UK companies/Hampton/Page 9

Companies in Hampton and their shareholdersPage 9 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 83 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.

Post town
Hampton
Companies with a register
555
On this page
20
Shareholdings
83
Related parties
0

CHRIS DEAKIN ASSOCIATES LIMITED

sophymarine-openregistry-gb-07695464
Status
Active
Type
Private Limited Company
Incorporated
06/07/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lynton, Hampton, Middlesex, TW12 2HR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE DEAKINsophymarine-openregistry-h-christine-deakin-eb5c1dORD10
CHRISTOPHER DEAKINsophymarine-openregistry-h-christopher-deakin-82bea0ORD10
ELEANOR DEAKINsophymarine-openregistry-h-eleanor-deakin-031786ORD2
LUKE DEAKINsophymarine-openregistry-h-luke-deakin-cdb4b9ORD2

STREET LIFE LIMITED

sophymarine-openregistry-gb-07776489
Status
Active
Type
Private Limited Company
Incorporated
16/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
2 Castle Business Village, Hampton, Middlesex, TW12 2BX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RICHARD POLLOCKsophymarine-openregistry-h-michael-richard-pollock-e4f5e1ORDINARY £0.014,000
MICHAEL ANDREW PAGEsophymarine-openregistry-h-michael-andrew-page-7c1720ORDINARY £0.013,000
RICHARD NEIL PERRINGsophymarine-openregistry-h-richard-neil-perring-fa06b9ORDINARY £0.013,000
LINDSAY KITCHENsophymarine-openregistry-h-lindsay-kitchen-a81213ORDINARY £0.011,112

DESAUR HEALTHCARE LTD

sophymarine-openregistry-gb-07861123
Status
Active
Type
Private Limited Company
Incorporated
25/11/2011
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit G Kingsway Business Park, Hampton, Middlesex, TW12 2HD

Direct shareholders

ShareholderShare classShares held% of class
ANISHA DESAURsophymarine-openregistry-h-anisha-desaur-d5a447ORDINARY GBP 1.00 SHARES.50
SHAMAL DESAURsophymarine-openregistry-h-shamal-desaur-c20085ORDINARY GBP 1.00 SHARES.50
ALKA DESAURsophymarine-openregistry-h-alka-desaur-5510b3ORDINARY GBP 1.00 SHARES.0
RAICHAND DESAURsophymarine-openregistry-h-raichand-desaur-f709a2ORDINARY GBP 1.00 SHARES.0

PROPERTY OPTIONS PTY LTD

sophymarine-openregistry-gb-08063031
Status
Active
Type
Private Limited Company
Incorporated
09/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
143 Station Road, Hampton, Middlesex, TW12 2AL

Direct shareholders

ShareholderShare classShares held% of class
ALICE CAROLINE REBECCA HANLEYsophymarine-openregistry-h-alice-caroline-rebecca-hanley-8fd386ORDINARY250.00%
ROBERT ARDEN HANLEYsophymarine-openregistry-h-robert-arden-hanley-346d8fORDINARY250.00%
JANA SNEDDENsophymarine-openregistry-h-jana-snedden-7ed698ORDINARY00.00%
MATTHEW JAMES SNEDDENsophymarine-openregistry-h-matthew-james-snedden-7d1537ORDINARY00.00%

TESLA PROPERTIES LIMITED

sophymarine-openregistry-gb-10022782
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
69 Station Road, Hampton, TW12 2BT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD KHOKHARsophymarine-openregistry-h-mohammad-khokhar-21a67bORDINARY75
FAHMIDA KHOKHARsophymarine-openregistry-h-fahmida-khokhar-a1cd76ORDINARY25
IMAAN KHOKHARsophymarine-openregistry-h-imaan-khokhar-6b0d44ORDINARY0
MUHAMMAD AYAAN KHOKHARsophymarine-openregistry-h-muhammad-ayaan-khokhar-0fbc61ORDINARY0

69ORMC LIMITED

sophymarine-openregistry-gb-10328174
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
69d Oldfield Road, Hampton, TW12 2HP

Direct shareholders

ShareholderShare classShares held% of class
IAN MEYERSsophymarine-openregistry-h-ian-meyers-b88295ORDINARY4
JACQUELINE SMITHsophymarine-openregistry-h-jacqueline-smith-7f4527ORDINARY4
LUKE BEERsophymarine-openregistry-h-luke-beer-db42e9ORDINARY4
LUKE BEERsophymarine-openregistry-h-luke-beer-db42e9ORDINARY4
PAMELA AIREWALEsophymarine-openregistry-h-pamela-airewale-b39222ORDINARY4

KASSA PROPERTIES LTD

sophymarine-openregistry-gb-10445168
Status
Active
Type
Private Limited Company
Incorporated
25/10/2016
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

ShareholderShare classShares held% of class
ROBIN WILLIAM SAUNDERSsophymarine-openregistry-h-robin-william-saunders-37ac0cORDINARY A4141.00%
BRIAN ANTHONY VOYCEsophymarine-openregistry-h-brian-anthony-voyce-84fe36ORDINARY A2121.00%
LONG SAN KUITsophymarine-openregistry-h-long-san-kuit-4de3bfORDINARY A1919.00%
WAI YEE NGsophymarine-openregistry-h-wai-yee-ng-904ec4ORDINARY A1919.00%

BILLION ELITE HOLDINGS LIMITED

sophymarine-openregistry-gb-10938134
Status
Active
Type
Private Limited Company
Incorporated
30/08/2017
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

ShareholderShare classShares held% of class
HH01 LTDsophymarine-openregistry-gb-16736941ORDINARY100100.00%
ALICE CAROLINE REBECCA HANLEYsophymarine-openregistry-h-alice-caroline-rebecca-hanley-8fd386ORDINARY00.00%
MARK DAMIAN HALLsophymarine-openregistry-h-mark-damian-hall-544572ORDINARY00.00%
ROBERT ARDEN HANLEYsophymarine-openregistry-h-robert-arden-hanley-346d8fORDINARY00.00%

29 LENTON AVENUE LIMITED

sophymarine-openregistry-gb-10965233
Status
Active
Type
Private Limited Company
Incorporated
15/09/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
22 Myrtle Road, Hampton, TW12 1QE

Direct shareholders

ShareholderShare classShares held% of class
HANCOL HOLDINGS LTDsophymarine-openregistry-gb-12842385ORDINARY1
KAREN HAMBLETONsophymarine-openregistry-h-karen-hambleton-66a62dORDINARY1
NICOLA DUCKETTsophymarine-openregistry-h-nicola-duckett-820be6ORDINARY1
HANNAH BOYD-CARSONsophymarine-openregistry-h-hannah-boyd-carson-22bb49ORDINARY0

CMSQUARED PROPERTIES LTD

sophymarine-openregistry-gb-11065575
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
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

ShareholderShare classShares held% of class
DANIEL JULIO PADILLA III DE LA PAZsophymarine-openregistry-h-daniel-julio-padilla-iii-de-la-paz-79822aORDINARY10050.00%
MARIA CLARISSA DE LA PAZsophymarine-openregistry-h-maria-clarissa-de-la-paz-4f8419ORDINARY10050.00%
CHRISTINE ROSEMARY TEsophymarine-openregistry-h-christine-rosemary-te-3b09e8ORDINARY00.00%
MIGUEL PANGILINAN RIVEROsophymarine-openregistry-h-miguel-pangilinan-rivero-4f0ca9ORDINARY00.00%

THE FIGHTBACK BREWING COMPANY LIMITED

sophymarine-openregistry-gb-11706476
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
143 Station Road, Hampton, Middlesex, TW12 2AL

Direct shareholders

ShareholderShare classShares held% of class
DENZIL THOMASsophymarine-openregistry-h-denzil-thomas-3b9405ORDINARY100
GARY PROSSERsophymarine-openregistry-h-gary-prosser-9843baORDINARY100
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY100
SARAH LYNCHsophymarine-openregistry-h-sarah-lynch-558637ORDINARY100

NO. 74 CLINICS LTD

sophymarine-openregistry-gb-13353680
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
143 Station Road, Hampton, Middlesex, TW12 2AL

Direct shareholders

ShareholderShare classShares held% of class
HELEN WYREsophymarine-openregistry-h-helen-wyre-fe4919ORDINARY163,16058.69%
CHERRY ARMSTRONGsophymarine-openregistry-h-cherry-armstrong-e3afdaORDINARY60,29621.69%
ANDREW ELLABYsophymarine-openregistry-h-andrew-ellaby-84b674ORDINARY46,31616.66%
CAMERON TUDORsophymarine-openregistry-h-cameron-tudor-60d4b3ORDINARY8,2502.97%

JB&HV MEDICS LTD

sophymarine-openregistry-gb-13651371
Status
Active
Type
Private Limited Company
Incorporated
29/09/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
139 Rectory Grove, Hampton, TW12 1EQ

Direct shareholders

ShareholderShare classShares held% of class
BINU DIYASENAsophymarine-openregistry-h-binu-diyasena-d14bacORDINARY100
HIRUNA KOJITHA DIYASENAsophymarine-openregistry-h-hiruna-kojitha-diyasena-5071e1ORDINARY100
JAGATH ROCHANA DIYASENAsophymarine-openregistry-h-jagath-rochana-diyasena-c5dcb2ORDINARY100
VIDUNA LOJITHA DIYASENAsophymarine-openregistry-h-viduna-lojitha-diyasena-418f59ORDINARY100

CRAAM LTD

sophymarine-openregistry-gb-14288243
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
143 Station Road, Hampton, TW12 2AL

Direct shareholders

ShareholderShare classShares held% of class
HH01 LTDsophymarine-openregistry-gb-16736941ORDINARY200100.00%
ALICE CAROLINE REBECCA HANLEYsophymarine-openregistry-h-alice-caroline-rebecca-hanley-8fd386ORDINARY00.00%
MARK DAMIAN HALLsophymarine-openregistry-h-mark-damian-hall-544572ORDINARY00.00%
ROBERT ARDEN HANLEYsophymarine-openregistry-h-robert-arden-hanley-346d8fORDINARY00.00%

AC FOOD LTD

sophymarine-openregistry-gb-14455935
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
133 High Street, Hampton, TW12 1NJ

Direct shareholders

ShareholderShare classShares held% of class
ELONA RATKOCERIsophymarine-openregistry-h-elona-ratkoceri-1ea2bbORDINARY GBP SHARES25
FIONA RATKOCERIsophymarine-openregistry-h-fiona-ratkoceri-fe858cORDINARY GBP SHARES25
SAFET RATKOCERIsophymarine-openregistry-h-safet-ratkoceri-0a8baeORDINARY GBP SHARES25
SHKURTE RATKOCERIsophymarine-openregistry-h-shkurte-ratkoceri-5656c2ORDINARY GBP SHARES25

SAMYRA PROPERTIES LIMITED

sophymarine-openregistry-gb-15154043
Status
Active
Type
Private Limited Company
Incorporated
21/09/2023
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
234 Uxbridge Road, Hampton, TW12 1AY

Direct shareholders

ShareholderShare classShares held% of class
MYSHA MUNEER BASHAsophymarine-openregistry-h-mysha-muneer-basha-3f0885ORDINARY133.33%
SAMIHA MUNEER BASHAsophymarine-openregistry-h-samiha-muneer-basha-951b86ORDINARY133.33%
ZARA MUNEER BASHAsophymarine-openregistry-h-zara-muneer-basha-9fa713ORDINARY133.33%
AMEEN HUDHA MALIKsophymarine-openregistry-h-ameen-hudha-malik-f31bddORDINARY00.00%

QUATTRO DEVELOPMENT & CONSTRUCTION LTD

sophymarine-openregistry-gb-15432058
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
12 Morland Close, Hampton, Greater London, TW12 3YX

Direct shareholders

ShareholderShare classShares held% of class
ATANAS MILKOV KALAYDZHIEVsophymarine-openregistry-h-atanas-milkov-kalaydzhiev-3a77adORDINARY3434.00%
KOSTADIN MILKOV KALAYDZHIEVsophymarine-openregistry-h-kostadin-milkov-kalaydzhiev-4ade40ORDINARY3333.00%
MARTIN MARINOV ALEKSANDROVsophymarine-openregistry-h-martin-marinov-aleksandrov-cd319fORDINARY3333.00%
GEORGI VASKOV OVCHAROVsophymarine-openregistry-h-georgi-vaskov-ovcharov-7a689fORDINARY00.00%

HALF ACRE VENTURES LIMITED

sophymarine-openregistry-gb-16291469
Status
Active
Type
Private Limited Company
Incorporated
04/03/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Sheridan Place, Hampton, TW12 2SB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FOWLERsophymarine-openregistry-h-daniel-fowler-4127f4ORDINARY50
BABU NARAYANASAMYsophymarine-openregistry-h-babu-narayanasamy-0dd039ORDINARY25
KIERON COLACOsophymarine-openregistry-h-kieron-colaco-0a0d18ORDINARY25
STAN COLACOsophymarine-openregistry-h-stan-colaco-7214faORDINARY0

HALF ACRE RENTALS LIMITED

sophymarine-openregistry-gb-16303642
Status
Active
Type
Private Limited Company
Incorporated
10/03/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Sheridan Place, Hampton, TW12 2SB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FOWLERsophymarine-openregistry-h-daniel-fowler-4127f4ORDINARY50
BABU NARAYANASAMYsophymarine-openregistry-h-babu-narayanasamy-0dd039ORDINARY25
KIERON ANDREW COLACOsophymarine-openregistry-h-kieron-andrew-colaco-f3bb97ORDINARY25
STAN COLACOsophymarine-openregistry-h-stan-colaco-7214faORDINARY0

YAPRO EUROPE LIMITED

sophymarine-openregistry-gb-09343936
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
11 Swan Court, Hampton, Peterborough, PE7 8GX

Direct shareholders

ShareholderShare classShares held% of class
BLUE SKYLINE OVERSEAS LTDsophymarine-openregistry-h-blue-skyline-overseas-ltd-9f6a12ORDINARY421
YANIV YABLONKAsophymarine-openregistry-h-yaniv-yablonka-28ae89ORDINARY421
BLUE SKYLINE OVERSEAS LTDsophymarine-openregistry-h-blue-skyline-overseas-ltd-9f6a12C ORDINARY1
YANIV YABLONKAsophymarine-openregistry-h-yaniv-yablonka-28ae89B ORDINARY1
BLUE SKYLINE INVESTMENTS SAsophymarine-openregistry-h-blue-skyline-investments-sa-32b213C ORDINARY0
BLUE SKYLINE INVESTMENTS SAsophymarine-openregistry-h-blue-skyline-investments-sa-32b213ORDINARY0