UK companies/Finchley/Page 4

Companies in Finchley and their shareholdersPage 4 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 73 shareholdings and 10 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
73

Related parties
10

HENIG ASSOCIATES LIMITED

sophymarine-openregistry-gb-08411825

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2013
Accounts: MICRO ENTITY
SIC: 80200 — Security systems service activities
Registered office: 3rd Floor-Dept Lmc Hathaway House, Finchley, London, N3 1QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON HENIGsophymarine-openregistry-h-simon-henig-5fe04a	ORDINARY	100	100.00%
RUTH BEATRICE HENIGsophymarine-openregistry-h-ruth-beatrice-henig-ef0764	ORDINARY	0	0.00%
SUDESHNA SENsophymarine-openregistry-h-sudeshna-sen-edff48	ORDINARY	0	0.00%

EMPIRE CONCRETE PUMPING LIMITED

sophymarine-openregistry-gb-11670941

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 2nd Floor, Finchley, London, N3 2JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
IMIX GROUP LIMITEDsophymarine-openregistry-gb-14507244	ORDINARY	100	100.00%
KELVIN KULJIT KHAIRAsophymarine-openregistry-h-kelvin-kuljit-khaira-417358	ORDINARY	0	0.00%
SATMINDER SANGHAsophymarine-openregistry-h-satminder-sangha-5b83d0	ORDINARY	0	0.00%

TELEX EM LIMITED

sophymarine-openregistry-gb-11706938

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2018
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
TELEX LIMITEDsophymarine-openregistry-gb-08018115	ORDINARY	70
ADAM ZEIDERMANsophymarine-openregistry-h-adam-zeiderman-4fa4c1	ORDINARY	30
MICHAEL HENDYsophymarine-openregistry-h-michael-hendy-1cc1f1	ORDINARY	0

GOCODEGREEN LTD

sophymarine-openregistry-gb-13415138

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 2nd Floor, Finchley, London, N3 2JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GCG GLOBAL LIMITEDsophymarine-openregistry-gb-14054907	ORDINARY	1,000,000	70.00%
SARAH JANE DIXONsophymarine-openregistry-h-sarah-jane-dixon-3b5273	ORDINARY	214,286	15.00%
SUMIT GANJUsophymarine-openregistry-h-sumit-ganju-103c8e	ORDINARY	214,286	15.00%

AMARYAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-13437224

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2021
Accounts: MICRO ENTITY
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
SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582	ORDINARY	30	100.00%
RAJENDRAKUMAR PATELsophymarine-openregistry-h-rajendrakumar-patel-0f5113	ORDINARY	0	0.00%
RAJENDRAKUMAR PATELsophymarine-openregistry-h-rajendrakumar-patel-0f5113	ORDINARY	0	0.00%
SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582	ORDINARY	0	0.00%
SARJU PATELsophymarine-openregistry-h-sarju-patel-a0c470	ORDINARY	0	0.00%
SARJU PATELsophymarine-openregistry-h-sarju-patel-a0c470	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
AMARYAN PROPERTIES LIMITEDsophymarine-openregistry-gb-13436671	Holds shares in	ORDINARY · 100.00%

HYLANDS CAPITAL LTD

sophymarine-openregistry-gb-14957402

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 3rd Floor Marlborough House, Finchley, London, N3 2SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN PATRICK MARNSsophymarine-openregistry-h-ben-patrick-marns-8784b2	ORDINARY	65	65.00%
SAMUEL PETER ALEXANDER PERCIVALsophymarine-openregistry-h-samuel-peter-alexander-percival-8a92ec	ORDINARY	25	25.00%
TERRY JOHN KEMPsophymarine-openregistry-h-terry-john-kemp-a473f8	ORDINARY	10	10.00%

TRAFFIC MANAGEMENT HOLDINGS LTD

sophymarine-openregistry-gb-13302944

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2021
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
THOMAS FORSYTHsophymarine-openregistry-gb-08959895	ORDINARY B	100	100.00%
THOMAS FORSYTHsophymarine-openregistry-gb-08959895	ORDINARY D	100	100.00%
THOMAS FORSYTHsophymarine-openregistry-gb-08959895	ORDINARY C	100	100.00%
THOMAS FORSYTHsophymarine-openregistry-gb-08959895	ORDINARY A	100	100.00%
TOBIAS COOKsophymarine-openregistry-h-tobias-cook-d4c23f	ORDINARY E	100	100.00%
THOMAS FORSYTHsophymarine-openregistry-gb-08959895	ORDINARY	40	50.00%
TOBIAS COOKsophymarine-openregistry-h-tobias-cook-d4c23f	ORDINARY	40	50.00%

Related parties

Party	Relationship	Detail
TRAFFIC MANAGEMENT LOGISTICS LTDsophymarine-openregistry-gb-07370712	Holds shares in	ORDINARY A · 17.24%

AMARYAN PROPERTIES LIMITED

sophymarine-openregistry-gb-13436671

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2021
Accounts: MICRO ENTITY
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
AMARYAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13437224	ORDINARY	150
MK21 LIMITEDsophymarine-openregistry-gb-13437721	SY SHARES	0
MK21 LIMITEDsophymarine-openregistry-gb-13437721	R SHARES	0
MK21 LIMITEDsophymarine-openregistry-gb-13437721	ORDINARY	0	0.00%
MK21 LIMITEDsophymarine-openregistry-gb-13437721	SU SHARES	0

Related parties

Party	Relationship	Detail
SANSARA INVESTMENTS LIMITEDsophymarine-openregistry-gb-05199826	Holds shares in	ORDINARY · 0.00%
SANSARA PROPERTIES LIMITEDsophymarine-openregistry-gb-07333388	Holds shares in	ORDINARY · 0.00%

ECLECTICA JEWELLERY LIMITED

sophymarine-openregistry-gb-04566165

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2002
Accounts: MICRO ENTITY
SIC: 46900 — Non-specialised wholesale trade
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 1st Floor, Finchley, London, N3 2LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH DAVINIA WILSONsophymarine-openregistry-h-elizabeth-davinia-wilson-560f5b	ORDINARY "A"	200	50.00%
WELLINGTON MARIUBAsophymarine-openregistry-h-wellington-mariuba-6d9533	ORDINARY "A"	200	50.00%
ELIZABETH DAVINIA WILSONsophymarine-openregistry-h-elizabeth-davinia-wilson-560f5b	ORDINARY	100	100.00%
WELLINGTON MARIUBAsophymarine-openregistry-h-wellington-mariuba-6d9533	ORDINARY "B"	80	80.00%
ELIZABETH DAVINIA WILSONsophymarine-openregistry-h-elizabeth-davinia-wilson-560f5b	ORDINARY "B"	20	20.00%

RG21 INVESTMENTS LIMITED

sophymarine-openregistry-gb-13517303

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2021
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	REDEEMABLE ORDINARY	172	50.00%
RICHARD MEIR DAWOODsophymarine-openregistry-h-richard-meir-dawood-46b1a3	REDEEMABLE ORDINARY	172	50.00%
GILLIAN EDNA WHITBYsophymarine-openregistry-h-gillian-edna-whitby-28e67b	ORDINARY B	50	100.00%
RICHARD MEIR DAWOODsophymarine-openregistry-h-richard-meir-dawood-46b1a3	ORDINARY A	50	100.00%

Related parties

Party	Relationship	Detail
RG22 HOLDINGS LIMITEDsophymarine-openregistry-gb-14513842	Holds shares in	REDEEMABLE ORDINARY · 30.07%
GILLIAN WHITBY ASSOCIATES LIMITEDsophymarine-openregistry-gb-02981087	Holds shares in	REDEEMABLE ORDINARY · 0.00%
29 FLEET STREET LIMITEDsophymarine-openregistry-gb-07343392	Holds shares in	REDEEMABLE ORDINARY · 0.00%

INFINITY OPTICAL HOLDINGS LIMITED

sophymarine-openregistry-gb-14636658

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2023
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
KASA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16842130	REDEEMABLE ORDINARY	1
MARIA ELIA KASAPIsophymarine-openregistry-h-maria-elia-kasapi-ad01ce	A ORDINARY	1
MARIA ELIA KASAPIsophymarine-openregistry-h-maria-elia-kasapi-ad01ce	B ORDINARY	1

Related parties

Party	Relationship	Detail
INFINITY OPTICAL LIMITEDsophymarine-openregistry-gb-04991391	Holds shares in	A ORDINARY · 50.00%

ZAKHARIA FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-15014088

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2023
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
KALPESH SHAHsophymarine-openregistry-h-kalpesh-shah-461052	REDEEMABLE ORDINARY	900
KALPESH SHAHsophymarine-openregistry-h-kalpesh-shah-461052	ORDINARY A	50
KALPESH SHAHsophymarine-openregistry-h-kalpesh-shah-461052	ORDINARY B	50
SUNITA MAHESH ZAVERCHAND SHAHsophymarine-openregistry-h-sunita-mahesh-zaverchand-shah-26f8ca	ORDINARY B	50

Related parties

Party	Relationship	Detail
ZAKHARIA HOLDINGS LIMITEDsophymarine-openregistry-gb-14871901	Holds shares in	REDEEMABLE ORDINARY · 0.00%

FILM FIRST HOLDINGS LTD

sophymarine-openregistry-gb-16463459

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2025
Accounts: NO ACCOUNTS FILED
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
DEAN HEDGESsophymarine-openregistry-h-dean-hedges-e35807	ORDINARY	50	50.00%
THOMAS FORSYTHsophymarine-openregistry-gb-08959895	ORDINARY	50	50.00%
DEAN HEDGESsophymarine-openregistry-h-dean-hedges-e35807	ORDINARY B	5	100.00%
THOMAS FORSYTHsophymarine-openregistry-gb-08959895	ORDINARY A	5	100.00%

Related parties

Party	Relationship	Detail
FILM FIRST PAYMENTS LIMITEDsophymarine-openregistry-gb-15850411	Holds shares in	ORDINARY · 90.91%

PARKMORE PROPERTY AND INVESTMENT CO.LIMITED

sophymarine-openregistry-gb-00750240

Status: Active
Type: Private Limited Company
Incorporated: 15/02/1963
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Hathaway House, Finchley, London, N3 1QF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER SWERDLOWsophymarine-openregistry-h-jennifer-swerdlow-5b1c1a	B SHARES	50	100.00%
MISS BRENDA JANE GOODMANsophymarine-openregistry-h-miss-brenda-jane-goodman-ea7620	A SHARES	50	100.00%

INFINITY OPTICAL LIMITED

sophymarine-openregistry-gb-04991391

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 47782 — Retail sale by opticians
Registered office: 3rd Floor Marlborough House, Finchley, London, N3 2SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
INFINITY OPTICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14636658	A ORDINARY	1	100.00%
INFINITY OPTICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14636658	B ORDINARY	1	100.00%
MARIA ELIA KASAPIsophymarine-openregistry-h-maria-elia-kasapi-ad01ce	A ORDINARY	0	0.00%
MARIA ELIA KASAPIsophymarine-openregistry-h-maria-elia-kasapi-ad01ce	B ORDINARY	0	0.00%

ACE ASBESTOS LIMITED

sophymarine-openregistry-gb-05723836

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 915 High Road, Finchley, London, N12 8QJ

Direct shareholders

Shareholder	Share class	Shares held
JAMIE THOMAS RITCHIEsophymarine-openregistry-h-jamie-thomas-ritchie-fdcb88	ORDINARY	6
JAMIE THOMAS RITCHIEsophymarine-openregistry-h-jamie-thomas-ritchie-fdcb88	A ORDINARY	2
DAVID STEPHEN RITCHEsophymarine-openregistry-h-david-stephen-ritche-f29228	ORDINARY	0
DAVID STEPHEN RITCHEsophymarine-openregistry-h-david-stephen-ritche-f29228	A ORDINARY	0

KUBE HOMES LIMITED

sophymarine-openregistry-gb-06060850

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
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
JACQUELINE ANN KILIKITAsophymarine-openregistry-h-jacqueline-ann-kilikita-764332	ORDINARY A	100	100.00%
KEITH KYRIACOS KILIKITAsophymarine-openregistry-h-keith-kyriacos-kilikita-0afa3f	ORDINARY	100	100.00%
KEITH KYRIACOS KILIKITAsophymarine-openregistry-h-keith-kyriacos-kilikita-0afa3f	ORDINARY A	0	0.00%

SM MECHANICAL LIMITED

sophymarine-openregistry-gb-09510964

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 1st Floor Gallery Court, Finchley, London, N3 2FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR BEN JAMES THEOBALDsophymarine-openregistry-h-mr-ben-james-theobald-4b6b90	ORDINARY	1,000
MISS JESSICA MARIE CHAMPIONsophymarine-openregistry-h-miss-jessica-marie-champion-0e7e46	ORDINARY B	1

THE GOLANG GUY LIMITED

sophymarine-openregistry-gb-11262736

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2018
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 ROBERT CRAIGSsophymarine-openregistry-h-mr-robert-craigs-563163	ORDINARY	100
MS JANET WILDINGsophymarine-openregistry-h-ms-janet-wilding-dde0ea	ORDINARY B	1

KNIGHT & DAY DRAINAGE AND PLUMBING LIMITED

sophymarine-openregistry-gb-11639814

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2018
Accounts: TOTAL EXEMPTION FULL
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
CHRISTOPHER PAUL REEVEsophymarine-openregistry-h-christopher-paul-reeve-a466b4	ORDINARY	100	100.00%
KDDPL HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-16271282	REDEEMABLE ORDINARY	40	100.00%
CHRISTOPHER PAUL REEVEsophymarine-openregistry-h-christopher-paul-reeve-a466b4	REDEEMABLE ORDINARY	0	0.00%