UK companies/Hampton/Page 6
Companies in Hampton and their shareholdersPage 6 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 137 shareholdings and 15 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
CUENCA PROPERTIES LIMITED
sophymarine-openregistry-gb-12180828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- 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
- 30 Uxbridge Road, Hampton, TW12 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SAGAR DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-the-sagar-discretionary-settlement-2021-57e0ed | C ORDINARY | 20 | |
| ANIL SAGARsophymarine-openregistry-h-anil-sagar-9705e9 | A ORDINARY | 15 | |
| CHANDNI NARENDRA SAGARsophymarine-openregistry-h-chandni-narendra-sagar-b3fe53 | B ORDINARY | 15 | |
| JAYSHREE NARENDRA PATELsophymarine-openregistry-h-jayshree-narendra-patel-a7297b | D ORDINARY | 15 | |
| NARENDRA MANIBHAI PATELsophymarine-openregistry-h-narendra-manibhai-patel-b77195 | D ORDINARY | 15 | |
| JAYSHREE NARENDRA PATELsophymarine-openregistry-h-jayshree-narendra-patel-a7297b | E ORDINARY | 10 | |
| NARENDRA MANIBHAI PATELsophymarine-openregistry-h-narendra-manibhai-patel-b77195 | E ORDINARY | 10 | |
| SHARDA SAGARsophymarine-openregistry-h-sharda-sagar-d33554 | C ORDINARY | 0 | |
CDR ELECTRICAL WHOLESALERS LIMITED
sophymarine-openregistry-gb-06373619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- 5a Windmill Road, Hampton, Middlesex, TW12 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK BRIAN ROGERSONsophymarine-openregistry-h-mr-mark-brian-rogerson-8c9999 | A ORDINARY | 93 | |
| MR SIMON HAYESsophymarine-openregistry-h-mr-simon-hayes-e0f096 | A ORDINARY | 50 | |
| MRS MELANIE ANN HAYESsophymarine-openregistry-h-mrs-melanie-ann-hayes-c69d61 | A ORDINARY | 50 | |
| MRS MELANIE ANN HAYESsophymarine-openregistry-h-mrs-melanie-ann-hayes-c69d61 | B ORDINARY | 20 | |
| MR ADAM JAMES COCKSsophymarine-openregistry-h-mr-adam-james-cocks-7e8fa3 | B ORDINARY | 9 | |
| MR DESMOND NEWMANsophymarine-openregistry-h-mr-desmond-newman-e6d5e0 | B ORDINARY | 9 | |
| MR MARK BRIAN ROGERSONsophymarine-openregistry-h-mr-mark-brian-rogerson-8c9999 | B ORDINARY | 9 | |
| MR ADAM JAMES COCKSsophymarine-openregistry-h-mr-adam-james-cocks-7e8fa3 | A ORDINARY | 5 | |
| MRS CARLA JUDITH SANTOSsophymarine-openregistry-h-mrs-carla-judith-santos-185328 | B ORDINARY | 5 | |
| MRS CARLA JUDITH SANTOSsophymarine-openregistry-h-mrs-carla-judith-santos-185328 | A ORDINARY | 2 | |
| MR SIMON HAYESsophymarine-openregistry-h-mr-simon-hayes-e0f096 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CDR ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-09169040 | Holds shares in | ORDINARY · 100.00% |
LONGFORD MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12100707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 9a High Street, Hampton, TW12 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN STRACHANsophymarine-openregistry-h-gillian-strachan-bb8cb6 | ORDINARY | 1 | |
| GILLIAN STRACHANsophymarine-openregistry-h-gillian-strachan-bb8cb6 | B ORDINARY | 1 | |
| IAN HUGHES STRACHANsophymarine-openregistry-h-ian-hughes-strachan-f9fe66 | B ORDINARY | 1 | |
| IAN HUGHES STRACHANsophymarine-openregistry-h-ian-hughes-strachan-f9fe66 | ORDINARY | 1 | |
| MR WILLIAM CHUANGsophymarine-openregistry-h-mr-william-chuang-17e277 | ORDINARY | 1 | |
| MR WILLIAM CHUANGsophymarine-openregistry-h-mr-william-chuang-17e277 | B ORDINARY | 1 | |
| MS CHUWEN LIsophymarine-openregistry-h-ms-chuwen-li-4b6005 | ORDINARY | 1 | |
| MS CHUWEN LIsophymarine-openregistry-h-ms-chuwen-li-4b6005 | B ORDINARY | 1 | |
| RACHEL ELIZABETH WOOLSTONEsophymarine-openregistry-h-rachel-elizabeth-woolstone-e62d08 | ORDINARY | 1 | |
| RACHEL ELIZABETH WOOLSTONEsophymarine-openregistry-h-rachel-elizabeth-woolstone-e62d08 | B ORDINARY | 1 | |
| ALAN FALLsophymarine-openregistry-h-alan-fall-8f004c | ORDINARY | 0 | |
M.M.C. INVESTMENTS LIMITED
sophymarine-openregistry-gb-01100851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 12 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HUGH LONDALsophymarine-openregistry-h-john-hugh-londal-d2cc3f | ORDINARY | 30 | |
| COLIN MERVYN COXsophymarine-openregistry-h-colin-mervyn-cox-f0c9c0 | ORDINARY | 29 | |
| MICHAEL JOHN COXsophymarine-openregistry-h-michael-john-cox-d58cf9 | ORDINARY | 29 | |
| JOANNE WOODSsophymarine-openregistry-h-joanne-woods-a0e26a | ORDINARY | 8 | |
| MERVYN MARCUS COX SETTLEMENTsophymarine-openregistry-h-mervyn-marcus-cox-settlement-c61f58 | ORDINARY | 4 | |
| MERVYN MARCUS COXsophymarine-openregistry-h-mervyn-marcus-cox-26a075 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| M.M. COX PROPERTIES LIMITEDsophymarine-openregistry-gb-01926170 | Holds shares in | ORDINARY · 100.00% |
1 GROSVENOR HILL (WIMBLEDON) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01583386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1981
- 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 |
|---|
| DEBORAH GABRIELLA KELLEHERsophymarine-openregistry-h-deborah-gabriella-kelleher-8dfe24 | ORDINARY | 1 | |
| FRANCIS STEPHEN KNEENsophymarine-openregistry-h-francis-stephen-kneen-76569a | ORDINARY | 1 | |
| JOHN DECLAN KELLEHERsophymarine-openregistry-h-john-declan-kelleher-e07993 | ORDINARY | 1 | |
| LUCIA KNEENsophymarine-openregistry-h-lucia-kneen-7055f6 | ORDINARY | 1 | |
| TARA SOPHIA KELLEHERsophymarine-openregistry-h-tara-sophia-kelleher-1b01ae | ORDINARY | 1 | |
| TOSCA ENRIQUETTE ANNA LUISA KNEENsophymarine-openregistry-h-tosca-enriquette-anna-luisa-kneen-60409e | ORDINARY | 0 | |
7 MOUNT MEWS LIMITED
sophymarine-openregistry-gb-02435660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1989
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Thames House, Hampton, TW12 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA JOHNSONsophymarine-openregistry-h-cara-johnson-03d47a | ORDINARY | 1 | |
| CARLOS FRAGAsophymarine-openregistry-h-carlos-fraga-6f9cf7 | ORDINARY | 1 | |
| EKATERINA PAJCHLsophymarine-openregistry-h-ekaterina-pajchl-9d972e | ORDINARY | 1 | |
| MARYAM AKBARIsophymarine-openregistry-h-maryam-akbari-346555 | ORDINARY | 1 | |
| MAX JOHNSONsophymarine-openregistry-gb-15167455 | ORDINARY | 1 | |
| PETR PAJCHLsophymarine-openregistry-h-petr-pajchl-4e6797 | ORDINARY | 1 | |
MAILINNER LIMITED
sophymarine-openregistry-gb-03673926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1998
- Accounts
- DORMANT
- 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 |
|---|
| ANTHONY MANNIXsophymarine-openregistry-h-anthony-mannix-7e3a7c | ORDINARY | 1 | |
| DAVID LANGLEYsophymarine-openregistry-h-david-langley-6171ee | ORDINARY | 1 | |
| JACQUELINE YVONNE LAVANANTsophymarine-openregistry-h-jacqueline-yvonne-lavanant-a9431e | ORDINARY | 1 | |
| JAMES PENGELLYsophymarine-openregistry-h-james-pengelly-9605a0 | ORDINARY | 1 | |
| JOHN FRANK WALLINGTONsophymarine-openregistry-h-john-frank-wallington-884461 | ORDINARY | 1 | |
| MARTIN POWERsophymarine-openregistry-h-martin-power-5bc7b3 | ORDINARY | 1 | |
ELGIN CRESCENT MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-04315794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2001
- 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 |
|---|
| ALISON CLAIRE GRANTsophymarine-openregistry-h-alison-claire-grant-638e57 | ORDINARY | 1 | 20.00% |
| ANGUS ADRIAN BERWICKsophymarine-openregistry-h-angus-adrian-berwick-e76f98 | ORDINARY | 1 | 20.00% |
| CAROLA SUSANNE SAPPERsophymarine-openregistry-h-carola-susanne-sapper-fa5a7d | ORDINARY | 1 | 20.00% |
| DANIELLE JULIETTE FEENYsophymarine-openregistry-h-danielle-juliette-feeny-03222c | ORDINARY | 1 | 20.00% |
| KATHERINE REBECCA BERWICKsophymarine-openregistry-h-katherine-rebecca-berwick-436a15 | ORDINARY | 1 | 20.00% |
| WILLIAM ALEXANDER BIBBYsophymarine-openregistry-h-william-alexander-bibby-faea52 | ORDINARY | 1 | 20.00% |
EAGR LIMITED
sophymarine-openregistry-gb-04402353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2002
- 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 |
|---|
| EC REYNOLDSsophymarine-openregistry-h-ec-reynolds-64ab01 | ORDINARY | 2,648 | 21.01% |
| AM LILLIEYMANsophymarine-openregistry-h-am-lillieyman-7604a2 | ORDINARY | 2,647 | 21.01% |
| JA MYERSsophymarine-openregistry-h-ja-myers-2fd4e1 | ORDINARY | 2,647 | 21.01% |
| AM LILLIEYMAN - IIP 1988 TRUSTsophymarine-openregistry-h-am-lillieyman-iip-1988-trust-f31d73 | ORDINARY | 1,553 | 12.32% |
| EC REYNOLDS - IIP 1988 TRUSTsophymarine-openregistry-h-ec-reynolds-iip-1988-trust-07f878 | ORDINARY | 1,553 | 12.32% |
| JA MYERS - IIP 1988 TRUSTsophymarine-openregistry-h-ja-myers-iip-1988-trust-a76f7e | ORDINARY | 1,553 | 12.32% |
INTERACT CC LTD
sophymarine-openregistry-gb-07641743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- GROUP
- SIC
- 82200 — Activities of call centres
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERACT CC TRUSTEES LTDsophymarine-openregistry-gb-15176530 | ORDINARY | 1,127 | 91.63% |
| RICHARD NEIL PERRINGsophymarine-openregistry-h-richard-neil-perring-fa06b9 | ORDINARY | 75 | 6.10% |
| NEIL BARBERsophymarine-openregistry-h-neil-barber-46c987 | ORDINARY | 23 | 1.87% |
| MICHAEL POLLOCKsophymarine-openregistry-h-michael-pollock-26a539 | ORDINARY | 5 | 0.41% |
| MICHAEL PAGEsophymarine-openregistry-h-michael-page-0e99ff | ORDINARY | 0 | 0.00% |
| STEPHEN PERRINGsophymarine-openregistry-h-stephen-perring-8cce77 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERACT CC GLOBAL LTDsophymarine-openregistry-gb-15786029 | Holds shares in | ORDINARY · 72.50% |
ARROGANT PIXEL LTD
sophymarine-openregistry-gb-09408346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
62011 — Ready-made interactive leisure and entertainment software development
62020 — Information technology consultancy activities
90030 — Artistic creation - Registered office
- 8 Marlingdene Close, Hampton, Middlesex, TW12 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ALBERT SIMPSONsophymarine-openregistry-h-benjamin-albert-simpson-694bab | ORD | 45 | |
| ASSAD SYED BOKHARIsophymarine-openregistry-h-assad-syed-bokhari-a20d93 | ORD | 15 | |
| JAY WON SHINsophymarine-openregistry-h-jay-won-shin-205914 | ORD | 15 | |
| RYAN CALLARDsophymarine-openregistry-h-ryan-callard-1e0971 | ORD | 15 | |
| PEDRO RAMOSsophymarine-openregistry-h-pedro-ramos-0a764a | ORD | 5 | |
| SALLY SHEPPARDsophymarine-openregistry-h-sally-sheppard-68bc5d | ORD | 5 | |
46 SCHUBERT ROAD LIMITED
sophymarine-openregistry-gb-10113247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCISCO JOSE UMANA RUIZsophymarine-openregistry-h-francisco-jose-umana-ruiz-bdcb6d | ORDINARY | 1,215,807 | |
| LAURA ROJAS VALDERRAMAsophymarine-openregistry-h-laura-rojas-valderrama-f4193b | ORDINARY | 1,215,807 | |
| DAVID WILLIAM BROWNsophymarine-openregistry-h-david-william-brown-8587d2 | ORDINARY | 1,176,772 | |
| GILLIAN VERA BROWNsophymarine-openregistry-h-gillian-vera-brown-dac26e | ORDINARY | 1,176,772 | |
| GORDANA MACGREGORsophymarine-openregistry-h-gordana-macgregor-a0cc84 | ORDINARY | 903,421 | |
| JAMES EDWARD BROWNsophymarine-openregistry-h-james-edward-brown-f0673a | ORDINARY | 0 | |
ROYS RESERVE LTD
sophymarine-openregistry-gb-10222767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4, Hampton, Middlesex, TW12 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM DONNELLYsophymarine-openregistry-h-callum-donnelly-26a125 | ORDINARY A | 25 | 25.00% |
| CIARA NAUGHTONsophymarine-openregistry-h-ciara-naughton-fae523 | ORDINARY A | 25 | 25.00% |
| JAMES DAVID SMALLWOODsophymarine-openregistry-h-james-david-smallwood-4573e4 | ORDINARY A | 25 | 25.00% |
| KILLIAN MADDENsophymarine-openregistry-h-killian-madden-03fa95 | ORDINARY A | 25 | 25.00% |
| RACHAEL REA-PALMERsophymarine-openregistry-h-rachael-rea-palmer-20f137 | ORDINARY A | 25 | 25.00% |
| LUIZA HUGHESsophymarine-openregistry-h-luiza-hughes-e9ecf0 | ORDINARY A | 0 | 0.00% |
WHH PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-11848659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 5, White Hart House, Hampton, TW12 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA VARNAVAsophymarine-openregistry-h-christina-varnava-e5a57d | ORDINARY | 1 | |
| CHRISTOPHER NEIL HEWERTSONsophymarine-openregistry-h-christopher-neil-hewertson-9952e2 | ORDINARY | 1 | |
| CLEMENT ANTHONY GORDONsophymarine-openregistry-h-clement-anthony-gordon-8b7150 | ORDINARY | 1 | |
| JEREMY ROBERT ROSEsophymarine-openregistry-h-jeremy-robert-rose-56f50a | ORDINARY | 1 | |
| LINDA CHRISTINE RHEADsophymarine-openregistry-h-linda-christine-rhead-8a68e0 | ORDINARY | 1 | |
| RUPERT OLIVER BROWNsophymarine-openregistry-h-rupert-oliver-brown-3c06ab | ORDINARY | 0 | |
ELEVATE HOTELS PLYMOUTH LTD
sophymarine-openregistry-gb-16163975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 70 Park Road, Hampton, TW12 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPLENDID PLYMOUTH LTDsophymarine-openregistry-gb-16736764 | ORDINARY | 37 | |
| REMARKABLE CAPITAL UK LIMITEDsophymarine-openregistry-gb-16843213 | ORDINARY | 20 | |
| OMIS PROPERTIES LIMITEDsophymarine-openregistry-gb-08631381 | ORDINARY | 12 | |
| WIMBORNE INVESTMENTS LIMITEDsophymarine-openregistry-gb-06503159 | ORDINARY | 11 | |
| OMNI FACILITIES MANAGEMENT HOLDCO LIMITEDsophymarine-openregistry-gb-13058850 | ORDINARY | 10 | |
| TREATS HOLDINGS LIMITEDsophymarine-openregistry-gb-05030776 | ORDINARY | 10 | |
GCH CORPORATION LIMITED
sophymarine-openregistry-gb-07200539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUPUS EMPLOYEE SHARE OWNERSHIP TRUSTsophymarine-openregistry-h-lupus-employee-share-ownership-trust-40663c | REDEEMABLE D PREFERENCE | 11,550,000 | |
| CASSANDRA HUTCHINGSsophymarine-openregistry-h-cassandra-hutchings-8e4a94 | ORDINARY A | 9,450,000 | |
| GREGORY HUTCHINGSsophymarine-openregistry-h-gregory-hutchings-acd9ca | ORDINARY A | 9,450,000 | |
| CASSANDRA HUTCHINGSsophymarine-openregistry-h-cassandra-hutchings-8e4a94 | REDEEMABLE B PREFERENCE | 6,000,000 | |
| LUCAS HUTCHINGSsophymarine-openregistry-h-lucas-hutchings-6d5c7a | REDEEMABLE C PREFERENCE | 4,000,000 | |
| CAROLINE HUTCHINGSsophymarine-openregistry-h-caroline-hutchings-22bec1 | REDEEMABLE E PREFERENCE | 1,700,000 | |
| GREGORY HUTCHINGSsophymarine-openregistry-h-gregory-hutchings-acd9ca | REDEEMABLE L PREFERENCE | 500,000 | |
| CASSANDRA HUTCHINGSsophymarine-openregistry-h-cassandra-hutchings-8e4a94 | ORDINARY A | 50,000 | |
| GREGORY HUTCHINGSsophymarine-openregistry-h-gregory-hutchings-acd9ca | REDEEMABLE C PREFERENCE | 0 | |
| GREGORY HUTCHINGSsophymarine-openregistry-h-gregory-hutchings-acd9ca | REDEEMABLE B PREFERENCE | 0 | |
| GREGORY HUTCHINGSsophymarine-openregistry-h-gregory-hutchings-acd9ca | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYCAMORE LIGHTING LIMITEDsophymarine-openregistry-gb-03603153 | Holds shares in | ORDINARY · 100.00% |
| WHITELINE (GROUP) LTDsophymarine-openregistry-gb-07859392 | Holds shares in | ORDINARY · 100.00% |
| THURSTON GROUP ESTATES 2025 LIMITEDsophymarine-openregistry-gb-16636424 | Holds shares in | ORDINARY |
| THURSTON GROUP LIMITEDsophymarine-openregistry-gb-16640239 | Holds shares in | ORDINARY |
HOUSE ANGELS SERVICES LTD
sophymarine-openregistry-gb-10050415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Oakleigh, Hampton, TW12 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREESH DHIRsophymarine-openregistry-h-greesh-dhir-33120b | A ORDINARY | 2 | |
| JYOTI DHIRsophymarine-openregistry-h-jyoti-dhir-d83164 | B ORDINARY | 2 | |
| HELEENA DHIRsophymarine-openregistry-h-heleena-dhir-0ee79d | E ORDINARY | 1 | |
| HIMANI DHIRsophymarine-openregistry-h-himani-dhir-b38bc7 | C ORDINARY | 1 | |
| KIMAYA DHIRsophymarine-openregistry-h-kimaya-dhir-42ca9e | D ORDINARY | 1 | |
| GREESH DHIRsophymarine-openregistry-h-greesh-dhir-33120b | ORD | 0 | |
OSS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13348172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Kingsway Business Park, Hampton, Middlesex, TW12 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MARTIN WEIRsophymarine-openregistry-h-antony-martin-weir-03162a | ORDINARY | 284 | 41.76% |
| JOEL ALEXANDER EDWARD EMERSONsophymarine-openregistry-h-joel-alexander-edward-emerson-1c4123 | ORDINARY | 284 | 41.76% |
| ANTONY MARTIN WEIRsophymarine-openregistry-h-antony-martin-weir-03162a | ORDINARY C | 282 | 100.00% |
| JOEL ALEXANDER EDWARD EMERSONsophymarine-openregistry-h-joel-alexander-edward-emerson-1c4123 | ORDINARY A | 282 | 100.00% |
| PETER JAMES MARKSsophymarine-openregistry-h-peter-james-marks-27971b | ORDINARY | 112 | 16.47% |
| PETER JAMES MARKSsophymarine-openregistry-h-peter-james-marks-27971b | ORDINARY B | 110 | 100.00% |
| IAN ALEXANDER PALMERsophymarine-openregistry-h-ian-alexander-palmer-e0e26e | ORDINARY D | 42 | 100.00% |
| STEPHANIE MARKSsophymarine-openregistry-h-stephanie-marks-2e7067 | ORDINARY E | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIMA SITE SOLUTIONS LIMITEDsophymarine-openregistry-gb-04236274 | Holds shares in | ORDINARY SHARES · 97.00% |
| SAUCE RECRUITMENT LIMITEDsophymarine-openregistry-gb-06282870 | Holds shares in | ORDINARY · 51.00% |
| TC RECRUITMENT LTDsophymarine-openregistry-gb-09868158 | Holds shares in | B ORDINARY · 51.00% |
| SITE AID SERVICES LTDsophymarine-openregistry-gb-13300280 | Holds shares in | ORDINARY · 51.00% |
| VTR GROUP LTDsophymarine-openregistry-gb-14926741 | Holds shares in | ORDINARY · 51.00% |
| PAXTON PERSONNEL LTDsophymarine-openregistry-gb-15141929 | Holds shares in | ORDINARY · 51.00% |
| FUSION STAFFING LTDsophymarine-openregistry-gb-16100120 | Holds shares in | ORDINARY · 51.00% |
| MISSION CRITICAL ADVISORY LIMITEDsophymarine-openregistry-gb-17191868 | Holds shares in | ORDINARY |
STATEMENT 7 LTD
sophymarine-openregistry-gb-08334294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
47770 — Retail sale of watches and jewellery in specialised stores
62012 — Business and domestic software development - Registered office
- Oakleigh, Hampton, Middlesex, TW12 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREESH KUMAR DHIRsophymarine-openregistry-h-greesh-kumar-dhir-8fe036 | B ORDINARY | 1 | 100.00% |
| HELEENA ANOUSHKA DHIRsophymarine-openregistry-h-heleena-anoushka-dhir-f68682 | E ORDINARY | 1 | 100.00% |
| HIMANI NIKHITA DHIRsophymarine-openregistry-h-himani-nikhita-dhir-b5d7d9 | C ORDINARY | 1 | 100.00% |
| JYOTI DHIRsophymarine-openregistry-h-jyoti-dhir-d83164 | ORD | 1 | 100.00% |
| KIMAYA TIYA DHIRsophymarine-openregistry-h-kimaya-tiya-dhir-69a171 | D ORDINARY | 1 | 100.00% |
TAGGS ISLAND LIMITED
sophymarine-openregistry-gb-01455172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kjell, Hampton, Middlesex, TW12 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT QUENTON BRABANsophymarine-openregistry-h-grant-quenton-braban-d93ffa | ORDINARY-B | 4,000 | 100.00% |
| HAYLEY JAYNE BRABANsophymarine-openregistry-h-hayley-jayne-braban-169bcb | ORDINARY-C | 4,000 | 100.00% |
| GRANT QUENTON BRABAN AS TRUSTEE OF GRANT'S TAGGS ISLAND TRUSTsophymarine-openregistry-h-grant-quenton-braban-as-trustee-of-grant-f9eef1 | ORDINARY-A | 1,100 | 55.00% |
| HAYLEY JAYNE BRABAN AS TRUSTEE OF HAYLEY'S TAGGS ISLAND TRUSTsophymarine-openregistry-h-hayley-jayne-braban-as-trustee-of-hayley-b1c6a4 | ORDINARY-A | 900 | 45.00% |
| THE ESTATE OF GILLIAN BRABANsophymarine-openregistry-h-the-estate-of-gillian-braban-68a0f3 | ORDINARY-A | 0 | 0.00% |