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.
Companies with a register
28
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARGAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11517470 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNALDO COREY PIERREsophymarine-openregistry-h-arnaldo-corey-pierre-6e3f9c | ORDINARY SHARES | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISH KUMAR BALIsophymarine-openregistry-h-harish-kumar-bali-8a5b16 | ORDINARY SHARES | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JONATHAN DAWSON HENLEYsophymarine-openregistry-h-james-jonathan-dawson-henley-90fd56 | ORDINARY | 2 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ISSAM DABBOUSSIsophymarine-openregistry-h-issam-dabboussi-898885 | ORDINARY SHARES | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARGAN HOLDINGS LTDsophymarine-openregistry-gb-11517470 | ORDINARY SHARES | 10,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK PROPERTY ACCOUNTANTS LTDsophymarine-openregistry-gb-10510918 | Holds shares in | ORDINARY SHARES · 100.00% |
| STERLING & WELLS LIMITEDsophymarine-openregistry-gb-11519378 | Holds shares in | ORDINARY · 100.00% |
| UK PROPERTY AUDIT LIMITEDsophymarine-openregistry-gb-12439975 | Holds shares in | ORDINARY SHARES · 100.00% |
| UK PROPERTY TAX ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-12445103 | Holds shares in | ORDINARY SHARES · 100.00% |
| UK PROPERTY TAX LIMITEDsophymarine-openregistry-gb-12445189 | Holds shares in | ORDINARY SHARES · 100.00% |
| UKPA ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-13172435 | Holds shares in | ORDINARY SHARES · 100.00% |
| UKPA SECRETARIAL SERVICES LIMITEDsophymarine-openregistry-gb-14030155 | Holds shares in | ORDINARY SHARES · 100.00% |
| CRANE & PARTNERS LIMITEDsophymarine-openregistry-gb-15872306 | Holds shares in | ORDINARY · 60.00% |
| PRIME RESIDENTIAL PM LTDsophymarine-openregistry-gb-14442665 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWSON HOLDINGS LIMITEDsophymarine-openregistry-gb-14711492 | ORDINARY SHARES | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJU GAJURELsophymarine-openregistry-h-raju-gajurel-0bd537 | ORDINARY | 100,000 | 100.00% |