UK companies/Hampton/Page 5
Companies in Hampton and their shareholdersPage 5 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 159 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.
Companies with a register
555
76SJD LIMITED
sophymarine-openregistry-gb-11558773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Castle Business Village, Hampton, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID CLAYHILLS-HENDERSONsophymarine-openregistry-h-alexander-david-clayhills-henderson-6d1605 | ORDINARY | 1 | |
| ANNA SILVESTERsophymarine-openregistry-h-anna-silvester-6d80b8 | ORDINARY | 1 | |
| CHARLES JOSEPH SNOWDENsophymarine-openregistry-h-charles-joseph-snowden-496d84 | ORDINARY | 1 | |
| NEIL RICHARD STEVENSsophymarine-openregistry-h-neil-richard-stevens-1d9045 | ORDINARY | 1 | |
| ROSEMARY HALFHEADsophymarine-openregistry-h-rosemary-halfhead-9379d1 | ORDINARY | 1 | |
| ANNABELLE JANE KEANEsophymarine-openregistry-h-annabelle-jane-keane-8f6f3a | ORDINARY | 0 | |
| GILLIAN ELAINE HOBBSsophymarine-openregistry-h-gillian-elaine-hobbs-6f0029 | ORDINARY | 0 | |
| RUSSELL MARCUS MACMAHON KEANEsophymarine-openregistry-h-russell-marcus-macmahon-keane-2b2e8e | ORDINARY | 0 | |
| RUTH JACQUELINE HOBBSsophymarine-openregistry-h-ruth-jacqueline-hobbs-281699 | ORDINARY | 0 | |
DNB 33 LIMITED
sophymarine-openregistry-gb-12076611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Castle Business Village, Hampton, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY BISHOP LIMITEDsophymarine-openregistry-gb-00583865 | ORDINARY 10P | 900 | |
| ELEKTRA HAYMAN-BISHOPsophymarine-openregistry-h-elektra-hayman-bishop-671f33 | ORDINARY 10P | 117 | |
| BONITA MEGAN BISHOPsophymarine-openregistry-h-bonita-megan-bishop-07955b | ORDINARY 10P | 39 | |
| JUDE WILLOW BISHOPsophymarine-openregistry-h-jude-willow-bishop-2e5422 | ORDINARY 10P | 39 | |
| VINCENT BISHOPsophymarine-openregistry-h-vincent-bishop-7042c7 | ORDINARY 10P | 39 | |
| MATTHEW DOWNSsophymarine-openregistry-h-matthew-downs-667b64 | ORDINARY 10P | 33 | |
| CHARLIE ALAN WALKERsophymarine-openregistry-h-charlie-alan-walker-aee212 | ORDINARY 10P | 15 | |
| JOE MICHAEL WALKERsophymarine-openregistry-h-joe-michael-walker-14ae94 | ORDINARY 10P | 15 | |
| SOPHIE NANETTE WALKERsophymarine-openregistry-h-sophie-nanette-walker-0b6dac | ORDINARY 10P | 3 | |
TVCIS LTD
sophymarine-openregistry-gb-15832065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 37f Platts Eyot., Hampton, Middlesex, TW12 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY SKERMANsophymarine-openregistry-h-guy-skerman-e36085 | ORDINARY | 100,000 | |
| ANDREW CORNELOUESsophymarine-openregistry-h-andrew-corneloues-1c0b18 | ORDINARY | 3,598 | |
| ANTONY DAVIDSONsophymarine-openregistry-h-antony-davidson-92caf0 | ORDINARY | 3,598 | |
| JIM SUTHERLANDsophymarine-openregistry-h-jim-sutherland-f49956 | ORDINARY | 3,598 | |
| JIM SUTHERLANDsophymarine-openregistry-h-jim-sutherland-f49956 | ORDINARY | 3,598 | |
| KIM PAPWORTHsophymarine-openregistry-h-kim-papworth-14ccad | ORDINARY | 3,598 | |
| CHARLIE WILLIAMSsophymarine-openregistry-gb-SC747906 | ORDINARY | 2,111 | |
| FORREST SKERMAN STEVENSONsophymarine-openregistry-h-forrest-skerman-stevenson-cc97d6 | ORDINARY | 2,111 | |
| KATE SANGERsophymarine-openregistry-h-kate-sanger-5b85f2 | ORDINARY | 1,056 | |
| ANDY WOODsophymarine-openregistry-gb-05014689 | ORDINARY | 264 | |
RUSHWOOD INVESTMENT CO.,LIMITED
sophymarine-openregistry-gb-00630855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1959
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Queen Anne House, Hampton, TW12 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID LUCASsophymarine-openregistry-h-anthony-david-lucas-56611a | ORDINARY | 5,770 | |
| ANTHONY JOHN HAMBROOKsophymarine-openregistry-h-anthony-john-hambrook-59c9ea | ORDINARY | 5,770 | |
| ANDREW HAWKINSsophymarine-openregistry-gb-05671030 | ORDINARY | 248 | |
| HOWARD WATSONsophymarine-openregistry-h-howard-watson-5020ba | ORDINARY | 205 | |
| KAREN DUNNsophymarine-openregistry-h-karen-dunn-09109b | ORDINARY | 205 | |
| MELANIE ELLIOTTsophymarine-openregistry-h-melanie-elliott-392e6d | ORDINARY | 205 | |
| NEIL HEWITTsophymarine-openregistry-h-neil-hewitt-a8d052 | ORDINARY | 205 | |
| LORRAINE HAWKINSsophymarine-openregistry-h-lorraine-hawkins-7d1f39 | ORDINARY | 162 | |
FRGL LIMITED
sophymarine-openregistry-gb-04402227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2002
- 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 |
|---|
| FREDERICK JOHN GRIFFITHS LLOYDsophymarine-openregistry-h-frederick-john-griffiths-lloyd-b4a9ba | ORDINARY | 3,816 | 20.41% |
| ELIZABETH SUSAN GRIFFITHS STYLESsophymarine-openregistry-h-elizabeth-susan-griffiths-styles-a79b4f | ORDINARY | 2,862 | 15.30% |
| RICHARD PAUL GRIFFITHS LLOYDsophymarine-openregistry-h-richard-paul-griffiths-lloyd-c62859 | ORDINARY | 2,862 | 15.30% |
| FREDERICK ROBERT GRIFFITHS LLOYD - ESGS 1988 SETTLEMENTsophymarine-openregistry-h-frederick-robert-griffiths-lloyd-esgs-19-f8ee4a | ORDINARY | 2,637 | 14.10% |
| FREDERICK ROBERT GRIFFITHS LLOYD - FJGL 1988 SETTLEMENTsophymarine-openregistry-h-frederick-robert-griffiths-lloyd-fjgl-19-9c5151 | ORDINARY | 2,637 | 14.10% |
| FREDERICK ROBERT GRIFFITHS LLOYD - RPGL 1988 SETTLEMENTsophymarine-openregistry-h-frederick-robert-griffiths-lloyd-rpgl-19-9d24ce | ORDINARY | 2,636 | 14.10% |
| FREDERICK ROBERT GRIFFITHS LLOYD - 1986 DISC TRUSTsophymarine-openregistry-h-frederick-robert-griffiths-lloyd-1986-di-c940b8 | ORDINARY | 1,250 | 6.68% |
| ELIZABETH MARGARET LLOYDsophymarine-openregistry-h-elizabeth-margaret-lloyd-383872 | ORDINARY | 1 | 0.01% |
ISODE LIMITED
sophymarine-openregistry-gb-04547144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 14 Castle Mews, Hampton, Middlesex, TW12 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KILLEsophymarine-openregistry-h-stephen-kille-8b4411 | ORDINARY | 151,150 | 61.16% |
| DENISE FOUDYsophymarine-openregistry-h-denise-foudy-159b41 | ORDINARY | 50,000 | 20.23% |
| DAVID BRYAN WILSONsophymarine-openregistry-h-david-bryan-wilson-f15adf | ORDINARY | 20,000 | 8.09% |
| IAN REISSMANNsophymarine-openregistry-h-ian-reissmann-8fc326 | ORDINARY | 8,000 | 3.24% |
| CLAIRE POTTERsophymarine-openregistry-h-claire-potter-bf6883 | ORDINARY | 6,000 | 2.43% |
| WILLIAM SHEWARDsophymarine-openregistry-h-william-sheward-729798 | ORDINARY | 6,000 | 2.43% |
| DAVE CRIDLANDsophymarine-openregistry-h-dave-cridland-c8adae | ORDINARY | 3,000 | 1.21% |
| MILI VERMAsophymarine-openregistry-h-mili-verma-242f6c | ORDINARY | 3,000 | 1.21% |
31 BRECHIN PLACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05596721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Dexters Block Management 124 High Street, Hampton, TW12 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE BELLE SASSINEsophymarine-openregistry-h-annie-belle-sassine-2ab1a8 | ORDINARY | 1 | |
| AUBER S Asophymarine-openregistry-gb-OE024528 | ORDINARY | 1 | |
| EGGERT MAGNUSSONsophymarine-openregistry-h-eggert-magnusson-46c507 | ORDINARY | 1 | |
| GUDMUNDUR BIRGISSONsophymarine-openregistry-h-gudmundur-birgisson-9df481 | ORDINARY | 1 | |
| INGVAR KARLSSONsophymarine-openregistry-h-ingvar-karlsson-396c31 | ORDINARY | 1 | |
| JON THORSTEINN JONSSONsophymarine-openregistry-h-jon-thorsteinn-jonsson-94090d | ORDINARY | 1 | |
| LOUISE ANNA ELISABETH BODENsophymarine-openregistry-h-louise-anna-elisabeth-boden-7863e9 | ORDINARY | 1 | |
| TWO LDC LTDsophymarine-openregistry-h-two-ldc-ltd-e934da | ORDINARY | 1 | |
WINTERTON COURT FREEHOLD LTD
sophymarine-openregistry-gb-05787554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2006
- 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 |
|---|
| SIR DONALD GOSLINGsophymarine-openregistry-h-sir-donald-gosling-96e81f | ORDINARY | 2 | 28.57% |
| ABDO SLEIMAN HAIDARsophymarine-openregistry-h-abdo-sleiman-haidar-8ff892 | ORDINARY | 1 | 14.29% |
| CONOR MARTIN STRACHANsophymarine-openregistry-h-conor-martin-strachan-9ebbea | ORDINARY | 1 | 14.29% |
| DEBORAH JONESsophymarine-openregistry-h-deborah-jones-ea36a4 | ORDINARY | 1 | 14.29% |
| IEVA NAKROSYTEsophymarine-openregistry-h-ieva-nakrosyte-52cf2a | ORDINARY | 1 | 14.29% |
| JOZEF JOHANNES OSTENsophymarine-openregistry-h-jozef-johannes-osten-721156 | ORDINARY | 1 | 14.29% |
| LEIGH MICHELLE STEVENSsophymarine-openregistry-h-leigh-michelle-stevens-7875d3 | ORDINARY | 1 | 14.29% |
| SHARON LYNNE OSTENsophymarine-openregistry-h-sharon-lynne-osten-3f412a | ORDINARY | 1 | 14.29% |
3-4 AIRLIE GARDENS FREEHOLD LIMITED
sophymarine-openregistry-gb-05982501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2006
- 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 |
|---|
| DAVID BIRDsophymarine-openregistry-h-david-bird-affaeb | ORDINARY | 1 | |
| DAVID JOHN VEREYsophymarine-openregistry-h-david-john-verey-c43526 | ORDINARY | 1 | |
| DOROTHY BRANDTsophymarine-openregistry-h-dorothy-brandt-396de5 | ORDINARY | 1 | |
| JEREMY ELLIE ROMAIN BEN SADOUNsophymarine-openregistry-h-jeremy-ellie-romain-ben-sadoun-28ebb3 | ORDINARY | 1 | |
| JOHN-PAUL KERNOTsophymarine-openregistry-h-john-paul-kernot-680336 | ORDINARY | 1 | |
| PAMELA SHORESsophymarine-openregistry-h-pamela-shores-3359a8 | ORDINARY | 1 | |
| SOPHIA CHAMIsophymarine-openregistry-h-sophia-chami-812ebb | ORDINARY | 1 | |
| MICHELE KAREN LAVERYsophymarine-openregistry-h-michele-karen-lavery-631c17 | ORDINARY | 0 | |
BERKSHIRE CONSULTANCY HOLDINGS LIMITED
sophymarine-openregistry-gb-08731551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL IAIN ROBINSONsophymarine-openregistry-h-michael-iain-robinson-6cd48c | ORDINARY £0.0002 | 10,000 | |
| TANIA ROBINSONsophymarine-openregistry-h-tania-robinson-dc9af2 | ORDINARY £0.0002 | 10,000 | |
| PETER RICHARD BASSETTsophymarine-openregistry-h-peter-richard-bassett-c6021d | ORDINARY £0.0002 | 3,311 | |
| ANDREW GARBUTTsophymarine-openregistry-h-andrew-garbutt-e03c8e | ORDINARY £0.0002 | 1,662 | |
| JUSTINE GARBUTTsophymarine-openregistry-h-justine-garbutt-2fe94c | ORDINARY £0.0002 | 1,662 | |
| GWEN STIRLING WILKIEsophymarine-openregistry-h-gwen-stirling-wilkie-56d0b1 | ORDINARY £0.0002 | 831 | |
| ANDREW GARBUTTsophymarine-openregistry-h-andrew-garbutt-e03c8e | ORDINARY £0.0002 | 710 | |
| NICOLA BAINSsophymarine-openregistry-h-nicola-bains-d81250 | ORDINARY £0.0002 | 360 | |
| SARAH HUNTERsophymarine-openregistry-h-sarah-hunter-87447d | ORDINARY £0.0002 | 360 | |
RSE PROPERTY LIMITED
sophymarine-openregistry-gb-09684214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Pb Associates 2 Castle Business Village, Hampton, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SAMANTHA TUFFINsophymarine-openregistry-h-fiona-samantha-tuffin-aea7a1 | ORDINARY | 35 | |
| AMANDA SARAH TUFFINsophymarine-openregistry-h-amanda-sarah-tuffin-94be73 | ORDINARY | 15 | |
| COLIN MICHAEL TUFFINsophymarine-openregistry-h-colin-michael-tuffin-468e1a | ORDINARY | 15 | |
| MERIEL HEATHER TUFFINsophymarine-openregistry-h-meriel-heather-tuffin-e481ef | ORDINARY | 15 | |
| ELIJAH LOUISE DUSHAJsophymarine-openregistry-h-elijah-louise-dushaj-8a8699 | ORDINARY | 10 | |
| SEBASTIAN CALEB DUSHAJsophymarine-openregistry-h-sebastian-caleb-dushaj-a16ce3 | ORDINARY | 10 | |
| JAYSON LEE TUFFINsophymarine-openregistry-h-jayson-lee-tuffin-51c52a | ORDINARY | 0 | |
| TRACY JANE TUFFINsophymarine-openregistry-h-tracy-jane-tuffin-cd24be | ORDINARY | 0 | |
NATIONAL TESTING SERVICES LIMITED
sophymarine-openregistry-gb-09860646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Malpas Station, Hampton, Cheshire, SY14 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NOLANsophymarine-openregistry-gb-12162805 | B ORDINARY | 500 | 100.00% |
| CHARLES ROBERT ASTLEY CLARKEsophymarine-openregistry-h-charles-robert-astley-clarke-003cc9 | A ORDINARY | 300 | 60.00% |
| ANDREW MICHAEL STEPHEN SCORERsophymarine-openregistry-h-andrew-michael-stephen-scorer-b89cc6 | A ORDINARY | 200 | 40.00% |
| ANDREW DAVID REEVESsophymarine-openregistry-h-andrew-david-reeves-9280af | C ORDINARY | 0 | |
| ANDREW MICHAEL STEPHEN SCORERsophymarine-openregistry-h-andrew-michael-stephen-scorer-b89cc6 | C ORDINARY | 0 | |
| BEN THOMAS CHARLES SHAWsophymarine-openregistry-h-ben-thomas-charles-shaw-0059a4 | C ORDINARY | 0 | |
| CHARLES CLARKEsophymarine-openregistry-h-charles-clarke-2c317c | C ORDINARY | 0 | |
| CHRISTOPHER MCLEOD EBBENsophymarine-openregistry-h-christopher-mcleod-ebben-ef6c6d | C ORDINARY | 0 | |
SILVERCUBE MEDIA GROUP LTD
sophymarine-openregistry-gb-10214803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 1b Holly Road, Hampton, TW12 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HOGBENsophymarine-openregistry-h-stephen-hogben-c7f668 | ORDINARY | 890 | |
| HARPERMC LIMITEDsophymarine-openregistry-gb-11825978 | ORDINARY | 50 | |
| SIMON SPICERsophymarine-openregistry-h-simon-spicer-21c5de | ORDINARY | 30 | |
| DAVID ROSEsophymarine-openregistry-gb-03402738 | ORDINARY | 10 | |
| JULIE ANA ROSEsophymarine-openregistry-h-julie-ana-rose-71b450 | ORDINARY | 10 | |
| LUCY ARROWSMITHsophymarine-openregistry-h-lucy-arrowsmith-038cd5 | ORDINARY | 10 | |
| SARAH WATSONsophymarine-openregistry-h-sarah-watson-a6b580 | ORDINARY A | 1 | |
BESSELLS GREEN INVESTMENT CO.LIMITED
sophymarine-openregistry-gb-00558020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1955
- 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 |
|---|
| GAIL ELIZABETH BISHOPsophymarine-openregistry-h-gail-elizabeth-bishop-57e873 | ORDINARY | 239 | |
| ZOE NICOLA BISHOPsophymarine-openregistry-h-zoe-nicola-bishop-bf4770 | ORDINARY | 239 | |
| MATTHEW SEYMOUR DOWNSsophymarine-openregistry-h-matthew-seymour-downs-01416a | ORDINARY | 49 | |
| SOPHIE NANETTE WALKERsophymarine-openregistry-h-sophie-nanette-walker-0b6dac | ORDINARY | 49 | |
| ELEKTRA BISHOPsophymarine-openregistry-h-elektra-bishop-7cec57 | ORDINARY | 12 | |
| MEGAN BISHOPsophymarine-openregistry-h-megan-bishop-699e43 | ORDINARY | 6 | |
| VINCENT BISHOPsophymarine-openregistry-h-vincent-bishop-7042c7 | ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| 68-74 EFFINGHAM ROAD RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05210104 | Holds shares in | ORDINARY |
LODGE HOTELS (LONDON) LIMITED
sophymarine-openregistry-gb-00675063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GUSTAV HIRSCHFELDsophymarine-openregistry-h-anthony-gustav-hirschfeld-776d86 | ORDINARY | 448 | |
| BEN HIRSCHFELDsophymarine-openregistry-h-ben-hirschfeld-441dc6 | ORDINARY | 448 | |
| STEPHANIE HIRSCHFELDsophymarine-openregistry-h-stephanie-hirschfeld-37f7dc | ORDINARY | 448 | |
| THEUNIS JOHNSTONsophymarine-openregistry-h-theunis-johnston-052f8b | ORDINARY | 448 | |
| BEN HIRSCHFELDsophymarine-openregistry-h-ben-hirschfeld-441dc6 | ORDINARY | 391 | |
| A G HIRSCHFELDsophymarine-openregistry-h-a-g-hirschfeld-ac99ee | ORDINARY | 61 | |
| BEN HIRSCHFELDsophymarine-openregistry-h-ben-hirschfeld-441dc6 | ORDINARY | 61 | |
| NATASHA HILLARYsophymarine-openregistry-h-natasha-hillary-ce1f3a | ORDINARY | 50 | |
| TIFFANY HIRSCHFELDsophymarine-openregistry-h-tiffany-hirschfeld-7663e5 | ORDINARY | 50 | |
27 WELLESLEY ROAD LIMITED
sophymarine-openregistry-gb-02077242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1986
- 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 |
|---|
| ANASTASIA DEULINAsophymarine-openregistry-h-anastasia-deulina-20b999 | ORDINARY | 20 | |
| BARAD SAFIEH GARABADIANsophymarine-openregistry-h-barad-safieh-garabadian-9849de | ORDINARY | 20 | |
| ELISA REINERIOsophymarine-openregistry-h-elisa-reinerio-e46cce | ORDINARY | 20 | |
| GILLIAN HIEBERTsophymarine-openregistry-h-gillian-hiebert-6108c9 | ORDINARY | 20 | |
| JONATHAN NICHOLLSsophymarine-openregistry-gb-15521654 | ORDINARY | 20 | |
| JORDAN HIEBERTsophymarine-openregistry-h-jordan-hiebert-b18f51 | ORDINARY | 20 | |
| PAOLO GENNEROsophymarine-openregistry-h-paolo-gennero-f81e72 | ORDINARY | 20 | |
CONSALIA LIMITED
sophymarine-openregistry-gb-03508858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5a Hampton Road, Hampton, Middlesex, TW12 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITC PENSION SCHEMEsophymarine-openregistry-h-itc-pension-scheme-e85a67 | ORDINARY | 52,000 | |
| ITC NETWORK LIMITEDsophymarine-openregistry-gb-02611694 | ORDINARY | 50,000 | |
| IAN HELPSsophymarine-openregistry-h-ian-helps-590824 | ORDINARY | 40,000 | |
| DEVELOPMENT SYSTEMS S.A.sophymarine-openregistry-h-development-systems-s-a-8991b5 | ORDINARY | 28,000 | |
| LINDA BEATRIX HELPSsophymarine-openregistry-h-linda-beatrix-helps-5d841b | ORDINARY | 10,000 | |
| LOUISE SUTTONsophymarine-openregistry-gb-14877518 | ORDINARY | 10,000 | |
| PRAXI S.P.A.sophymarine-openregistry-h-praxi-s-p-a-7b30ce | ORDINARY | 10,000 | |
LOVE 4 LIGHTING LIMITED
sophymarine-openregistry-gb-08256586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 5a Windmill Road, Hampton, Middlesex, TW12 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON HAYESsophymarine-openregistry-h-mr-simon-hayes-e0f096 | ORDINARY | 31 | |
| MR MARK BRIAN ROGERSONsophymarine-openregistry-h-mr-mark-brian-rogerson-8c9999 | ORDINARY | 28 | |
| KATIE LOUISE HAYESsophymarine-openregistry-h-katie-louise-hayes-38c322 | ORDINARY | 20 | |
| MRS CARLA JUDITH SANTOSsophymarine-openregistry-h-mrs-carla-judith-santos-185328 | ORDINARY | 12 | |
| MR ADAM JAMES COCKSsophymarine-openregistry-h-mr-adam-james-cocks-7e8fa3 | ORDINARY | 6 | |
| MR KARL ARMSONsophymarine-openregistry-h-mr-karl-armson-8e30bd | ORDINARY | 3 | |
| MS JENNIFER ANN ALBERGAsophymarine-openregistry-h-ms-jennifer-ann-alberga-ccc7bd | ORDINARY | 0 | |
5 GROVE ROAD (SURBITON) LIMITED
sophymarine-openregistry-gb-09393409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 36 Hanworth Road, Hampton, TW12 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR DOEsophymarine-openregistry-h-alastair-doe-975405 | ORDINARY | 1 | |
| ANGELIKI KOMIANOUsophymarine-openregistry-h-angeliki-komianou-6f19bc | ORDINARY | 1 | |
| DI ZHANGsophymarine-openregistry-h-di-zhang-b089d5 | ORDINARY | 1 | |
| EUAN DOEsophymarine-openregistry-h-euan-doe-9b7a53 | ORDINARY | 1 | |
| JAMES ALEXANDER LANGsophymarine-openregistry-h-james-alexander-lang-e8876c | ORDINARY | 1 | |
| LEFTERIS NIKOLTSIOSsophymarine-openregistry-h-lefteris-nikoltsios-efd414 | ORDINARY | 1 | |
| AIMI GIOVANNA JOSEPHINE PATONsophymarine-openregistry-h-aimi-giovanna-josephine-paton-da496a | ORDINARY | 0 | |
PRINCIPALITY MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-09703814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- P B Associates 2 Castle Business Village, Hampton, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA TUFFINsophymarine-openregistry-h-fiona-tuffin-ffe7a1 | ORDINARY | 35 | |
| AMANDA TUFFINsophymarine-openregistry-h-amanda-tuffin-68f5f5 | ORDINARY | 15 | |
| COLIN TUFFINsophymarine-openregistry-h-colin-tuffin-5d2b70 | ORDINARY | 15 | |
| MERIEL TUFFINsophymarine-openregistry-h-meriel-tuffin-01f061 | ORDINARY | 15 | |
| ELIJAH DUSHAJsophymarine-openregistry-h-elijah-dushaj-4d0b06 | ORDINARY | 10 | |
| SEBASTIAN DUSHAJsophymarine-openregistry-h-sebastian-dushaj-beea36 | ORDINARY | 10 | |
| TRACY TUFFINsophymarine-openregistry-h-tracy-tuffin-a4092d | ORDINARY | 0 | |