UK companies/Forest Row/Page 2
Companies in Forest Row and their shareholdersPage 2 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 126 shareholdings and 3 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
VINCE TAYLOR TOFTS LTD
sophymarine-openregistry-gb-08360967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN PETER VINCEsophymarine-openregistry-h-julian-peter-vince-84b3c7 | ORDINARY | 100 | |
| RICHARD TAYLORsophymarine-openregistry-gb-10252179 | ORDINARY | 100 | |
| JANE DIANA VINCEsophymarine-openregistry-h-jane-diana-vince-7a7c6d | C ORDINARY | 10 | |
| JULIAN VINCEsophymarine-openregistry-h-julian-vince-6fe20e | A ORDINARY | 10 | |
| LOUISE GENTRY-TAYLORsophymarine-openregistry-h-louise-gentry-taylor-1308c0 | D ORDINARY | 10 | |
| RICHARD TAYLORsophymarine-openregistry-gb-10252179 | B ORDINARY | 10 | |
| CHRISTOPHER TOFTSsophymarine-openregistry-h-christopher-tofts-cee053 | ORDINARY | 0 | |
PJ AUTOS LIMITED
sophymarine-openregistry-gb-03834535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Highgate Works Tomtits Lane, Forest Row, East Sussex, RH18 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHGATE WORKS LTDsophymarine-openregistry-gb-14241398 | ORDINARY | 55 | |
| HIGHGATE WORKS LTDsophymarine-openregistry-gb-14241398 | D ORDINARY NON-VOTING | 20 | |
| HIGHGATE WORKS LTDsophymarine-openregistry-gb-14241398 | C ORDINARY NON-VOTING | 20 | |
| HIGHGATE WORKS LTDsophymarine-openregistry-gb-14241398 | B ORDINARY NON-VOTING | 10 | |
| DANIEL EDWARDSsophymarine-openregistry-gb-06725522 | C ORDINARY NON-VOTING | 0 | |
| DANIEL EDWARDSsophymarine-openregistry-gb-06725522 | ORDINARY | 0 | |
| JULIAN EDWARDSsophymarine-openregistry-h-julian-edwards-7002d2 | ORDINARY | 0 | |
| MICHAEL EDWARDSsophymarine-openregistry-h-michael-edwards-661a5d | D ORDINARY NON-VOTING | 0 | |
| MICHAEL EDWARDSsophymarine-openregistry-h-michael-edwards-661a5d | ORDINARY | 0 | |
| MRS PAMELA EDWARDSsophymarine-openregistry-h-mrs-pamela-edwards-6dd616 | ORDINARY | 0 | |
| SARAH EDWARDSsophymarine-openregistry-h-sarah-edwards-c02ba9 | B ORDINARY NON-VOTING | 0 | |
AIR ENGINEERING GROUP LTD
sophymarine-openregistry-gb-04107512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28120 — Manufacture of fluid power equipment
- Registered office
- Unit 11 Forest Row Business Park, Forest Row, East Sussex, RH18 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CLARK DEANsophymarine-openregistry-h-gary-clark-dean-526583 | ORDINARY GBP1 SHARES | 27 | 37.50% |
| MATTHEW PETER STOCKWOODsophymarine-openregistry-h-matthew-peter-stockwood-6e74ed | ORDINARY GBP1 SHARES | 25 | 34.72% |
| MARK JOHN WILSONsophymarine-openregistry-h-mark-john-wilson-2d2cda | ORDINARY GBP1 SHARES | 20 | 27.78% |
| GARY CLARK DEANsophymarine-openregistry-h-gary-clark-dean-526583 | 'A' ORDINARY GBP1 SHARES | 14 | 36.84% |
| CHRISTOPHER MARTIN SIMMONSsophymarine-openregistry-h-christopher-martin-simmons-896658 | 'B' ORDINARY GBP1 SHARES | 12 | 50.00% |
| MARK JOHN WILSONsophymarine-openregistry-h-mark-john-wilson-2d2cda | 'A' ORDINARY GBP1 SHARES | 12 | 31.58% |
| MATTHEW PETER STOCKWOODsophymarine-openregistry-h-matthew-peter-stockwood-6e74ed | 'A' ORDINARY GBP1 SHARES | 12 | 31.58% |
| PAUL RUSSELL JOHNSONsophymarine-openregistry-h-paul-russell-johnson-f652c1 | 'B' ORDINARY GBP1 SHARES | 12 | 50.00% |
| JAMES ANDREW KAYsophymarine-openregistry-h-james-andrew-kay-f7d134 | 'A' ORDINARY GBP1 SHARES | 0 | 0.00% |
| JAMES ANDREW KAYsophymarine-openregistry-h-james-andrew-kay-f7d134 | ORDINARY GBP1 SHARES | 0 | 0.00% |
PENRO ESTATES LIMITED
sophymarine-openregistry-gb-01004267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO ARCIEROsophymarine-openregistry-h-fabio-arciero-967490 | ORDINARY | 202 | |
| ROSIE ARCIEROsophymarine-openregistry-h-rosie-arciero-ce2070 | ORDINARY | 202 | |
| SOPHIA DEARIEsophymarine-openregistry-h-sophia-dearie-d71f86 | ORDINARY | 202 | |
| W HOLDINGS LTDsophymarine-openregistry-gb-09663461 | ORDINARY | 202 | |
| LESLEY HUNTERsophymarine-openregistry-h-lesley-hunter-fe822a | ORDINARY | 0 | |
| STUART HUNTERsophymarine-openregistry-gb-SC467527 | ORDINARY | 0 | |
OHMG BRANDS LIMITED
sophymarine-openregistry-gb-12950114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 16 Riverview Business Park, Forest Row, RH18 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA MELANIE WALSHsophymarine-openregistry-h-georgina-melanie-walsh-2c95bc | ORDINARY | 450,000 | 32.42% |
| STUART KENNETH WALSHsophymarine-openregistry-h-stuart-kenneth-walsh-b50992 | ORDINARY | 450,000 | 32.42% |
| PENNYVALE LIMITEDsophymarine-openregistry-gb-07642782 | ORDINARY | 188,235 | 13.56% |
| ANDREA FIOREsophymarine-openregistry-h-andrea-fiore-efc21f | ORDINARY | 133,334 | 9.60% |
| CRAIG FALCONERsophymarine-openregistry-h-craig-falconer-4aa314 | ORDINARY | 83,333 | 6.00% |
| FIONA FALCONERsophymarine-openregistry-h-fiona-falconer-ec1fd4 | ORDINARY | 83,333 | 6.00% |
PROIMAGE SOLUTIONS LTD
sophymarine-openregistry-gb-07419242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA CAROLINE BONNARsophymarine-openregistry-h-ella-caroline-bonnar-7f435a | A ORDINARY | 100 | 100.00% |
| JAMES BONNARsophymarine-openregistry-h-james-bonnar-0efe51 | ORDINARY | 100 | 100.00% |
| WILLIAM KERSHAW BONNARsophymarine-openregistry-h-william-kershaw-bonnar-b723b6 | C ORDINARY | 34 | 100.00% |
| AMELIA GRACE BONNARsophymarine-openregistry-h-amelia-grace-bonnar-9d3126 | D ORDINARY | 33 | 100.00% |
| THOMAS KERSHAW BONNARsophymarine-openregistry-h-thomas-kershaw-bonnar-b1fc65 | B ORDINARY | 33 | 100.00% |
NANKAWA CLAYTON LIMITED
sophymarine-openregistry-gb-10712565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
82990 — Other business support service activities n.e.c. - Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATSU NANKAWA CLAYTONsophymarine-openregistry-h-natsu-nankawa-clayton-a30ee8 | B ORDINARY | 50 | |
| RICHARD CLAYTONsophymarine-openregistry-gb-05179600 | A ORDINARY | 50 | |
| LEO NANKAWA CLAYTONsophymarine-openregistry-h-leo-nankawa-clayton-7fb7db | D ORDINARY | 10 | |
| MIA MICHAELA NANKAWA CLAYTONsophymarine-openregistry-h-mia-michaela-nankawa-clayton-2f88e1 | E ORDINARY | 10 | |
| SALLIE NANKAWA CLAYTONsophymarine-openregistry-h-sallie-nankawa-clayton-1e738c | C ORDINARY | 10 | |
W HOLDINGS LIMITED
sophymarine-openregistry-gb-09663461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA CHARLOTTE ELIZABETH WOMERSLEYsophymarine-openregistry-h-ella-charlotte-elizabeth-womersley-fa7ac8 | D ORDINARY | 1,600 | 40.00% |
| WILLIAM SEARLE WOMERSLEYsophymarine-openregistry-h-william-searle-womersley-476c00 | D ORDINARY | 1,600 | 40.00% |
| ELIZABETH JANE WOMERSLEYsophymarine-openregistry-h-elizabeth-jane-womersley-5f4a85 | A ORDINARY | 1,390 | 100.00% |
| PETER JAMES KENZIE WOMERSLEYsophymarine-openregistry-h-peter-james-kenzie-womersley-908c58 | B ORDINARY | 1,390 | 100.00% |
| ELIZABETH JANE WOMERSLEYsophymarine-openregistry-h-elizabeth-jane-womersley-5f4a85 | D ORDINARY | 400 | 10.00% |
| PETER JAMES KENZI WOMERSLEYsophymarine-openregistry-h-peter-james-kenzi-womersley-681f8e | D ORDINARY | 400 | 10.00% |
| ELLA CHARLOTTE ELIZABETH WOMERSLEYsophymarine-openregistry-h-ella-charlotte-elizabeth-womersley-fa7ac8 | C ORDINARY | 125 | 50.00% |
| WILLIAM SEARLE WOMERSLEYsophymarine-openregistry-h-william-searle-womersley-476c00 | C ORDINARY | 125 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PENRO ESTATES LIMITEDsophymarine-openregistry-gb-01004267 | Holds shares in | ORDINARY |
KNIGHTWOOD ASSOCIATES LIMITED
sophymarine-openregistry-gb-07048211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
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 |
|---|
| KATRINA DAWN HILESsophymarine-openregistry-h-katrina-dawn-hiles-a7836d | ORDINARY | 27 | |
| VICTORIA LOUISE VERCARRE-SHAWsophymarine-openregistry-h-victoria-louise-vercarre-shaw-8355b0 | ORDINARY | 27 | |
| AMY CATHERINE COURTNEYsophymarine-openregistry-h-amy-catherine-courtney-5b778e | D ORDINARY NON-VOTING | 20 | |
| WILLIAM MAXWELL HILESsophymarine-openregistry-h-william-maxwell-hiles-852315 | B ORDINARY NON-VOTING | 20 | |
| WILLIAM MAXWELL HILESsophymarine-openregistry-h-william-maxwell-hiles-852315 | ORDINARY | 18 | |
| AMY CATHERINE COURTNEYsophymarine-openregistry-h-amy-catherine-courtney-5b778e | ORDINARY | 10 | |
| JOHN PAUL VERCARRE-SHAWsophymarine-openregistry-h-john-paul-vercarre-shaw-8a8db0 | ORDINARY | 0 | |
| JOHN PAUL VERCARRE-SHAWsophymarine-openregistry-h-john-paul-vercarre-shaw-8a8db0 | ORDINARY | 0 | |
CELLARIUS HOLDINGS LIMITED
sophymarine-openregistry-gb-14234601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Walhatch Close, Forest Row, East Sussex, RH18 5GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY MICHAEL DOYLEsophymarine-openregistry-h-ricky-michael-doyle-c77c10 | A ORDINARY | 35 | |
| SUSAN JANE DOYLEsophymarine-openregistry-h-susan-jane-doyle-5d7faf | A ORDINARY | 35 | |
| CALLUM DOYLEsophymarine-openregistry-h-callum-doyle-c1cba2 | B ORDINARY | 10 | |
| ELLA DOYLEsophymarine-openregistry-h-ella-doyle-c4513c | B ORDINARY | 10 | |
| LIAM DOYLEsophymarine-openregistry-h-liam-doyle-34c28d | B ORDINARY | 10 | |
| RICKY MICHAEL DOYLEsophymarine-openregistry-h-ricky-michael-doyle-c77c10 | B ORDINARY | 0 | |
| SUSAN JANE DOYLEsophymarine-openregistry-h-susan-jane-doyle-5d7faf | B ORDINARY | 0 | |
QUADRACHEM LABORATORIES LIMITED
sophymarine-openregistry-gb-01537424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Riverside, Forest Row, East Sussex, RH18 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QCL GROUP LIMITEDsophymarine-openregistry-gb-14520427 | ORDINARY | 12,907 | 100.00% |
| BRETT PAUL HUGHESsophymarine-openregistry-h-brett-paul-hughes-aa7efd | ORDINARY | 0 | 0.00% |
| COLIN PEAKEsophymarine-openregistry-h-colin-peake-8507d1 | ORDINARY | 0 | 0.00% |
| FIONA WATTSsophymarine-openregistry-h-fiona-watts-c40b15 | ORDINARY | 0 | 0.00% |
| JOHN EDWARD ALLAN COMERsophymarine-openregistry-h-john-edward-allan-comer-e87ec9 | ORDINARY | 0 | 0.00% |
ABEL PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-05346022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN DAVID ABELsophymarine-openregistry-h-julian-david-abel-c4dff0 | ORDINARY | 80,000 | |
| MARIANNE MARSHALLsophymarine-openregistry-h-marianne-marshall-7b31fb | ORDINARY | 80,000 | |
| ELOISE ABRAHAMSsophymarine-openregistry-h-eloise-abrahams-d30786 | ORDINARY | 40,000 | |
| LOLA ABRAHAMSsophymarine-openregistry-h-lola-abrahams-798300 | ORDINARY | 40,000 | |
| EXECUTORS OF H ABRAHAMSsophymarine-openregistry-h-executors-of-h-abrahams-bfb486 | ORDINARY | 0 | |
DOUCH PARTNERS LIMITED
sophymarine-openregistry-gb-04139434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- Unit 1 Springhill Orchard, Forest Row, East Sussex, RH18 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM TOBIAS GILES DOUCHsophymarine-openregistry-h-william-tobias-giles-douch-c4e819 | ORDINARY A | 5,100 | |
| WILLIAM TOBIAS GILES DOUCHsophymarine-openregistry-h-william-tobias-giles-douch-c4e819 | ORDINARY B | 1,900 | |
| CATHERINE SOPHIA SMITHsophymarine-openregistry-h-catherine-sophia-smith-abaa95 | ORDINARY C | 900 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY C | 900 | |
| WILLIAM TOBIAS GILES DOUCHsophymarine-openregistry-h-william-tobias-giles-douch-c4e819 | ORDINARY D | 900 | |
| WILLIAM TOBIAS GILES DOUCHsophymarine-openregistry-h-william-tobias-giles-douch-c4e819 | ORDINARY E | 300 | |
| ASHLEY KORTHsophymarine-openregistry-h-ashley-korth-c81bcd | ORDINARY F | 50 | |
SEASONS FOREST ROW LIMITED(THE)
sophymarine-openregistry-gb-01551872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- Medway House, Forest Row, RH18 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN JOHN WALDENsophymarine-openregistry-h-robin-john-walden-984b2d | C ORDINARY | 94 | |
| CAROLE WALDENsophymarine-openregistry-h-carole-walden-c54a86 | A ORDINARY | 2 | |
| JOHN WALDENsophymarine-openregistry-h-john-walden-85e0ca | ORDINARY | 2 | |
| TIMOTHY WALDENsophymarine-openregistry-h-timothy-walden-c5a1ce | B ORDINARY | 2 | |
AN ENGINEERING LTD
sophymarine-openregistry-gb-09343154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Alder House, Forest Row, RH18 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT NEWBYsophymarine-openregistry-h-andrew-robert-newby-b88d54 | ORDINARY | 10 | 100.00% |
| AVA GRACE NEWBYsophymarine-openregistry-h-ava-grace-newby-e75679 | ORDINARY 'C' | 1 | 100.00% |
| EBONY JAYNE NEWBYsophymarine-openregistry-h-ebony-jayne-newby-d842c4 | ORDINARY 'B' | 1 | 100.00% |
| HARVEY LEWIS NEWBYsophymarine-openregistry-h-harvey-lewis-newby-e1b8ca | ORDINARY 'A' | 1 | 100.00% |
NATURE PROVIDES LTD.
sophymarine-openregistry-gb-10609386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Still House, Forest Row, RH18 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ACESO LTDsophymarine-openregistry-gb-15554209 | ORDINARY | 6 | 60.00% |
| REDMODE LTDsophymarine-openregistry-gb-04224593 | ORDINARY | 4 | 40.00% |
| RACHEL ACESO LTDsophymarine-openregistry-gb-15554209 | C ORDINARY | 1 | 100.00% |
| RACHEL ACESO LTDsophymarine-openregistry-gb-15554209 | B ORDINARY | 1 | 50.00% |
| REDMODE LTDsophymarine-openregistry-gb-04224593 | B ORDINARY | 1 | 50.00% |
| REDMODE LTDsophymarine-openregistry-gb-04224593 | A ORDINARY | 1 | 100.00% |
| PETER LAWRENCE KELLYsophymarine-openregistry-h-peter-lawrence-kelly-0d3efc | ORDINARY | 0 | 0.00% |
| PETER LAWRENCE KELLYsophymarine-openregistry-h-peter-lawrence-kelly-0d3efc | C ORDINARY | 0 | 0.00% |
| RACHEL LOUISE KELLYsophymarine-openregistry-h-rachel-louise-kelly-04b93a | B ORDINARY | 0 | 0.00% |
| RACHEL LOUISE KELLYsophymarine-openregistry-h-rachel-louise-kelly-04b93a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RACHEL ACESO LTDsophymarine-openregistry-gb-15554209 | Holds shares in | ORDINARY · 0.00% |
TETHYS INVESTMENTS LIMITED
sophymarine-openregistry-gb-14812439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MOONsophymarine-openregistry-h-christopher-moon-5b8a35 | ORDINARY C | 10 | |
| CONOR MOONsophymarine-openregistry-h-conor-moon-36c4f5 | ORDINARY B | 10 | |
| JOAN MOONsophymarine-openregistry-h-joan-moon-1e2d9d | ORDINARY A | 10 | |
| JONATHAN MOONsophymarine-openregistry-h-jonathan-moon-8b87aa | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARITY AND IMPACT LIMITEDsophymarine-openregistry-gb-06367771 | Holds shares in | ORDINARY |
BOWKER CONSULTING LIMITED
sophymarine-openregistry-gb-03479013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JEAN BOWKERsophymarine-openregistry-h-deborah-jean-bowker-c24a13 | ORDINARY | 50 | |
| GILLIAM MARGARET BOWKERsophymarine-openregistry-h-gilliam-margaret-bowker-3a5e79 | REDEEMABLE PREFERENCE | 25 | |
| RAYMOND KENNETH BOWKERsophymarine-openregistry-h-raymond-kenneth-bowker-329308 | REDEEMABLE PREFERENCE | 25 | |
| COLIN BOWKERsophymarine-openregistry-h-colin-bowker-cce129 | B ORDINARY NON-VOTING | 20 | |
THE NEW INK PRINTING COMPANY LIMITED
sophymarine-openregistry-gb-05982967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
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 |
|---|
| ANDREW BALLAMsophymarine-openregistry-h-andrew-ballam-4c03d6 | ORDINARY | 50 | |
| STEVEN MORFIELDsophymarine-openregistry-h-steven-morfield-867c67 | ORDINARY | 50 | |
| MRS ELISABETH BALLAMsophymarine-openregistry-h-mrs-elisabeth-ballam-ad2328 | C ORDINARY NON-VOTING | 10 | |
| MRS JOANNA MORFIELDsophymarine-openregistry-h-mrs-joanna-morfield-5ae43e | B ORDINARY NON-VOTING | 10 | |
PAY HERE LIMITED
sophymarine-openregistry-gb-08441319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 102,000 | |
| 24HAYMARKET NOMINEES LTDsophymarine-openregistry-gb-09897603 | ORDINARY | 19,599 | |
| 24HAYMARKET NOMINEES LTDsophymarine-openregistry-gb-09897603 | A ORDINARY | 19,225 | |
| 24HAYMARKET NOMINEES LTDsophymarine-openregistry-gb-09897603 | A ORDINARY | 11,416 | |
| ROBERT MASONsophymarine-openregistry-gb-10897762 | HURDLE | 750 | |
| SIMON LEEFEsophymarine-openregistry-h-simon-leefe-7c5244 | HURDLE | 750 | |