UK companies/Hampton/Page 16

Companies in Hampton and their shareholdersPage 16 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 40 shareholdings and 75 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.

Post town
Hampton

Companies with a register
555

On this page
20

Shareholdings
40

Related parties
75

JAMES LEWIS LIMITED

sophymarine-openregistry-gb-05194170

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2004
Accounts: MEDIUM
SIC: 78200 — Temporary employment agency activities
Registered office: 5a Castle Business Village, Hampton, Middlesex, TW12 2BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES LEWIS CHINCHENsophymarine-openregistry-h-james-lewis-chinchen-4cd93b	ORDINARY	100
CANDICE LINDA BOURNEsophymarine-openregistry-h-candice-linda-bourne-58df6c	ORDINARY	0

Related parties

Party	Relationship	Detail
SHARD CAPITAL INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12263601	Holds shares in	ORDINARY · 95.00%
LEWIS INSTALLATION LIMITEDsophymarine-openregistry-gb-15585655	Holds shares in	ORDINARY A · 50.00%
CATHEDRAL HOUSE EVENTS AND HOSPITALITY LTDsophymarine-openregistry-gb-16120318	Holds shares in	ORDINARY · 50.00%
NORTHERN ABODE LIMITEDsophymarine-openregistry-gb-16124296	Holds shares in	ORDINARY · 50.00%
ME CARD LTDsophymarine-openregistry-gb-15534606	Holds shares in	ORDINARY · 25.00%
WEARMASTER LIMITEDsophymarine-openregistry-gb-08335699	Holds shares in	B SHARES · 22.73%
SEVERN VALLEY CONSTRUCTION SHROPSHIRE LIMITEDsophymarine-openregistry-gb-13735937	Holds shares in	ORDINARY · 22.73%
CONNOISSEUR INTERNATIONAL DISTRIBUTION LIMITEDsophymarine-openregistry-gb-03454286	Holds shares in	ORDINARY SHARES · 22.22%
RED SEMICONDUCTOR INTERNATIONAL LTDsophymarine-openregistry-gb-11325766	Holds shares in	ORDINARY · 20.29%
STAGE SOUND SOLUTIONS LIMITEDsophymarine-openregistry-gb-14894359	Holds shares in	ORDINARY · 20.00%
FLITWICK & AMPTHILL PLUMBING SUPPLIES LIMITEDsophymarine-openregistry-gb-07164379	Holds shares in	ORDINARY · 16.92%
REDGRAVE TOPCO LIMITEDsophymarine-openregistry-gb-13784945	Holds shares in	C ORDINARY · 6.20%
ST KATHERINE'S COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04223453	Holds shares in	ORDINARY · 5.00%
GENERAL SYSTEM INDUSTRIES LIMITEDsophymarine-openregistry-gb-12739178	Holds shares in	ORDINARY · 2.75%
PARK PLACE CHAMBERS(CARDIFF)LIMITEDsophymarine-openregistry-gb-00905862	Holds shares in	ORDINARY · 1.89%
SCREEN2SCREEN MEDIA LTDsophymarine-openregistry-gb-12133549	Holds shares in	ORDINARY A · 1.54%
ENJOVIA LIMITEDsophymarine-openregistry-gb-08715948	Holds shares in	ORDINARY SHARES · 1.26%
ADVANCED COMMERCE LTDsophymarine-openregistry-gb-11150949	Holds shares in	VN · 0.78%
MISSION BRANDS LTDsophymarine-openregistry-gb-13260506	Holds shares in	ORDINARY · 0.24%
KOBLE SERVICES LIMITEDsophymarine-openregistry-gb-11427372	Holds shares in	ORDINARY · 0.09%
HELIX TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-10554399	Holds shares in	ORDINARY · 0.06%
LONDON & COUNTRY MORTGAGES LIMITEDsophymarine-openregistry-gb-01988608	Holds shares in	A ORDINARY · 0.06%
UKAP HOLDINGS LIMITEDsophymarine-openregistry-gb-07505002	Holds shares in	ORDINARY · 0.02%
SPORTABLE TECHNOLOGIES LTDsophymarine-openregistry-gb-09044327	Holds shares in	ORDINARY · 0.01%
ALQUITY UK LIMITEDsophymarine-openregistry-gb-07992381	Holds shares in	B INVESTMENT · 0.00%
THE CASTING COLLECTIVE LIMITEDsophymarine-openregistry-gb-03838848	Holds shares in	B ORDINARY · 0.00%
BRUNNER PLACE RESIDENTS LIMITEDsophymarine-openregistry-gb-04832543	Holds shares in	ORDINARY · 0.00%
REDGRAVE HOLDINGS LIMITEDsophymarine-openregistry-gb-11852837	Holds shares in	ORDINARY · 0.00%
TANUKI LTDsophymarine-openregistry-gb-16363487	Holds shares in	ORDINARY · 0.00%
THE TOLLESBURY AND MERSEA NATIVE OYSTER FISHERY COMPANY LIMITEDsophymarine-openregistry-gb-00011066	Holds shares in	ORDINARY B
FIELDS PARK FLATS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-00682901	Holds shares in	ORDINARY B
LEWIS & CO. (FABRICS) LIMITEDsophymarine-openregistry-gb-01310950	Holds shares in	ORDINARY
CASSIA GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04179289	Holds shares in	ORDINARY B
84 MADELEY ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04288852	Holds shares in	ORDINARY
BARTON RIDGE LIMITEDsophymarine-openregistry-gb-04567926	Holds shares in	ORDINARY
WHEELRIGHT LIMITEDsophymarine-openregistry-gb-05114111	Holds shares in	ORDINARY
FIELDPORCH PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-05220179	Holds shares in	ORDINARY
BALLAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-05513151	Holds shares in	ORDINARY
FERRY HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05689165	Holds shares in	ORDINARY
SIR LEWIS STREET MANAGEMENT CO. LIMITED.sophymarine-openregistry-gb-06176498	Holds shares in	ORDINARY
ECONOTHERM (UK) LIMITEDsophymarine-openregistry-gb-06293651	Holds shares in	ORDINARY
THE THAMES CLUB LIMITEDsophymarine-openregistry-gb-06574957	Holds shares in	ORDINARY SHARES
KINGFISHER RUBBER & PLASTICS LTDsophymarine-openregistry-gb-06822753	Holds shares in	ORDINARY
CROSS ACCOUNTING AND PAYROLL SERVICE LIMITEDsophymarine-openregistry-gb-07526483	Holds shares in	ORDINARY
SUMMIT LEISURE CLUBS LTDsophymarine-openregistry-gb-07598734	Holds shares in	ORDINARY
MLRA LTDsophymarine-openregistry-gb-07771663	Holds shares in	ORDINARY
FIXTUUR LTDsophymarine-openregistry-gb-07937866	Holds shares in	B2 ORDINARY SHARES
WEDMANS PLACE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-07972013	Holds shares in	ORDINARY
REDZ FILM LIMITEDsophymarine-openregistry-gb-08131427	Holds shares in	ORDINARY 'A'
PAUL LEWIS AND SONS PLUMBING AND HEATING LIMITEDsophymarine-openregistry-gb-08138255	Holds shares in	ORDINARY
SEVERN VALLEY RENEWABLES LIMITEDsophymarine-openregistry-gb-09111350	Holds shares in	ORDINARY A
CONTEGO SAFETY SOLUTIONS LTDsophymarine-openregistry-gb-09183047	Holds shares in	B ORDINARY
ADJUVO NETWORK LIMITEDsophymarine-openregistry-gb-09288065	Holds shares in	B ORDINARY SHARES
CORE MAINTENANCE SOLUTIONS LTDsophymarine-openregistry-gb-09574262	Holds shares in	ORDINARY
ATLANTIC BRICKLAYING COMPANY LTDsophymarine-openregistry-gb-09946275	Holds shares in	ORDINARY C NON EQUITY
BLUEFROG CLEANING SERVICES LIMITEDsophymarine-openregistry-gb-10247841	Holds shares in	ORDINARY
CATHEDRAL HOUSE CARE SERVICES LIMITEDsophymarine-openregistry-gb-11344002	Holds shares in	ORDINARY
FILM AND STORAGE TECHNOLOGIES LTDsophymarine-openregistry-gb-11663867	Holds shares in	ORDINARY
SESSIONS MARKET LIMITEDsophymarine-openregistry-gb-11788160	Holds shares in	ORDINARY B
HOT DOG SOLUTIONS LIMITEDsophymarine-openregistry-gb-12063988	Holds shares in	ORDINARY
WICKEDNINJAGAMES LIMITEDsophymarine-openregistry-gb-12317270	Holds shares in	ORDINARY
CAPTURE HEALTHCARE LIMITEDsophymarine-openregistry-gb-12388708	Holds shares in	ORDINARY
HOLIDAYFOX LTDsophymarine-openregistry-gb-12470762	Holds shares in	A ORDINARY
BLUEHOLD DIRECTOR LTDsophymarine-openregistry-gb-12738401	Holds shares in	ORDINARY
INSTANT JUSTICE LIMITEDsophymarine-openregistry-gb-13250767	Holds shares in	B ORDINARY
JTK (LEASING) LTDsophymarine-openregistry-gb-13636766	Holds shares in	ORDINARY
ADDISON LEWIS LTDsophymarine-openregistry-gb-13789597	Holds shares in	ORDINARY
JL PRECISION LTDsophymarine-openregistry-gb-13908962	Holds shares in	ORDINARY
J.M PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-14427190	Holds shares in	ORDINARY
THE PHOENIX BARREL COMPANY LIMITEDsophymarine-openregistry-gb-14434064	Holds shares in	ORDINARY
NABARNISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-14699002	Holds shares in	REDEEMABLE PREFERENCE
LIBERTY BELL AI LTDsophymarine-openregistry-gb-16291417	Holds shares in	ORDINARY
LIBERTY BELL ETHICAL ENFRANCHISEMENT LTDsophymarine-openregistry-gb-16430826	Holds shares in	ORDINARY
DERRYREE WOOD MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI066251	Holds shares in	ORDINARY
AREZZO VERDE LIMITEDsophymarine-openregistry-gb-NI698689	Holds shares in	A ORDINARY

GARY J BIRMINGHAM LTD

sophymarine-openregistry-gb-06134571

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2007
Accounts: MICRO ENTITY
SIC: 49390 — Other passenger land transport
Registered office: 349 Hanworth Road, Hampton, TW12 3EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE BIRMINGHAMsophymarine-openregistry-h-jane-birmingham-aeb050	ORDINARY	70
GARY BIRMINGHAMsophymarine-openregistry-h-gary-birmingham-b2e29c	ORDINARY	30

JOHN DOLLIMORE LIMITED

sophymarine-openregistry-gb-06149377

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 13921 — Manufacture of soft furnishings
Registered office: 16 Kempton Gate, Hampton, TW12 2AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGINA DOLLIMOREsophymarine-openregistry-h-georgina-dollimore-5efa69	ORDINARY	1	50.00%
JOHN STEPHEN DOLLIMOREsophymarine-openregistry-h-john-stephen-dollimore-73cd47	ORDINARY	1	50.00%

GRUNDINI LTD.

sophymarine-openregistry-gb-06205154

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2007
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
KATHERINE BAXTERsophymarine-openregistry-h-katherine-baxter-31ce38	ORDINARY	82	82.00%
PETER RICHARD NOEL GRUNDYsophymarine-openregistry-h-peter-richard-noel-grundy-548a98	ORDINARY	18	18.00%

DREAM I.T. LIMITED

sophymarine-openregistry-gb-06205706

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2007
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 40 Wensleydale Road, Hampton, TW12 2LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ANTHONY SMARTsophymarine-openregistry-h-paul-anthony-smart-ee8e8f	ORDINARY	9	90.00%
HELEN SMARTsophymarine-openregistry-h-helen-smart-b17094	ORDINARY	1	10.00%

BASE SCAFFOLDING UK LIMITED

sophymarine-openregistry-gb-06330436

Status: Active
Type: Private Limited Company
Incorporated: 01/08/2007
Accounts: MICRO ENTITY
SIC: 43991 — Scaffold erection
Registered office: 191-193 High Street, Hampton, TW12 1NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL GOTTINGsophymarine-openregistry-h-paul-gotting-1c2644	ORDINARY	90	90.00%
LUCY GOTTINGsophymarine-openregistry-h-lucy-gotting-76b098	ORDINARY	10	10.00%

REED CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06373359

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 58 Ormond Crescent, Hampton, Middlesex, TW12 2TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON DILLONsophymarine-openregistry-h-simon-dillon-50853c	ORDINARY	80
KATHERINE DILLONsophymarine-openregistry-h-katherine-dillon-37e37a	ORDINARY	20

RUTLAND ANGLING SUPPLIES LIMITED

sophymarine-openregistry-gb-06438619

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 27/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 4 Office Village, Hampton, Peterborough, PE7 8GX

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART LAURENCE ILLSLEYsophymarine-openregistry-h-stuart-laurence-illsley-51c39d	ORDINARY	50	50.00%
SUSAN ILLSLEYsophymarine-openregistry-h-susan-illsley-8ea3f6	ORDINARY	50	50.00%

ARDENTSYS LTD

sophymarine-openregistry-gb-06622487

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2008
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 63 Ormond Drive, Hampton, TW12 2TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRAVEENA CHADALAWADAsophymarine-openregistry-h-praveena-chadalawada-ba7fa8	ORDINARY	1,980
VENKATA NAGA SUDEER VENDRAsophymarine-openregistry-h-venkata-naga-sudeer-vendra-53ddb7	ORDINARY	20

ENGINEERING INDUSTRIAL SUPPLIES LIMITED

sophymarine-openregistry-gb-06732421

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 46190 — Agents involved in the sale of a variety of goods
Registered office: 2 Castle Business Village, Hampton, Middlesex, TW12 2BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAWRENCE BENSON JAMES SARGROVEsophymarine-openregistry-h-lawrence-benson-james-sargrove-c0679f	ORDINARY	100
PAUL WOHANKAsophymarine-openregistry-h-paul-wohanka-f601df	ORDINARY	0

FORTIS FINANCIAL LTD

sophymarine-openregistry-gb-06790726

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2009
Accounts: MICRO ENTITY
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 60 Wensleydale Road, Hampton, TW12 2LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
FREDERICK ORTIZsophymarine-openregistry-h-frederick-ortiz-d4264c	ORDINARY	2
SHARON ORTIZsophymarine-openregistry-h-sharon-ortiz-8af618	ORDINARY	0

THE COLOUR BOX MONTESSORI NURSERY SCHOOL LTD

sophymarine-openregistry-gb-06967198

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: 24 Ripley Road, Hampton, Greater London, TW12 2JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
NISHANT AGRAWALsophymarine-openregistry-h-nishant-agrawal-7f9a88	ORDINARY	50	50.00%
SHWETA JINDALsophymarine-openregistry-h-shweta-jindal-7bdb40	ORDINARY	50	50.00%

RECYCLING WITH SKIPS LIMITED

sophymarine-openregistry-gb-07233782

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2010
Accounts: UNAUDITED ABRIDGED
SIC: 38110 — Collection of non-hazardous waste
Registered office: 60 Wensleydale Road, Hampton, TW12 2LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GURPREET KAUR MALHIsophymarine-openregistry-h-gurpreet-kaur-malhi-6c0568	ORD	1	50.00%
KULWANT SINGH MALHIsophymarine-openregistry-h-kulwant-singh-malhi-d5d625	ORD	1	50.00%

07268694 LTD

sophymarine-openregistry-gb-07268694

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2010
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 4 Office Village, Hampton, Peterborough, PE7 8GX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW JOHN FITZPATRICKsophymarine-openregistry-h-matthew-john-fitzpatrick-6a5e73	ORDINARY	100	100.00%
JOHN HERBERT FITZPATRICKsophymarine-openregistry-h-john-herbert-fitzpatrick-f0fd1c	ORDINARY	0	0.00%

MEXXA LIMITED

sophymarine-openregistry-gb-07284997

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2010
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
BRIAN FARRUGIAsophymarine-openregistry-h-brian-farrugia-a5639c	ORDINARY	100
SARAH FARRUGIAsophymarine-openregistry-h-sarah-farrugia-dd7ae3	ORDINARY	0

HOSKINSON ASSOCIATES LIMITED

sophymarine-openregistry-gb-07457755

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2010
Accounts: UNAUDITED ABRIDGED
SIC: 81100 — Combined facilities support activities
Registered office: Thames House, Hampton, TW12 2BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID HATTERSLEY-HOSKINSONsophymarine-openregistry-h-david-hattersley-hoskinson-56022d	ORDINARY	75
GINNETTE HATTERSLEY-HOSKINSONsophymarine-openregistry-h-ginnette-hattersley-hoskinson-9c7816	ORDINARY	25

SPORTSMODE LTD

sophymarine-openregistry-gb-07562120

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 2 Castle Business Village, Hampton, Middlesex, TW12 2BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER REDMAN DOWSEsophymarine-openregistry-h-peter-redman-dowse-645be1	ORDINARY	80
NIKKI DOWSEsophymarine-openregistry-h-nikki-dowse-3c16b2	ORDINARY	20

CHRIS KNOLL LIMITED

sophymarine-openregistry-gb-07621821

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2011
Accounts: MICRO ENTITY
SIC: 59111 — Motion picture production activities
59113 — Television programme production activities
Registered office: 18 Gresham Road, Hampton, Middlesex, TW12 3RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER KNOLLsophymarine-openregistry-h-christopher-knoll-317568	ORDINARY	60
KAREN KNOLLsophymarine-openregistry-h-karen-knoll-19760b	ORDINARY	40

A K ELECTRICS LIMITED

sophymarine-openregistry-gb-07640116

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2011
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 25 Wolsey Road, Hampton, Middlesex, TW12 1QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDY KIRKsophymarine-openregistry-h-andy-kirk-6198a2	ORDINARY	55
RACHEL KIRKsophymarine-openregistry-h-rachel-kirk-bec60d	ORDINARY	45

DECOR8LONDON LIMITED

sophymarine-openregistry-gb-07713543

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2011
Accounts: MICRO ENTITY
SIC: 43341 — Painting
Registered office: C/O Eight Nine Ten Acc, Hampton, TW12 2RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY WILLIAM CALLAWAYsophymarine-openregistry-h-gary-william-callaway-bda667	ORDINARY	80
JENNY CALLAWAYsophymarine-openregistry-h-jenny-callaway-c3e0a5	ORDINARY	20