UK companies/Hampton/Page 10
Companies in Hampton and their shareholdersPage 10 of 28
555 companies registered in Hampton 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 Hampton. Between them they record 70 shareholdings and 7 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
555
RODBOROUGH PROPERTIES LTD
sophymarine-openregistry-gb-10493238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JEAN WHITELEYsophymarine-openregistry-h-helen-jean-whiteley-a6f50b | ORDINARY C | 1,434 | 100.00% |
| JAMES LEITH WORKMANsophymarine-openregistry-h-james-leith-workman-f2afd9 | ORDINARY B | 50 | 100.00% |
| JESSICA JOAN WORKMANsophymarine-openregistry-h-jessica-joan-workman-f6c0ee | ORDINARY A | 50 | 100.00% |
LUKE HUMPHRIES DART PROMOTIONS LIMITED
sophymarine-openregistry-gb-10807289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 4 Office Village, Hampton, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYLEY JONESsophymarine-openregistry-h-kayley-jones-85face | ORDINARY B | 40 | 100.00% |
| LUKE HUMPHRIESsophymarine-openregistry-h-luke-humphries-8a4dab | ORDINARY A | 40 | 100.00% |
| LHWC2024 LTDsophymarine-openregistry-gb-16180415 | ORDINARY C | 20 | 100.00% |
| LUKE HUMPHRIESsophymarine-openregistry-h-luke-humphries-8a4dab | ORDINARY C | 0 | 0.00% |
GOODBYTES.NETWORK LTD
sophymarine-openregistry-gb-11448715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities - Registered office
- 6 Arundel Close, Hampton, TW12 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE MARTÍNEZ VERAsophymarine-openregistry-h-jose-mart-nez-vera-5b35d9 | ORDINARY | 80 | 100.00% |
| AMPARO VERA SANCHEZsophymarine-openregistry-h-amparo-vera-sanchez-6f1fd9 | B ORDINARY | 10 | 100.00% |
| SARAH ELIZABETH GAYMERsophymarine-openregistry-h-sarah-elizabeth-gaymer-4f3f18 | A ORDINARY | 10 | 100.00% |
OZ CLUB LTD
sophymarine-openregistry-gb-11640312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 4 Old Smithy Court, Hampton, Greater London, TW12 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONDREJ ZUNKAsophymarine-openregistry-h-ondrej-zunka-478135 | A ORDINARY | 10 | 100.00% |
| BLUR PROPERTY LTDsophymarine-openregistry-gb-15913951 | C ORDINARY | 2 | 100.00% |
| THERESE DETJEsophymarine-openregistry-h-therese-detje-72d667 | B ORDINARY | 2 | 100.00% |
EDUCATION MARKETING CONSULTANTS LTD
sophymarine-openregistry-gb-13460445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Longford Close, Hampton, TW12 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK MCPHEEsophymarine-openregistry-h-clark-mcphee-ec028f | A ORDINARY | 100 | |
| SANDRA MCPHEEsophymarine-openregistry-h-sandra-mcphee-2b61ad | B ORDINARY | 100 | |
| CLARK MCPHEEsophymarine-openregistry-h-clark-mcphee-ec028f | ORDINARY | 1 | |
| SANDRA RIBEIRO MCPHEEsophymarine-openregistry-h-sandra-ribeiro-mcphee-766c9a | ORDINARY | 1 | |
T HYMERS PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-14448903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Belgrade Road, Hampton, TW12 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BRIAN HYMERSsophymarine-openregistry-h-anthony-brian-hymers-01523e | ORDINARY A | 50 | 100.00% |
| TANYA HYMERSsophymarine-openregistry-h-tanya-hymers-cbb2cd | ORDINARY B | 50 | 100.00% |
| ALICE HYMERSsophymarine-openregistry-h-alice-hymers-c5f0ad | ORDINARY C | 26 | 100.00% |
| ANTHONY BRIAN HYMERSsophymarine-openregistry-h-anthony-brian-hymers-01523e | ORDINARY C | 0 | 0.00% |
| TANYA HYMERSsophymarine-openregistry-h-tanya-hymers-cbb2cd | ORDINARY C | 0 | 0.00% |
ASF CAPITAL LIMITED
sophymarine-openregistry-gb-14893385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 60 Wensleydale Road, Hampton, TW12 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKIE MAJORsophymarine-openregistry-h-frankie-major-1d1358 | A ORDINARY | 100 | 100.00% |
| ARTHUR HARTsophymarine-openregistry-h-arthur-hart-6baefc | C ORDINARY | 1 | 100.00% |
| SHARON MAJORsophymarine-openregistry-h-sharon-major-8004a1 | B ORDINARY | 1 | 100.00% |
CONJOINT EXPORT SERVICES (NEAR EAST) LIMITED
sophymarine-openregistry-gb-00887798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade - Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LESLIE WOHANKAsophymarine-openregistry-h-richard-leslie-wohanka-7cf347 | 10% NON-REDEEMABLE PREFERENCE | 260,000 | |
| RICHARD LESLIE WOHANKAsophymarine-openregistry-h-richard-leslie-wohanka-7cf347 | ORDINARY | 100 | |
| CONJOINT EXPORT SERVICES LIMITEDsophymarine-openregistry-gb-02570221 | ORDINARY | 0 | |
| CONJOINT EXPORT SERVICES LIMITEDsophymarine-openregistry-gb-02570221 | 10% NON-REDEEMABLE PREFERENCE | 0 | |
| PAULA LUCIA GASSTONsophymarine-openregistry-h-paula-lucia-gasston-9bd103 | ORDINARY | 0 | |
VALERIE WADE LIMITED
sophymarine-openregistry-gb-01913973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1985
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 67 Gloucester Road, Hampton, Greater London, TW12 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL BISSETsophymarine-openregistry-h-rachel-bisset-247a90 | ORDINARY 1 GBP | 500 | |
| SIMON FRASER BISSETsophymarine-openregistry-h-simon-fraser-bisset-afd300 | ORDINARY 1 GBP | 500 | |
| MS VALERIE ANN WADEsophymarine-openregistry-h-ms-valerie-ann-wade-8d1b26 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WADE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07780313 | Holds shares in | A ORDINARY · 24.80% |
| REVISON LTDsophymarine-openregistry-gb-12810336 | Holds shares in | ORDINARY · 24.00% |
| RAW E&I LTDsophymarine-openregistry-gb-SC789326 | Holds shares in | ORDINARY |
LARKSTONE PROPERTIES LIMITED
sophymarine-openregistry-gb-02921908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Courtlands Avenue, Hampton, TW12 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARJA ANNELI OUERTANIsophymarine-openregistry-h-marja-anneli-ouertani-145b72 | ORDINARY | 1,000 | 100.00% |
| NICOLETT ALEXANDRA OUERTANIsophymarine-openregistry-h-nicolett-alexandra-ouertani-4a96f5 | B ORDINARY | 1 | 50.00% |
| SANTINO OUERTANIsophymarine-openregistry-h-santino-ouertani-3bd01e | B ORDINARY | 1 | 50.00% |
PLANNED 2 PERFECTION LIMITED
sophymarine-openregistry-gb-04158613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 191-193 High Street, Hampton, TW12 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER KATE SWANSTONsophymarine-openregistry-h-jennifer-kate-swanston-45eb69 | ORDINARY C SHARES | 190 | |
| COLIN RICHMANsophymarine-openregistry-h-colin-richman-2e81f1 | ORDINARY B SHARES | 10 | |
| COLIN RICHMANsophymarine-openregistry-h-colin-richman-2e81f1 | ORDINARY C SHARES | 0 | |
| ROSALEEN LEEsophymarine-openregistry-h-rosaleen-lee-66ad42 | ORDINARY B SHARES | 0 | |
SUKI CONSULTING LIMITED
sophymarine-openregistry-gb-07970164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Garside Close, Hampton, TW12 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANHO PROPERTIES LTDsophymarine-openregistry-gb-11710215 | ORDINARY B | 1 | 100.00% |
| SANHO PROPERTIES LTDsophymarine-openregistry-gb-11710215 | ORDINARY A | 1 | 100.00% |
| HO CHEUNG YUNsophymarine-openregistry-h-ho-cheung-yun-d78a53 | ORDINARY B | 0 | 0.00% |
| WAI SHAN KWONGsophymarine-openregistry-h-wai-shan-kwong-b926ad | ORDINARY A | 0 | 0.00% |
CHARLES IRVINE REAL ESTATE LIMITED
sophymarine-openregistry-gb-10147434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- Units 2-3 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES IRVINE GROUP LLPsophymarine-openregistry-gb-OC434270 | B ORDINARY | 50 | |
| CHARLES IRVINE GROUP LLPsophymarine-openregistry-gb-OC434270 | A ORDINARY | 50 | |
| DAVID CUNNINGTONsophymarine-openregistry-h-david-cunnington-d44eba | B ORDINARY | 0 | |
| DOUGLAS IAIN BABINGTON SMITHsophymarine-openregistry-h-douglas-iain-babington-smith-21080b | A ORDINARY | 0 | |
SANHO CONSULTING LTD
sophymarine-openregistry-gb-12550540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
62020 — Information technology consultancy activities
70221 — Financial management - Registered office
- 1 Garside Close, Hampton, Middlesex, TW12 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANHO PROPERTIES LTDsophymarine-openregistry-gb-11710215 | ORDINARY A | 1 | 100.00% |
| SANHO PROPERTIES LTDsophymarine-openregistry-gb-11710215 | ORDINARY B | 1 | 100.00% |
| HO CHEUNG YUNsophymarine-openregistry-h-ho-cheung-yun-d78a53 | ORDINARY B | 0 | 0.00% |
| WAI SHAN KWONGsophymarine-openregistry-h-wai-shan-kwong-b926ad | ORDINARY A | 0 | 0.00% |
226 HSS LTD
sophymarine-openregistry-gb-13560998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 141-143 High Street, Hampton, Middlesex, TW12 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMD CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-13485040 | ORDINARY A | 100 | |
| VISHAL SHARMAsophymarine-openregistry-gb-15882073 | ORDINARY B | 100 | |
| SANTOSH HOLDINGS LIMITEDsophymarine-openregistry-gb-09564478 | ORDINARY B | 0 | |
J.J.C.INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-00548767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Castle Business Village Station Road, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOTMAX LIMITEDsophymarine-openregistry-gb-11330452 | ORDINARY | 100 | 33.33% |
| HATTERALL VIEW INVESTMENTS LIMITEDsophymarine-openregistry-gb-11340842 | ORDINARY | 100 | 33.33% |
| MIRHALL LIMITEDsophymarine-openregistry-gb-11341032 | ORDINARY | 100 | 33.33% |
CHAMPION TRAVEL LIMITED
sophymarine-openregistry-gb-00605626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1958
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Nightingale Road, Hampton, Middlesex, TW12 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN JACQUES EMIEL STIEFFENHOFERsophymarine-openregistry-h-jean-jacques-emiel-stieffenhofer-2de321 | ORDINARY | 12,370 | 49.48% |
| JUNE STIEFFENHOFERsophymarine-openregistry-h-june-stieffenhofer-e857e9 | ORDINARY | 12,370 | 49.48% |
| FLEUR CANDIDE STIEFFENHOFERsophymarine-openregistry-h-fleur-candide-stieffenhofer-29423b | ORDINARY | 260 | 1.04% |
COX & READMAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00939932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN HICKMANsophymarine-openregistry-h-martyn-hickman-0d8e6c | ORDINARY | 145 | 96.67% |
| JAMES MARTYN HICKMANsophymarine-openregistry-h-james-martyn-hickman-189f34 | ORDINARY | 4 | 2.67% |
| VIVIENNE MARIE HICKMANsophymarine-openregistry-h-vivienne-marie-hickman-22927d | ORDINARY | 1 | 0.67% |
Related parties
| Party | Relationship | Detail |
|---|
| MARPROOK PROPERTY CO. LIMITEDsophymarine-openregistry-gb-00603560 | Holds shares in | ORDINARY · 99.17% |
| COX & READMAN GARAGES LIMITEDsophymarine-openregistry-gb-01520224 | Holds shares in | ORDINARY · 99.00% |
| RANVILLE PROPERTIES LIMITEDsophymarine-openregistry-gb-01522645 | Holds shares in | ORDINARY · 99.00% |
| BROADSTONE LIMITEDsophymarine-openregistry-gb-01523644 | Holds shares in | ORDINARY · 99.00% |
JOHN HOFER LIMITED
sophymarine-openregistry-gb-01173471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1974
- Accounts
- MICRO ENTITY
- SIC
- 01700 — Hunting, trapping and related service activities
68209 — Other letting and operating of own or leased real estate
73110 — Advertising agencies - Registered office
- 1 Nightingale Road, Hampton, Middlesex, TW12 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN JACQUES EMIEL STIEFFENHOFERsophymarine-openregistry-h-jean-jacques-emiel-stieffenhofer-2de321 | ORDINARY | 24,205 | 48.41% |
| JUNE STIEFFENHOFERsophymarine-openregistry-h-june-stieffenhofer-e857e9 | ORDINARY | 24,205 | 48.41% |
| FLEUR CANDIDE STIEFFENHOFERsophymarine-openregistry-h-fleur-candide-stieffenhofer-29423b | ORDINARY | 1,590 | 3.18% |
MORGAN FINCH & PARTNERS LIMITED
sophymarine-openregistry-gb-01490409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1980
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ivythorp House, Hampton, London, TW12 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORGANsophymarine-openregistry-h-andrew-morgan-46b552 | ORDINARY | 500 | |
| PHILLIPA MORGANsophymarine-openregistry-h-phillipa-morgan-3b7c5f | ORDINARY | 500 | |
| BRIAN AUGUSTUS MORGANsophymarine-openregistry-h-brian-augustus-morgan-89e975 | ORDINARY | 0 | |