UK companies/Finchley/Page 5
Companies in Finchley and their shareholdersPage 5 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 43 shareholdings and 1 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
VERTECHS GLOBAL LIMITED
sophymarine-openregistry-gb-11839819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 1st Floor Gallery Court, Finchley, London, N3 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN JORDANsophymarine-openregistry-h-mr-brian-jordan-53b3f1 | ORDINARY | 100 | |
| MS IMOGEN DAVIESsophymarine-openregistry-h-ms-imogen-davies-15996b | ORDINARY B | 1 | |
RSN HOLDINGS LIMITED
sophymarine-openregistry-gb-11851971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- 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 RANDHIR SINGH NATTsophymarine-openregistry-h-mr-randhir-singh-natt-09b0e1 | ?1 A ORDINARY | 100 | |
| MRS SANDEEP KAUR NATTsophymarine-openregistry-h-mrs-sandeep-kaur-natt-8ddc1c | ?1 B ORDINARY | 100 | |
CUBED CONSULT LIMITED
sophymarine-openregistry-gb-11933926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor, Finchley, London, N3 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BALLsophymarine-openregistry-h-antony-ball-838e78 | ORDINARY A | 55 | 100.00% |
| CLAIRE DAWN BALLsophymarine-openregistry-h-claire-dawn-ball-626ab8 | ORDINARY B | 45 | 100.00% |
APOLLO BATHROOMS LIMITED
sophymarine-openregistry-gb-12222693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1st Floor Gallery Court, Finchley, London, N3 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAVI SUDERAsophymarine-openregistry-h-mr-ravi-sudera-450bc1 | ORDINARY | 100 | |
| MRS SHEENA SUDERAsophymarine-openregistry-h-mrs-sheena-sudera-c67d23 | ORDINARY B | 1 | |
INDEFATIGABLE CAPITAL LTD
sophymarine-openregistry-gb-14405704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3rd Floor, Hathaway House, Finchley, N3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE HULSEsophymarine-openregistry-h-laurence-hulse-ebebfd | A ORDINARY | 79 | 98.75% |
| OLIVIA FURLONGsophymarine-openregistry-h-olivia-furlong-4f5ddd | B ORDINARY | 20 | 100.00% |
| LAURENCE HULSEsophymarine-openregistry-h-laurence-hulse-ebebfd | A ORDINARY | 1 | 1.25% |
ZAKHARIA HOLDINGS LIMITED
sophymarine-openregistry-gb-14871901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2023
- 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 |
|---|
| KALPESH SHAHsophymarine-openregistry-h-kalpesh-shah-461052 | ORDINARY | 100 | 100.00% |
| KALPESH SHAHsophymarine-openregistry-h-kalpesh-shah-461052 | REDEEMABLE ORDINARY | 0 | |
| ZAKHARIA FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-15014088 | REDEEMABLE ORDINARY | 0 | |
PATNEY LIMITED
sophymarine-openregistry-gb-00540788
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19/11/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pearl Assurance House 319, Finchley, London, N12 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHODY AS EXECUTOR IN THE ESTATE OF JOAN N ROSEsophymarine-openregistry-h-jonathan-chody-as-executor-in-the-estate-fe99dc | ORDINARY | 10 | |
| JONATHAN CHODY AS EXECUTOR IN THE ESTATE OF BENJAM ROSEsophymarine-openregistry-h-jonathan-chody-as-executor-in-the-estate-dfdc9b | ORDINARY | 0 | |
NORBURY HOLDINGS LIMITED
sophymarine-openregistry-gb-00622586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1959
- 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 |
|---|
| HELENE ANGELA KESSLERsophymarine-openregistry-h-helene-angela-kessler-9f22dd | ORDINARY | 64 | 64.00% |
| VIVIENNE LEVENEsophymarine-openregistry-h-vivienne-levene-0755b2 | ORDINARY | 36 | 36.00% |
G.R.B. REGISTRARS LIMITED
sophymarine-openregistry-gb-01498427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1980
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Hathaway House, Finchley, London, N3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WARREN ZEIDERMANsophymarine-openregistry-h-gavin-warren-zeiderman-671bda | ORDINARY | 50 | |
| SUZANNE NATALIE FREEDAsophymarine-openregistry-h-suzanne-natalie-freeda-3ce298 | ORDINARY | 50 | |
ALBACOR SOFTWARE LIMITED
sophymarine-openregistry-gb-02062880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1986
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hathaway House, Finchley, London, N3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN SYMSsophymarine-openregistry-h-mr-alan-syms-a61c96 | ORDINARY | 100 | |
| MS VALERIE SYMSsophymarine-openregistry-h-ms-valerie-syms-697a35 | ORDINARY | 0 | |
FLAMENCOVISION LIMITED
sophymarine-openregistry-gb-02473727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1990
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
59200 — Sound recording and music publishing activities - Registered office
- Hathaway House, Finchley, London, N3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN VIVIEN MARTINsophymarine-openregistry-h-helen-vivien-martin-d15be5 | ORDINARY | 50 | 50.00% |
| JUAN MARTINsophymarine-openregistry-h-juan-martin-dcb5af | ORDINARY | 50 | 50.00% |
RAVEN GREEN & COMPANY LIMITED
sophymarine-openregistry-gb-03158537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 1st Floor Gallery Court, Finchley, London, N3 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MALCOLM ROBERT RAVENsophymarine-openregistry-h-mr-malcolm-robert-raven-c06ecf | ORDINARY | 1,000 | |
| MRS JACQUELINE LOUISE RAVENsophymarine-openregistry-h-mrs-jacqueline-louise-raven-465c25 | ORDINARY | 0 | |
WALCON BUILDING & MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-03288589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE O'CONNORsophymarine-openregistry-h-jacqueline-o-connor-aeebc4 | ORDINARY | 1 | |
| STEPHEN O'CONNORsophymarine-openregistry-h-stephen-o-connor-f84a50 | ORDINARY | 1 | |
IMPORTANT DECISIONS LIMITED
sophymarine-openregistry-gb-03322650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1997
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3rd Floor Hathaway House, Finchley, London, N3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WARREN ZEIDERMANsophymarine-openregistry-h-gavin-warren-zeiderman-671bda | ORDINARY | 1 | 50.00% |
| SUZANNE NATALIE FREEDAsophymarine-openregistry-h-suzanne-natalie-freeda-3ce298 | ORDINARY | 1 | 50.00% |
K.W.S (DISTRIBUTION) LIMITED
sophymarine-openregistry-gb-03331310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52102 — Operation of warehousing and storage facilities for air transport activities
- Registered office
- 1st Floor Gallery Court, Finchley, London, N3 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KEVIN WILLIAM WATSONsophymarine-openregistry-h-mr-kevin-william-watson-1b6f9d | ORDINARY | 100 | |
| NICHOLAS EDWARD PAGEsophymarine-openregistry-h-nicholas-edward-page-6ad04c | ORDINARY | 0 | |
CARDINAL ENVIRONMENT LIMITED
sophymarine-openregistry-gb-03377121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1997
- 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 |
|---|
| DR CHRISTINE ANN HUNTERsophymarine-openregistry-h-dr-christine-ann-hunter-066d5c | ORDINARY | 26,000 | |
| MR FRANCIS RICHARD HAMILTON BONHAMsophymarine-openregistry-h-mr-francis-richard-hamilton-bonham-94b9ca | ORDINARY | 24,000 | |
BROSAF HOLDINGS LIMITED
sophymarine-openregistry-gb-03686863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1998
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1st Floor, Finchley, London, N3 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM LOUISE SHERIDANsophymarine-openregistry-h-kim-louise-sheridan-e8b52b | ORDINARY | 2 | 50.00% |
| SPENCER HOWARD SHERIDANsophymarine-openregistry-h-spencer-howard-sheridan-3ccd2b | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JARBS INVESTMENTS LIMITEDsophymarine-openregistry-gb-08385014 | Holds shares in | ORDINARY |
AMBERGALE LTD
sophymarine-openregistry-gb-04277020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Pardes House School, Finchley, London, N3 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELI STERNLICHTsophymarine-openregistry-h-eli-sternlicht-d8b1a5 | ORDINARY | 1 | |
| SAMUEL JACOB HALPERNsophymarine-openregistry-h-samuel-jacob-halpern-146ce3 | ORDINARY | 1 | |
ORIENT TRANSLATION LIMITED
sophymarine-openregistry-gb-04854391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANY KAMINERsophymarine-openregistry-h-shany-kaminer-fb3b24 | ORDINARY | 50 | 50.00% |
| SHANY PAYES-KAMINERsophymarine-openregistry-h-shany-payes-kaminer-338ae5 | ORDINARY | 50 | 50.00% |
LEGGE AND BRAINE LIMITED
sophymarine-openregistry-gb-05158754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1st Floor, Finchley, London, N3 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE ANNE MARGARET BRAINEsophymarine-openregistry-h-katharine-anne-margaret-braine-63060f | ORDINARY | 1 | 100.00% |
| CHARLOTTE DI CARCACIsophymarine-openregistry-h-charlotte-di-carcaci-b933a3 | ORDINARY | 0 | 0.00% |
| KATHARINE ANNE MARGARET BRAINEsophymarine-openregistry-h-katharine-anne-margaret-braine-63060f | ORDINARY | 0 | 0.00% |