UK companies/Finchley/Page 8
Companies in Finchley and their shareholdersPage 8 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 36 shareholdings and 6 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
GCG GLOBAL LIMITED
sophymarine-openregistry-gb-14054907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ERIC ZIEsophymarine-openregistry-h-eric-zie-961903 | ORDINARY | 10,000 | 100.00% |
| PLANET2 LIMITEDsophymarine-openregistry-gb-13991692 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOCODEGREEN LTDsophymarine-openregistry-gb-13415138 | Holds shares in | ORDINARY · 70.00% |
TEYJAS ENTERPRISES LTD
sophymarine-openregistry-gb-14302896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- Ground Floor, Finchley, London, N12 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREM SINGH SACHDEVsophymarine-openregistry-h-prem-singh-sachdev-43b9a8 | ORDINARY | 100 | |
| AMAN SINGHsophymarine-openregistry-h-aman-singh-d3fbd2 | ORDINARY | 0 | |
HLA PROPERTIES AND INVESTMENTS LIMITED
sophymarine-openregistry-gb-14303666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- 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 |
|---|
| LUCAS AGATHOCLEOUSsophymarine-openregistry-h-lucas-agathocleous-c96221 | ORDINARY | 178 | 89.00% |
| HELEN AGATHOCLEOUSsophymarine-openregistry-h-helen-agathocleous-9b84d3 | ORDINARY | 22 | 11.00% |
IMIX GROUP LIMITED
sophymarine-openregistry-gb-14507244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Finchley, London, N3 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN KULJIT KHAIRAsophymarine-openregistry-h-kelvin-kuljit-khaira-417358 | ORDINARY | 350 | 50.00% |
| SATMINDER SANGHAsophymarine-openregistry-h-satminder-sangha-5b83d0 | ORDINARY | 350 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMIX CONCRETE LTDsophymarine-openregistry-gb-09715897 | Holds shares in | ORDINARY · 100.00% |
| EMPIRE CONCRETE PUMPING LIMITEDsophymarine-openregistry-gb-11670941 | Holds shares in | ORDINARY · 100.00% |
W1H HOLDINGS LIMITED
sophymarine-openregistry-gb-14507376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Finchley, London, N3 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHI SOMANIsophymarine-openregistry-h-ashi-somani-1a19a5 | ORDINARY | 64 | 50.00% |
| KISHORE BHANUBHAI SOMANIsophymarine-openregistry-h-kishore-bhanubhai-somani-834c6c | ORDINARY | 64 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXPRESS RENT-A-CAR LIMITEDsophymarine-openregistry-gb-02575578 | Holds shares in | ORDINARY · 100.00% |
ECO ENERGY ELECTRICAL LTD
sophymarine-openregistry-gb-14656437
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Pearl Accounting Limited Suite 1, Finchley, London, N3 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MARSHALLsophymarine-openregistry-gb-07545339 | ORDINARY | 1 | |
| PHILIP REYNOLDSsophymarine-openregistry-h-philip-reynolds-8d28b8 | ORDINARY | 1 | |
SITEWORKS CONNECT LIMITED
sophymarine-openregistry-gb-14693564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 3rd Floor - Dept Lmc Hathaway House, Finchley, London, N3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELEX LIMITEDsophymarine-openregistry-gb-08018115 | ORDINARY | 90 | |
| JEANETTE MCLARENsophymarine-openregistry-h-jeanette-mclaren-14d0c4 | ORDINARY | 10 | |
ACCUSPAN LIMITED
sophymarine-openregistry-gb-14947623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2023
- Accounts
- DORMANT
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- First Floor Gallery Court, Finchley, N3 2FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AG GASES AND EQUIPMENT LTDsophymarine-openregistry-gb-10667218 | ORDINARY | 100 | |
| SPANTECH PRODUCTS LIMITEDsophymarine-openregistry-gb-01808903 | ORDINARY | 0 | |
ELDER DEVELOPMENTS (GREYFRIARS) LIMITED
sophymarine-openregistry-gb-15372068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ELDER ALARA (GREYFRIARS) LIMITEDsophymarine-openregistry-gb-15831340 | ORDINARY | 100 | 100.00% |
| ELDER HOLDINGS LIMITEDsophymarine-openregistry-gb-15361666 | ORDINARY | 0 | 0.00% |
HEBPRESTO LIMITED
sophymarine-openregistry-gb-15834599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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% |
LUMIN HIVE LIMITED
sophymarine-openregistry-gb-15950918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Suite 100, Finchley, London, N3 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHAHBAZ ASHRAFsophymarine-openregistry-h-muhammad-shahbaz-ashraf-89a492 | ORDINARY | 1 | |
| MUHAMMAD TAUQEER YOUNUSsophymarine-openregistry-h-muhammad-tauqeer-younus-a62a8c | ORDINARY | 0 | |
WESTPOLE AVENUE LIMITED
sophymarine-openregistry-gb-16024058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- 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 |
|---|
| ADEM MUSTAFAsophymarine-openregistry-h-adem-mustafa-d159a6 | ORDINARY | 50 | 50.00% |
| ALI KEMAL KALAYCIsophymarine-openregistry-h-ali-kemal-kalayci-6684c2 | ORDINARY | 50 | 50.00% |
FAIRLIGHT INVESTMENTS LTD
sophymarine-openregistry-gb-16779420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 36 Glebe Road, Finchley, London, N3 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3 KT LIMITEDsophymarine-openregistry-gb-10735614 | ORDINARY | 49 | |
| SUKHVIR SINGH TATLAsophymarine-openregistry-h-sukhvir-singh-tatla-276539 | ORDINARY | 49 | |
BACB INVESTMENTS LIMITED
sophymarine-openregistry-gb-15251487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- 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 |
|---|
| BRENDAN PAUL MICHAEL BACONsophymarine-openregistry-h-brendan-paul-michael-bacon-04be30 | REDEEMABLE ORDINARY | 260 | |
| BRENDAN PAUL MICHAEL BACONsophymarine-openregistry-h-brendan-paul-michael-bacon-04be30 | ORDINARY A | 100 | |
| BRENDAN PAUL MICHAEL BACONsophymarine-openregistry-h-brendan-paul-michael-bacon-04be30 | ORDINARY B | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZELLTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-14319744 | Holds shares in | REDEEMABLE ORDINARY · 26.00% |
LASHBROOK PROPERTIES LIMITED
sophymarine-openregistry-gb-01819700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1984
- 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 |
|---|
| MARTIN M GREENFIELD & JEFFREY D ZINKINsophymarine-openregistry-h-martin-m-greenfield-jeffrey-d-zinkin-c29aed | INCOME | 990 | 100.00% |
| MARTIN M GREENFIELD & JEFFREY D ZINKINsophymarine-openregistry-h-martin-m-greenfield-jeffrey-d-zinkin-c29aed | CAPITAL | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTMORELAND ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-01650771 | Holds shares in | ORDINARY A |
BRISDEN PROPERTIES LIMITED
sophymarine-openregistry-gb-00479378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1950
- 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 |
|---|
| ADRIAN, MELISSA RUTH AND BRIAN DOLLONDsophymarine-openregistry-h-adrian-melissa-ruth-and-brian-dollond-8f6678 | ORDINARY | 100 | 100.00% |
B.M.SAMUELS LTD
sophymarine-openregistry-gb-00850834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 314 Regents Park Road, Finchley, London, N3 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B M SAMUELS FINANCE GROUP LTDsophymarine-openregistry-gb-01055337 | ORDINARY | 100,000 | 100.00% |
MOORQUEST LIMITED
sophymarine-openregistry-gb-01126282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 314 Regents Park Road, Finchley, London, N3 2JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.M.SAMUELS FINANCE GROUP LTDsophymarine-openregistry-gb-01055337 | ORDINARY | 40 | 100.00% |
J.A.H.K. LIMITED
sophymarine-openregistry-gb-01265835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1976
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Hathaway House, Finchley, London, N3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESSLER LTDsophymarine-openregistry-gb-03165362 | ORDINARY | 100 | 100.00% |
JOBA INTERNATIONAL LONDON LTD
sophymarine-openregistry-gb-02747839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1992
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- Lawford House, Finchley, London, N3 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KUNIHIRO TOYODAsophymarine-openregistry-h-mr-kunihiro-toyoda-4cb4f6 | ORDINARY 1 GBP | 56,000 | |