UK companies/North Finchley/Page 3
Companies in North Finchley and their shareholdersPage 3 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 79 shareholdings and 3 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
100
RAMSAY BROWN CLOUD ACCOUNTING LIMITED
sophymarine-openregistry-gb-09907996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE MARK SLAVINsophymarine-openregistry-h-laurence-mark-slavin-9c7bcd | ORDINARY | 34 | 25.56% |
| JASON COLLINsophymarine-openregistry-h-jason-collin-e04b82 | ORDINARY | 33 | 24.81% |
| KATIE COLLINsophymarine-openregistry-h-katie-collin-c00fd0 | ORDINARY | 33 | 24.81% |
| LINDA SLAVINsophymarine-openregistry-h-linda-slavin-b87afb | ORDINARY | 33 | 24.81% |
LUBACH LTD
sophymarine-openregistry-gb-11261976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RUSHMANsophymarine-openregistry-h-nicholas-rushman-617a10 | ORDINARY | 80 | 80.00% |
| SARAH RUSHMANsophymarine-openregistry-h-sarah-rushman-8e0862 | ORDINARY | 10 | 10.00% |
| HANNAH LUCY RUSHMANsophymarine-openregistry-h-hannah-lucy-rushman-e663cc | ORDINARY | 5 | 5.00% |
| THOMAS WILLIAM RUSHMANsophymarine-openregistry-h-thomas-william-rushman-0b4946 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LONGLANE SURGERY LTDsophymarine-openregistry-gb-09018329 | Holds shares in | E ORDINARY · 16.67% |
BALLARDS NEWMAN (FINCHLEY) LIMITED
sophymarine-openregistry-gb-06165758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Apex House, North Finchley, London, N12 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA DAHALsophymarine-openregistry-h-krishna-dahal-1daeac | A ORDINARY | 151 | |
| RAJAN SHARMAsophymarine-openregistry-h-rajan-sharma-5cf876 | A ORDINARY | 143 | |
| KRISHNA DAHALsophymarine-openregistry-h-krishna-dahal-1daeac | D ORDINARY | 1 | |
| KRISHNA DAHALsophymarine-openregistry-h-krishna-dahal-1daeac | G ORDINARY | 1 | |
| RAJAN SHARMAsophymarine-openregistry-h-rajan-sharma-5cf876 | B ORDINARY | 1 | |
| RAJAN SHARMAsophymarine-openregistry-h-rajan-sharma-5cf876 | F ORDINARY | 1 | |
| RAJAN SHARMAsophymarine-openregistry-h-rajan-sharma-5cf876 | E ORDINARY | 1 | |
| RAJAN SHARMAsophymarine-openregistry-h-rajan-sharma-5cf876 | C ORDINARY | 1 | |
| SOMASUNDRAM RAJASEGARANsophymarine-openregistry-h-somasundram-rajasegaran-987a6b | A ORDINARY | 0 | |
| SOMASUNDRAM RAJASEGARANsophymarine-openregistry-h-somasundram-rajasegaran-987a6b | F ORDINARY | 0 | |
BOROS LEATHERGOODS LIMITED
sophymarine-openregistry-gb-00858698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1965
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Galla House, North Finchley, London, N12 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BOROSsophymarine-openregistry-h-steven-boros-6d6fe2 | ORDINARY A | 100 | |
| STEVEN BOROSsophymarine-openregistry-h-steven-boros-6d6fe2 | ORDINARY B | 100 | |
| STEVEN BOROSsophymarine-openregistry-h-steven-boros-6d6fe2 | ORDINARY | 3 | |
| LISA HAGEsophymarine-openregistry-h-lisa-hage-47e38a | ORDINARY | 1 | |
| ANDRAS BOROSsophymarine-openregistry-h-andras-boros-53ae6c | ORDINARY A | 0 | |
DYOLLNAES LIMITED
sophymarine-openregistry-gb-02256991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Galla House, North Finchley, London, N12 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN LYONSsophymarine-openregistry-h-michael-john-lyons-155ac6 | ORDINARY | 214 | 100.00% |
| SEAN LYONSsophymarine-openregistry-h-sean-lyons-17d58b | ORDINARY B | 80 | 100.00% |
| FERI LYONSsophymarine-openregistry-h-feri-lyons-aa0993 | ORDINARY A | 6 | 100.00% |
BOROS LIMITED
sophymarine-openregistry-gb-02686021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1992
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Galla House, North Finchley, London, N12 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BOROSsophymarine-openregistry-h-steven-boros-6d6fe2 | ORDINARY B | 100 | |
| STEVEN BOROSsophymarine-openregistry-h-steven-boros-6d6fe2 | ORDINARY A | 100 | |
| STEVEN BOROSsophymarine-openregistry-h-steven-boros-6d6fe2 | ORDINARY | 55 | |
| LISA HAGEsophymarine-openregistry-h-lisa-hage-47e38a | ORDINARY | 45 | |
| ANDRAS BOROSsophymarine-openregistry-h-andras-boros-53ae6c | ORDINARY A | 0 | |
| ANDRAS BOROSsophymarine-openregistry-h-andras-boros-53ae6c | ORDINARY | 0 | |
SSC CONSULTANCE LTD
sophymarine-openregistry-gb-09070200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
81210 — General cleaning of buildings
81222 — Specialised cleaning services - Registered office
- 8 Grand Arcade, North Finchley, London, N12 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHATHURI JAYAMINI DE SILVAsophymarine-openregistry-h-chathuri-jayamini-de-silva-948499 | B ORDINARY | 1 | 100.00% |
| ETHEEGE PRADEEP SANDARUWAN DE SILVAsophymarine-openregistry-h-etheege-pradeep-sandaruwan-de-silva-c72e52 | A ORDINARY | 1 | 100.00% |
| SEHANSA ANUJINI DE SILVAsophymarine-openregistry-h-sehansa-anujini-de-silva-d74223 | C ORDINARY | 1 | 100.00% |
SHARAVALE LIMITED
sophymarine-openregistry-gb-13370957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Ramsay Brown Llp The Brenatano Suite, North Finchley, N12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEV SEKHONsophymarine-openregistry-h-sanjeev-sekhon-699fe2 | ORDINARY | 100 | 100.00% |
| ALEENA KAUR SEKHONsophymarine-openregistry-h-aleena-kaur-sekhon-41bb8c | C SHARES | 50 | 100.00% |
| RAVEENA KAUR SEKHONsophymarine-openregistry-h-raveena-kaur-sekhon-40bbd4 | B SHARES | 50 | 100.00% |
BROMLEY CONNECT PCN LIMITED
sophymarine-openregistry-gb-14716102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER ADDO KWAKU DJANGMAHsophymarine-openregistry-h-andrew-peter-addo-kwaku-djangmah-5b84f6 | L SHARES | 1 | 100.00% |
| EMMA RYANsophymarine-openregistry-h-emma-ryan-15a7ba | S SHARES | 1 | 100.00% |
| NATASHA HOAREsophymarine-openregistry-h-natasha-hoare-d68b46 | D SHARES | 1 | 100.00% |
DEANS CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-14838145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Building 2, North Finchley, London, N12 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARSTEN DAVID DEANsophymarine-openregistry-h-carsten-david-dean-a69db5 | ORDINARY-A | 50 | |
| CARSTEN DAVID DEANsophymarine-openregistry-h-carsten-david-dean-a69db5 | ORDINARY-C | 25 | |
| CARSTEN DAVID DEANsophymarine-openregistry-h-carsten-david-dean-a69db5 | ORDINARY-B | 25 | |
| ANNEMARIE SAND JESPERSENsophymarine-openregistry-h-annemarie-sand-jespersen-ecec02 | ORDINARY-C | 0 | |
| JOHN JAMES DEANsophymarine-openregistry-h-john-james-dean-e54d74 | ORDINARY-B | 0 | |
LEAKBUSTERS LIMITED
sophymarine-openregistry-gb-04721297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Galla House, North Finchley, London, N12 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELINDE PUDDICKsophymarine-openregistry-h-adelinde-puddick-7f1075 | ORDINARY | 95 | |
| IAN PUDDICKsophymarine-openregistry-h-ian-puddick-ea777c | ORDINARY | 5 | |
| IAN PUDDICKsophymarine-openregistry-h-ian-puddick-ea777c | A ORDINARY | 1 | |
| RONALD PUDDICKsophymarine-openregistry-h-ronald-puddick-913496 | ORDINARY | 0 | |
SUGARPLUM LIMITED
sophymarine-openregistry-gb-05564653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
84110 — General public administration activities - Registered office
- Ramsay Brown Llp The Brentano Suite, North Finchley, N12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEREEN RAHMANsophymarine-openregistry-h-shereen-rahman-d2ea83 | ORDINARY | 50 | 50.00% |
| AMIR SAMPATsophymarine-openregistry-h-amir-sampat-fa057a | ORDINARY | 25 | 25.00% |
| ZAVIER SAMPATsophymarine-openregistry-h-zavier-sampat-45e1bd | ORDINARY | 25 | 25.00% |
| AMIR SAMPATsophymarine-openregistry-h-amir-sampat-fa057a | ORDINARY B | 1 | 50.00% |
| ZAVIER SAMPATsophymarine-openregistry-h-zavier-sampat-45e1bd | ORDINARY B | 1 | 50.00% |
AUMRIE LIMITED(THE)
sophymarine-openregistry-gb-00536115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1954
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE MARK SLAVINsophymarine-openregistry-h-laurence-mark-slavin-9c7bcd | ORDINARY A | 50 | 50.00% |
| ROBERT DAVID CRAIGsophymarine-openregistry-h-robert-david-craig-29a2f8 | ORDINARY A | 50 | 50.00% |
| PHILIP EDERsophymarine-openregistry-h-philip-eder-ddbc62 | ORDINARY A | 0 | 0.00% |
PIER CONNECTION INVESTMENTS LIMITED
sophymarine-openregistry-gb-02920944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1994
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Yva House Yva House, North Finchley, London, N12 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPA VIDHYUT LAKHANIsophymarine-openregistry-h-deepa-vidhyut-lakhani-914760 | ORDINARY | 667 | |
| VIDHYUT KRISHNAKUMAR LAKHANIsophymarine-openregistry-h-vidhyut-krishnakumar-lakhani-f87fd1 | ORDINARY | 667 | |
| JASWANTI KRISHNAKUMAR LAKHANIsophymarine-openregistry-h-jaswanti-krishnakumar-lakhani-2ebb61 | ORDINARY | 333 | |
Related parties
| Party | Relationship | Detail |
|---|
| WARWICK WAY PROPERTIES LIMITEDsophymarine-openregistry-gb-03106178 | Holds shares in | ORDINARY |
WARWICK WAY PROPERTIES LIMITED
sophymarine-openregistry-gb-03106178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1995
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Yva House Yva House, North Finchley, London, N12 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIER CONNECTION INVESTMENTS LTDsophymarine-openregistry-gb-02920944 | ORDINARY | 998 | |
| VIDHYUT KRISHNAKUMAR LAKHANIsophymarine-openregistry-h-vidhyut-krishnakumar-lakhani-f87fd1 | ORDINARY | 2 | |
| KRISHNAKUMAR VANRAVAN LAKHANIsophymarine-openregistry-h-krishnakumar-vanravan-lakhani-7e3dd7 | ORDINARY | 0 | |
AH-KINIT-AH LIMITED
sophymarine-openregistry-gb-03607745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Galla House, North Finchley, London, N12 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY CHARALAMBOUSsophymarine-openregistry-h-harry-charalambous-32b690 | ORDINARY | 850 | |
| JAZMIN MARIA RUBINA CHARALAMBOUSsophymarine-openregistry-h-jazmin-maria-rubina-charalambous-5431f1 | ORDINARY | 75 | |
| SOPHIA RUBINA CHARALAMBOUSsophymarine-openregistry-h-sophia-rubina-charalambous-357833 | ORDINARY | 75 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRISTOWE INVESTMENTS LIMITEDsophymarine-openregistry-gb-10000521 | Holds shares in | ORDINARY · 33.33% |
M D LOTUS LIMITED
sophymarine-openregistry-gb-08119809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Flat 10 Henderson Court, North Finchley, N12 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD DARYOUSHNEZHADsophymarine-openregistry-h-mohammad-daryoushnezhad-88fb7f | ORDINARY | 50 | |
| ROYA TABE AHMADIsophymarine-openregistry-h-roya-tabe-ahmadi-bf39cd | ORDINARY | 50 | |
| AMIRHOSSEIN DARYOUSHNEZHADsophymarine-openregistry-h-amirhossein-daryoushnezhad-cad057 | ORDINARY | 0 | |
HARLEY STREET GYNAECOLOGY LTD
sophymarine-openregistry-gb-08306857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 14 Pyecombe Corner, North Finchley, N12 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPTEE KHANsophymarine-openregistry-h-diptee-khan-826482 | ORD | 50 | |
| SHANEESA KHANsophymarine-openregistry-h-shaneesa-khan-85eb4f | ORD | 40 | |
| DR ASHFAQ MAHMOOD KHANsophymarine-openregistry-h-dr-ashfaq-mahmood-khan-c28cc4 | ORD | 10 | |
EYEDENT LTD
sophymarine-openregistry-gb-09110120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REZA MOOSAVIsophymarine-openregistry-h-reza-moosavi-eeedf7 | ORDINARY | 45 | |
| ZAHRA HUSSAINsophymarine-openregistry-h-zahra-hussain-bbee68 | ORDINARY | 45 | |
| HANNAH MOOSAVIsophymarine-openregistry-h-hannah-moosavi-390b47 | ORDINARY | 10 | |
THE PRINCE N22 LIMITED
sophymarine-openregistry-gb-09818431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Grove House, North Finchley, London, N12 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIK ALI NASHNUSHsophymarine-openregistry-h-tarik-ali-nashnush-42eda2 | ORDINARY | 38 | 38.00% |
| DOMINIC STEADsophymarine-openregistry-h-dominic-stead-19710b | ORDINARY | 37 | 37.00% |
| MARTIN JOHN ABERDEENsophymarine-openregistry-h-martin-john-aberdeen-8917f0 | ORDINARY | 25 | 25.00% |