UK companies/Hampton/Page 22
Companies in Hampton and their shareholdersPage 22 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 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
THE SMILE GALLERY HOLDINGS LTD
sophymarine-openregistry-gb-13070081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
98000 — Residents property management - Registered office
- Flat 1 Albion House, Hampton, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAKRATI NEHRAsophymarine-openregistry-h-aakrati-nehra-8beaa4 | ORDINARY | 1 | 50.00% |
| RAHUL NEHRAsophymarine-openregistry-h-rahul-nehra-c9c4f2 | ORDINARY | 1 | 50.00% |
G&B PROPERTIES LTD
sophymarine-openregistry-gb-13071736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 133 High Street, Hampton Hill, Hampton, TW12 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE LILY-MAY RETKOCERIsophymarine-openregistry-h-grace-lily-may-retkoceri-ae08bc | ORDINARY GBP SHARES | 50 | |
| HABIB BEN RETKOCERIsophymarine-openregistry-h-habib-ben-retkoceri-68c334 | ORDINARY GBP SHARES | 50 | |
GOOD TEETH THEATRE LTD
sophymarine-openregistry-gb-13106622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 1 Acacia Road, Hampton, TW12 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PERKINSsophymarine-openregistry-gb-15780166 | ORDINARY | 100 | 100.00% |
| VICTORIA SMARTsophymarine-openregistry-h-victoria-smart-ea53bf | ORDINARY | 0 | 0.00% |
JE ADVISORY LTD
sophymarine-openregistry-gb-13167212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 Wellington Road, Hampton, Middlesex, TW12 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PAUL EILOARTsophymarine-openregistry-h-james-paul-eiloart-49c522 | ORDINARY | 6 | 60.00% |
| LESLEY BARBARA EILOARTsophymarine-openregistry-h-lesley-barbara-eiloart-f35859 | ORDINARY | 4 | 40.00% |
PERIOD ELECTRICALS LIMITED
sophymarine-openregistry-gb-13172127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- Unit 24 Port Hampton, Hampton, Middlesex, TW12 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BATTISONsophymarine-openregistry-h-james-battison-7775c6 | ORDINARY | 65 | 65.00% |
| HANNAH MAX ABSOLUTE LEE PLATTsophymarine-openregistry-h-hannah-max-absolute-lee-platt-59f5f7 | ORDINARY | 35 | 35.00% |
KARROTONE LIMITED
sophymarine-openregistry-gb-13179947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59113 — Television programme production activities
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARROT ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-04555399 | ORDINARY | 1 | 100.00% |
| CHRISTOPHER JOHN WHITEsophymarine-openregistry-h-christopher-john-white-300cae | ORDINARY | 0 | 0.00% |
AAAF LTD.
sophymarine-openregistry-gb-13186718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
47190 — Other retail sale in non-specialised stores
71122 — Engineering related scientific and technical consulting activities - Registered office
- 22 Hawley Close, Hampton, TW12 3XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AATIRA AHMADsophymarine-openregistry-h-aatira-ahmad-6048ff | ORDINARY | 1 | 50.00% |
| FAIZ RAUFsophymarine-openregistry-h-faiz-rauf-f40678 | ORDINARY | 1 | 50.00% |
PAWS ACADEMY DAYCARE LTD
sophymarine-openregistry-gb-13195373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 41 High Street, Hampton, TW12 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE RAWLINSONsophymarine-openregistry-h-louise-rawlinson-e56872 | ORDINARY | 7 | 70.00% |
| DAVID ALISTAIR CAMPBELLsophymarine-openregistry-h-david-alistair-campbell-e2a617 | ORDINARY | 3 | 30.00% |
H.I.M MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-13244923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 56 St. James'S Road, Hampton, TW12 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENEUSZ HELONsophymarine-openregistry-h-ireneusz-helon-c18dde | ORDINARY | 50 | 50.00% |
| MAGDALENA HELONsophymarine-openregistry-h-magdalena-helon-aed13a | ORDINARY | 50 | 50.00% |
A&R HOUSE GROUP LTD
sophymarine-openregistry-gb-13295382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1, Hampton, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAKRATI NEHRAsophymarine-openregistry-h-aakrati-nehra-8beaa4 | ORDINARY | 50 | 50.00% |
| RAHUL NEHRAsophymarine-openregistry-h-rahul-nehra-c9c4f2 | ORDINARY | 50 | 50.00% |
EMPIRE RENDER LIMITED
sophymarine-openregistry-gb-13327505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- 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% |
ONLINE DARTS LIVE LEAGUE LIMITED
sophymarine-openregistry-gb-13419497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- 4 Office Village, Hampton, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE NOBLEsophymarine-openregistry-gb-00501484 | ORDINARY | 50 | 50.00% |
| JASON CHARLES THAMEsophymarine-openregistry-h-jason-charles-thame-1754d0 | ORDINARY | 50 | 50.00% |
JWP RECRUITMENT LIMITED
sophymarine-openregistry-gb-13463688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 124 Hanworth Road, Hampton, TW12 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA WILLIAM PARKERsophymarine-openregistry-h-joshua-william-parker-2cab6f | ORDINARY | 1 | 50.00% |
| LAURA JANE PARKERsophymarine-openregistry-h-laura-jane-parker-b8f749 | ORDINARY | 1 | 50.00% |
A THOUGHT LTD
sophymarine-openregistry-gb-13489844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 29a High Street, Hampton, TW12 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHIYAN TESS SITUsophymarine-openregistry-h-zhiyan-tess-situ-f98dd9 | ORDINARY | 50 | |
| ZHIYAN TESS SITUsophymarine-openregistry-h-zhiyan-tess-situ-f98dd9 | ORDINARY | 50 | |
| OLIVER STREBELsophymarine-openregistry-h-oliver-strebel-fe4774 | ORDINARY | 0 | |
HAMPTON BUILDING SOLUTION LTD
sophymarine-openregistry-gb-13513045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 4 Winifred Road, Hampton, TW12 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAV PAVLUCOKsophymarine-openregistry-h-miroslav-pavlucok-7f19f7 | ORDINARY | 100 | |
| ALLA PAVLUCOKsophymarine-openregistry-h-alla-pavlucok-9d0a85 | ORDINARY | 0 | |
SOULBEI UK LTD
sophymarine-openregistry-gb-13548430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
46660 — Wholesale of other office machinery and equipment
70229 — Management consultancy activities other than financial management - Registered office
- 69 Station Road, Hampton, TW12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL MARINE FINANCING CO., LTD (101-86-13364)sophymarine-openregistry-h-global-marine-financing-co-ltd-101-86-13-4c7861 | ORDINARY | 100 | |
| SOULBEI LIMITED (COMPANY NO. 1175832)sophymarine-openregistry-h-soulbei-limited-company-no-1175832-68d3c1 | ORDINARY | 0 | |
VAULTINUM UK LIMITED
sophymarine-openregistry-gb-13645521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit G, Kingsway Business Park, Hampton, Middlesex, TW12 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAULTINUM SARLsophymarine-openregistry-h-vaultinum-sarl-3a55e7 | ORDINARY GBP SHARES | 1,000 | |
| HOLDCOAPP SASsophymarine-openregistry-h-holdcoapp-sas-5b7b57 | ORDINARY GBP SHARES | 0 | |
JRR ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-13655049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 54 Priory Road, Hampton, TW12 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RHODESsophymarine-openregistry-gb-07152408 | ORDINARY | 1 | 50.00% |
| MARGARET RHODESsophymarine-openregistry-h-margaret-rhodes-b30169 | ORDINARY | 1 | 50.00% |
CHARLES IRVINE IP LTD
sophymarine-openregistry-gb-13666413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Units 2-3 Castle Business Village, Hampton, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES IRVINE GROUP LLPsophymarine-openregistry-gb-OC434270 | ORDINARY | 50 | |
| CHARLES IRVINE SP Z O Osophymarine-openregistry-h-charles-irvine-sp-z-o-o-73bbfd | ORDINARY | 50 | |
BRADLEY-ROSS HOLDINGS LIMITED
sophymarine-openregistry-gb-13698583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 101a 101a High Street, Hampton, TW12 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BRADLEY-ROSSsophymarine-openregistry-h-charlotte-bradley-ross-0298d4 | ORDINARY | 1 | |
| JAMES BRADLEY ROSSsophymarine-openregistry-h-james-bradley-ross-8b5b80 | ORDINARY | 1 | |