UK companies/Forest Row/Page 3
Companies in Forest Row and their shareholdersPage 3 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 82 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
188
MILL LANE ASSET MANAGEMENT (CROYDON) LIMITED
sophymarine-openregistry-gb-09477636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- 3 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY WOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-15865103 | A ORDINARY | 300 | |
| HENRY WOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-15865103 | B ORDINARY | 240 | |
| HENRY WOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-15865103 | ORDINARY | 60 | |
| DAVID JAMES PAYNEsophymarine-openregistry-h-david-james-payne-63e8da | B ORDINARY | 0 | |
| JAMES PAYNEsophymarine-openregistry-h-james-payne-32616a | ORDINARY | 0 | |
| STEWART WILLIAM WOODSsophymarine-openregistry-h-stewart-william-woods-cd95ad | A ORDINARY | 0 | |
V.G. BUILDERS LIMITED
sophymarine-openregistry-gb-02550947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1990
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Old Workshop, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE DIVALLsophymarine-openregistry-h-julie-divall-4fb271 | ORDINARY | 50 | 50.00% |
| PAUL ANDREW DIVALLsophymarine-openregistry-h-paul-andrew-divall-39af16 | ORDINARY | 50 | 50.00% |
| JULIE DIVALLsophymarine-openregistry-h-julie-divall-4fb271 | ORDINARY B NON VOTING | 7 | 35.00% |
| PAUL ANDREW DIVALLsophymarine-openregistry-h-paul-andrew-divall-39af16 | ORDINARY B NON VOTING | 7 | 35.00% |
| MRS PAULINE VINCEsophymarine-openregistry-h-mrs-pauline-vince-45f82e | ORDINARY B NON VOTING | 6 | 30.00% |
| J.A.S. VINCEsophymarine-openregistry-h-j-a-s-vince-816dff | ORDINARY | 0 | 0.00% |
| MRS PAULINE VINCEsophymarine-openregistry-h-mrs-pauline-vince-45f82e | ORDINARY | 0 | 0.00% |
SOUTH COAST PRESERVATION LTD
sophymarine-openregistry-gb-02589764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN EMILY HIBBERTsophymarine-openregistry-h-lauren-emily-hibbert-5e5fb0 | B ORDINARY | 100 | 50.00% |
| LESLEY ANN HIBBERTsophymarine-openregistry-h-lesley-ann-hibbert-3d3ea6 | ORD A | 100 | 50.00% |
| MARK JOHN HIBBERTsophymarine-openregistry-h-mark-john-hibbert-d563e4 | ORD A | 100 | 50.00% |
| OLIVIA IMOGEN HIBBERTsophymarine-openregistry-h-olivia-imogen-hibbert-acef77 | B ORDINARY | 100 | 50.00% |
PAC CORPORATE LTD
sophymarine-openregistry-gb-06908839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT HOOLEsophymarine-openregistry-h-paul-robert-hoole-b83826 | ORDINARY | 251 | |
| ALANAH LAKE-HOOLEsophymarine-openregistry-h-alanah-lake-hoole-d50545 | ORDINARY | 250 | |
| ALANAH LAKE-HOOLEsophymarine-openregistry-h-alanah-lake-hoole-d50545 | B ORDINARY NON-VOTING | 50 | |
| PAUL HOOLEsophymarine-openregistry-h-paul-hoole-e3eb00 | B ORDINARY NON-VOTING | 50 | |
| COLEEN MCENTYREsophymarine-openregistry-h-coleen-mcentyre-f7c71d | B ORDINARY NON-VOTING | 0 | |
| COLEEN MCENTYREsophymarine-openregistry-h-coleen-mcentyre-f7c71d | ORDINARY | 0 | |
BOWER LANE LIMITED
sophymarine-openregistry-gb-13815934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STACKsophymarine-openregistry-h-john-stack-b55bd7 | ORDINARY | 375 | |
| NICKOLAS LATTERsophymarine-openregistry-h-nickolas-latter-d6f33d | ORDINARY | 375 | |
| SAMUEL T HIGNETTsophymarine-openregistry-h-samuel-t-hignett-afe80a | B ORDINARY | 171 | |
| EDWARD CREASEYsophymarine-openregistry-h-edward-creasey-b7cd2a | B ORDINARY | 79 | |
RACHEL ACESO LTD
sophymarine-openregistry-gb-15554209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stil House, Forest Row, RH18 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL LOUISE KELLYsophymarine-openregistry-h-rachel-louise-kelly-04b93a | ORDINARY | 45 | 52.94% |
| PETER LAWRENCE KELLYsophymarine-openregistry-h-peter-lawrence-kelly-0d3efc | ORDINARY | 40 | 47.06% |
| SUSAN KELLYsophymarine-openregistry-h-susan-kelly-4b0b20 | ORDINARY A | 15 | 100.00% |
| NATURE PROVIDES LIMITEDsophymarine-openregistry-gb-10609386 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NATURE PROVIDES LTD.sophymarine-openregistry-gb-10609386 | Holds shares in | ORDINARY · 23.08% |
GARBROOK INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-00728367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1962
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Snuff Cottage, Forest Row, East Sussex, RH18 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN COURTNEY EVATTsophymarine-openregistry-h-sally-ann-courtney-evatt-f9f521 | ORDINARY | 32 | |
| DAVID BROOK EVATTsophymarine-openregistry-h-david-brook-evatt-3b1b46 | ORDINARY | 28 | |
| EILEEN VIRGINIA BATTEN-EVATTsophymarine-openregistry-h-eileen-virginia-batten-evatt-ae8836 | ORDINARY | 20 | |
| PENELOPE DOROTHY LARGEsophymarine-openregistry-h-penelope-dorothy-large-d3f093 | ORDINARY | 20 | |
CHALBROOK FIRE & MAINTENANCE LIMITED
sophymarine-openregistry-gb-03215167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MARY MILLIAMSsophymarine-openregistry-h-rachel-mary-milliams-b7f4fe | ORDINARY | 8 | |
| RUBEN GARCIAsophymarine-openregistry-h-ruben-garcia-fbb1e0 | ORDINARY | 4 | |
| KEVIN MILLIAMSsophymarine-openregistry-h-kevin-milliams-ff1a30 | ORDINARY | 0 | |
| MATTHEW CORDEYsophymarine-openregistry-h-matthew-cordey-08f561 | ORDINARY | 0 | |
CHALBROOK PROPERTY & INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-03729555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1999
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MATTHEW CORDEYsophymarine-openregistry-h-matthew-cordey-08f561 | ORDINARY | 50 | |
| RACHEL MARY MILLIAMSsophymarine-openregistry-h-rachel-mary-milliams-b7f4fe | ORDINARY | 50 | |
| JUNE ANNE MILLIAMSsophymarine-openregistry-h-june-anne-milliams-00da6d | ORDINARY | 0 | |
| KEVIN MILLIAMSsophymarine-openregistry-h-kevin-milliams-ff1a30 | ORDINARY | 0 | |
PROVINCIAL 2012 LIMITED
sophymarine-openregistry-gb-07883956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ROBINSONsophymarine-openregistry-h-carl-robinson-062433 | ORDINARY | 25 | 50.00% |
| REBECCA LUCY HOUSEsophymarine-openregistry-h-rebecca-lucy-house-ac7be9 | ORDINARY | 25 | 50.00% |
| AMANDA JANE STOBBARTsophymarine-openregistry-h-amanda-jane-stobbart-3f6c45 | ORDINARY | 0 | 0.00% |
| MICHAEL STOBBARTsophymarine-openregistry-h-michael-stobbart-dded3f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHADOW SOFTWARE LTDsophymarine-openregistry-gb-14814338 | Holds shares in | ORDINARY · 50.00% |
THE WICKS BATTLE TEA ROOMS LIMITED
sophymarine-openregistry-gb-16041010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 18 Stonedene Close, Forest Row, East Sussex, RH18 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE WICKSsophymarine-openregistry-h-laura-jane-wicks-44a529 | ORDINARY | 25 | 25.00% |
| MATTHEW ANTHONY WICKSsophymarine-openregistry-h-matthew-anthony-wicks-aff7a3 | ORDINARY | 25 | 25.00% |
| SIMON DAVID WICKSsophymarine-openregistry-h-simon-david-wicks-77f4a8 | ORDINARY | 25 | 25.00% |
| TERESA ANNE WICKSsophymarine-openregistry-h-teresa-anne-wicks-6c313e | ORDINARY | 25 | 25.00% |
SKS SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-04537357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2 | ORDINARY A | 255 | |
| STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2 | ORDINARY D | 240 | |
| KATHLEEN MARTINsophymarine-openregistry-h-kathleen-martin-838f5b | ORDINARY D | 235 | |
| KATHLEEN MARTINsophymarine-openregistry-h-kathleen-martin-838f5b | ORDINARY B | 220 | |
| RICKY PARSONSsophymarine-openregistry-h-ricky-parsons-8ce763 | ORDINARY C | 25 | |
| RICKY PARSONSsophymarine-openregistry-h-ricky-parsons-8ce763 | ORDINARY D | 25 | |
ESM MORRIS MINORS LIMITED
sophymarine-openregistry-gb-05128047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CLAYTONsophymarine-openregistry-gb-04551850 | A ORDINARY | 498 | |
| LOUIS CLAYTONsophymarine-openregistry-h-louis-clayton-6b7921 | B ORDINARY | 2 | |
| GRAHAM CLAYTONsophymarine-openregistry-gb-04551850 | C ORDINARY | 1 | |
| JUSTIN MILES WRIGHTsophymarine-openregistry-h-justin-miles-wright-d79a93 | C ORDINARY | 0 | |
TESSA THE SADDLER LIMITED
sophymarine-openregistry-gb-13725789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47190 — Other retail sale in non-specialised stores - Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESSA HOPCROFTsophymarine-openregistry-h-tessa-hopcroft-e938c2 | ORDINARY A | 60 | |
| LEE HOPCROFTsophymarine-openregistry-h-lee-hopcroft-d2320f | ORDINARY B | 40 | |
| DECLAN MCCRACKENsophymarine-openregistry-h-declan-mccracken-51e07e | C ORDINARY NON-VOTING | 10 | |
RAFFAELLA FLETCHER LIMITED
sophymarine-openregistry-gb-09027642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Ballards, Forest Row, RH18 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFFAELLA FLETCHERsophymarine-openregistry-gb-09027642 | A ORDINARY | 1 | 50.00% |
| TOBIA WOLFE FLETCHERsophymarine-openregistry-gb-13462745 | A ORDINARY | 1 | 50.00% |
| NICHOLAS DEEMINGsophymarine-openregistry-h-nicholas-deeming-a5d939 | B ORDINARY | 0 | |
ORANGE AERO HOLDINGS LIMITED
sophymarine-openregistry-gb-09378863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- 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 |
|---|
| SIMON CHARLES JEFFSsophymarine-openregistry-h-simon-charles-jeffs-370a5a | ORDINARY | 50 | |
| SANDRA JEFFSsophymarine-openregistry-h-sandra-jeffs-e2d4cd | B ORDINARY | 40 | |
| MALCOLM JEFFSsophymarine-openregistry-h-malcolm-jeffs-cb2f46 | B ORDINARY | 10 | |
MONTFORD ROAD LIMITED
sophymarine-openregistry-gb-15644528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- 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 |
|---|
| ELOISE JONESsophymarine-openregistry-h-eloise-jones-76384d | ORDINARY B | 50 | 100.00% |
| WILLIAM GATESsophymarine-openregistry-h-william-gates-1635be | ORDINARY A | 50 | 100.00% |
| IAIN GATESsophymarine-openregistry-h-iain-gates-6614d5 | ORDINARY B | 0 | 0.00% |
HENRY WOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-15865103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Blacklands Crescent, Forest Row, RH18 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES PAYNEsophymarine-openregistry-h-david-james-payne-63e8da | ORDINARY | 100 | 100.00% |
| STEWART WILLIAM WOODSsophymarine-openregistry-h-stewart-william-woods-cd95ad | A ORDINARY | 100 | 100.00% |
| CHARLES LAMBsophymarine-openregistry-h-charles-lamb-047433 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HENRY WOODS WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-05237697 | Holds shares in | A ORDINARY |
| MILL LANE ASSET MANAGEMENT (CROYDON) LIMITEDsophymarine-openregistry-gb-09477636 | Holds shares in | A ORDINARY |
JUNO FINANCIAL LTD
sophymarine-openregistry-gb-16171224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK BULLEN-SMITHsophymarine-openregistry-h-patrick-bullen-smith-f9cf10 | ORDINARY | 1,000 | |
| SCOTT FARRELLsophymarine-openregistry-h-scott-farrell-c6e8e3 | B ORDINARY | 286 | |
| TANNA TURNBALLsophymarine-openregistry-h-tanna-turnball-bd6e84 | B ORDINARY | 143 | |
CHALBROOK SERVICES LIMITED
sophymarine-openregistry-gb-02807787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHALBROOK HOLDINGSsophymarine-openregistry-gb-14926918 | ORDINARY | 67 | |
| KEVIN MILLIAMSsophymarine-openregistry-h-kevin-milliams-ff1a30 | ORDINARY | 0 | |
| MATTHEW CORDEYsophymarine-openregistry-h-matthew-cordey-08f561 | ORDINARY | 0 | |