UK companies/Forest Row/Page 9
Companies in Forest Row and their shareholdersPage 9 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 22 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
IZAZI PROPERTIES LTD
sophymarine-openregistry-gb-11565292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- 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
- 5 Acres Cottage, Forest Row, East Sussex, RH18 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CATTERALLsophymarine-openregistry-h-alan-catterall-1cf936 | ORDINARY "A" | 670 | |
| ALAN CATTERALLsophymarine-openregistry-h-alan-catterall-1cf936 | ORDINARY "B" | 330 | |
H. FOX & SONS (LONDON) LIMITED
sophymarine-openregistry-gb-00351505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1939
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- The First Floor Offices The Old Bakery, Forest Row, East Sussex, RH18 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON & THAMES COUNTIES SECURITIES LTDsophymarine-openregistry-gb-01000085 | ORDINARY | 7,052 | 100.00% |
MAURICE RODWELL LIMITED
sophymarine-openregistry-gb-00519674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
47540 — Retail sale of electrical household appliances in specialised stores - Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EDWARD WEBBsophymarine-openregistry-h-stephen-edward-webb-759029 | ORDINARY | 852 | |
MEDBER INVESTMENTS LIMITED
sophymarine-openregistry-gb-00757553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The First Floor Offices The Old Bakery, Forest Row, East Sussex, RH18 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON & THAMES COUNTIES SECURITIES LTDsophymarine-openregistry-gb-01000085 | ORDINARY | 54,602 | 100.00% |
UNIT3 SPECIALISTS LIMITED
sophymarine-openregistry-gb-03501734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Five Acres Cottage, Forest Row, East Sussex, RH18 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THALLIA BISHOPsophymarine-openregistry-h-thallia-bishop-a05044 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARTFIELD TRADING LIMITEDsophymarine-openregistry-gb-05197473 | Holds shares in | ORDINARY |
RYDON SUTTON LIMITED
sophymarine-openregistry-gb-05769731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- 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 REGENERATION LTDsophymarine-openregistry-gb-05210553 | ORDINARY | 3 | |
RYDON PACKINGTON LIMITED
sophymarine-openregistry-gb-06152236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 REGENERATION LIMITEDsophymarine-openregistry-gb-05210553 | ORDINARY | 3 | |
ALMIT LIMITED
sophymarine-openregistry-gb-06379987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 7 Forest Row Business Park, Forest Row, East Sussex, RH18 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMIT GMBHsophymarine-openregistry-h-almit-gmbh-c6ece6 | ORDINARY | 70 | |
PIPUP LTD
sophymarine-openregistry-gb-07762390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- Juniper Emerson College, Forest Row, East Sussex, RH18 5FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SICANE LTDsophymarine-openregistry-gb-06464187 | ORD | 3,000 | 100.00% |
EXPERT OPTIONS LIMITED
sophymarine-openregistry-gb-09785601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7 Riverview Business Park, Forest Row, East Sussex, RH18 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ALEXANDER COLVILLEsophymarine-openregistry-h-charles-alexander-colville-fec5b1 | ORDINARY | 100 | |
THERAPY HARLEY STREET LIMITED
sophymarine-openregistry-gb-09977154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 19 Michael Fields, Forest Row, East Sussex, RH18 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA GODOYsophymarine-openregistry-h-barbara-godoy-79ccee | ORDINARY | 1 | 100.00% |
PINKBERRY LIMITED
sophymarine-openregistry-gb-10009413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- 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 |
|---|
| PHILIPPA GEMMA ZEHEsophymarine-openregistry-h-philippa-gemma-zehe-32acb1 | ORDINARY | 100 | |
BOB SUMPTER TRANSPORT LIMITED
sophymarine-openregistry-gb-10573707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- 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 |
|---|
| ROBERT SUMPTERsophymarine-openregistry-h-robert-sumpter-6448c8 | ORDINARY SHARES | 3 | 100.00% |
| ROBERT SUMPTERsophymarine-openregistry-h-robert-sumpter-6448c8 | ORDINARY SHARES | 0 | 0.00% |
AVG PROPERTY LIMITED
sophymarine-openregistry-gb-10876570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Michael Fields, Forest Row, RH18 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS AMELIA GREGORYsophymarine-openregistry-h-miss-amelia-gregory-830f72 | ORDINARY 1 GBP | 100 | 100.00% |
UNIVERSAL PARADISE LTD
sophymarine-openregistry-gb-10909184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58290 — Other software publishing - Registered office
- Suite 4, The Square, Forest Row, RH18 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA WOODHEADsophymarine-openregistry-h-sara-woodhead-d4b79f | ORDINARY | 1 | |
PARAGON LUXURY VILLAS LTD
sophymarine-openregistry-gb-12435740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Yew Tree House, Forest Row, RH18 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOD GORDON ALAGENDRANsophymarine-openregistry-h-vinod-gordon-alagendran-b74b89 | ORDINARY | 1 | 100.00% |
DRINKTANK GLOBAL LIMITED
sophymarine-openregistry-gb-12589758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- DORMANT
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- South Lodge Kidbrooke Park, Forest Row, RH18 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWINA EDDLESTONsophymarine-openregistry-h-edwina-eddleston-e75c5a | ORDINARY | 1 | 100.00% |
B J BABB (SPELDHURST) LIMITED
sophymarine-openregistry-gb-13065422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Unit 2 Riverview Business Park, Forest Row, East Sussex, RH18 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.J. BABB LIMITEDsophymarine-openregistry-gb-03601456 | ORDINARY | 1 | 100.00% |
ZIMBA SERVICES LIMITED
sophymarine-openregistry-gb-13112893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Westview, Forest Row, East Sussex, RH18 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONIKA NEYERsophymarine-openregistry-h-veronika-neyer-ff691a | ORDINARY | 10 | 100.00% |
PETER ISAAC FRANCIS HAMMOND-SEAMAN LTD
sophymarine-openregistry-gb-14287134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Chapel Meadow, Forest Row, RH18 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HAMMOND-SEAMANsophymarine-openregistry-gb-14931014 | ORDINARY | 120,000 | |