarine-openregistry-h-richard-john-baxter-a8784b | ORDINARY | 17 | |
| SAI KISHORE BEJUGAMsophymarine-openregistry-h-sai-kishore-bejugam-09d9af | ORDINARY | 17 | |
| ANDREW TREVOR CORNELLsophymarine-openregistry-h-andrew-trevor-cornell-da03fb | ORDINARY | 7 | |
| RAKESH JAYANTKUMAR PATELsophymarine-openregistry-h-rakesh-jayantkumar-patel-42bed3 | ORDINARY | 7 | |
PRIORS FARM EQUINE VETERINARY SURGERY LIMITED
sophymarine-openregistry-gb-06578383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Priors Farm, Forest Row, RH18 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN DENNIS HARRISONsophymarine-openregistry-h-duncan-dennis-harrison-44f60c | ORDINARY B | 66 | 100.00% |
| MR BEN CHILVERSsophymarine-openregistry-h-mr-ben-chilvers-f16076 | ORDINARY A | 66 | 100.00% |
| DUNCAN DENNIS HARRISONsophymarine-openregistry-h-duncan-dennis-harrison-44f60c | ORDINARY | 10 | 25.00% |
| MR BEN CHILVERSsophymarine-openregistry-h-mr-ben-chilvers-f16076 | ORDINARY | 10 | 25.00% |
| MRS VENETIA ST QUENTIN HARRISONsophymarine-openregistry-h-mrs-venetia-st-quentin-harrison-2a2634 | ORDINARY D | 10 | 100.00% |
| MRS VENETIA ST QUENTIN HARRISONsophymarine-openregistry-h-mrs-venetia-st-quentin-harrison-2a2634 | ORDINARY | 10 | 25.00% |
| MRS VICTORIA CHILVERSsophymarine-openregistry-h-mrs-victoria-chilvers-60d420 | ORDINARY C | 10 | 100.00% |
| MRS VICTORIA CHILVERSsophymarine-openregistry-h-mrs-victoria-chilvers-60d420 | ORDINARY | 10 | 25.00% |
| AD HOC INVESTMENTS LTDsophymarine-openregistry-gb-16044760 | ORDINARY E | 4 | 100.00% |
| D & V HARRISON INVESTMENTS LTDsophymarine-openregistry-gb-15873444 | ORDINARY F | 4 | 100.00% |
| DUNCAN DENNIS HARRISONsophymarine-openregistry-h-duncan-dennis-harrison-44f60c | ORDINARY F | 0 | 0.00% |
| MR BEN CHILVERSsophymarine-openregistry-h-mr-ben-chilvers-f16076 | ORDINARY E | 0 | 0.00% |
DESIGN TO PRINT UK LTD
sophymarine-openregistry-gb-03623584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER DEWHURSTsophymarine-openregistry-h-heather-dewhurst-68a9ae | ORDINARY | 30 | |
| HEATHER DEWHURSTsophymarine-openregistry-h-heather-dewhurst-68a9ae | D ORDINARY | 30 | |
| MICHAEL GORDON PAYNEsophymarine-openregistry-h-michael-gordon-payne-18b442 | ORDINARY | 30 | |
| MICHAEL PAYNEsophymarine-openregistry-h-michael-payne-73d73a | E ORDINARY | 30 | |
| ROBERT DEWHURSTsophymarine-openregistry-h-robert-dewhurst-69eb8e | C ORDINARY | 30 | |
| ROBERT DEWHURSTsophymarine-openregistry-h-robert-dewhurst-69eb8e | ORDINARY | 30 | |
| CAROLINE PAYNEsophymarine-openregistry-h-caroline-payne-25c0e0 | F ORDINARY | 10 | |
| CAROLINE PAYNEsophymarine-openregistry-h-caroline-payne-25c0e0 | ORDINARY | 10 | |
| HARRY DEWHURSTsophymarine-openregistry-h-harry-dewhurst-ec110e | B ORDINARY NON-VOTING | 10 | |