UK companies/Forest Row/Page 5

Companies in Forest Row and their shareholdersPage 5 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 41 shareholdings and 0 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.

Post town
Forest Row

Companies with a register
188

On this page
20

Shareholdings
41

Related parties
0

BLUE KAIROS LIMITED

sophymarine-openregistry-gb-05903790

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2006
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
IVAN LENGsophymarine-openregistry-h-ivan-leng-2665bf	ORDINARY	100
THE ESTATE OF RONALD LENGsophymarine-openregistry-h-the-estate-of-ronald-leng-fa1c11	ORDINARY B NON-VOTING	10

LUCIAN CAMP CONSULTING LIMITED

sophymarine-openregistry-gb-06827853

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Yew Tree House, Forest Row, RH18 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUDITH CAMPsophymarine-openregistry-h-judith-camp-e424f6	B ORDINARY	500	100.00%
LUCIAN CAMPsophymarine-openregistry-h-lucian-camp-e40c67	A ORDINARY	500	100.00%

WILDE BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-06971840

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 01440 — Raising of camels and camelids
62020 — Information technology consultancy activities
Registered office: Yew Tree House, Forest Row, RH18 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE CROMPTONsophymarine-openregistry-h-claire-crompton-d669fc	ORDINARY	1,000
FRANCES M CROMPTONsophymarine-openregistry-h-frances-m-crompton-2ed1b7	ORDINARY B NON-VOTING	10

LONDON SIGHTS LIMITED

sophymarine-openregistry-gb-07250724

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: Yew Tree House, Forest Row, East Sussex, RH18 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS JANET C BUTTERWORTHsophymarine-openregistry-h-mrs-janet-c-butterworth-8a41e5	B ORDINARY	100
TYLER BUTTERWORTHsophymarine-openregistry-h-tyler-butterworth-9f6b84	ORDINARY	100

QUILL CONSULTING LIMITED

sophymarine-openregistry-gb-08127218

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
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
BAREND JOHANNES HENNINGsophymarine-openregistry-h-barend-johannes-henning-31c39c	A ORDINARY	60	100.00%
JOHANNA ADRIANA HENNINGsophymarine-openregistry-h-johanna-adriana-henning-edf4f9	B ORDINARY	40	100.00%

SPACESHIP DOT EARTH LIMITED

sophymarine-openregistry-gb-08758035

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 46330 — Wholesale of dairy products, eggs and edible oils and fats
46390 — Non-specialised wholesale of food, beverages and tobacco
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
Registered office: Yew Tree House, Forest Row, RH18 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL BURGESSsophymarine-openregistry-h-daniel-burgess-6aec22	ORDINARY	2
SEEMAH NAHOME-BURGESSsophymarine-openregistry-h-seemah-nahome-burgess-5dcb8f	B ORDINARY	2

ADAIR AVIATION SUPPORT LIMITED

sophymarine-openregistry-gb-09495470

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities 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 LAURIE DAREsophymarine-openregistry-h-andrew-laurie-dare-fad428	A ORDINARY	50	100.00%
SUZANNE AMANDA DAREsophymarine-openregistry-h-suzanne-amanda-dare-4bbe4e	B ORDINARY	50	100.00%

DGWM FINANCIAL LIMITED

sophymarine-openregistry-gb-10774016

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Yew Tree House, Forest Row, East Sussex, RH18 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL MARTINsophymarine-openregistry-h-daniel-martin-aafb10	A ORDINARY	80	100.00%
LIA MARTINsophymarine-openregistry-h-lia-martin-4775fb	B ORDINARY	20	100.00%

TRUE MEASURE SOLUTIONS LIMITED

sophymarine-openregistry-gb-11136285

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
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
STEVEN WARRENsophymarine-openregistry-h-steven-warren-57475d	A ORDINARY	60	100.00%
TONI WARRENsophymarine-openregistry-h-toni-warren-0fc682	B ORDINARY	50	100.00%

ABBOTT DESIGN STUDIO LTD

sophymarine-openregistry-gb-11471695

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: Yew Tree House, Forest Row, RH18 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANNAH ELIZABETH ABBOTTsophymarine-openregistry-h-hannah-elizabeth-abbott-1f387e	A ORDINARY	1
MATTHEW ABBOTTsophymarine-openregistry-h-matthew-abbott-3b5734	ORDINARY	1

HATI CONSULTING LIMITED

sophymarine-openregistry-gb-11777734

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3 The Elms, Forest Row, East Sussex, RH18 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CANICE COETSERsophymarine-openregistry-h-canice-coetser-c90c4b	B ORDINARY	5	100.00%
JACQUES COESTERsophymarine-openregistry-h-jacques-coester-09e206	A ORDINARY	5	100.00%

THE HEIGHTON AGENCY LIMITED

sophymarine-openregistry-gb-12632394

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2020
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
CHRISTOPHER BRIAN HEIGHTONsophymarine-openregistry-h-christopher-brian-heighton-ef6de8	ORDINARY A	75
DOMONIQUE ROSE HEIGHTONsophymarine-openregistry-h-domonique-rose-heighton-58831f	ORDINARY B	25

RACCORD MEP LIMITED

sophymarine-openregistry-gb-13081053

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2020
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
ADAM GRANT MULLEYsophymarine-openregistry-h-adam-grant-mulley-ac0669	ORDINARY A SHARES	90	100.00%
JESSICA MCKENZIEsophymarine-openregistry-h-jessica-mckenzie-94153b	B ORDINARY	10	100.00%

SEN SUCCESS LTD

sophymarine-openregistry-gb-13127574

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2021
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
99999 — Dormant Company
Registered office: Yew Tree House, Forest Row, RH18 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUDITH BEWsophymarine-openregistry-h-judith-bew-ae1815	B ORDINARY	50	100.00%
WAYNE BEWsophymarine-openregistry-h-wayne-bew-902297	A ORDINARY	50	100.00%

INNOVATION X GLOBAL LTD

sophymarine-openregistry-gb-13350919

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
85600 — Educational support services
Registered office: Yew Tree House, Forest Row, RH18 5AA

Direct shareholders

Shareholder	Share class	Shares held
MOHAMMED HANNANsophymarine-openregistry-h-mohammed-hannan-d82951	ORDINARY	1,000
MOHAMMED HANNANsophymarine-openregistry-h-mohammed-hannan-d82951	B ORDINARY	10
NIK WILLIAMSONsophymarine-openregistry-h-nik-williamson-b3f707	B ORDINARY	0

RITCHIE BRICKWORK LIMITED

sophymarine-openregistry-gb-13492752

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2021
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
DANIEL RITCHIEsophymarine-openregistry-h-daniel-ritchie-fee7df	A ORDINARY	60	100.00%
LUCY CHARLOTTE RITCHIEsophymarine-openregistry-h-lucy-charlotte-ritchie-9ab63e	B ORDINARY	40	100.00%

TWP GLOBAL SOLUTIONS LTD

sophymarine-openregistry-gb-13621545

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: Yew Tree House, Forest Row, RH18 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD TIDIMANsophymarine-openregistry-h-richard-tidiman-ded954	B ORDINARY	10
JONATHAN WALKERsophymarine-openregistry-gb-09778896	A ORDINARY	0

BUCKHURST CAPITAL LIMITED

sophymarine-openregistry-gb-13838909

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3 Blacklands Crescent, Forest Row, East Sussex, RH18 5NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN SHAPLANDsophymarine-openregistry-h-darren-shapland-4c59b6	ORDINARY	60
WENDY SHAPLANDsophymarine-openregistry-h-wendy-shapland-6a7be0	B ORDINARY	40

AMADEUS ADVISORY LIMITED

sophymarine-openregistry-gb-13902064

Status: Active
Type: Private Limited Company
Incorporated: 08/02/2022
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
ROBERT SULLYsophymarine-openregistry-h-robert-sully-9e3691	ORDINARY A	100	100.00%
CASSANDRA SULLYsophymarine-openregistry-h-cassandra-sully-d77dad	ORDINARY B	0

CHARLIE DAVIES CONNECTIONS LIMITED

sophymarine-openregistry-gb-14123686

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3 Blacklands Crescent, Forest Row, RH18 5NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLIE DAVIESsophymarine-openregistry-h-charlie-davies-9c9b62	ORDINARY	50
FAITH DAVIESsophymarine-openregistry-h-faith-davies-dada00	B ORDINARY	50