UK companies/Hampton/Page 15
Companies in Hampton and their shareholdersPage 15 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 44 shareholdings and 2 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
RAMM SON & CROCKER LIMITED
sophymarine-openregistry-gb-00255315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1931
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNELL & GIGON LIMITEDsophymarine-openregistry-gb-01789896 | ORDINARY | 1,100,000 | 100.00% |
| TIE100 LTDsophymarine-openregistry-gb-07226704 | ORDINARY | 0 | 0.00% |
MARPROOK PROPERTY CO. LIMITED
sophymarine-openregistry-gb-00603560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1958
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COX & READMAN DEVELOPMENTS LTDsophymarine-openregistry-gb-00939932 | ORDINARY | 119 | 99.17% |
| MARTYN HICKMANsophymarine-openregistry-h-martyn-hickman-0d8e6c | ORDINARY | 1 | 0.83% |
H.B. KINGSTON (LAND) LIMITED
sophymarine-openregistry-gb-00873383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1966
- 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
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIRDRE GUPTAsophymarine-openregistry-h-deirdre-gupta-f4d703 | ORDINARY | 69 | 69.00% |
| ANITA GUPTAsophymarine-openregistry-h-anita-gupta-7340fc | ORDINARY | 31 | 31.00% |
RANVILLE PROPERTIES LIMITED
sophymarine-openregistry-gb-01522645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1980
- 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
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COX & READMAN DEVELOPMENTS LTDsophymarine-openregistry-gb-00939932 | ORDINARY | 99 | 99.00% |
| MARTYN HICKMANsophymarine-openregistry-h-martyn-hickman-0d8e6c | ORDINARY | 1 | 1.00% |
BROADSTONE LIMITED
sophymarine-openregistry-gb-01523644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1980
- 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
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COX & READMAN DEVELOPMENTS LTDsophymarine-openregistry-gb-00939932 | ORDINARY | 99 | 99.00% |
| MARTYN HICKMANsophymarine-openregistry-h-martyn-hickman-0d8e6c | ORDINARY | 1 | 1.00% |
TECHNICAL LAMPS LIMITED
sophymarine-openregistry-gb-01821961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Milton Hall, Hampton, Middlesex, TW12 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ROBERT THOMSONsophymarine-openregistry-h-clive-robert-thomson-4c8d82 | ORDINARY | 2 | |
| GISELLE THOMSONsophymarine-openregistry-h-giselle-thomson-155848 | ORDINARY | 0 | |
PORSCHERS LTD
sophymarine-openregistry-gb-02139743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
62020 — Information technology consultancy activities - Registered office
- 191-193 High Street, Hampton, Middlesex, TW12 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHEN WARINGsophymarine-openregistry-h-mark-stephen-waring-ccef65 | ORDINARY GBP1 SHARES | 1 | 50.00% |
| SARAH ANN WARINGsophymarine-openregistry-h-sarah-ann-waring-b49732 | ORDINARY GBP1 SHARES | 1 | 50.00% |
CHALFORD PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-02891858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1994
- 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 |
|---|
| EMBER ESTATES LIMITEDsophymarine-openregistry-gb-00923509 | ORDINARY | 9,900 | 99.00% |
| JAMES MARTYN HICKMANsophymarine-openregistry-h-james-martyn-hickman-189f34 | ORDINARY | 100 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITEDsophymarine-openregistry-gb-04789079 | Holds shares in | ORDINARY · 5.00% |
RED 14 (FOURTEEN) LIMITED
sophymarine-openregistry-gb-02989251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES JOHNSONsophymarine-openregistry-h-giles-johnson-237a50 | ORDINARY | 175 | 50.00% |
| SARAH JANE JOHNSONsophymarine-openregistry-h-sarah-jane-johnson-129eb9 | ORDINARY | 175 | 50.00% |
FABRICUT LONDON LIMITED
sophymarine-openregistry-gb-03088469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 13200 — Weaving of textiles
- Registered office
- Units 2 - 3 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURNELL & GIGON LIMITEDsophymarine-openregistry-gb-01789896 | ORDINARY | 80 | |
| CHRISTIAN LEEsophymarine-openregistry-gb-15934384 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| FABRICUT LIMITEDsophymarine-openregistry-gb-15934375 | Holds shares in | ORDINARY |
BUCKLEYS BUILDING SURVEYS LIMITED
sophymarine-openregistry-gb-03400933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY JANE BUCKLEYsophymarine-openregistry-h-tracy-jane-buckley-03f1d0 | ORDINARY | 500 | |
| WAYNE COLIN BUCKLEYsophymarine-openregistry-h-wayne-colin-buckley-f51f7b | ORDINARY | 500 | |
DIOGENES LTD.
sophymarine-openregistry-gb-03533369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER HADLEYsophymarine-openregistry-h-andrew-peter-hadley-a28d1d | ORDINARY | 50 | |
| CHRISTOPHER PAUL ANTHONYsophymarine-openregistry-h-christopher-paul-anthony-aa1bb8 | ORDINARY | 50 | |
TJS TRANSPORT LIMITED
sophymarine-openregistry-gb-03535013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Garden Close, Hampton, Middlesex, TW12 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BAILEYsophymarine-openregistry-h-gillian-bailey-67cef7 | ORDINARY | 1 | |
| TERRENCE SQUIRESsophymarine-openregistry-h-terrence-squires-902b0d | ORDINARY | 1 | |
MANLEY TALKS LIMITED
sophymarine-openregistry-gb-03742704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANLEY CHARLES GRANT HOPKINSONsophymarine-openregistry-h-manley-charles-grant-hopkinson-3434a5 | ORDINARY | 4 | 80.00% |
| CATHERINE GAIL HOPKINSONsophymarine-openregistry-h-catherine-gail-hopkinson-c81716 | ORDINARY | 1 | 20.00% |
ROBERT HONEYBALL BUILDING AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03982078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Westbourne, Hampton, TW12 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY SAWYERsophymarine-openregistry-h-kelly-sawyer-911f5b | ORDINARY | 1 | |
| ROBERT HONEYBALLsophymarine-openregistry-h-robert-honeyball-f0c9d3 | ORDINARY | 1 | |
GREEN WITH ENVY LIMITED
sophymarine-openregistry-gb-04397388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Orchard Road, Hampton, Greater London, TW12 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HUGHESsophymarine-openregistry-gb-09420333 | ORDINARY | 80 | 80.00% |
| SALLYANNE HUGHESsophymarine-openregistry-h-sallyanne-hughes-d0fe7d | ORDINARY | 20 | 20.00% |
MANDAMUS LIMITED
sophymarine-openregistry-gb-04473146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 69 Albury Close, Hampton, Middlesex, TW12 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES MORGANsophymarine-openregistry-h-oliver-james-morgan-0ca30e | ORDINARY | 100 | 100.00% |
| JEAN ELEANOR MORGAN-BRYANTsophymarine-openregistry-h-jean-eleanor-morgan-bryant-e10b8d | ORDINARY | 0 | 0.00% |
SPRING 80: 20 LIMITED
sophymarine-openregistry-gb-04625434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2002
- 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 |
|---|
| CAROL WOLRICHsophymarine-openregistry-h-carol-wolrich-350e38 | ORDINARY | 52 | 52.00% |
| CHRISTOPHER MERRINGTONsophymarine-openregistry-h-christopher-merrington-69287b | ORDINARY | 48 | 48.00% |
BROOME JENKINS LIMITED
sophymarine-openregistry-gb-04915463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2003
- 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 |
|---|
| BARRY CHARLES JENKINSsophymarine-openregistry-h-barry-charles-jenkins-3be394 | ORDINARY | 50 | |
| PAMELA BROOME-JENKINSsophymarine-openregistry-h-pamela-broome-jenkins-5aaacc | ORDINARY | 50 | |
4 ALMA SQUARE LIMITED
sophymarine-openregistry-gb-04975722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Central House High Street, Hampton, TW12 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE RICHMONDsophymarine-openregistry-h-george-richmond-162e64 | ORDINARY | 1 | |
| GEORGE RICHMONDsophymarine-openregistry-h-george-richmond-162e64 | ORDINARY | 1 | |
| LOUISE RICHMONDsophymarine-openregistry-h-louise-richmond-51f481 | ORDINARY | 1 | |
| LOUISE RICHMONDsophymarine-openregistry-h-louise-richmond-51f481 | ORDINARY | 1 | |
| GEORGE RICHMONDsophymarine-openregistry-h-george-richmond-162e64 | ORDINARY | 0 | |
| LOUISE RICHMONDsophymarine-openregistry-h-louise-richmond-51f481 | ORDINARY | 0 | |