UK companies/Forest Row/Page 7
Companies in Forest Row and their shareholdersPage 7 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 40 shareholdings and 1 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
PESTCONTROL.CO.UK (LE) LIMITED
sophymarine-openregistry-gb-08458967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MATTHEWSsophymarine-openregistry-h-liam-matthews-891062 | ORDINARY | 70 | |
| LISA-MARIE MATTHEWSsophymarine-openregistry-h-lisa-marie-matthews-45c306 | ORDINARY | 30 | |
EMPOWER AGENCY LTD
sophymarine-openregistry-gb-08538616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 22 Park Crescent, Forest Row, East Sussex, RH18 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MATTHEWSsophymarine-openregistry-gb-08671333 | ORD | 5 | 50.00% |
| JASMINE CUMMINSsophymarine-openregistry-h-jasmine-cummins-a2cd9b | ORD | 5 | 50.00% |
PESTCONTROL.CO.UK (RH) LIMITED
sophymarine-openregistry-gb-08626078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LINESsophymarine-openregistry-h-david-lines-a1ba54 | ORDINARY | 100 | |
| CAROLINE LINESsophymarine-openregistry-h-caroline-lines-65e1f3 | ORDINARY | 0 | |
ANDREW PARR TRAINING LTD
sophymarine-openregistry-gb-08760394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Links Cottage, Forest Row, East Sussex, RH18 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARRsophymarine-openregistry-gb-05297000 | ORDINARY | 100 | |
| ALISON BALDWINsophymarine-openregistry-h-alison-baldwin-525e02 | ORDINARY | 0 | |
PESTCONTROL.CO.UK (TN) LIMITED
sophymarine-openregistry-gb-08773328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HUMPHRIESsophymarine-openregistry-h-richard-humphries-040979 | ORDINARY | 70 | |
| NICOLA HUMPHRIESsophymarine-openregistry-h-nicola-humphries-7f9c73 | ORDINARY | 30 | |
MCGLOIN SERVICES LTD
sophymarine-openregistry-gb-09165112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Brook House, Forest Row, East Sussex, RH18 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ELAINE MCGLOINsophymarine-openregistry-h-mrs-elaine-mcgloin-ec5881 | ORDINARY 1 GBP | 9 | |
| MR CHRISTOPHER PETER MCGLOINsophymarine-openregistry-h-mr-christopher-peter-mcgloin-5aecce | ORDINARY 1 GBP | 1 | |
ZIGGY'S OF FOREST ROW LIMITED
sophymarine-openregistry-gb-09204657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Oak Trees, Forest Row, East Sussex, RH18 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM SANDSsophymarine-openregistry-h-kim-sands-e1345e | ORD | 2 | |
| SALLY MILLENsophymarine-openregistry-h-sally-millen-e00a88 | ORD | 0 | |
DAVID GLENISTER BEDS & FLOORING LIMITED
sophymarine-openregistry-gb-09247991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Glenelle, Forest Row, East Sussex, RH18 5EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GLENISTERsophymarine-openregistry-h-david-glenister-233a9a | ORDINARY | 75 | 75.00% |
| JANET GLENISTERsophymarine-openregistry-h-janet-glenister-2aa31b | ORDINARY | 25 | 25.00% |
YARD YOGA LIMITED
sophymarine-openregistry-gb-09263517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Elm Cottage, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPHNE SUZANNAH HARMAN-CLARKEsophymarine-openregistry-h-daphne-suzannah-harman-clarke-918807 | ORDINARY | 50 | 50.00% |
| SARAH CAMPBELL-LLOYDsophymarine-openregistry-h-sarah-campbell-lloyd-62bfa3 | ORDINARY | 50 | 50.00% |
HE TANIWHA HIKUROA LIMITED
sophymarine-openregistry-gb-09684466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Yew Tree House, Forest Row, East Sussex, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE GALLAGHERsophymarine-openregistry-h-anne-gallagher-c5acc1 | ORDINARY | 1 | |
| JOHN JAMES GALLAGHERsophymarine-openregistry-h-john-james-gallagher-279440 | ORDINARY | 1 | |
BENNIX PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-10317027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS STEPHENSsophymarine-openregistry-h-nicholas-stephens-ebf316 | ORDINARY | 1 | |
| BENJAMIN MILTONsophymarine-openregistry-h-benjamin-milton-179b36 | ORDINARY | 0 | |
MOLLY MAHON LIMITED
sophymarine-openregistry-gb-10735518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2017
- Accounts
- DORMANT
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Chaffinch Studio, Highgate Works, Forest Row, RH18 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLLO MAHONsophymarine-openregistry-h-rollo-mahon-73e082 | ORDINARY A | 1 | |
| JAMES MCDONALDsophymarine-openregistry-h-james-mcdonald-c8388b | ORDINARY A | 0 | |
SANJON LTD
sophymarine-openregistry-gb-10762157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
93199 — Other sports activities - Registered office
- 3 Heather Place, Forest Row, East Sussex, RH18 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY WARDsophymarine-openregistry-h-john-anthony-ward-fc8345 | ORDINARY | 100 | |
| KATHY SAN SAN WARDsophymarine-openregistry-h-kathy-san-san-ward-0aae75 | ORDINARY | 0 | |
ANDREW PARR PRODUCTS LTD
sophymarine-openregistry-gb-11333471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Links Cottage, Forest Row, RH18 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARRsophymarine-openregistry-gb-05297000 | ORDINARY | 2 | |
| ALISON BALDWINsophymarine-openregistry-h-alison-baldwin-525e02 | ORDINARY | 0 | |
WIRE PEACOCK LIMITED
sophymarine-openregistry-gb-11696048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID DRUMMONDsophymarine-openregistry-h-james-david-drummond-1f4961 | ORDINARY | 1 | |
| SIMON TAFFEsophymarine-openregistry-h-simon-taffe-98bfd6 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRD ON THE WIRE EVENTS LIMITEDsophymarine-openregistry-gb-08267817 | Holds shares in | C ORDINARY |
HOME HAUS LTD
sophymarine-openregistry-gb-11940483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Forest Cottage, Forest Row, RH18 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM RICHARD WEBSTERsophymarine-openregistry-h-mark-william-richard-webster-5b1ff0 | ORDINARY | 50 | |
| OTAVIA PIRES DE CAMARGOsophymarine-openregistry-h-otavia-pires-de-camargo-f96eb4 | ORDINARY | 50 | |
MINDFUL CONSULTANCY LTD
sophymarine-openregistry-gb-12103231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Woodland View, Forest Row, East Sussex, RH18 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 50 | |
| RUTH MARTINsophymarine-openregistry-h-ruth-martin-9d53df | ORDINARY | 50 | |
SPIRAL PROPERTIES LIMITED
sophymarine-openregistry-gb-12568004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- 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 |
|---|
| GARY FIRMAGERsophymarine-openregistry-h-gary-firmager-8933c8 | ORDINARY | 100 | |
| OLINE BAKERsophymarine-openregistry-h-oline-baker-88f734 | ORDINARY | 0 | |
AMIZAH ESTATE LIMITED
sophymarine-openregistry-gb-13016032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Brambletye Hotel, Forest Row, RH18 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALAYAT KHANsophymarine-openregistry-h-walayat-khan-418460 | ORDINARY | 100 | |
| WAJID ALI KHANsophymarine-openregistry-h-wajid-ali-khan-01848b | ORDINARY | 0 | |
ZENCHIP PRIME LTD.
sophymarine-openregistry-gb-13123070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- DORMANT
- SIC
- 94110 — Activities of business and employers membership organizations
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 |
|---|
| ZENCHIP PRIME CORPsophymarine-openregistry-h-zenchip-prime-corp-5559cd | ORD | 10 | |
| EDWARD GRACEsophymarine-openregistry-h-edward-grace-ee9cbf | ORD | 0 | |