UK companies/Hampton/Page 13
Companies in Hampton and their shareholdersPage 13 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 61 shareholdings and 4 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
H2GENESIS LTD
sophymarine-openregistry-gb-14077907
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERGREEN INVESTMENT PARTNERS AGsophymarine-openregistry-h-evergreen-investment-partners-ag-b6fdd6 | ORDINARY | 100 | 100.00% |
| EMMANUEL MEYERsophymarine-openregistry-h-emmanuel-meyer-0a3100 | ORDINARY | 0 | 0.00% |
| RAFAEL MEYERsophymarine-openregistry-h-rafael-meyer-35725e | ORDINARY | 0 | 0.00% |
BRICKWORKS WAY LTD
sophymarine-openregistry-gb-14454404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- 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 |
|---|
| DARIN LEROY OWENsophymarine-openregistry-h-darin-leroy-owen-950ee3 | ORDINARY | 1 | 100.00% |
| BLU OCEAN PROPERTY LTDsophymarine-openregistry-h-blu-ocean-property-ltd-dc1047 | ORDINARY | 0 | 0.00% |
| STYLE EYES OF CALIFORNIA PTY LTDsophymarine-openregistry-h-style-eyes-of-california-pty-ltd-98e816 | ORDINARY | 0 | 0.00% |
AMABRANDS LTD.
sophymarine-openregistry-gb-14606856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
73200 — Market research and public opinion polling
74209 — Photographic activities not elsewhere classified - Registered office
- Unit 4, Hampton, TW12 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL GAJDOSsophymarine-openregistry-h-michal-gajdos-9610f6 | ORDINARY | 10 | |
| ANNA GAJDOSOVAsophymarine-openregistry-h-anna-gajdosova-56714e | ORDINARY | 0 | |
| ELENA GAJDOSOVAsophymarine-openregistry-h-elena-gajdosova-125e72 | ORDINARY | 0 | |
CLEARPOINT INSIGHT LTD
sophymarine-openregistry-gb-14952526
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 49 Cleves Way, Hampton, London, TW12 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STOCKLEYsophymarine-openregistry-h-richard-stockley-63273d | ORDINARY | 85,000 | |
| SILVIA MOLINOsophymarine-openregistry-h-silvia-molino-27e3a8 | ORDINARY | 10,000 | |
| BRETT DE BANKsophymarine-openregistry-h-brett-de-bank-744b5c | ORDINARY | 5,000 | |
NUSMARK LTD
sophymarine-openregistry-gb-15859241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
63120 — Web portals - Registered office
- 15 Jonquil Gardens, Hampton, TW12 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHRUV SENGUPTAsophymarine-openregistry-h-dhruv-sengupta-9e5fde | ORDINARY | 10 | |
| JAKUB NOWACKIsophymarine-openregistry-h-jakub-nowacki-f8571f | ORDINARY | 10 | |
| ARRIAN GHASSEMY TABATABAIsophymarine-openregistry-h-arrian-ghassemy-tabatabai-7375e7 | ORDINARY | 0 | |
OATLEY COFFEE LTD
sophymarine-openregistry-gb-16061051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- Oatley Coffee, 39, Hampton, TW12 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JXR CAPITAL LTDsophymarine-openregistry-gb-17080681 | ORDINARY | 1,200 | |
| JEANNA WALKERsophymarine-openregistry-h-jeanna-walker-bdcf5a | ORDINARY | 0 | |
| ROSS WALKERsophymarine-openregistry-h-ross-walker-194fe0 | ORDINARY | 0 | |
TOUCHSTACK LTD
sophymarine-openregistry-gb-16174853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2, 52, Chalcot Villas, Hampton, TW12 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM TW12 1HPsophymarine-openregistry-h-kingdom-tw12-1hp-936bef | ORDINARY | 500 | 50.05% |
| SEMIH GILAN 2, 52, CHALCOT VILLAS PARK ROAD HAMPTON UNITEDsophymarine-openregistry-h-semih-gilan-2-52-chalcot-villas-park-roa-97eb0a | ORDINARY | 500 | 50.05% |
| ULAS ERASLAN 119 NEWINGTON CAUSEWAY LONDON LONDON ENGLAND SE1 6BWsophymarine-openregistry-h-ulas-eraslan-119-newington-causeway-lond-e3b817 | ORDINARY | 500 | 50.05% |
SENTINEL INFRASTRUCTURE GROUP LTD
sophymarine-openregistry-gb-16684777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Vaughan Close, Hampton, TW12 3XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SCHMIDTsophymarine-openregistry-h-nicholas-schmidt-1faff8 | ORDINARY | 20 | |
| GARY SAGEsophymarine-openregistry-h-gary-sage-fff223 | ORDINARY | 10 | |
| MARC SAGEsophymarine-openregistry-h-marc-sage-0a860f | ORDINARY | 0 | |
MISSION CRITICAL ADVISORY LIMITED
sophymarine-openregistry-gb-17191868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 5 Kingsway Business Park, Hampton, Middlesex, TW12 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSS GROUP HOLDINGS LTDsophymarine-openregistry-gb-13348172 | ORDINARY | 51 | |
| MOHAMMED NJIEsophymarine-openregistry-h-mohammed-njie-f96a52 | ORDINARY | 49 | |
| IAN PALMERsophymarine-openregistry-h-ian-palmer-301cdb | ORDINARY | 0 | |
AMHEST PARTNERS LTD
sophymarine-openregistry-gb-13905174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SARAH MARTINsophymarine-openregistry-h-sarah-martin-574716 | ORDINARY A | 25 | 50.00% |
| TRISTAN WILLIAM MARTINsophymarine-openregistry-h-tristan-william-martin-35d00f | ORDINARY A | 25 | 50.00% |
| SARAH MARTINsophymarine-openregistry-h-sarah-martin-574716 | ORDINARY C | 20 | 100.00% |
| TRISTAN WILLIAM MARTINsophymarine-openregistry-h-tristan-william-martin-35d00f | ORDINARY B | 20 | 100.00% |
| SARAH MARTINsophymarine-openregistry-h-sarah-martin-574716 | ORDINARY D | 5 | 50.00% |
| TRISTAN WILLIAM MARTINsophymarine-openregistry-h-tristan-william-martin-35d00f | ORDINARY D | 5 | 50.00% |
SUSSEX RESEARCH LIMITED
sophymarine-openregistry-gb-04265494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2001
- Accounts
- SMALL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 22 Hill House Drive, Hampton, Middlesex, TW12 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART WORTH NEWTONsophymarine-openregistry-h-stewart-worth-newton-35740e | A ORDINARY | 145,040 | |
| STEWART WORTH NEWTONsophymarine-openregistry-h-stewart-worth-newton-35740e | B ORDINARY | 131,800 | |
| STEWART WORTH NEWTONsophymarine-openregistry-h-stewart-worth-newton-35740e | C ORDINARY | 123,470 | |
| BUTLER JACKSON PARTNERS LLCsophymarine-openregistry-h-butler-jackson-partners-llc-ae102c | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXSPORTISE LIMITEDsophymarine-openregistry-gb-02330930 | Holds shares in | ORDINARY A |
| MOLOGIC LTD.sophymarine-openregistry-gb-04784437 | Holds shares in | D ORDINARY |
SHEENGATE PUBLISHING LIMITED
sophymarine-openregistry-gb-03514089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Unit A4 Kingsway Business Park, Hampton, Middlesex, TW12 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIUS CROWLEYsophymarine-openregistry-h-cornelius-crowley-bed05c | ORDINARY A | 1,000 | |
| CORNELIUS CROWLEYsophymarine-openregistry-h-cornelius-crowley-bed05c | ORDINARY B | 111 | |
| ALEXANDER JOHN BRAITHWAITE WHITNEYsophymarine-openregistry-h-alexander-john-braithwaite-whitney-de925d | ORDINARY A | 0 | |
OPTIMA SITE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04236274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 5 Kingsway Business Park, Hampton, Middlesex, TW12 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13348172 | ORDINARY SHARES | 582 | 100.00% |
| THOMAS AVENELLsophymarine-openregistry-h-thomas-avenell-73c4b7 | A ORDINARY SHARES | 18 | 100.00% |
| OSS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13348172 | A ORDINARY SHARES | 0 | 0.00% |
ZEPKO LIMITED
sophymarine-openregistry-gb-05058229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| STEVEN ENGLANDsophymarine-openregistry-h-steven-england-7d3757 | ORDINARY A | 83 | 100.00% |
| ANTHONY WALFORDsophymarine-openregistry-h-anthony-walford-f22616 | ORDINARY B | 0 | |
ABLE-X CONSULTING LIMITED
sophymarine-openregistry-gb-06398756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN CARDRICKsophymarine-openregistry-h-andrew-john-cardrick-0955ad | ORDINARY | 100 | 100.00% |
| JULIE CARDRICKsophymarine-openregistry-h-julie-cardrick-c0cd1a | B SHARE | 1 | 100.00% |
| JULIE CARDRICKsophymarine-openregistry-h-julie-cardrick-c0cd1a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYNERG-X LTDsophymarine-openregistry-gb-06779903 | Holds shares in | ORDINARY · 50.00% |
| DYNAMIC DATA FLOWS LTDsophymarine-openregistry-gb-16489897 | Holds shares in | ORDINARY · 4.76% |
SAIT'S CONSULTANTS LIMITED
sophymarine-openregistry-gb-07534160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 218 Buckingham Road, Hampton, Middlesex, TW12 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESIMA KADER MOHIDEENsophymarine-openregistry-h-jesima-kader-mohideen-3e609e | ORDINARY - CLASS A | 100 | |
| MOHAMMED KAZIM SAITsophymarine-openregistry-h-mohammed-kazim-sait-a24837 | ORD | 75 | |
| JESIMA KADER MOHIDEENsophymarine-openregistry-h-jesima-kader-mohideen-3e609e | ORD | 25 | |
A BETTER CAREHOME LTD
sophymarine-openregistry-gb-07616985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Unit G, Hampton, TW12 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVEEN GOYALsophymarine-openregistry-h-parveen-goyal-5f7907 | A ORDINARY | 1 | 100.00% |
| PRIYANKA GOYALsophymarine-openregistry-h-priyanka-goyal-65cd19 | B ORDINARY | 1 | 100.00% |
VINEGAR CREATIVE LIMITED
sophymarine-openregistry-gb-07663817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 97 Hanworth Road, Hampton, Middlesex, TW12 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALAN HOLMESsophymarine-openregistry-h-robert-alan-holmes-d1be6e | ORDINARY "A" SHARES | 99 | 100.00% |
| SARAH LEWISsophymarine-openregistry-gb-04805014 | ORDINARY "B" SHARES | 1 | 100.00% |
| ROBERT ALAN HOLMESsophymarine-openregistry-h-robert-alan-holmes-d1be6e | ORDINARY "B" SHARES | 0 | 0.00% |
TYLOS LOGISTICS LIMITED
sophymarine-openregistry-gb-08001917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
52219 — Other service activities incidental to land transportation, n.e.c.
52230 — Service activities incidental to air transportation - Registered office
- 159a High Street, Hampton, TW12 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALIYA PERUMAL SERVOO RAVISHANKERsophymarine-openregistry-h-kaliya-perumal-servoo-ravishanker-6c5198 | A ORDINARY | 51 | 100.00% |
| RAKISH COUSHICAN KALIYA PERUMAL SERVOOsophymarine-openregistry-h-rakish-coushican-kaliya-perumal-servoo-8f7fa4 | B ORDINARY | 49 | 100.00% |
ENVISAGE TV LTD
sophymarine-openregistry-gb-08152299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- 42 Wolsey Road, Hampton, TW12 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZAVETA BYVALTSEVAsophymarine-openregistry-h-elizaveta-byvaltseva-4e2e91 | B ORDINARY | 100 | |
| THOMAS HENRY TURNERsophymarine-openregistry-h-thomas-henry-turner-e83e44 | A ORDINARY | 100 | |
| THOMAS HENRY TURNERsophymarine-openregistry-h-thomas-henry-turner-e83e44 | B ORDINARY | 0 | |