UK companies/Hampton/Page 8
Companies in Hampton and their shareholdersPage 8 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 89 shareholdings and 0 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
SHAN INVESTMENT PROPERTY LTD
sophymarine-openregistry-gb-16341152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 69 Wordsworth Road, Hampton, TW12 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIXIR ESTATES LTDsophymarine-openregistry-gb-12396722 | ORDINARY | 100 | |
| HOSSEIN PEELTAN ZAREHsophymarine-openregistry-h-hossein-peeltan-zareh-aecb04 | ORDINARY | 100 | |
| NIMA JAMALZADsophymarine-openregistry-h-nima-jamalzad-2efb66 | ORDINARY | 100 | |
| SATENIK TUKMANYANsophymarine-openregistry-h-satenik-tukmanyan-3fa0b9 | ORDINARY | 100 | |
| AFSHIN EDALATsophymarine-openregistry-h-afshin-edalat-6919e3 | ORDINARY | 0 | |
NEUROYOGAPLUS LTD
sophymarine-openregistry-gb-16493282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
85600 — Educational support services
88910 — Child day-care activities
96090 — Other service activities n.e.c. - Registered office
- 7 Chapter Way, Hampton, TW12 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNA KOSONOGOVAsophymarine-openregistry-h-inna-kosonogova-d34392 | ORDINARY | 450 | 45.00% |
| VIKTORIIA MELNYKsophymarine-openregistry-h-viktoriia-melnyk-ba7c24 | ORDINARY | 450 | 45.00% |
| GANNA KOSHELIEVAsophymarine-openregistry-h-ganna-koshelieva-569355 | ORDINARY | 100 | 10.00% |
| INNA KOSONOGOVA AS TRUSTEE FOR VERONIQUE AKUWA GBLEDOVI ACHIE-ANKUsophymarine-openregistry-h-inna-kosonogova-as-trustee-for-veronique-fc4cd8 | ORDINARY | 0 | 0.00% |
| VIKTORIIA MELNYK AS TRUSTEE FOR NAZAR MELNYKsophymarine-openregistry-h-viktoriia-melnyk-as-trustee-for-nazar-me-529915 | ORDINARY | 0 | 0.00% |
BEARBOX INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05666808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- F3 Kingsway Business Park, Hampton, TW12 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH JOHN MURRAYsophymarine-openregistry-h-hugh-john-murray-fae2fb | D ORDINARY | 360 | 100.00% |
| DONNA LOUISE HUMPHREYSsophymarine-openregistry-h-donna-louise-humphreys-3a0793 | C ORDINARY | 240 | 100.00% |
| DONNA LOUISE HUMPHREYSsophymarine-openregistry-h-donna-louise-humphreys-3a0793 | E ORDINARY | 200 | 100.00% |
| HUGH JOHN MURRAYsophymarine-openregistry-h-hugh-john-murray-fae2fb | A ORDINARY | 200 | 100.00% |
| JAMES WILLIAM MURRAYsophymarine-openregistry-h-james-william-murray-fe918e | B ORDINARY | 100 | 50.00% |
| NICHOLAS JOHN MURRAYsophymarine-openregistry-h-nicholas-john-murray-1a90ce | B ORDINARY | 100 | 50.00% |
| HUGH JOHN MURRAYsophymarine-openregistry-h-hugh-john-murray-fae2fb | B ORDINARY | 0 | 0.00% |
| HUGH JOHN MURRAYsophymarine-openregistry-h-hugh-john-murray-fae2fb | C ORDINARY | 0 | 0.00% |
FUSION STAFFING LTD
sophymarine-openregistry-gb-16100120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- Unit 5, Kingsway Business Park, Hampton, TW12 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13348172 | ORDINARY | 102 | 100.00% |
| ADAM PULLEYsophymarine-openregistry-h-adam-pulley-34d254 | ORDINARY A | 49 | 100.00% |
| ALAN MICHAEL HUNSDALEsophymarine-openregistry-h-alan-michael-hunsdale-aa90c8 | ORDINARY B | 49 | 100.00% |
| JOEL ALEXANDER EDWARD EMERSONsophymarine-openregistry-h-joel-alexander-edward-emerson-1c4123 | ORDINARY | 0 | 0.00% |
SHAHID AND NAHIDA KHAN PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-07330292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32 Morland Close, Hampton, TW12 3YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHEEDA NASREEN KHANsophymarine-openregistry-h-naheeda-nasreen-khan-29c035 | ORDINARY | 50 | |
| SHAHID KHANsophymarine-openregistry-gb-16533504 | ORDINARY | 50 | |
| IMRAN KHANsophymarine-openregistry-gb-14546645 | A ORDINARY | 25 | |
| IRFAN KHANsophymarine-openregistry-gb-07875230 | A ORDINARY | 25 | |
| NAHEEDA NASREEN KHANsophymarine-openregistry-h-naheeda-nasreen-khan-29c035 | A ORDINARY | 25 | |
| SHAHID KHANsophymarine-openregistry-gb-16533504 | A ORDINARY | 25 | |
FISHDANCE LIMITED
sophymarine-openregistry-gb-08725553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
93191 — Activities of racehorse owners - Registered office
- 2 Castle Business Village, Hampton, Middlesex, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN FISHsophymarine-openregistry-h-david-john-fish-9d6ff5 | ORDINARY | 100 | 100.00% |
| DAVID JOHN FISHsophymarine-openregistry-h-david-john-fish-9d6ff5 | B ORDINARY | 70 | 70.00% |
| HANNAH FISHsophymarine-openregistry-h-hannah-fish-927a2a | B ORDINARY | 10 | 10.00% |
| RICHARD FISHsophymarine-openregistry-h-richard-fish-18a906 | B ORDINARY | 10 | 10.00% |
| SUZANNAH FISHsophymarine-openregistry-h-suzannah-fish-6aa62d | B ORDINARY | 10 | 10.00% |
SCOTNEY (GARAGES) LIMITED
sophymarine-openregistry-gb-00635857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1959
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 163 Broad Lane, Hampton, Middlesex, TW12 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MORRISsophymarine-openregistry-h-jane-morris-df584a | ORDINARY SHARES | 49 | |
| SCOTT MORRISsophymarine-openregistry-h-scott-morris-b11cc4 | ORDINARY SHARES | 31 | |
| MICHAEL SCOTNEYsophymarine-openregistry-h-michael-scotney-74da03 | ORDINARY SHARES | 20 | |
| ALAN SCOTNEYsophymarine-openregistry-h-alan-scotney-211d16 | ORDINARY SHARES | 0 | |
CENTRAL AND RESIDENTIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-00646782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Castle Business Village, Hampton, TW12 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL & RESIDENTIAL (JERSEY) LIMITEDsophymarine-openregistry-gb-OE013641 | ORDINARY | 998 | |
| DAVID HUMPHREY THOMASsophymarine-openregistry-h-david-humphrey-thomas-1784e3 | ORDINARY | 1 | |
| EDWARD HUGH THOMASsophymarine-openregistry-h-edward-hugh-thomas-122aad | ORDINARY | 1 | |
| IQ EQ (NTC) NOMINEES (JERSEY) LTDsophymarine-openregistry-h-iq-eq-ntc-nominees-jersey-ltd-13e673 | ORDINARY | 0 | |
BERKELEY HOUSE MANAGEMENT (HAMPTON) LIMITED
sophymarine-openregistry-gb-01286159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Berkeley House, Hampton, Middlesex, TW12 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD ANTHONY JOHN BURGINsophymarine-openregistry-h-gerald-anthony-john-burgin-704ff0 | ORDINARY | 100 | 25.00% |
| GUY RICHARD HARPERsophymarine-openregistry-h-guy-richard-harper-e012bd | ORDINARY | 100 | 25.00% |
| RICHARD JAMES SEXTONsophymarine-openregistry-h-richard-james-sexton-15a729 | ORDINARY | 100 | 25.00% |
| TEYEBEH ROGERSsophymarine-openregistry-h-teyebeh-rogers-8a0bf2 | ORDINARY | 100 | 25.00% |
ORBITAL INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-02274562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1988
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 74 Ormond Avenue, Hampton, Middlesex, TW12 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAY SHAHsophymarine-openregistry-h-vijay-shah-7f847f | ORDINARY | 44 | |
| LAJJA SHAHsophymarine-openregistry-h-lajja-shah-495ddb | ORDINARY | 42 | |
| SAMIP SHAHsophymarine-openregistry-h-samip-shah-16de10 | ORDINARY | 7 | |
| SHARMEE SISSONSsophymarine-openregistry-h-sharmee-sissons-f25b6c | ORDINARY | 7 | |
NEARART (BUILDING) LIMITED
sophymarine-openregistry-gb-02336346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Nightingale Road, Hampton, Middlesex, TW12 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIRDRE ANN CUMMINSsophymarine-openregistry-h-deirdre-ann-cummins-a8d1af | ORDINARY | 52 | 52.00% |
| ANNA MARIE CUMMINSsophymarine-openregistry-h-anna-marie-cummins-868090 | ORDINARY | 24 | 24.00% |
| CARA ANN REYNOLDSONsophymarine-openregistry-h-cara-ann-reynoldson-068a14 | ORDINARY | 24 | 24.00% |
| THE BARRY CUMMINS WILL TRUSTsophymarine-openregistry-h-the-barry-cummins-will-trust-2ab5ce | ORDINARY | 0 | 0.00% |
HALOMARTS LIMITED
sophymarine-openregistry-gb-02613588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1991
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
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
- 60 Wensleydale Road, Hampton, TW12 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJIT MANGATsophymarine-openregistry-h-harjit-mangat-11f26e | ORDINARY | 38 | |
| GURPREET MANGATsophymarine-openregistry-h-gurpreet-mangat-a4db87 | ORDINARY | 31 | |
| HARVEER RANDHAWAsophymarine-openregistry-h-harveer-randhawa-b04b89 | ORDINARY | 31 | |
| IQBAL MANGATsophymarine-openregistry-h-iqbal-mangat-52174e | ORDINARY | 0 | |
1/4 PARK CLOSE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02992809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1994
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Park Close, Hampton, TW12 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE GREENsophymarine-openregistry-h-joanne-green-24d079 | ORDINARY | 1 | |
| NABILA SHUJAsophymarine-openregistry-h-nabila-shuja-3c424b | ORDINARY | 1 | |
| RANJIT BAJAJsophymarine-openregistry-h-ranjit-bajaj-4d2a47 | ORDINARY | 1 | |
| SAMANTHA GEDDESsophymarine-openregistry-h-samantha-geddes-b6612d | ORDINARY | 1 | |
BELLA UNION LIMITED
sophymarine-openregistry-gb-03268836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 30 Hatherop Road, Hampton, TW12 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PHILIP RAYMONDEsophymarine-openregistry-h-simon-philip-raymonde-82a29d | ORDINARY | 100 | |
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | ORDINARY | 10 | |
| FIONA GLYN-JONESsophymarine-openregistry-h-fiona-glyn-jones-7f63a5 | ORDINARY | 0 | |
| ROBIN ANDREW GUTHRIEsophymarine-openregistry-h-robin-andrew-guthrie-f5a598 | ORDINARY | 0 | |
TELFORD AVENUE RESIDENTS LIMITED
sophymarine-openregistry-gb-03549007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1998
- 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 |
|---|
| BENEDICT O'LEARYsophymarine-openregistry-h-benedict-o-leary-d640f7 | ORDINARY | 1 | |
| BERNICE THOMSONsophymarine-openregistry-h-bernice-thomson-3e48a5 | ORDINARY | 1 | |
| ELENA BONINOsophymarine-openregistry-h-elena-bonino-af6d36 | ORDINARY | 1 | |
| RHIANNON PHILLIPSsophymarine-openregistry-h-rhiannon-phillips-6d71c7 | ORDINARY | 1 | |
18 SCHOOL ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-03813194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 18c School Road, Hampton, Middlesex, TW12 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY MARY HARBORsophymarine-openregistry-h-beverley-mary-harbor-03da81 | ORDINARY | 1 | |
| CHRISTINE MAYHEW-SMITHsophymarine-openregistry-h-christine-mayhew-smith-c50ba6 | ORDINARY | 1 | |
| HMV PROPERTI LTD Fsophymarine-openregistry-h-hmv-properti-ltd-f-7cb976 | ORDINARY | 1 | |
| LUCINA EILEEN WALMSLEYsophymarine-openregistry-h-lucina-eileen-walmsley-d059af | ORDINARY | 1 | |
EXPERT ADVICE LIMITED
sophymarine-openregistry-gb-03978820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Central House 124 High Street, Hampton, Middlesex, TW12 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DUNCANsophymarine-openregistry-gb-SC658001 | ORDINARY | 24 | |
| SARAH DUNCANsophymarine-openregistry-h-sarah-duncan-61a7f0 | ORDINARY | 24 | |
| ROSANNA DUNCANsophymarine-openregistry-h-rosanna-duncan-0047e2 | ORDINARY | 1 | |
| SHAUNAGH DUNCANsophymarine-openregistry-h-shaunagh-duncan-c7419c | ORDINARY | 1 | |
SAMPSON MAY DESIGN LIMITED
sophymarine-openregistry-gb-04298834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 143 Station Road, Hampton, Middlesex, TW12 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD MACQUEEN MAYsophymarine-openregistry-h-andrew-edward-macqueen-may-7a638c | ORDINARY | 100 | 25.00% |
| RICKY JAMES SAMPSONsophymarine-openregistry-h-ricky-james-sampson-3b703b | ORDINARY | 100 | 25.00% |
| SARAH JANE SAMPSONsophymarine-openregistry-h-sarah-jane-sampson-9ad49b | ORDINARY | 100 | 25.00% |
| VICTORIA RACHEL JANE MAYsophymarine-openregistry-h-victoria-rachel-jane-may-1a020a | ORDINARY | 100 | 25.00% |
23 THAMES STREET LIMITED
sophymarine-openregistry-gb-06495226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Hampton, Middlesex, TW12 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY HOWSEsophymarine-openregistry-h-emily-howse-2c1380 | ORDINARY | 1 | |
| JESSICA COXsophymarine-openregistry-h-jessica-cox-e38f50 | ORDINARY | 1 | |
| PAUL CRITCHLEYsophymarine-openregistry-h-paul-critchley-e4d286 | ORDINARY | 1 | |
| CHRISTINA VEALEsophymarine-openregistry-h-christina-veale-96da7c | ORDINARY | 0 | |
COURT SUPPORT LIMITED
sophymarine-openregistry-gb-06580262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 175-177 Hanworth Road Hollybank House, Hampton, London, TW12 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURT SUPPORT LTD.sophymarine-openregistry-gb-06580262 | ORDINARY | 800 | |
| CHANDRA BAHADUR GURUNGsophymarine-openregistry-h-chandra-bahadur-gurung-8a0e3a | ORDINARY | 200 | |
| LESLEY DYSONsophymarine-openregistry-h-lesley-dyson-f50faa | ORDINARY | 0 | |
| ROBERT DYSONsophymarine-openregistry-gb-06405825 | ORDINARY | 0 | |