UK companies/Hampstead/Page 1

Companies in Hampstead and their shareholdersPage 1 of 2

22 companies registered in Hampstead 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 Hampstead. Between them they record 142 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.

Post town
Hampstead
Companies with a register
22
On this page
20
Shareholdings
142
Related parties
2

LOWLANDS RESIDENTS LIMITED

sophymarine-openregistry-gb-01969831
Status
Active
Type
Private Limited Company
Incorporated
10/12/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
36 Lowlands, Hampstead, London, NW3 3EJ

Direct shareholders

ShareholderShare classShares held% of class
AJIT NARAINsophymarine-openregistry-h-ajit-narain-075e52ORDINARY1
ALDO AMADEU DE LUCAsophymarine-openregistry-h-aldo-amadeu-de-luca-43d683ORDINARY1
ALLEGRA STRATEGIES LTDsophymarine-openregistry-gb-03645920ORDINARY1
ANDREW CHI HONG NAMsophymarine-openregistry-h-andrew-chi-hong-nam-0f177bORDINARY1
BUSHMEAD PROPERTIES LTDsophymarine-openregistry-gb-02139581ORDINARY1
C MARCUSsophymarine-openregistry-h-c-marcus-b3b871ORDINARY1
D WARNERsophymarine-openregistry-h-d-warner-153eb2ORDINARY1
DAVID MERONsophymarine-openregistry-h-david-meron-4c7ae8ORDINARY1
DI LIUsophymarine-openregistry-h-di-liu-16cdc6ORDINARY1
E GANsophymarine-openregistry-gb-11276618ORDINARY1
E TSUIsophymarine-openregistry-gb-17032063ORDINARY1
E TSUIsophymarine-openregistry-gb-17032063ORDINARY1
FARIBA OZLATIsophymarine-openregistry-h-fariba-ozlati-f5ca90ORDINARY1
FATMA WAHEDIsophymarine-openregistry-h-fatma-wahedi-8a131bORDINARY1
FRANCESCA CORBARAsophymarine-openregistry-h-francesca-corbara-e8cc67ORDINARY1
GERI MING WAI CHENGsophymarine-openregistry-h-geri-ming-wai-cheng-caa798ORDINARY1
GRAEME ANDREW HARRISsophymarine-openregistry-h-graeme-andrew-harris-7e3cebORDINARY1
HASSEN EL-HOURYsophymarine-openregistry-h-hassen-el-houry-391c77ORDINARY1
HENRIETA IYERsophymarine-openregistry-gb-08948821ORDINARY1
J S YOUNGsophymarine-openregistry-h-j-s-young-9de166ORDINARY1
JAMES GEARARD KERRsophymarine-openregistry-h-james-gearard-kerr-fc26ecORDINARY1
L RAJANsophymarine-openregistry-h-l-rajan-754debORDINARY1
LOUISE HEATHER HARRISsophymarine-openregistry-h-louise-heather-harris-729152ORDINARY1
LUCIANA QUINTANILHA GURGELsophymarine-openregistry-h-luciana-quintanilha-gurgel-943c3eORDINARY1
M GORDONsophymarine-openregistry-h-m-gordon-2fe8ebORDINARY1
M MANZOORsophymarine-openregistry-h-m-manzoor-c6a2f1ORDINARY1
M S K S MOSALMANsophymarine-openregistry-h-m-s-k-s-mosalman-e17f1bORDINARY1
MARTIN HUGH BANFIELDsophymarine-openregistry-h-martin-hugh-banfield-933916ORDINARY1
MINH TRI HUYNHsophymarine-openregistry-h-minh-tri-huynh-7b4c5dORDINARY1
MISS L FISCHsophymarine-openregistry-h-miss-l-fisch-7df748ORDINARY1
N GHEEWALAsophymarine-openregistry-h-n-gheewala-c49a68ORDINARY1
NARAYAN IYERsophymarine-openregistry-h-narayan-iyer-a353e9ORDINARY1
P S D BLAUSTENsophymarine-openregistry-h-p-s-d-blausten-086a07ORDINARY1
PATRICIA ANNE LINDSAYsophymarine-openregistry-h-patricia-anne-lindsay-8dbd06ORDINARY1
R KHASRIYAsophymarine-openregistry-h-r-khasriya-bdc468ORDINARY1
R THEAGARAJAHsophymarine-openregistry-h-r-theagarajah-c65e4aORDINARY1
R THEAGARAJAHsophymarine-openregistry-h-r-theagarajah-c65e4aORDINARY1
ROBERT ISIDOR BUGWIGsophymarine-openregistry-h-robert-isidor-bugwig-459a86ORDINARY1
RUTH WEBBsophymarine-openregistry-h-ruth-webb-dc32c2ORDINARY1
S CHANsophymarine-openregistry-h-s-chan-d5a342ORDINARY1
S JEETLEsophymarine-openregistry-h-s-jeetle-84d260ORDINARY1
SANJIV CHHAYAsophymarine-openregistry-h-sanjiv-chhaya-6a23feORDINARY1
SHAMIRA FERNANDOsophymarine-openregistry-h-shamira-fernando-7099c8ORDINARY1
SHEHANI FERNANDOsophymarine-openregistry-h-shehani-fernando-842823ORDINARY1
YING WAI MIA CHENGsophymarine-openregistry-h-ying-wai-mia-cheng-4c3ae5ORDINARY1
SHEHANI FERNANDOsophymarine-openregistry-h-shehani-fernando-842823ORDINARY0

ROSSLYN COURT(HAMPSTEAD)MANAGEMENT LIMITED

sophymarine-openregistry-gb-01067342
Status
Active
Type
Private Limited Company
Incorporated
23/08/1972
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rosslyn Court, Hampstead, London, NW3 4PU

Direct shareholders

ShareholderShare classShares held% of class
ALAN CHRISTOPHER WILDINGsophymarine-openregistry-h-alan-christopher-wilding-b8b645ORDINARY19.09%
CHRISTOPHER GRAHAM COLLINSsophymarine-openregistry-h-christopher-graham-collins-2aaea0ORDINARY19.09%
CHRISTOPHER YEE MING WONGsophymarine-openregistry-h-christopher-yee-ming-wong-36de64ORDINARY19.09%
DAGMAR EINOEDERsophymarine-openregistry-h-dagmar-einoeder-365975ORDINARY19.09%
DANTON HOPEsophymarine-openregistry-h-danton-hope-9e43aaORDINARY19.09%
DAVID HENRY GUTMANNsophymarine-openregistry-h-david-henry-gutmann-f07bd7ORDINARY19.09%
ELEANOR ANN GUTMANNsophymarine-openregistry-h-eleanor-ann-gutmann-d2cd5eORDINARY19.09%
IGOR GLUKHOVSKIYsophymarine-openregistry-h-igor-glukhovskiy-4915fbORDINARY19.09%
JOHN RICHARD BOWMAN CHAMBERLAINsophymarine-openregistry-h-john-richard-bowman-chamberlain-500ff5ORDINARY19.09%
JONATHAN YEE KEON WONGsophymarine-openregistry-h-jonathan-yee-keon-wong-09a24dORDINARY19.09%
KLAUS HERMANN HESSBERGERsophymarine-openregistry-h-klaus-hermann-hessberger-7e7da4ORDINARY19.09%
LAKSHMANA AYARUsophymarine-openregistry-h-lakshmana-ayaru-a9c675ORDINARY19.09%
ROBERTA LEWISsophymarine-openregistry-h-roberta-lewis-7817a1ORDINARY19.09%
RUI BARBOSA MARTINSsophymarine-openregistry-h-rui-barbosa-martins-a96109ORDINARY19.09%
SANCHITA SENsophymarine-openregistry-h-sanchita-sen-f077faORDINARY19.09%
MARLENE HOBSBAWMsophymarine-openregistry-h-marlene-hobsbawm-4d341bORDINARY00.00%

EUROPEAN LEISURE MANAGEMENT GROUP LIMITED

sophymarine-openregistry-gb-10226827
Status
Active
Type
Private Limited Company
Incorporated
11/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Hampstead House, Hampstead, London, NW3 6BT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JACOBSENsophymarine-openregistry-h-michael-jacobsen-56b798ORDINARY53465.93%
ENCORE INTERNATIONAL LTDsophymarine-openregistry-gb-04313287ORDINARY9011.11%
JEANNE KARPES FAMILY TRUSTsophymarine-openregistry-h-jeanne-karpes-family-trust-69799bORDINARY607.41%
ANISH KARYATsophymarine-openregistry-h-anish-karyat-0a1c06ORDINARY222.72%
FASIAL BUTTsophymarine-openregistry-h-fasial-butt-a487a7ORDINARY202.47%
KHALID EL-WAHABsophymarine-openregistry-h-khalid-el-wahab-63cf50ORDINARY151.85%
GRAEME MARKSsophymarine-openregistry-h-graeme-marks-767f72ORDINARY101.23%
LEON RAMAKERSsophymarine-openregistry-h-leon-ramakers-944cb0ORDINARY101.23%
DANIEL AKSANsophymarine-openregistry-h-daniel-aksan-4b01b5ORDINARY80.99%
IAN HARJETTEsophymarine-openregistry-h-ian-harjette-3ff6a8ORDINARY80.99%
JAMES NICHOLSsophymarine-openregistry-h-james-nichols-b1de4bORDINARY80.99%
FEZ QAMARsophymarine-openregistry-h-fez-qamar-fd10afORDINARY70.86%
ANDREW FREEMANsophymarine-openregistry-h-andrew-freeman-7038faORDINARY60.74%
ADRIAN SMAUSsophymarine-openregistry-h-adrian-smaus-cc583dORDINARY40.49%
NILAY PATADIAsophymarine-openregistry-h-nilay-patadia-68f295ORDINARY40.49%
VIVEK BALIGAsophymarine-openregistry-h-vivek-baliga-35d922ORDINARY40.49%

Related parties

PartyRelationshipDetail
RIVERSIDE ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-10694048Holds shares inORDINARY · 91.28%

WELFORD HOUSE RESIDENTS LIMITED

sophymarine-openregistry-gb-04259907
Status
Active
Type
Private Limited Company
Incorporated
26/07/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Welford House Flat 3, Hampstead, London, NW3 6AA

Direct shareholders

ShareholderShare classShares held% of class
ALI ZAIDIsophymarine-openregistry-h-ali-zaidi-d50dd5ORDINARY1
CARLO CASTRONOVOsophymarine-openregistry-h-carlo-castronovo-0133d5ORDINARY1
ELIOT SAGORsophymarine-openregistry-h-eliot-sagor-09b245ORDINARY1
FRANCESCO GIULIANIsophymarine-openregistry-h-francesco-giuliani-5307d2ORDINARY1
KARIM GUNTASsophymarine-openregistry-h-karim-guntas-c8d358ORDINARY1
MARINA CASTRONOVOsophymarine-openregistry-h-marina-castronovo-66e448ORDINARY1
RICHARD CASTLEsophymarine-openregistry-h-richard-castle-2ee9b4ORDINARY1
SAMAR FATIMAsophymarine-openregistry-h-samar-fatima-31cdc3ORDINARY1
ALEXIS STAVROUsophymarine-openregistry-h-alexis-stavrou-a9bb2aORDINARY0

ELITE MARKETING ENTERPRISES LTD

sophymarine-openregistry-gb-03261924
Status
Active
Type
Private Limited Company
Incorporated
10/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
9 Rosslyn Hill, Hampstead, London, NW3 5UL

Direct shareholders

ShareholderShare classShares held% of class
SANDRA CAROLYNNE GONZALEZsophymarine-openregistry-h-sandra-carolynne-gonzalez-7b5f7cORDINARY8,00040.00%
CAROLINE BETTY PEREZ GONZALEZsophymarine-openregistry-h-caroline-betty-perez-gonzalez-779ad8ORDINARY4,00020.00%
SEBASTIAN THOMAS JUAN GONZALEZsophymarine-openregistry-h-sebastian-thomas-juan-gonzalez-2d49a9ORDINARY4,00020.00%
TESSA SANDRA CONNOLLYsophymarine-openregistry-h-tessa-sandra-connolly-85622eORDINARY4,00020.00%
SEBASTIAN GONZALEZ RAMIREZsophymarine-openregistry-h-sebastian-gonzalez-ramirez-67ebc4ORDINARY00.00%

FLASHES & FLAMES MEDIA LTD

sophymarine-openregistry-gb-12865884
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
8 Hampstead Gate, Hampstead, London, NW3 6AL

Direct shareholders

ShareholderShare classShares held% of class
COLIN MORRISONsophymarine-openregistry-h-colin-morrison-a8de6cORDINARY45
MARY MORRISONsophymarine-openregistry-h-mary-morrison-411b2eORDINARY30
KIERAN DELANEYsophymarine-openregistry-h-kieran-delaney-06fea1ORDINARY20
IAN JOHNSTON FINDLAYsophymarine-openregistry-h-ian-johnston-findlay-a5fa4dORDINARY5
SARAH RISEBROWsophymarine-openregistry-h-sarah-risebrow-698d1fORDINARY0

ARTICHOKE FLOWERS LTD

sophymarine-openregistry-gb-14807232
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
36 Heath Street, Hampstead, NW3 6TE

Direct shareholders

ShareholderShare classShares held% of class
DEANA CAMERAsophymarine-openregistry-h-deana-camera-f27a56ORDINARY2
CHARLES CAMERAsophymarine-openregistry-h-charles-camera-390122ORDINARY1
DYLAN CAMERAsophymarine-openregistry-h-dylan-camera-8bf901ORDINARY1
MARK CAMERAsophymarine-openregistry-h-mark-camera-b12a53ORDINARY1
ROSS STOUTsophymarine-openregistry-h-ross-stout-42a7e3ORDINARY1

COBBLESTON PROPERTIES LIMITED

sophymarine-openregistry-gb-10062502
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Agincourt Road, Hampstead, London, NW3 2PD

Direct shareholders

ShareholderShare classShares held% of class
PHASARAPORN DANKITTIPONGsophymarine-openregistry-h-phasaraporn-dankittipong-1cbb9cA ORDINARY10,000
PHASARAPORN DANKITTIPONGsophymarine-openregistry-h-phasaraporn-dankittipong-1cbb9cORD60
ALICIA PAMALA WELCHsophymarine-openregistry-h-alicia-pamala-welch-a7c58dORD22
ADRIAN CHARLES ASSAWYN WELCHsophymarine-openregistry-h-adrian-charles-assawyn-welch-7393c4ORD18
DAVID ANTHONY WELCHsophymarine-openregistry-h-david-anthony-welch-d3f806ORD0

NW3 SERVICES LTD

sophymarine-openregistry-gb-03831719
Status
Active
Type
Private Limited Company
Incorporated
26/08/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Ground Floor Flat, Hampstead, London, NW3 5PL

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE KATZsophymarine-openregistry-h-michelle-katz-551ff5ORDINARY2
LOVRO PUZARsophymarine-openregistry-h-lovro-puzar-ca9f84ORDINARY1
SIMON FRANKsophymarine-openregistry-h-simon-frank-8fc896ORDINARY1
FLORENCE WUYAMEsophymarine-openregistry-h-florence-wuyame-69b220ORDINARY0

TK (LETTINGS) LIMITED

sophymarine-openregistry-gb-05213988
Status
Active
Type
Private Limited Company
Incorporated
25/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Heath Street, Hampstead, NW3 6TP

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROBERT EPSTEINsophymarine-openregistry-h-daniel-robert-epstein-ad7fd7ORDINARY SHARES5050.00%
JEREMY KARPELsophymarine-openregistry-h-jeremy-karpel-beaefdORDINARY SHARES5050.00%
TK (RESIDENTIAL) LTDsophymarine-openregistry-gb-10716145ORDINARY SHARES00.00%
TKI HOLDINGS LIMITEDsophymarine-openregistry-gb-05670407ORDINARY SHARES00.00%

THE CATTO GALLERY LIMITED

sophymarine-openregistry-gb-06814202
Status
Active
Type
Private Limited Company
Incorporated
09/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47781 — Retail sale in commercial art galleries
Registered office
100 Heath Street, Hampstead, London, NW3 1DP

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM EDWARDSsophymarine-openregistry-h-mr-graham-edwards-7f3249ORDINARY5,208
MR IAIN BARRATTsophymarine-openregistry-h-mr-iain-barratt-4066e5ORDINARY2,500
MRS IMOGEN GREENsophymarine-openregistry-h-mrs-imogen-green-31b75cORDINARY2,500
MR GUY WALKERsophymarine-openregistry-h-mr-guy-walker-e6cfc0ORDINARY209

ALDUN PROPERTY CO. LIMITED

sophymarine-openregistry-gb-00801009
Status
Active
Type
Private Limited Company
Incorporated
15/04/1964
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 New End, Hampstead, London, NW3 1JA

Direct shareholders

ShareholderShare classShares held% of class
M.L. HICKSsophymarine-openregistry-h-m-l-hicks-977b96ORDINARY B950
P.C. HICKSsophymarine-openregistry-h-p-c-hicks-4d6b15ORDINARY B950
M.L. HICKSsophymarine-openregistry-h-m-l-hicks-977b96ORDINARY A50
KIM HICKSsophymarine-openregistry-h-kim-hicks-494cceORDINARY A25
P.C. HICKSsophymarine-openregistry-h-p-c-hicks-4d6b15ORDINARY A25

239 GHT LIMITED

sophymarine-openregistry-gb-02651897
Status
Active
Type
Private Limited Company
Incorporated
07/10/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
239 Goldhurst Terrace, Hampstead, London, NW6 3EP

Direct shareholders

ShareholderShare classShares held% of class
AQIL SOHAILsophymarine-openregistry-h-aqil-sohail-8d0ecfORDINARY1
H.J. HAYWORTHsophymarine-openregistry-h-h-j-hayworth-8079f3ORDINARY1
SHILLA AMINsophymarine-openregistry-gb-04794691ORDINARY1

ONCUE TRANSPORT LIMITED

sophymarine-openregistry-gb-14109733
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
SMALL
SIC
49320 — Taxi operation
49390 — Other passenger land transport
Registered office
Unit 2 Ella Mews, Hampstead, London, NW3 2NH

Direct shareholders

ShareholderShare classShares held% of class
ONCUE TRADING LIMITEDsophymarine-openregistry-gb-14108493ORDINARY293,366100.00%
Q DESPATCH (WEST) LIMITEDsophymarine-openregistry-h-q-despatch-west-limited-239ec6ORDINARY00.00%
Q DESPATCH HOLDINGS LIMITEDsophymarine-openregistry-gb-14108635ORDINARY00.00%

CSJ HOMES (N14) LTD

sophymarine-openregistry-gb-15465129
Status
Active
Type
Private Limited Company
Incorporated
04/02/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
1/F Lyttelton House, Hampstead, London, N2 0EF

Direct shareholders

ShareholderShare classShares held% of class
SHAOJIE CAIsophymarine-openregistry-h-shaojie-cai-5ac55eORDINARY100
RICH HARVEST CONSTRUCTION LTDsophymarine-openregistry-gb-15134692ORDINARY0
SHARAD BULSARAsophymarine-openregistry-h-sharad-bulsara-8f13a4ORDINARY0

WHISKY FOR EVERYONE LIMITED

sophymarine-openregistry-gb-10729168
Status
Active
Type
Private Limited Company
Incorporated
19/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
6 Stephenson House, Hampstead, London, NW3 2QN

Direct shareholders

ShareholderShare classShares held% of class
KAREN ANN TAYLORsophymarine-openregistry-h-karen-ann-taylor-ef4c1dORDINARY B1100.00%
MATTHEW NICHOLAS CHAMBERSsophymarine-openregistry-h-matthew-nicholas-chambers-3c525dORDINARY1100.00%

ADVANCED ORAL SURGERY & IMPLANT LTD

sophymarine-openregistry-gb-12203643
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Flat 79 Visage Apartments, Hampstead, London, NW3 3NE

Direct shareholders

ShareholderShare classShares held% of class
ALAA ALDAADAAsophymarine-openregistry-h-alaa-aldaadaa-137876ORDINARY100100.00%
NAZANIN OWJIsophymarine-openregistry-h-nazanin-owji-58d967A ORDINARY50100.00%

T K (HAMPSTEAD) LIMITED

sophymarine-openregistry-gb-04270719
Status
Active
Type
Private Limited Company
Incorporated
15/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
9 Heath Street, Hampstead, NW3 6TP

Direct shareholders

ShareholderShare classShares held% of class
TK (RESIDENTIAL) LTDsophymarine-openregistry-gb-10716145ORDINARY1,053100.00%
TKI HOLDINGS LIMITEDsophymarine-openregistry-gb-05670407ORDINARY00.00%

OMAKASE HAMPSTEAD LTD

sophymarine-openregistry-gb-15203251
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
16 Hampstead High Street, Hampstead, London, NW3 1PX

Direct shareholders

ShareholderShare classShares held% of class
WINSTON LEONGsophymarine-openregistry-h-winston-leong-e33ed0ORDINARY100
LUCAS LYON LEONGsophymarine-openregistry-h-lucas-lyon-leong-8ccf2dORDINARY0

RUSSCHAR LIMITED

sophymarine-openregistry-gb-01161456
Status
Active
Type
Private Limited Company
Incorporated
27/02/1974
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
7 Highview, Hampstead, London, NW3 1AG

Direct shareholders

ShareholderShare classShares held% of class
BELFRY LIMITEDsophymarine-openregistry-h-belfry-limited-d27453ORDINARY100100.00%

Related parties

PartyRelationshipDetail
GATESVALE LIMITEDsophymarine-openregistry-gb-00964153Holds shares inORDINARY · 100.00%