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.
Companies with a register
199
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AEGEAN HOLDINGS LTDsophymarine-openregistry-gb-14189530 | ORDINARY - A | 5,000 | |
| AEGEAN HOLDINGS LTDsophymarine-openregistry-gb-14189530 | ORDINARY - C | 5,000 | |
| AEGEAN HOLDINGS LTDsophymarine-openregistry-gb-14189530 | ORDINARY - D | 5,000 | |
| AEGEAN HOLDINGS LTDsophymarine-openregistry-gb-14189530 | ORDINARY - B | 5,000 | |
| ANNA FRANCES CONSTANTINEsophymarine-openregistry-h-anna-frances-constantine-e8b04f | ORDINARY - C | 0 | |
| LEONARDO GEORGE CONSTANTINEsophymarine-openregistry-h-leonardo-george-constantine-c5c1c5 | ORDINARY - D | 0 | |
| OLIVER ILIAS LEON CONSTANTINEsophymarine-openregistry-h-oliver-ilias-leon-constantine-e9df8d | ORDINARY - B | 0 | |
| PIERCE RALPH CONNIE CONSTANTINEsophymarine-openregistry-h-pierce-ralph-connie-constantine-a12bbc | ORDINARY - A | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TAP LONDON HOLDINGS LIMITEDsophymarine-openregistry-gb-13690776 | ORDINARY | 1,200 | 100.00% |
| ANDREW HAINESsophymarine-openregistry-h-andrew-haines-08ed8d | ORDINARY | 0 | 0.00% |
| GEMMA FORDHAMsophymarine-openregistry-h-gemma-fordham-02d4d2 | A ORDINARY | 0 | |
| KELLY HAINESsophymarine-openregistry-h-kelly-haines-f2278e | B ORDINARY | 0 | |
| THOMAS FORDHAMsophymarine-openregistry-h-thomas-fordham-159d36 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMAN KUMAR ANANDsophymarine-openregistry-h-raman-kumar-anand-3f523d | ORDINARY | 39,250 | 25.00% |
| ROHIT KUMAR ANANDsophymarine-openregistry-h-rohit-kumar-anand-2c7f7a | ORDINARY | 39,250 | 25.00% |
| ANITA ANANDsophymarine-openregistry-h-anita-anand-a8d5fb | ORDINARY | 28,036 | 17.86% |
| TARUNA ANANDsophymarine-openregistry-h-taruna-anand-81f9ac | ORDINARY | 28,036 | 17.86% |
| SWARN LATA ANANDsophymarine-openregistry-h-swarn-lata-anand-9c69fe | ORDINARY | 22,428 | 14.29% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMANT VAKHARIAsophymarine-openregistry-h-hemant-vakharia-993066 | ORDINARY | 6 | 60.00% |
| HITEN VAKHARIAsophymarine-openregistry-h-hiten-vakharia-57b17d | ORDINARY | 1 | 10.00% |
| JAY VAKHARIAsophymarine-openregistry-h-jay-vakharia-11e984 | ORDINARY | 1 | 10.00% |
| SHARDA VAKHARIAsophymarine-openregistry-h-sharda-vakharia-225a37 | ORDINARY | 1 | 10.00% |
| SHWETA VAKHARIAsophymarine-openregistry-h-shweta-vakharia-c6c0d6 | ORDINARY | 1 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NATURES CORNER LIMITEDsophymarine-openregistry-gb-03766009 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ANEELA HASSANsophymarine-openregistry-h-mrs-aneela-hassan-019e6a | ORDINARY | 40 | |
| MR ARON JOSEPH TAYLORsophymarine-openregistry-h-mr-aron-joseph-taylor-5d9f0a | ORDINARY | 20 | |
| MRS CHARLOTTE LEAH SUPPEsophymarine-openregistry-h-mrs-charlotte-leah-suppe-9d468b | ORDINARY | 20 | |
| MRS HANNAH LUCY MALACHIsophymarine-openregistry-h-mrs-hannah-lucy-malachi-a9457a | ORDINARY | 20 | |
| MRS NINA ALEXANDRA TAYLORsophymarine-openregistry-h-mrs-nina-alexandra-taylor-0ce3ce | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IMIX GROUP LIMITEDsophymarine-openregistry-gb-14507244 | ORDINARY | 500 | 100.00% |
| HARWINDER SANGHAsophymarine-openregistry-h-harwinder-sangha-e12f28 | ORDINARY | 0 | 0.00% |
| KELVIN KHAIRAsophymarine-openregistry-h-kelvin-khaira-c8eec9 | ORDINARY | 0 | 0.00% |
| KELVIN KULJIT KHAIRAsophymarine-openregistry-h-kelvin-kuljit-khaira-417358 | ORDINARY | 0 | 0.00% |
| SATMINDER SANGHAsophymarine-openregistry-h-satminder-sangha-5b83d0 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARTIN DWYERsophymarine-openregistry-h-anthony-martin-dwyer-1da323 | NON- VOTING REDEEMABLE | 82,554 | |
| ANTHONY FREDERICK DWYER (DECEASED)sophymarine-openregistry-h-anthony-frederick-dwyer-deceased-7f04aa | ORDINARY A | 61 | 100.00% |
| ANTHONY MARTIN DWYERsophymarine-openregistry-h-anthony-martin-dwyer-1da323 | ORDINARY B | 5 | 100.00% |
| ANTHONY MARTIN DWYERsophymarine-openregistry-h-anthony-martin-dwyer-1da323 | ORDINARY | 5 | 100.00% |
| DAWN MARGARET HENRYsophymarine-openregistry-h-dawn-margaret-henry-ff5470 | ORDINARY C | 5 | 100.00% |
| CAROLINE JANE DWYERsophymarine-openregistry-h-caroline-jane-dwyer-400296 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALBAN PRE SCHOOL LIMITEDsophymarine-openregistry-gb-12537424 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| FILM FIRST LIMITEDsophymarine-openregistry-gb-13532446 | ORDINARY | 90 | 100.00% |
| FILM FIRST LIMITEDsophymarine-openregistry-gb-13532446 | B ORDINARY | 10 | 100.00% |
| FILM FIRST LIMITEDsophymarine-openregistry-gb-13532446 | A ORDINARY | 10 | 100.00% |
| FILM FIRST LIMITEDsophymarine-openregistry-gb-13532446 | C ORDINARY | 10 | 100.00% |
| COLIN PHILLIP GILESsophymarine-openregistry-h-colin-phillip-giles-9608bf | C ORDINARY | 0 | 0.00% |
| COLIN PHILLIP GILESsophymarine-openregistry-h-colin-phillip-giles-9608bf | ORDINARY | 0 | 0.00% |
| THOMAS FORSYTHsophymarine-openregistry-gb-08959895 | A ORDINARY | 0 | 0.00% |
| THOMAS FORSYTHsophymarine-openregistry-gb-08959895 | ORDINARY | 0 | 0.00% |
| TOBIAS COOKsophymarine-openregistry-h-tobias-cook-d4c23f | ORDINARY | 0 | 0.00% |
| TOBIAS COOKsophymarine-openregistry-h-tobias-cook-d4c23f | B ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LACKsophymarine-openregistry-h-christopher-lack-3db066 | ORDINARY | 70 | 100.00% |
| ANNABELLE CHARLOTTE LACKsophymarine-openregistry-h-annabelle-charlotte-lack-4d244b | ORDINARY A | 15 | 100.00% |
| JASMINE ELLIE LACKsophymarine-openregistry-h-jasmine-ellie-lack-73360f | ORDINARY B | 15 | 100.00% |
| CHRISTOPHER LACKsophymarine-openregistry-h-christopher-lack-3db066 | ORDINARY A | 0 | 0.00% |
| CHRISTOPHER LACKsophymarine-openregistry-h-christopher-lack-3db066 | ORDINARY B | 0 | 0.00% |
| HELEN LACKsophymarine-openregistry-h-helen-lack-5f6ce6 | ORDINARY B | 0 | 0.00% |
| HELEN LACKsophymarine-openregistry-h-helen-lack-5f6ce6 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA FRANCES CONSTANTINEsophymarine-openregistry-h-anna-frances-constantine-e8b04f | REDEEMABLE ORDINARY | 1,750 | |
| LEONARDO GEORGE CONSTANTINEsophymarine-openregistry-h-leonardo-george-constantine-c5c1c5 | REDEEMABLE ORDINARY | 1,750 | |
| OLIVER ILIAS LEON CONSTANTINEsophymarine-openregistry-h-oliver-ilias-leon-constantine-e9df8d | REDEEMABLE ORDINARY | 1,750 | |
| PIERCE RALPH CONNIE CONSTANTINEsophymarine-openregistry-h-pierce-ralph-connie-constantine-a12bbc | REDEEMABLE ORDINARY | 1,750 | |
| ANNA FRANCES CONSTANTINEsophymarine-openregistry-h-anna-frances-constantine-e8b04f | ORDINARY | 25 | |
| ANNA FRANCES CONSTANTINEsophymarine-openregistry-h-anna-frances-constantine-e8b04f | ORDINARY A | 25 | |
| LEONARDO GEORGE CONSTANTINEsophymarine-openregistry-h-leonardo-george-constantine-c5c1c5 | ORDINARY | 25 | |
| OLIVER ILIAS LEON CONSTANTINEsophymarine-openregistry-h-oliver-ilias-leon-constantine-e9df8d | ORDINARY | 25 | |
| PIERCE RALPH CONNIE CONSTANTINEsophymarine-openregistry-h-pierce-ralph-connie-constantine-a12bbc | ORDINARY A | 25 | |
| PIERCE RALPH CONNIE CONSTANTINEsophymarine-openregistry-h-pierce-ralph-connie-constantine-a12bbc | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| AEGEAN HOLDINGS LTDsophymarine-openregistry-gb-14189530 | Holds shares in | REDEEMABLE 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTON FRANKLYN SUTHERS SINFIELDsophymarine-openregistry-h-aston-franklyn-suthers-sinfield-717b9b | "B" NON-VOTING | 50 | |
| ASTON FRANKLYN SUTHERS SINFIELDsophymarine-openregistry-h-aston-franklyn-suthers-sinfield-717b9b | ORDINARY | 50 | |
| RACHEL CAROLINE SINFIELDsophymarine-openregistry-h-rachel-caroline-sinfield-a3b1b9 | ORDINARY | 50 | |
| RACHEL CAROLINE SINFIELDsophymarine-openregistry-h-rachel-caroline-sinfield-a3b1b9 | "B" NON-VOTING | 50 | |
| LESLEY HAWKINSsophymarine-openregistry-h-lesley-hawkins-9622c5 | ORDINARY | 11 | |
| ROGER HAWKINSsophymarine-openregistry-h-roger-hawkins-3a3c48 | ORDINARY | 11 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MICHUM GREENsophymarine-openregistry-h-gary-michum-green-f41ff3 | ORDINARY | 20 | 25.00% |
| GIANNI GAETANO ALBERTO DIONISIsophymarine-openregistry-h-gianni-gaetano-alberto-dionisi-785c72 | ORDINARY | 20 | 25.00% |
| MONIQUE LESLY GREENsophymarine-openregistry-h-monique-lesly-green-04d1ae | ORDINARY | 20 | 25.00% |
| VICTORIA DIONISIsophymarine-openregistry-h-victoria-dionisi-b6d52a | ORDINARY | 20 | 25.00% |
| GARY MICHUM GREENsophymarine-openregistry-h-gary-michum-green-f41ff3 | ORDINARY A | 10 | 50.00% |
| MONIQUE LESLY GREENsophymarine-openregistry-h-monique-lesly-green-04d1ae | ORDINARY A | 10 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| VINTAGE WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-07879453 | ORDINARY | 1,050 | |
| BRIDGE UK BIDCO LIMITEDsophymarine-openregistry-gb-14696196 | A ORDINARY | 350 | |
| GEOFFREY DENNIS HARTNELLsophymarine-openregistry-h-geoffrey-dennis-hartnell-ec733f | ORDINARY | 0 | |
| ROBERT ANDREW STEINsophymarine-openregistry-h-robert-andrew-stein-c8a4bc | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| YILDIRIM SIRERsophymarine-openregistry-h-yildirim-sirer-dc92d9 | ORDINARY SHARES | 50 | 50.00% |
| ERSIN SIRERsophymarine-openregistry-h-ersin-sirer-6bac0f | ORDINARY SHARES | 40 | 40.00% |
| ESTATE OF GUNES SIRER DECEASEDsophymarine-openregistry-h-estate-of-gunes-sirer-deceased-0e1039 | ORDINARY SHARES | 10 | 10.00% |
| GUNES SIRERsophymarine-openregistry-h-gunes-sirer-6db817 | ORDINARY SHARES | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TELEX LIMITEDsophymarine-openregistry-gb-08018115 | ORDINARY | 146 | |
| ADAM ZEIDERMANsophymarine-openregistry-h-adam-zeiderman-4fa4c1 | ORDINARY | 21 | |
| GEMMA ELLISONsophymarine-openregistry-h-gemma-ellison-6f3e2d | ORDINARY | 21 | |
| LEONARD ZEIDERMANsophymarine-openregistry-h-leonard-zeiderman-a5e957 | ORDINARY | 21 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE TRADING DESK LIMITEDsophymarine-openregistry-gb-12698009 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH WOLFSONsophymarine-openregistry-h-kenneth-wolfson-aa8f33 | ORDINARY C | 301 | 50.17% |
| IAN WOLFSONsophymarine-openregistry-h-ian-wolfson-d42361 | ORDINARY C | 100 | 16.67% |
| LYNNE SARAH WOLFSONsophymarine-openregistry-h-lynne-sarah-wolfson-1df0fd | ORDINARY C | 100 | 16.67% |
| LYDIA MARIA WOLFSONsophymarine-openregistry-h-lydia-maria-wolfson-0d75f3 | ORDINARY C | 99 | 16.50% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISSI BRADBURYsophymarine-openregistry-h-chrissi-bradbury-9b1b4c | ORDINARY | 25 | 25.00% |
| GINA MARIA FOXsophymarine-openregistry-h-gina-maria-fox-bd6515 | ORDINARY | 25 | 25.00% |
| JULIA MICHELE BRADBURYsophymarine-openregistry-h-julia-michele-bradbury-48eaaa | ORDINARY | 25 | 25.00% |
| WILLIAM JOHN MICHAEL BRADBURYsophymarine-openregistry-h-william-john-michael-bradbury-aebfc9 | ORDINARY | 25 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE SWARTsophymarine-openregistry-h-gemma-louise-swart-73dd06 | ORDINARY | 2 | 50.00% |
| KATHERINE ISOBEL POLGLASEsophymarine-openregistry-h-katherine-isobel-polglase-a5b32b | ORDINARY | 2 | 50.00% |
| DIANA BRADLEYsophymarine-openregistry-h-diana-bradley-9083a4 | ORDINARY | 0 | 0.00% |
| PETER LLOYD BRADLEYsophymarine-openregistry-h-peter-lloyd-bradley-ffba8d | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HONOR FIRTHsophymarine-openregistry-h-honor-firth-1cfcb6 | ORDINARY | 47 | |
| IMOGEN COSGRAVEsophymarine-openregistry-h-imogen-cosgrave-76f234 | ORDINARY | 47 | |
| FIONA FIRTHsophymarine-openregistry-h-fiona-firth-833ac1 | ORDINARY | 5 | |
| AARON FIRTHsophymarine-openregistry-h-aaron-firth-136304 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ZEIDERMANsophymarine-openregistry-h-adam-zeiderman-4fa4c1 | ORDINARY | 70 | |
| ALEXANDRA ZEIDERMANsophymarine-openregistry-h-alexandra-zeiderman-de1f0b | ORDINARY | 20 | |
| LEONARD ZEIDERMANsophymarine-openregistry-h-leonard-zeiderman-a5e957 | ORDINARY | 5 | |
| PAULINE ZEIDERMANsophymarine-openregistry-h-pauline-zeiderman-6ea1ff | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| TELEX UK LIMITEDsophymarine-openregistry-gb-05543102 | Holds shares in | ORDINARY |
| BESPOKE MERCHANT SOLUTIONS LIMITEDsophymarine-openregistry-gb-11507828 | Holds shares in | A ORDINARY |
| TELEX EM LIMITEDsophymarine-openregistry-gb-11706938 | Holds shares in | ORDINARY |
| SITEWORKS CONNECT LIMITEDsophymarine-openregistry-gb-14693564 | Holds shares in | ORDINARY |