UK companies/Finchley/Page 10
Companies in Finchley and their shareholdersPage 10 of 10
199 companies registered in Finchley have a shareholder register on file·19 shown on this page
Registry facts, direct shareholders and related parties for 19 companies whose registered office is in Finchley. Between them they record 19 shareholdings and 3 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
SCIPRO MANAGEMENT LTD
sophymarine-openregistry-gb-10837243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Pearl Accounting Limited Suite 1, Finchley, London, N3 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE CUNNINGHAMsophymarine-openregistry-h-nicole-cunningham-e3ac54 | ORDINARY | 100 | |
SHOREDITCH LAND LIMITED
sophymarine-openregistry-gb-11445033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KEVIN MULLIGANsophymarine-openregistry-h-thomas-kevin-mulligan-c84ea6 | ORDINARY | 1 | 100.00% |
BLUECROFT PROPERTY VENTURES LIMITED
sophymarine-openregistry-gb-11453911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KEVIN MULLIGANsophymarine-openregistry-h-thomas-kevin-mulligan-c84ea6 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLYBUSH GARDENS DEVELOPMENTS LTDsophymarine-openregistry-gb-15095623 | Holds shares in | ORDINARY · 0.00% |
TIORA LIMITED
sophymarine-openregistry-gb-11837458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery - Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS LOIZOS KYRIACOUsophymarine-openregistry-h-andreas-loizos-kyriacou-84ef9d | ORDINARY | 1 | 100.00% |
HERTFORD UNION FILMS LTD
sophymarine-openregistry-gb-11920990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 32 Greenacres, Finchley, London, N3 3SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX TAYLORsophymarine-openregistry-gb-09201106 | ORDINARY | 1 | |
GET GORGEOUS LONDON LTD
sophymarine-openregistry-gb-12062892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 21 Cyprus Avenue, Finchley, London, N3 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY GEEsophymarine-openregistry-h-lindsey-gee-ee416d | ORDINARY | 100 | 100.00% |
PRIVATE LABEL DUBAI LIMITED
sophymarine-openregistry-gb-12543572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores
82990 — Other business support service activities n.e.c.
95250 — Repair of watches, clocks and jewellery - Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RYAN HENDERSONsophymarine-openregistry-h-daniel-ryan-henderson-119f0e | ORDINARY | 1,000 | 100.00% |
CITI & FARM LIMITED
sophymarine-openregistry-gb-12820145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Gallery Court, Finchley, London, N3 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MANPREET SINGH JOHALsophymarine-openregistry-h-mr-manpreet-singh-johal-372da4 | ORDINARY | 1 | |
TITCH HOLDINGS LIMITED
sophymarine-openregistry-gb-12830067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Hendon Lane, Finchley, London, N3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE KNIGHT JAMES GROUP LIMITEDsophymarine-openregistry-gb-09129424 | ORDINARY | 100 | 100.00% |
1912 PROPERTIES LIMITED
sophymarine-openregistry-gb-13089381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA RIVAS GINEsophymarine-openregistry-h-elena-rivas-gine-7b5b8a | ORDINARY | 100 | 100.00% |
ES BROADCAST LIMITED
sophymarine-openregistry-gb-13097814
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- FULL
- 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 |
|---|
| ES MEDIA GROUP LIMITEDsophymarine-openregistry-gb-04614845 | ORDINARY GBP SHARES | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ES BROADCAST HIRE LTDsophymarine-openregistry-gb-07976891 | Holds shares in | ORDINARY 1 GBP |
THOUGHTFUL THINKING LIMITED
sophymarine-openregistry-gb-13447934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 314 Regents Park Road Finchley Therapy Practice, Finchley, London, N3 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LOUISE DUVERNEYsophymarine-openregistry-h-elizabeth-louise-duverney-a5ab16 | ORDINARY | 100 | 100.00% |
AHAB PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13914730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HABESHISsophymarine-openregistry-h-adam-habeshis-050b7a | ORDINARY | 200 | 100.00% |
CPJR STUDIOS LTD
sophymarine-openregistry-gb-14231566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- C/O Pearl Accounting Limited Suite 1, Finchley, London, N3 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ROBERTSsophymarine-openregistry-gb-11500548 | ORDINARY | 100 | 100.00% |
STRASYS HOLDINGS LIMITED
sophymarine-openregistry-gb-14339027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- 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 |
|---|
| NAEEM YOUNISsophymarine-openregistry-h-naeem-younis-4bd1d1 | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRASYS LIMITEDsophymarine-openregistry-gb-09396355 | Holds shares in | ORDINARY · 100.00% |
RIGAL HOLDINGS LTD
sophymarine-openregistry-gb-14799890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- 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 |
|---|
| JOHN JOSEPH MCKINLAYsophymarine-openregistry-h-john-joseph-mckinlay-6f112e | ORDINARY | 1,000 | |
INOCULA LTD
sophymarine-openregistry-gb-14844362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Flat 6, Finchley, N3 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CANAVAN FLAT 6 GIARDINO APTS 53A LONG LANE FINCHLEY ENGLAND N3 2PYsophymarine-openregistry-h-mark-canavan-flat-6-giardino-apts-53a-lo-e82f52 | ORDINARY | 1 | |
INSIGHTFUL AWARENESS LIMITED
sophymarine-openregistry-gb-14921239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- First Floor Gallery Court, Finchley, N3 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS ASSMARALDA HASSANsophymarine-openregistry-h-ms-assmaralda-hassan-7b5db7 | ORDINARY | 100 | |
EVERY TIME LIMITED
sophymarine-openregistry-gb-15467169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS LOIZOS KYRIACOUsophymarine-openregistry-h-andreas-loizos-kyriacou-84ef9d | ORDINARY | 100 | 100.00% |