UK companies/Hampton/Page 17
Companies in Hampton and their shareholdersPage 17 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 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
SJRW OSTEOPATHY LTD
sophymarine-openregistry-gb-07870218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Hanworth Road, Hampton, Middlesex, TW12 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WALKERsophymarine-openregistry-gb-07112977 | ORDINARY | 99 | |
| NATASHA KELLYsophymarine-openregistry-h-natasha-kelly-920350 | ORDINARY | 1 | |
INSIGHT IT CONSULTANCY LIMITED
sophymarine-openregistry-gb-07876100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 117 Holly Bush Lane, Hampton, Middlesex, TW12 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAJANAN KATHAREsophymarine-openregistry-h-gajanan-kathare-4b66c0 | ORD | 50 | |
| MINAL KATHAREsophymarine-openregistry-h-minal-kathare-807bfc | ORD | 50 | |
BROWNIAN E-MOTIONS LIMITED
sophymarine-openregistry-gb-07906015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 78 Hatherop Road, Hampton, TW12 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATA RODEsophymarine-openregistry-h-beata-rode-5f07d2 | ORDINARY SHARES | 50 | 50.00% |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY SHARES | 50 | 50.00% |
ST JOHN-SMITH ASSOCIATES LIMITED
sophymarine-openregistry-gb-08111407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2012
- 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 |
|---|
| CATHERINE ST JOHN-SMITHsophymarine-openregistry-h-catherine-st-john-smith-5cd7c2 | ORDINARY | 80 | 80.00% |
| CHRISTOPHER ST JOHN-SMITHsophymarine-openregistry-h-christopher-st-john-smith-62f9c8 | ORDINARY | 20 | 20.00% |
ALDIA (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08168276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- Queen Anne House, Hampton, TW12 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE HAWKINSsophymarine-openregistry-h-lorraine-hawkins-7d1f39 | ORDINARY | 17,258 | |
| HOWARD WATSONsophymarine-openregistry-h-howard-watson-5020ba | ORDINARY | 10,912 | |
MCPA LIMITED
sophymarine-openregistry-gb-08406131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MARK CHRISTOPHER CHERRYsophymarine-openregistry-h-mark-christopher-cherry-370c5c | ORDINARY SHARES OF £1 | 51 | |
| TANYA DIONE CHERRYsophymarine-openregistry-h-tanya-dione-cherry-330b2f | ORDINARY SHARES OF £1 | 49 | |
DIGITAL DRAMA PRODUCTIONS LIMITED
sophymarine-openregistry-gb-08443055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- Unit 2 Castle Business Village, Hampton, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON GOLDERsophymarine-openregistry-h-jason-golder-2cfdbb | ORDINARY | 1 | 50.00% |
| KATRIONA MARY VALENTINEsophymarine-openregistry-h-katriona-mary-valentine-1f441f | ORDINARY | 1 | 50.00% |
1ST ARROW SERVICES LTD
sophymarine-openregistry-gb-08477169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Eight Nine Ten Acc, Hampton, TW12 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DAVID NICHOLLsophymarine-openregistry-h-brian-david-nicholl-386650 | ORD | 2 | |
| CURTIS NICHOLLsophymarine-openregistry-h-curtis-nicholl-f57064 | ORD | 0 | |
WORLDWIDE OPERATIONS LTD
sophymarine-openregistry-gb-08496117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
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 |
|---|
| MALCOLM ANTHONY MOGFORDsophymarine-openregistry-h-malcolm-anthony-mogford-6d6a1f | ORDINARY | 51 | |
| SANDRA DAWN STEWART MOGFORDsophymarine-openregistry-h-sandra-dawn-stewart-mogford-9768f9 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUEENSBERRY HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01922105 | Holds shares in | ORDINARY · 3.12% |
P D STONIER LIMITED
sophymarine-openregistry-gb-08529620
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAVID STONIERsophymarine-openregistry-h-peter-david-stonier-7af473 | ORDINARY | 65 | |
| ELIZABETH MARGARET STONIERsophymarine-openregistry-h-elizabeth-margaret-stonier-f7111f | ORDINARY | 35 | |
E & B DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08625974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 133 High Street, Hampton, TW12 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMAL LIMITEDsophymarine-openregistry-gb-03361153 | ORDINARY | 50 | |
| HABIB RETKOCERIsophymarine-openregistry-h-habib-retkoceri-15205f | ORDINARY | 50 | |
OVID LIMITED
sophymarine-openregistry-gb-08662069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
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 |
|---|
| MURRAY JAMES CLIVE HARTLEYsophymarine-openregistry-h-murray-james-clive-hartley-7fa8ae | ORDINARY | 2 | |
| YON LYDDONsophymarine-openregistry-h-yon-lyddon-3579c4 | ORDINARY | 0 | |
111HANDYMAN LTD
sophymarine-openregistry-gb-08675966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 Hatherop Road, Hampton, TW12 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOTAQ BELLOsophymarine-openregistry-h-fotaq-bello-04fe85 | ORDINARY | 1 | |
| FRANCESCA BELLOsophymarine-openregistry-h-francesca-bello-048015 | ORDINARY | 1 | |
REGGIE SPARKS LIMITED
sophymarine-openregistry-gb-08732822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Castle Business Village, Hampton, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW REGINIANOsophymarine-openregistry-h-andrew-reginiano-35f243 | ORDINARY | 100 | |
| NICOLA REGINIANOsophymarine-openregistry-h-nicola-reginiano-c7482b | ORDINARY | 0 | |
WORLDWIDE AVIATION MANAGEMENT LIMITED
sophymarine-openregistry-gb-08849020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
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 |
|---|
| MALCOLM ANTHONY MOGFORDsophymarine-openregistry-h-malcolm-anthony-mogford-6d6a1f | ORDINARY | 51 | |
| SANDRA DAWN STEWART MOGFORDsophymarine-openregistry-h-sandra-dawn-stewart-mogford-9768f9 | ORDINARY | 49 | |
URBAN & GREY LTD
sophymarine-openregistry-gb-08849808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- Constable'S Boatyard Riverside Offices, Hampton, TW12 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE THOMAS ROBERTSON-MILLARsophymarine-openregistry-h-alfie-thomas-robertson-millar-c105e0 | ORDINARY | 50 | 50.00% |
| SALLY ANNE MESSERVEYsophymarine-openregistry-h-sally-anne-messervey-26968f | ORDINARY | 50 | 50.00% |
CASSIUS & CO LTD
sophymarine-openregistry-gb-08872971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 60 Percy Road, Hampton, Middlesex, TW12 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHEL HENRI GEORGES CASSIUSsophymarine-openregistry-h-michel-henri-georges-cassius-d7d216 | ORDINARY | 90 | 90.00% |
| DEBORAH TANYA CASSIUSsophymarine-openregistry-h-deborah-tanya-cassius-2eb759 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMMODITIES AI LTDsophymarine-openregistry-gb-11812159 | Holds shares in | ORDINARY · 0.37% |
CHARLES IRVINE CAPITAL LIMITED
sophymarine-openregistry-gb-08888345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Units 2-3 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES IRVINE GROUP LLPsophymarine-openregistry-gb-OC434270 | ORD | 5 | |
| DAVID CHARLES CUNNINGTONsophymarine-openregistry-h-david-charles-cunnington-64e136 | ORD | 0 | |
TIERNEY ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-08952184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 17 Gander Green Crescent, Hampton, Middlesex, TW12 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN TIERNEYsophymarine-openregistry-h-karen-tierney-564d6e | ORDINARY | 50 | |
| SEAN TIERNEYsophymarine-openregistry-h-sean-tierney-c49481 | ORDINARY | 50 | |
FURUICHOI & CO LIMITED
sophymarine-openregistry-gb-08976279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 69 Station Road, Hampton, Greater London, TW12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI HASNAIN RAJAsophymarine-openregistry-h-ali-hasnain-raja-dda1fe | ORDINARY | 51 | |
| MOORYONG CHOIsophymarine-openregistry-h-mooryong-choi-81b5f9 | ORDINARY | 49 | |