UK companies/Finchley/Page 6
Companies in Finchley and their shareholdersPage 6 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 40 shareholdings and 2 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
MUNDUS PROPERTIES LIMITED
sophymarine-openregistry-gb-05198595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS POULTONsophymarine-openregistry-h-david-thomas-poulton-33852f | ORDINARY | 99 | 99.00% |
| KARLI JADE SMITHsophymarine-openregistry-h-karli-jade-smith-1ab1fb | ORDINARY | 1 | 1.00% |
ANNOVA (UK) LTD
sophymarine-openregistry-gb-05239808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANDIP POPATsophymarine-openregistry-h-shandip-popat-62fd9a | ORDINARY 1P | 10,000 | 100.00% |
| PREETI PATELsophymarine-openregistry-h-preeti-patel-799787 | ORDINARY 1P | 0 | 0.00% |
DI STEFANO PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05324284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 39 Hendon Lane, Finchley, London, N3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANO BOGGIAsophymarine-openregistry-h-stefano-boggia-98ac9b | ORDINARY SHARE | 100 | 100.00% |
| KAREN ANN BOGGIAsophymarine-openregistry-h-karen-ann-boggia-9b7fae | ORDINARY SHARE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VITRUVI LIMITEDsophymarine-openregistry-gb-10536824 | Holds shares in | ORDINARY · 25.00% |
| POLIDOR TC LIMITEDsophymarine-openregistry-gb-08994381 | Holds shares in | ORDINARY · 0.00% |
TUCANO URBANO LTD
sophymarine-openregistry-gb-06662098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2008
- Accounts
- AUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 39 Hendon Lane, Finchley, London, N3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDELLI SRLsophymarine-openregistry-h-mandelli-srl-9cc863 | ORDINARY | 1,000 | 100.00% |
| TUCANO URBANO SRLsophymarine-openregistry-h-tucano-urbano-srl-413a7c | ORDINARY | 0 | 0.00% |
OUTDOOR SOLUTIONS CONSULTANCY LIMITED
sophymarine-openregistry-gb-07312350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- 272 Regents Park Road, Finchley, London, N3 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ATHERTONsophymarine-openregistry-h-andrew-atherton-194f18 | ORDINARY | 85 | |
| ANA FERRAZ ATHERTONsophymarine-openregistry-h-ana-ferraz-atherton-c1fccc | ORDINARY | 15 | |
ADDICTIVE AMP HOLDINGS LIMITED
sophymarine-openregistry-gb-07597899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- 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 |
|---|
| PHILIP MICHAEL ELVINsophymarine-openregistry-h-philip-michael-elvin-3fdde6 | ORDINARY | 2 | 50.00% |
| VICTORIA ELVINsophymarine-openregistry-h-victoria-elvin-fff6fb | ORDINARY | 2 | 50.00% |
UBIDIGITAL LTD
sophymarine-openregistry-gb-08006952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 39 Hendon Lane, Finchley, London, N3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENAN IRFANsophymarine-openregistry-h-benan-irfan-23faae | ORDINARY | 100 | 100.00% |
| SEZIN IRFANsophymarine-openregistry-h-sezin-irfan-a13493 | ORDINARY | 0 | 0.00% |
DOUBLE DRAGON INTERNATIONAL LTD
sophymarine-openregistry-gb-08365356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46370 — Wholesale of coffee, tea, cocoa and spices
46460 — Wholesale of pharmaceutical goods
46510 — Wholesale of computers, computer peripheral equipment and software - Registered office
- Ground Floor, Fusion Consulting Group Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUAQIAN XIEsophymarine-openregistry-h-huaqian-xie-a1d904 | ORD | 1 | |
| WEN LIUsophymarine-openregistry-h-wen-liu-edfa67 | ORD | 1 | |
A P PRINTING LIMITED
sophymarine-openregistry-gb-08819432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 39 Hendon Lane, Finchley, London, N3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCOIS DE COUXsophymarine-openregistry-h-francois-de-coux-1db1cd | ORDINARY | 50 | 50.00% |
| STANLEY MICHAELSsophymarine-openregistry-h-stanley-michaels-411894 | ORDINARY | 50 | 50.00% |
JUSTIN REECE PROPERTY LIMITED
sophymarine-openregistry-gb-08897238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Grass Park, Finchley, Greater London, N3 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBRAHIM MOHAMMAD KHANIsophymarine-openregistry-h-ebrahim-mohammad-khani-6773c9 | A | 1,000 | |
| ARIA MOHAMMAD KHANIsophymarine-openregistry-h-aria-mohammad-khani-0de1b2 | A | 0 | |
POLIDOR TC LIMITED
sophymarine-openregistry-gb-08994381
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 39 Hendon Lane, Finchley, London, N3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLIDOR GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10014471 | ORDINARY | 100 | 100.00% |
| DI STEFANO PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-05324284 | ORDINARY | 0 | 0.00% |
STRASYS LIMITED
sophymarine-openregistry-gb-09396355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- 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 |
|---|
| STRASYS HOLDINGS LIMITEDsophymarine-openregistry-gb-14339027 | ORDINARY | 1 | 100.00% |
| NAEEM YOUNISsophymarine-openregistry-h-naeem-younis-4bd1d1 | ORDINARY | 0 | 0.00% |
DMA INVEST LIMITED
sophymarine-openregistry-gb-09418641
- 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 |
|---|
| ATAMPRIT SANDHUsophymarine-openregistry-h-atamprit-sandhu-0aacf1 | ORDINARY | 400 | 100.00% |
| LEON DAVID ISAACSsophymarine-openregistry-h-leon-david-isaacs-29c46c | ORDINARY | 0 | 0.00% |
PIVOT VR LIMITED
sophymarine-openregistry-gb-09619066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor Gallery Court, Finchley, London, N3 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLIE HAYsophymarine-openregistry-h-mr-charlie-hay-ff6457 | ORDINARY | 50 | |
| MS ELEANORA CAMPBELL-HAYsophymarine-openregistry-h-ms-eleanora-campbell-hay-8d1a60 | ORDINARY | 50 | |
INTERBRIDGE TRANSITION FINANCE LIMITED
sophymarine-openregistry-gb-09645317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2nd Floor, Finchley, London, N3 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIP CONSULT LTDsophymarine-openregistry-gb-08272041 | ORDINARY | 10,000 | 100.00% |
| 3CG HOLDINGS LIMITEDsophymarine-openregistry-gb-10443468 | ORDINARY | 0 | 0.00% |
ELITE HEALTH & FITNESS LISBURN LIMITED
sophymarine-openregistry-gb-09733312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- 1st Floor, Finchley, London, N12 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH GETTYsophymarine-openregistry-h-leigh-getty-59146c | ORDINARY | 100 | |
| STEVEN RICHARD BLACKsophymarine-openregistry-h-steven-richard-black-eda6da | ORDINARY | 0 | |
JIGSAW INVEST PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-09984961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor, Finchley, London, N3 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JON PLAYFORDsophymarine-openregistry-h-luke-jon-playford-e1faaa | ORDINARY | 50 | 50.00% |
| SAMANTHA FAYE PLAYFORDsophymarine-openregistry-h-samantha-faye-playford-bcbf6a | ORDINARY | 50 | 50.00% |
KRISH ESTATES LTD
sophymarine-openregistry-gb-10003188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 369 Regents Park Road, Finchley, N3 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHAN PATELsophymarine-openregistry-h-kishan-patel-1cff3e | ORDINARY | 50 | |
| MANISH PATELsophymarine-openregistry-h-manish-patel-17945d | ORDINARY | 50 | |
I KRAINES LTD
sophymarine-openregistry-gb-10093508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 23 Eversleigh Road, Finchley, London, N3 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WYNBOURNEsophymarine-openregistry-h-jonathan-wynbourne-75bb14 | ODINARY | 1 | |
| MAURICE PETER ASHKENAZI-BAKESsophymarine-openregistry-h-maurice-peter-ashkenazi-bakes-e28054 | ODINARY | 0 | |
STERLING & HAWTHORNE LTD
sophymarine-openregistry-gb-10094291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 23 Eversleigh Road, Finchley, London, N3 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WYNBOURNEsophymarine-openregistry-h-jonathan-wynbourne-75bb14 | ORDINARY | 1 | |
| ARON BRICKMANsophymarine-openregistry-h-aron-brickman-cb9cb6 | ORDINARY | 0 | |