UK companies/Hampton/Page 27

Companies in Hampton and their shareholdersPage 27 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 1 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
1

SK SPORTS MANAGEMENT PVT LTD

sophymarine-openregistry-gb-10999546
Status
Active
Type
Private Limited Company
Incorporated
06/10/2017
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
70229 — Management consultancy activities other than financial management
85510 — Sports and recreation education
93120 — Activities of sport clubs
Registered office
3 Falcon Road, Hampton, TW12 2RA

Direct shareholders

ShareholderShare classShares held% of class
SUSHANT RAMESH KARANGUTKARsophymarine-openregistry-h-sushant-ramesh-karangutkar-b6b9c4ORDINARY1100.00%

ANEW CLINICS LTD

sophymarine-openregistry-gb-11221938
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Flat 1 Albion House, 113 Station Road, Hampton, TW12 2AL

Direct shareholders

ShareholderShare classShares held% of class
AAKRATI NEHRAsophymarine-openregistry-h-aakrati-nehra-8beaa4ORDINARY1100.00%

HATTERALL VIEW INVESTMENTS LTD

sophymarine-openregistry-gb-11340842
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
2 Castle Business Village, Hampton, Middlesex, TW12 2BX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIANA ROSE CROUCHsophymarine-openregistry-h-christiana-rose-crouch-c3bffcORDINARY SHARES101100.00%

Related parties

PartyRelationshipDetail
J.J.C.INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-00548767Holds shares inORDINARY · 33.33%

FORTRESS PLUMBING LTD

sophymarine-openregistry-gb-11628165
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
15 Rectory Grove, Hampton, TW12 1AH

Direct shareholders

ShareholderShare classShares held% of class
HENRY JOSEPH SCHIMANSKIsophymarine-openregistry-h-henry-joseph-schimanski-d83754ORDINARY1

CORICO LIMITED

sophymarine-openregistry-gb-11759365
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
36 Uxbridge Road, Hampton, TW12 3AD

Direct shareholders

ShareholderShare classShares held% of class
HENRIETTA EMILY BURTON WILLSsophymarine-openregistry-h-henrietta-emily-burton-wills-17cea6ORDINARY1

SOMA LONDON LTD

sophymarine-openregistry-gb-11789577
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 6 Kyle House, Hampton, TW12 2SL

Direct shareholders

ShareholderShare classShares held% of class
FAWAD AHMED BARLASsophymarine-openregistry-h-fawad-ahmed-barlas-8bb041ORDINARY100100.00%

ALIMENTUM HOLDINGS LTD

sophymarine-openregistry-gb-11814822
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
143 Station Road, Hampton, Middlesex, TW12 2AL

Direct shareholders

ShareholderShare classShares held% of class
EVERGREEN INVESTMENT PARTNERS AGsophymarine-openregistry-h-evergreen-investment-partners-ag-b6fdd6ORDINARY100100.00%

BROOKESPORT LIMITED

sophymarine-openregistry-gb-11850525
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
71 Holly Bush Lane, Hampton, Middlesex, TW12 2QY

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE BROOKESsophymarine-openregistry-h-sarah-jane-brookes-9e2e31ORDINARY100100.00%

SERAPHIS LTD

sophymarine-openregistry-gb-11905955
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 4 Old Smithy Court, Hampton, TW12 2AX

Direct shareholders

ShareholderShare classShares held% of class
IVANA CELBAsophymarine-openregistry-h-ivana-celba-330259ORDINARY10

MIRI UK CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11955922
Status
Active
Type
Private Limited Company
Incorporated
20/04/2019
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
24 Ripley Road, Hampton, TW12 2JH

Direct shareholders

ShareholderShare classShares held% of class
JETMIR DEMIRIsophymarine-openregistry-h-jetmir-demiri-6c5ed9ORD10100.00%

ZLOKA CONSULTING LIMITED

sophymarine-openregistry-gb-11958251
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
49a Windmill Road, Hampton, TW12 1QZ

Direct shareholders

ShareholderShare classShares held% of class
BASABI KUNDUsophymarine-openregistry-h-basabi-kundu-e19229ORDINARY100100.00%

DRAGON LINK LIMITED

sophymarine-openregistry-gb-12223860
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
159a High Street, Hampton, TW12 1NL

Direct shareholders

ShareholderShare classShares held% of class
YANG XIAOsophymarine-openregistry-h-yang-xiao-bea27eORDINARY100

MUKWANO GW'ABATO LIMITED

sophymarine-openregistry-gb-12232892
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
DORMANT
SIC
85520 — Cultural education
Registered office
42 Fearnley Crescent, Hampton, TW12 3YS

Direct shareholders

ShareholderShare classShares held% of class
DIANA KABIRA LWANGAsophymarine-openregistry-h-diana-kabira-lwanga-b062cfORDINARY100

FALLON SHERROCK DART PROMOTIONS LIMITED

sophymarine-openregistry-gb-12376208
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
4 Office Village, Hampton, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
FALLON SHERROCKsophymarine-openregistry-h-fallon-sherrock-cf13b3ORDINARY100100.00%

IEC PROJECTS LIMITED

sophymarine-openregistry-gb-12588089
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Castle Business Village, Hampton, Middlesex, TW12 2BX

Direct shareholders

ShareholderShare classShares held% of class
SIMON THORPEsophymarine-openregistry-h-simon-thorpe-298b88ORDINARY100100.00%

HELP YOU BUY LTD

sophymarine-openregistry-gb-12624656
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
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
16 Stanford Close, Hampton, TW12 3XZ

Direct shareholders

ShareholderShare classShares held% of class
ALI SHAYANsophymarine-openregistry-h-ali-shayan-41c717ORDINARY1100.00%

NADIA CICELE DESIGN LTD

sophymarine-openregistry-gb-12939442
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
90030 — Artistic creation
Registered office
147a Uxbridge Road, Hampton, TW12 1BQ

Direct shareholders

ShareholderShare classShares held% of class
NADEZDA CICELEsophymarine-openregistry-h-nadezda-cicele-cd754eORDINARY1

DARM HOMES LIMITED

sophymarine-openregistry-gb-13084180
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
141-143 High Street, Hampton, TW12 1NJ

Direct shareholders

ShareholderShare classShares held% of class
AMEER ABDULSAHIBsophymarine-openregistry-h-ameer-abdulsahib-478160ORDINARY100

ICON COFFEE HOUSE LTD

sophymarine-openregistry-gb-13246750
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
107 High Street High Street, Hampton, TW12 1NJ

Direct shareholders

ShareholderShare classShares held% of class
VERONIKA PROKsophymarine-openregistry-h-veronika-prok-ba832aORDINARY1

NICKEL AVIATION LTD

sophymarine-openregistry-gb-13277286
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis
77351 — Renting and leasing of air passenger transport equipment
Registered office
11 Rectory Grove, Hampton, Middlesex, TW12 1AH

Direct shareholders

ShareholderShare classShares held% of class
NUPUR MAJUMDARsophymarine-openregistry-h-nupur-majumdar-eb6653ORDINARY100100.00%