UK companies/Finchley/Page 9
Companies in Finchley and their shareholdersPage 9 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 21 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
REEDRENT LIMITED
sophymarine-openregistry-gb-02927656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1994
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Winston House, Finchley, London, N3 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MFC ESTATES PLCsophymarine-openregistry-gb-01079839 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHILMARK ESTATES LIMITEDsophymarine-openregistry-gb-05224264 | Holds shares in | A ORDINARY · 0.00% |
AQUATIC DESIGN LIMITED
sophymarine-openregistry-gb-03530989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN LLOYDsophymarine-openregistry-h-nicholas-john-lloyd-2b8e49 | ORDINARY | 100 | 100.00% |
A J PALMER (WELDING AND FABRICATIONS) LIMITED
sophymarine-openregistry-gb-05072376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 3rd Floor-Dept Lmc Hathaway House, Finchley, London, N3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN PALMERsophymarine-openregistry-h-andrew-john-palmer-eb8b2b | ORDINARY | 1 | 100.00% |
315 REGENTS PARK ROAD LIMITED
sophymarine-openregistry-gb-06319687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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 | 1 | 100.00% |
STREAMLINE COMPUTERS LIMITED
sophymarine-openregistry-gb-06562841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3rd Floor, Hathaway House, Finchley, N3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTIN BROWNEsophymarine-openregistry-h-paul-martin-browne-8295ae | ORDINARY | 100 | 100.00% |
PHARMA 777 LIMITED
sophymarine-openregistry-gb-06764261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT RALPH PIETERSENsophymarine-openregistry-h-robert-ralph-pietersen-1828f0 | ORDINARY | 1 | 100.00% |
OBRELA LIMITED
sophymarine-openregistry-gb-06885495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2009
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBRELA HOLDCO LIMITEDsophymarine-openregistry-gb-10426554 | ORDINARY | 100 | 100.00% |
MIMMA VIGLEZIO LIMITED
sophymarine-openregistry-gb-07142302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Aston House, Finchley, London, N3 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZA (AKA MIMMA) VIGLEZIOsophymarine-openregistry-h-lorenza-aka-mimma-viglezio-25e7e3 | ORDINARY | 1 | 100.00% |
3-WAVE CONSULTANCY LTD
sophymarine-openregistry-gb-07194363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- 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 |
|---|
| NEIL JULIAN OAKEYsophymarine-openregistry-h-neil-julian-oakey-1fa078 | ORDINARY | 12 | 100.00% |
HIGH WATER HOLDINGS LIMITED
sophymarine-openregistry-gb-07355532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH COULSONsophymarine-openregistry-h-michael-joseph-coulson-bb767a | ORDINARY | 5,100 | 51.00% |
| MICHAEL JOSEPH COULSONsophymarine-openregistry-h-michael-joseph-coulson-bb767a | ORDINARY | 4,900 | 49.00% |
FCC INDUSTRIAL UK LIMITED
sophymarine-openregistry-gb-07541895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2011
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FCC INDUSTRIAL E INFRAESTRUCTURASsophymarine-openregistry-h-fcc-industrial-e-infraestructuras-e6da00 | ORDINARY | 5,000 | 100.00% |
SAVE UR MUSIC LTD
sophymarine-openregistry-gb-07547125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59200 — Sound recording and music publishing activities
90030 — Artistic creation - Registered office
- Mailboxes Etc 116 Ballards Lane, Finchley, London, N3 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEISHA KERREECE FAYEANNE BUCHANANsophymarine-openregistry-h-keisha-kerreece-fayeanne-buchanan-822994 | ORDINARY | 1 | 100.00% |
LAKES GLOBAL LIMITED
sophymarine-openregistry-gb-07748344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
51210 — Freight air transport
52290 — Other transportation support activities
56290 — Other food services - Registered office
- 342 Regents Park Road, Finchley, London, N3 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIL KHANsophymarine-openregistry-h-wasil-khan-1f18a5 | A | 100 | |
ARIADNE INSIGHT LIMITED
sophymarine-openregistry-gb-07843413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3rd Floor, Hathaway House, Finchley, N3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HTI HOLDINGS LTDsophymarine-openregistry-gb-11549732 | ORDINARY £1 | 20 | 100.00% |
AMPMAN AUDIO SERVICES LTD
sophymarine-openregistry-gb-07944107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95210 — Repair of consumer electronics
- Registered office
- 3rd Floor Marlborough House, Finchley, London, N3 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALABI ADEKUNMI JOHN ADELEKEsophymarine-openregistry-h-alabi-adekunmi-john-adeleke-4a1ec0 | ORDINARY | 100 | |
PROPERTY RISK MANAGEMENT CENTRAL EUROPE LTD
sophymarine-openregistry-gb-08895931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, Finchley, London, N12 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSONAL AND PROPERTY RISK MANAGEMENT GROUP LIMITEDsophymarine-openregistry-h-personal-and-property-risk-management-gr-16f614 | ORDINARY | 1 | 100.00% |
JDW TRADING LIMITED
sophymarine-openregistry-gb-10063807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3rd Floor Hathaway House, Finchley, N3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY DANIEL WILDERsophymarine-openregistry-h-jeffrey-daniel-wilder-abfd95 | ORDINARY | 100 | 100.00% |
ZAKHARIA CONSULTING LIMITED
sophymarine-openregistry-gb-10555534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- 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 |
|---|
| KALPESH SHAHsophymarine-openregistry-h-kalpesh-shah-461052 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZAKHARIA MFL001 LIMITEDsophymarine-openregistry-gb-15470125 | Holds shares in | REDEEMABLE ORDINARY · 0.99% |
BROMBERG DENTAL LAB LTD
sophymarine-openregistry-gb-10656632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 39 Hendon Lane, Finchley, London, N3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN BROMBERG 1 BUNTING HOUSE 1 BUNTING HOUSE COYLE DRIVE UXBRIDGE MIDDLESEX UNITED KINGDOM UB10 8FWsophymarine-openregistry-h-marcin-bromberg-1-bunting-house-1-buntin-7f4a61 | ORDINARY | 1 | |
HWD HOLDINGS LIMITED
sophymarine-openregistry-gb-10831754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- DORMANT
- SIC
- 65120 — Non-life insurance
- Registered office
- C/O Pearl Accounting Limited Suite 1, Finchley, London, N3 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP PETER REYNOLDSsophymarine-openregistry-h-philip-peter-reynolds-85fa22 | ORDINARY | 250 | |