UK companies/Hampton/Page 11
Companies in Hampton and their shareholdersPage 11 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 63 shareholdings and 0 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
UNIT PRODUCTS LIMITED
sophymarine-openregistry-gb-02091876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1987
- Accounts
- MICRO ENTITY
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- 165uxbridge Road, Hampton, TW12 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA SUE HARDYsophymarine-openregistry-h-linda-sue-hardy-4c0b10 | ORDINARY 1 GBP | 500 | 50.00% |
| WILLIAM DAVID DUNPHYsophymarine-openregistry-h-william-david-dunphy-01a6f0 | ORDINARY 1 GBP | 500 | 50.00% |
| CHARLES CHRISTOPHER HARDYsophymarine-openregistry-h-charles-christopher-hardy-7fbb35 | ORDINARY 1 GBP | 0 | 0.00% |
COMPUFAST SOFTWARE LIMITED
sophymarine-openregistry-gb-02335478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1989
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Compufast House Kingsway Business Park, Hampton, Middlesex, TW12 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPUFAST SOFTWARE LTD (IRL)sophymarine-openregistry-h-compufast-software-ltd-irl-3ff321 | ORDINARY | 75 | |
| JOHN WILLIAM NICHOLLsophymarine-openregistry-h-john-william-nicholl-a9988d | ORDINARY | 25 | |
| ORNA NICHOLLsophymarine-openregistry-h-orna-nicholl-6842a7 | ORDINARY | 0 | |
BRIDGWATER ENTERTAINMENTS LIMITED
sophymarine-openregistry-gb-03038273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT WILLIAM GRAHAMsophymarine-openregistry-h-brett-william-graham-144bd4 | ORDINARY | 40 | 100.00% |
| NIGEL BRUCE PLATTS-MARTINsophymarine-openregistry-h-nigel-bruce-platts-martin-94a605 | ORDINARY | 0 | 0.00% |
| PHILIP HOWARDsophymarine-openregistry-gb-05327439 | ORDINARY | 0 | 0.00% |
NOW I WORK LTD
sophymarine-openregistry-gb-04695236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lamondvale House, Hampton, TW12 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBANS JANAGOL LAMONDVALE HOUSE LAMONDVALE HOUSE 7B HOLLY BUSH LANE HAMPTON UNITED KINGDOM (+44) UNITEDsophymarine-openregistry-h-harbans-janagol-lamondvale-house-lamondv-aca84c | ORDINARY | 42 | |
| KINGDOM TW12 2QRsophymarine-openregistry-h-kingdom-tw12-2qr-fb1304 | ORDINARY | 42 | |
| KALBINDER JANAGOL LAMONDVALE HOUSE LAMONDVALE HOUSE 7B HOLLY BUSH LANE HAMPTON UNITED KINGDOM (+44) UNITEDsophymarine-openregistry-h-kalbinder-janagol-lamondvale-house-lamon-677fe8 | ORDINARY | 2 | |
| KINGDOM TW12 2QRsophymarine-openregistry-h-kingdom-tw12-2qr-fb1304 | ORDINARY | 2 | |
FIREFLY LIGHTING DESIGN LTD
sophymarine-openregistry-gb-06326843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POINT OF VIEW DESIGN PTY LTDsophymarine-openregistry-h-point-of-view-design-pty-ltd-7903fd | ORDINARY - 0.5P | 400 | 100.00% |
| PETER ROBERT VEALEsophymarine-openregistry-h-peter-robert-veale-3f880c | ORDINARY - 0.5P | 0 | 0.00% |
| YEW FUN JOHN LAUsophymarine-openregistry-h-yew-fun-john-lau-ccd389 | ORDINARY - 0.5P | 0 | 0.00% |
SF HEALTHCARE LIMITED
sophymarine-openregistry-gb-06586589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH FRANCES FLETCHERsophymarine-openregistry-h-sarah-frances-fletcher-4259ba | ORDINARY SHARES | 91 | 91.00% |
| JACK FLETCHERsophymarine-openregistry-h-jack-fletcher-7bf0c0 | ORDINARY SHARES | 9 | 9.00% |
| LUCY FLETCHERsophymarine-openregistry-h-lucy-fletcher-79b793 | ORDINARY SHARES | 0 | 0.00% |
DILIGENCE SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-06710884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 159a High Street, Hampton, TW12 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FRAMEsophymarine-openregistry-h-adam-frame-d12c84 | ORDINARY SHARES | 100 | |
| MICHAEL BATEMANsophymarine-openregistry-h-michael-bateman-58760b | ORDINARY SHARES | 0 | |
| NICHOLAS-VIDDARR BATEMANsophymarine-openregistry-h-nicholas-viddarr-bateman-488968 | ORDINARY SHARES | 0 | |
KISH KINDERGARTEN LTD
sophymarine-openregistry-gb-06944859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Hammond Close, Hampton, TW12 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANE JAMESsophymarine-openregistry-h-liane-james-7f2b86 | ORDINARY | 100 | |
| KATHARINA HASELBERGERsophymarine-openregistry-h-katharina-haselberger-1c9699 | ORDINARY | 0 | |
| THURIT BERGEsophymarine-openregistry-h-thurit-berge-8aadd5 | ORDINARY | 0 | |
INNOVATIVE NETWORKS LTD
sophymarine-openregistry-gb-07279585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 191-193 High Street High Street, Hampton, TW12 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX FLETCHERsophymarine-openregistry-h-alex-fletcher-4519dc | ORDINARY | 5 | |
| CARL SHARROCKsophymarine-openregistry-h-carl-sharrock-19395f | ORDINARY | 5 | |
| LOUISE FLETCHERsophymarine-openregistry-gb-09765405 | ORDINARY | 0 | |
MATERIALS TESTING AND TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-07295419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis - Registered office
- 16 St. James'S Avenue, Hampton, Middlesex, TW12 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BRADSELLsophymarine-openregistry-h-colin-bradsell-da9aa4 | ORDINARY | 142 | |
| VANESSA IZZARDsophymarine-openregistry-h-vanessa-izzard-c875d6 | ORDINARY | 142 | |
| COLIN BRADSELLsophymarine-openregistry-h-colin-bradsell-da9aa4 | ORDINARY | 1 | |
| VANESSA IZZARDsophymarine-openregistry-h-vanessa-izzard-c875d6 | ORDINARY | 1 | |
| VALERIE MORRISsophymarine-openregistry-h-valerie-morris-37b813 | ORDINARY | 0 | |
SAFE DRIVE SYSTEMS LTD
sophymarine-openregistry-gb-07594578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 17 Kempton Gate Business Centre, Hampton, Middlesex, TW12 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGHT SMART AUTOMOTIVE LTDsophymarine-openregistry-gb-13969175 | ORDINARY | 8,000 | |
| HONJIN GELWOOD LIMITEDsophymarine-openregistry-gb-13615923 | ORDINARY | 0 | |
| JACOB WILLIAM PERRYsophymarine-openregistry-h-jacob-william-perry-a70e0c | ORDINARY | 0 | |
LLS ESTATES LIMITED
sophymarine-openregistry-gb-07783995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 70 Tudor Road, Hampton, Middlesex, TW12 2NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONAL SHARMAsophymarine-openregistry-h-sonal-sharma-6237f0 | ORDINARY | 3 | 100.00% |
| NARINDER SHARMAsophymarine-openregistry-h-narinder-sharma-43779f | ORDINARY | 0 | 0.00% |
| RAVINDER SHARMAsophymarine-openregistry-h-ravinder-sharma-2874aa | ORDINARY | 0 | 0.00% |
CK PRIVATE CLINIC LIMITED
sophymarine-openregistry-gb-08107676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 11 Roy Grove, Hampton, TW12 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOOP PAHUJAsophymarine-openregistry-h-anoop-pahuja-77b25c | ORDINARY | 50 | |
| DILPREET KAURsophymarine-openregistry-gb-15091249 | ORDINARY | 50 | |
| KHUSHI PAHUJAsophymarine-openregistry-h-khushi-pahuja-f80cda | ORDINARY | 50 | |
UIG LIMITED
sophymarine-openregistry-gb-08491090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Office Village Forder Way, Hampton, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER BELLAMYsophymarine-openregistry-h-heather-bellamy-94143a | ORDINARY | 49 | 49.00% |
| LUKE SCOTTsophymarine-openregistry-h-luke-scott-5206ab | ORDINARY | 49 | 49.00% |
| JEFF SCOTTsophymarine-openregistry-h-jeff-scott-216188 | ORDINARY | 2 | 2.00% |
ISABELLA TRADING CORPORATION LIMITED
sophymarine-openregistry-gb-08600535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
46900 — Non-specialised wholesale trade - Registered office
- 5 Queens Road, Hampton, Middlesex, TW12 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNDONG CHENsophymarine-openregistry-h-jundong-chen-145bea | ORDINARY | 100 | |
| MONSAS CHINA LIMITEDsophymarine-openregistry-h-monsas-china-limited-f43ea3 | ORDINARY | 0 | |
| TONG ZHUsophymarine-openregistry-h-tong-zhu-1d7cdb | ORDINARY | 0 | |
BURTS CYCLES LIMITED
sophymarine-openregistry-gb-08838408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 77-79 High Street, Hampton, TW12 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA BALLANTINEsophymarine-openregistry-h-georgia-ballantine-bd7bb8 | ORDINARY | 1 | 100.00% |
| MARTIN WILSONsophymarine-openregistry-h-martin-wilson-c39c24 | ORDINARY | 1 | 100.00% |
| ROGER EDWARD HITCHMANsophymarine-openregistry-h-roger-edward-hitchman-954301 | ORDINARY | 0 | 0.00% |
RPD J&S LTD
sophymarine-openregistry-gb-09038004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| RAVENSCROFT PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-06969241 | ORDINARY | 75 | 50.00% |
| STELIOS ATHOS CHRISTODOULOUsophymarine-openregistry-h-stelios-athos-christodoulou-13f672 | ORDINARY | 75 | 50.00% |
| SIMON MARTIN ANDERMANsophymarine-openregistry-h-simon-martin-anderman-3f5190 | ORDINARY | 0 | 0.00% |
PLOSSOM LTD
sophymarine-openregistry-gb-09064649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 High Street, Hampton, TW12 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA CAOsophymarine-openregistry-h-miranda-cao-b99c40 | ORD | 50 | |
| OLIVER STREBELsophymarine-openregistry-h-oliver-strebel-fe4774 | ORD | 50 | |
| HE DEKUNsophymarine-openregistry-h-he-dekun-5c7d5f | ORD | 0 | |
METRIC FLOORING CONTRACTS LIMITED
sophymarine-openregistry-gb-09170207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 60 Wensleydale Road, Hampton, TW12 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STP HOLDING LTDsophymarine-openregistry-gb-16061840 | ORDINARY | 100 | |
| EKATERINA KEENANsophymarine-openregistry-h-ekaterina-keenan-d083d6 | ORDINARY | 0 | |
| JAMES TERENCE WILLIAM KEENANsophymarine-openregistry-h-james-terence-william-keenan-691d30 | ORDINARY | 0 | |
STUDIO THREE SIXTY LIMITED
sophymarine-openregistry-gb-09553168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 21 Port Hampton, Hampton, TW12 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY OSBORNEsophymarine-openregistry-h-lucy-osborne-9676fe | ORDINARY | 200 | |
| HOWARD EATONsophymarine-openregistry-h-howard-eaton-727a92 | ORDINARY | 100 | |
| EMMA SCULLARDsophymarine-openregistry-h-emma-scullard-8ae46c | ORDINARY | 0 | |