UK companies/Hampton/Page 18
Companies in Hampton and their shareholdersPage 18 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 17 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
MUNIMENT BRADFORD DEVELOPMENTS LTD
sophymarine-openregistry-gb-09034358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- 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 |
|---|
| MUNIMENT LIMITEDsophymarine-openregistry-gb-08687267 | ORDINARY | 150 | 100.00% |
| PRIESTLEY HOMES LIMITEDsophymarine-openregistry-gb-17135059 | ORDINARY | 0 | 0.00% |
HIR PRODUCTION AND DISTRIBUTION LTD
sophymarine-openregistry-gb-09124775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 96 Buckingham Road, Hampton, TW12 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND ZOGHBIsophymarine-openregistry-h-raymond-zoghbi-1c0ce9 | ORDINARY | 100 | |
| OSCAR ZOGHBIsophymarine-openregistry-h-oscar-zoghbi-0e7d4c | ORDINARY | 0 | |
DOMINIUM ONE LIMITED
sophymarine-openregistry-gb-09161288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 60 Wensleydale Road, Hampton, Middlesex, TW12 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURVEER MANGATsophymarine-openregistry-h-gurveer-mangat-1fd93c | ORDINARY | 40,000 | |
| NAZIM MANJIsophymarine-openregistry-h-nazim-manji-b7df6f | ORDINARY | 0 | |
LANGST LTD
sophymarine-openregistry-gb-09167626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
85600 — Educational support services - Registered office
- 29 High Street, Hampton, TW12 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUQING MELODY CAOsophymarine-openregistry-h-yuqing-melody-cao-fc38e9 | ORD | 100 | |
| TESS SITUsophymarine-openregistry-h-tess-situ-7041a4 | ORD | 0 | |
NANO INVESTMENTS LTD
sophymarine-openregistry-gb-09302564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 69 Station Road, Hampton, TW12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAJAsophymarine-openregistry-h-ali-raja-088665 | ORDINARY | 100 | |
| MUHAMMAD RAJAsophymarine-openregistry-h-muhammad-raja-e69736 | ORDINARY | 0 | |
UNIC PERSONNEL LTD.
sophymarine-openregistry-gb-09333968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 28 Acacia Road, Hampton, TW12 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENTINA ALINA DUMITRUsophymarine-openregistry-h-florentina-alina-dumitru-671123 | ORDINARY | 100 | |
| MARIOARA IACOBsophymarine-openregistry-h-marioara-iacob-926103 | ORDINARY | 0 | |
CHURROS OLE LTD
sophymarine-openregistry-gb-09408420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 119e High Street High Street, Hampton, TW12 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PABLO FERNANDEZsophymarine-openregistry-h-pablo-fernandez-7487a2 | ORDINARY | 1,000 | |
| ISAAC IGLESIASsophymarine-openregistry-h-isaac-iglesias-577a64 | ORDINARY | 0 | |
DISCOVER ATTIC LTD
sophymarine-openregistry-gb-09431516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 34/36 High Street, Hampton, TW12 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR BURNSIDEsophymarine-openregistry-h-alistair-burnside-0e456c | ORDINARY | 1 | 50.00% |
| DEBORAH BURNSIDEsophymarine-openregistry-h-deborah-burnside-d16dbc | ORDINARY | 1 | 50.00% |
AK SPRAYED JOINERY LTD
sophymarine-openregistry-gb-09462472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 109 Station Road, Hampton, TW12 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRZEMYSLAW MICHAL KORDYLsophymarine-openregistry-h-przemyslaw-michal-kordyl-66e45d | ORDINARY GBP 1.00 SHARES. | 2 | |
| AGNIESZKA EDYTA BLASZCZYKsophymarine-openregistry-h-agnieszka-edyta-blaszczyk-7c2cac | ORDINARY GBP 1.00 SHARES. | 0 | |
SHEEN GARDENING CO LIMITED
sophymarine-openregistry-gb-09521700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 35 Windmill Road, Hampton, TW12 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHRISTIAN PAUL SHEENsophymarine-openregistry-h-james-christian-paul-sheen-f129f2 | ORDINARY A | 70 | 70.00% |
| SHARON SHEENsophymarine-openregistry-h-sharon-sheen-a449c5 | ORDINARY A | 30 | 30.00% |
MALIK TRADING LIMITED
sophymarine-openregistry-gb-09530138
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 31 Percy Road, Hampton, TW12 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD BOOTAsophymarine-openregistry-h-muhammad-boota-a4ca82 | ORDINARY | 100 | |
| MUNAWAR IQBAL MALIKsophymarine-openregistry-h-munawar-iqbal-malik-7328e1 | ORDINARY | 0 | |
J. GRIFFITHS LTD
sophymarine-openregistry-gb-09545129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 14 South Road, Hampton, TW12 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NICHOLAS GRIFFITHSsophymarine-openregistry-h-james-nicholas-griffiths-749d27 | ORDINARY | 1 | 50.00% |
| LOUISA GRIFFITHSsophymarine-openregistry-h-louisa-griffiths-f4dca4 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B S C FREIGHT LIMITEDsophymarine-openregistry-gb-00807333 | Holds shares in | ORDINARY · 1.89% |
| ADDERSTONE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01016904 | Holds shares in | ORDINARY A · 1.67% |
| COVENTRY HEARSALL GOLF CLUB (1924) LIMITEDsophymarine-openregistry-gb-00197465 | Holds shares in | ORDINARY · 0.13% |
| WEST SURREY GOLF CLUB COMPANY, LIMITEDsophymarine-openregistry-gb-00105111 | Holds shares in | ORDINARY · 0.08% |
| BYLINE TIMES LTDsophymarine-openregistry-gb-11658725 | Holds shares in | ORDINARY · 0.02% |
| NEWPORT ASSOCIATION FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-02395863 | Holds shares in | ORD · 0.00% |
| WEALDSTONE FOOTBALL CLUB (2000) LIMITEDsophymarine-openregistry-gb-03953962 | Holds shares in | ORDINARY · 0.00% |
| WASHOUSE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03924094 | Holds shares in | ORDINARY GBP1 SHARE · 0.00% |
| HOWBECK PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-00911719 | Holds shares in | ORDINARY |
| VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773 | Holds shares in | ORDINARY |
| DANAWARD LIMITEDsophymarine-openregistry-gb-01341765 | Holds shares in | ORDINARY |
| RODNEY COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01353097 | Holds shares in | ORDINARY |
| CROMPTON COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01377466 | Holds shares in | ORDINARY |
| GRAPHSIDE LIMITEDsophymarine-openregistry-gb-01584334 | Holds shares in | ORDINARY |
| SHIRE PLACE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03056868 | Holds shares in | ORDINARY |
| MARINERS WALK "B" (EASTBOURNE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03123070 | Holds shares in | ORDINARY |
| TALYGARN MANOR AND COUNTRY PARK (DWELLINGHOLDERS) LIMITEDsophymarine-openregistry-gb-06990379 | Holds shares in | ORDINARY-B |
TT CORPORATION LIMITED
sophymarine-openregistry-gb-09575461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Birchwood Grove, Hampton, TW12 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY VAGHELAAsophymarine-openregistry-h-sanjay-vaghelaa-ff3b02 | ORDINARY | 95 | |
| ARUNA SIDDHPURAsophymarine-openregistry-h-aruna-siddhpura-f183bd | ORDINARY | 5 | |
CAMVEN LTD
sophymarine-openregistry-gb-09749454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD AUSTEN LAVENsophymarine-openregistry-h-richard-austen-laven-b94713 | ORDINARY A | 625 | 96.15% |
| MARGARET ROSAMOND LAVENsophymarine-openregistry-h-margaret-rosamond-laven-00cfea | ORDINARY A | 25 | 3.85% |
EMZAY LIMITED
sophymarine-openregistry-gb-09753644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- 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
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE SAMANTHA MARTINsophymarine-openregistry-h-debbie-samantha-martin-5151c6 | ORDINARY | 50 | 50.00% |
| EDWARD PAUL MARTINsophymarine-openregistry-h-edward-paul-martin-6327db | ORDINARY | 50 | 50.00% |
BYE PROPERTY INVESTMENTS LTD.
sophymarine-openregistry-gb-09765303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 143 Station Road, Hampton, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE WILLIAM LESSELSsophymarine-openregistry-h-bruce-william-lessels-1a193c | ORDINARY | 5 | |
| ELBA DEL CARMEN VEGA ROAsophymarine-openregistry-h-elba-del-carmen-vega-roa-5bfcfe | ORDINARY | 5 | |
SCG LONDON LTD
sophymarine-openregistry-gb-09884134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 109 Percy Road, Hampton, Middlesex, TW12 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CLARKsophymarine-openregistry-h-sarah-clark-3e2667 | ORDINARY | 55 | 55.00% |
| KENNETH SLANEYsophymarine-openregistry-h-kenneth-slaney-59a4bd | ORDINARY | 45 | 45.00% |
BRICK CASTLE LIMITED
sophymarine-openregistry-gb-09951148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- 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
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LACHLAN GORDON CAMPBELLsophymarine-openregistry-h-lachlan-gordon-campbell-04efac | ORDINARY | 100 | 100.00% |
| YAN-YAN LIsophymarine-openregistry-h-yan-yan-li-8cc732 | ORDINARY | 0 | 0.00% |
JPTR LTD
sophymarine-openregistry-gb-10100224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 46 Gloucester Road, Hampton, TW12 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PANNETTsophymarine-openregistry-h-jack-pannett-ce6d30 | ORDINARY | 100 | |
| THOMAS ROSEsophymarine-openregistry-gb-11280445 | ORDINARY | 0 | |
BUILDASPACE LIMITED
sophymarine-openregistry-gb-10171010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 113 Fulmer Close, Hampton, Middlesex, TW12 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GJINIsophymarine-openregistry-h-daniel-gjini-123037 | ORDINARY | 50 | 50.00% |
| GONXHE BAFTAJsophymarine-openregistry-h-gonxhe-baftaj-af4943 | ORDINARY | 50 | 50.00% |