UK companies/Hampton/Page 12
Companies in Hampton and their shareholdersPage 12 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 60 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
TIER 1 LONDON LTD
sophymarine-openregistry-gb-09691047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lamondvale House, Hampton, Middlesex, TW12 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARBANS JANAGOLsophymarine-openregistry-h-harbans-janagol-149c6e | ORDINARY | 2,970 | |
| GRAHAM BURRILLsophymarine-openregistry-h-graham-burrill-2ef18c | ORDINARY | 30 | |
| SATYA DEVIsophymarine-openregistry-h-satya-devi-daf0c6 | ORDINARY | 24 | |
CAPISCO.AI LTD
sophymarine-openregistry-gb-10419445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 207 Uxbridge Road, Hampton, Middlesex, TW12 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN REDGRAVEsophymarine-openregistry-h-jonathan-redgrave-277d3e | ORDINARY | 1,000,000 | |
| RUFUS EVISONsophymarine-openregistry-h-rufus-evison-e309c2 | ORDINARY | 545,455 | |
| CHRISTOPHER WIGHTMANsophymarine-openregistry-h-christopher-wightman-3288cf | ORDINARY | 275,000 | |
MERCHANT & DAUGHTERS LIMITED
sophymarine-openregistry-gb-10661872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 61 High Street, Hampton, TW12 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSHIN AHMEDsophymarine-openregistry-h-afshin-ahmed-a606ab | ORDINARY | 100 | |
| AHMED MERCHANTsophymarine-openregistry-h-ahmed-merchant-987276 | ORDINARY | 100 | |
| ASHWINA AHMEDsophymarine-openregistry-h-ashwina-ahmed-ecdea6 | ORDINARY | 0 | |
NGIN AND SONS LIMITED
sophymarine-openregistry-gb-10819155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO DAVID GEORGE BEARDSALLsophymarine-openregistry-h-hugo-david-george-beardsall-475aee | ORDINARY | 50 | 50.00% |
| ROBERT ARDEN HANLEYsophymarine-openregistry-h-robert-arden-hanley-346d8f | ORDINARY | 50 | 50.00% |
| SONIA TAY POH NGINsophymarine-openregistry-h-sonia-tay-poh-ngin-23c250 | ORDINARY | 0 | 0.00% |
ALBION HOUSE (STATION ROAD) MANAGEMENT LIMITED
sophymarine-openregistry-gb-10922633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, Albion House, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MAKWANAsophymarine-openregistry-h-hannah-makwana-d27364 | ORDINARY | 1 | |
| RAHUL NEHRAsophymarine-openregistry-h-rahul-nehra-c9c4f2 | ORDINARY | 1 | |
| RICHARD BAMPTONsophymarine-openregistry-h-richard-bampton-7b1641 | ORDINARY | 1 | |
RUTHERSWISSDEVELOPMENTS LTD
sophymarine-openregistry-gb-10962410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Alvis Accountants, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENHOLT LTDsophymarine-openregistry-gb-09474904 | ORDINARY | 50 | 50.00% |
| DONALD PUDNEY INVESTMENT GROUP LTDsophymarine-openregistry-gb-10523934 | ORDINARY | 50 | 50.00% |
| G R M DEVELOPMENTS LTDsophymarine-openregistry-gb-16910137 | ORDINARY | 0 | 0.00% |
WIZE KID LIMITED
sophymarine-openregistry-gb-11657363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- DORMANT
- SIC
- 85100 — Pre-primary education
85200 — Primary education
85600 — Educational support services - Registered office
- 189 Broad Lane, Hampton, TW12 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONAELE FRITH(BAKHSHANDEIAR)sophymarine-openregistry-h-ronaele-frith-bakhshandeiar-f4dcb4 | ORDINARY | 100 | |
| YAHYA BAKHSHANDEIARsophymarine-openregistry-h-yahya-bakhshandeiar-bc46eb | ORDINARY | 0 | |
| YASNA SHAHRZADsophymarine-openregistry-h-yasna-shahrzad-440a9e | ORDINARY | 0 | |
ELLAHS PROPERTIES LIMITED
sophymarine-openregistry-gb-11689122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- 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 |
|---|
| DAVID ROBERT JOHNSONsophymarine-openregistry-h-david-robert-johnson-dee45d | ORDINARY | 75 | 50.00% |
| FIONA MCINNES DAVISsophymarine-openregistry-h-fiona-mcinnes-davis-d76bbc | ORDINARY | 75 | 50.00% |
| MEHRZAD SIADATANsophymarine-openregistry-h-mehrzad-siadatan-b2c16c | ORDINARY | 0 | 0.00% |
NEXUS IP LIMITED
sophymarine-openregistry-gb-11721221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MCGOVERNsophymarine-openregistry-h-caroline-mcgovern-f86b24 | ORDINARY | 50 | 50.00% |
| MARK CASEYsophymarine-openregistry-gb-08278223 | ORDINARY | 50 | 50.00% |
| LUKE CASEYsophymarine-openregistry-h-luke-casey-2c5fbb | ORDINARY | 0 | 0.00% |
CASTLE GERARD LIMITED
sophymarine-openregistry-gb-11722830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 50 Broad Lane, Hampton, TW12 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHARINA OOSTHUIZENsophymarine-openregistry-h-catharina-oosthuizen-4f2991 | ORDINARY | 100 | |
| ANDREAS DAWSON NICOLOSsophymarine-openregistry-h-andreas-dawson-nicolos-9a3b60 | ORDINARY | 0 | |
| ESTELLE JULIE OOSTHUIZENsophymarine-openregistry-h-estelle-julie-oosthuizen-19034b | ORDINARY | 0 | |
GLORYTEST LTD
sophymarine-openregistry-gb-11764413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
46520 — Wholesale of electronic and telecommunications equipment and parts
71200 — Technical testing and analysis
95210 — Repair of consumer electronics - Registered office
- 15 Castle Mews, Hampton, Middlesex, TW12 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDAT KOCAsophymarine-openregistry-h-sedat-koca-9ac22c | ORDINARY | 34 | |
| BEDRIYE DONER TEMIZsophymarine-openregistry-h-bedriye-doner-temiz-ade057 | ORDINARY | 33 | |
| OYKU SEISsophymarine-openregistry-h-oyku-seis-dcdb87 | ORDINARY | 33 | |
SIGOR LIMITED
sophymarine-openregistry-gb-11923621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 349 Hanworth Road, Hampton, TW12 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DUDLEYsophymarine-openregistry-h-christopher-dudley-46cd9f | ORDINARY | 50 | |
| JANE BIRMINGHAMsophymarine-openregistry-h-jane-birmingham-aeb050 | ORDINARY | 50 | |
| GARY BIRMINGHAMsophymarine-openregistry-h-gary-birmingham-b2e29c | ORDINARY | 0 | |
JJAK PROPERTY INVESTING LTD
sophymarine-openregistry-gb-11995199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- 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 |
|---|
| FRASER ROBERT MCGHIEsophymarine-openregistry-h-fraser-robert-mcghie-857a6c | ORDINARY | 50 | 50.51% |
| EMMA JANE MCGHIEsophymarine-openregistry-h-emma-jane-mcghie-4d5ec9 | ORDINARY | 49 | 49.49% |
| JESSICA ROSE MCGHIEsophymarine-openregistry-h-jessica-rose-mcghie-ae7e21 | ORDINARY | 0 | 0.00% |
941 MEDINVEST HOLDINGS UK LTD
sophymarine-openregistry-gb-12091941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- 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
- 69 Station Road, Hampton, Greater London, TW12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LJR HOLDINGS INC. (452-81-02080)sophymarine-openregistry-h-ljr-holdings-inc-452-81-02080-0786aa | ORDINARY | 518,800 | |
| KYLE YESUNGsophymarine-openregistry-h-kyle-yesung-9558ea | ORDINARY | 250,000 | |
| 941 MEDINVEST HOLDINGS CO.sophymarine-openregistry-h-941-medinvest-holdings-co-3e050b | ORDINARY | 231,200 | |
LEMM PROPERTIES LIMITED
sophymarine-openregistry-gb-12430038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- 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 |
|---|
| AYR SA LTDsophymarine-openregistry-gb-SC805622 | ORDINARY | 100 | 100.00% |
| EDVINA BABIC-SPEKsophymarine-openregistry-h-edvina-babic-spek-474895 | ORDINARY | 0 | 0.00% |
| MARTIJN SPEKsophymarine-openregistry-h-martijn-spek-ebf572 | ORDINARY | 0 | 0.00% |
JETOPA LTD
sophymarine-openregistry-gb-12646448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Central House 124 High Street, Hampton, TW12 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HAINESsophymarine-openregistry-h-anthony-haines-9de5da | ORDINARY | 1 | 33.33% |
| JEREMY PAGEsophymarine-openregistry-h-jeremy-page-b9140b | ORDINARY | 1 | 33.33% |
| PAUL THOMSONsophymarine-openregistry-gb-16984315 | ORDINARY | 1 | 33.33% |
LONDON COCO LTD
sophymarine-openregistry-gb-12663835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 69 Station Road, Hampton, TW12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAUM MANANsophymarine-openregistry-h-anaum-manan-cfe1c9 | ORDINARY | 50 | |
| EUN HA KIMsophymarine-openregistry-h-eun-ha-kim-ef9434 | ORDINARY | 50 | |
| PERNIA HAEEsophymarine-openregistry-h-pernia-haee-3ab277 | ORDINARY | 0 | |
THE TEN MUSICAL LTD
sophymarine-openregistry-gb-12805710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
90010 — Performing arts - Registered office
- 30 Hatherop Road, Hampton, TW12 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN LEWISsophymarine-openregistry-h-darren-lewis-fccea7 | ORDINARY | 100 | |
| EMILY PHILLIPSsophymarine-openregistry-h-emily-phillips-20df88 | ORDINARY | 100 | |
| IYIOLA BABALOLAsophymarine-openregistry-h-iyiola-babalola-987024 | ORDINARY | 100 | |
ARCA BESPOKE FURNITURE LTD
sophymarine-openregistry-gb-12918478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 700 Platts Eyot, Hampton, Middlesex, TW12 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA-RUXANDRA VATAFUsophymarine-openregistry-h-ana-ruxandra-vatafu-59664a | ORDINARY | 100 | |
| ANDREI-DANIEL MOLDOVEANUsophymarine-openregistry-h-andrei-daniel-moldoveanu-dca2e3 | ORDINARY | 100 | |
| VALENTIN-IULIAN NITUsophymarine-openregistry-h-valentin-iulian-nitu-f05486 | ORDINARY | 0 | |
IN THE SCENES LTD
sophymarine-openregistry-gb-13298784
- Status
- Voluntary Arrangement
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90020 — Support activities to performing arts - Registered office
- C/O Wsm Marks Bloom Llp Unit 2 Spinnaker Court, Hampton, Kingston Upon Thames, KT1 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE NAIRNsophymarine-openregistry-h-charlie-nairn-2fa260 | ORDINARY | 375,000 | 37.50% |
| MOUNIR DARUGARsophymarine-openregistry-h-mounir-darugar-fe1b02 | ORDINARY | 375,000 | 37.50% |
| NICHOLAS DOHERTYsophymarine-openregistry-h-nicholas-doherty-720cd5 | ORDINARY | 250,000 | 25.00% |