UK companies/Hampton/Page 26

Companies in Hampton and their shareholdersPage 26 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 20 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.

Post town
Hampton
Companies with a register
555
On this page
20
Shareholdings
20
Related parties
0

DRAGON DRAMA LTD

sophymarine-openregistry-gb-07561071
Status
Active
Type
Private Limited Company
Incorporated
11/03/2011
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
347 Hanworth Road, Hampton, TW12 3EJ

Direct shareholders

ShareholderShare classShares held% of class
ROSALIND GEORGESONsophymarine-openregistry-h-rosalind-georgeson-b2cc37ORDINARY100100.00%

GATTON INVESTMENT LIMITED

sophymarine-openregistry-gb-07731417
Status
Active
Type
Private Limited Company
Incorporated
05/08/2011
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Castle Business Village, Hampton, TW12 2BX

Direct shareholders

ShareholderShare classShares held% of class
INNA MIKHAILOVNA UMANSKAYAsophymarine-openregistry-h-inna-mikhailovna-umanskaya-408231ORDINARY100100.00%

YAEXUS LTD

sophymarine-openregistry-gb-07755933
Status
Active
Type
Private Limited Company
Incorporated
30/08/2011
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
230 Uxbridge Road, Hampton, TW12 1AY

Direct shareholders

ShareholderShare classShares held% of class
FATHIMA YAKOOBsophymarine-openregistry-h-fathima-yakoob-7a4de6ORDINARY £12

SR-STAR BUSINESS SERVICES LTD

sophymarine-openregistry-gb-07874897
Status
Active
Type
Private Limited Company
Incorporated
08/12/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
22 Lawrence Road, Hampton, Middlesex, TW12 2RJ

Direct shareholders

ShareholderShare classShares held% of class
SATISH RANGANATHANsophymarine-openregistry-h-satish-ranganathan-d8866bORDINARY100

UTAS ADVISORS LIMITED

sophymarine-openregistry-gb-08191087
Status
Active
Type
Private Limited Company
Incorporated
24/08/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
100 Linden Road, Hampton, TW12 2JB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAMES SHEPHERDsophymarine-openregistry-h-robert-james-shepherd-4b3a8aORDINARY GBP1 SHARES10100.00%

WARM-UP PLUMBING & HEATING LTD

sophymarine-openregistry-gb-08476319
Status
Active
Type
Private Limited Company
Incorporated
05/04/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Castle Business Village, Hampton, Middlesex, TW12 2BX

Direct shareholders

ShareholderShare classShares held% of class
PAUL STEWART JAMESsophymarine-openregistry-h-paul-stewart-james-dd2a3cORDINARY1100.00%

GEMBEN LTD

sophymarine-openregistry-gb-08975884
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Jems Salon,, Hampton, London, TW12 3YH

Direct shareholders

ShareholderShare classShares held% of class
BENJAHMIN BRADYsophymarine-openregistry-h-benjahmin-brady-bbfdb2ORD1

RIVER STREET LIVE LIMITED

sophymarine-openregistry-gb-08980107
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
MICRO ENTITY
SIC
82301 — Activities of exhibition and fair organisers
Registered office
43 St James Road St. James'S Road, Hampton, TW12 1DG

Direct shareholders

ShareholderShare classShares held% of class
LAURA JANE SPURRsophymarine-openregistry-h-laura-jane-spurr-4e67f4ORDINARY1,000100.00%

KVK PRROFESSIONALS LIMITED

sophymarine-openregistry-gb-09141545
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
117 Hanworth Road, Hampton, Middlesex, TW12 3EA

Direct shareholders

ShareholderShare classShares held% of class
VIJAYACHANDRIKA KONESAKUMARsophymarine-openregistry-h-vijayachandrika-konesakumar-e1a47bORDINARY100100.00%

CDR ELECTRICAL SUPPLIES LIMITED

sophymarine-openregistry-gb-09169040
Status
Active
Type
Private Limited Company
Incorporated
11/08/2014
Accounts
DORMANT
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
5a Windmill Road, Hampton, Middlesex, TW12 1RF

Direct shareholders

ShareholderShare classShares held% of class
CDR ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-06373619ORDINARY100

MAD ABOUT MOUNTAINS LTD

sophymarine-openregistry-gb-09596567
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
82 Gloucester Road, Hampton, Middlesex, TW12 2UJ

Direct shareholders

ShareholderShare classShares held% of class
GAVIN PAUL MCMILLANsophymarine-openregistry-h-gavin-paul-mcmillan-abd7ceORD1100.00%

LV BARBERS LIMITED

sophymarine-openregistry-gb-09635969
Status
Active
Type
Private Limited Company
Incorporated
12/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
28b High Street, Hampton, TW12 1PD

Direct shareholders

ShareholderShare classShares held% of class
MANJOLA BASHLAWIsophymarine-openregistry-h-manjola-bashlawi-ba1b49ORDINARY100

AHEARN PROPERTIES LIMITED

sophymarine-openregistry-gb-10186573
Status
Active
Type
Private Limited Company
Incorporated
18/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
56 Percy Road, Hampton, TW12 2JR

Direct shareholders

ShareholderShare classShares held% of class
KARL MARTIN HARTZENBERGsophymarine-openregistry-h-karl-martin-hartzenberg-efbbe6ORDINARY100100.00%

ACCELERANCE U.K. LTD.

sophymarine-openregistry-gb-10193569
Status
Active
Type
Private Limited Company
Incorporated
23/05/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Cleveland Avenue, Hampton, TW12 2RD

Direct shareholders

ShareholderShare classShares held% of class
LUCA DIEGO TURCONIsophymarine-openregistry-h-luca-diego-turconi-e79a8dORDINARY1100.00%

THE GOOD SKIN COMPANY (UK) LIMITED

sophymarine-openregistry-gb-10449878
Status
Active
Type
Private Limited Company
Incorporated
27/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
105 High Street, Hampton, TW12 1NJ

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN CARSONsophymarine-openregistry-h-kathryn-carson-fe7572ORDINARY201100.00%

BRAZIL ENERGY HOLDINGS LTD

sophymarine-openregistry-gb-10581414
Status
Active
Type
Private Limited Company
Incorporated
24/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
143 Station Road, Hampton, Middlesex, TW12 2AL

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL SOLAR DEVELOPMENT LTDsophymarine-openregistry-gb-12213980ORDINARY100100.00%

RILEY EMERSON LTD

sophymarine-openregistry-gb-10613600
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
32 Old Farm Road, Hampton, TW12 3QT

Direct shareholders

ShareholderShare classShares held% of class
SALLY MARGARET EDENsophymarine-openregistry-h-sally-margaret-eden-28b94aORDINARY1100.00%

LION PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-10764377
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
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

ShareholderShare classShares held% of class
HENRIC LARS GUSTAV HEDENSTROMsophymarine-openregistry-h-henric-lars-gustav-hedenstrom-2315d5ORDINARY100100.00%

JUNIOR DARTS LIMITED

sophymarine-openregistry-gb-10796076
Status
Active
Type
Private Limited Company
Incorporated
31/05/2017
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
4 Office Village, Hampton, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
JASON CHARLES THAMEsophymarine-openregistry-h-jason-charles-thame-1754d0ORDINARY1100.00%

P365 LIMITED

sophymarine-openregistry-gb-10819139
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
64 Hatherop Road, Hampton, Middlesex, TW12 2RF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LAWRENCE MCDERMOTTsophymarine-openregistry-h-daniel-lawrence-mcdermott-82a30eORDINARY1100.00%