UK companies/Finchley/Page 2

Companies in Finchley and their shareholdersPage 2 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 110 shareholdings and 8 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
Finchley
Companies with a register
199
On this page
20
Shareholdings
110
Related parties
8

AEGEAN HERITAGE LTD.

sophymarine-openregistry-gb-02825365
Status
Active
Type
Private Limited Company
Incorporated
09/06/1993
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
3rd Floor Marlborough House, Finchley, London, N3 2SZ

Direct shareholders

ShareholderShare classShares held% of class
AEGEAN HOLDINGS LTDsophymarine-openregistry-gb-14189530ORDINARY - A5,000
AEGEAN HOLDINGS LTDsophymarine-openregistry-gb-14189530ORDINARY - C5,000
AEGEAN HOLDINGS LTDsophymarine-openregistry-gb-14189530ORDINARY - D5,000
AEGEAN HOLDINGS LTDsophymarine-openregistry-gb-14189530ORDINARY - B5,000
ANNA FRANCES CONSTANTINEsophymarine-openregistry-h-anna-frances-constantine-e8b04fORDINARY - C0
LEONARDO GEORGE CONSTANTINEsophymarine-openregistry-h-leonardo-george-constantine-c5c1c5ORDINARY - D0
OLIVER ILIAS LEON CONSTANTINEsophymarine-openregistry-h-oliver-ilias-leon-constantine-e9df8dORDINARY - B0
PIERCE RALPH CONNIE CONSTANTINEsophymarine-openregistry-h-pierce-ralph-connie-constantine-a12bbcORDINARY - A0

TAP LONDON LIMITED

sophymarine-openregistry-gb-08868648
Status
Active
Type
Private Limited Company
Incorporated
30/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1st Floor, Finchley, London, N12 0DR

Direct shareholders

ShareholderShare classShares held% of class
TAP LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-13690776ORDINARY1,200100.00%
ANDREW HAINESsophymarine-openregistry-h-andrew-haines-08ed8dORDINARY00.00%
GEMMA FORDHAMsophymarine-openregistry-h-gemma-fordham-02d4d2A ORDINARY0
KELLY HAINESsophymarine-openregistry-h-kelly-haines-f2278eB ORDINARY0
THOMAS FORDHAMsophymarine-openregistry-h-thomas-fordham-159d36ORDINARY00.00%

CLUB ROW WAREHOUSES LIMITED

sophymarine-openregistry-gb-01167613
Status
Active
Type
Private Limited Company
Incorporated
23/04/1974
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
2nd Floor, Finchley, London, N3 2JX

Direct shareholders

ShareholderShare classShares held% of class
RAMAN KUMAR ANANDsophymarine-openregistry-h-raman-kumar-anand-3f523dORDINARY39,25025.00%
ROHIT KUMAR ANANDsophymarine-openregistry-h-rohit-kumar-anand-2c7f7aORDINARY39,25025.00%
ANITA ANANDsophymarine-openregistry-h-anita-anand-a8d5fbORDINARY28,03617.86%
TARUNA ANANDsophymarine-openregistry-h-taruna-anand-81f9acORDINARY28,03617.86%
SWARN LATA ANANDsophymarine-openregistry-h-swarn-lata-anand-9c69feORDINARY22,42814.29%

J. S. HEALTH LIMITED

sophymarine-openregistry-gb-07783876
Status
Active
Type
Private Limited Company
Incorporated
22/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
104-106 Ballards Lane, Finchley, London, N3 2DN

Direct shareholders

ShareholderShare classShares held% of class
HEMANT VAKHARIAsophymarine-openregistry-h-hemant-vakharia-993066ORDINARY660.00%
HITEN VAKHARIAsophymarine-openregistry-h-hiten-vakharia-57b17dORDINARY110.00%
JAY VAKHARIAsophymarine-openregistry-h-jay-vakharia-11e984ORDINARY110.00%
SHARDA VAKHARIAsophymarine-openregistry-h-sharda-vakharia-225a37ORDINARY110.00%
SHWETA VAKHARIAsophymarine-openregistry-h-shweta-vakharia-c6c0d6ORDINARY110.00%

Related parties

PartyRelationshipDetail
NATURES CORNER LIMITEDsophymarine-openregistry-gb-03766009Holds shares inORDINARY A SHARES

TAYLOR HASSAN LIMITED

sophymarine-openregistry-gb-08103369
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
First Floor Gallery Court, Finchley, N3 2FG

Direct shareholders

ShareholderShare classShares held% of class
MRS ANEELA HASSANsophymarine-openregistry-h-mrs-aneela-hassan-019e6aORDINARY40
MR ARON JOSEPH TAYLORsophymarine-openregistry-h-mr-aron-joseph-taylor-5d9f0aORDINARY20
MRS CHARLOTTE LEAH SUPPEsophymarine-openregistry-h-mrs-charlotte-leah-suppe-9d468bORDINARY20
MRS HANNAH LUCY MALACHIsophymarine-openregistry-h-mrs-hannah-lucy-malachi-a9457aORDINARY20
MRS NINA ALEXANDRA TAYLORsophymarine-openregistry-h-mrs-nina-alexandra-taylor-0ce3ceORDINARY0

IMIX CONCRETE LTD

sophymarine-openregistry-gb-09715897
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
23630 — Manufacture of ready-mixed concrete
Registered office
2nd Floor, Finchley, London, N3 2JX

Direct shareholders

ShareholderShare classShares held% of class
IMIX GROUP LIMITEDsophymarine-openregistry-gb-14507244ORDINARY500100.00%
HARWINDER SANGHAsophymarine-openregistry-h-harwinder-sangha-e12f28ORDINARY00.00%
KELVIN KHAIRAsophymarine-openregistry-h-kelvin-khaira-c8eec9ORDINARY00.00%
KELVIN KULJIT KHAIRAsophymarine-openregistry-h-kelvin-kuljit-khaira-417358ORDINARY00.00%
SATMINDER SANGHAsophymarine-openregistry-h-satminder-sangha-5b83d0ORDINARY00.00%

A.F.D. (PROPERTIES) LIMITED

sophymarine-openregistry-gb-01649941
Status
Active
Type
Private Limited Company
Incorporated
09/07/1982
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

ShareholderShare classShares held% of class
ANTHONY MARTIN DWYERsophymarine-openregistry-h-anthony-martin-dwyer-1da323NON- VOTING REDEEMABLE82,554
ANTHONY FREDERICK DWYER (DECEASED)sophymarine-openregistry-h-anthony-frederick-dwyer-deceased-7f04aaORDINARY A61100.00%
ANTHONY MARTIN DWYERsophymarine-openregistry-h-anthony-martin-dwyer-1da323ORDINARY B5100.00%
ANTHONY MARTIN DWYERsophymarine-openregistry-h-anthony-martin-dwyer-1da323ORDINARY5100.00%
DAWN MARGARET HENRYsophymarine-openregistry-h-dawn-margaret-henry-ff5470ORDINARY C5100.00%
CAROLINE JANE DWYERsophymarine-openregistry-h-caroline-jane-dwyer-400296ORDINARY00.00%

Related parties

PartyRelationshipDetail
ALBAN PRE SCHOOL LIMITEDsophymarine-openregistry-gb-12537424Holds shares inORDINARY A · 100.00%

FILM FIRST SECURITY LIMITED

sophymarine-openregistry-gb-11022661
Status
Active
Type
Private Limited Company
Incorporated
19/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
3rd Floor Marlborough House, Finchley, London, N3 2SZ

Direct shareholders

ShareholderShare classShares held% of class
FILM FIRST LIMITEDsophymarine-openregistry-gb-13532446ORDINARY90100.00%
FILM FIRST LIMITEDsophymarine-openregistry-gb-13532446B ORDINARY10100.00%
FILM FIRST LIMITEDsophymarine-openregistry-gb-13532446A ORDINARY10100.00%
FILM FIRST LIMITEDsophymarine-openregistry-gb-13532446C ORDINARY10100.00%
COLIN PHILLIP GILESsophymarine-openregistry-h-colin-phillip-giles-9608bfC ORDINARY00.00%
COLIN PHILLIP GILESsophymarine-openregistry-h-colin-phillip-giles-9608bfORDINARY00.00%
THOMAS FORSYTHsophymarine-openregistry-gb-08959895A ORDINARY00.00%
THOMAS FORSYTHsophymarine-openregistry-gb-08959895ORDINARY00.00%
TOBIAS COOKsophymarine-openregistry-h-tobias-cook-d4c23fORDINARY00.00%
TOBIAS COOKsophymarine-openregistry-h-tobias-cook-d4c23fB ORDINARY00.00%

EHEC LIMITED

sophymarine-openregistry-gb-05681779
Status
Active
Type
Private Limited Company
Incorporated
20/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
3rd Floor Marlborough House, Finchley, London, N3 2SZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LACKsophymarine-openregistry-h-christopher-lack-3db066ORDINARY70100.00%
ANNABELLE CHARLOTTE LACKsophymarine-openregistry-h-annabelle-charlotte-lack-4d244bORDINARY A15100.00%
JASMINE ELLIE LACKsophymarine-openregistry-h-jasmine-ellie-lack-73360fORDINARY B15100.00%
CHRISTOPHER LACKsophymarine-openregistry-h-christopher-lack-3db066ORDINARY A00.00%
CHRISTOPHER LACKsophymarine-openregistry-h-christopher-lack-3db066ORDINARY B00.00%
HELEN LACKsophymarine-openregistry-h-helen-lack-5f6ce6ORDINARY B00.00%
HELEN LACKsophymarine-openregistry-h-helen-lack-5f6ce6ORDINARY00.00%

OTL CONSTANTINE INVESTMENTS LIMITED

sophymarine-openregistry-gb-15268359
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
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

ShareholderShare classShares held% of class
ANNA FRANCES CONSTANTINEsophymarine-openregistry-h-anna-frances-constantine-e8b04fREDEEMABLE ORDINARY1,750
LEONARDO GEORGE CONSTANTINEsophymarine-openregistry-h-leonardo-george-constantine-c5c1c5REDEEMABLE ORDINARY1,750
OLIVER ILIAS LEON CONSTANTINEsophymarine-openregistry-h-oliver-ilias-leon-constantine-e9df8dREDEEMABLE ORDINARY1,750
PIERCE RALPH CONNIE CONSTANTINEsophymarine-openregistry-h-pierce-ralph-connie-constantine-a12bbcREDEEMABLE ORDINARY1,750
ANNA FRANCES CONSTANTINEsophymarine-openregistry-h-anna-frances-constantine-e8b04fORDINARY25
ANNA FRANCES CONSTANTINEsophymarine-openregistry-h-anna-frances-constantine-e8b04fORDINARY A25
LEONARDO GEORGE CONSTANTINEsophymarine-openregistry-h-leonardo-george-constantine-c5c1c5ORDINARY25
OLIVER ILIAS LEON CONSTANTINEsophymarine-openregistry-h-oliver-ilias-leon-constantine-e9df8dORDINARY25
PIERCE RALPH CONNIE CONSTANTINEsophymarine-openregistry-h-pierce-ralph-connie-constantine-a12bbcORDINARY A25
PIERCE RALPH CONNIE CONSTANTINEsophymarine-openregistry-h-pierce-ralph-connie-constantine-a12bbcORDINARY25

Related parties

PartyRelationshipDetail
AEGEAN HOLDINGS LTDsophymarine-openregistry-gb-14189530Holds shares inREDEEMABLE ORDINARY · 25.93%

SYNERGY SELECTION LIMITED

sophymarine-openregistry-gb-04271227
Status
Active
Type
Private Limited Company
Incorporated
15/08/2001
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
3rd Floor Marlborough House, Finchley, London, N3 2SZ

Direct shareholders

ShareholderShare classShares held% of class
ASTON FRANKLYN SUTHERS SINFIELDsophymarine-openregistry-h-aston-franklyn-suthers-sinfield-717b9b"B" NON-VOTING50
ASTON FRANKLYN SUTHERS SINFIELDsophymarine-openregistry-h-aston-franklyn-suthers-sinfield-717b9bORDINARY50
RACHEL CAROLINE SINFIELDsophymarine-openregistry-h-rachel-caroline-sinfield-a3b1b9ORDINARY50
RACHEL CAROLINE SINFIELDsophymarine-openregistry-h-rachel-caroline-sinfield-a3b1b9"B" NON-VOTING50
LESLEY HAWKINSsophymarine-openregistry-h-lesley-hawkins-9622c5ORDINARY11
ROGER HAWKINSsophymarine-openregistry-h-roger-hawkins-3a3c48ORDINARY11

GREEN & DIONISI LTD

sophymarine-openregistry-gb-06940783
Status
Active
Type
Private Limited Company
Incorporated
22/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
3rd Floor Marlborough House, Finchley, London, N3 2SZ

Direct shareholders

ShareholderShare classShares held% of class
GARY MICHUM GREENsophymarine-openregistry-h-gary-michum-green-f41ff3ORDINARY2025.00%
GIANNI GAETANO ALBERTO DIONISIsophymarine-openregistry-h-gianni-gaetano-alberto-dionisi-785c72ORDINARY2025.00%
MONIQUE LESLY GREENsophymarine-openregistry-h-monique-lesly-green-04d1aeORDINARY2025.00%
VICTORIA DIONISIsophymarine-openregistry-h-victoria-dionisi-b6d52aORDINARY2025.00%
GARY MICHUM GREENsophymarine-openregistry-h-gary-michum-green-f41ff3ORDINARY A1050.00%
MONIQUE LESLY GREENsophymarine-openregistry-h-monique-lesly-green-04d1aeORDINARY A1050.00%

BKL WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-08375209
Status
Active
Type
Private Limited Company
Incorporated
25/01/2013
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Fairchild House, Finchley, London, N3 2BP

Direct shareholders

ShareholderShare classShares held% of class
VINTAGE WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-07879453ORDINARY1,050
BRIDGE UK BIDCO LIMITEDsophymarine-openregistry-gb-14696196A ORDINARY350
GEOFFREY DENNIS HARTNELLsophymarine-openregistry-h-geoffrey-dennis-hartnell-ec733fORDINARY0
ROBERT ANDREW STEINsophymarine-openregistry-h-robert-andrew-stein-c8a4bcORDINARY0

BOSPHOROS CATERERS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-01395457
Status
Active
Type
Private Limited Company
Incorporated
23/10/1978
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
39 Hendon Lane, Finchley, London, N3 1RY

Direct shareholders

ShareholderShare classShares held% of class
YILDIRIM SIRERsophymarine-openregistry-h-yildirim-sirer-dc92d9ORDINARY SHARES5050.00%
ERSIN SIRERsophymarine-openregistry-h-ersin-sirer-6bac0fORDINARY SHARES4040.00%
ESTATE OF GUNES SIRER DECEASEDsophymarine-openregistry-h-estate-of-gunes-sirer-deceased-0e1039ORDINARY SHARES1010.00%
GUNES SIRERsophymarine-openregistry-h-gunes-sirer-6db817ORDINARY SHARES00.00%

TELEX UK LIMITED

sophymarine-openregistry-gb-05543102
Status
Active
Type
Private Limited Company
Incorporated
23/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3rd Floor-Dept Lmc Hathaway House, Finchley, London, N3 1QF

Direct shareholders

ShareholderShare classShares held% of class
TELEX LIMITEDsophymarine-openregistry-gb-08018115ORDINARY146
ADAM ZEIDERMANsophymarine-openregistry-h-adam-zeiderman-4fa4c1ORDINARY21
GEMMA ELLISONsophymarine-openregistry-h-gemma-ellison-6f3e2dORDINARY21
LEONARD ZEIDERMANsophymarine-openregistry-h-leonard-zeiderman-a5e957ORDINARY21

Related parties

PartyRelationshipDetail
THE TRADING DESK LIMITEDsophymarine-openregistry-gb-12698009Holds shares inORDINARY

WOLFSON ASSOCIATES LIMITED

sophymarine-openregistry-gb-06548009
Status
Active
Type
Private Limited Company
Incorporated
28/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
1st, Finchley, London, N3 2LT

Direct shareholders

ShareholderShare classShares held% of class
KENNETH WOLFSONsophymarine-openregistry-h-kenneth-wolfson-aa8f33ORDINARY C30150.17%
IAN WOLFSONsophymarine-openregistry-h-ian-wolfson-d42361ORDINARY C10016.67%
LYNNE SARAH WOLFSONsophymarine-openregistry-h-lynne-sarah-wolfson-1df0fdORDINARY C10016.67%
LYDIA MARIA WOLFSONsophymarine-openregistry-h-lydia-maria-wolfson-0d75f3ORDINARY C9916.50%

MATRON PRODUCTIONS LIMITED

sophymarine-openregistry-gb-06893607
Status
Liquidation
Type
Private Limited Company
Incorporated
01/05/2009
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Pearl Assurance House 319, Finchley, London, N12 8LY

Direct shareholders

ShareholderShare classShares held% of class
CHRISSI BRADBURYsophymarine-openregistry-h-chrissi-bradbury-9b1b4cORDINARY2525.00%
GINA MARIA FOXsophymarine-openregistry-h-gina-maria-fox-bd6515ORDINARY2525.00%
JULIA MICHELE BRADBURYsophymarine-openregistry-h-julia-michele-bradbury-48eaaaORDINARY2525.00%
WILLIAM JOHN MICHAEL BRADBURYsophymarine-openregistry-h-william-john-michael-bradbury-aebfc9ORDINARY2525.00%

MARLBOROUGH REGENTS LIMITED

sophymarine-openregistry-gb-07345153
Status
Active
Type
Private Limited Company
Incorporated
13/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
3rd Floor Marlborough House, Finchley, London, N3 2SZ

Direct shareholders

ShareholderShare classShares held% of class
GEMMA LOUISE SWARTsophymarine-openregistry-h-gemma-louise-swart-73dd06ORDINARY250.00%
KATHERINE ISOBEL POLGLASEsophymarine-openregistry-h-katherine-isobel-polglase-a5b32bORDINARY250.00%
DIANA BRADLEYsophymarine-openregistry-h-diana-bradley-9083a4ORDINARY00.00%
PETER LLOYD BRADLEYsophymarine-openregistry-h-peter-lloyd-bradley-ffba8dORDINARY00.00%

LABORATORY PERFUMES LTD

sophymarine-openregistry-gb-07897049
Status
Active
Type
Private Limited Company
Incorporated
04/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Balfour House, Finchley, London, N12 0BP

Direct shareholders

ShareholderShare classShares held% of class
HONOR FIRTHsophymarine-openregistry-h-honor-firth-1cfcb6ORDINARY47
IMOGEN COSGRAVEsophymarine-openregistry-h-imogen-cosgrave-76f234ORDINARY47
FIONA FIRTHsophymarine-openregistry-h-fiona-firth-833ac1ORDINARY5
AARON FIRTHsophymarine-openregistry-h-aaron-firth-136304ORDINARY1

TELEX LIMITED

sophymarine-openregistry-gb-08018115
Status
Active
Type
Private Limited Company
Incorporated
03/04/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3rd Floor-Dept Lmc Hathaway House, Finchley, London, N3 1QF

Direct shareholders

ShareholderShare classShares held% of class
ADAM ZEIDERMANsophymarine-openregistry-h-adam-zeiderman-4fa4c1ORDINARY70
ALEXANDRA ZEIDERMANsophymarine-openregistry-h-alexandra-zeiderman-de1f0bORDINARY20
LEONARD ZEIDERMANsophymarine-openregistry-h-leonard-zeiderman-a5e957ORDINARY5
PAULINE ZEIDERMANsophymarine-openregistry-h-pauline-zeiderman-6ea1ffORDINARY5

Related parties

PartyRelationshipDetail
TELEX UK LIMITEDsophymarine-openregistry-gb-05543102Holds shares inORDINARY
BESPOKE MERCHANT SOLUTIONS LIMITEDsophymarine-openregistry-gb-11507828Holds shares inA ORDINARY
TELEX EM LIMITEDsophymarine-openregistry-gb-11706938Holds shares inORDINARY
SITEWORKS CONNECT LIMITEDsophymarine-openregistry-gb-14693564Holds shares inORDINARY