UK companies/Hampton/Page 7
Companies in Hampton and their shareholdersPage 7 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 106 shareholdings and 2 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
ALVIS & COMPANY (ACCOUNTANTS) LTD.
sophymarine-openregistry-gb-04422967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYMO HOLDINGS LIMITEDsophymarine-openregistry-gb-16354045 | PROFESSIONAL | 35,000 | |
| KAYMO HOLDINGS LIMITEDsophymarine-openregistry-gb-16354045 | ORDINARY | 3,500 | |
| BRIAN STUART MASONsophymarine-openregistry-h-brian-stuart-mason-30912d | PROFESSIONAL | 0 | |
| CAROLE BOLGERsophymarine-openregistry-h-carole-bolger-766777 | ORDINARY | 0 | |
| JAMES ROBERT BOLGERsophymarine-openregistry-h-james-robert-bolger-c9cadc | PROFESSIONAL | 0 | |
| SHARON NUNNsophymarine-openregistry-h-sharon-nunn-385cef | ORDINARY | 0 | |
CODEHB LIMITED
sophymarine-openregistry-gb-07727084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Bluefield Close, Hampton, TW12 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E2C HOLDING LIMITED (INC. 13228374)sophymarine-openregistry-h-e2c-holding-limited-inc-13228374-1a3f57 | ORDINARY | 12,000 | |
| E2C HOLDING LIMITED (INC. 13228374)sophymarine-openregistry-h-e2c-holding-limited-inc-13228374-1a3f57 | ORDINARY A | 100 | |
| DIEGO EICK MOREIRAsophymarine-openregistry-h-diego-eick-moreira-b5fa7d | ORDINARY | 0 | |
| DIEGO EICK MOREIRAsophymarine-openregistry-h-diego-eick-moreira-b5fa7d | ORDINARY A | 0 | |
| FABIO ELLWANGERsophymarine-openregistry-h-fabio-ellwanger-e0a346 | ORDINARY | 0 | |
| FABIO SILNEI KROHN JUNIORsophymarine-openregistry-h-fabio-silnei-krohn-junior-ff5913 | ORDINARY | 0 | |
| FABIO SILNEI KROHN JUNIORsophymarine-openregistry-h-fabio-silnei-krohn-junior-ff5913 | ORDINARY A | 0 | |
| HUGO LEONARDO MATTJE DE CARVALHOsophymarine-openregistry-h-hugo-leonardo-mattje-de-carvalho-c01ab1 | ORDINARY | 0 | |
TURKINGTON DESIGN STUDIO LIMITED
sophymarine-openregistry-gb-08268312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURKINGTON MARTIN TRUSTEES LTD AS TRUSTEE FOR THE TURKINGTON MARTIN EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-turkington-martin-trustees-ltd-as-truste-3c6084 | ORDINARY | 30,000 | |
| IAN TURKINGTONsophymarine-openregistry-h-ian-turkington-e77602 | PREFERENCE | 1 | |
| MICHAEL MARTINsophymarine-openregistry-h-michael-martin-67f1e1 | PREFERENCE | 1 | |
| TIMOTHY SPAINsophymarine-openregistry-h-timothy-spain-60c3c7 | PREFERENCE | 1 | |
| IAN TURKINGTONsophymarine-openregistry-h-ian-turkington-e77602 | ORDINARY | 0 | |
| MICHAEL MARTINsophymarine-openregistry-h-michael-martin-67f1e1 | ORDINARY | 0 | |
| TIM SPAINsophymarine-openregistry-h-tim-spain-ec9895 | ORDINARY | 0 | |
HUBL HOLDINGS LTD
sophymarine-openregistry-gb-11498442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN WILLIAM SAUNDERSsophymarine-openregistry-h-robin-william-saunders-37ac0c | A ORDINARY | 100 | 100.00% |
| HEATHER STARLINGsophymarine-openregistry-h-heather-starling-101790 | B ORDINARY | 40 | 40.00% |
| ROBERT EDWARD KIENLENsophymarine-openregistry-h-robert-edward-kienlen-c9d799 | B ORDINARY | 40 | 40.00% |
| WILLOW KIENLENsophymarine-openregistry-h-willow-kienlen-2b26ff | B ORDINARY | 20 | 20.00% |
| SALMAAN FIRAAZ NAYEERsophymarine-openregistry-h-salmaan-firaaz-nayeer-be0a65 | B ORDINARY | 0 | 0.00% |
CRAFT & CRUMB LIMITED
sophymarine-openregistry-gb-12130397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Gloucester Road, Hampton, TW12 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE HORNEsophymarine-openregistry-h-kate-horne-7fe0a0 | ORDINARY | 4,900 | 50.00% |
| LOUISE NICHOLSONsophymarine-openregistry-h-louise-nicholson-0e0633 | ORDINARY | 4,900 | 50.00% |
| TOM FORCIERsophymarine-openregistry-h-tom-forcier-ab4a3c | A ORDINARY | 100 | 50.00% |
| EIZA GRIFFINsophymarine-openregistry-h-eiza-griffin-d16d07 | A ORDINARY | 50 | 25.00% |
| SHANE GRIFFINsophymarine-openregistry-h-shane-griffin-332d14 | A ORDINARY | 50 | 25.00% |
DALGAR LIMITED
sophymarine-openregistry-gb-00631704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1959
- 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 |
|---|
| ASHFAQ SHARIFsophymarine-openregistry-h-ashfaq-sharif-205391 | ORDINARY | 31 | |
| GARETH PETER REESsophymarine-openregistry-h-gareth-peter-rees-13b100 | ORDINARY | 31 | |
| GML HOLDINGS PTY LIMITEDsophymarine-openregistry-h-gml-holdings-pty-limited-d415b6 | ORDINARY | 23 | |
| LYNDA JEAN WEBSTERsophymarine-openregistry-h-lynda-jean-webster-f561ac | ORDINARY | 23 | |
| PAMELA MARGARET PENN-BULLsophymarine-openregistry-h-pamela-margaret-penn-bull-693163 | ORDINARY | 23 | |
74 BROOK GREEN MANAGEMENT LIMITED
sophymarine-openregistry-gb-01579344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Castle Business Village, Hampton, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JOHN HARKNETTsophymarine-openregistry-h-alex-john-harknett-bfb394 | ORDINARY | 1 | 25.00% |
| FIONA MAURA MONGEYsophymarine-openregistry-h-fiona-maura-mongey-c942c5 | ORDINARY | 1 | 25.00% |
| GEORGE CAMERON PHILLIPSsophymarine-openregistry-h-george-cameron-phillips-8a63e7 | ORDINARY | 1 | 25.00% |
| ROBERT JACK PHILLIPSsophymarine-openregistry-h-robert-jack-phillips-709130 | ORDINARY | 1 | 25.00% |
| RICHARD DAVID BLACKsophymarine-openregistry-h-richard-david-black-f63be6 | ORDINARY | 0 | 0.00% |
THE ACCOUNTANCY BUSINESS LIMITED
sophymarine-openregistry-gb-03758244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 57 Gloucester Road, Hampton, Middlesex, TW12 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER POWELLsophymarine-openregistry-h-alexander-powell-cfdf47 | ORDINARY | 40 | 20.00% |
| CHANTAL POWELLsophymarine-openregistry-h-chantal-powell-b01ed9 | ORDINARY | 40 | 20.00% |
| CHRISTOPHER POWELLsophymarine-openregistry-h-christopher-powell-7d39b6 | ORDINARY | 40 | 20.00% |
| NICHOLAS POWELLsophymarine-openregistry-h-nicholas-powell-6225ad | ORDINARY | 40 | 20.00% |
| STEPHANIE POWELLsophymarine-openregistry-h-stephanie-powell-744859 | ORDINARY | 40 | 20.00% |
ESGL LIMITED
sophymarine-openregistry-gb-04402294
- 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 |
|---|
| ESGL - 1988 ACC & MTCE TRUSTsophymarine-openregistry-h-esgl-1988-acc-mtce-trust-94417d | ORDINARY | 7,910 | 42.30% |
| RICHARD SAMUEL GRIFFITHS LLOYDsophymarine-openregistry-h-richard-samuel-griffiths-lloyd-05fffc | ORDINARY | 4,770 | 25.51% |
| SARAH PARKESsophymarine-openregistry-h-sarah-parkes-3ce87c | ORDINARY | 4,770 | 25.51% |
| ESGL - 1986 DISC TRUSTsophymarine-openregistry-h-esgl-1986-disc-trust-aa8d6f | ORDINARY | 1,250 | 6.68% |
| ERIC SAMUEL GRIFFITHS LLOYDsophymarine-openregistry-h-eric-samuel-griffiths-lloyd-b151a5 | ORDINARY | 1 | 0.01% |
Related parties
| Party | Relationship | Detail |
|---|
| RMS EVENTS LTDsophymarine-openregistry-gb-11313999 | Holds shares in | SERIES A |
WORLDLINK EXPRESS LTD
sophymarine-openregistry-gb-04456440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 159a High Street, Hampton, TW12 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANLIN ZHANGsophymarine-openregistry-h-jianlin-zhang-51463d | ORDINARY | 400 | |
| RHMK INVESTMENTS LIMITEDsophymarine-openregistry-gb-15411260 | ORDINARY | 300 | |
| VALUEHOUSE LIMITEDsophymarine-openregistry-gb-15247647 | ORDINARY | 300 | |
| BYEONG KWON SONsophymarine-openregistry-h-byeong-kwon-son-5356f8 | ORDINARY | 0 | |
| YOUNG SUN SUHsophymarine-openregistry-h-young-sun-suh-3a7537 | ORDINARY | 0 | |
COMERAGH ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-05839944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- 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 |
|---|
| ARIE MELAMEDsophymarine-openregistry-h-arie-melamed-ae7bf6 | ORDINARY | 1 | |
| CHRISTOPHER LEAREYsophymarine-openregistry-h-christopher-learey-b028d9 | ORDINARY | 1 | |
| PHILIPPA MELAMEDsophymarine-openregistry-h-philippa-melamed-fd6e26 | ORDINARY | 1 | |
| TURRAFLORIN LIMITEDsophymarine-openregistry-gb-OE007833 | ORDINARY | 1 | |
| WAIMAN CHEUKsophymarine-openregistry-h-waiman-cheuk-170004 | ORDINARY | 1 | |
HAMPTON MOTORS (TW12) LTD
sophymarine-openregistry-gb-09515536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 28 Coombe Road, Hampton, TW12 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STANDINGsophymarine-openregistry-h-adam-standing-9a7425 | ORD | 100 | |
| SATNAM SINGH DANGsophymarine-openregistry-h-satnam-singh-dang-13fb31 | ORD | 100 | |
| ANDREW TRAVERSsophymarine-openregistry-h-andrew-travers-3e548b | ORD | 50 | |
| PERNILLE TRAVERSsophymarine-openregistry-h-pernille-travers-27ee18 | ORD | 50 | |
| JSD ENTERPRISE LIMITEDsophymarine-openregistry-gb-11021247 | ORD | 0 | |
AMATEUR DARTS CIRCUIT LTD
sophymarine-openregistry-gb-12601910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Office Village, Hampton, Peterborough, PE7 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON CHARLES THAMEsophymarine-openregistry-h-jason-charles-thame-1754d0 | ORDINARY | 63 | 53.39% |
| GEORGE NOBLEsophymarine-openregistry-gb-00501484 | ORDINARY | 21 | 17.80% |
| NAMEGUILD LIMITEDsophymarine-openregistry-gb-01777392 | ORDINARY | 21 | 17.80% |
| ANDREW WRIGHTsophymarine-openregistry-gb-SC862715 | ORDINARY | 7 | 5.93% |
| SCOTT HUNTsophymarine-openregistry-h-scott-hunt-5293f3 | ORDINARY | 6 | 5.08% |
E2C HOLDING LIMITED
sophymarine-openregistry-gb-13228374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Bluefield Close, Hampton, London, TW12 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO EICK MOREIRAsophymarine-openregistry-h-diego-eick-moreira-b5fa7d | ORDINARY | 160 | 20.00% |
| ELASTACLOUD LIMITEDsophymarine-openregistry-gb-07900393 | ORDINARY | 160 | 20.00% |
| FABIO ELLWANGERsophymarine-openregistry-h-fabio-ellwanger-e0a346 | ORDINARY | 160 | 20.00% |
| FABIO SILNEI KROHN JUNIORsophymarine-openregistry-h-fabio-silnei-krohn-junior-ff5913 | ORDINARY | 160 | 20.00% |
| HUGO LEONARDO MATTJE DE CARRVALHOsophymarine-openregistry-h-hugo-leonardo-mattje-de-carrvalho-00b55b | ORDINARY | 160 | 20.00% |
NIGHT SMART AUTOMOTIVE LTD
sophymarine-openregistry-gb-13969175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 17 Kempton Gate Business Centre, Hampton, Middlesex, TW12 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA WOODsophymarine-openregistry-h-donna-wood-4f6916 | ORDINARY | 19 | |
| JACOB PERRYsophymarine-openregistry-h-jacob-perry-06d337 | ORDINARY | 19 | |
| JEMMA BENNETTsophymarine-openregistry-h-jemma-bennett-75ddb7 | ORDINARY | 19 | |
| KEVIN COLLINSsophymarine-openregistry-h-kevin-collins-4b092b | ORDINARY | 3 | |
| JOHN NIGEL WOODsophymarine-openregistry-h-john-nigel-wood-9247aa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAFE DRIVE SYSTEMS LTDsophymarine-openregistry-gb-07594578 | Holds shares in | ORDINARY |
PRESENCE CAPITAL LTD
sophymarine-openregistry-gb-14636740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MCMILLANsophymarine-openregistry-h-adrian-mcmillan-783172 | ORDINARY SHARES | 60 | 60.00% |
| SAVANNAH OWENsophymarine-openregistry-h-savannah-owen-b3996a | ORDINARY SHARES | 20 | 20.00% |
| NICHOLAS DOS SANTOSsophymarine-openregistry-h-nicholas-dos-santos-b5cb38 | ORDINARY SHARES | 10 | 10.00% |
| PAULA OWENsophymarine-openregistry-h-paula-owen-289f39 | ORDINARY SHARES | 10 | 10.00% |
| DARIN OWENsophymarine-openregistry-h-darin-owen-aa09aa | ORDINARY SHARES | 0 | 0.00% |
RAAAH LIVERPOOL LTD
sophymarine-openregistry-gb-15259656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 70 Park Road, Hampton, TW12 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHDEAL LTDsophymarine-openregistry-gb-03122173 | ORDINARY | 20 | |
| OMIS PROPERTIES LTDsophymarine-openregistry-gb-08631381 | ORDINARY | 20 | |
| REMARKABLE HOSPITALITY UK LTDsophymarine-openregistry-gb-13023862 | ORDINARY | 20 | |
| RIAZ LADHAsophymarine-openregistry-h-riaz-ladha-a7798a | ORDINARY | 20 | |
| TREATS FOODS LIMITEDsophymarine-openregistry-gb-03488907 | ORDINARY | 20 | |
INTERACT CC GLOBAL LTD
sophymarine-openregistry-gb-15786029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- SMALL
- SIC
- 82200 — Activities of call centres
- Registered office
- Units 2-3 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERACT CC LTDsophymarine-openregistry-gb-07641743 | ORDINARY | 145 | 72.50% |
| SARAH LEFFsophymarine-openregistry-h-sarah-leff-25e798 | ORDINARY | 25 | 12.50% |
| INTERACT CC GLOBAL EMPLOYEE TRUSTsophymarine-openregistry-h-interact-cc-global-employee-trust-7537d3 | ORDINARY | 20 | 10.00% |
| DANIEL FAYsophymarine-openregistry-h-daniel-fay-4c1566 | ORDINARY | 10 | 5.00% |
| ASHFAQ AAMER SHARIFsophymarine-openregistry-h-ashfaq-aamer-sharif-074e65 | ORDINARY | 0 | 0.00% |
EN ROUTE FRUIT LIMITED
sophymarine-openregistry-gb-15928961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Kothari & Co, 124, Central House High Street, Hampton, Middlesex, TW12 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MARSHALLsophymarine-openregistry-gb-08221135 | ORDINARY | 50 | |
| JACK PETER TYAS GORDONsophymarine-openregistry-h-jack-peter-tyas-gordon-cf1f59 | ORDINARY | 15 | |
| LIEPA LORDsophymarine-openregistry-h-liepa-lord-ff9259 | ORDINARY | 15 | |
| CHRISTOPHER PAUL LORDsophymarine-openregistry-h-christopher-paul-lord-44aa8d | ORDINARY | 10 | |
| GEORGE JAMES MARSHALLsophymarine-openregistry-h-george-james-marshall-37f020 | ORDINARY | 10 | |
HDLT COMPANY LIMITED
sophymarine-openregistry-gb-16251948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 74 Station Road, Hampton, TW12 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAI VAN NGUYENsophymarine-openregistry-h-hai-van-nguyen-88ee3b | ORDINARY | 55 | |
| MO THI NGUYENsophymarine-openregistry-h-mo-thi-nguyen-318a0c | ORDINARY | 35 | |
| LE THI KIEU DIEMsophymarine-openregistry-h-le-thi-kieu-diem-1e3be4 | ORDINARY | 10 | |
| LOI NGOC TRANsophymarine-openregistry-h-loi-ngoc-tran-5e4c80 | ORDINARY | 0 | |
| THI THANH TAM NGUYENsophymarine-openregistry-h-thi-thanh-tam-nguyen-f30776 | ORDINARY | 0 | |