UK companies/Finchley/Page 3
Companies in Finchley and their shareholdersPage 3 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 93 shareholdings and 4 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
43 STATION RD N3 LTD
sophymarine-openregistry-gb-10483384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 43c Station Road, Finchley, London, N3 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA REVELLsophymarine-openregistry-h-lisa-revell-4cb7c3 | ORDINARY | 1 | |
| MARIA NOVOTNAsophymarine-openregistry-h-maria-novotna-b12add | ORDINARY | 1 | |
| MICHELE SANDRA WORTHINGTONsophymarine-openregistry-h-michele-sandra-worthington-5ea3e5 | ORDINARY | 1 | |
| RICHARD JOHN REVELLsophymarine-openregistry-h-richard-john-revell-948ff2 | ORDINARY | 0 | |
SPICY RAMEN LIMITED
sophymarine-openregistry-gb-11804308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor Gallery Court, Finchley, London, N3 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR FRANK WEBERsophymarine-openregistry-h-mr-frank-weber-59ca45 | ORDINARY | 50 | |
| MRS SANDRA WEBERsophymarine-openregistry-h-mrs-sandra-weber-c6f592 | ORDINARY | 50 | |
| JAMES MCMULLINsophymarine-openregistry-h-james-mcmullin-22d861 | ORDINARY | 0 | |
| LAURA MCMULLINsophymarine-openregistry-h-laura-mcmullin-bd0a9d | ORDINARY | 0 | |
SK COUNTY PROPERTIES LIMITED
sophymarine-openregistry-gb-13402285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor, Finchley, London, N3 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARWINDER SANGHAsophymarine-openregistry-h-harwinder-sangha-e12f28 | ORDINARY | 50 | 50.00% |
| KELVIN KULJIT KHAIRAsophymarine-openregistry-h-kelvin-kuljit-khaira-417358 | ORDINARY | 25 | 25.00% |
| SATMINDER SANGHAsophymarine-openregistry-h-satminder-sangha-5b83d0 | ORDINARY | 25 | 25.00% |
| S&K LAND AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-11997105 | ORDINARY | 0 | 0.00% |
TRAFFIC MANAGEMENT LOGISTICS LTD
sophymarine-openregistry-gb-07370712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84240 — Public order and safety activities
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAFFIC MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-13302944 | ORDINARY A | 100 | 100.00% |
| TRAFFIC MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-13302944 | ORDINARY E | 100 | 100.00% |
| TRAFFIC MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-13302944 | ORDINARY B | 100 | 100.00% |
| TRAFFIC MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-13302944 | ORDINARY C | 100 | 100.00% |
| TRAFFIC MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-13302944 | ORDINARY D | 100 | 100.00% |
| TRAFFIC MANAGEMENT HOLDINGS LTDsophymarine-openregistry-gb-13302944 | ORDINARY | 80 | 100.00% |
| TOBIAS COOKsophymarine-openregistry-h-tobias-cook-d4c23f | ORDINARY E | 0 | 0.00% |
| TOBIAS COOKsophymarine-openregistry-h-tobias-cook-d4c23f | ORDINARY | 0 | 0.00% |
| TOM FORSYTHsophymarine-openregistry-h-tom-forsyth-c6744e | ORDINARY B | 0 | 0.00% |
| TOM FORSYTHsophymarine-openregistry-h-tom-forsyth-c6744e | ORDINARY D | 0 | 0.00% |
| TOM FORSYTHsophymarine-openregistry-h-tom-forsyth-c6744e | ORDINARY C | 0 | 0.00% |
| TOM FORSYTHsophymarine-openregistry-h-tom-forsyth-c6744e | ORDINARY A | 0 | 0.00% |
| TOM FORSYTHsophymarine-openregistry-h-tom-forsyth-c6744e | ORDINARY | 0 | 0.00% |
FILM FIRST LIMITED
sophymarine-openregistry-gb-13532446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities - Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PHILLIP GILESsophymarine-openregistry-h-colin-phillip-giles-9608bf | ORDINARY | 40 | 33.33% |
| THOMAS FORSYTHsophymarine-openregistry-gb-08959895 | ORDINARY | 40 | 33.33% |
| TOBIAS COOKsophymarine-openregistry-h-tobias-cook-d4c23f | ORDINARY | 40 | 33.33% |
| COLIN PHILLIP GILESsophymarine-openregistry-h-colin-phillip-giles-9608bf | ORDINARY C | 13 | 100.00% |
| THOMAS FORSYTHsophymarine-openregistry-gb-08959895 | ORDINARY A | 13 | 100.00% |
| TOBIAS COOKsophymarine-openregistry-h-tobias-cook-d4c23f | ORDINARY B | 13 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FILM FIRST SECURITY LIMITEDsophymarine-openregistry-gb-11022661 | Holds shares in | ORDINARY · 75.00% |
STAMFORD BROOK MEWS LIMITED
sophymarine-openregistry-gb-16047400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 39 Hendon Lane, Finchley, London, N3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEAN YAT RONALD ANTHONY OOIsophymarine-openregistry-h-thean-yat-ronald-anthony-ooi-f5131f | ORDINARY A | 1,500 | 100.00% |
| ARCHANAEUM LIMITEDsophymarine-openregistry-gb-10498892 | ORDINARY D | 250 | 100.00% |
| PEI-SAN TANsophymarine-openregistry-h-pei-san-tan-b94d08 | ORDINARY C | 125 | 100.00% |
| PEI-SAN TANsophymarine-openregistry-h-pei-san-tan-b94d08 | ORDINARY B | 125 | 100.00% |
| ARCHANAEUM LIMITEDsophymarine-openregistry-gb-10498892 | ORDINARY B | 0 | 0.00% |
| ARCHANAEUM LIMITEDsophymarine-openregistry-gb-10498892 | ORDINARY C | 0 | 0.00% |
| ARCHANAEUM LIMITEDsophymarine-openregistry-gb-10498892 | ORDINARY A | 0 | 0.00% |
IJH CONSULTANCY LIMITED
sophymarine-openregistry-gb-07197935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANNE HEWARDsophymarine-openregistry-h-beverley-anne-heward-a35adc | ORDINARY A | 49 | 100.00% |
| IAIN JAMES HEWARDsophymarine-openregistry-h-iain-james-heward-36c15b | ORDINARY | 49 | 100.00% |
| OLIVER HEWARDsophymarine-openregistry-h-oliver-heward-0fec8f | ORDINARY B | 2 | 100.00% |
RG22 HOLDINGS LIMITED
sophymarine-openregistry-gb-14513842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2022
- 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 |
|---|
| GILLIAN EDNA WHITBYsophymarine-openregistry-h-gillian-edna-whitby-28e67b | ORDINARY B | 400 | 100.00% |
| RICHARD MEIR DAWOODsophymarine-openregistry-h-richard-meir-dawood-46b1a3 | ORDINARY A | 400 | 100.00% |
| RG21 INVESTMENTS LIMITEDsophymarine-openregistry-gb-13517303 | REDEEMABLE ORDINARY | 344 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GILLIAN WHITBY ASSOCIATES LIMITEDsophymarine-openregistry-gb-02981087 | Holds shares in | ORDINARY · 69.93% |
| 29 FLEET STREET LIMITEDsophymarine-openregistry-gb-07343392 | Holds shares in | ORDINARY · 69.93% |
FILM FIRST PAYMENTS LIMITED
sophymarine-openregistry-gb-15850411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2024
- 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 HOLDINGS LTDsophymarine-openregistry-gb-16463459 | ORDINARY | 100 | 100.00% |
| FILM FIRST HOLDINGS LTDsophymarine-openregistry-gb-16463459 | ORDINARY A | 5 | 100.00% |
| FILM FIRST HOLDINGS LTDsophymarine-openregistry-gb-16463459 | ORDINARY B | 5 | 100.00% |
| DEAN HEDGESsophymarine-openregistry-h-dean-hedges-e35807 | ORDINARY | 0 | 0.00% |
| DEAN HEDGESsophymarine-openregistry-h-dean-hedges-e35807 | ORDINARY B | 0 | 0.00% |
| THOMAS FORSYTHsophymarine-openregistry-gb-08959895 | ORDINARY B | 0 | 0.00% |
| THOMAS FORSYTHsophymarine-openregistry-gb-08959895 | ORDINARY | 0 | 0.00% |
| THOMAS FORSYTHsophymarine-openregistry-gb-08959895 | ORDINARY A | 0 | 0.00% |
UNI-PLAN FINANCIAL PLANNING CONSULTANCY LIMITED
sophymarine-openregistry-gb-01163898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1974
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lawford House, Finchley, London, N3 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SILVANO DEBLASIsophymarine-openregistry-h-mr-silvano-deblasi-b35774 | A ORDINARY | 88 | |
| RICHARD GERARD LAWTONsophymarine-openregistry-h-richard-gerard-lawton-67cb6c | B ORDINARY | 34 | |
| MRS GILLIAN DEBLASIsophymarine-openregistry-h-mrs-gillian-deblasi-1203d6 | A ORDINARY | 12 | |
ACCIDENT MANAGEMENT ADVICE LIMITED
sophymarine-openregistry-gb-05407186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 1st Floor Gallery Court, Finchley, London, N3 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL DARREN ROSENsophymarine-openregistry-h-mr-paul-darren-rosen-25814b | ORDINARY-A | 36 | |
| MRS LISA ROCHELLE ROSENsophymarine-openregistry-h-mrs-lisa-rochelle-rosen-0c4f29 | ORDINARY-A | 25 | |
| MR PAUL DARREN ROSENsophymarine-openregistry-h-mr-paul-darren-rosen-25814b | ORDINARY-B | 20 | |
| MRS LISA ROCHELLE ROSENsophymarine-openregistry-h-mrs-lisa-rochelle-rosen-0c4f29 | ORDINARY-B | 19 | |
| BRADLEY DAVID ROSENsophymarine-openregistry-h-bradley-david-rosen-ccb333 | ORDINARY-A | 0 | |
G.E.D. WEALTH LIMITED
sophymarine-openregistry-gb-08422413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Fairchild House, Finchley, London, N3 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINTAGE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-13626536 | NON-VOTING 1P ORDINARY B | 219 | 100.00% |
| VINTAGE ACQUISITIONS LIMITEDsophymarine-openregistry-gb-13626536 | ORDINARY A | 10 | 100.00% |
| MATTHEW GRAHAM WRIGHTsophymarine-openregistry-h-matthew-graham-wright-b91f51 | NON-VOTING 1P ORDINARY B | 0 | 0.00% |
| MATTHEW GRAHAM WRIGHTsophymarine-openregistry-h-matthew-graham-wright-b91f51 | ORDINARY A | 0 | 0.00% |
| SUSAN HAMMOND-DOUTREsophymarine-openregistry-h-susan-hammond-doutre-1acfec | ORDINARY A | 0 | 0.00% |
| SUSAN HAMMOND-DOUTREsophymarine-openregistry-h-susan-hammond-doutre-1acfec | NON-VOTING 1P ORDINARY B | 0 | 0.00% |
DMA GLOBAL LIMITED
sophymarine-openregistry-gb-09418861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARY ISAACSsophymarine-openregistry-h-fiona-mary-isaacs-c1da0e | ORDINARY | 1 | 50.00% |
| FIONA MARY ISAACSsophymarine-openregistry-h-fiona-mary-isaacs-c1da0e | B NON-VOTING | 1 | 100.00% |
| LEON DAVID ISAACSsophymarine-openregistry-h-leon-david-isaacs-29c46c | ORDINARY | 1 | 50.00% |
| LEON DAVID ISAACSsophymarine-openregistry-h-leon-david-isaacs-29c46c | ORDINARY | 1 | 50.00% |
| LEON DAVID ISAACSsophymarine-openregistry-h-leon-david-isaacs-29c46c | B NON-VOTING | 1 | 100.00% |
| ATAMPRIT SANDHUsophymarine-openregistry-h-atamprit-sandhu-0aacf1 | ORDINARY | 0 | 0.00% |
FLEETWICK INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01485842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1980
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 3, Finchley, N3 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARWAN ABIADsophymarine-openregistry-h-marwan-abiad-6dba9a | ORDINARY | 138,562 | |
| HOUDA ABIADsophymarine-openregistry-h-houda-abiad-f8610d | ORDINARY | 38,418 | |
| RAMI ABIADsophymarine-openregistry-h-rami-abiad-fd6563 | ORDINARY | 23,308 | |
COMMONWEALTH COLLEGE OF EXCELLENCE LTD
sophymarine-openregistry-gb-02203404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1987
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85310 — General secondary education
85320 — Technical and vocational secondary education
85421 — First-degree level higher education
85422 — Post-graduate level higher education - Registered office
- Unit 308a Third Floor, Balfour House, Finchley, N12 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM ASLAMsophymarine-openregistry-h-naeem-aslam-b41c68 | ORDINARY | 65,375 | 50.00% |
| NOMAN TALIBsophymarine-openregistry-h-noman-talib-00e03f | ORDINARY | 65,375 | 50.00% |
| ABDUL MATIN KHANsophymarine-openregistry-h-abdul-matin-khan-dd9c44 | ORDINARY | 0 | 0.00% |
EXPRESS RENT-A-CAR LIMITED
sophymarine-openregistry-gb-02575578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 2nd Floor, Finchley, London, N3 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W1H HOLDINGS LIMITEDsophymarine-openregistry-gb-14507376 | ORDINARY | 64 | 100.00% |
| A.K. SOMANIsophymarine-openregistry-h-a-k-somani-baa7a7 | ORDINARY | 0 | 0.00% |
| K.B. SOMANIsophymarine-openregistry-h-k-b-somani-a81a6c | ORDINARY | 0 | 0.00% |
SAFIN LTD
sophymarine-openregistry-gb-04198017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Elscot House, Finchley, London, N3 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KLODNERsophymarine-openregistry-h-martin-klodner-980525 | ORDINARY | 75 | |
| MICHAEL ZAVERKAsophymarine-openregistry-h-michael-zaverka-ace02d | ORDINARY | 25 | |
| MOSTALINA INVESTMENTS S.A.sophymarine-openregistry-h-mostalina-investments-s-a-fcbfdb | ORDINARY | 0 | |
JRPASS LTD
sophymarine-openregistry-gb-06697979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROUN KHANsophymarine-openregistry-h-haroun-khan-371154 | ORDINARY | 150 | 50.00% |
| NICOS ROUSSOSsophymarine-openregistry-h-nicos-roussos-d4133d | ORDINARY | 150 | 50.00% |
| AYOKO TOKUMINEsophymarine-openregistry-h-ayoko-tokumine-965e80 | ORDINARY | 0 | 0.00% |
HOMER NEWCO LIMITED
sophymarine-openregistry-gb-07097158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2009
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 93 Dollis Road, Finchley, London, N3 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN OWENsophymarine-openregistry-h-jonathan-owen-d2a95b | ORDINARY | 75 | 75.00% |
| HOMERE HOLDING B.V.sophymarine-openregistry-h-homere-holding-b-v-6f1605 | ORDINARY | 25 | 25.00% |
| PAUL MCGRATHsophymarine-openregistry-h-paul-mcgrath-a2051c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PITCH INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15522168 | Holds shares in | A ORDINARY |
ONE STOP BUILDERS MERCHANTS (ENFIELD) LTD
sophymarine-openregistry-gb-08356927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 2nd Floor, Finchley, London, N3 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSA LTDsophymarine-openregistry-gb-12144267 | ORDINARY | 100 | |
| HARWINDER SANGHAsophymarine-openregistry-h-harwinder-sangha-e12f28 | ORDINARY | 0 | |
| JASBIR SANGHAsophymarine-openregistry-h-jasbir-sangha-e2ca00 | ORDINARY | 0 | |