UK companies/Forest Row/Page 4
Companies in Forest Row and their shareholdersPage 4 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 64 shareholdings and 6 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
WEALD WATER ENTERPRISES LIMITED
sophymarine-openregistry-gb-06487966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2008
- 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 |
|---|
| IZAZI LTDsophymarine-openregistry-gb-13705599 | ORDINARY | 1,000 | |
| CHRISTOPHER CHARLES JOHNSONsophymarine-openregistry-h-christopher-charles-johnson-e0fec0 | ORDINARY | 0 | |
| MICHAEL HUGH EVANSsophymarine-openregistry-h-michael-hugh-evans-e17074 | ORDINARY | 0 | |
ABBOTTS HOLDINGS LIMITED
sophymarine-openregistry-gb-06844435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- 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 |
|---|
| ANTHONY CHARLES ABBOTTsophymarine-openregistry-h-anthony-charles-abbott-dbeec5 | ORDINARY | 4,750 | |
| JILLIAN ABBOTTsophymarine-openregistry-h-jillian-abbott-201ef7 | ORDINARY | 4,000 | |
| LYNN CHRISTINE ABBOTTsophymarine-openregistry-h-lynn-christine-abbott-0b8f98 | ORDINARY | 0 | |
GAIA NATURAL HEALTH LIMITED
sophymarine-openregistry-gb-07201204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ALEXANDRA CRUISEsophymarine-openregistry-h-charlotte-alexandra-cruise-f215c4 | ORDINARY | 50 | |
| GLEN NEVILLE WARDsophymarine-openregistry-h-glen-neville-ward-ca4306 | ORDINARY | 50 | |
| GALIT HUGHESsophymarine-openregistry-h-galit-hughes-1dc02f | ORDINARY | 0 | |
BENS GUTTERS LIMITED
sophymarine-openregistry-gb-07209174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- SMALL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Llama Park, Forest Row, RH18 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENS GUTTERS PROPERTIES LTDsophymarine-openregistry-gb-13084200 | ORDINARY | 30 | |
| DUNCAN RUARAIDH MACLEODsophymarine-openregistry-h-duncan-ruaraidh-macleod-a6a543 | ORDINARY | 0 | |
| STOCKBRIDGE SUSSEX LTDsophymarine-openregistry-gb-08229434 | ORDINARY | 0 | |
TORTELI & CO LTD
sophymarine-openregistry-gb-09622601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
71121 — Engineering design activities for industrial process and production
87900 — Other residential care activities n.e.c. - Registered office
- Coach House, Forest Row, East Sussex, RH18 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAZS ZSOKsophymarine-openregistry-h-balazs-zsok-c9d334 | ORDINARY | 1 | 50.00% |
| ZOLTAN TORTELIsophymarine-openregistry-h-zoltan-torteli-c79150 | ORDINARY | 1 | 50.00% |
| KATARZYNA BURYsophymarine-openregistry-h-katarzyna-bury-777f97 | ORDINARY | 0 | 0.00% |
THIRSTY BUSINESS LIMITED
sophymarine-openregistry-gb-11588738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 16 Riverview, Forest Row, East Sussex, RH18 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA WALSHsophymarine-openregistry-h-georgina-walsh-86ce90 | ORDINARY | 95 | |
| CRAIG FALCONERsophymarine-openregistry-h-craig-falconer-4aa314 | ORDINARY | 5 | |
| STUART WALSHsophymarine-openregistry-h-stuart-walsh-5d5803 | ORDINARY | 0 | |
ZORK LTD
sophymarine-openregistry-gb-11867500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Cascade, Forest Row, East Sussex, RH18 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROSERsophymarine-openregistry-h-david-roser-80551a | ORD | 25 | |
| KAISHA ROSERsophymarine-openregistry-h-kaisha-roser-7b417a | ORD | 25 | |
| KELLY JANE OUTTENsophymarine-openregistry-h-kelly-jane-outten-9828f1 | ORD | 25 | |
| KAISHA ROSERsophymarine-openregistry-h-kaisha-roser-7b417a | ORD | 13 | |
| KAISHA ROSERsophymarine-openregistry-h-kaisha-roser-7b417a | ORD | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. LEONARD'S HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01681532 | Holds shares in | ORDINARY |
| STONEPARK DRIVE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02020648 | Holds shares in | ORDINARY |
BENS GUTTERS COMMERCIAL LTD
sophymarine-openregistry-gb-12569929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Llama Park, Forest Row, RH18 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENS GUTTERS PROPERTIES LTDsophymarine-openregistry-gb-13084200 | ORDINARY | 2 | |
| RUMAC CONSULTANCY LTDsophymarine-openregistry-gb-11364937 | ORDINARY | 0 | |
| STOCKBRIDGE SUSSEX LTDsophymarine-openregistry-gb-08229434 | ORDINARY | 0 | |
DOMINIONHEIR LTD.
sophymarine-openregistry-gb-13074075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 41 Park Crescent, Forest Row, East Sussex, RH18 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIONHEIR LIFESTYLE, INCsophymarine-openregistry-h-dominionheir-lifestyle-inc-5aac1f | ORD | 8 | |
| DAVANAN SUGHRIMsophymarine-openregistry-h-davanan-sughrim-81bbe5 | ORD | 1 | |
| EDWARD GRACEsophymarine-openregistry-h-edward-grace-ee9cbf | ORD | 1 | |
BENS GUTTERS HOLDINGS LTD
sophymarine-openregistry-gb-13084200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Llama Park, Forest Row, RH18 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUMAC CONSULTANCY LTDsophymarine-openregistry-gb-11364937 | ORDINARY | 60 | |
| CUMMINS WORLD WIDE HOLDINGS LLCsophymarine-openregistry-h-cummins-world-wide-holdings-llc-70d54c | ORDINARY | 40 | |
| STOCKBRIDGE PROPERTIES LTDsophymarine-openregistry-gb-10226966 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BENS GUTTERS LIMITEDsophymarine-openregistry-gb-07209174 | Holds shares in | ORDINARY |
| BENS GUTTERS COMMERCIAL LTDsophymarine-openregistry-gb-12569929 | Holds shares in | ORDINARY |
| BENS GUTTERS NORTH LTDsophymarine-openregistry-gb-13058972 | Holds shares in | ORDINARY |
ASHDOWN PROPERTIES LIMITED
sophymarine-openregistry-gb-13480725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 16 Hartfield Road, Forest Row, RH18 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK AYTONsophymarine-openregistry-h-mark-ayton-10b24d | ORDINARY | 50 | |
| SULAIKA BROBBY WEIHSsophymarine-openregistry-h-sulaika-brobby-weihs-9088cb | ORDINARY | 50 | |
| PHARMAC LIMITEDsophymarine-openregistry-gb-04077549 | ORDINARY | 0 | |
RIVERSIDE TROSSACHS LTD
sophymarine-openregistry-gb-14158747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Llama Park, Forest Row, RH18 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUMAC CONSULTANCY LTDsophymarine-openregistry-gb-11364937 | ORDINARY | 60 | |
| SHARON MCNEILsophymarine-openregistry-h-sharon-mcneil-96e7f8 | ORDINARY | 40 | |
| RUARAIDH MACLEODsophymarine-openregistry-h-ruaraidh-macleod-f71216 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIRRAM VETERINARY SERVICES LIMITEDsophymarine-openregistry-gb-SC468122 | Holds shares in | ORDINARY |
CAPITAL LOGISTICS LIMITED
sophymarine-openregistry-gb-14529657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
99999 — Dormant Company - Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY SMYTHsophymarine-openregistry-h-danny-smyth-5f6216 | ORDINARY | 50 | |
| PETER ENGLANDsophymarine-openregistry-h-peter-england-0d5137 | ORDINARY | 50 | |
| LEE POWERsophymarine-openregistry-h-lee-power-02aec7 | ORDINARY | 0 | |
SHADOW SOFTWARE LTD
sophymarine-openregistry-gb-14814338
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 3 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JC30 GROUP LTDsophymarine-openregistry-gb-15449215 | ORDINARY | 10 | 50.00% |
| PROVINCIAL 2012 LTDsophymarine-openregistry-gb-07883956 | ORDINARY | 10 | 50.00% |
| JENSON THOMAS CORNHILLsophymarine-openregistry-h-jenson-thomas-cornhill-de97db | ORDINARY | 0 | 0.00% |
OCEAN VIEW HOUSE (SUSSEX) LTD
sophymarine-openregistry-gb-15887301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- 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 |
|---|
| GRAHAM CLAYTONsophymarine-openregistry-gb-04551850 | ORDINARY | 62 | |
| ELLA CLAYTONsophymarine-openregistry-h-ella-clayton-d5a093 | ORDINARY | 19 | |
| LOUIS CLAYTONsophymarine-openregistry-h-louis-clayton-6b7921 | ORDINARY | 19 | |
KTECH GROUP LIMITED
sophymarine-openregistry-gb-09866688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
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 |
|---|
| DANIEL JAMES KIRKsophymarine-openregistry-h-daniel-james-kirk-e066ed | ORDINARY | 100 | |
| DANIEL JAMES KIRKsophymarine-openregistry-h-daniel-james-kirk-e066ed | A ORDINARY NON-VOTING | 10 | |
| DANIEL JAMES KIRKsophymarine-openregistry-h-daniel-james-kirk-e066ed | B ORDINARY NON-VOTING | 10 | |
| JESSICA ANN KIRKsophymarine-openregistry-h-jessica-ann-kirk-012739 | B ORDINARY NON-VOTING | 0 | |
| JESSICA ANN KIRKsophymarine-openregistry-h-jessica-ann-kirk-012739 | ORDINARY | 0 | |
ONCOLOGY IMAGING SYSTEMS LIMITED
sophymarine-openregistry-gb-03816098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHARLES IMBERsophymarine-openregistry-h-steven-charles-imber-435db8 | ORDINARY | 51 | |
| STEVEN CHARLES IMBERsophymarine-openregistry-h-steven-charles-imber-435db8 | A ORDINARY | 30 | |
| JESSICA FULLERsophymarine-openregistry-h-jessica-fuller-3c0288 | A ORDINARY | 0 | |
COMPARATOR LIMITED
sophymarine-openregistry-gb-04024494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2000
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
99999 — Dormant Company - Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM COMPTONsophymarine-openregistry-h-adam-compton-6ba125 | ORDINARY | 47 | |
| ADAM COMPTONsophymarine-openregistry-h-adam-compton-6ba125 | ORDINARY B NON-VOTING | 10 | |
| MARTIN COMPTONsophymarine-openregistry-h-martin-compton-cfde6c | ORDINARY | 3 | |
SINGLE PARENTS ON HOLIDAY LTD
sophymarine-openregistry-gb-05500196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA MARTINZ-LYWOODsophymarine-openregistry-h-sandra-martinz-lywood-e8a247 | ORDINARY | 51 | 100.00% |
| ANDREA ROBINSONsophymarine-openregistry-h-andrea-robinson-157824 | B ORDINARY | 50 | 100.00% |
| ANDREA ROBINSONsophymarine-openregistry-h-andrea-robinson-157824 | ORDINARY | 0 | 0.00% |
RYSTWOOD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05507734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Shepherds Place, Forest Row, East Sussex, RH18 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WARDLEsophymarine-openregistry-h-ian-wardle-50244c | ORDINARY A | 50 | |
| IAN WARDLEsophymarine-openregistry-h-ian-wardle-50244c | ORDINARY | 25 | |
| LYNDA WARDLEsophymarine-openregistry-h-lynda-wardle-9765f3 | ORDINARY | 25 | |