UK companies/Hampton/Page 21
Companies in Hampton and their shareholdersPage 21 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 0 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
HENRIETTA HOGAN INTERIORS LTD
sophymarine-openregistry-gb-12229905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
74100 — specialised design activities - Registered office
- Hampton House, Hampton, TW12 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPTON ENGLAND TW12 2DWsophymarine-openregistry-h-hampton-england-tw12-2dw-f77832 | ORDINARY | 100 | |
| HENRIETTA HOGAN HAMPTON HOUSE UPPER SUNBURY ROADsophymarine-openregistry-h-henrietta-hogan-hampton-house-upper-sunb-0c3ec7 | ORDINARY | 100 | |
MCAR LONDON LTD
sophymarine-openregistry-gb-12238473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- 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 | 100 | |
| MOORYONG CHOIsophymarine-openregistry-h-mooryong-choi-81b5f9 | ORDINARY | 0 | |
NIMBUS REALTY LTD
sophymarine-openregistry-gb-12275846
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- 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 |
|---|
| VLADIMIR CHENsophymarine-openregistry-h-vladimir-chen-de8e9e | ORDINARY | 100 | 100.00% |
| TATIANA CHENsophymarine-openregistry-h-tatiana-chen-992463 | ORDINARY | 0 | 0.00% |
HAMPTON INSPIRED HUB LTD
sophymarine-openregistry-gb-12281341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Ashley Road, Hampton, Middlesex, TW12 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS GRACEsophymarine-openregistry-gb-16800042 | ORDINARY | 1 | |
| SUSAN MANDY GREENsophymarine-openregistry-h-susan-mandy-green-8b05da | ORDINARY | 1 | |
HOUZTOUGH LTD
sophymarine-openregistry-gb-12313678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 18 Ormond Crescent, Hampton, TW12 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SIOBHAN OATESsophymarine-openregistry-h-anna-siobhan-oates-ea2f44 | ORDINARY | 50 | |
| RICHARD ALLAN OATESsophymarine-openregistry-h-richard-allan-oates-c3c737 | ORDINARY | 50 | |
HUB E-COM LOGISTICS LTD
sophymarine-openregistry-gb-12420763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52219 — Other service activities incidental to land transportation, n.e.c.
52230 — Service activities incidental to air transportation
52290 — Other transportation support activities - Registered office
- 159a High Street, Hampton, TW12 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE BRANCHsophymarine-openregistry-h-terence-branch-c90f78 | ORDINARY | 100 | |
| YANG XIAOsophymarine-openregistry-h-yang-xiao-bea27e | ORDINARY | 0 | |
DARTSBIBLE LIMITED
sophymarine-openregistry-gb-12513027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Office Village, Hampton, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHARLES THAMEsophymarine-openregistry-h-jason-charles-thame-1754d0 | ORDINARY | 50 | 50.00% |
| PHILIP DAVID WILLIAM BARRSsophymarine-openregistry-h-philip-david-william-barrs-e08715 | ORDINARY | 50 | 50.00% |
LIMIA INVESTMENTS LTD
sophymarine-openregistry-gb-12541471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- DORMANT
- 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 |
|---|
| LEO DIXONsophymarine-openregistry-h-leo-dixon-56477c | ORDINARY SHARES | 100 | 100.00% |
| KATIE DIXONsophymarine-openregistry-h-katie-dixon-06a049 | ORDINARY SHARES | 0 | 0.00% |
SHEENGATE HOLDINGS LIMITED
sophymarine-openregistry-gb-12550942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- DORMANT
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Unit A4 Kingsway Business Park, Hampton, TW12 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNELIUS DENIS CROWLEYsophymarine-openregistry-h-cornelius-denis-crowley-84822e | ORDINARY | 2 | |
| ALEXANDER JOHN BRAITHWAITE WHITNEYsophymarine-openregistry-h-alexander-john-braithwaite-whitney-de925d | ORDINARY | 0 | |
ARTKITRAVE LTD
sophymarine-openregistry-gb-12596999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 107 Hampton Road Hampton Road, Hampton, TW12 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDOARDO RAFFAsophymarine-openregistry-h-edoardo-raffa-641ec2 | ORDINARY | 100 | |
| SILVIA PERAGINEsophymarine-openregistry-h-silvia-peragine-a161a9 | ORDINARY | 0 | |
COUSINS STUDIO LTD
sophymarine-openregistry-gb-12635704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
74100 — specialised design activities
74202 — Other specialist photography - Registered office
- 25 Hawthorn Close, Hampton, Middlesex, TW12 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RODNEY JOHN COUSINSsophymarine-openregistry-h-mr-rodney-john-cousins-f9c62b | ORDINARY | 1 | |
| MRS JUSTYNA KSENIA COUSINSsophymarine-openregistry-h-mrs-justyna-ksenia-cousins-433fc6 | ORDINARY | 1 | |
CREATIVE TERRIERS LTD
sophymarine-openregistry-gb-12754602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 5 Albert Road, Hampton, TW12 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DOGGARTsophymarine-openregistry-h-christopher-doggart-beab16 | ORDINARY | 2 | |
| EMMA DOGGARTsophymarine-openregistry-h-emma-doggart-9b301c | ORDINARY | 0 | |
PRIYA ESTATES LTD
sophymarine-openregistry-gb-12772643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Nightingale Road, Hampton, TW12 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIYADARSHINI BATHALA UMAPATHYsophymarine-openregistry-h-priyadarshini-bathala-umapathy-8128da | ORDINARY | 10 | 50.00% |
| SRINATH RAJARAMsophymarine-openregistry-h-srinath-rajaram-7503dd | ORDINARY | 10 | 50.00% |
ZEBRA WAY LTD
sophymarine-openregistry-gb-12820106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIN LEROY OWENsophymarine-openregistry-h-darin-leroy-owen-950ee3 | ORDINARY | 10 | 100.00% |
| VOLUMAX (UK) LTDsophymarine-openregistry-gb-05387161 | ORDINARY | 0 | 0.00% |
92 NGUNI LTD
sophymarine-openregistry-gb-12822997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIN LEROY OWENsophymarine-openregistry-h-darin-leroy-owen-950ee3 | ORDINARY | 1 | 100.00% |
| VOLUMAX (UK) LTDsophymarine-openregistry-gb-05387161 | ORDINARY | 0 | 0.00% |
LUMNICLEANSE LTD
sophymarine-openregistry-gb-12837061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 19 Ormond Drive, Hampton, TW12 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLWESTER STAWICKIsophymarine-openregistry-h-sylwester-stawicki-876ebe | ORDINARY SHARES | 51 | 51.00% |
| BARTLOMIEJ TRZONKOWSKIsophymarine-openregistry-h-bartlomiej-trzonkowski-0841b0 | ORDINARY SHARES | 49 | 49.00% |
ALFASAPP IT LTD
sophymarine-openregistry-gb-12931965
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- New Lodge Bushy Park Bushy Park, Hampton, TW12 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKADIJS VARSAsophymarine-openregistry-h-arkadijs-varsa-f0a157 | ORDINARY | 1,000 | |
| ARTJOMS BUKAsophymarine-openregistry-h-artjoms-buka-6307ef | ORDINARY | 0 | |
KOREAN LTD
sophymarine-openregistry-gb-12943317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 69 Station Road, Hampton, Greater London, TW12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHONG SUNG CHOIsophymarine-openregistry-h-chong-sung-choi-ee7055 | ORDINARY | 100 | |
| SEUNG CHEOL CHOIsophymarine-openregistry-h-seung-cheol-choi-9a3873 | ORDINARY | 0 | |
J & KANG CO LTD
sophymarine-openregistry-gb-13020854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46450 — Wholesale of perfume and cosmetics
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
73200 — Market research and public opinion polling - Registered office
- 69 Station Road, Hampton, Greater London, TW12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIHAE KIMsophymarine-openregistry-h-jihae-kim-a9508a | ORDINARY | 100 | |
| KYUNGWON INDUSTRY CO LTD. SOUTH KOREAsophymarine-openregistry-h-kyungwon-industry-co-ltd-south-korea-61d0cf | ORDINARY | 0 | |
CONSCIOUS LEMONS LTD
sophymarine-openregistry-gb-13068645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 29 Coombe Road, Hampton, TW12 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENKATA NIMMAKAYALAsophymarine-openregistry-h-venkata-nimmakayala-4dfec4 | ORDINARY | 1 | 100.00% |
| SATYABHARANI CHALLAsophymarine-openregistry-h-satyabharani-challa-234038 | ORDINARY | 0 | 0.00% |