UK companies/Hurst/Page 2

Companies in Hurst and their shareholdersPage 2 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 41 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.

Post town
Hurst
Companies with a register
48
On this page
20
Shareholdings
41
Related parties
1

MEDIA HOUSE SOUTH LIMITED

sophymarine-openregistry-gb-14964506
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
BRANDON LUIS MARTINEZsophymarine-openregistry-h-brandon-luis-martinez-deefb2ORDINARY B50
BRANDON LUIS MARTINEZsophymarine-openregistry-h-brandon-luis-martinez-deefb2ORDINARY A50
CONNOR HARRISsophymarine-openregistry-h-connor-harris-34751fORDINARY A0

FARRELL BRICKLAYING CONTRACTORS LIMITED

sophymarine-openregistry-gb-04162114
Status
Active
Type
Private Limited Company
Incorporated
16/02/2001
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Peartree House, Hurst, Berkshire, RG10 0DH

Direct shareholders

ShareholderShare classShares held% of class
KESTREL HOLDINGS LIMITEDsophymarine-openregistry-gb-14688373ORDINARY100
BRENDAN OLIVER FARRELLsophymarine-openregistry-h-brendan-oliver-farrell-4295c8ORDINARY0

MALINS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06182767
Status
Active
Type
Private Limited Company
Incorporated
26/03/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 2 & 3 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
PINNACLE PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-04488061ORDINARY1
JULIA READsophymarine-openregistry-h-julia-read-60f088ORDINARY0

HOWL FILMS LIMITED

sophymarine-openregistry-gb-08209635
Status
Active
Type
Private Limited Company
Incorporated
11/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
IAIN WILLIAM HUGH MACKENZIEsophymarine-openregistry-h-iain-william-hugh-mackenzie-0adcdaORDINARY600
ALICE MACKENZIEsophymarine-openregistry-h-alice-mackenzie-bd3690ORDINARY400

MME PROPERTIES LIMITED

sophymarine-openregistry-gb-08618423
Status
Active
Type
Private Limited Company
Incorporated
22/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
MONICA FAGANsophymarine-openregistry-h-monica-fagan-265f08ORDINARY200
LYNDA PATRICIA ROWLANDsophymarine-openregistry-h-lynda-patricia-rowland-09ad72ORDINARY0

LUNA STUDIO LTD

sophymarine-openregistry-gb-08824853
Status
Active
Type
Private Limited Company
Incorporated
23/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
EMILY MARGARET WALLISsophymarine-openregistry-h-emily-margaret-wallis-9131f1ORDINARY5
RICHARD DAVID WALLISsophymarine-openregistry-h-richard-david-wallis-42f292ORDINARY5

JANE CARR SOFT FURNISHINGS LIMITED

sophymarine-openregistry-gb-09743548
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
MICRO ENTITY
SIC
13921 — Manufacture of soft furnishings
Registered office
Hinton Farm House, Hurst, RG10 0BP

Direct shareholders

ShareholderShare classShares held% of class
JANE CARRsophymarine-openregistry-gb-05487606ORDINARY20
PAUL CARRsophymarine-openregistry-h-paul-carr-5fe78aORDINARY0

COLTHURST CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-11349167
Status
Active
Type
Private Limited Company
Incorporated
08/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
BRYCE TRAVERSsophymarine-openregistry-h-bryce-travers-cb9543ORDINARY7
NICOLE FREEARsophymarine-openregistry-h-nicole-freear-90baf1ORDINARY3

GREEN CROFT SOLUTIONS LTD

sophymarine-openregistry-gb-11442960
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
GAIL MARIA SHARPHOUSEsophymarine-openregistry-h-gail-maria-sharphouse-f14d4fORDINARY95
ADRIAN PETER SHARPHOUSEsophymarine-openregistry-h-adrian-peter-sharphouse-61d01fORDINARY5

SMARTBOX BUSINESS COACHING LIMITED

sophymarine-openregistry-gb-11602756
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
PANAGIOTIS DERIC LOVERDOSsophymarine-openregistry-h-panagiotis-deric-loverdos-2aa5caORDINARY6
FIONA MARGARET LOVERDOSsophymarine-openregistry-h-fiona-margaret-loverdos-117ac1ORDINARY4

TAILOR MADE INVENTORIES LIMITED

sophymarine-openregistry-gb-11620294
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RG

Direct shareholders

ShareholderShare classShares held% of class
ALAN PONTONEsophymarine-openregistry-h-alan-pontone-6b83a5ORDINARY1
SUSAN DOUGHTYsophymarine-openregistry-h-susan-doughty-517952ORDINARY0

KRM HOLDINGS LIMITED

sophymarine-openregistry-gb-12329262
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ALFORDsophymarine-openregistry-h-rachel-alford-06706cORDINARY100
KARL ANTONY ALFORDsophymarine-openregistry-h-karl-antony-alford-829287ORDINARY0

Related parties

PartyRelationshipDetail
SWEETING & SMEDLEY LIMITEDsophymarine-openregistry-gb-03726731Holds shares inORDINARY A · 50.00%

REED MOBILITY LIMITED

sophymarine-openregistry-gb-12372949
Status
Active
Type
Private Limited Company
Incorporated
20/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS REEDsophymarine-openregistry-h-nicholas-reed-85e98dORDINARY70
REBECCA JANE REEDsophymarine-openregistry-h-rebecca-jane-reed-af3993ORDINARY30

THE GAS XCHANGE LIMITED

sophymarine-openregistry-gb-12877342
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
38220 — Treatment and disposal of hazardous waste
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
GRANT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14800361ORDINARY100
JOSHUA LEE GRANTsophymarine-openregistry-h-joshua-lee-grant-4c123cORDINARY0

ZEAL RECRUITMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-13071534
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JENKINSsophymarine-openregistry-gb-00401414ORDINARY5
SAM WALTERSsophymarine-openregistry-h-sam-walters-a558dfORDINARY5

GLAZED WINDOWS AND DOORS LIMITED

sophymarine-openregistry-gb-13240245
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW JEFFREYsophymarine-openregistry-h-mark-andrew-jeffrey-87dcadORDINARY10
JORDAN AARON MAKEPEACEsophymarine-openregistry-h-jordan-aaron-makepeace-fb17cdORDINARY0

EVOLVE OUTDOORS LIMITED

sophymarine-openregistry-gb-13293291
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROSS SNOWsophymarine-openregistry-h-daniel-ross-snow-b4f351ORDINARY6
ELOISE BELLsophymarine-openregistry-h-eloise-bell-2a2d91ORDINARY4

LBC BUILD LIMITED

sophymarine-openregistry-gb-13407915
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
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
LEE COOKsophymarine-openregistry-h-lee-cook-3c3ffaORDINARY5
MELANIE COOKsophymarine-openregistry-gb-11558747ORDINARY5

WALDRON BUILD LTD

sophymarine-openregistry-gb-13424266
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
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
CONNOR MOREYsophymarine-openregistry-h-connor-morey-24d2e7ORDINARY50
MARK WALDRONsophymarine-openregistry-h-mark-waldron-5b1532ORDINARY50

SEQUOIA COFFEE LIMITED

sophymarine-openregistry-gb-13446818
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
10 Beech Court, Hurst, Berkshire, RG10 0RQ

Direct shareholders

ShareholderShare classShares held% of class
LAUREN SARAH REDWOODsophymarine-openregistry-h-lauren-sarah-redwood-d10c05ORDINARY5
OLIVER EVERETT REDWOODsophymarine-openregistry-h-oliver-everett-redwood-147931ORDINARY5