UK companies/Hampton/Page 20
Companies in Hampton and their shareholdersPage 20 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 3 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
BLOOMWELL ESTATE LTD
sophymarine-openregistry-gb-11363029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- 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 |
|---|
| SHUK YEE KOsophymarine-openregistry-h-shuk-yee-ko-a69871 | ORDINARY A | 100 | 100.00% |
| SIU LUN KWOKsophymarine-openregistry-h-siu-lun-kwok-a1ad1d | ORDINARY A | 0 | 0.00% |
R.D. HEATING & PLUMBING LTD
sophymarine-openregistry-gb-11473138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 38 Pigeon Lane, Hampton, TW12 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY DEACONsophymarine-openregistry-h-ricky-deacon-4bd22c | ORDINARY | 1 | 100.00% |
| R.D. HEATING & PLUMBING LTDsophymarine-openregistry-gb-11473138 | ORDINARY | 0 | 0.00% |
PROSPECT APPAREL LTD
sophymarine-openregistry-gb-11574908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O Eight Nine Ten Acc, Hampton, TW12 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS MAYSsophymarine-openregistry-h-andrew-thomas-mays-65229d | ORDINARY | 2 | |
| NATHANIEL JAMES WOODsophymarine-openregistry-h-nathaniel-james-wood-8971fe | ORDINARY | 0 | |
NELLIES LONDON LTD
sophymarine-openregistry-gb-11642553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 5 Westbrook Avenue, Hampton, TW12 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE BELLsophymarine-openregistry-h-nicola-jane-bell-e8bc8e | ORDINARY | 2 | |
| KELLIE JOANNE SMITHsophymarine-openregistry-h-kellie-joanne-smith-600cbd | ORDINARY | 0 | |
BERG321 LIMITED
sophymarine-openregistry-gb-11647152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 179 Briar House, Hampton, TW12 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAIL YATASHKIsophymarine-openregistry-h-mihail-yatashki-7438db | ORDINARY | 2 | |
| DEYAN TOMOV GEORGIEVsophymarine-openregistry-h-deyan-tomov-georgiev-acaa6e | ORDINARY | 0 | |
CHILE ENERGY HOLDINGS LTD
sophymarine-openregistry-gb-11726395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- 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 |
|---|
| GLOBAL SOLAR DEVELOPMENT LTDsophymarine-openregistry-gb-12213980 | ORDINARY | 100 | 100.00% |
| LATIN AMERICA ENERGY HOLDINGS LTDsophymarine-openregistry-gb-11476165 | ORDINARY | 0 | 0.00% |
ESON SALON SERVICES LTD
sophymarine-openregistry-gb-11741713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 136 Wordsworth Road Hampton, Hampton, TW12 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINAN OZMERALsophymarine-openregistry-h-sinan-ozmeral-e1bc4d | ORDINARY | 100 | |
| NEVZAT OZMERALsophymarine-openregistry-h-nevzat-ozmeral-84aa19 | ORDINARY | 0 | |
BERSERK SYSTEMS LTD.
sophymarine-openregistry-gb-11833722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NATHAN WILLIAMSsophymarine-openregistry-h-james-nathan-williams-478468 | ORDINARY | 100 | 100.00% |
| MMOMENTUM LTDsophymarine-openregistry-gb-09594133 | ORDINARY | 0 | 0.00% |
HIGHAM GRANT LTD
sophymarine-openregistry-gb-11845817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 20 5 Kingsley Court, Hampton, TW12 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HIGHAMsophymarine-openregistry-h-keith-higham-16ee80 | ORDINARY | 1 | |
| LEWIS GRANTsophymarine-openregistry-gb-10382715 | ORDINARY | 1 | |
BOOKPEN LIMITED
sophymarine-openregistry-gb-11934316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 69 Station Road, Hampton, TW12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL SARBULANDsophymarine-openregistry-h-sohail-sarbuland-9422f2 | ORDINARY | 5 | |
| CAPITAL NOMINEES LIMITEDsophymarine-openregistry-gb-02244395 | ORDINARY | 0 | |
BRIAR CONSULTANCY LTD
sophymarine-openregistry-gb-11940661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 60 Wensleydale Road, Hampton, Middlesex, TW12 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEILA WHITEHEADsophymarine-openregistry-h-leila-whitehead-e48b2a | ORDINARY | 10 | |
| GIOVANNI RAMPELLOsophymarine-openregistry-h-giovanni-rampello-c33850 | ORDINARY | 0 | |
ABACUS CHILE BORROWER LTD
sophymarine-openregistry-gb-11983311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- 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 |
|---|
| INFRASTRUTTURE S.P.A.sophymarine-openregistry-h-infrastrutture-s-p-a-fe1b85 | ORDINARY | 100 | 100.00% |
| ABACUS CHILE PARENT LTDsophymarine-openregistry-gb-11980107 | ORDINARY | 0 | 0.00% |
UNIVERSAL FOOD & WINE LIMITED
sophymarine-openregistry-gb-12032346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 72 Milton Road, Hampton, TW12 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMMAT SINGH CHAWLAsophymarine-openregistry-h-sammat-singh-chawla-1253e4 | 100 | 100 | |
| PARKASH RAM CHOPRAsophymarine-openregistry-h-parkash-ram-chopra-b723cb | 100 | 0 | |
MY SUPERMART LTD
sophymarine-openregistry-gb-12126337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- 11 Rectory Grove, Hampton, 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% |
REMY CONSULTANCY LTD
sophymarine-openregistry-gb-12137925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- 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 |
|---|
| PETER JOHANN SERMOLsophymarine-openregistry-h-peter-johann-sermol-0c665f | ORDINARY | 100 | 100.00% |
| CHRISTINA MARIA SERMOLsophymarine-openregistry-h-christina-maria-sermol-84d160 | ORDINARY | 0 | 0.00% |
HERGO UK LTD
sophymarine-openregistry-gb-12197954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- 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 |
|---|
| INFRASTRUTTURE S.P.A.sophymarine-openregistry-h-infrastrutture-s-p-a-fe1b85 | ORDINARY | 361,038,617 | 51.00% |
| SIMEST S.P.A.sophymarine-openregistry-h-simest-s-p-a-c28cf7 | ORDINARY | 346,880,000 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL SOLAR DEVELOPMENT LTDsophymarine-openregistry-gb-12213980 | Holds shares in | ORDINARY · 0.00% |
ETERNAL FLAME LIMITED
sophymarine-openregistry-gb-12199777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- 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 |
|---|
| WING NIN KANsophymarine-openregistry-h-wing-nin-kan-54fb7d | ORDINARY | 100 | 100.00% |
| YUK LAN CHOWsophymarine-openregistry-h-yuk-lan-chow-ead53f | ORDINARY | 0 | 0.00% |
OUTBACK CAFE LTD
sophymarine-openregistry-gb-12210799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Units 2 - 3 Castle Business Village, Hampton, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCAS DE MATOS SILVAsophymarine-openregistry-h-lucas-de-matos-silva-d3dcc3 | ORDINARY | 75 | 75.00% |
| RICHARD NEIL PERRINGsophymarine-openregistry-h-richard-neil-perring-fa06b9 | ORDINARY | 25 | 25.00% |
GLOBAL SOLAR DEVELOPMENT LTD
sophymarine-openregistry-gb-12213980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- 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 |
|---|
| INFRASTRUTTURE S.P.A.sophymarine-openregistry-h-infrastrutture-s-p-a-fe1b85 | ORDINARY | 100 | 100.00% |
| HERGO UK LTDsophymarine-openregistry-gb-12197954 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRAZIL ENERGY HOLDINGS LTDsophymarine-openregistry-gb-10581414 | Holds shares in | ORDINARY · 100.00% |
| CHILE ENERGY HOLDINGS LTDsophymarine-openregistry-gb-11726395 | Holds shares in | ORDINARY · 100.00% |
SOYOO LTD
sophymarine-openregistry-gb-12217048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 69 Station Road, Hampton, Greater London, TW12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIN JI HANsophymarine-openregistry-h-min-ji-han-1fa36f | ORDINARY | 100 | |
| C-TECH CORP. SOUTH KOREAsophymarine-openregistry-h-c-tech-corp-south-korea-5ac60c | ORDINARY | 0 | |