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.
Companies with a register
22
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AJIT NARAINsophymarine-openregistry-h-ajit-narain-075e52 | ORDINARY | 1 | |
| ALDO AMADEU DE LUCAsophymarine-openregistry-h-aldo-amadeu-de-luca-43d683 | ORDINARY | 1 | |
| ALLEGRA STRATEGIES LTDsophymarine-openregistry-gb-03645920 | ORDINARY | 1 | |
| ANDREW CHI HONG NAMsophymarine-openregistry-h-andrew-chi-hong-nam-0f177b | ORDINARY | 1 | |
| BUSHMEAD PROPERTIES LTDsophymarine-openregistry-gb-02139581 | ORDINARY | 1 | |
| C MARCUSsophymarine-openregistry-h-c-marcus-b3b871 | ORDINARY | 1 | |
| D WARNERsophymarine-openregistry-h-d-warner-153eb2 | ORDINARY | 1 | |
| DAVID MERONsophymarine-openregistry-h-david-meron-4c7ae8 | ORDINARY | 1 | |
| DI LIUsophymarine-openregistry-h-di-liu-16cdc6 | ORDINARY | 1 | |
| E GANsophymarine-openregistry-gb-11276618 | ORDINARY | 1 | |
| E TSUIsophymarine-openregistry-gb-17032063 | ORDINARY | 1 | |
| E TSUIsophymarine-openregistry-gb-17032063 | ORDINARY | 1 | |
| FARIBA OZLATIsophymarine-openregistry-h-fariba-ozlati-f5ca90 | ORDINARY | 1 | |
| FATMA WAHEDIsophymarine-openregistry-h-fatma-wahedi-8a131b | ORDINARY | 1 | |
| FRANCESCA CORBARAsophymarine-openregistry-h-francesca-corbara-e8cc67 | ORDINARY | 1 | |
| GERI MING WAI CHENGsophymarine-openregistry-h-geri-ming-wai-cheng-caa798 | ORDINARY | 1 | |
| GRAEME ANDREW HARRISsophymarine-openregistry-h-graeme-andrew-harris-7e3ceb | ORDINARY | 1 | |
| HASSEN EL-HOURYsophymarine-openregistry-h-hassen-el-houry-391c77 | ORDINARY | 1 | |
| HENRIETA IYERsophymarine-openregistry-gb-08948821 | ORDINARY | 1 | |
| J S YOUNGsophymarine-openregistry-h-j-s-young-9de166 | ORDINARY | 1 | |
| JAMES GEARARD KERRsophymarine-openregistry-h-james-gearard-kerr-fc26ec | ORDINARY | 1 | |
| L RAJANsophymarine-openregistry-h-l-rajan-754deb | ORDINARY | 1 | |
| LOUISE HEATHER HARRISsophymarine-openregistry-h-louise-heather-harris-729152 | ORDINARY | 1 | |
| LUCIANA QUINTANILHA GURGELsophymarine-openregistry-h-luciana-quintanilha-gurgel-943c3e | ORDINARY | 1 | |
| M GORDONsophymarine-openregistry-h-m-gordon-2fe8eb | ORDINARY | 1 | |
| M MANZOORsophymarine-openregistry-h-m-manzoor-c6a2f1 | ORDINARY | 1 | |
| M S K S MOSALMANsophymarine-openregistry-h-m-s-k-s-mosalman-e17f1b | ORDINARY | 1 | |
| MARTIN HUGH BANFIELDsophymarine-openregistry-h-martin-hugh-banfield-933916 | ORDINARY | 1 | |
| MINH TRI HUYNHsophymarine-openregistry-h-minh-tri-huynh-7b4c5d | ORDINARY | 1 | |
| MISS L FISCHsophymarine-openregistry-h-miss-l-fisch-7df748 | ORDINARY | 1 | |
| N GHEEWALAsophymarine-openregistry-h-n-gheewala-c49a68 | ORDINARY | 1 | |
| NARAYAN IYERsophymarine-openregistry-h-narayan-iyer-a353e9 | ORDINARY | 1 | |
| P S D BLAUSTENsophymarine-openregistry-h-p-s-d-blausten-086a07 | ORDINARY | 1 | |
| PATRICIA ANNE LINDSAYsophymarine-openregistry-h-patricia-anne-lindsay-8dbd06 | ORDINARY | 1 | |
| R KHASRIYAsophymarine-openregistry-h-r-khasriya-bdc468 | ORDINARY | 1 | |
| R THEAGARAJAHsophymarine-openregistry-h-r-theagarajah-c65e4a | ORDINARY | 1 | |
| R THEAGARAJAHsophymarine-openregistry-h-r-theagarajah-c65e4a | ORDINARY | 1 | |
| ROBERT ISIDOR BUGWIGsophymarine-openregistry-h-robert-isidor-bugwig-459a86 | ORDINARY | 1 | |
| RUTH WEBBsophymarine-openregistry-h-ruth-webb-dc32c2 | ORDINARY | 1 | |
| S CHANsophymarine-openregistry-h-s-chan-d5a342 | ORDINARY | 1 | |
| S JEETLEsophymarine-openregistry-h-s-jeetle-84d260 | ORDINARY | 1 | |
| SANJIV CHHAYAsophymarine-openregistry-h-sanjiv-chhaya-6a23fe | ORDINARY | 1 | |
| SHAMIRA FERNANDOsophymarine-openregistry-h-shamira-fernando-7099c8 | ORDINARY | 1 | |
| SHEHANI FERNANDOsophymarine-openregistry-h-shehani-fernando-842823 | ORDINARY | 1 | |
| YING WAI MIA CHENGsophymarine-openregistry-h-ying-wai-mia-cheng-4c3ae5 | ORDINARY | 1 | |
| SHEHANI FERNANDOsophymarine-openregistry-h-shehani-fernando-842823 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHRISTOPHER WILDINGsophymarine-openregistry-h-alan-christopher-wilding-b8b645 | ORDINARY | 1 | 9.09% |
| CHRISTOPHER GRAHAM COLLINSsophymarine-openregistry-h-christopher-graham-collins-2aaea0 | ORDINARY | 1 | 9.09% |
| CHRISTOPHER YEE MING WONGsophymarine-openregistry-h-christopher-yee-ming-wong-36de64 | ORDINARY | 1 | 9.09% |
| DAGMAR EINOEDERsophymarine-openregistry-h-dagmar-einoeder-365975 | ORDINARY | 1 | 9.09% |
| DANTON HOPEsophymarine-openregistry-h-danton-hope-9e43aa | ORDINARY | 1 | 9.09% |
| DAVID HENRY GUTMANNsophymarine-openregistry-h-david-henry-gutmann-f07bd7 | ORDINARY | 1 | 9.09% |
| ELEANOR ANN GUTMANNsophymarine-openregistry-h-eleanor-ann-gutmann-d2cd5e | ORDINARY | 1 | 9.09% |
| IGOR GLUKHOVSKIYsophymarine-openregistry-h-igor-glukhovskiy-4915fb | ORDINARY | 1 | 9.09% |
| JOHN RICHARD BOWMAN CHAMBERLAINsophymarine-openregistry-h-john-richard-bowman-chamberlain-500ff5 | ORDINARY | 1 | 9.09% |
| JONATHAN YEE KEON WONGsophymarine-openregistry-h-jonathan-yee-keon-wong-09a24d | ORDINARY | 1 | 9.09% |
| KLAUS HERMANN HESSBERGERsophymarine-openregistry-h-klaus-hermann-hessberger-7e7da4 | ORDINARY | 1 | 9.09% |
| LAKSHMANA AYARUsophymarine-openregistry-h-lakshmana-ayaru-a9c675 | ORDINARY | 1 | 9.09% |
| ROBERTA LEWISsophymarine-openregistry-h-roberta-lewis-7817a1 | ORDINARY | 1 | 9.09% |
| RUI BARBOSA MARTINSsophymarine-openregistry-h-rui-barbosa-martins-a96109 | ORDINARY | 1 | 9.09% |
| SANCHITA SENsophymarine-openregistry-h-sanchita-sen-f077fa | ORDINARY | 1 | 9.09% |
| MARLENE HOBSBAWMsophymarine-openregistry-h-marlene-hobsbawm-4d341b | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JACOBSENsophymarine-openregistry-h-michael-jacobsen-56b798 | ORDINARY | 534 | 65.93% |
| ENCORE INTERNATIONAL LTDsophymarine-openregistry-gb-04313287 | ORDINARY | 90 | 11.11% |
| JEANNE KARPES FAMILY TRUSTsophymarine-openregistry-h-jeanne-karpes-family-trust-69799b | ORDINARY | 60 | 7.41% |
| ANISH KARYATsophymarine-openregistry-h-anish-karyat-0a1c06 | ORDINARY | 22 | 2.72% |
| FASIAL BUTTsophymarine-openregistry-h-fasial-butt-a487a7 | ORDINARY | 20 | 2.47% |
| KHALID EL-WAHABsophymarine-openregistry-h-khalid-el-wahab-63cf50 | ORDINARY | 15 | 1.85% |
| GRAEME MARKSsophymarine-openregistry-h-graeme-marks-767f72 | ORDINARY | 10 | 1.23% |
| LEON RAMAKERSsophymarine-openregistry-h-leon-ramakers-944cb0 | ORDINARY | 10 | 1.23% |
| DANIEL AKSANsophymarine-openregistry-h-daniel-aksan-4b01b5 | ORDINARY | 8 | 0.99% |
| IAN HARJETTEsophymarine-openregistry-h-ian-harjette-3ff6a8 | ORDINARY | 8 | 0.99% |
| JAMES NICHOLSsophymarine-openregistry-h-james-nichols-b1de4b | ORDINARY | 8 | 0.99% |
| FEZ QAMARsophymarine-openregistry-h-fez-qamar-fd10af | ORDINARY | 7 | 0.86% |
| ANDREW FREEMANsophymarine-openregistry-h-andrew-freeman-7038fa | ORDINARY | 6 | 0.74% |
| ADRIAN SMAUSsophymarine-openregistry-h-adrian-smaus-cc583d | ORDINARY | 4 | 0.49% |
| NILAY PATADIAsophymarine-openregistry-h-nilay-patadia-68f295 | ORDINARY | 4 | 0.49% |
| VIVEK BALIGAsophymarine-openregistry-h-vivek-baliga-35d922 | ORDINARY | 4 | 0.49% |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERSIDE ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-10694048 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ZAIDIsophymarine-openregistry-h-ali-zaidi-d50dd5 | ORDINARY | 1 | |
| CARLO CASTRONOVOsophymarine-openregistry-h-carlo-castronovo-0133d5 | ORDINARY | 1 | |
| ELIOT SAGORsophymarine-openregistry-h-eliot-sagor-09b245 | ORDINARY | 1 | |
| FRANCESCO GIULIANIsophymarine-openregistry-h-francesco-giuliani-5307d2 | ORDINARY | 1 | |
| KARIM GUNTASsophymarine-openregistry-h-karim-guntas-c8d358 | ORDINARY | 1 | |
| MARINA CASTRONOVOsophymarine-openregistry-h-marina-castronovo-66e448 | ORDINARY | 1 | |
| RICHARD CASTLEsophymarine-openregistry-h-richard-castle-2ee9b4 | ORDINARY | 1 | |
| SAMAR FATIMAsophymarine-openregistry-h-samar-fatima-31cdc3 | ORDINARY | 1 | |
| ALEXIS STAVROUsophymarine-openregistry-h-alexis-stavrou-a9bb2a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA CAROLYNNE GONZALEZsophymarine-openregistry-h-sandra-carolynne-gonzalez-7b5f7c | ORDINARY | 8,000 | 40.00% |
| CAROLINE BETTY PEREZ GONZALEZsophymarine-openregistry-h-caroline-betty-perez-gonzalez-779ad8 | ORDINARY | 4,000 | 20.00% |
| SEBASTIAN THOMAS JUAN GONZALEZsophymarine-openregistry-h-sebastian-thomas-juan-gonzalez-2d49a9 | ORDINARY | 4,000 | 20.00% |
| TESSA SANDRA CONNOLLYsophymarine-openregistry-h-tessa-sandra-connolly-85622e | ORDINARY | 4,000 | 20.00% |
| SEBASTIAN GONZALEZ RAMIREZsophymarine-openregistry-h-sebastian-gonzalez-ramirez-67ebc4 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MORRISONsophymarine-openregistry-h-colin-morrison-a8de6c | ORDINARY | 45 | |
| MARY MORRISONsophymarine-openregistry-h-mary-morrison-411b2e | ORDINARY | 30 | |
| KIERAN DELANEYsophymarine-openregistry-h-kieran-delaney-06fea1 | ORDINARY | 20 | |
| IAN JOHNSTON FINDLAYsophymarine-openregistry-h-ian-johnston-findlay-a5fa4d | ORDINARY | 5 | |
| SARAH RISEBROWsophymarine-openregistry-h-sarah-risebrow-698d1f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEANA CAMERAsophymarine-openregistry-h-deana-camera-f27a56 | ORDINARY | 2 | |
| CHARLES CAMERAsophymarine-openregistry-h-charles-camera-390122 | ORDINARY | 1 | |
| DYLAN CAMERAsophymarine-openregistry-h-dylan-camera-8bf901 | ORDINARY | 1 | |
| MARK CAMERAsophymarine-openregistry-h-mark-camera-b12a53 | ORDINARY | 1 | |
| ROSS STOUTsophymarine-openregistry-h-ross-stout-42a7e3 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PHASARAPORN DANKITTIPONGsophymarine-openregistry-h-phasaraporn-dankittipong-1cbb9c | A ORDINARY | 10,000 | |
| PHASARAPORN DANKITTIPONGsophymarine-openregistry-h-phasaraporn-dankittipong-1cbb9c | ORD | 60 | |
| ALICIA PAMALA WELCHsophymarine-openregistry-h-alicia-pamala-welch-a7c58d | ORD | 22 | |
| ADRIAN CHARLES ASSAWYN WELCHsophymarine-openregistry-h-adrian-charles-assawyn-welch-7393c4 | ORD | 18 | |
| DAVID ANTHONY WELCHsophymarine-openregistry-h-david-anthony-welch-d3f806 | ORD | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE KATZsophymarine-openregistry-h-michelle-katz-551ff5 | ORDINARY | 2 | |
| LOVRO PUZARsophymarine-openregistry-h-lovro-puzar-ca9f84 | ORDINARY | 1 | |
| SIMON FRANKsophymarine-openregistry-h-simon-frank-8fc896 | ORDINARY | 1 | |
| FLORENCE WUYAMEsophymarine-openregistry-h-florence-wuyame-69b220 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT EPSTEINsophymarine-openregistry-h-daniel-robert-epstein-ad7fd7 | ORDINARY SHARES | 50 | 50.00% |
| JEREMY KARPELsophymarine-openregistry-h-jeremy-karpel-beaefd | ORDINARY SHARES | 50 | 50.00% |
| TK (RESIDENTIAL) LTDsophymarine-openregistry-gb-10716145 | ORDINARY SHARES | 0 | 0.00% |
| TKI HOLDINGS LIMITEDsophymarine-openregistry-gb-05670407 | ORDINARY SHARES | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM EDWARDSsophymarine-openregistry-h-mr-graham-edwards-7f3249 | ORDINARY | 5,208 | |
| MR IAIN BARRATTsophymarine-openregistry-h-mr-iain-barratt-4066e5 | ORDINARY | 2,500 | |
| MRS IMOGEN GREENsophymarine-openregistry-h-mrs-imogen-green-31b75c | ORDINARY | 2,500 | |
| MR GUY WALKERsophymarine-openregistry-h-mr-guy-walker-e6cfc0 | ORDINARY | 209 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| M.L. HICKSsophymarine-openregistry-h-m-l-hicks-977b96 | ORDINARY B | 950 | |
| P.C. HICKSsophymarine-openregistry-h-p-c-hicks-4d6b15 | ORDINARY B | 950 | |
| M.L. HICKSsophymarine-openregistry-h-m-l-hicks-977b96 | ORDINARY A | 50 | |
| KIM HICKSsophymarine-openregistry-h-kim-hicks-494cce | ORDINARY A | 25 | |
| P.C. HICKSsophymarine-openregistry-h-p-c-hicks-4d6b15 | ORDINARY A | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AQIL SOHAILsophymarine-openregistry-h-aqil-sohail-8d0ecf | ORDINARY | 1 | |
| H.J. HAYWORTHsophymarine-openregistry-h-h-j-hayworth-8079f3 | ORDINARY | 1 | |
| SHILLA AMINsophymarine-openregistry-gb-04794691 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ONCUE TRADING LIMITEDsophymarine-openregistry-gb-14108493 | ORDINARY | 293,366 | 100.00% |
| Q DESPATCH (WEST) LIMITEDsophymarine-openregistry-h-q-despatch-west-limited-239ec6 | ORDINARY | 0 | 0.00% |
| Q DESPATCH HOLDINGS LIMITEDsophymarine-openregistry-gb-14108635 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAOJIE CAIsophymarine-openregistry-h-shaojie-cai-5ac55e | ORDINARY | 100 | |
| RICH HARVEST CONSTRUCTION LTDsophymarine-openregistry-gb-15134692 | ORDINARY | 0 | |
| SHARAD BULSARAsophymarine-openregistry-h-sharad-bulsara-8f13a4 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANN TAYLORsophymarine-openregistry-h-karen-ann-taylor-ef4c1d | ORDINARY B | 1 | 100.00% |
| MATTHEW NICHOLAS CHAMBERSsophymarine-openregistry-h-matthew-nicholas-chambers-3c525d | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAA ALDAADAAsophymarine-openregistry-h-alaa-aldaadaa-137876 | ORDINARY | 100 | 100.00% |
| NAZANIN OWJIsophymarine-openregistry-h-nazanin-owji-58d967 | A ORDINARY | 50 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TK (RESIDENTIAL) LTDsophymarine-openregistry-gb-10716145 | ORDINARY | 1,053 | 100.00% |
| TKI HOLDINGS LIMITEDsophymarine-openregistry-gb-05670407 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WINSTON LEONGsophymarine-openregistry-h-winston-leong-e33ed0 | ORDINARY | 100 | |
| LUCAS LYON LEONGsophymarine-openregistry-h-lucas-lyon-leong-8ccf2d | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BELFRY LIMITEDsophymarine-openregistry-h-belfry-limited-d27453 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GATESVALE LIMITEDsophymarine-openregistry-gb-00964153 | Holds shares in | ORDINARY · 100.00% |