UK companies/Hampton/Page 4
Companies in Hampton and their shareholdersPage 4 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 230 shareholdings and 6 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
NINETEEN ADELAIDE ROAD LIMITED
sophymarine-openregistry-gb-00703828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVIN LEUNGsophymarine-openregistry-h-alvin-leung-eefd86 | ORDINARY | 1 | |
| ANN LOUISE HOLDINGsophymarine-openregistry-h-ann-louise-holding-463d94 | ORDINARY | 1 | |
| ANNA LANDsophymarine-openregistry-gb-16209987 | ORDINARY | 1 | |
| DANIEL JOHN HUTTONsophymarine-openregistry-h-daniel-john-hutton-c5ace0 | ORDINARY | 1 | |
| DAVID LANDsophymarine-openregistry-h-david-land-2b3c88 | ORDINARY | 1 | |
| DONALD DIXONsophymarine-openregistry-h-donald-dixon-1904c7 | ORDINARY | 1 | |
| GEORGIA ZOE AKBARsophymarine-openregistry-h-georgia-zoe-akbar-fc8ae2 | ORDINARY | 1 | |
| GRIFF MAC WILLIAMSsophymarine-openregistry-h-griff-mac-williams-459319 | ORDINARY | 1 | |
| JAMES SCOLLICKsophymarine-openregistry-h-james-scollick-4680f3 | ORDINARY | 1 | |
| NAURONIHAR CHEE-A-TOWsophymarine-openregistry-h-nauronihar-chee-a-tow-0f4a01 | ORDINARY | 1 | |
| STEPHEN SHALOMsophymarine-openregistry-h-stephen-shalom-33c6fb | ORDINARY | 1 | |
| YINGLI LEUNGsophymarine-openregistry-h-yingli-leung-c5e4e8 | ORDINARY | 1 | |
| XAVIER WILLAMEsophymarine-openregistry-h-xavier-willame-ac0367 | ORDINARY | 0 | |
HURLEY HOUSE (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01011045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HENRY ARNOLDsophymarine-openregistry-h-adam-henry-arnold-7a7434 | ORDINARY | 1 | 8.33% |
| BENJAMIN CLEMMET JAMES RIGBYsophymarine-openregistry-h-benjamin-clemmet-james-rigby-16026b | ORDINARY | 1 | 8.33% |
| DAVID ECKERTsophymarine-openregistry-h-david-eckert-9611df | ORDINARY | 1 | 8.33% |
| ESTHER SHIRLEY MURPHYsophymarine-openregistry-h-esther-shirley-murphy-c3cdd7 | ORDINARY | 1 | 8.33% |
| GEORGINA OLSENsophymarine-openregistry-h-georgina-olsen-30e55e | ORDINARY | 1 | 8.33% |
| JACQUELINE MARY REESsophymarine-openregistry-h-jacqueline-mary-rees-13466f | ORDINARY | 1 | 8.33% |
| JESSICA MAY LOUDsophymarine-openregistry-h-jessica-may-loud-9c6c6d | ORDINARY | 1 | 8.33% |
| JOSHUA RICHARD MARUMsophymarine-openregistry-h-joshua-richard-marum-0ea98a | ORDINARY | 1 | 8.33% |
| MARK GALEOTTIsophymarine-openregistry-h-mark-galeotti-16d9f9 | ORDINARY | 1 | 8.33% |
| STEVEN PATRICK DONOVANsophymarine-openregistry-h-steven-patrick-donovan-9c5e0e | ORDINARY | 1 | 8.33% |
| SUSAN PATRICIA MARY LINDENBERGsophymarine-openregistry-h-susan-patricia-mary-lindenberg-b7f750 | ORDINARY | 1 | 8.33% |
| TW11 INVESTMENTS LTDsophymarine-openregistry-gb-14671089 | ORDINARY | 1 | 8.33% |
| WILLIAM DANIEL REESsophymarine-openregistry-h-william-daniel-rees-010482 | ORDINARY | 1 | 8.33% |
RIVERSIDE HOUSE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01899620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Castle Business Village, Hampton, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA MARGARET HAWKINSsophymarine-openregistry-h-lynda-margaret-hawkins-246a16 | ORDINARY B | 60 | 20.00% |
| ALAN JAMES WOODsophymarine-openregistry-h-alan-james-wood-6a6a2a | ORDINARY B | 30 | 10.00% |
| BETTY WINCUPsophymarine-openregistry-h-betty-wincup-55673f | ORDINARY B | 30 | 10.00% |
| ELIZABETH VEITCHsophymarine-openregistry-h-elizabeth-veitch-9f3a00 | ORDINARY B | 30 | 10.00% |
| JAMIE COOPERsophymarine-openregistry-h-jamie-cooper-0f2b65 | ORDINARY B | 30 | 10.00% |
| LORELLE GARLANDsophymarine-openregistry-h-lorelle-garland-3a454a | ORDINARY B | 30 | 10.00% |
| MICHAEL AGNEWsophymarine-openregistry-h-michael-agnew-7bfe48 | ORDINARY B | 30 | 10.00% |
| NIGEL DANDOsophymarine-openregistry-h-nigel-dando-34c0e2 | ORDINARY B | 30 | 10.00% |
| P. WHINCUPsophymarine-openregistry-h-p-whincup-30f85e | ORDINARY B | 30 | 10.00% |
| SLUG- LETTUCE GROUP PLCsophymarine-openregistry-h-slug-lettuce-group-plc-392cc5 | ORDINARY B | 30 | 10.00% |
| STEVEN DANDOsophymarine-openregistry-h-steven-dando-42673b | ORDINARY B | 30 | 10.00% |
| TOM JONESsophymarine-openregistry-gb-10341968 | ORDINARY B | 30 | 10.00% |
| LYNDA MARGARET HAWKINSsophymarine-openregistry-h-lynda-margaret-hawkins-246a16 | ORDINARY A | 20 | 20.00% |
| ALAN JAMES WOODsophymarine-openregistry-h-alan-james-wood-6a6a2a | ORDINARY A | 10 | 10.00% |
| BETTY WINCUPsophymarine-openregistry-h-betty-wincup-55673f | ORDINARY A | 10 | 10.00% |
| ELIZABETH VEITCHsophymarine-openregistry-h-elizabeth-veitch-9f3a00 | ORDINARY A | 10 | 10.00% |
| JAMIE COOPERsophymarine-openregistry-h-jamie-cooper-0f2b65 | ORDINARY A | 10 | 10.00% |
| LORELLE GARLANDsophymarine-openregistry-h-lorelle-garland-3a454a | ORDINARY A | 10 | 10.00% |
| MICHAEL AGNEWsophymarine-openregistry-h-michael-agnew-7bfe48 | ORDINARY A | 10 | 10.00% |
| NIGEL DANDOsophymarine-openregistry-h-nigel-dando-34c0e2 | ORDINARY A | 10 | 10.00% |
| P. WHINCUPsophymarine-openregistry-h-p-whincup-30f85e | ORDINARY A | 10 | 10.00% |
| SLUG- LETTUCE GROUP PLCsophymarine-openregistry-h-slug-lettuce-group-plc-392cc5 | ORDINARY A | 10 | 10.00% |
| STEVEN DANDOsophymarine-openregistry-h-steven-dando-42673b | ORDINARY A | 10 | 10.00% |
| TOM JONESsophymarine-openregistry-gb-10341968 | ORDINARY A | 10 | 10.00% |
VALUEREAL PROPERTY LTD
sophymarine-openregistry-gb-08413114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEF WENGERsophymarine-openregistry-h-josef-wenger-018fa7 | ORDINARY B | 8,000 | 18.18% |
| ALEXANDER VON WEDELsophymarine-openregistry-h-alexander-von-wedel-37df2e | ORDINARY B | 4,000 | 9.09% |
| ELENA RAMMELSBERG-HECKsophymarine-openregistry-h-elena-rammelsberg-heck-76b552 | ORDINARY B | 4,000 | 9.09% |
| FRITZ PETERSsophymarine-openregistry-h-fritz-peters-8c9efd | ORDINARY B | 4,000 | 9.09% |
| GERHARD HALBIGsophymarine-openregistry-h-gerhard-halbig-b97247 | ORDINARY B | 4,000 | 9.09% |
| PETER ANTON ENGLSCHALLsophymarine-openregistry-h-peter-anton-englschall-390cdb | ORDINARY B | 4,000 | 9.09% |
| PETER ANTON STEIDLsophymarine-openregistry-h-peter-anton-steidl-0d8fc2 | ORDINARY | 4,000 | 100.00% |
| RICHARD HAUFsophymarine-openregistry-h-richard-hauf-80f920 | ORDINARY B | 4,000 | 9.09% |
| STEFAN HAMBERGERsophymarine-openregistry-h-stefan-hamberger-832291 | ORDINARY B | 4,000 | 9.09% |
| THOMAS NAUMANNsophymarine-openregistry-h-thomas-naumann-bf84bb | ORDINARY B | 4,000 | 9.09% |
| VALENTIN TENDEROsophymarine-openregistry-h-valentin-tendero-2686aa | ORDINARY B | 4,000 | 9.09% |
| WALTER ERNST WIRTHsophymarine-openregistry-h-walter-ernst-wirth-f97e2e | ORDINARY B | 0 | 0.00% |
GARDEN COURT (HAMPTON) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00881171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1966
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Garden Court Hanworth Road, Hampton, Middlesex, TW12 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDE LAWsophymarine-openregistry-h-claude-law-d8b1fd | ORDINARY | 1 | |
| EMILY NATASHA MILLMANsophymarine-openregistry-h-emily-natasha-millman-db4226 | ORDINARY | 1 | |
| HARRY MILLERsophymarine-openregistry-h-harry-miller-bab7e3 | ORDINARY | 1 | |
| JEREMY NICHOLLSsophymarine-openregistry-h-jeremy-nicholls-cfa3fe | ORDINARY | 1 | |
| KIRA AMY MARKSsophymarine-openregistry-h-kira-amy-marks-926c92 | ORDINARY | 1 | |
| KLAUDYNA BOGUSZsophymarine-openregistry-h-klaudyna-bogusz-310a98 | ORDINARY | 1 | |
| MICHAEL JOHN VEARsophymarine-openregistry-h-michael-john-vear-48e186 | ORDINARY | 1 | |
| MUNYARADZI KAMWAZAsophymarine-openregistry-h-munyaradzi-kamwaza-1ba21d | ORDINARY | 1 | |
| ROBERT SYMESsophymarine-openregistry-h-robert-symes-1d0b90 | ORDINARY | 1 | |
| TOMASZ BOGUSZsophymarine-openregistry-h-tomasz-bogusz-6ac382 | ORDINARY | 1 | |
| Z. AKBARsophymarine-openregistry-h-z-akbar-a1865b | ORDINARY | 1 | |
| ROBERT OWENsophymarine-openregistry-h-robert-owen-08f24b | ORDINARY | 0 | |
CATHERINE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01782410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1984
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dexters Block Management 124 High Street, Hampton, TW12 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICT CROOKsophymarine-openregistry-h-benedict-crook-6379ab | ORDINARY | 1 | |
| BRENDA MALLETTsophymarine-openregistry-h-brenda-mallett-b759ad | ORDINARY | 1 | |
| CLAIRE WILKINSONsophymarine-openregistry-h-claire-wilkinson-4f1d9b | ORDINARY | 1 | |
| GLENN MOOREsophymarine-openregistry-h-glenn-moore-3a4dea | ORDINARY | 1 | |
| JAKE HOWEsophymarine-openregistry-h-jake-howe-d20b3e | ORDINARY | 1 | |
| KATHERINE MAXWELLsophymarine-openregistry-h-katherine-maxwell-48c0c3 | ORDINARY | 1 | |
| MICHELLE BOLDENsophymarine-openregistry-h-michelle-bolden-9d151c | ORDINARY | 1 | |
| MOLLY MESSAGEsophymarine-openregistry-h-molly-message-f4ef2e | ORDINARY | 1 | |
| PRISCILLA RANDALLsophymarine-openregistry-h-priscilla-randall-3eaefd | ORDINARY | 1 | |
| SARA FERRABYsophymarine-openregistry-h-sara-ferraby-d9e4e2 | ORDINARY | 1 | |
| SASCHA TUCKERsophymarine-openregistry-h-sascha-tucker-8b4c47 | ORDINARY | 1 | |
| SOPHIE ROBERTSsophymarine-openregistry-h-sophie-roberts-82ccc6 | ORDINARY | 1 | |
RIVERSIDE HOUSE (ESTATES) LIMITED
sophymarine-openregistry-gb-03024958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MARGARET HAWKINSsophymarine-openregistry-h-linda-margaret-hawkins-80135d | ORDINARY | 20 | 20.00% |
| ALAN JAMES WOODsophymarine-openregistry-h-alan-james-wood-6a6a2a | ORDINARY | 10 | 10.00% |
| BETTY BABEL WHINCUPsophymarine-openregistry-h-betty-babel-whincup-f8a109 | ORDINARY | 10 | 10.00% |
| ELIZABETH VEITCHsophymarine-openregistry-h-elizabeth-veitch-9f3a00 | ORDINARY | 10 | 10.00% |
| JAMIE COOPERsophymarine-openregistry-h-jamie-cooper-0f2b65 | ORDINARY | 10 | 10.00% |
| LORELLE GARLANDsophymarine-openregistry-h-lorelle-garland-3a454a | ORDINARY | 10 | 10.00% |
| MICHAEL AGNEWsophymarine-openregistry-h-michael-agnew-7bfe48 | ORDINARY | 10 | 10.00% |
| NIGEL DANDOsophymarine-openregistry-h-nigel-dando-34c0e2 | ORDINARY | 10 | 10.00% |
| PAUL WHINCUPsophymarine-openregistry-h-paul-whincup-c378d1 | ORDINARY | 10 | 10.00% |
| STEVEN DANDOsophymarine-openregistry-h-steven-dando-42673b | ORDINARY | 10 | 10.00% |
| THE SLUG & LETTUCE GROUP PLCsophymarine-openregistry-h-the-slug-lettuce-group-plc-9e2c29 | ORDINARY | 10 | 10.00% |
| THOMAS EDWARD JONESsophymarine-openregistry-h-thomas-edward-jones-e4e15d | ORDINARY | 10 | 10.00% |
GEOFFREY BISHOP LIMITED
sophymarine-openregistry-gb-00583865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1957
- Accounts
- MICRO ENTITY
- 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 Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL ELIZABETH BISHOPsophymarine-openregistry-h-gail-elizabeth-bishop-57e873 | ORDINARY | 251 | |
| ZOE NICOLA BISHOPsophymarine-openregistry-h-zoe-nicola-bishop-bf4770 | ORDINARY | 251 | |
| ELEKTRA HAYMAN-BISHOPsophymarine-openregistry-h-elektra-hayman-bishop-671f33 | ORDINARY | 110 | |
| MATTHEW SEYMOUR DOWNSsophymarine-openregistry-h-matthew-seymour-downs-01416a | ORDINARY | 110 | |
| SOPHIE NANETTE WALKERsophymarine-openregistry-h-sophie-nanette-walker-0b6dac | ORDINARY | 110 | |
| MEGAN BISHOPsophymarine-openregistry-h-megan-bishop-699e43 | ORDINARY | 40 | |
| VINCENT BISHOPsophymarine-openregistry-h-vincent-bishop-7042c7 | ORDINARY | 40 | |
| JUDE BISHOPsophymarine-openregistry-h-jude-bishop-b4cb37 | ORDINARY | 30 | |
| ELEKTRA BISHOPsophymarine-openregistry-h-elektra-bishop-7cec57 | ORDINARY | 29 | |
| GAIL BISHOPsophymarine-openregistry-h-gail-bishop-2745c4 | ORDINARY | 29 | |
| GAIL BISHOPsophymarine-openregistry-h-gail-bishop-2745c4 | ORDINARY | 29 | |
| VINCENT BISHOPsophymarine-openregistry-h-vincent-bishop-7042c7 | ORDINARY | 29 | |
| ZOE BISHOPsophymarine-openregistry-h-zoe-bishop-072fd8 | ORDINARY | 29 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARMINSTER (CRANESWATER) LIMITEDsophymarine-openregistry-gb-03198535 | Holds shares in | ORDINARY |
| BISHOPS HOMECARE LTDsophymarine-openregistry-gb-10800999 | Holds shares in | ORDINARY |
| DNB 33 LIMITEDsophymarine-openregistry-gb-12076611 | Holds shares in | ORDINARY 10P |
| BISHOPS PROPERTIES LTDsophymarine-openregistry-gb-12193210 | Holds shares in | ORDINARY |
BRAVER COURT (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01214831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A SWIFTsophymarine-openregistry-h-a-swift-91f094 | ORDINARY | 1 | 11.11% |
| BRINDER SINGH BAINSsophymarine-openregistry-h-brinder-singh-bains-dd8f8b | ORDINARY | 1 | 11.11% |
| DANIEL BYWORTHsophymarine-openregistry-h-daniel-byworth-506659 | ORDINARY | 1 | 11.11% |
| JACK STEERsophymarine-openregistry-h-jack-steer-025239 | ORDINARY | 1 | 11.11% |
| KATHERINE MARY ALLENsophymarine-openregistry-h-katherine-mary-allen-49d041 | ORDINARY | 1 | 11.11% |
| KENNETH GUY LEE-EMERYsophymarine-openregistry-h-kenneth-guy-lee-emery-e2c0b6 | ORDINARY | 1 | 11.11% |
| LISA DAWN STEADsophymarine-openregistry-h-lisa-dawn-stead-0d93cd | ORDINARY | 1 | 11.11% |
| NEIL ELIOTT STEADsophymarine-openregistry-h-neil-eliott-stead-bbe4f6 | ORDINARY | 1 | 11.11% |
| PAMELA SUZANNE HANDsophymarine-openregistry-h-pamela-suzanne-hand-35d955 | ORDINARY | 1 | 11.11% |
| PATRICIA MARY RAFFETTOsophymarine-openregistry-h-patricia-mary-raffetto-7c8c26 | ORDINARY | 1 | 11.11% |
| THOMAS ROSS HANDsophymarine-openregistry-h-thomas-ross-hand-238fab | ORDINARY | 1 | 11.11% |
HOPE BEACH HOUSE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03870262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Banchory, Hampton, Middlesex, TW12 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WADSWORTHsophymarine-openregistry-h-alison-wadsworth-fc19b0 | ORDINARY | 1 | |
| ELIZABETH VAGOsophymarine-openregistry-h-elizabeth-vago-0b60a9 | ORDINARY | 1 | |
| FIONA CARTMELLsophymarine-openregistry-h-fiona-cartmell-9f29b4 | ORDINARY | 1 | |
| HILARY HARTsophymarine-openregistry-h-hilary-hart-879b63 | ORDINARY | 1 | |
| JOANNA TEBBSsophymarine-openregistry-h-joanna-tebbs-de13ba | ORDINARY | 1 | |
| MARGARET CROWTHERsophymarine-openregistry-h-margaret-crowther-acad49 | ORDINARY | 1 | |
| MARTIN HARTsophymarine-openregistry-h-martin-hart-02ec45 | ORDINARY | 1 | |
| PETER TEBBSsophymarine-openregistry-h-peter-tebbs-447dcb | ORDINARY | 1 | |
| RICHARD MCCARTHYsophymarine-openregistry-h-richard-mccarthy-2e7d0a | ORDINARY | 1 | |
| ROSEMARY COLEsophymarine-openregistry-h-rosemary-cole-17de8f | ORDINARY | 1 | |
| VANESSA MCCARTHYsophymarine-openregistry-h-vanessa-mccarthy-41d48a | ORDINARY | 1 | |
177URRW LIMITED
sophymarine-openregistry-gb-08957705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DORA BENNETTsophymarine-openregistry-h-caroline-dora-bennett-dfbb16 | ORDINARY | 1 | 16.67% |
| DONATO RUSSOsophymarine-openregistry-h-donato-russo-7c6286 | ORDINARY | 1 | 16.67% |
| IAN GRAHAM FREDERICK KERSHAWsophymarine-openregistry-h-ian-graham-frederick-kershaw-186cd0 | ORDINARY | 1 | 16.67% |
| J E MASONsophymarine-openregistry-h-j-e-mason-68c407 | ORDINARY | 1 | 16.67% |
| JAMES KHANsophymarine-openregistry-gb-13702450 | ORDINARY | 1 | 16.67% |
| LORNA DIANE LESCHsophymarine-openregistry-h-lorna-diane-lesch-e40236 | ORDINARY | 1 | 16.67% |
| N K MASONsophymarine-openregistry-h-n-k-mason-a47848 | ORDINARY | 1 | 16.67% |
| NORMA RUSSOsophymarine-openregistry-h-norma-russo-c209f8 | ORDINARY | 1 | 16.67% |
| ROBERT ANTHONY HUNTsophymarine-openregistry-h-robert-anthony-hunt-7d0f2b | ORDINARY | 1 | 16.67% |
| SARAH ALICE MASONsophymarine-openregistry-h-sarah-alice-mason-a056c7 | ORDINARY | 1 | 16.67% |
| STEPHEN JEFFREY MATTHEWSsophymarine-openregistry-h-stephen-jeffrey-matthews-ffa2de | ORDINARY | 1 | 16.67% |
ROCHESTER HOUSE (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01018497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Castle Business Village, Hampton, Middx, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GORDON LANGsophymarine-openregistry-h-alan-gordon-lang-3077ed | ORDINARY | 1 | 11.11% |
| AMANADA LATHIAsophymarine-openregistry-h-amanada-lathia-bcbaf3 | ORDINARY | 1 | 11.11% |
| ANDREW VINEsophymarine-openregistry-h-andrew-vine-eba3cf | ORDINARY | 1 | 11.11% |
| CATHERINE JEAN FOSBURYsophymarine-openregistry-h-catherine-jean-fosbury-f480c9 | ORDINARY | 1 | 11.11% |
| CATHERINE SAUNDERSsophymarine-openregistry-h-catherine-saunders-028356 | ORDINARY | 1 | 11.11% |
| KEITH CHASEsophymarine-openregistry-h-keith-chase-a40032 | ORDINARY | 1 | 11.11% |
| PATRICIA ANN COXsophymarine-openregistry-h-patricia-ann-cox-03171a | ORDINARY | 1 | 11.11% |
| PAULINE MARGARET MOOREsophymarine-openregistry-h-pauline-margaret-moore-f65f54 | ORDINARY | 1 | 11.11% |
| PETER JAMES LANGsophymarine-openregistry-h-peter-james-lang-2c527d | ORDINARY | 1 | 11.11% |
| SIMON JOHN ASHFORDsophymarine-openregistry-h-simon-john-ashford-2e190d | ORDINARY | 1 | 11.11% |
WINTERTON COURT (HAMPTON WICK) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01106030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD GOSLINGsophymarine-openregistry-h-donald-gosling-b3d093 | ORDINARY | 4 | |
| DEBORAH JONESsophymarine-openregistry-h-deborah-jones-ea36a4 | ORDINARY | 2 | |
| ABDO SLEIMAN HAIDARsophymarine-openregistry-h-abdo-sleiman-haidar-8ff892 | ORDINARY | 1 | |
| CONOR MARTIN STRACHANsophymarine-openregistry-h-conor-martin-strachan-9ebbea | ORDINARY | 1 | |
| IEVA NAKROSYTEsophymarine-openregistry-h-ieva-nakrosyte-52cf2a | ORDINARY | 1 | |
| JOZEF JOHANNES OSTENsophymarine-openregistry-h-jozef-johannes-osten-721156 | ORDINARY | 1 | |
| LEIGH MICHELLE STEVENSsophymarine-openregistry-h-leigh-michelle-stevens-7875d3 | ORDINARY | 1 | |
| SHARON LYNN OSTENsophymarine-openregistry-h-sharon-lynn-osten-80026d | ORDINARY | 1 | |
| AGNES MCLAVERTYsophymarine-openregistry-h-agnes-mclaverty-50c5b4 | ORDINARY | 0 | |
| SEAMUS MCLAVERTYsophymarine-openregistry-h-seamus-mclaverty-c3cc0f | ORDINARY | 0 | |
NUMBER ONE JOHN STREET LIMITED
sophymarine-openregistry-gb-03286032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Dexters Block Management High Street, Hampton, TW12 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHTSTAR INVESTMENT GROUP LTDsophymarine-openregistry-h-brightstar-investment-group-ltd-f54f8c | ORDINARY | 1 | |
| DR CHLOE FARQUHARsophymarine-openregistry-h-dr-chloe-farquhar-9175ed | ORDINARY | 1 | |
| DR GREGORY FARQUHARsophymarine-openregistry-h-dr-gregory-farquhar-97b137 | ORDINARY | 1 | |
| HOK TUNG PANGsophymarine-openregistry-h-hok-tung-pang-d811f5 | ORDINARY | 1 | |
| J. DRIVERsophymarine-openregistry-gb-00483897 | ORDINARY | 1 | |
| J. MAsophymarine-openregistry-gb-11360528 | ORDINARY | 1 | |
| JONATHAN CHARLES NEALsophymarine-openregistry-h-jonathan-charles-neal-0ec80f | ORDINARY | 1 | |
| JUDITH PANGsophymarine-openregistry-h-judith-pang-77599f | ORDINARY | 1 | |
| M POTTERsophymarine-openregistry-h-m-potter-625e91 | ORDINARY | 1 | |
| NIMROD GARGYAsophymarine-openregistry-h-nimrod-gargya-9c2cfd | ORDINARY | 1 | |
8 CADOGAN ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03298412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SKALAKsophymarine-openregistry-h-adam-skalak-5668c0 | ORDINARY | 1 | 12.50% |
| GAVIN EVANSsophymarine-openregistry-h-gavin-evans-f8f386 | ORDINARY | 1 | 12.50% |
| HRISTINA MICHEVA KUSEVAsophymarine-openregistry-h-hristina-micheva-kuseva-b7355d | ORDINARY | 1 | 12.50% |
| JACOB MATTHEW GORETZKIsophymarine-openregistry-h-jacob-matthew-goretzki-ac587d | ORDINARY | 1 | 12.50% |
| KARIN LOUISE WARBURG-GUREZsophymarine-openregistry-h-karin-louise-warburg-gurez-de4cb0 | ORDINARY | 1 | 12.50% |
| LAURA WILLIAMSsophymarine-openregistry-h-laura-williams-341ae0 | ORDINARY | 1 | 12.50% |
| LUCIE SADAKOBAsophymarine-openregistry-h-lucie-sadakoba-861186 | ORDINARY | 1 | 12.50% |
| NICTA NAZERTIANsophymarine-openregistry-h-nicta-nazertian-c992be | ORDINARY | 1 | 12.50% |
| PETKO IVAYLOV KUSEVsophymarine-openregistry-h-petko-ivaylov-kusev-e161a4 | ORDINARY | 1 | 12.50% |
| STUART ALEXANDER DAVIDSONsophymarine-openregistry-h-stuart-alexander-davidson-6887dd | ORDINARY | 1 | 12.50% |
KARROT ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-04555399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59113 — Television programme production activities - Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BADMINTONsophymarine-openregistry-h-jamie-badminton-4a863f | ORDINARY | 40,000 | 34.00% |
| CHRISTOPHER JOHN WHITEsophymarine-openregistry-h-christopher-john-white-300cae | ORDINARY | 37,199 | 31.62% |
| TIMOTHY O'SULLIVANsophymarine-openregistry-h-timothy-o-sullivan-f50293 | ORDINARY | 20,000 | 17.00% |
| ALESSANDRA DI LAVRIANOsophymarine-openregistry-h-alessandra-di-lavriano-465fcc | ORDINARY | 9,964 | 8.47% |
| EMMA COLLINSsophymarine-openregistry-gb-08190125 | ORDINARY | 2,801 | 2.38% |
| TERRA FIRMA SUPERANNUATION FUNDsophymarine-openregistry-h-terra-firma-superannuation-fund-377b45 | ORDINARY | 2,305 | 1.96% |
| IAN MAIDENSsophymarine-openregistry-h-ian-maidens-43f781 | ORDINARY | 1,400 | 1.19% |
| KAREN BREWERsophymarine-openregistry-h-karen-brewer-96e48a | ORDINARY | 1,400 | 1.19% |
| PAUL MCLEANsophymarine-openregistry-h-paul-mclean-b252b8 | ORDINARY | 1,400 | 1.19% |
| PATRICK CREMINsophymarine-openregistry-h-patrick-cremin-2a8a86 | ORDINARY | 1,176 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KARROTONE LIMITEDsophymarine-openregistry-gb-13179947 | Holds shares in | ORDINARY · 100.00% |
| KAPRODS LTDsophymarine-openregistry-gb-11580555 | Holds shares in | ORDINARY · 50.00% |
HOLLAND COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01031604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Castle Business Village, Hampton, Middx, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTURS GALICEVSsophymarine-openregistry-h-arturs-galicevs-6c7edf | ORDINARY | 1 | 12.50% |
| HILARY FRANCES WHITTLEsophymarine-openregistry-h-hilary-frances-whittle-6c25a2 | ORDINARY | 1 | 12.50% |
| JOACHIM KREUGERsophymarine-openregistry-h-joachim-kreuger-ee0d52 | ORDINARY | 1 | 12.50% |
| LOUISE KATE GILBERTsophymarine-openregistry-h-louise-kate-gilbert-fd2f85 | ORDINARY | 1 | 12.50% |
| NATALIJA BOBROVSKAsophymarine-openregistry-h-natalija-bobrovska-39358d | ORDINARY | 1 | 12.50% |
| RASANYA SIVANANTHANsophymarine-openregistry-h-rasanya-sivananthan-1295aa | ORDINARY | 1 | 12.50% |
| REBECCA BLAKEsophymarine-openregistry-h-rebecca-blake-d6b6bc | ORDINARY | 1 | 12.50% |
| RICHARD JOHN ABBOTTsophymarine-openregistry-h-richard-john-abbott-0fb58f | ORDINARY | 1 | 12.50% |
| WENDY STACEYsophymarine-openregistry-h-wendy-stacey-b9177a | ORDINARY | 1 | 12.50% |
2 TEDDINGTON PARK ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01238148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1975
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B WILLIAMSsophymarine-openregistry-gb-16407314 | ORDINARY | 10 | |
| C.E. MATHEWSsophymarine-openregistry-h-c-e-mathews-6446c1 | ORDINARY | 10 | |
| D.A. REYNOLDSsophymarine-openregistry-h-d-a-reynolds-4b1c22 | ORDINARY | 10 | |
| GARFIELD TRUSTEES LTDsophymarine-openregistry-gb-OE019885 | ORDINARY | 10 | |
| H J WATSONsophymarine-openregistry-h-h-j-watson-b7a020 | ORDINARY | 10 | |
| JITEN PATELsophymarine-openregistry-h-jiten-patel-6c0490 | ORDINARY | 10 | |
| PARTICK J HUGHESsophymarine-openregistry-h-partick-j-hughes-3f7212 | ORDINARY | 10 | |
| S AM KRZYSTYNIAKsophymarine-openregistry-h-s-am-krzystyniak-46fc28 | ORDINARY | 10 | |
| S.C. CLAYDONsophymarine-openregistry-h-s-c-claydon-0504fb | ORDINARY | 10 | |
EDENBURY COURT RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-02035078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Castle Business Village, Hampton, Middx, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAMSsophymarine-openregistry-gb-10411714 | ORDINARY B | 1 | |
| DEBORAH JANE DOYLEsophymarine-openregistry-h-deborah-jane-doyle-430849 | ORDINARY B | 1 | |
| DEREK SOMERSsophymarine-openregistry-h-derek-somers-a744a4 | ORDINARY B | 1 | |
| JOHN CHARLES SMITHsophymarine-openregistry-h-john-charles-smith-312543 | ORDINARY B | 1 | |
| JONATHAN MARK WILLIAMSsophymarine-openregistry-h-jonathan-mark-williams-0b92b2 | ORDINARY B | 1 | |
| LAMON LTDsophymarine-openregistry-gb-14673763 | ORDINARY B | 1 | |
| M TAYARAsophymarine-openregistry-h-m-tayara-b8ae43 | ORDINARY B | 1 | |
| OPHELIA PATRICIA SMITHsophymarine-openregistry-h-ophelia-patricia-smith-3ee7a3 | ORDINARY B | 1 | |
| ANTHONY STANLEY EADESsophymarine-openregistry-h-anthony-stanley-eades-e935f8 | ORDINARY B | 0 | |
PRINCES HOUSE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04987436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Dexters Block Management 124 High Street, Hampton, TW12 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C BURROWSsophymarine-openregistry-gb-13007254 | ORDINARY | 1 | |
| C D RANASINHAsophymarine-openregistry-h-c-d-ranasinha-520c40 | ORDINARY | 1 | |
| MR GILBERTsophymarine-openregistry-gb-12398665 | ORDINARY | 1 | |
| MR M & MRS J BRUNOsophymarine-openregistry-h-mr-m-mrs-j-bruno-15ee0a | ORDINARY | 1 | |
| MR M LANGSTONsophymarine-openregistry-h-mr-m-langston-273e9b | ORDINARY | 1 | |
| MRS GILBERTsophymarine-openregistry-h-mrs-gilbert-e4f1d6 | ORDINARY | 1 | |
| PHILIPPA BROUGHTONsophymarine-openregistry-h-philippa-broughton-6d79eb | ORDINARY | 1 | |
| RANASINHA DRsophymarine-openregistry-h-ranasinha-dr-6b471c | ORDINARY | 1 | |
| SARA ANNE ENGLANDsophymarine-openregistry-h-sara-anne-england-a71cbc | ORDINARY | 1 | |