UK companies/Finchley/Page 7
Companies in Finchley and their shareholdersPage 7 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 41 shareholdings and 3 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
GRAY ARCHITECTURE LTD
sophymarine-openregistry-gb-10155665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 39 Hendon Lane, Finchley, London, N3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUGBA KORKMAZsophymarine-openregistry-h-tugba-korkmaz-6d7a19 | ORDINARY | 100 | 100.00% |
| SEDA KORKMAZsophymarine-openregistry-h-seda-korkmaz-c5fc73 | ORDINARY | 0 | 0.00% |
SHUCRAFT LIMITED
sophymarine-openregistry-gb-10222499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 3rd Floor-Dept. Lmc Hathaway House, Finchley, London, N3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN WILLIAM FREDRICK DEANsophymarine-openregistry-h-martin-william-fredrick-dean-237ae5 | ORDINARY | 50 | 50.00% |
| NICOLLE MARGARET DEANsophymarine-openregistry-h-nicolle-margaret-dean-51a1b9 | ORDINARY | 50 | 50.00% |
VITRUVI LIMITED
sophymarine-openregistry-gb-10536824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 39 Hendon Lane, Finchley, London, N3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEM MUSTAFAsophymarine-openregistry-h-adem-mustafa-d159a6 | ORDINARY | 75 | 75.00% |
| DI STEFANO PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-05324284 | ORDINARY | 25 | 25.00% |
OPEN TREE INVESTMENT LIMITED
sophymarine-openregistry-gb-10800327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Grass Park, Finchley, London, N3 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON INVESTMENT ESTATE LIMITEDsophymarine-openregistry-gb-07814048 | ORD | 100 | |
| MOHAMMAD KHANI EBRAHIMsophymarine-openregistry-h-mohammad-khani-ebrahim-f37a15 | ORD | 0 | |
GOONERCASS LIMITED
sophymarine-openregistry-gb-10882184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| MARIO CASSANDROsophymarine-openregistry-h-mario-cassandro-62c026 | ORDINARY | 100 | 100.00% |
| MICHELE CASSANDROsophymarine-openregistry-h-michele-cassandro-48ff02 | ORDINARY | 100 | 100.00% |
| MICHELE CASSANDROsophymarine-openregistry-h-michele-cassandro-48ff02 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLMEFIELD COURT (HAMPSTEAD) LIMITEDsophymarine-openregistry-gb-02897580 | Holds shares in | ORDINARY · 1.39% |
OTP CONSULTANCY LTD
sophymarine-openregistry-gb-11023445
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
82110 — Combined office administrative service activities - Registered office
- 1st Floor, Finchley, London, N12 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE PARKERsophymarine-openregistry-h-leanne-parker-9bacb3 | ORDINARY | 1 | 50.00% |
| TERRY PARKERsophymarine-openregistry-h-terry-parker-72c759 | ORDINARY | 1 | 50.00% |
KFL CONSULTANTS LTD.
sophymarine-openregistry-gb-11198038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Hathaway House, Finchley, N3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL FREDRIK LJUNGBERGsophymarine-openregistry-h-karl-fredrik-ljungberg-deb702 | ORDINARY | 90 | 90.00% |
| NATALIE LJUNGBERGsophymarine-openregistry-h-natalie-ljungberg-386b21 | ORDINARY | 10 | 10.00% |
BLUE ALPINE TRADING LIMITED
sophymarine-openregistry-gb-11278008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- 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 |
|---|
| BLUE ALPINE LIMITEDsophymarine-openregistry-gb-09126134 | ORDINARY | 1,000 | 100.00% |
| AMBIKA INVESTMENTS LIMITEDsophymarine-openregistry-gb-08765118 | ORDINARY | 0 | 0.00% |
LOGO1013 LIMITED
sophymarine-openregistry-gb-11314417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 180a Regents Park Road, Finchley, London, N3 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL FREDERICK GRIFFITHSsophymarine-openregistry-h-carl-frederick-griffiths-076bc0 | ORDINARY | 50 | 50.00% |
| CAROLINE JILL GRIFFITHSsophymarine-openregistry-h-caroline-jill-griffiths-23006c | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ECHELON CONSTRUCTION DESIGN & BUILD LIMITEDsophymarine-openregistry-gb-13236309 | Holds shares in | ORDINARY · 50.00% |
NIALLEX CONSULTING LIMITED
sophymarine-openregistry-gb-11608962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- C/O Pearl Accounting Limited Suite 1, Finchley, London, N3 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILLIP MACMILLANsophymarine-openregistry-h-david-phillip-macmillan-9d1796 | ORDINARY | 1 | |
| GEORGIA ROBYN LAVENDERsophymarine-openregistry-h-georgia-robyn-lavender-bce8a0 | ORDINARY | 1 | |
GRAFTON REAL ESTATE LIMITED
sophymarine-openregistry-gb-11615222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
55100 — Hotels and similar accommodation - Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUSKOS HOLDINGS LIMITEDsophymarine-openregistry-gb-10010682 | ORDINARY | 100 | |
| MOUSKOS CAPITAL LIMITEDsophymarine-openregistry-gb-15979452 | ORDINARY | 0 | |
SASKEY LIMITED
sophymarine-openregistry-gb-12438879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
85520 — Cultural education - Registered office
- 1st Floor Gallery Court, Finchley, London, N3 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLE MARIE GILLETsophymarine-openregistry-h-camille-marie-gillet-790215 | ORDINARY 1 GBP | 85 | |
| MR MICHAEL JAMES BIRTWISTLEsophymarine-openregistry-h-mr-michael-james-birtwistle-bcd5a4 | ORDINARY 1 GBP | 15 | |
THE TRADING DESK LIMITED
sophymarine-openregistry-gb-12698009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- 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 |
|---|
| TELEX UK LIMITEDsophymarine-openregistry-gb-05543102 | ORDINARY | 120 | |
| LEONARD ZEIDERMANsophymarine-openregistry-h-leonard-zeiderman-a5e957 | ORDINARY | 0 | |
JNG HOMES LIMITED
sophymarine-openregistry-gb-12711638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1st Floor Gallery Court, Finchley, London, N3 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS HARRY GURVITZsophymarine-openregistry-h-mr-nicholas-harry-gurvitz-1e2e08 | ORDINARY | 1,000 | |
| MR JAMES RAMON GURVITZsophymarine-openregistry-h-mr-james-ramon-gurvitz-a3fca8 | ORDINARY | 0 | |
HARRIS & KNIGHT LIMITED
sophymarine-openregistry-gb-12910897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 39 Hendon Lane, Finchley, London, N3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARRISsophymarine-openregistry-gb-08520873 | ORDINARY | 60 | 60.00% |
| THE KNIGHT JAMES GROUP LIMITEDsophymarine-openregistry-gb-09129424 | ORDINARY | 40 | 40.00% |
LANCELOT CENTRAL LTD
sophymarine-openregistry-gb-12938130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Pearl Accounting Limited Suite 1, Finchley, London, N3 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BROWNsophymarine-openregistry-gb-04219543 | ORDINARY | 100 | |
| TNF INVESTMENTS LIMITEDsophymarine-openregistry-h-tnf-investments-limited-20db27 | ORDINARY | 0 | |
SUTDOL GROUP LTD.
sophymarine-openregistry-gb-13120054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Elscot House, Finchley, London, N3 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARGARET SEYMOURsophymarine-openregistry-h-lisa-margaret-seymour-a89dc3 | ORDINARY | 100 | 100.00% |
| CAIRN MATHEW BENNIEsophymarine-openregistry-h-cairn-mathew-bennie-361050 | ORDINARY | 0 | 0.00% |
ADG RESIDENTIAL LIMITED
sophymarine-openregistry-gb-13404697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Grove House, Finchley, London, N12 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMSHID GORDANIANsophymarine-openregistry-h-jamshid-gordanian-44627d | ORDINARY | 150 | |
| SINA DARVISH-KOJOURIsophymarine-openregistry-h-sina-darvish-kojouri-c94b3c | ORDINARY | 0 | |
BROADOAK KENT LIMITED
sophymarine-openregistry-gb-13656097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- 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 |
|---|
| JASPREET SINGH SANGHAsophymarine-openregistry-h-jaspreet-singh-sangha-f74f8a | ORDINARY | 50 | 50.00% |
| SATMINDER SANGHAsophymarine-openregistry-h-satminder-sangha-5b83d0 | ORDINARY | 50 | 50.00% |
LYTTELTON HOLDINGS LIMITED
sophymarine-openregistry-gb-13752098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pyramid House, Finchley, London, N12 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANIA BAILA PRAISsophymarine-openregistry-h-frania-baila-prais-aaa117 | ORDINARY | 1 | |
| RICHARD FRANK STEVEN PRAISsophymarine-openregistry-h-richard-frank-steven-prais-24547e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INHOUSE TAX ADMINISTRATION LTD.sophymarine-openregistry-gb-10156719 | Holds shares in | A ORDINARY · 26.88% |