UK companies/Hampton/Page 19
Companies in Hampton and their shareholdersPage 19 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 41 shareholdings and 1 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
AMEDAR COMPANY LIMITED
sophymarine-openregistry-gb-10260808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- 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 |
|---|
| CYNTHIA CHING CHING HOUNGsophymarine-openregistry-h-cynthia-ching-ching-houng-3d82b8 | ORDINARY | 50 | 50.00% |
| DENNIS CHUNG BUN LAIsophymarine-openregistry-h-dennis-chung-bun-lai-1f7a18 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYNQ MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10497050 | Holds shares in | ORDINARY |
PALESTRINA LONDON LIMITED
sophymarine-openregistry-gb-10410465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- 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 | 160 | |
| SUZANNE COURTNALLsophymarine-openregistry-h-suzanne-courtnall-576b27 | ORDINARY | 40 | |
LVPOOL HOME LTD
sophymarine-openregistry-gb-10487184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Coombe Road, Hampton, Greater London, TW12 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUSTACE KEVIN FRANCIS FURTADOsophymarine-openregistry-h-eustace-kevin-francis-furtado-22e7bf | ORDINARY | 5 | 50.00% |
| SHINY FURTADOsophymarine-openregistry-h-shiny-furtado-2dbb21 | ORDINARY | 5 | 50.00% |
POLO & TWEED LTD
sophymarine-openregistry-gb-10517310
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY HEWLETTsophymarine-openregistry-h-harry-hewlett-8f0150 | ORDINARY | 100 | 100.00% |
| LUCY CHALLENGERsophymarine-openregistry-gb-08730364 | ORDINARY | 0 | 0.00% |
DINATE ENGINEERING LTD
sophymarine-openregistry-gb-10589020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 1 Hawley Close, Hampton, TW12 3XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEODOR TODOROVsophymarine-openregistry-h-teodor-todorov-4224ba | ORDINARY | 100 | |
| DINA TODOROVAsophymarine-openregistry-h-dina-todorova-c4df5f | ORDINARY | 0 | |
AUGMENT TECHNOLOGIES LTD
sophymarine-openregistry-gb-10594872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- 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% |
MONTE ALTO SOLUTIONS LIMITED
sophymarine-openregistry-gb-10727489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 56 Ormond Avenue, Hampton, TW12 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS MACDONALDsophymarine-openregistry-gb-10117798 | ORDINARY | 2 | 50.00% |
| JULIAN KNOTTsophymarine-openregistry-h-julian-knott-d56810 | ORDINARY | 2 | 50.00% |
TYKHE ENTERPRISES LIMITED
sophymarine-openregistry-gb-10769447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2017
- Accounts
- MICRO ENTITY
- 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
- 11 Rectory Grove, Hampton, Middlesex, TW12 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMOHAN TEWATIAsophymarine-openregistry-h-manmohan-tewatia-581e0e | ORDINARY | 50 | 50.00% |
| NUPUR MAJUMDARsophymarine-openregistry-h-nupur-majumdar-eb6653 | ORDINARY | 50 | 50.00% |
SL ASSOCIATES INC. LIMITED
sophymarine-openregistry-gb-10870921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 Wensleydale Road, Hampton, Middlesex, TW12 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LEEsophymarine-openregistry-gb-09110294 | ORDINARY | 100 | |
| JOANNA LEEsophymarine-openregistry-h-joanna-lee-32ec7d | ORDINARY | 0 | |
GIWI PROPERTIES LTD
sophymarine-openregistry-gb-10996760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- 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 |
|---|
| NEIL TROTTERsophymarine-openregistry-h-neil-trotter-a56231 | ORDINARY | 100 | 100.00% |
| DEBORAH JANE TROTTERsophymarine-openregistry-h-deborah-jane-trotter-ab5504 | ORDINARY | 0 | 0.00% |
KNOCKOUT DESIGN LIMITED
sophymarine-openregistry-gb-11089580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC BURKEsophymarine-openregistry-h-dominic-burke-161a95 | ORDINARY £0.01 | 50 | |
| NANCY BURKEsophymarine-openregistry-h-nancy-burke-53a421 | ORDINARY £0.01 | 29 | |
| NANCY BURKEsophymarine-openregistry-h-nancy-burke-53a421 | ORDINARY £0.01 | 21 | |
SUBSTANCE LONDON LIMITED
sophymarine-openregistry-gb-11132937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities
74202 — Other specialist photography
90030 — Artistic creation - Registered office
- 97 Hatherop Road, Hampton, Middlesex, TW12 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW JOHN QUAECKsophymarine-openregistry-h-mathew-john-quaeck-6f0b71 | ORDINARY | 100 | |
| FIONA LOUISE QUAECKsophymarine-openregistry-h-fiona-louise-quaeck-79a78e | ORDINARY | 0 | |
R&G PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-11154015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- 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 |
|---|
| GIUSEPPE SANTAMARIAsophymarine-openregistry-h-giuseppe-santamaria-23102d | ORDINARY | 100 | 100.00% |
| MELCHIORRE CAPPADONNAsophymarine-openregistry-h-melchiorre-cappadonna-641687 | ORDINARY | 0 | 0.00% |
ARCH EMPIRE LIMITED
sophymarine-openregistry-gb-11165938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- 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 |
|---|
| WAI WAI ARIES CHANsophymarine-openregistry-h-wai-wai-aries-chan-d00fb4 | ORDINARY | 100 | 100.00% |
| NIKOLAJ LOCKENWITZ PETERSENsophymarine-openregistry-h-nikolaj-lockenwitz-petersen-ce832a | ORDINARY | 0 | 0.00% |
LEX INTERNATIONAL PROPERTY LTD
sophymarine-openregistry-gb-11190919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- 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 |
|---|
| OYVIND LOKKEsophymarine-openregistry-h-oyvind-lokke-54dfc2 | ORDINARY | 100 | 100.00% |
| LAILA MARIE BENDIKSENsophymarine-openregistry-h-laila-marie-bendiksen-43bc48 | ORDINARY | 0 | 0.00% |
JACKETS FIELDS PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11264354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 104 Station Road, Hampton, TW12 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANDREW ALAN FOOTsophymarine-openregistry-h-peter-andrew-alan-foot-cf0938 | ORDINARY | 50 | 50.00% |
| SEVERINE FOOTsophymarine-openregistry-h-severine-foot-5a324f | ORDINARY | 50 | 50.00% |
DOM ROBERTS DESIGN LTD
sophymarine-openregistry-gb-11271736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
90030 — Artistic creation - Registered office
- 78 Buckingham Road, Hampton, Middlesex, TW12 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ROBERTSsophymarine-openregistry-h-dominic-roberts-8af871 | ORDINARY | 2 | |
| SARAH ROBERTSsophymarine-openregistry-gb-06408965 | ORDINARY | 0 | |
ELEPHANT IN THE ROOM TRAINING LIMITED
sophymarine-openregistry-gb-11280782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 13 Wolsey Road, Hampton, TW12 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY COUTINHOsophymarine-openregistry-h-jeremy-coutinho-7b8471 | ORDINARY | 2 | |
| PETER ROLFEsophymarine-openregistry-gb-16751795 | ORDINARY | 0 | |
BRICKETY LTD
sophymarine-openregistry-gb-11314719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- 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 |
|---|
| OMRAN AHMEDsophymarine-openregistry-h-omran-ahmed-918237 | ORDINARY A | 100 | 100.00% |
| QAISRA KAMILLA KALSOOM MIRZAsophymarine-openregistry-h-qaisra-kamilla-kalsoom-mirza-c4bb18 | ORDINARY A | 0 | 0.00% |
COM23 LIMITED
sophymarine-openregistry-gb-11318735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 57 Hatherop Road, Hampton, Middlesex, TW12 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK HOLMESsophymarine-openregistry-h-david-mark-holmes-223268 | ORDINARY | 60 | |
| KATHERINE HOLMESsophymarine-openregistry-h-katherine-holmes-70dd01 | ORDINARY | 40 | |