UK companies/Forest Row/Page 6
Companies in Forest Row and their shareholdersPage 6 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 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
QCL GROUP LIMITED
sophymarine-openregistry-gb-14520427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Riverside, Forest Row, East Sussex, RH18 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DUNCANsophymarine-openregistry-h-jamie-duncan-f76300 | ORDINARY | 80 | |
| JENNIFER ANN INMANsophymarine-openregistry-h-jennifer-ann-inman-8323e9 | B ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUADRACHEM LABORATORIES LIMITEDsophymarine-openregistry-gb-01537424 | Holds shares in | ORDINARY · 100.00% |
MILTON'S PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-14541918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MILTONsophymarine-openregistry-h-benjamin-milton-179b36 | ORDINARY | 90 | |
| LINDSEY MILTONsophymarine-openregistry-h-lindsey-milton-4a28ae | B ORDINARY | 10 | |
JOU JOU'S BITES LTD
sophymarine-openregistry-gb-14954713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIA-JOU CHENsophymarine-openregistry-h-chia-jou-chen-1179e1 | B ORDINARY | 1 | 100.00% |
| MUSTAPHA SHALDOUMsophymarine-openregistry-h-mustapha-shaldoum-ca6a6f | A ORDINARY | 1 | 100.00% |
CHALMONT LIMITED
sophymarine-openregistry-gb-15004397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2023
- Accounts
- DORMANT
- 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 |
|---|
| FRANCISCO JAVIER MONTERROSO FRANCOsophymarine-openregistry-h-francisco-javier-monterroso-franco-f70d6d | ORDINARY | 100 | |
| ANDREW CHALMERSsophymarine-openregistry-h-andrew-chalmers-eb876d | B ORDINARY | 11 | |
AVC CONSULTING LIMITED
sophymarine-openregistry-gb-15207632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ANDREW CHALMERSsophymarine-openregistry-h-andrew-chalmers-eb876d | A ORDINARY | 6 | 100.00% |
| NATHALIE CHALMERSsophymarine-openregistry-h-nathalie-chalmers-f8000c | B ORDINARY | 4 | 100.00% |
R3VERSE DESIGN LTD
sophymarine-openregistry-gb-15328204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63120 — Web portals - Registered office
- 50 Medway Drive, Forest Row, East Sussex, RH18 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELE FARAGLIAsophymarine-openregistry-h-daniele-faraglia-6729e7 | ORDINARY | 100 | 100.00% |
| SILVIA SIGNORINIsophymarine-openregistry-h-silvia-signorini-2e7163 | B | 100 | 100.00% |
| SILVIA SIGNORINIsophymarine-openregistry-h-silvia-signorini-2e7163 | ORDINARY | 0 | 0.00% |
N.B. PLANT HIRE LIMITED
sophymarine-openregistry-gb-01131296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1973
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BAILEYsophymarine-openregistry-h-nicola-bailey-f9da6e | ORDINARY | 2 | |
| NICHOLAS E. BAILEYsophymarine-openregistry-h-nicholas-e-bailey-6c5350 | ORDINARY | 0 | |
CYRNEL BAKERY LIMITED(THE)
sophymarine-openregistry-gb-01184141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL SMITHsophymarine-openregistry-h-matthew-paul-smith-fe22a8 | ORDINARY | 6 | |
| SAMANTHA JAYNE SMITHsophymarine-openregistry-h-samantha-jayne-smith-7075e7 | ORDINARY | 6 | |
DIAMOND COURIERS LIMITED
sophymarine-openregistry-gb-02241504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY JAMES SMYTHsophymarine-openregistry-h-danny-james-smyth-a4d309 | ORDINARY | 45,225 | |
| PETER JOHN ENGLANDsophymarine-openregistry-h-peter-john-england-6810d9 | ORDINARY | 18,612 | |
KEYSEEK LIMITED
sophymarine-openregistry-gb-02791776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Blacklands Crescent, Forest Row, RH18 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WALTER PAPEsophymarine-openregistry-h-edward-walter-pape-c9953e | ORDINARY | 51 | |
| SALLY PAPEsophymarine-openregistry-h-sally-pape-d96380 | ORDINARY | 49 | |
CHRIANNA CONSULTANTS LIMITED
sophymarine-openregistry-gb-03881550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 1 Cheverils, Forest Row, East Sussex, RH18 5HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA GABRIELA WATERSsophymarine-openregistry-h-anna-gabriela-waters-2da4c5 | ORDINARY | 1 | 50.00% |
| CHRISTOS POLYDOROUsophymarine-openregistry-h-christos-polydorou-4b4b0f | ORDINARY | 1 | 50.00% |
B.YOND HOMES LIMITED
sophymarine-openregistry-gb-04773137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2003
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Luxford Place, Forest Row, East Sussex, RH18 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10966583 | ORDINARY | 1,000 | |
| RYDON HOLDINGS LIMITEDsophymarine-openregistry-gb-05556300 | ORDINARY | 0 | |
HARTFIELD TRADING LIMITED
sophymarine-openregistry-gb-05197473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Five Acres Cottage, Forest Row, East Sussex, RH18 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIT3 SPECIALISTSsophymarine-openregistry-gb-03501734 | ORDINARY | 20 | |
| PETER BISHOPsophymarine-openregistry-h-peter-bishop-da5c79 | ORDINARY | 0 | |
RYDON REGENERATION LIMITED
sophymarine-openregistry-gb-05210553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Luxford Place, Forest Row, East Sussex, RH18 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10966583 | ORDINARY | 3 | |
| RYDON HOLDINGS LTDsophymarine-openregistry-gb-05556300 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RYDON SUTTON LIMITEDsophymarine-openregistry-gb-05769731 | Holds shares in | ORDINARY |
| RYDON PACKINGTON LIMITEDsophymarine-openregistry-gb-06152236 | Holds shares in | ORDINARY |
CROSSFIRE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05256906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 7 Forest Row Business Park, Forest Row, East Sussex, RH18 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE MUDDsophymarine-openregistry-h-sarah-jane-mudd-aeb74d | ORDINARY | 10 | |
| STEPHEN MUDDsophymarine-openregistry-h-stephen-mudd-454e19 | ORDINARY | 0 | |
EQUIPE REGENERATION LIMITED
sophymarine-openregistry-gb-06143773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Luxford Place, Forest Row, East Sussex, RH18 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10966583 | ORDINARY | 10,000 | |
| RYDON MAINTENANCE LIMITEDsophymarine-openregistry-gb-01651097 | ORDINARY | 0 | |
BEACON PLANT HIRE (SOUTHERN) LIMITED
sophymarine-openregistry-gb-06194231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Luxford Place, Forest Row, East Sussex, RH18 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10966583 | A ORDINARY | 100 | |
| RYDON HOLDINGS LIMITEDsophymarine-openregistry-gb-05556300 | A ORDINARY | 0 | |
INSITE ENERGY HOLDINGS LIMITED
sophymarine-openregistry-gb-07074586
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/11/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Luxford Place, Forest Row, East Sussex, RH18 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10966583 | ORDINARY SHARES | 1 | |
| RYDON HOLDINGS LIMITEDsophymarine-openregistry-gb-05556300 | ORDINARY SHARES | 0 | |
VIVID RESEARCH AND PLANNING LIMITED
sophymarine-openregistry-gb-07530944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE NOONsophymarine-openregistry-h-caroline-noon-f91b2c | ORDINARY | 100 | |
| SARAH O'BRIENsophymarine-openregistry-gb-14652111 | ORDINARY | 0 | |
ASPIRING TRAINING LIMITED
sophymarine-openregistry-gb-07944947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dellwood, Forest Row, East Sussex, RH18 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA BERYL DURRANTsophymarine-openregistry-h-alexandra-beryl-durrant-9e117c | ORDINARY | 1 | |
| JOHN WILLIAM DURRANTsophymarine-openregistry-h-john-william-durrant-d2a04e | ORDINARY | 1 | |