UK companies/Finsbury Circus/Page 2

Companies in Finsbury Circus and their shareholdersPage 2 of 2

28 companies registered in Finsbury Circus have a shareholder register on file·8 shown on this page

Registry facts, direct shareholders and related parties for 8 companies whose registered office is in Finsbury Circus. Between them they record 8 shareholdings and 9 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.

Post town
Finsbury Circus
Companies with a register
28
On this page
8
Shareholdings
8
Related parties
9

PROPORTION GLOBAL LIMITED

sophymarine-openregistry-gb-12667588
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ

Direct shareholders

ShareholderShare classShares held% of class
GARGAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11517470ORDINARY100100.00%

NALLILET LTD

sophymarine-openregistry-gb-12690116
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
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

ShareholderShare classShares held% of class
ARNALDO COREY PIERREsophymarine-openregistry-h-arnaldo-corey-pierre-6e3f9cORDINARY SHARES100100.00%

BALI GROUP LTD

sophymarine-openregistry-gb-13204677
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
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

ShareholderShare classShares held% of class
HARISH KUMAR BALIsophymarine-openregistry-h-harish-kumar-bali-8a5b16ORDINARY SHARES1100.00%

WILDE LANE LTD

sophymarine-openregistry-gb-13590631
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES JONATHAN DAWSON HENLEYsophymarine-openregistry-h-james-jonathan-dawson-henley-90fd56ORDINARY2100.00%

REAL PROPERTY HOLDINGS SPV1 LTD

sophymarine-openregistry-gb-13739574
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
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

ShareholderShare classShares held% of class
ISSAM DABBOUSSIsophymarine-openregistry-h-issam-dabboussi-898885ORDINARY SHARES100100.00%

UKPA GLOBAL LTD

sophymarine-openregistry-gb-13751067
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
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

ShareholderShare classShares held% of class
GARGAN HOLDINGS LTDsophymarine-openregistry-gb-11517470ORDINARY SHARES10,000,000100.00%

Related parties

PartyRelationshipDetail
UK PROPERTY ACCOUNTANTS LTDsophymarine-openregistry-gb-10510918Holds shares inORDINARY SHARES · 100.00%
STERLING & WELLS LIMITEDsophymarine-openregistry-gb-11519378Holds shares inORDINARY · 100.00%
UK PROPERTY AUDIT LIMITEDsophymarine-openregistry-gb-12439975Holds shares inORDINARY SHARES · 100.00%
UK PROPERTY TAX ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-12445103Holds shares inORDINARY SHARES · 100.00%
UK PROPERTY TAX LIMITEDsophymarine-openregistry-gb-12445189Holds shares inORDINARY SHARES · 100.00%
UKPA ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-13172435Holds shares inORDINARY SHARES · 100.00%
UKPA SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-14030155Holds shares inORDINARY SHARES · 100.00%
CRANE & PARTNERS LIMITEDsophymarine-openregistry-gb-15872306Holds shares inORDINARY · 60.00%
PRIME RESIDENTIAL PM LTDsophymarine-openregistry-gb-14442665Holds shares inORDINARY SHARES · 50.00%

NEWSON BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-14711752
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
NO ACCOUNTS FILED
SIC
41202 — Construction of domestic buildings
Registered office
809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ

Direct shareholders

ShareholderShare classShares held% of class
NEWSON HOLDINGS LIMITEDsophymarine-openregistry-gb-14711492ORDINARY SHARES100100.00%

UKPA SOFTWARE LIMITED

sophymarine-openregistry-gb-15206411
Status
Active
Type
Private Limited Company
Incorporated
12/10/2023
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
809 Salisbury House, 29 Finsbury Circus, London, EC2M 7AQ

Direct shareholders

ShareholderShare classShares held% of class
RAJU GAJURELsophymarine-openregistry-h-raju-gajurel-0bd537ORDINARY100,000100.00%