UK companies/Hampton/Page 23
Companies in Hampton and their shareholdersPage 23 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
TEXTILE FLOORING SPECIALISTS LTD
sophymarine-openregistry-gb-13723620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 8 Park Place, Hampton, TW12 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BARNESsophymarine-openregistry-h-matthew-barnes-e1d198 | ORDINARY | 70 | 70.00% |
| REBECCA BARNESsophymarine-openregistry-h-rebecca-barnes-ff479b | ORDINARY | 30 | 30.00% |
FUTURE FRAMEWORKS LTD
sophymarine-openregistry-gb-13814352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 10 Spring Grove, Hampton, TW12 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANTANU DHANKARsophymarine-openregistry-h-shantanu-dhankar-0cffc5 | ORDINARY | 100 | |
| SANJAY MALAVIYAsophymarine-openregistry-h-sanjay-malaviya-42d912 | ORDINARY | 0 | |
DRAGON LINK INVESTMENTS LIMITED
sophymarine-openregistry-gb-13938714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 159a High Street, Hampton, TW12 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE ALAN BRANCHsophymarine-openregistry-h-terence-alan-branch-3c5a2c | ORDINARY | 50 | |
| YANG XIAOsophymarine-openregistry-h-yang-xiao-bea27e | ORDINARY | 50 | |
ROWLAND PROPERTY GROUP LTD
sophymarine-openregistry-gb-14003067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANTELLE LOUISE BERNERsophymarine-openregistry-h-chantelle-louise-berner-457481 | ORDINARY | 50 | 50.00% |
| HARRY GEORGE BERNERsophymarine-openregistry-h-harry-george-berner-b2a2f8 | ORDINARY | 50 | 50.00% |
TYCHE UK OFFICE LTD
sophymarine-openregistry-gb-14036930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- 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 |
|---|
| TYCHE (658-60-00176), SOUTH KOREAsophymarine-openregistry-h-tyche-658-60-00176-south-korea-43ca83 | ORDINARY | 100 | |
| HYUNGSEON SIMsophymarine-openregistry-h-hyungseon-sim-a7dcfb | ORDINARY | 0 | |
VIRTELIX LIMITED
sophymarine-openregistry-gb-14055428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 66 Laurel Road, Hampton, TW12 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLENA YEVLASHsophymarine-openregistry-h-olena-yevlash-341ffb | ORDINARY | 100 | 100.00% |
| PAVEL SMIRNOVsophymarine-openregistry-gb-15532822 | ORDINARY | 100 | 100.00% |
TWINTEAM TRANS LTD
sophymarine-openregistry-gb-14070857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
53201 — Licensed carriers - Registered office
- 23 High Street, Hampton, TW12 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORIS IVANOVsophymarine-openregistry-h-boris-ivanov-d870c9 | ORDINARY | 100 | |
| STANISLAV HADZHIVACHEVsophymarine-openregistry-h-stanislav-hadzhivachev-b336d3 | ORDINARY | 0 | |
REACH WIDE LTD
sophymarine-openregistry-gb-14423198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 168 Broad Lane, Hampton, TW12 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIA SEDHOMsophymarine-openregistry-h-silvia-sedhom-0b25b2 | ORDINARY | 2 | |
| MICHAEL AZERsophymarine-openregistry-h-michael-azer-f65eba | ORDINARY | 0 | |
LEJ LANDSCAPING & GROUNDWORKS LTD
sophymarine-openregistry-gb-14491663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Eight Nine Ten, Hampton, TW12 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT LOCKYERsophymarine-openregistry-h-mark-robert-lockyer-2dd4b9 | ORDINARY | 2 | |
| DUNCAN PETER BELLsophymarine-openregistry-h-duncan-peter-bell-ee3182 | ORDINARY | 0 | |
UBNB PROPERTIES LIMITED
sophymarine-openregistry-gb-14648750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 108 Taggs Island, Hampton, TW12 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIA CHOI ERSKINEsophymarine-openregistry-h-tia-choi-erskine-3facc5 | ORDINARY | 95 | |
| JOYCE CHOI HAR ERSKINEsophymarine-openregistry-h-joyce-choi-har-erskine-7e4900 | ORDINARY | 5 | |
GJB LETTINGS LTD
sophymarine-openregistry-gb-14721836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 349 Hanworth Road, Hampton, TW12 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BIRMINGHAMsophymarine-openregistry-h-jack-birmingham-9a1957 | ORDINARY | 10 | |
| GARY BIRMINGHAMsophymarine-openregistry-h-gary-birmingham-b2e29c | ORDINARY | 0 | |
DANATOR LTD
sophymarine-openregistry-gb-14761843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- DORMANT
- SIC
- 30400 — Manufacture of military fighting vehicles
46900 — Non-specialised wholesale trade
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Yacht Club Platts Eyot, Hampton, TW12 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIY VELICHUKsophymarine-openregistry-h-sergiy-velichuk-d638d9 | ORDINARY | 1 | |
| DANATOR GMBHsophymarine-openregistry-h-danator-gmbh-5389ef | ORDINARY | 0 | |
REAL BEAUTY SKIN CLINIC LTD
sophymarine-openregistry-gb-14771369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 35 Ashley Road, Hampton, TW12 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAKINE JAFFARYsophymarine-openregistry-h-sakine-jaffary-33f653 | ORDINARY | 99 | 99.00% |
| HAYATULLAH JAFFARYsophymarine-openregistry-h-hayatullah-jaffary-98b8eb | ORDINARY | 1 | 1.00% |
CHINOS CAFE LIMITED
sophymarine-openregistry-gb-14815703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 82 Station Road, Hampton, TW12 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERVIS BALLAsophymarine-openregistry-h-ervis-balla-445714 | ORDINARY | 100 | |
| CLAIRE BALLAsophymarine-openregistry-h-claire-balla-3d3fee | ORDINARY | 0 | |
WEST LONDON CUSTOMS LTD
sophymarine-openregistry-gb-14837177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 25610 — Treatment and coating of metals
33110 — Repair of fabricated metal products - Registered office
- Unit 6, Hampton, Middlesex, TW12 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVIDIU CIMPUREANUsophymarine-openregistry-h-ovidiu-cimpureanu-7091fc | ORDINARY | 100 | |
| VIOREL IVANOVICIsophymarine-openregistry-h-viorel-ivanovici-3c669b | ORDINARY | 0 | |
EJR GLOBAL LTD
sophymarine-openregistry-gb-14904622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 69 Station Road, Hampton, Greater London, TW12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 452-81-02080 LJR HOLDINGS INC.sophymarine-openregistry-h-452-81-02080-ljr-holdings-inc-1dc686 | ORDINARY | 13,335 | |
| KYLE PHILIPPE YESUNGsophymarine-openregistry-h-kyle-philippe-yesung-b3a0d5 | ORDINARY | 0 | |
IM + IM CONSTRUCTION LTD
sophymarine-openregistry-gb-15045926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Nursery Gardens, Hampton, TW12 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIR MEMIAsophymarine-openregistry-h-ilir-memia-40b794 | ORDINARY | 1 | 50.00% |
| INDIA GODDARDsophymarine-openregistry-h-india-goddard-d8063f | ORDINARY | 1 | 50.00% |
MACKAY 143 LTD
sophymarine-openregistry-gb-15095617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 83 Ormond Drive, Hampton, TW12 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MACKAYsophymarine-openregistry-h-robert-mackay-fa3940 | ORDINARY | 8 | |
| SHEKOOFEH MACKAYsophymarine-openregistry-h-shekoofeh-mackay-cccd41 | ORDINARY | 2 | |
UK CRE SERVICES LTD
sophymarine-openregistry-gb-15106438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 2 Castle Business Village, Hampton, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&A EDEN HOUSE LTDsophymarine-openregistry-gb-OE033157 | ORDINARY | 500 | |
| GARETH REESsophymarine-openregistry-h-gareth-rees-02138a | ORDINARY | 0 | |
MADE4NEED LIMITED
sophymarine-openregistry-gb-15115649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46190 — Agents involved in the sale of a variety of goods - Registered office
- 159a High Street, Hampton, TW12 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSHU XIAOsophymarine-openregistry-h-hanshu-xiao-2a162d | ORDINARY | 99 | |
| YANG XIAOsophymarine-openregistry-h-yang-xiao-bea27e | ORDINARY | 0 | |