UK companies/North Finchley/Page 4
Companies in North Finchley and their shareholdersPage 4 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 60 shareholdings and 1 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
S.A.K.11 LIMITED
sophymarine-openregistry-gb-14647643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Office 201 Rex House, North Finchley, London, N12 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSHNI NAGRECHAsophymarine-openregistry-h-hoshni-nagrecha-4fb4c9 | ORDINARY | 1 | |
| SHIVUM KAKKADsophymarine-openregistry-h-shivum-kakkad-297644 | ORDINARY | 1 | |
| MITUL SHINGADIAsophymarine-openregistry-h-mitul-shingadia-1c0a6b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUSY BEES (MARSHALSWICK) LIMITEDsophymarine-openregistry-gb-05711556 | Holds shares in | ORDINARY · 100.00% |
MR SANDER LTD
sophymarine-openregistry-gb-15021859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Galla House, North Finchley, London, N12 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MILLERsophymarine-openregistry-gb-07436073 | ORDINARY | 85 | |
| THOMAS GLASTONBURYsophymarine-openregistry-h-thomas-glastonbury-5818e2 | ORDINARY | 14 | |
| OSCAR ALEXANDER COULTHARD LITTLEsophymarine-openregistry-h-oscar-alexander-coulthard-little-b31e09 | ORDINARY | 1 | |
APPTION LABS LIMITED
sophymarine-openregistry-gb-09893626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2015
- Accounts
- FULL
- SIC
- 26400 — Manufacture of consumer electronics
46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- The Brentano Suite The Brentano Suite 154, North Finchley, London, N12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAEGER PELLET GRILLS UK LTD.sophymarine-openregistry-gb-13073367 | B ORDINARY | 42,000 | 100.00% |
| TRAEGER PELLET GRILLS UK LTD.sophymarine-openregistry-gb-13073367 | A ORDINARY | 42,000 | 100.00% |
| TRAEGER PELLET GRILLS UK LTD.sophymarine-openregistry-gb-13073367 | C ORDINARY | 16,000 | 100.00% |
| TRAEGER PELLET GRILLS UK LTD.sophymarine-openregistry-gb-13073367 | E ORDINARY | 9,478 | 100.00% |
| TRAEGER PELLET GRILLS UK LTD.sophymarine-openregistry-gb-13073367 | D ORDINARY | 8,596 | 100.00% |
| NILsophymarine-openregistry-h-nil-bc0b1e | D ORDINARY | 0 | 0.00% |
| NILsophymarine-openregistry-h-nil-bc0b1e | D ORDINARY | 0 | 0.00% |
| NILsophymarine-openregistry-h-nil-bc0b1e | A ORDINARY | 0 | 0.00% |
| NILsophymarine-openregistry-h-nil-bc0b1e | A ORDINARY | 0 | 0.00% |
| NILsophymarine-openregistry-h-nil-bc0b1e | A ORDINARY | 0 | 0.00% |
| NILsophymarine-openregistry-h-nil-bc0b1e | A ORDINARY | 0 | 0.00% |
| NILsophymarine-openregistry-h-nil-bc0b1e | A ORDINARY | 0 | 0.00% |
| NILsophymarine-openregistry-h-nil-bc0b1e | A ORDINARY | 0 | 0.00% |
| NILsophymarine-openregistry-h-nil-bc0b1e | A ORDINARY | 0 | 0.00% |
| NILsophymarine-openregistry-h-nil-bc0b1e | D ORDINARY | 0 | 0.00% |
| NILsophymarine-openregistry-h-nil-bc0b1e | D ORDINARY | 0 | 0.00% |
MEDCARE SERVICES LTD
sophymarine-openregistry-gb-06373274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2007
- 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 |
|---|
| MOHAMMED ZAMANsophymarine-openregistry-h-mohammed-zaman-baa228 | ORDINARY | 50 | 50.00% |
| NEHARUN NESSAsophymarine-openregistry-h-neharun-nessa-9fbd5d | ORDINARY | 50 | 50.00% |
| MOHAMMED ZAMANsophymarine-openregistry-h-mohammed-zaman-baa228 | B SHARE | 1 | 100.00% |
| NEHARUN NESSAsophymarine-openregistry-h-neharun-nessa-9fbd5d | A SHARE | 1 | 100.00% |
SSC LEGAL DIRECT LIMITED
sophymarine-openregistry-gb-08365230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- 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% |
MARCO SCARCI LIMITED
sophymarine-openregistry-gb-08803833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2013
- 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 |
|---|
| MARCO SCARCIsophymarine-openregistry-gb-08803833 | ORDINARY | 1 | 100.00% |
| SERENA RAVASIsophymarine-openregistry-h-serena-ravasi-9c3aa9 | B ORDINARY | 1 | 100.00% |
JOEL HOLMES LOCATIONS LTD
sophymarine-openregistry-gb-09002177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Galla House, North Finchley, London, N12 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL BRUCE HOLMESsophymarine-openregistry-h-joel-bruce-holmes-b7431a | ORDINARY | 100 | |
| NATASHA HORBACKIsophymarine-openregistry-h-natasha-horbacki-505d27 | A ORDINARY | 100 | |
DSH ESTATES LIMITED
sophymarine-openregistry-gb-09690275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Galla House, North Finchley, London, N12 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIYA SHEYKHETOVsophymarine-openregistry-h-nataliya-sheykhetov-82d6da | A ORDINARY | 100 | |
| STANISLAV SHEYKHETOVsophymarine-openregistry-h-stanislav-sheykhetov-5d3f86 | ORDINARY | 100 | |
PKR CONSULTANCY & MANAGEMENT LTD
sophymarine-openregistry-gb-11839071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ramsay Brown Llp The Brenatano Suite, North Finchley, N12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUVANA KANNA RAJAKULENDRANsophymarine-openregistry-h-puvana-kanna-rajakulendran-6eb251 | ORDINARY | 100 | 100.00% |
| KRISHAN RAJAKULENDRANsophymarine-openregistry-h-krishan-rajakulendran-6d69dd | B | 10 | 100.00% |
HOLDENBY CONSULTING LIMITED
sophymarine-openregistry-gb-12276109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE GONZALEZ-GARCIAsophymarine-openregistry-h-jose-gonzalez-garcia-59b2fa | ORDINARY | 100 | 100.00% |
| RYAN GARCIA-ROBERTSsophymarine-openregistry-h-ryan-garcia-roberts-44944b | ORDINARY B | 50 | 100.00% |
EVAN JAMES MEDICAL LIMITED
sophymarine-openregistry-gb-13806111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Ramsay Brown Llp The Brentano Suite, North Finchley, N12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVAN JOHN JAMESsophymarine-openregistry-h-evan-john-james-089525 | ORDINARY | 50 | 100.00% |
| MARCOS ROGERIO CAMPOSsophymarine-openregistry-h-marcos-rogerio-campos-af071f | ORDINARY B | 50 | 100.00% |
ZAP ARCHES LTD
sophymarine-openregistry-gb-14754098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Accounting Centre Limited, North Finchley, London, N12 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMEELA AWAN-PATELsophymarine-openregistry-h-shameela-awan-patel-fe6823 | ORDINARY A | 75 | 100.00% |
| SHAMEELA AWAN-PATELsophymarine-openregistry-h-shameela-awan-patel-fe6823 | ORDINARY B | 25 | 100.00% |
| AMISH SATISHCHANDRA PATELsophymarine-openregistry-h-amish-satishchandra-patel-837283 | ORDINARY B | 0 | 0.00% |
WARM 23 LIMITED
sophymarine-openregistry-gb-15754362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- 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 |
|---|
| RIMI MUKHERJEEsophymarine-openregistry-h-rimi-mukherjee-d9e26e | ORDINARY | 100 | 100.00% |
| AARON MUKHERJEEsophymarine-openregistry-h-aaron-mukherjee-15c592 | ORDINARY B | 10 | 100.00% |
VOI CONSULTANCY LTD
sophymarine-openregistry-gb-16358963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86210 — General medical practice activities
86220 — Specialists 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 |
|---|
| ABHISHEK SHARMAsophymarine-openregistry-h-abhishek-sharma-b22ba1 | ORDINARY | 1 | 100.00% |
| BHARATI SHARMAsophymarine-openregistry-h-bharati-sharma-aadbbd | ORDINARY B | 1 | 100.00% |
MAG RESTAURANTS LIMITED
sophymarine-openregistry-gb-16782491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Accounting Centre Limited, First Floor, 736, North Finchley, London, N12 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW WALLACEsophymarine-openregistry-h-michael-andrew-wallace-40f18d | A ORDINARY | 75 | 100.00% |
| MICHAEL ANDREW WALLACEsophymarine-openregistry-h-michael-andrew-wallace-40f18d | B ORDINARY | 25 | 100.00% |
| ALEXANDRA JANE UPTONsophymarine-openregistry-h-alexandra-jane-upton-76ed79 | B ORDINARY | 0 | 0.00% |
REED & WRITE LIMITED
sophymarine-openregistry-gb-03194173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 18130 — Pre-press and pre-media services
58190 — Other publishing activities - Registered office
- Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN REEDsophymarine-openregistry-h-nicholas-john-reed-9da3a3 | ORDINARY | 100 | 100.00% |
| JANET KATHLEEN REEDsophymarine-openregistry-h-janet-kathleen-reed-fdf6b8 | ORDINARY | 0 | 0.00% |
HEALTHCARE PERSONNEL LIMITED
sophymarine-openregistry-gb-04836303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Apex House, Grand Arcade, North Finchley, London, N12 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINDI GONDHIAsophymarine-openregistry-h-bindi-gondhia-680a7e | ORDINARY | 500 | |
| JATINKUMAR GONDHIAsophymarine-openregistry-h-jatinkumar-gondhia-5c4fa3 | ORDINARY | 500 | |
BOROS CENTRALE LIMITED
sophymarine-openregistry-gb-05157089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 47722 — Retail sale of leather goods in 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 | 100 | |
| ANDRAS BOROSsophymarine-openregistry-h-andras-boros-53ae6c | ORDINARY | 0 | |
GRAPHITE MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-05325236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2005
- 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 |
|---|
| MARK SWEENEYsophymarine-openregistry-h-mark-sweeney-08470f | ORDINARY | 100 | 100.00% |
| KATHERINE SARAH BRUNTONsophymarine-openregistry-h-katherine-sarah-brunton-5c5700 | ORDINARY | 0 | 0.00% |
ATLANTIC BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-09103764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Building 2, North Finchley, London, N12 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN KEARONsophymarine-openregistry-h-sean-kearon-cb89a4 | ORDINARY | 85 | |
| PROFESSIONAL ELECTRICAL PRODUCTS AND SERVICES LIMITEDsophymarine-openregistry-gb-05226502 | ORDINARY | 15 | |