UK companies/Finsbury Circus/Page 1
Companies in Finsbury Circus and their shareholdersPage 1 of 2
28 companies registered in Finsbury Circus 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 Finsbury Circus. Between them they record 54 shareholdings and 13 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
28
AL-MARRI LIMITED
sophymarine-openregistry-gb-12680663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 809 Salisbury House,, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLA MANSOOR AL-MARRIsophymarine-openregistry-h-abdulla-mansoor-al-marri-4cc66a | ORDINARY SHARES | 1 | 14.29% |
| AISHA MANSOOR AL-MARRIsophymarine-openregistry-h-aisha-mansoor-al-marri-7d2490 | ORDINARY SHARES | 1 | 14.29% |
| ALHANOUF MANSOOR AL-MARRIsophymarine-openregistry-h-alhanouf-mansoor-al-marri-833a46 | ORDINARY SHARES | 1 | 14.29% |
| MANSOOR AL-MARRIsophymarine-openregistry-h-mansoor-al-marri-74d1b4 | ORDINARY SHARES | 1 | 14.29% |
| NAYEEF MANSOOR AL-MARRIsophymarine-openregistry-h-nayeef-mansoor-al-marri-18d2fe | ORDINARY SHARES | 1 | 14.29% |
| NOORA MANSOOR AL-MARRIsophymarine-openregistry-h-noora-mansoor-al-marri-5bed45 | ORDINARY SHARES | 1 | 14.29% |
| SALEM AL-MARRIsophymarine-openregistry-h-salem-al-marri-567c76 | ORDINARY SHARES | 1 | 14.29% |
REAL PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13494631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMET SURUPCUsophymarine-openregistry-h-ahmet-surupcu-2cdac6 | ORDINARY SHARES | 35 | 35.00% |
| ABDUL RAHMAN SULAIMAN A ALFHHADsophymarine-openregistry-h-abdul-rahman-sulaiman-a-alfhhad-93629b | ORDINARY SHARES | 30 | 30.00% |
| SULAIMAN ALREBDIsophymarine-openregistry-h-sulaiman-alrebdi-c8efea | ORDINARY SHARES | 25 | 25.00% |
| DAR AL MEEMAR LTDsophymarine-openregistry-gb-11988175 | ORDINARY SHARES | 10 | 10.00% |
| KHALID ABDULAZIZ M NAFJANsophymarine-openregistry-h-khalid-abdulaziz-m-nafjan-56a7ef | ORDINARY SHARES | 0 | 0.00% |
| MOHAMAD DABBOUSSIsophymarine-openregistry-h-mohamad-dabboussi-7f4e5b | ORDINARY SHARES | 0 | 0.00% |
SCREEN AND MUSIC TRAVEL LIMITED
sophymarine-openregistry-gb-01083780
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/11/1972
- Accounts
- SMALL
- SIC
- 79110 — Travel agency activities
- Registered office
- 3rd Floor 3rd Floor, 29 Finsbury Circus, London, EC2M 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISON MANAGEMENT LIMITEDsophymarine-openregistry-gb-08567441 | ORDINARY | 41,400 | 100.00% |
| COLIN RICHARD DORANsophymarine-openregistry-h-colin-richard-doran-8e6b90 | ORDINARY | 0 | 0.00% |
| GEORGINA VASHTI WILSONsophymarine-openregistry-h-georgina-vashti-wilson-bfc170 | ORDINARY | 0 | 0.00% |
| SUSAN ANNE DRINKWATERsophymarine-openregistry-h-susan-anne-drinkwater-98f76c | ORDINARY | 0 | 0.00% |
| SUSAN CAROL DILLONsophymarine-openregistry-h-susan-carol-dillon-ff14b6 | ORDINARY | 0 | 0.00% |
ODELL HOLDINGS LIMITED
sophymarine-openregistry-gb-13140668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIE MARIE ODELLsophymarine-openregistry-h-jennie-marie-odell-aab83f | ORDINARY SHARES | 50 | 50.00% |
| PAUL BARRY ODELLsophymarine-openregistry-h-paul-barry-odell-15bf3a | ORDINARY SHARES | 50 | 50.00% |
| FINLAY HARRISON ODELLsophymarine-openregistry-h-finlay-harrison-odell-161ae2 | A | 48 | 96.00% |
| MIA FREYA ODELLsophymarine-openregistry-h-mia-freya-odell-1a2b68 | B | 48 | 96.00% |
| JENNIE MARIE ODELLsophymarine-openregistry-h-jennie-marie-odell-aab83f | A | 2 | 4.00% |
| PAUL BARRY ODELLsophymarine-openregistry-h-paul-barry-odell-15bf3a | B | 2 | 4.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUMMERSALT PROPERTIES LIMITEDsophymarine-openregistry-gb-11952908 | Holds shares in | ORDINARY · 100.00% |
| LOVELAND PROPERTIES LTDsophymarine-openregistry-gb-13660463 | Holds shares in | ORDINARY SHARES · 100.00% |
DA PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10203427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY STANTONsophymarine-openregistry-h-ashley-stanton-f0d3ac | ORDINARY SHARES | 50 | 50.00% |
| DAVE SHARMAsophymarine-openregistry-h-dave-sharma-a82ab9 | ORDINARY SHARES | 50 | 50.00% |
| ELISA GILLIHAMsophymarine-openregistry-h-elisa-gilliham-489c82 | ORDINARY SHARES | 0 | 0.00% |
HUGHES PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-12970667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- 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
- 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMAS HUGHESsophymarine-openregistry-h-mark-thomas-hughes-79efe7 | ORDINARY SHARES | 59 | 33.71% |
| HELEN BERNADETTE HUGHESsophymarine-openregistry-h-helen-bernadette-hughes-dc1da4 | ORDINARY SHARES | 58 | 33.14% |
| THERESA BERNADETTE HUGHESsophymarine-openregistry-h-theresa-bernadette-hughes-430cd8 | ORDINARY SHARES | 58 | 33.14% |
Related parties
| Party | Relationship | Detail |
|---|
| PLAYHOUSE SQUARE MANAGEMENT LTDsophymarine-openregistry-gb-12856501 | Holds shares in | ORDINARY · 20.00% |
BESPOKE WOOD FLOORING LIMITED
sophymarine-openregistry-gb-14410289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARGAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11517470 | ORDINARY SHARES | 37 | 37.00% |
| PETROS SOTERAKIS KYPRIANOUsophymarine-openregistry-h-petros-soterakis-kyprianou-9e6352 | ORDINARY SHARES | 37 | 37.00% |
| LUIS COLLINSsophymarine-openregistry-h-luis-collins-a067a7 | ORDINARY SHARES | 26 | 26.00% |
ELITE CAPITAL GROUP LIMITED
sophymarine-openregistry-gb-13365046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
64929 — Other credit granting n.e.c. - Registered office
- 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANMARIA PANINIsophymarine-openregistry-h-gianmaria-panini-a0ce87 | ORDINARY SHARES G | 100 | 100.00% |
| MARKUS ZELLERsophymarine-openregistry-h-markus-zeller-42fa92 | ORDINARY SHARES M | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 11 TURNER STREET LIMITEDsophymarine-openregistry-gb-13407380 | Holds shares in | ORDINARY SHARES · 100.00% |
AH MAH'S LIMITED
sophymarine-openregistry-gb-04267933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPHANE SU FUN RAJsophymarine-openregistry-h-daphane-su-fun-raj-c98a33 | ORDINARY | 1 | 50.00% |
| JAMES WILLIAM RAJsophymarine-openregistry-h-james-william-raj-43ff60 | ORDINARY | 1 | 50.00% |
CHARM PROPERTY DEVELOPERS LIMITED
sophymarine-openregistry-gb-07551943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM AKRAMsophymarine-openregistry-h-nadeem-akram-49588a | ORD | 1 | 50.00% |
| RASUL CHATOOsophymarine-openregistry-h-rasul-chatoo-e50097 | ORD | 1 | 50.00% |
DOUBLE DIAMOND CONSULTING LIMITED
sophymarine-openregistry-gb-09899796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANIA CLARE DUPOYsophymarine-openregistry-h-tania-clare-dupoy-1ccafd | ORDINARY SHARES | 99 | 99.00% |
| RICHARD PAUL DUPOYsophymarine-openregistry-h-richard-paul-dupoy-132d8b | ORDINARY SHARES | 1 | 1.00% |
BETTERIDGE PROPERTIES RESIDENTIAL LTD
sophymarine-openregistry-gb-12354732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- 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
- 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTERIDGE PROPERTY HOLDING LIMITEDsophymarine-openregistry-gb-12473125 | ORDINARY SHARES | 1 | 100.00% |
| MATTHEW BETTERIDGEsophymarine-openregistry-h-matthew-betteridge-fe3f52 | ORDINARY SHARES | 0 | 0.00% |
VICINITY PROPERTIES LIMITED
sophymarine-openregistry-gb-12828243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- 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
- 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETROS SOTERAKIS KYPRIANOUsophymarine-openregistry-h-petros-soterakis-kyprianou-9e6352 | ORDINARY SHARES | 50 | 50.00% |
| RAJU GAJURELsophymarine-openregistry-h-raju-gajurel-0bd537 | ORDINARY SHARES | 50 | 50.00% |
FABULETS PROPERTIES LIMITED
sophymarine-openregistry-gb-13642545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETHAPRIYA VARADARAJANsophymarine-openregistry-h-geethapriya-varadarajan-92fba3 | ORDINARY SHARES | 50 | 50.00% |
| JAGDISH UDAYAKUMARsophymarine-openregistry-h-jagdish-udayakumar-46b8f4 | ORDINARY SHARES | 50 | 50.00% |
RPH HOLDCO LTD
sophymarine-openregistry-gb-13753721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA SWIFTsophymarine-openregistry-h-sandra-swift-5b3f4f | ORDINARY SHARES | 80 | 80.00% |
| ISSAM DABBOUSSIsophymarine-openregistry-h-issam-dabboussi-898885 | ORDINARY SHARES | 20 | 20.00% |
UK PROPERTY SPV 2 LTD
sophymarine-openregistry-gb-11505343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK PROPERTY ACCOUNTANTS LTDsophymarine-openregistry-gb-10510918 | ORDINARY | 100 | 100.00% |
UK PROPERTY SPV 1 LTD
sophymarine-openregistry-gb-11505378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK PROPERTY ACCOUNTANTS LTDsophymarine-openregistry-gb-10510918 | ORDINARY | 100 | 100.00% |
GARGAN HOLDINGS LIMITED
sophymarine-openregistry-gb-11517470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70221 — Financial management
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJU GAJURELsophymarine-openregistry-h-raju-gajurel-0bd537 | ORDINARY SHARES | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROPORTION GLOBAL LIMITEDsophymarine-openregistry-gb-12667588 | Holds shares in | ORDINARY · 100.00% |
| UKPA GLOBAL LTDsophymarine-openregistry-gb-13751067 | Holds shares in | ORDINARY SHARES · 100.00% |
| FIGS FLOW LIMITEDsophymarine-openregistry-gb-15655148 | Holds shares in | ORDINARY · 100.00% |
| RENTAL BUX LIMITEDsophymarine-openregistry-gb-15655695 | Holds shares in | ORDINARY · 100.00% |
| BESPOKE WOOD FLOORING LIMITEDsophymarine-openregistry-gb-14410289 | Holds shares in | ORDINARY SHARES · 37.00% |
| NEWMAN LABELLING LIMITEDsophymarine-openregistry-gb-11979455 | Holds shares in | ORDINARY · 20.00% |
| UK PROPERTY AUDIT LIMITEDsophymarine-openregistry-gb-12439975 | Holds shares in | ORDINARY SHARES · 0.00% |
| UK PROPERTY TAX ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-12445103 | Holds shares in | ORDINARY SHARES · 0.00% |
| UK PROPERTY TAX LIMITEDsophymarine-openregistry-gb-12445189 | Holds shares in | ORDINARY SHARES · 0.00% |
TYNEMOUTH APARTMENTS LTD
sophymarine-openregistry-gb-12012502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- 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
- 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER HUDAsophymarine-openregistry-h-sameer-huda-1da6f8 | ORDINARY | 1 | 100.00% |
BETTERIDGE PROPERTIES LIMITED
sophymarine-openregistry-gb-12072407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTERIDGE PROPERTY HOLDING LIMITEDsophymarine-openregistry-gb-12473125 | ORDINARY SHARES | 1 | 100.00% |