UK companies/Hampton/Page 25
Companies in Hampton and their shareholdersPage 25 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 22 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
SRL INVESTMENT GROUP LTD
sophymarine-openregistry-gb-16141186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8a Cyrus Way, Hampton, Peterborough, PE7 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART RICHARD LEEsophymarine-openregistry-h-stuart-richard-lee-5e0fc6 | A ORDINARY | 72 | 100.00% |
| STUART RICHARD LEEsophymarine-openregistry-h-stuart-richard-lee-5e0fc6 | ORDINARY GBP 1.00 SHARES. | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATLAS MAPPING LIMITEDsophymarine-openregistry-gb-07476407 | Holds shares in | ORDINARY B · 29.75% |
EMBER ESTATES LIMITED
sophymarine-openregistry-gb-00923509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1967
- 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
- 2 Castle Business, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARTYN HICKMANsophymarine-openregistry-h-james-martyn-hickman-189f34 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHALFORD PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-02891858 | Holds shares in | ORDINARY · 99.00% |
| WILTON GARDENS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-09002916 | Holds shares in | A |
ARGOHURST LIMITED
sophymarine-openregistry-gb-01629324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Office Village, Hampton, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGOHURST HOLDINGS LIMITEDsophymarine-openregistry-gb-12539506 | ORDINARY GBP1 SHARES | 100 | 100.00% |
KELVADON COMPUTER SERVICES LIMITED
sophymarine-openregistry-gb-01758418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1983
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
62020 — Information technology consultancy activities
81100 — Combined facilities support activities
95110 — Repair of computers and peripheral equipment - Registered office
- Cedar House, Hampton, TW12 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CAPELLAROsophymarine-openregistry-h-paul-capellaro-8c7e0d | ORDINARY | 2 | 100.00% |
M.M. COX PROPERTIES LIMITED
sophymarine-openregistry-gb-01926170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 12 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MMC INVESTMENTS LTDsophymarine-openregistry-gb-01100851 | ORDINARY | 100 | 100.00% |
VAMILE LIMITED
sophymarine-openregistry-gb-02891864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1994
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIRDRE GUPTAsophymarine-openregistry-h-deirdre-gupta-f4d703 | ORDINARY | 2 | 100.00% |
CLOCKTOWER INVESTMENTS LIMITED
sophymarine-openregistry-gb-03227548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR C M COX AS TRUSTEE OF THE M M COX DISCRETIONARY TRUSTsophymarine-openregistry-h-mr-c-m-cox-as-trustee-of-the-m-m-cox-dis-378561 | ORDINARY | 2 | |
KALEIDOSCOPE MUSIC MANAGEMENT & PUBLISHING LIMITED
sophymarine-openregistry-gb-03537090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 59132 — Video distribution activities
59200 — Sound recording and music publishing activities
70229 — Management consultancy activities other than financial management - Registered office
- 18 Templar Place, Hampton, TW12 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS FITZSIMONSsophymarine-openregistry-h-ross-fitzsimons-53d069 | ORDINARY | 1,450 | |
| ROSS FITZSIMONSsophymarine-openregistry-h-ross-fitzsimons-53d069 | ORDINARY | 0 | |
EPI-USE LIMITED
sophymarine-openregistry-gb-03707885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1999
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2-3 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROUP ELEPHANT LIMITEDsophymarine-openregistry-h-group-elephant-limited-46086b | ORDINARY | 201,000 | |
DAWES PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03715409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MAY BARFIELDsophymarine-openregistry-h-anna-may-barfield-a7e5d7 | ORDINARY | 2 | 100.00% |
AUTOMATIC POWER LTD
sophymarine-openregistry-gb-04481778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2002
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 14 Castle Mews, Hampton, TW12 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHAROS MARINE AUTOMATIC POWER LTDsophymarine-openregistry-gb-06757705 | ORDINARY | 1 | |
TALLBOY COMMUNICATIONS LTD
sophymarine-openregistry-gb-04749194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 32 Old Farm Road, Hampton, TW12 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ALEXANDER BANKSsophymarine-openregistry-h-simon-alexander-banks-66d770 | ORDINARY | 2 | 100.00% |
MODUS SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-06620720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2008
- 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 A | 1 | 100.00% |
SPSID LTD
sophymarine-openregistry-gb-06660605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Nightingale Road, Hampton, TW12 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINATH RAJARAMsophymarine-openregistry-h-srinath-rajaram-7503dd | ORDINARY | 2 | 100.00% |
AHEARN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07079237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 56 Percy Road, Hampton, TW12 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL MARTIN HARTZENBERGsophymarine-openregistry-h-karl-martin-hartzenberg-efbbe6 | ORDINARY | 100 | 100.00% |
SAMANTHA SUNG LIMITED
sophymarine-openregistry-gb-07122234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 69 Station Road, Hampton, TW12 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUYEON KIMsophymarine-openregistry-h-suyeon-kim-3aecc7 | ORDINARY | 20 | |
FAT CAT LEISURE HAMPTON LIMITED
sophymarine-openregistry-gb-07142585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Bell Inn, Hampton, TW12 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARK BAILEYsophymarine-openregistry-h-simon-mark-bailey-b41420 | ORDINARY | 2 | 100.00% |
ANGEL FALLS LTD
sophymarine-openregistry-gb-07283939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 38 High Street, Hampton, TW12 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN TOUGHsophymarine-openregistry-h-elizabeth-ann-tough-ed3388 | ORD A | 100 | |
WIZARD DARTS 2010 LIMITED
sophymarine-openregistry-gb-07306541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 4 Office Village, Hampton, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WHITLOCKsophymarine-openregistry-h-simon-whitlock-2a4930 | ORDINARY | 100 | 100.00% |
MITECH ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-07364993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 4 Office Village, Hampton, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN WAUMSLEYsophymarine-openregistry-h-michael-john-waumsley-a913a0 | ORDINARY | 1 | 100.00% |