UK companies/Hampton Wick/Page 1

Companies in Hampton Wick and their shareholdersPage 1 of 1

20 companies registered in Hampton Wick 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 Wick. Between them they record 202 shareholdings and 5 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 Wick
Companies with a register
20
On this page
20
Shareholdings
202
Related parties
5

BROUGHSIDE MANAGEMENT COMPANY LIMITED(THE)

sophymarine-openregistry-gb-00798482
Status
Active
Type
Private Limited Company
Incorporated
26/03/1964
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Park Road, Hampton Wick, Surrey, KT1 4AS

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY ROCLIFFE HYDEsophymarine-openregistry-h-geoffrey-rocliffe-hyde-9604f0A22.56%
MARION MOOREsophymarine-openregistry-h-marion-moore-ecb01fA22.56%
WINIFRED MARY HYDEsophymarine-openregistry-h-winifred-mary-hyde-cd4d71A22.56%
AFRAH HASSAN MAHOOD AL-MALAKIsophymarine-openregistry-h-afrah-hassan-mahood-al-malaki-5f3b57A11.28%
ALI ASGHAR NADRIsophymarine-openregistry-h-ali-asghar-nadri-1dc9faA11.28%
ALICE MCCLUREsophymarine-openregistry-h-alice-mcclure-0da2f9A11.28%
AMREEN FATHIMAsophymarine-openregistry-h-amreen-fathima-bd5ed8A11.28%
ANDREA ETTORE SCIANNAsophymarine-openregistry-h-andrea-ettore-scianna-618671A11.28%
ANDY BAINsophymarine-openregistry-h-andy-bain-57d80cA11.28%
ANISH ROHAN GAVASKAL HASHMUKH SHAHsophymarine-openregistry-h-anish-rohan-gavaskal-hashmukh-shah-e1ee71A11.28%
ANN MARGARET CYNTHIA GREYsophymarine-openregistry-h-ann-margaret-cynthia-grey-db5fe4A11.28%
ANN NORA BUSSsophymarine-openregistry-h-ann-nora-buss-a355f5A11.28%
ANTON ALIJEVICsophymarine-openregistry-h-anton-alijevic-60336dA11.28%
ANTONIO JOSE CABRAL FERNANDESsophymarine-openregistry-h-antonio-jose-cabral-fernandes-4c16caA11.28%
BABET NAEFEsophymarine-openregistry-h-babet-naefe-13dddcA11.28%
CALVIN XIANGJIA KONGsophymarine-openregistry-h-calvin-xiangjia-kong-ef4d0bA11.28%
CAROLINE BLANCHE MONTGOMERYsophymarine-openregistry-h-caroline-blanche-montgomery-8d0e3aA11.28%
CHRISTIANE BAIMA TOLOMEI MONTENEGROsophymarine-openregistry-h-christiane-baima-tolomei-montenegro-83b1dbA11.28%
CHRISTINE MARY HYLANDsophymarine-openregistry-h-christine-mary-hyland-9ba858A11.28%
CHRISTOPHER F AYLIFFEsophymarine-openregistry-h-christopher-f-ayliffe-1b77c9A11.28%
CLARA CARLA SCIANNAsophymarine-openregistry-h-clara-carla-scianna-ed904fA11.28%
CLAUDIA DUNLOPsophymarine-openregistry-h-claudia-dunlop-0c02b7A11.28%
DONALD JOHN BLAKEMOREsophymarine-openregistry-h-donald-john-blakemore-452871A11.28%
ELIZABETH JAYNE CHARLESWORTHsophymarine-openregistry-h-elizabeth-jayne-charlesworth-dd28cbA11.28%
ERIKA KIESSsophymarine-openregistry-h-erika-kiess-ce55a4A11.28%
FRANCOISE MARIE COLLIN FRYsophymarine-openregistry-h-francoise-marie-collin-fry-492659A11.28%
GAVIN LEE RODGERSsophymarine-openregistry-h-gavin-lee-rodgers-54f14fA11.28%
GERALD F LANGDONsophymarine-openregistry-h-gerald-f-langdon-9d114dA11.28%
GRAEME HOCKLEYsophymarine-openregistry-h-graeme-hockley-cbbd6fA11.28%
GUNNAR PRUESSNERsophymarine-openregistry-h-gunnar-pruessner-8e0e79A11.28%
HARRY M FRYsophymarine-openregistry-h-harry-m-fry-029a53A11.28%
HASHMUKH HARITAL SHAHsophymarine-openregistry-h-hashmukh-harital-shah-7d4c12A11.28%
HENRIETTE ALBERTINA ROSE BALCOMBEsophymarine-openregistry-h-henriette-albertina-rose-balcombe-df51bcA11.28%
HENRY HILARYsophymarine-openregistry-h-henry-hilary-25635cA11.28%
IAIN JOSEPH BLACKsophymarine-openregistry-h-iain-joseph-black-efecbcA11.28%
JAMES IAN ATTWOODsophymarine-openregistry-h-james-ian-attwood-a19c7eA11.28%
JEAN BRECKsophymarine-openregistry-h-jean-breck-701e60A11.28%
JEREMY ROBERT CONWAYsophymarine-openregistry-h-jeremy-robert-conway-6d298fA11.28%
JING ZENGsophymarine-openregistry-h-jing-zeng-7f8f3eA11.28%
JOANNA PAULsophymarine-openregistry-h-joanna-paul-54c194A11.28%
JUILET FLORENCE MILLSsophymarine-openregistry-h-juilet-florence-mills-b92fc7A11.28%
JULIA LINDSEY HENSONsophymarine-openregistry-h-julia-lindsey-henson-680dfdA11.28%
JULIA VICTORIA CORPsophymarine-openregistry-h-julia-victoria-corp-ed5634A11.28%
JULIET KATHERINE FOX LINTONsophymarine-openregistry-h-juliet-katherine-fox-linton-e0ec85A11.28%
JULIJA ALIJEVICsophymarine-openregistry-h-julija-alijevic-41d2e3A11.28%
KAMAL LALBHAI PATELsophymarine-openregistry-h-kamal-lalbhai-patel-ed835dA11.28%
KAREN RODGERSsophymarine-openregistry-h-karen-rodgers-87f9e3A11.28%
KATALIN GALGOCZIsophymarine-openregistry-h-katalin-galgoczi-5872c2A11.28%
LUKE LEWIS EDWARDSsophymarine-openregistry-h-luke-lewis-edwards-94e263A11.28%
MADDALAINE CAROLINE ANSELLsophymarine-openregistry-h-maddalaine-caroline-ansell-a2437fA11.28%
MALCOLM ROTHERAsophymarine-openregistry-h-malcolm-rothera-640362A11.28%
MARCELA ROTHERA-YASSINEsophymarine-openregistry-h-marcela-rothera-yassine-3673d4A11.28%
MARYAM ALLAHVERDIsophymarine-openregistry-h-maryam-allahverdi-cab028A11.28%
MAUREEN LESLEY CHAVEsophymarine-openregistry-h-maureen-lesley-chave-0f9194A11.28%
MEHDI BLORI AS EXECUTOR OF L BOLOURI DEC'Dsophymarine-openregistry-h-mehdi-blori-as-executor-of-l-bolouri-dec-fa8687A11.28%
MICHAEL HOWARD CHESTERsophymarine-openregistry-h-michael-howard-chester-ac5f28A11.28%
MONICA AYLIFFEsophymarine-openregistry-h-monica-ayliffe-fc5f59A11.28%
NADIA PATRICIA FARRONATOsophymarine-openregistry-h-nadia-patricia-farronato-27061bA11.28%
NARAYANAN GOVINDARAJANsophymarine-openregistry-h-narayanan-govindarajan-cd4586A11.28%
NICHOLAS MATTHEW PEARSE WHEATLEYsophymarine-openregistry-h-nicholas-matthew-pearse-wheatley-d61dc1A11.28%
NICHOLAS PAXMANsophymarine-openregistry-h-nicholas-paxman-bd1de6A11.28%
PAIVI HELENA WHITAKERsophymarine-openregistry-h-paivi-helena-whitaker-a5dbf8A11.28%
PATRICIA JEAN ALLSOPPsophymarine-openregistry-h-patricia-jean-allsopp-fea258A11.28%
PAUL EDWARDSsophymarine-openregistry-gb-04542268A11.28%
PETER FRANCIS THOMPSONsophymarine-openregistry-h-peter-francis-thompson-226ff5A11.28%
PETER JAMES BURROWSsophymarine-openregistry-h-peter-james-burrows-2c2781A11.28%
PHILIP OWEN THOMASsophymarine-openregistry-h-philip-owen-thomas-20f89bA11.28%
RACHEL V KLUGMANNsophymarine-openregistry-h-rachel-v-klugmann-e5748aA11.28%
RAINER KIESSsophymarine-openregistry-h-rainer-kiess-3bac0bA11.28%
RALPH STUART DILLEYsophymarine-openregistry-h-ralph-stuart-dilley-1c601fA11.28%
RAMON JR LAMAN AGRAVIADORsophymarine-openregistry-h-ramon-jr-laman-agraviador-4d36f0A11.28%
REKHA KUMARsophymarine-openregistry-h-rekha-kumar-567faeA11.28%
RICARDO HUGH MICHAEL MULHALLsophymarine-openregistry-h-ricardo-hugh-michael-mulhall-0e147eA11.28%
RICHARD JOHN DRAYSEYsophymarine-openregistry-h-richard-john-draysey-2092fcA11.28%
RICHARD WILLIAM PRIESTsophymarine-openregistry-h-richard-william-priest-3b022dA11.28%
RITA HASHMUKH SHAHsophymarine-openregistry-h-rita-hashmukh-shah-e40b0cA11.28%
ROBERT EDWARD CORPsophymarine-openregistry-h-robert-edward-corp-5467b8A11.28%
ROBERT GEORGE CHARLESWORTHsophymarine-openregistry-h-robert-george-charlesworth-cd5b26A11.28%
ROBIN LLEWELLYN GREYsophymarine-openregistry-h-robin-llewellyn-grey-506f16A11.28%
ROHINI MARGARET CHAMBERSsophymarine-openregistry-h-rohini-margaret-chambers-68f3aeA11.28%
SANDRA FADDOULsophymarine-openregistry-h-sandra-faddoul-65a3edA11.28%
SARAH JANE AGRAVIADORsophymarine-openregistry-h-sarah-jane-agraviador-59e817A11.28%
SHARIF MOHAMED EL-BORGIsophymarine-openregistry-h-sharif-mohamed-el-borgi-4b8b52A11.28%
SIMON DANIEL CAVANAGHsophymarine-openregistry-h-simon-daniel-cavanagh-990ff4A11.28%
SONJA SCHWALLsophymarine-openregistry-h-sonja-schwall-85fb8dA11.28%
STEPHANIE FAYE BURROWSsophymarine-openregistry-h-stephanie-faye-burrows-c6d8f8A11.28%
SUELI FOLTRAN DE ALMEIDAsophymarine-openregistry-h-sueli-foltran-de-almeida-8821cbA11.28%
SUSAN MARGARET AYDINsophymarine-openregistry-h-susan-margaret-aydin-19c0e1A11.28%
SUZANNE MORSONsophymarine-openregistry-h-suzanne-morson-91a874A11.28%
SYLVIA CONWAYsophymarine-openregistry-h-sylvia-conway-ed162dA11.28%
TASLEEM MULHALLsophymarine-openregistry-h-tasleem-mulhall-14bee6A11.28%
TIN YAU HUIsophymarine-openregistry-h-tin-yau-hui-8d4224A11.28%
UGUR ETLICsophymarine-openregistry-h-ugur-etlic-89e8e6A11.28%
VASILE PASENCIUCsophymarine-openregistry-h-vasile-pasenciuc-e6ff4dA11.28%
VASUNDARA NARAYANANsophymarine-openregistry-h-vasundara-narayanan-2df8bbA11.28%
VICTOR JAMES ROBERT COLLINSsophymarine-openregistry-h-victor-james-robert-collins-413b5dA11.28%
VICTORIA HELEN NICHOLSONsophymarine-openregistry-h-victoria-helen-nicholson-61fe30A11.28%
WILLIAM IAN SMITHsophymarine-openregistry-h-william-ian-smith-cdd2c0A11.28%
YAT WAH LAUsophymarine-openregistry-h-yat-wah-lau-e0b25fA11.28%

RICHMOND GENERAL PRACTICE ALLIANCE LIMITED

sophymarine-openregistry-gb-09290833
Status
Active
Type
Private Limited Company
Incorporated
31/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Tudor House, Hampton Wick, KT1 4DY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER NAVAMANIsophymarine-openregistry-h-alexander-navamani-bd106fORDINARY13,4327.12%
MICHELLE DOREEN ANNE NUNESsophymarine-openregistry-h-michelle-doreen-anne-nunes-fdf649ORDINARY12,7246.74%
ALEXANDRA PATTONsophymarine-openregistry-h-alexandra-patton-6d294dORDINARY12,7006.73%
SHANAZ MEERANsophymarine-openregistry-h-shanaz-meeran-819d23ORDINARY10,3485.48%
RACHEL O'DONNELLsophymarine-openregistry-h-rachel-o-donnell-5323bcORDINARY10,1775.39%
KIERAN GERARD O'FLYNNsophymarine-openregistry-h-kieran-gerard-o-flynn-3ab922ORDINARY9,2674.91%
MATILDA RICE-JONESsophymarine-openregistry-h-matilda-rice-jones-ea6f33ORDINARY9,2634.91%
ANJLEE SEKHONsophymarine-openregistry-h-anjlee-sekhon-ad2a67ORDINARY8,8964.71%
ELIZABETH HOCKNEYsophymarine-openregistry-h-elizabeth-hockney-a0780aORDINARY8,7254.62%
DARREN CRAIG TYMENSsophymarine-openregistry-h-darren-craig-tymens-f2351bORDINARY8,6424.58%
ARCHANA SOODsophymarine-openregistry-h-archana-sood-a13254ORDINARY8,5514.53%
NEIL ALLEN JACKSONsophymarine-openregistry-h-neil-allen-jackson-e0c441ORDINARY8,1334.31%
PENELOPE SOWDENsophymarine-openregistry-h-penelope-sowden-60891fORDINARY7,4003.92%
ALEXANDRA MARY JANE STRACHANsophymarine-openregistry-h-alexandra-mary-jane-strachan-63fc9aORDINARY6,8103.61%
BALJIT JOHALsophymarine-openregistry-h-baljit-johal-c83cd0ORDINARY6,7003.55%
JEANETTE COYLEsophymarine-openregistry-h-jeanette-coyle-0937eaORDINARY5,3272.82%
ZEHRA RASHIDsophymarine-openregistry-h-zehra-rashid-274292ORDINARY4,3952.33%
ARUN KUDRAsophymarine-openregistry-h-arun-kudra-6a5f1aORDINARY4,3782.32%
MORGAN FITZMAURICEsophymarine-openregistry-h-morgan-fitzmaurice-b74772ORDINARY3,9632.10%
NICOLA BIGNELLsophymarine-openregistry-h-nicola-bignell-d20068ORDINARY3,9282.08%
JAYIN KODUVATH JACOBsophymarine-openregistry-h-jayin-koduvath-jacob-73130dORDINARY3,6661.94%
CLAIRE SILLITOEsophymarine-openregistry-h-claire-sillitoe-725274ORDINARY3,3011.75%
JUSTIN WOOLLEYsophymarine-openregistry-h-justin-woolley-43dbc5ORDINARY3,3011.75%
KATE CECELIA HARDINGsophymarine-openregistry-h-kate-cecelia-harding-8f5693ORDINARY3,3011.75%
MARIANNA TURNERsophymarine-openregistry-h-marianna-turner-add8b5ORDINARY3,3011.75%
CINDY LEEsophymarine-openregistry-h-cindy-lee-d6e77dORDINARY2,8861.53%
VISHWAMBAR SINHAsophymarine-openregistry-h-vishwambar-sinha-eec484ORDINARY2,8011.48%
ALMA SARAJLICsophymarine-openregistry-h-alma-sarajlic-fed4eaORDINARY2,4121.28%
NICHOLAS MORRISON GRUNDYsophymarine-openregistry-h-nicholas-morrison-grundy-04c582ORDINARY B1100.00%
DEBORAH LESLEY TAYLORsophymarine-openregistry-h-deborah-lesley-taylor-b70153ORDINARY00.00%
PAUL ELGEYsophymarine-openregistry-h-paul-elgey-5a464aORDINARY00.00%

SPINNAKER COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-06468813
Status
Active
Type
Private Limited Company
Incorporated
10/01/2008
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Spinnaker Court, Hampton Wick, Surrey, KT1 4EW

Direct shareholders

ShareholderShare classShares held% of class
ANITA MOSEYsophymarine-openregistry-h-anita-mosey-03e1aaORDINARY1
ANN HALLIDAYsophymarine-openregistry-h-ann-halliday-6bbfe6ORDINARY1
CHRIS WAITEsophymarine-openregistry-h-chris-waite-b562b7ORDINARY1
COLIN MORRISsophymarine-openregistry-h-colin-morris-3ba358ORDINARY1
ELIZABETH FAWCETTsophymarine-openregistry-h-elizabeth-fawcett-b85760ORDINARY1
FIONA COOKsophymarine-openregistry-h-fiona-cook-2c696bORDINARY1
JITENDRAKUMAR PAREKHsophymarine-openregistry-h-jitendrakumar-parekh-6adb42ORDINARY1
JOHN BOURNEsophymarine-openregistry-h-john-bourne-fb0adcORDINARY1
JOY MORGANsophymarine-openregistry-h-joy-morgan-a1f5aaORDINARY1
LINDA JEPHSONsophymarine-openregistry-h-linda-jephson-30519eORDINARY1
NADINE BOULTERsophymarine-openregistry-h-nadine-boulter-51cf1bORDINARY1
PIUS CHONGsophymarine-openregistry-h-pius-chong-855f73ORDINARY1
RAYKA VLAHOVICsophymarine-openregistry-h-rayka-vlahovic-0510dbORDINARY1
ROSEMARY ILLSLEYsophymarine-openregistry-h-rosemary-illsley-0c3630ORDINARY1
STEPHEN KATZsophymarine-openregistry-h-stephen-katz-33b1d6ORDINARY1
SUSAN ALLANsophymarine-openregistry-h-susan-allan-b30e8eORDINARY1
WENDY MCFADDENsophymarine-openregistry-h-wendy-mcfadden-16722fORDINARY1

27 FARM STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01793916
Status
Active
Type
Private Limited Company
Incorporated
22/02/1984
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O David Howard Limited, Hampton Wick, Kingston Upon Thames, KT1 4AS

Direct shareholders

ShareholderShare classShares held% of class
DAMIEN HIRSTsophymarine-openregistry-h-damien-hirst-186db3ORDINARY B125.00%
DAMIEN HIRSTsophymarine-openregistry-h-damien-hirst-186db3ORDINARY A125.00%
HIGHGATE DESIGN UK LTDsophymarine-openregistry-gb-13254585ORDINARY A125.00%
HIGHGATE DESIGN UK LTDsophymarine-openregistry-gb-13254585ORDINARY B125.00%
JULIA KIRKHAMsophymarine-openregistry-h-julia-kirkham-b28d18ORDINARY B125.00%
JULIA KIRKHAMsophymarine-openregistry-h-julia-kirkham-b28d18ORDINARY A125.00%
K KIRKLANDsophymarine-openregistry-h-k-kirkland-2944e1ORDINARY A125.00%
K KIRKLANDsophymarine-openregistry-h-k-kirkland-2944e1ORDINARY B125.00%
MICHAEL JOHN KIRKLANDsophymarine-openregistry-h-michael-john-kirkland-186442ORDINARY A125.00%
MICHAEL JOHN KIRKLANDsophymarine-openregistry-h-michael-john-kirkland-186442ORDINARY B125.00%
MALBEC ASSOCIATES LIMITEDsophymarine-openregistry-h-malbec-associates-limited-c30b3bORDINARY B00.00%
MALBEC ASSOCIATES LIMITEDsophymarine-openregistry-h-malbec-associates-limited-c30b3bORDINARY A00.00%

18 CEDARS ROAD RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04727199
Status
Active
Type
Private Limited Company
Incorporated
08/04/2003
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
18 Cedars Road, Hampton Wick, KT1 4BE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CARRIER JONESsophymarine-openregistry-h-andrew-carrier-jones-f0ca93ORDINARY1
RUTH JONESsophymarine-openregistry-h-ruth-jones-aa4ff3ORDINARY1
SHIRLEY MARGARET UAWITHYAsophymarine-openregistry-h-shirley-margaret-uawithya-625d3dORDINARY1
UNICE NARTEYsophymarine-openregistry-h-unice-nartey-1f5379ORDINARY1
YOUSEF EISAsophymarine-openregistry-h-yousef-eisa-073cf1ORDINARY0

RANGEPLUS LTD

sophymarine-openregistry-gb-08653341
Status
Liquidation
Type
Private Limited Company
Incorporated
16/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
Registered office
Unit 2 Spinnaker Court 1c, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Direct shareholders

ShareholderShare classShares held% of class
ABDUL AHAD KHANsophymarine-openregistry-h-abdul-ahad-khan-75e63aORDINARY200,030
SHABBAB ALGHAMDIsophymarine-openregistry-h-shabbab-alghamdi-2781e3ORDINARY66,645
HANNA ALI A ALGHAMDIsophymarine-openregistry-h-hanna-ali-a-alghamdi-d0e960ORDINARY22,100
ABDUL AHAD KHANsophymarine-openregistry-h-abdul-ahad-khan-75e63aPREFERENCE3,500
SYEDA FAHMINA MOBEENsophymarine-openregistry-h-syeda-fahmina-mobeen-774a91PREFERENCE3,500

LUCID DIGITAL MAGAZINES LIMITED

sophymarine-openregistry-gb-12738320
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 1b Spinnaker Court, Hampton Wick, Surrey, KT1 4ER

Direct shareholders

ShareholderShare classShares held% of class
GOUGH JACQUELINEsophymarine-openregistry-h-gough-jacqueline-dbac24B ORDINARY50
JACQUELINE GOUGHsophymarine-openregistry-h-jacqueline-gough-6cf2fdA ORDINARY50
RICHARD LAMBsophymarine-openregistry-gb-00601490A ORDINARY50
RICHARD LAMBsophymarine-openregistry-gb-00601490B ORDINARY50
SMITHS NEWS TRADING LIMITEDsophymarine-openregistry-gb-00237811A ORDINARY0

Related parties

PartyRelationshipDetail
LUCID DIGITAL MEDIA LIMITEDsophymarine-openregistry-gb-14452402Holds shares inORDINARY
DIGITAL MAGS LIMITEDsophymarine-openregistry-gb-14466730Holds shares inORDINARY
LOVEMEDIA LIMITEDsophymarine-openregistry-gb-14698880Holds shares inORDINARY

BAHOMA LIMITED

sophymarine-openregistry-gb-05739055
Status
Liquidation
Type
Private Limited Company
Incorporated
10/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
20420 — Manufacture of perfumes and toilet preparations
Registered office
Unit 2 Spinnaker Court 1c, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Direct shareholders

ShareholderShare classShares held% of class
MALGORZATA STRUGsophymarine-openregistry-h-malgorzata-strug-13a65fORDINARY746
JAMES BRUCEsophymarine-openregistry-gb-05905312ORDINARY230
DINA KHANDALAVALAsophymarine-openregistry-h-dina-khandalavala-6422aaORDINARY220
RYAN KHANDALAVALAsophymarine-openregistry-h-ryan-khandalavala-0783b4ORDINARY24

WORKBNB LIMITED

sophymarine-openregistry-gb-15177420
Status
Active
Type
Private Limited Company
Incorporated
30/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
70229 — Management consultancy activities other than financial management
Registered office
1b Spinnaker Court, Hampton Wick, Surrey, KT1 4ER

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE GOUGHsophymarine-openregistry-h-jacqueline-gough-6cf2fdC ORDINARY100100.00%
KIAH LAMBsophymarine-openregistry-h-kiah-lamb-931035B ORDINARY100100.00%
RICHARD LAMBsophymarine-openregistry-gb-00601490A ORDINARY100100.00%

LUCID DIGITAL MEDIA LIMITED

sophymarine-openregistry-gb-14452402
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
Unit1b Spinnaker Court, Hampton Wick, Surrey, KT1 4ER

Direct shareholders

ShareholderShare classShares held% of class
LUCID DIGITAL MAGAZINES LIMITEDsophymarine-openregistry-gb-12738320ORDINARY200
JACQUELINE GOUGHsophymarine-openregistry-h-jacqueline-gough-6cf2fdORDINARY0
RICHARD LAMBsophymarine-openregistry-gb-00601490ORDINARY0

DIGITAL MAGS LIMITED

sophymarine-openregistry-gb-14466730
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
Unit1b Spinnaker Court, Hampton Wick, Surrey, KT1 4ER

Direct shareholders

ShareholderShare classShares held% of class
LUCID DIGITAL MAGAZINES LIMITEDsophymarine-openregistry-gb-12738320ORDINARY200
JACQUELINE GOUGHsophymarine-openregistry-h-jacqueline-gough-6cf2fdORDINARY0
RICHARD LAMBsophymarine-openregistry-gb-00601490ORDINARY0

PARK FINANCIAL LIMITED

sophymarine-openregistry-gb-04098314
Status
Active
Type
Private Limited Company
Incorporated
27/10/2000
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Navigator House, Hampton Wick, Surrey, KT1 4DB

Direct shareholders

ShareholderShare classShares held% of class
DAVID O'SHEAsophymarine-openregistry-h-david-o-shea-a49bf5A ORDINARY50
IVOR THOMAS HARPERsophymarine-openregistry-h-ivor-thomas-harper-3ede10B ORDINARY50

AHY LTD

sophymarine-openregistry-gb-08995672
Status
Active
Type
Private Limited Company
Incorporated
14/04/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
8 Station Road, Hampton Wick, Surrey, KT1 4HG

Direct shareholders

ShareholderShare classShares held% of class
ANN HELEN YORKsophymarine-openregistry-h-ann-helen-york-85b2b8ORDINARY A5100.00%
GERALD RONALD ROWEsophymarine-openregistry-h-gerald-ronald-rowe-0abb9cORDINARY B5100.00%

GET JOINTLY LIMITED

sophymarine-openregistry-gb-16650456
Status
Liquidation
Type
Private Limited Company
Incorporated
14/08/2025
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2 Spinnaker Court 1c, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Direct shareholders

ShareholderShare classShares held% of class
ALBERTO ROMEROsophymarine-openregistry-h-alberto-romero-65642bDEFERRED37,000100.00%
FF AV JV LIMITEDsophymarine-openregistry-gb-13352306ORDINARY15,000100.00%

PHILIP WHELTON LIMITED

sophymarine-openregistry-gb-06365079
Status
Liquidation
Type
Private Limited Company
Incorporated
10/09/2007
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
Unit 2 Spinnaker Court 1c, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WHELTONsophymarine-openregistry-gb-06365079ORDINARY4
OLGA WHELTONsophymarine-openregistry-h-olga-whelton-11fb12ORDINARY0

SAIL DALMATIA LIMITED

sophymarine-openregistry-gb-06751792
Status
Active
Type
Private Limited Company
Incorporated
18/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
50100 — Sea and coastal passenger water transport
Registered office
Rivermead, Hampton Wick, Kingston Upon Thames, KT1 4ER

Direct shareholders

ShareholderShare classShares held% of class
DORA VULICsophymarine-openregistry-h-dora-vulic-dcbae7ORDINARY75
STEPHEN ROY PARKESsophymarine-openregistry-h-stephen-roy-parkes-80b244ORDINARY25

LOVEMEDIA LIMITED

sophymarine-openregistry-gb-14698880
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit1b Spinnaker Court, Hampton Wick, Surrey, KT1 4ER

Direct shareholders

ShareholderShare classShares held% of class
LUCID DIGITAL MAGAZINES LIMITEDsophymarine-openregistry-gb-12738320ORDINARY1
JONATHAN BUNTINGsophymarine-openregistry-h-jonathan-bunting-f86a95ORDINARY0

DEAN PAVILION LIMITED

sophymarine-openregistry-gb-07244374
Status
Liquidation
Type
Private Limited Company
Incorporated
05/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
Registered office
Unit 2 Spinnaker Court 1c, Hampton Wick, Kingston Upon Thames, KT1 4EQ

Direct shareholders

ShareholderShare classShares held% of class
TIFFINIAN ASSOCIATION LIMITEDsophymarine-openregistry-gb-06611130ORDINARY1

MOOSEBERRY TECH LTD

sophymarine-openregistry-gb-12011913
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
9 Marina Place, Hampton Wick, KT1 4BH

Direct shareholders

ShareholderShare classShares held% of class
ADRIANA VASIUsophymarine-openregistry-h-adriana-vasiu-dfdd18ORDINARY100100.00%

MARK SUNDERLAND LIMITED

sophymarine-openregistry-gb-13477692
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS

Direct shareholders

ShareholderShare classShares held% of class
MARK SUNDERLANDsophymarine-openregistry-gb-13477692ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SOUTHPORT AND AINSDALE GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00091907Holds shares inORDINARY · 0.16%
TRIPLEX PRODUCTIONS LIMITEDsophymarine-openregistry-gb-08689962Holds shares inORDINARY