UK companies/North Finchley/Page 2

Companies in North Finchley and their shareholdersPage 2 of 5

100 companies registered in North 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 North Finchley. Between them they record 107 shareholdings and 8 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
North Finchley
Companies with a register
100
On this page
20
Shareholdings
107
Related parties
8

MAVERICK & WOOLF PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-09706500
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Nether Street, North Finchley, London, N12 7NL

Direct shareholders

ShareholderShare classShares held% of class
DINESH BHANJI DIVANIsophymarine-openregistry-h-dinesh-bhanji-divani-79d13aORDINARY500
NAROTAM VASTA NAKRANIsophymarine-openregistry-h-narotam-vasta-nakrani-bfa760ORDINARY500
JASHWANTI RAMESH PATELsophymarine-openregistry-h-jashwanti-ramesh-patel-2bc00aORDINARY0
JAYANTILAL ARJAN PATELsophymarine-openregistry-h-jayantilal-arjan-patel-56a4a7ORDINARY0
RAMESH ARJAN PATELsophymarine-openregistry-h-ramesh-arjan-patel-68fd97ORDINARY0
RANJAN JAYANTILAL PATELsophymarine-openregistry-h-ranjan-jayantilal-patel-f193ddORDINARY0

STRATFORD PCN LIMITED

sophymarine-openregistry-gb-12532784
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ

Direct shareholders

ShareholderShare classShares held% of class
BHUPINDER KOHLIsophymarine-openregistry-h-bhupinder-kohli-922944ORDINARY16,95135.19%
SUSAN LEBY PAULsophymarine-openregistry-h-susan-leby-paul-4fe22dORDINARY13,31727.65%
VAISHALI ASHARsophymarine-openregistry-h-vaishali-ashar-60cbdeORDINARY11,85324.61%
EDWIN NDLOVUsophymarine-openregistry-h-edwin-ndlovu-42d8b2ORDINARY6,04712.55%
KAVITA DHILLONsophymarine-openregistry-h-kavita-dhillon-c31a19ORDINARY00.00%
MOHIT VENKATARAMsophymarine-openregistry-h-mohit-venkataram-c1059eORDINARY00.00%

KENTISH TOWN SOUTH PCN LIMITED

sophymarine-openregistry-gb-12723647
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Ramsay Brown Llp Brentano Suite. Solar House, North Finchley, N12 8QJ

Direct shareholders

ShareholderShare classShares held% of class
DILINI KALUPAHANAsophymarine-openregistry-h-dilini-kalupahana-b725caORDINARY12020.00%
JONATHAN LEVYsophymarine-openregistry-h-jonathan-levy-778367ORDINARY12020.00%
PRITHIPALSINGH GURDIPSINGH BHAMBRAsophymarine-openregistry-h-prithipalsingh-gurdipsingh-bhambra-9e7833ORDINARY12020.00%
SARAH JANE WORBOYSsophymarine-openregistry-h-sarah-jane-worboys-434ccaORDINARY12020.00%
STEPHEN YAXLEYsophymarine-openregistry-h-stephen-yaxley-e4dda8ORDINARY12020.00%
PHILIP POSNERsophymarine-openregistry-h-philip-posner-46ddd1ORDINARY00.00%

OCALDA LIMITED

sophymarine-openregistry-gb-14165075
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ

Direct shareholders

ShareholderShare classShares held% of class
APRIL NORA THORPEsophymarine-openregistry-h-april-nora-thorpe-024bb9ORDINARY C1
DAISY ALICE THORPEsophymarine-openregistry-h-daisy-alice-thorpe-19224fORDINARY D1
ELIZABETH JANE THORPEsophymarine-openregistry-h-elizabeth-jane-thorpe-3feac2ORDINARY1
JAMES DAVID LEE WATKINSsophymarine-openregistry-h-james-david-lee-watkins-bee918ORDINARY E1
OSCAR CHARLES THORPEsophymarine-openregistry-h-oscar-charles-thorpe-e7afb6ORDINARY B1

MARIPAM LIMITED

sophymarine-openregistry-gb-14491745
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
82110 — Combined office administrative service activities
86210 — General medical practice activities
Registered office
Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINA RODRIGUES DE LIMA TEATINOsophymarine-openregistry-h-carolina-rodrigues-de-lima-teatino-f1f153C SHARE12100.00%
RAPHAEL ELIO ANTONIO TEATINOsophymarine-openregistry-h-raphael-elio-antonio-teatino-2087aaORDINARY12100.00%
ALICE RODRIGUES TEATINOsophymarine-openregistry-h-alice-rodrigues-teatino-7a35cdD SHARE2100.00%
BEATRICE CATHERINE MARY RODRIGUES TEATINOsophymarine-openregistry-h-beatrice-catherine-mary-rodrigues-teatin-68e358E SHARE2100.00%
VICTOR EDWARD RODRIGUES TEATINOsophymarine-openregistry-h-victor-edward-rodrigues-teatino-663ec0ORDINARY B2100.00%

BROOMWOOD PROPERTIES LIMITED

sophymarine-openregistry-gb-09789573
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
The Brentano Suite Solar House, North Finchley, London, N12 8QJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARD JENNINGSsophymarine-openregistry-h-david-edward-jennings-8015eaORDINARY125.00%
ELEANOR ELIZABETH WINSTANLEYsophymarine-openregistry-h-eleanor-elizabeth-winstanley-7f970bORDINARY125.00%
MAYA FRANCES LASRADOsophymarine-openregistry-h-maya-frances-lasrado-7c8588ORDINARY125.00%
THANUSHA BRABARUPANsophymarine-openregistry-h-thanusha-brabarupan-b273a4ORDINARY125.00%
DIANE CLARE BAMBERGERsophymarine-openregistry-h-diane-clare-bamberger-3e225bORDINARY00.00%

ENFIELD ONE LIMITED

sophymarine-openregistry-gb-10474084
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ

Direct shareholders

ShareholderShare classShares held% of class
ALPESH MANJUBHAI PATELsophymarine-openregistry-h-alpesh-manjubhai-patel-5591deORDINARY125.00%
ANJUM IQBALsophymarine-openregistry-h-anjum-iqbal-dbfeeaORDINARY125.00%
SARIT GHOSHsophymarine-openregistry-h-sarit-ghosh-318612ORDINARY125.00%
YOGASAKARAN ARJUNAsophymarine-openregistry-h-yogasakaran-arjuna-def087ORDINARY125.00%
CRISTINA LOPEZ-PEIGsophymarine-openregistry-h-cristina-lopez-peig-9775f4ORDINARY00.00%

LONGLANE SURGERY LTD

sophymarine-openregistry-gb-09018329
Status
Active
Type
Private Limited Company
Incorporated
30/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ

Direct shareholders

ShareholderShare classShares held% of class
HANNA ROBBINSsophymarine-openregistry-h-hanna-robbins-68c2b3F ORDINARY200100.00%
IVANHOE MEDICAL SERVICES LTDsophymarine-openregistry-gb-09832565A ORDINARY200100.00%
LUBACH LTDsophymarine-openregistry-gb-11261976E ORDINARY200100.00%
NICHOLAS RICHARD RUSHMANsophymarine-openregistry-h-nicholas-richard-rushman-1a6905C ORDINARY200100.00%
HANNA ROBBINSsophymarine-openregistry-h-hanna-robbins-68c2b3D ORDINARY10050.00%
HANNA ROBBINSsophymarine-openregistry-h-hanna-robbins-68c2b3B ORDINARY10050.00%
NICHOLAS RICHARD RUSHMANsophymarine-openregistry-h-nicholas-richard-rushman-1a6905B ORDINARY10050.00%
NICHOLAS RICHARD RUSHMANsophymarine-openregistry-h-nicholas-richard-rushman-1a6905D ORDINARY10050.00%

JOHN LISTER LIMITED

sophymarine-openregistry-gb-00472989
Status
Active
Type
Private Limited Company
Incorporated
17/09/1949
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
68209 — Other letting and operating of own or leased real estate
Registered office
Galla House, North Finchley, London, N12 0BT

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN LISTERsophymarine-openregistry-h-david-john-lister-4253a4ORDINARY1,30449.96%
EMMA JAYNE LISTERsophymarine-openregistry-h-emma-jayne-lister-f038c7ORDINARY65325.02%
REBECCA LISTERsophymarine-openregistry-h-rebecca-lister-6eaa36ORDINARY65325.02%
DAVID JOHN LISTERsophymarine-openregistry-h-david-john-lister-4253a4ORDINARY A0
DAVID JOHN LISTERsophymarine-openregistry-h-david-john-lister-4253a4ORDINARY C0
HELEN LISTERsophymarine-openregistry-h-helen-lister-1d64d3ORDINARY B0

Related parties

PartyRelationshipDetail
CUNLIFFE CLOSE HEADLEY RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-14117216Holds shares inORDINARY · 14.29%
BEAR PIT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07283794Holds shares inORDINARY · 3.70%
LISTER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02950443Holds shares inORDINARY · 0.00%
EURO INVESTMENTS (PROPERTIES) LIMITEDsophymarine-openregistry-gb-01972559Holds shares inORDINARY
17 AND 18 RICHMOND ROAD EXETER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03109420Holds shares inORDINARY
BLENHEIM PLACE (WITNEY) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-09740940Holds shares inC ORDINARY
HUNTER INTERNATIONAL PROPERTIES LTDsophymarine-openregistry-gb-11037461Holds shares inORDINARY

ALEXIS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06401957
Status
Active
Type
Private Limited Company
Incorporated
17/10/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Galla House, North Finchley, London, N12 0BT

Direct shareholders

ShareholderShare classShares held% of class
MARIA CHARALAMBOUSsophymarine-openregistry-h-maria-charalambous-88b2d2ORDINARY153
MARIA CHARALAMBOUSsophymarine-openregistry-h-maria-charalambous-88b2d2C ORDINARY49
MARIA CHARALAMBOUSsophymarine-openregistry-h-maria-charalambous-88b2d2B ORDINARY49
MARIA CHARALAMBOUSsophymarine-openregistry-h-maria-charalambous-88b2d2A ORDINARY49
ELAINE CHRISTINE CHARALAMBOUSsophymarine-openregistry-h-elaine-christine-charalambous-ce9ff2C ORDINARY0
FROSO HARRIS CHARALAMBOUSsophymarine-openregistry-h-froso-harris-charalambous-5451c7B ORDINARY0
VICTORIA ALEXIS CHARALAMBOUSsophymarine-openregistry-h-victoria-alexis-charalambous-b06d67A ORDINARY0

LAPASIDE LIMITED

sophymarine-openregistry-gb-10055690
Status
Active
Type
Private Limited Company
Incorporated
10/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE ELIZABETH FRASER HENDRIKSZsophymarine-openregistry-h-sophie-elizabeth-fraser-hendriksz-f6104dORDINARY30075.00%
JUSTIN PEROLD HENDRIKSZsophymarine-openregistry-h-justin-perold-hendriksz-78e2c9ORDINARY10025.00%
DAISY ELIZABETH HENDRIKSZsophymarine-openregistry-h-daisy-elizabeth-hendriksz-aed83fC10100.00%
JACK HENDRIKSZsophymarine-openregistry-h-jack-hendriksz-a4fa90D10100.00%
SOPHIE ELIZABETH FRASER HENDRIKSZsophymarine-openregistry-h-sophie-elizabeth-fraser-hendriksz-f6104dB10100.00%

THE FITZROVIA PSYCHOLOGY CLINIC LIMITED

sophymarine-openregistry-gb-11163826
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ

Direct shareholders

ShareholderShare classShares held% of class
ALLISON RIGGsophymarine-openregistry-h-allison-rigg-1981c0ORDINARY A1100.00%
EMILY ALTEIRACsophymarine-openregistry-h-emily-alteirac-bf26b8ORDINARY D1100.00%
EUGENE GERARD HAYESsophymarine-openregistry-h-eugene-gerard-hayes-4d0affORDINARY B1100.00%
LUCY VINEYsophymarine-openregistry-h-lucy-viney-c84eb0ORDINARY C1100.00%

DERWENT OCCUPATIONAL HEALTH LIMITED

sophymarine-openregistry-gb-12857589
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Ramsay Brown Llp The Brentano Suite, North Finchley, N12 8QJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RICHARD LUBINsophymarine-openregistry-h-jonathan-richard-lubin-84bd1bORDINARY A60100.00%
HARRIET LUBINsophymarine-openregistry-h-harriet-lubin-c31c25ORDINARY C50100.00%
JESSICA LUBINsophymarine-openregistry-h-jessica-lubin-129255ORDINARY B50100.00%
CLARE SERENA LUBINsophymarine-openregistry-h-clare-serena-lubin-3a9bebORDINARY D40100.00%

ORL FACILITIES LTD

sophymarine-openregistry-gb-15477549
Status
Active
Type
Private Limited Company
Incorporated
09/02/2024
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ

Direct shareholders

ShareholderShare classShares held% of class
HAZEM NIJIMsophymarine-openregistry-h-hazem-nijim-afb02eORDINARY100100.00%
HADIL ABURAMADANsophymarine-openregistry-h-hadil-aburamadan-9f63b8B30100.00%
SARA ABURAMADANsophymarine-openregistry-h-sara-aburamadan-e5ee73D10100.00%
SOFIA ABURAMADANsophymarine-openregistry-h-sofia-aburamadan-452123C10100.00%

EAST:MK PRIMARY CARE NETWORK LIMITED

sophymarine-openregistry-gb-13965085
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
DORMANT
SIC
86210 — General medical practice activities
Registered office
Ramsay Brown The Brentano Suite, Solar House, North Finchley, N12 8QJ

Direct shareholders

ShareholderShare classShares held% of class
CHERYL ANNE MANNAsophymarine-openregistry-h-cheryl-anne-manna-1056bdB ORDINARY20
DARREN MOOREsophymarine-openregistry-gb-07247844B ORDINARY17
SABA SHEIKHsophymarine-openregistry-h-saba-sheikh-7fdf66B ORDINARY11
OLUWATOYIN YUSUFFsophymarine-openregistry-h-oluwatoyin-yusuff-f3e0e5B ORDINARY9
CHERYL ANNE MANNAsophymarine-openregistry-h-cheryl-anne-manna-1056bdA ORDINARY1
DARREN MOOREsophymarine-openregistry-gb-07247844C ORDINARY1
DARREN MOOREsophymarine-openregistry-gb-07247844A ORDINARY1
OLUWATOYIN YUSUFFsophymarine-openregistry-h-oluwatoyin-yusuff-f3e0e5A ORDINARY1
SABA SHEIKHsophymarine-openregistry-h-saba-sheikh-7fdf66A ORDINARY1

QAG ASSOCIATES LIMITED

sophymarine-openregistry-gb-06273018
Status
Active
Type
Private Limited Company
Incorporated
07/06/2007
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ

Direct shareholders

ShareholderShare classShares held% of class
HARKIRAT GREWALsophymarine-openregistry-h-harkirat-grewal-8f7c65ORDINARY50050.00%
NAVJEET KAUR VIRKsophymarine-openregistry-h-navjeet-kaur-virk-0f812bORDINARY50050.00%
MISS KIRAT GREWALsophymarine-openregistry-h-miss-kirat-grewal-b8c6d8ORDINARY B49949.90%
MR NISHAN GREWALsophymarine-openregistry-h-mr-nishan-grewal-7a8d6fORDINARY B49949.90%
HARKIRAT GREWALsophymarine-openregistry-h-harkirat-grewal-8f7c65ORDINARY B10.10%
NAVJEET KAUR VIRKsophymarine-openregistry-h-navjeet-kaur-virk-0f812bORDINARY B10.10%

Related parties

PartyRelationshipDetail
ENFIELD HEALTH PARTNERSHIP LIMITEDsophymarine-openregistry-gb-07477814Holds shares inORDINARY · 39.13%

SURREY HEALTH CARE LTD.

sophymarine-openregistry-gb-05991662
Status
Active
Type
Private Limited Company
Incorporated
08/11/2006
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ

Direct shareholders

ShareholderShare classShares held% of class
ULLA ANDERSENsophymarine-openregistry-h-ulla-andersen-f14dccORDINARY3434.00%
JILL KEENsophymarine-openregistry-h-jill-keen-ab20bdORDINARY3333.00%
SANJEEV SEKHONsophymarine-openregistry-h-sanjeev-sekhon-699fe2ORDINARY3333.00%
CHRIS BEN RICHARDSsophymarine-openregistry-h-chris-ben-richards-bbb2a9ORDINARY00.00%

KNEBWORTH AND MARYMEAD LIMITED

sophymarine-openregistry-gb-07002319
Status
Active
Type
Private Limited Company
Incorporated
27/08/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ

Direct shareholders

ShareholderShare classShares held% of class
ALEX JAMES RUBINsophymarine-openregistry-h-alex-james-rubin-5b1562ORDINARY4033.33%
JOSEPH EDWARD TURNERsophymarine-openregistry-h-joseph-edward-turner-e63212ORDINARY4033.33%
KATHRYN MCMANUSsophymarine-openregistry-h-kathryn-mcmanus-c93e1aORDINARY4033.33%
MICHAEL DAVID SMITHsophymarine-openregistry-h-michael-david-smith-8782baORDINARY00.00%

PATCO CONSULTANCY LIMITED

sophymarine-openregistry-gb-07981672
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ

Direct shareholders

ShareholderShare classShares held% of class
LEEYA PATELsophymarine-openregistry-h-leeya-patel-5270baORDINARY3333.00%
NEAL SANJAY PATELsophymarine-openregistry-h-neal-sanjay-patel-ae8208ORDINARY3333.00%
MRS PRAYNA PATELsophymarine-openregistry-h-mrs-prayna-patel-b2e593ORDINARY2525.00%
SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582ORDINARY99.00%

VERAISON HEALTH CONSULTANCY LIMITED

sophymarine-openregistry-gb-08882678
Status
Active
Type
Private Limited Company
Incorporated
07/02/2014
Accounts
DORMANT
SIC
86210 — General medical practice activities
Registered office
Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ

Direct shareholders

ShareholderShare classShares held% of class
KANIKA RAIsophymarine-openregistry-h-kanika-rai-2133caORDINARY5033.33%
SANDEEP SHARMAsophymarine-openregistry-h-sandeep-sharma-31083bORDINARY5033.33%
SHANIKA SHARMAsophymarine-openregistry-h-shanika-sharma-7ac305ORDINARY5033.33%
LEILLA HAJIRA HORSNELLsophymarine-openregistry-h-leilla-hajira-horsnell-abcbb3ORDINARY00.00%