UK companies/Hurst/Page 1

Companies in Hurst and their shareholdersPage 1 of 3

48 companies registered in Hurst 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 Hurst. Between them they record 91 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.

Post town
Hurst
Companies with a register
48
On this page
20
Shareholdings
91
Related parties
3

OLDFIELDS (SEERS GREEN) LTD

sophymarine-openregistry-gb-10575313
Status
Active
Type
Private Limited Company
Incorporated
20/01/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
5 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
KAY LOUISE WOODBRIDGEsophymarine-openregistry-h-kay-louise-woodbridge-f765e6B ORDINARY13
PAUL GARY WOODBRIDGEsophymarine-openregistry-h-paul-gary-woodbridge-6751abB ORDINARY12
ALICE VICTORIA GRUNDONsophymarine-openregistry-h-alice-victoria-grundon-6c38f8A ORDINARY10
EVA ROSE GRUNDONsophymarine-openregistry-h-eva-rose-grundon-88a9abA ORDINARY10
GRACE ELLA GRUNDONsophymarine-openregistry-h-grace-ella-grundon-89e367A ORDINARY10
NINA GRACE GRUNDONsophymarine-openregistry-h-nina-grace-grundon-d89f64A ORDINARY10
ROSE ELIZABETH GRUNDONsophymarine-openregistry-h-rose-elizabeth-grundon-4f7564A ORDINARY10
BEN GARY WOODBRIDGEsophymarine-openregistry-h-ben-gary-woodbridge-358e70B ORDINARY5
FLEUR ELIZABETH WOODBRIDGEsophymarine-openregistry-h-fleur-elizabeth-woodbridge-20e0adB ORDINARY5
LILY ELLEN CAROL WOODBRIDGEsophymarine-openregistry-h-lily-ellen-carol-woodbridge-9304f8B ORDINARY5
POPPY ELIZA WOODBRIDGEsophymarine-openregistry-h-poppy-eliza-woodbridge-096e57B ORDINARY5
TEDDY JOE WOODBRIDGEsophymarine-openregistry-h-teddy-joe-woodbridge-127e37B ORDINARY5
PAUL GARY WOODBRIDGEsophymarine-openregistry-h-paul-gary-woodbridge-6751abC ORDINARY1
NORMAN STEPHEN GRUNDONsophymarine-openregistry-h-norman-stephen-grundon-1968eeC ORDINARY0

STRATFIELD HOMES (CONSTRUCTION) LIMITED

sophymarine-openregistry-gb-11094585
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
LUCY COOPERsophymarine-openregistry-h-lucy-cooper-a24e16ORDINARY25
PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4ORDINARY25
ALISON COOKEsophymarine-openregistry-h-alison-cooke-7d5344ORDINARY20
ANDREW COOKEsophymarine-openregistry-gb-11576842ORDINARY20
DANE KEENLEYSIDEsophymarine-openregistry-h-dane-keenleyside-e876ebORDINARY10
CK PROPERTY DEVELOPMENTS SOUTHERN LTDsophymarine-openregistry-gb-10334479ORDINARY0
STRATFIELD HOMES LIMITEDsophymarine-openregistry-gb-10572411ORDINARY0

STRATFIELD HOMES (HARTLEY WINTNEY) LTD

sophymarine-openregistry-gb-13019026
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
LUCY COOPERsophymarine-openregistry-h-lucy-cooper-a24e16ORDINARY25
PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4ORDINARY25
ALISON COOKEsophymarine-openregistry-h-alison-cooke-7d5344ORDINARY20
ANDREW COOKEsophymarine-openregistry-gb-11576842ORDINARY20
DANE KEENLEYSIDEsophymarine-openregistry-h-dane-keenleyside-e876ebORDINARY10
CK PROPERTY DEVELOPMENTS SOUTHERN LTDsophymarine-openregistry-gb-10334479ORDINARY0
STRATFIELD HOMES LIMITEDsophymarine-openregistry-gb-10572411ORDINARY0

STRATFIELD HOMES (NATELY SCURES) LIMITED

sophymarine-openregistry-gb-14462329
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
LUCY COOPERsophymarine-openregistry-h-lucy-cooper-a24e16ORDINARY A25
PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4ORDINARY A25
ALISON COOKEsophymarine-openregistry-h-alison-cooke-7d5344ORDINARY A20
ANDREW COOKEsophymarine-openregistry-gb-11576842ORDINARY A20
DANE KEENLEYSIDEsophymarine-openregistry-h-dane-keenleyside-e876ebORDINARY A10
CK PROPERTY DEVELOPMENTS SOUTHERN LTDsophymarine-openregistry-gb-10334479ORDINARY A0
STRATFIELD HOMES LIMITEDsophymarine-openregistry-gb-10572411ORDINARY A0

VERDANT FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-12638819
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MULLENsophymarine-openregistry-gb-12253743ORDINARY3,000
DOUGLAS SCOTT PIKEsophymarine-openregistry-h-douglas-scott-pike-fdaf6cORDINARY3,000
HELEN MCCORMICKsophymarine-openregistry-h-helen-mccormick-11cc77ORDINARY3,000
JAMES IAN MONGERsophymarine-openregistry-h-james-ian-monger-993cbfORDINARY3,000
JON DRISCOLLsophymarine-openregistry-h-jon-driscoll-54fb64ORDINARY3,000
THOMAS WILLIAM RICHARD BEALsophymarine-openregistry-h-thomas-william-richard-beal-4d3d13ORDINARY3,000

DOLPHIN SCHOOL LIMITED

sophymarine-openregistry-gb-12376081
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85200 — Primary education
Registered office
Waltham Road, Hurst, Berkshire, RG10 0FR

Direct shareholders

ShareholderShare classShares held% of class
FOLLETT ORCHARD TRUSTsophymarine-openregistry-h-follett-orchard-trust-cb4d3dORDINARY5656.00%
MORGANE TREDWAY FOLLETTsophymarine-openregistry-h-morgane-tredway-follett-8904aaORDINARY1111.00%
SAUL HATHAWAY FOLLETTsophymarine-openregistry-h-saul-hathaway-follett-e32735ORDINARY1111.00%
SYLVAIN REMI CHONAVELsophymarine-openregistry-h-sylvain-remi-chonavel-a805b5ORDINARY1111.00%
THEA HELEN MAIA FOLLETTsophymarine-openregistry-h-thea-helen-maia-follett-71d923ORDINARY1111.00%

STORYY HOMES LIMITED

sophymarine-openregistry-gb-13861404
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
ADVERSIO GROUP LIMITEDsophymarine-openregistry-gb-16067997ORD4040.00%
AMANDA JAYNE EDDYsophymarine-openregistry-h-amanda-jayne-eddy-7a0e62ORD2020.00%
PETER JOHN LICOURINOSsophymarine-openregistry-h-peter-john-licourinos-63a1e6ORD2020.00%
SHERWOOD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16879971ORD2020.00%
STORYY HOLDINGS LIMITEDsophymarine-openregistry-gb-13185536ORD00.00%

TEACH NUA CONSTRUCTION LTD

sophymarine-openregistry-gb-15052361
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES O'BRIENsophymarine-openregistry-h-ian-james-o-brien-2167d9A ORDINARY50
JAMES ANTHONY O'BRIENsophymarine-openregistry-h-james-anthony-o-brien-3a3a0bB ORDINARY50
KEVIN O'BRIENsophymarine-openregistry-h-kevin-o-brien-3d5eb9D ORDINARY50
SHANE O'BRIENsophymarine-openregistry-h-shane-o-brien-f21ebdC ORDINARY50

CFH PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-12301427
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
74202 — Other specialist photography
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
CONNOR HARRISsophymarine-openregistry-h-connor-harris-34751fORDINARY60
LLOYD JAMES WESTALLsophymarine-openregistry-h-lloyd-james-westall-f14de3ORDINARY40
MARK NORMANsophymarine-openregistry-h-mark-norman-5faef1ORDINARY0
NATHALIE ANNE HARRISsophymarine-openregistry-h-nathalie-anne-harris-65be97ORDINARY0

D J WINDOW CLEANING LIMITED

sophymarine-openregistry-gb-14239197
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81221 — Window cleaning services
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARK TALBOTsophymarine-openregistry-h-daniel-mark-talbot-b5215eORDINARY25
EMMA TALBOTsophymarine-openregistry-h-emma-talbot-7c660fORDINARY25
JONATHAN SIMPKINsophymarine-openregistry-h-jonathan-simpkin-9d5d1eORDINARY25
MARIE SIMPKINsophymarine-openregistry-h-marie-simpkin-4a1fcfORDINARY25

GAFF BY MJN LIMITED

sophymarine-openregistry-gb-15000881
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES NORMANsophymarine-openregistry-h-mark-james-norman-2576b7A ORDINARY1
MARK NORMANsophymarine-openregistry-h-mark-norman-5faef1B ORDINARY1
CHLOE PEACOCKsophymarine-openregistry-h-chloe-peacock-d81b2eB ORDINARY0

VERNON GOSLING FRIDAY LIMITED

sophymarine-openregistry-gb-05289281
Status
Active
Type
Private Limited Company
Incorporated
17/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW GOSLINGsophymarine-openregistry-h-james-andrew-gosling-73ccedORDINARY50
TERRY FRIDAYsophymarine-openregistry-h-terry-friday-0ebf6dORDINARY50
CLIVE PHILIP VERNONsophymarine-openregistry-h-clive-philip-vernon-5c32b6ORDINARY0

R A GARY CONSULTANCY LIMITED

sophymarine-openregistry-gb-14558404
Status
Active
Type
Private Limited Company
Incorporated
28/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
EMMA MILESsophymarine-openregistry-h-emma-miles-f69826ORDINARY40
RICHARD ANDREW GARYsophymarine-openregistry-h-richard-andrew-gary-759d8eORDINARY40
RAJIN MEHTAsophymarine-openregistry-h-rajin-mehta-44f354ORDINARY20

POPPIES FARM LTD

sophymarine-openregistry-gb-13644126
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
85590 — Other education n.e.c.
Registered office
Poppies Farm, Hurst, Berkshire, RG10 0RS

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN JOHN ROBERTSONsophymarine-openregistry-h-mr-stephen-john-robertson-03a7bdB ORDINARY1
MRS JOANNA LOUISE ROBERTSONsophymarine-openregistry-h-mrs-joanna-louise-robertson-687f1bA ORDINARY1
MR STEPHEN JOHN ROBERTSONsophymarine-openregistry-h-mr-stephen-john-robertson-03a7bdORDINARY0
MRS JOANNA LOUISE ROBERTSONsophymarine-openregistry-h-mrs-joanna-louise-robertson-687f1bORDINARY0

END2END SERVICES LIMITED

sophymarine-openregistry-gb-04456069
Status
Active
Type
Private Limited Company
Incorporated
06/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIR PALFREYsophymarine-openregistry-h-clair-palfrey-02b5d7B ORDINARY150100.00%
NEIL PAUL PALFREYsophymarine-openregistry-h-neil-paul-palfrey-bb1a21A ORDINARY150100.00%

ALPHA-FINANCIALS LTD

sophymarine-openregistry-gb-06488249
Status
Active
Type
Private Limited Company
Incorporated
30/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management
74901 — Environmental consulting activities
Registered office
Willowcroft, Hurst, RG10 0DH

Direct shareholders

ShareholderShare classShares held% of class
ANNE LALEMANsophymarine-openregistry-h-anne-laleman-88b651ORDINARY50050.00%
PETER HARDINGsophymarine-openregistry-h-peter-harding-e47537ORDINARY50050.00%
ANNE LALEMANsophymarine-openregistry-h-anne-laleman-88b651B ORDINARY100100.00%

GEMINI PROPERTY GROUP LTD

sophymarine-openregistry-gb-12707744
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
10 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
LEE GLOMEsophymarine-openregistry-h-lee-glome-e2cbcdORDINARY60
CHARLOTTE FRENCHsophymarine-openregistry-h-charlotte-french-20e70bB ORDINARY40

STORYY HOLDINGS LIMITED

sophymarine-openregistry-gb-13185536
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
RSR SPORTS HOLDING LTDsophymarine-openregistry-gb-12304807ORDINARY A100100.00%
RSR SPORTS HOLDING LTDsophymarine-openregistry-gb-12304807ORDINARY B100100.00%
RPB GROUP LIMITEDsophymarine-openregistry-gb-14316367ORDINARY B00.00%

Related parties

PartyRelationshipDetail
STORYY TRAINING LIMITEDsophymarine-openregistry-gb-11643130Holds shares inORDINARY · 100.00%
STORYY EDUCATION LTDsophymarine-openregistry-gb-12269403Holds shares inORDINARY · 0.00%
STORYY HOMES LIMITEDsophymarine-openregistry-gb-13861404Holds shares inORD · 0.00%

RACK PROJECTS LTD

sophymarine-openregistry-gb-14063819
Status
Active
Type
Private Limited Company
Incorporated
22/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
DALEY PHILLIPSsophymarine-openregistry-h-daley-phillips-688c23ORDINARY100
RHIAN PHILLIPSsophymarine-openregistry-h-rhian-phillips-d3efe1B ORDINARY10

THE CAFE AT SHEEPLANDS LIMITED

sophymarine-openregistry-gb-14950898
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
ANJALI COLBOURNEsophymarine-openregistry-h-anjali-colbourne-f73c14ORDINARY A1
ANJALI COLBOURNEsophymarine-openregistry-h-anjali-colbourne-f73c14ORDINARY B1
KEVIN RAPLEYsophymarine-openregistry-h-kevin-rapley-ff578fORDINARY B0