UK companies/Hampton/Page 14
Companies in Hampton and their shareholdersPage 14 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 43 shareholdings and 3 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
ROBSON CRAIG LIMITED
sophymarine-openregistry-gb-08284786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Grenville Mews, Hampton, Middlesex, TW12 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN PIERS ROBSONsophymarine-openregistry-h-gavin-piers-robson-77c7f0 | ORDINARY A | 50 | 100.00% |
| PAULINA JANE CRAIGsophymarine-openregistry-h-paulina-jane-craig-b445f1 | ORDINARY B | 50 | 100.00% |
SILVER DRUM LIMITED
sophymarine-openregistry-gb-08348684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 Gloucester Road, Hampton, TW12 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE HORNEsophymarine-openregistry-h-katherine-horne-82a63e | B ORDINARY | 50 | 100.00% |
| TOM HORNEsophymarine-openregistry-h-tom-horne-444910 | A ORDINARY | 50 | 100.00% |
MELON PHARMA LTD
sophymarine-openregistry-gb-08621268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 30 Cambridge Road, Hampton, TW12 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KENNEDY CLARKEsophymarine-openregistry-h-daniel-kennedy-clarke-ef0d3c | A ORDINARY | 1 | 100.00% |
| MICHELLE EVANSsophymarine-openregistry-h-michelle-evans-5dd3a0 | B ORDINARY | 1 | 100.00% |
SEKHON CONSULTING LIMITED
sophymarine-openregistry-gb-09642550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 71 Nightingale Road, Hampton, London, TW12 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJIT SEKHONsophymarine-openregistry-h-gurjit-sekhon-7ac487 | ORDINARY | 1 | 100.00% |
| SIMRUN KAUR SEKHONsophymarine-openregistry-h-simrun-kaur-sekhon-866512 | PREFERENCE | 1 | 100.00% |
JWBREW LIMITED
sophymarine-openregistry-gb-10086253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
62090 — Other information technology service activities - Registered office
- 101a 101a High Street, Hampton, TW12 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BRADLEY ROSSsophymarine-openregistry-h-charlotte-bradley-ross-0298d4 | A ORDINARY | 1 | |
| JAMES BRADLEYsophymarine-openregistry-gb-12443603 | ORDINARY | 1 | |
UPREACH LIMITED
sophymarine-openregistry-gb-10109604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Wolsey Road, Hampton, TW12 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE SIRAJsophymarine-openregistry-h-kate-siraj-258946 | B ORDINARY | 100 | 100.00% |
| WAQAR SIRAJsophymarine-openregistry-h-waqar-siraj-d204e1 | ORDINARY | 100 | 100.00% |
BESTLEVEL LIMITED
sophymarine-openregistry-gb-10183191
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Priory Road, Hampton, Middlesex, TW12 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES NEIL SINCLAIRsophymarine-openregistry-h-ian-james-neil-sinclair-aee120 | ORDINARY | 1 | 100.00% |
| IOANNA PAPAKIS-SINCLAIRsophymarine-openregistry-h-ioanna-papakis-sinclair-2b22e9 | ORDINARY A | 1 | 100.00% |
ELEMENTS (LONDON) LIMITED
sophymarine-openregistry-gb-10445104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Central House 124 High Street, Hampton, TW12 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE DAWN OCCOMOREsophymarine-openregistry-h-clare-dawn-occomore-822ce2 | ORDINARY | 100 | 100.00% |
| JOSEPH STEPHEN OCCOMOREsophymarine-openregistry-h-joseph-stephen-occomore-3808e6 | A ORDINARY | 1 | 100.00% |
L.A. REAL ESTATE LTD
sophymarine-openregistry-gb-10447769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBRO ANITA STRANDLJUNGsophymarine-openregistry-h-barbro-anita-strandljung-18fbdf | ORDINARY A | 50 | 100.00% |
| LARS CHRISTIAN STRANDLJUNGsophymarine-openregistry-h-lars-christian-strandljung-b08492 | ORDINARY B | 50 | 100.00% |
GREENHA LTD
sophymarine-openregistry-gb-10891974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Holly Road, Hampton, TW12 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HAGREENsophymarine-openregistry-h-gary-hagreen-3c4fe4 | ORDINARY | 65 | 100.00% |
| TOBY LOUIS HAGREENsophymarine-openregistry-h-toby-louis-hagreen-ba2056 | ORDINARY B | 35 | 100.00% |
| GARY HAGREENsophymarine-openregistry-h-gary-hagreen-3c4fe4 | ORDINARY B | 0 | 0.00% |
SANHO PROPERTIES LTD
sophymarine-openregistry-gb-11710215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Garside Close, Hampton, TW12 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO CHEUNG YUNsophymarine-openregistry-h-ho-cheung-yun-d78a53 | ORDINARY B | 52 | 100.00% |
| WAI SHAN KWONGsophymarine-openregistry-h-wai-shan-kwong-b926ad | ORDINARY A | 52 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUKI CONSULTING LIMITEDsophymarine-openregistry-gb-07970164 | Holds shares in | ORDINARY A · 50.00% |
| SANHO CONSULTING LTDsophymarine-openregistry-gb-12550540 | Holds shares in | ORDINARY A · 50.00% |
MANTAQ CONSULTING LTD
sophymarine-openregistry-gb-11850881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Embleton Walk, Hampton, TW12 3YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHEEM RAUFsophymarine-openregistry-h-faheem-rauf-d03823 | A ORDINARY | 1 | 100.00% |
| SADIA FAHEEMsophymarine-openregistry-h-sadia-faheem-900c99 | B ORDINARY | 1 | 100.00% |
MAGIS PROPERTY LIMITED
sophymarine-openregistry-gb-13012887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- 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 |
|---|
| DARIN LEROY OWENsophymarine-openregistry-h-darin-leroy-owen-950ee3 | ORDINARY | 50 | 100.00% |
| NICHOLAS DOS SANTOSsophymarine-openregistry-h-nicholas-dos-santos-b5cb38 | ORDINARY "A" | 50 | 100.00% |
TAVALLAI-DIXON LTD
sophymarine-openregistry-gb-13069926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Cardinals Walk, Hampton, TW12 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DIXONsophymarine-openregistry-gb-16765210 | B ORDINARY | 1 | 100.00% |
| LARA TAVALLAIsophymarine-openregistry-h-lara-tavallai-b8aa06 | A ORDINARY | 1 | 100.00% |
ZEAL MANOR LTD
sophymarine-openregistry-gb-13106373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 234 Uxbridge Road, Hampton, TW12 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSENSE FINANCIAL SERVICES LTDsophymarine-openregistry-gb-08965918 | A ORDINARY | 75 | 100.00% |
| OLAOLUWA JEFFREY MAYOWA OLAJIDEsophymarine-openregistry-h-olaoluwa-jeffrey-mayowa-olajide-31156a | B ORDINARY | 75 | 100.00% |
CORMORANT CONSULTANT SERVICES LIMITED
sophymarine-openregistry-gb-13448879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 191 Uxbridge Road, Hampton, TW12 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER TOBIAS MARCHINGTONsophymarine-openregistry-h-alexander-tobias-marchington-e2ddce | ORDINARY A | 10 | 100.00% |
| NANCY REBECCA MARCHINGTONsophymarine-openregistry-h-nancy-rebecca-marchington-1d08c6 | ORDINARY B | 10 | 100.00% |
INMO DENT LIMITED
sophymarine-openregistry-gb-13544948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Cleves Way, Hampton, TW12 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INAS MOHAMMED HAMDY ABDEL RAZEKsophymarine-openregistry-h-inas-mohammed-hamdy-abdel-razek-463de0 | A ORDINARY | 50 | 100.00% |
| MOHAMMED MOHAMMED SHAFIE MOHAMMED EL-ASKARYsophymarine-openregistry-h-mohammed-mohammed-shafie-mohammed-el-ask-edc2bb | B ORDINARY | 50 | 100.00% |
PAXTON PERSONNEL LTD
sophymarine-openregistry-gb-15141929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Oss Group Holdings Ltd Unit 5 Kingsway Business Park, Hampton, Middx, TW12 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13348172 | ORDINARY | 51 | 100.00% |
| BRIAN JOHN PAXTONsophymarine-openregistry-h-brian-john-paxton-be71d7 | ORDINARY A | 49 | 100.00% |
EDGE FUNDING LTD
sophymarine-openregistry-gb-15415362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 17 Burtons Road, Hampton, TW12 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN JAMES KEELINGsophymarine-openregistry-h-jonathan-james-keeling-9b2276 | A ORDINARY | 80 | 100.00% |
| LUCY GODDINGsophymarine-openregistry-h-lucy-godding-1bbb46 | B ORDINARY | 20 | 100.00% |
JB INVESTMENT GROUP LTD
sophymarine-openregistry-gb-16126182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8a Cyrus Way, Hampton, Peterborough, PE7 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BELLAMYsophymarine-openregistry-h-jonathan-bellamy-e76afc | A ORDINARY | 140 | 82.35% |
| SAMANTHA ALEXANDRIA JONESsophymarine-openregistry-h-samantha-alexandria-jones-aa09bf | A ORDINARY | 30 | 17.65% |
| JONATHAN BELLAMYsophymarine-openregistry-h-jonathan-bellamy-e76afc | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
| SAMANTHA ALEXANDRIA JONESsophymarine-openregistry-h-samantha-alexandria-jones-aa09bf | ORDINARY GBP 1.00 SHARES. | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATLAS MAPPING LIMITEDsophymarine-openregistry-gb-07476407 | Holds shares in | ORDINARY A · 70.25% |