UK companies/Finchley/Page 1
Companies in Finchley and their shareholdersPage 1 of 10
199 companies registered in Finchley 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 Finchley. Between them they record 246 shareholdings and 7 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
199
HTI HOLDINGS LTD
sophymarine-openregistry-gb-11549732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 3rd Floor, Hathaway House, Finchley, N3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DOUGLAS HARRISsophymarine-openregistry-h-darren-douglas-harris-0083e8 | ORDINARY | 47,638 | 33.94% |
| JONATHAN GLASSsophymarine-openregistry-h-jonathan-glass-a60dfe | B ORDINARY | 25,500 | 42.50% |
| ZARA WHITEsophymarine-openregistry-h-zara-white-8c115a | B ORDINARY | 25,500 | 42.50% |
| ALASTAIR HEYHOE PAGEsophymarine-openregistry-h-alastair-heyhoe-page-a45efd | ORDINARY | 20,056 | 14.29% |
| ALASTAIR HEYHOE PAGEsophymarine-openregistry-h-alastair-heyhoe-page-a45efd | C ORDINARY | 18,960 | 39.50% |
| DARREN DOUGLAS HARRISsophymarine-openregistry-h-darren-douglas-harris-0083e8 | C ORDINARY | 9,896 | 20.62% |
| ALASTAIR PAGE (AS NOMINEE)sophymarine-openregistry-h-alastair-page-as-nominee-420a95 | C ORDINARY | 9,000 | 18.75% |
| DANIEL CROSBYsophymarine-openregistry-h-daniel-crosby-a9fbbe | C ORDINARY | 9,000 | 18.75% |
| JONATHON DAVIESsophymarine-openregistry-h-jonathon-davies-ea1e72 | B ORDINARY | 9,000 | 15.00% |
| MARK JEFFORDsophymarine-openregistry-h-mark-jefford-e94c3b | ORDINARY | 9,000 | 6.41% |
| GUY CHARLES KENNEDY BARNESsophymarine-openregistry-h-guy-charles-kennedy-barnes-9639f7 | ORDINARY | 7,500 | 5.34% |
| ROB STOCKDALEsophymarine-openregistry-h-rob-stockdale-c21ddf | ORDINARY | 5,431 | 3.87% |
| PENELOPE GIBSONsophymarine-openregistry-h-penelope-gibson-7dfa00 | ORDINARY | 5,077 | 3.62% |
| ALASTAIR GIBSONsophymarine-openregistry-h-alastair-gibson-765fcb | ORDINARY | 4,576 | 3.26% |
| DANIEL JAMES LOOKsophymarine-openregistry-h-daniel-james-look-f1094f | ORDINARY | 3,821 | 2.72% |
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | ORDINARY | 3,769 | 2.68% |
| ADRIAN BETTRIDGEsophymarine-openregistry-h-adrian-bettridge-5fff7c | ORDINARY | 3,362 | 2.40% |
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | ORDINARY | 2,521 | 1.80% |
| MARK RAWSONsophymarine-openregistry-h-mark-rawson-e8633b | ORDINARY | 2,476 | 1.76% |
| STEVEN ANDERSONsophymarine-openregistry-h-steven-anderson-3a50ab | ORDINARY | 2,198 | 1.57% |
| SIMON GOLDSMITHsophymarine-openregistry-h-simon-goldsmith-ecb1d6 | ORDINARY | 2,030 | 1.45% |
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 1,681 | 1.20% |
| KIRUBAN SWAYAMsophymarine-openregistry-h-kiruban-swayam-86767f | ORDINARY | 1,681 | 1.20% |
| TIM TAYLORsophymarine-openregistry-h-tim-taylor-ce989a | ORDINARY | 1,681 | 1.20% |
| MICHAEL PAGEsophymarine-openregistry-h-michael-page-0e99ff | ORDINARY | 1,584 | 1.13% |
| ANDREW BARBERsophymarine-openregistry-h-andrew-barber-52439f | ORDINARY | 1,358 | 0.97% |
| CARMEN CAREYsophymarine-openregistry-h-carmen-carey-609216 | ORDINARY | 1,358 | 0.97% |
| JAMES BRADBURYsophymarine-openregistry-h-james-bradbury-2d0e24 | ORDINARY | 1,344 | 0.96% |
| ELIZABETH STOCKDALEsophymarine-openregistry-h-elizabeth-stockdale-75c32e | ORDINARY | 1,184 | 0.84% |
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | ORDINARY | 1,008 | 0.72% |
| DOMINIC LYNCHsophymarine-openregistry-h-dominic-lynch-4f99d5 | ORDINARY | 1,008 | 0.72% |
| ELSPETH PAGEsophymarine-openregistry-h-elspeth-page-bcb7ac | ORDINARY | 905 | 0.64% |
| GEORGE GOTTLIEBsophymarine-openregistry-h-george-gottlieb-ad7fbe | ORDINARY | 905 | 0.64% |
| MERYAN TOBERsophymarine-openregistry-h-meryan-tober-dd6da4 | ORDINARY | 905 | 0.64% |
| DANIEL JOHN WRIGHTsophymarine-openregistry-h-daniel-john-wright-4efa8c | ORDINARY | 840 | 0.60% |
| SEAN HOBANsophymarine-openregistry-h-sean-hoban-d2a81e | ORDINARY | 840 | 0.60% |
| JONATHAN HAYWARDsophymarine-openregistry-h-jonathan-hayward-5c94d3 | ORDINARY | 672 | 0.48% |
| KIRSTIE PHILLIPSsophymarine-openregistry-h-kirstie-phillips-20a656 | ORDINARY | 453 | 0.32% |
| ANDREW GRATWICKsophymarine-openregistry-h-andrew-gratwick-78c841 | ORDINARY | 336 | 0.24% |
| IAN ROSEsophymarine-openregistry-h-ian-rose-dbd8f7 | ORDINARY | 336 | 0.24% |
| JONATHAN LOCKWOODsophymarine-openregistry-h-jonathan-lockwood-d3a0ff | ORDINARY | 336 | 0.24% |
| DANIEL JAMES LOOKsophymarine-openregistry-h-daniel-james-look-f1094f | C ORDINARY | 264 | 0.55% |
| MARK RAWSONsophymarine-openregistry-h-mark-rawson-e8633b | C ORDINARY | 264 | 0.55% |
| PAUL COOPERsophymarine-openregistry-h-paul-cooper-1c03f4 | C ORDINARY | 264 | 0.55% |
| ALASTAIR GIBSONsophymarine-openregistry-h-alastair-gibson-765fcb | C ORDINARY | 176 | 0.37% |
| PENELOPE GIBSONsophymarine-openregistry-h-penelope-gibson-7dfa00 | C ORDINARY | 176 | 0.37% |
| ANNE HARWOODsophymarine-openregistry-h-anne-harwood-43294a | ORDINARY | 168 | 0.12% |
| GARETH LLOYDsophymarine-openregistry-h-gareth-lloyd-752885 | ORDINARY | 168 | 0.12% |
| JANET WIDDOWSsophymarine-openregistry-h-janet-widdows-e9491b | ORDINARY | 168 | 0.12% |
Related parties
| Party | Relationship | Detail |
|---|
| ARIADNE INSIGHT LIMITEDsophymarine-openregistry-gb-07843413 | Holds shares in | ORDINARY £1 · 100.00% |
PRIORY RESIDENTS ASSOCIATION (EDGWARE) LIMITED
sophymarine-openregistry-gb-01999884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Apex House Grand Arcade, Finchley, London, N12 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A COHENsophymarine-openregistry-h-a-cohen-8cd99c | ORDINARY | 1 | 5.56% |
| ANNETTE LANDYsophymarine-openregistry-h-annette-landy-04bd06 | ORDINARY | 1 | 5.56% |
| BRADLEY MARCUSsophymarine-openregistry-h-bradley-marcus-13b7e4 | ORDINARY | 1 | 5.56% |
| C COWANsophymarine-openregistry-h-c-cowan-849951 | ORDINARY | 1 | 5.56% |
| D BELLsophymarine-openregistry-gb-05877920 | ORDINARY | 1 | 5.56% |
| J FELDMANsophymarine-openregistry-h-j-feldman-7727a9 | ORDINARY | 1 | 5.56% |
| J PERSOFFsophymarine-openregistry-h-j-persoff-cc247f | ORDINARY | 1 | 5.56% |
| L COHENsophymarine-openregistry-h-l-cohen-978a30 | ORDINARY | 1 | 5.56% |
| L VADGAMAsophymarine-openregistry-h-l-vadgama-be9c88 | ORDINARY | 1 | 5.56% |
| LATA VADGAMAsophymarine-openregistry-h-lata-vadgama-9faadc | ORDINARY | 1 | 5.56% |
| LOsophymarine-openregistry-gb-06509863 | ORDINARY | 1 | 5.56% |
| M MARCUSsophymarine-openregistry-gb-00360234 | ORDINARY | 1 | 5.56% |
| MANDY MARCUSsophymarine-openregistry-h-mandy-marcus-219c1f | ORDINARY | 1 | 5.56% |
| MRS MARCUSsophymarine-openregistry-h-mrs-marcus-038b65 | ORDINARY | 1 | 5.56% |
| MRS R VAN CREVELDsophymarine-openregistry-h-mrs-r-van-creveld-6ccb13 | ORDINARY | 1 | 5.56% |
| N SAVLAsophymarine-openregistry-h-n-savla-69e279 | ORDINARY | 1 | 5.56% |
| R J VAN CREVELDsophymarine-openregistry-h-r-j-van-creveld-7bca72 | ORDINARY | 1 | 5.56% |
| R M SCHOUBsophymarine-openregistry-h-r-m-schoub-721eaa | ORDINARY | 1 | 5.56% |
| RAYMOND GRABINERsophymarine-openregistry-h-raymond-grabiner-ffee78 | ORDINARY | 1 | 5.56% |
| S BENNETTsophymarine-openregistry-gb-05418089 | ORDINARY | 1 | 5.56% |
| SYLVIA ROHMsophymarine-openregistry-h-sylvia-rohm-5192fb | ORDINARY | 1 | 5.56% |
| ALFRED HALLETTsophymarine-openregistry-h-alfred-hallett-8b29d2 | ORDINARY | 0 | 0.00% |
| AMANDA SMITHsophymarine-openregistry-h-amanda-smith-01c42d | ORDINARY | 0 | 0.00% |
| C M BAGGSsophymarine-openregistry-h-c-m-baggs-c699f4 | ORDINARY | 0 | 0.00% |
| DOREEN RUTH COLBERTsophymarine-openregistry-h-doreen-ruth-colbert-3d7829 | ORDINARY | 0 | 0.00% |
| F HILLERsophymarine-openregistry-h-f-hiller-9b6f16 | ORDINARY | 0 | 0.00% |
| G KLASSsophymarine-openregistry-h-g-klass-11a817 | ORDINARY | 0 | 0.00% |
| H FINCHsophymarine-openregistry-h-h-finch-4ee6fc | ORDINARY | 0 | 0.00% |
| JOANNA TAMSIN GOWANsophymarine-openregistry-h-joanna-tamsin-gowan-81ffc8 | ORDINARY | 0 | 0.00% |
| JULIUS HAMBLINGsophymarine-openregistry-h-julius-hambling-6eea54 | ORDINARY | 0 | 0.00% |
| L A MAYsophymarine-openregistry-h-l-a-may-ad5148 | ORDINARY | 0 | 0.00% |
| LAMBERTsophymarine-openregistry-h-lambert-20fea5 | ORDINARY | 0 | 0.00% |
| M BRONZEsophymarine-openregistry-h-m-bronze-ca8a2d | ORDINARY | 0 | 0.00% |
| M BRONZEsophymarine-openregistry-h-m-bronze-ca8a2d | ORDINARY | 0 | 0.00% |
| M INGLISsophymarine-openregistry-h-m-inglis-5c51ad | ORDINARY | 0 | 0.00% |
| M SIMBLERsophymarine-openregistry-h-m-simbler-bad998 | ORDINARY | 0 | 0.00% |
| MELANIE ISAACSsophymarine-openregistry-h-melanie-isaacs-18942f | ORDINARY | 0 | 0.00% |
| RITA DELMANsophymarine-openregistry-h-rita-delman-6ab654 | ORDINARY | 0 | 0.00% |
| SANDRA HELEN WATERSsophymarine-openregistry-h-sandra-helen-waters-15dd33 | ORDINARY | 0 | 0.00% |
| SYLVIA HAMBLINGsophymarine-openregistry-h-sylvia-hambling-1eb1af | ORDINARY | 0 | 0.00% |
| W HAYFORDsophymarine-openregistry-h-w-hayford-33aeb7 | ORDINARY | 0 | 0.00% |
| Z MAYsophymarine-openregistry-h-z-may-3a0882 | ORDINARY | 0 | 0.00% |
STUART COURT (FREEHOLDS) LIMITED
sophymarine-openregistry-gb-03225681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 14 Stuart Court, Finchley, London, N3 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SHELDON (03)sophymarine-openregistry-h-alan-sheldon-03-691930 | ORDINARY B | 1 | |
| ANNA ALEXANDROWICZ (12)sophymarine-openregistry-h-anna-alexandrowicz-12-0a513a | ORDINARY A | 1 | |
| ANNA PAPASAVVA (16)sophymarine-openregistry-h-anna-papasavva-16-5aa3b5 | ORDINARY A | 1 | |
| CARON LYNN WOLFFE (07)sophymarine-openregistry-h-caron-lynn-wolffe-07-feeb3a | ORDINARY B | 1 | |
| ERICA SMITH (05)sophymarine-openregistry-h-erica-smith-05-f757fc | ORDINARY A | 1 | |
| GIANCARLO & ALBA PASQUALETTI (08)sophymarine-openregistry-h-giancarlo-alba-pasqualetti-08-089cac | ORDINARY A | 1 | |
| GIRISH MIRPURI (06)sophymarine-openregistry-h-girish-mirpuri-06-c2790c | ORDINARY B | 1 | |
| ISABEL SIMPSON (02)sophymarine-openregistry-h-isabel-simpson-02-35f0bb | ORDINARY B | 1 | |
| JANICE DRAYCOTT (13)sophymarine-openregistry-h-janice-draycott-13-34bfd2 | ORDINARY A | 1 | |
| KIARASH & KIVASH MALAYERI (01)sophymarine-openregistry-h-kiarash-kivash-malayeri-01-3575e9 | ORDINARY A | 1 | |
| LAURENCE WOLFFE (04)sophymarine-openregistry-h-laurence-wolffe-04-817ae5 | ORDINARY A | 1 | |
| MARIAN DE SOUSA (11)sophymarine-openregistry-h-marian-de-sousa-11-2dbf76 | ORDINARY B | 1 | |
| MICHAEL & EVA WOODS (14)sophymarine-openregistry-h-michael-eva-woods-14-5d3193 | ORDINARY B | 1 | |
| SAM JACOBS & DR A ROBINSON (09)sophymarine-openregistry-h-sam-jacobs-dr-a-robinson-09-123993 | ORDINARY A | 1 | |
| SIMON & IWONA TYNER (15)sophymarine-openregistry-h-simon-iwona-tyner-15-e2b5b0 | ORDINARY B | 1 | |
| TASSOS & GILLIAN EFSTATHIOU (10)sophymarine-openregistry-h-tassos-gillian-efstathiou-10-069f76 | ORDINARY B | 1 | |
BINARY VISION LIMITED
sophymarine-openregistry-gb-01956275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- Suite 1, Finchley, London, N3 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JONATHAN NORRISsophymarine-openregistry-h-paul-jonathan-norris-6e0358 | ORDINARY | 1,850,000 | 92.50% |
| MS SUSAN LOWNDESsophymarine-openregistry-h-ms-susan-lowndes-fbaac6 | ORDINARY | 100,000 | 5.00% |
| LAURENCE WISEMANsophymarine-openregistry-h-laurence-wiseman-8cd080 | VN | 66,667 | 38.46% |
| KIM RANGEsophymarine-openregistry-h-kim-range-390bb2 | VN | 53,333 | 30.77% |
| NICHOLAS E ALEXANDERsophymarine-openregistry-h-nicholas-e-alexander-f98989 | ORDINARY | 20,000 | 1.00% |
| WILLIAM CHARLWOODsophymarine-openregistry-h-william-charlwood-a5b719 | ORDINARY | 20,000 | 1.00% |
| JANE CLEGGsophymarine-openregistry-h-jane-clegg-a639f0 | VN | 13,333 | 7.69% |
| LOPEZ SHACKLEFORDsophymarine-openregistry-gb-10180962 | VN | 13,333 | 7.69% |
| MARK KURT DREIFUSSsophymarine-openregistry-h-mark-kurt-dreifuss-2988a5 | VN | 13,333 | 7.69% |
| MARTIN MOENsophymarine-openregistry-gb-08193665 | VN | 13,333 | 7.69% |
| TOBY J W FOORD-KELCEYsophymarine-openregistry-h-toby-j-w-foord-kelcey-26843b | ORDINARY | 10,000 | 0.50% |
| MANDY JOANNE NORRISsophymarine-openregistry-h-mandy-joanne-norris-ba7d3c | ORDINARY C | 1 | 100.00% |
93 SUNNY GARDENS ROAD (1997) LIMITED
sophymarine-openregistry-gb-03443761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 39 Hendon Lane, Finchley, London, N3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE SUSAN WAINSTEINsophymarine-openregistry-h-adrienne-susan-wainstein-e10d6f | ORDINARY | 1 | 12.50% |
| ASHISH SETHIsophymarine-openregistry-h-ashish-sethi-aef5c7 | ORDINARY | 1 | 12.50% |
| C N R FRANCK RICHsophymarine-openregistry-h-c-n-r-franck-rich-a25ecc | ORDINARY | 1 | 12.50% |
| LEONARDO GUSCOTTsophymarine-openregistry-h-leonardo-guscott-266230 | ORDINARY | 1 | 12.50% |
| MONTSERRAT RODRIGUEZ GARCIAsophymarine-openregistry-h-montserrat-rodriguez-garcia-4e83c0 | ORDINARY | 1 | 12.50% |
| OSAMA JASERsophymarine-openregistry-h-osama-jaser-3a1c3c | ORDINARY | 1 | 12.50% |
| PRAVEEN MANAKKUNNATH JAYAPRAKASHsophymarine-openregistry-h-praveen-manakkunnath-jayaprakash-18d747 | ORDINARY | 1 | 12.50% |
| RITA PIKTURNIENEsophymarine-openregistry-h-rita-pikturniene-180c45 | ORDINARY | 1 | 12.50% |
| VAIDA PUCILAUSKAITEsophymarine-openregistry-h-vaida-pucilauskaite-d2a46e | ORDINARY | 1 | 12.50% |
| Y GENADIsophymarine-openregistry-h-y-genadi-9f6136 | ORDINARY | 1 | 12.50% |
| KAREN ANNE BROWNsophymarine-openregistry-h-karen-anne-brown-e5f63b | ORDINARY | 0 | 0.00% |
TIW GROUP LIMITED
sophymarine-openregistry-gb-04476653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor, Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER EDWARDSsophymarine-openregistry-h-david-christopher-edwards-a552a9 | ORDINARY | 42,668 | |
| JOHN FRANCIS GILLIES SHIELDSsophymarine-openregistry-h-john-francis-gillies-shields-f10bef | ORDINARY | 22,113 | |
| WARREN PHILIP GUNNsophymarine-openregistry-h-warren-philip-gunn-367465 | ORDINARY | 16,360 | |
| LAVENDER EDWARDSsophymarine-openregistry-h-lavender-edwards-1317c0 | ORDINARY | 9,650 | |
| SOPHIE ELEANOR EDWARDSsophymarine-openregistry-h-sophie-eleanor-edwards-32b0a1 | ORDINARY | 4,858 | |
| TOM EDWARDSsophymarine-openregistry-h-tom-edwards-c35f4f | ORDINARY | 4,858 | |
| HUGH SPENCER MUIRHEADsophymarine-openregistry-h-hugh-spencer-muirhead-9805e7 | ORDINARY | 4,162 | |
| ERIC WERNERsophymarine-openregistry-h-eric-werner-ecc971 | ORDINARY | 2,349 | |
| ANTHEA SHAWsophymarine-openregistry-h-anthea-shaw-5c9183 | ORDINARY | 2,200 | |
| LAI WAH COLLENSsophymarine-openregistry-h-lai-wah-collens-ba214c | ORDINARY | 760 | |
| MIKE COLLENSsophymarine-openregistry-h-mike-collens-7412fb | ORDINARY | 760 | |
HOLLIES (HENDON LANE) LIMITED (THE)
sophymarine-openregistry-gb-01023789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1971
- Accounts
- DORMANT
- SIC
- 97000 — Activities of households as employers of domestic personnel
- Registered office
- Flat 5 The Hollies, Finchley, London, N3 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. HOSEINsophymarine-openregistry-h-a-hosein-7eb12e | ORDINARY | 453 | |
| ALI BAHRAMIsophymarine-openregistry-h-ali-bahrami-6d3f57 | ORDINARY | 453 | |
| CLARICE ACKERMAN & DAVID ACKERMANsophymarine-openregistry-h-clarice-ackerman-david-ackerman-303cb4 | ORDINARY | 453 | |
| HELEN SEGALsophymarine-openregistry-h-helen-segal-5fea69 | ORDINARY | 453 | |
| L HILLsophymarine-openregistry-gb-SC449152 | ORDINARY | 453 | |
| L.FREEMAN L. FREEMANsophymarine-openregistry-h-l-freeman-l-freeman-730e96 | ORDINARY | 453 | |
| MR ELI LOUIS ROSE & MR ZACHARY ALEXANDER ROSEsophymarine-openregistry-h-mr-eli-louis-rose-mr-zachary-alexander-r-20377f | ORDINARY | 453 | |
| MR MEIR ZUCHMAN & PUNINA ZUCHMANsophymarine-openregistry-h-mr-meir-zuchman-punina-zuchman-ec4b6c | ORDINARY | 453 | |
| MRS JANE WALDMAN & PAUL WALDMANsophymarine-openregistry-h-mrs-jane-waldman-paul-waldman-e8350c | ORDINARY | 453 | |
| ROGER TOLLEYsophymarine-openregistry-h-roger-tolley-9f9573 | ORDINARY | 453 | |
KRANS CONSULTANCY LIMITED
sophymarine-openregistry-gb-13929954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor, Finchley, London, N3 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJNIKANT PURSHOTTAM PATELsophymarine-openregistry-h-rajnikant-purshottam-patel-7aacb5 | A ORDINARY | 27,500 | 100.00% |
| REEMA PATELsophymarine-openregistry-h-reema-patel-3b166b | C ORDINARY | 10,000 | 100.00% |
| SACHIN PATELsophymarine-openregistry-gb-10680224 | D ORDINARY | 10,000 | 100.00% |
| NIRANJANA PATELsophymarine-openregistry-h-niranjana-patel-0f39dd | B ORDINARY | 2,500 | 100.00% |
| ANAYA PATELsophymarine-openregistry-gb-15927005 | E ORDINARY | 2,000 | 20.00% |
| KIAAN PATELsophymarine-openregistry-h-kiaan-patel-f0f9f7 | E ORDINARY | 2,000 | 20.00% |
| SARENA PATELsophymarine-openregistry-h-sarena-patel-462cb8 | E ORDINARY | 2,000 | 20.00% |
| SHAAN PATELsophymarine-openregistry-h-shaan-patel-cedb91 | E ORDINARY | 2,000 | 20.00% |
| SIARRA PATELsophymarine-openregistry-h-siarra-patel-592c4b | E ORDINARY | 2,000 | 20.00% |
ES MEDIA GROUP LIMITED
sophymarine-openregistry-gb-04614845
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 11/12/2002
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pearl Assurance House 319, Finchley, London, N12 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD PAUL LUCAS SAUNDERSsophymarine-openregistry-h-mr-edward-paul-lucas-saunders-6b18a4 | ORDINARY | 2,171 | 50.83% |
| THE SAUNDERS FAMILY TRUSTsophymarine-openregistry-h-the-saunders-family-trust-37df65 | ORDINARY | 2,100 | 49.17% |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | C ORDINARY | 1,000 | 50.00% |
| JONATHAN LYTHsophymarine-openregistry-h-jonathan-lyth-773a32 | C ORDINARY | 1,000 | 50.00% |
| WARREN TAGGARTsophymarine-openregistry-h-warren-taggart-1e4c53 | D ORDINARY | 388 | 100.00% |
| JASON MCCLEAVEsophymarine-openregistry-h-jason-mccleave-602556 | E ORDINARY | 1 | 100.00% |
| BENJAMIN MURPHYsophymarine-openregistry-h-benjamin-murphy-1e181a | C ORDINARY | 0 | 0.00% |
| SNEHAL SAVJANIsophymarine-openregistry-h-snehal-savjani-464a65 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ES BROADCAST HIRE LTDsophymarine-openregistry-gb-07976891 | Holds shares in | ORDINARY 1 GBP |
| MEMNON ARCHIVING SERVICES LIMITEDsophymarine-openregistry-gb-09943705 | Holds shares in | ORDINARY 1 GBP |
| PIP STUDIOS LIMITEDsophymarine-openregistry-gb-12301710 | Holds shares in | A ORDINARY |
| ES BROADCAST LIMITEDsophymarine-openregistry-gb-13097814 | Holds shares in | ORDINARY GBP SHARES |
COLEMAN BROS. (CHESHUNT) LIMITED
sophymarine-openregistry-gb-02896133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE HENRY COLEMAN (DECEASED)sophymarine-openregistry-h-leslie-henry-coleman-deceased-4105a7 | ORDINARY | 6,500 | 26.00% |
| JOANNE SARAH FRIEDENTHALsophymarine-openregistry-h-joanne-sarah-friedenthal-d614bf | ORDINARY | 4,250 | 17.00% |
| SAMANTHA JANE STARKsophymarine-openregistry-h-samantha-jane-stark-ee7d5d | ORDINARY | 4,250 | 17.00% |
| SUZANNE JANE COLEMANsophymarine-openregistry-h-suzanne-jane-coleman-3bc535 | ORDINARY | 4,000 | 16.00% |
| JACQUELINE ANNE SMITHsophymarine-openregistry-h-jacqueline-anne-smith-586997 | ORDINARY | 2,000 | 8.00% |
| RAYMOND DEREK COLEMANsophymarine-openregistry-h-raymond-derek-coleman-418c6a | ORDINARY | 2,000 | 8.00% |
| GEORGINA ROSALIND COLEMANsophymarine-openregistry-h-georgina-rosalind-coleman-54a8b3 | ORDINARY | 1,800 | 7.20% |
| ROBERT LESLIE COLEMANsophymarine-openregistry-h-robert-leslie-coleman-ba6172 | ORDINARY | 200 | 0.80% |
80 HENDON LANE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03019929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3rd Floor Hathaway House, Finchley, London, N3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MATTHEW MORRISsophymarine-openregistry-h-alistair-matthew-morris-047968 | ORDINARY | 1 | 14.29% |
| DAVID EPSTEINsophymarine-openregistry-h-david-epstein-582ebc | ORDINARY | 1 | 14.29% |
| EDGAR ROY & LOUISE SAMUEL JOINTLYsophymarine-openregistry-h-edgar-roy-louise-samuel-jointly-809ce7 | ORDINARY | 1 | 14.29% |
| ESTATE OF HAROLD STOPLERsophymarine-openregistry-h-estate-of-harold-stopler-9bc56e | ORDINARY | 1 | 14.29% |
| FRANCIS BECKETTsophymarine-openregistry-h-francis-beckett-cca248 | ORDINARY | 1 | 14.29% |
| GERALD COOKEsophymarine-openregistry-h-gerald-cooke-20a01b | ORDINARY | 1 | 14.29% |
| LINDA COHENsophymarine-openregistry-h-linda-cohen-ea2341 | ORDINARY | 1 | 14.29% |
| NISHA KARNANIsophymarine-openregistry-h-nisha-karnani-20022a | ORDINARY | 1 | 14.29% |
39 DENNINGTON PARK ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04109075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Martyn Gerrard House, Finchley, N3 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN SAGARsophymarine-openregistry-h-gillian-sagar-a7a2e4 | ORDINARY | 1 | |
| JONATHAN HIRSTsophymarine-openregistry-h-jonathan-hirst-893377 | ORDINARY | 1 | |
| KATRINA BLACKBURNsophymarine-openregistry-h-katrina-blackburn-52c6df | ORDINARY | 1 | |
| MATHIEU LENOIRsophymarine-openregistry-h-mathieu-lenoir-efaaae | ORDINARY | 1 | |
| MICHELLE ELIZABETH GORDONsophymarine-openregistry-h-michelle-elizabeth-gordon-346ac1 | ORDINARY | 1 | |
| SAMANTHA BAINBRIDGEsophymarine-openregistry-h-samantha-bainbridge-520a7b | ORDINARY | 1 | |
| ZACHARIAS YANNAKOUDAKISsophymarine-openregistry-h-zacharias-yannakoudakis-26d3ec | ORDINARY | 1 | |
| DANYA ZOE BALIsophymarine-openregistry-h-danya-zoe-bali-7cedd5 | ORDINARY | 0 | |
GIVING MORTGAGES LTD
sophymarine-openregistry-gb-13938756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DODL HOLDINGS LTDsophymarine-openregistry-gb-12538452 | ORDINARY B | 880 | 100.00% |
| FRASER THOMAS KELLYsophymarine-openregistry-h-fraser-thomas-kelly-8a0918 | ORDINARY A | 880 | 100.00% |
| JACOB WHITTAKERsophymarine-openregistry-h-jacob-whittaker-ea3276 | D GROWTH | 100 | 100.00% |
| STEPHEN HAWsophymarine-openregistry-h-stephen-haw-d80c96 | B GROWTH | 100 | 100.00% |
| STEPHEN RONALD DAVIESsophymarine-openregistry-h-stephen-ronald-davies-6a12e3 | A GROWTH | 100 | 100.00% |
| THOMAS CHRISTOPHER WARDsophymarine-openregistry-h-thomas-christopher-ward-48d624 | C GROWTH | 100 | 100.00% |
| DANIEL CONSTANTINIsophymarine-openregistry-h-daniel-constantini-aa874c | E GROWTH | 40 | 100.00% |
OBRELA HOLDCO LIMITED
sophymarine-openregistry-gb-10426554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS PATSISsophymarine-openregistry-h-georgios-patsis-a156c7 | ORDINARY | 727,742 | |
| EOS HELLENIC RENAISSANCE FUND RAIFsophymarine-openregistry-h-eos-hellenic-renaissance-fund-raif-6666c9 | ORDINARY | 402,225 | |
| DEM & C CONSULTING LIMITEDsophymarine-openregistry-h-dem-c-consulting-limited-9f54b3 | ORDINARY | 354,456 | |
| GEORGE DAGLASsophymarine-openregistry-h-george-daglas-3fbf1c | ORDINARY | 181,936 | |
| LATSCO DIRECT INVESTMENTS SARLsophymarine-openregistry-h-latsco-direct-investments-sarl-1bbdcf | ORDINARY | 134,085 | |
| WEREALIZE.COM LIMITEDsophymarine-openregistry-h-werealize-com-limited-61bf45 | ORDINARY | 44,695 | |
| DIMITRI STREVINASsophymarine-openregistry-h-dimitri-strevinas-6c3670 | ORDINARY | 9,677 | |
Related parties
| Party | Relationship | Detail |
|---|
| OBRELA LIMITEDsophymarine-openregistry-gb-06885495 | Holds shares in | ORDINARY · 100.00% |
5 ETCHINGHAM PARK ROAD LIMITED
sophymarine-openregistry-gb-00965791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4, Finchley, London, N3 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WALKERsophymarine-openregistry-h-joanne-walker-e98f12 | ORDINARY | 1 | |
| KEVIN GOGGINsophymarine-openregistry-h-kevin-goggin-78cd9d | ORDINARY | 1 | |
| URSULA DAVIDSONsophymarine-openregistry-h-ursula-davidson-148e7e | ORDINARY | 1 | |
| VITTORIA GAVULICsophymarine-openregistry-h-vittoria-gavulic-7a11d8 | ORDINARY | 1 | |
| JAMES HAMELsophymarine-openregistry-h-james-hamel-a54559 | ORDINARY | 0 | |
| JESSICA MARAISsophymarine-openregistry-h-jessica-marais-d54dc3 | ORDINARY | 0 | |
MATIVISION LIMITED
sophymarine-openregistry-gb-07901365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
59112 — Video production activities
59132 — Video distribution activities
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIOS KARYDISsophymarine-openregistry-h-antonios-karydis-495a1b | ORDINARY | 750,000 | |
| ASHOK SETHIsophymarine-openregistry-h-ashok-sethi-b9b731 | ORDINARY | 51,431 | |
| HARBHAJAN SINGH PLAHAsophymarine-openregistry-h-harbhajan-singh-plaha-6ea550 | ORDINARY | 51,431 | |
| GEORGE STERNsophymarine-openregistry-h-george-stern-5bce87 | ORDINARY | 38,109 | |
| GEORAGE GALANOPOULOSsophymarine-openregistry-h-georage-galanopoulos-7845a0 | ORDINARY | 2,632 | |
| COSTIS KOMPISsophymarine-openregistry-h-costis-kompis-1dc5ee | ORDINARY | 1,579 | |
ADDISON FREEHOLD LTD
sophymarine-openregistry-gb-13962936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIE VICTOIRE GUBERTsophymarine-openregistry-h-amelie-victoire-gubert-1b63cd | ORDINARY | 25 | 25.00% |
| ANDREW WILLIAM HIGHTONsophymarine-openregistry-h-andrew-william-highton-36c0d6 | ORDINARY | 25 | 25.00% |
| KATE LOUISE HIGHTONsophymarine-openregistry-h-kate-louise-highton-883583 | ORDINARY | 25 | 25.00% |
| LORENZA VIRGINIA FILLIDE FIORIsophymarine-openregistry-h-lorenza-virginia-fillide-fiori-081d1a | ORDINARY | 25 | 25.00% |
| LORNA MARY MACLEODsophymarine-openregistry-h-lorna-mary-macleod-1d3955 | ORDINARY | 25 | 25.00% |
| MARCO ORNAGHIsophymarine-openregistry-h-marco-ornaghi-ed8f10 | ORDINARY | 25 | 25.00% |
| KATE LOUISE HIGHTONsophymarine-openregistry-h-kate-louise-highton-883583 | ORDINARY | 0 | 0.00% |
| LORENZA VIRGINIA FILLIDE FIORIsophymarine-openregistry-h-lorenza-virginia-fillide-fiori-081d1a | ORDINARY | 0 | 0.00% |
HBA UK PROPERTIES LIMITED
sophymarine-openregistry-gb-14396271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SIMON CARRsophymarine-openregistry-h-ian-simon-carr-5642a6 | ORDINARY | 225 | |
| PECK SZE CONNIE PUARsophymarine-openregistry-h-peck-sze-connie-puar-a7ff1f | ORDINARY | 225 | |
| RENE GROSS KAERSKOVsophymarine-openregistry-h-rene-gross-kaerskov-4ceb9a | ORDINARY | 225 | |
| XINGLIANG ZHUsophymarine-openregistry-h-xingliang-zhu-d01dfe | ORDINARY | 225 | |
| EYYUP AYAYDINsophymarine-openregistry-h-eyyup-ayaydin-ee4804 | ORDINARY | 100 | |
| SAYELI UYSAL AYAYDINsophymarine-openregistry-h-sayeli-uysal-ayaydin-fd48b9 | ORDINARY | 100 | |
STERLINGS LTD
sophymarine-openregistry-gb-01357789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Lawford House, Finchley, N3 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN KAYEsophymarine-openregistry-h-andrew-jonathan-kaye-b549db | E | 50 | |
| LI ANN CHOOsophymarine-openregistry-h-li-ann-choo-0330a6 | D | 50 | |
| MR GARY JONATHAN MOSSsophymarine-openregistry-h-mr-gary-jonathan-moss-02cc6f | A | 50 | |
| STEPHEN RICHARD NIGEL FENTONsophymarine-openregistry-h-stephen-richard-nigel-fenton-c10479 | C | 50 | |
| MR ADRIAN ARNOLD COHENsophymarine-openregistry-h-mr-adrian-arnold-cohen-4bfca8 | B | 0 | |
AEGEAN HOLDINGS LTD
sophymarine-openregistry-gb-14189530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OTL CONSTANTINE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15268359 | REDEEMABLE ORDINARY | 7,000 | 100.00% |
| ANNA FRANCES CONSTANTINEsophymarine-openregistry-h-anna-frances-constantine-e8b04f | C ORDINARY | 5,000 | 100.00% |
| LEONARDO GEORGE CONSTANTINEsophymarine-openregistry-h-leonardo-george-constantine-c5c1c5 | D ORDINARY | 5,000 | 100.00% |
| OLIVER ILIAS LEON CONSTANTINEsophymarine-openregistry-h-oliver-ilias-leon-constantine-e9df8d | B ORDINARY | 5,000 | 100.00% |
| PIERCE RALPH CONNIE CONSTANTINEsophymarine-openregistry-h-pierce-ralph-connie-constantine-a12bbc | A ORDINARY | 5,000 | 100.00% |
| ANNA FRANCES CONSTANTINEsophymarine-openregistry-h-anna-frances-constantine-e8b04f | REDEEMABLE ORDINARY | 0 | 0.00% |
| LEONARDO GEORGE CONSTANTINEsophymarine-openregistry-h-leonardo-george-constantine-c5c1c5 | REDEEMABLE ORDINARY | 0 | 0.00% |
| OLIVER ILIAS LEON CONSTANTINEsophymarine-openregistry-h-oliver-ilias-leon-constantine-e9df8d | REDEEMABLE ORDINARY | 0 | 0.00% |
| PIERCE RALPH CONNIE CONSTANTINEsophymarine-openregistry-h-pierce-ralph-connie-constantine-a12bbc | REDEEMABLE ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AEGEAN HERITAGE LTD.sophymarine-openregistry-gb-02825365 | Holds shares in | ORDINARY - A · 25.00% |