UK companies/North Finchley/Page 5
Companies in North Finchley and their shareholdersPage 5 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 32 shareholdings and 0 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
ASSURGO LTD.
sophymarine-openregistry-gb-09549742
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Grove House C/O Daud Qadri & Co 2, North Finchley, London, N12 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCHAL BASSIsophymarine-openregistry-h-anchal-bassi-873929 | ORDINARY | 100 | |
| JASON ROBERT HIRAMAsophymarine-openregistry-h-jason-robert-hirama-41c1f9 | ORDINARY | 0 | |
ISOLUTION CONSULTING LIMITED
sophymarine-openregistry-gb-09592870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Northwood Gardens, North Finchley, London, N12 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIM YEW MINGsophymarine-openregistry-h-lim-yew-ming-29b666 | ORD | 1 | |
| YEW LOONG WANsophymarine-openregistry-h-yew-loong-wan-a4e6b2 | ORD | 1 | |
STEELTECH GARDEN SHEDS UK LIMITED
sophymarine-openregistry-gb-10370874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- SMALL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 2nd Floor, North Finchley, London, N12 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEEL BOX UK LIMITEDsophymarine-openregistry-h-steel-box-uk-limited-a4770c | ORDINARY | 1 | 100.00% |
| HERBERT NOMINEE SERVICES LIMITEDsophymarine-openregistry-h-herbert-nominee-services-limited-c8e409 | ORDINARY | 0 | 0.00% |
SUSHI HAVEN LIMITED
sophymarine-openregistry-gb-10750707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Galla House, North Finchley, London, N12 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIYAHU RUTMANsophymarine-openregistry-h-eliyahu-rutman-5789c4 | ORDINARY | 1 | |
| GENE RAYMOND RUTMANsophymarine-openregistry-h-gene-raymond-rutman-3138a1 | ORDINARY | 1 | |
ARGYLE HEALTH ISLEWORTH LIMITED
sophymarine-openregistry-gb-10813728
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- DORMANT
- 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 |
|---|
| GOURI DHILLONsophymarine-openregistry-h-gouri-dhillon-cba108 | A ORDINARY | 100 | 100.00% |
| ARJUN DHILLONsophymarine-openregistry-h-arjun-dhillon-3f3f43 | A ORDINARY | 0 | 0.00% |
PRIME FIRE & SECURITY SYSTEMS LTD
sophymarine-openregistry-gb-11106610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Suite 151 Solar House, North Finchley, N12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EREN AHMETsophymarine-openregistry-h-eren-ahmet-a07727 | ORDINARY | 50 | |
| HASAN MEHMETsophymarine-openregistry-h-hasan-mehmet-bcde49 | ORDINARY | 50 | |
DR HESHA DE SILVA LIMITED
sophymarine-openregistry-gb-12535877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- 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 |
|---|
| HESHA DE SILVAsophymarine-openregistry-h-hesha-de-silva-d66c3d | ORDINARY | 250 | 50.00% |
| STEPHEN ADAM DELLsophymarine-openregistry-h-stephen-adam-dell-924170 | ORDINARY | 250 | 50.00% |
EIGHTY FILMS LIMITED
sophymarine-openregistry-gb-12577044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- DORMANT
- SIC
- 90010 — Performing arts
- Registered office
- Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC DAVEYsophymarine-openregistry-h-dominic-davey-3a33df | ORDINARY | 1 | 50.00% |
| JASON EDWARD COLLINsophymarine-openregistry-h-jason-edward-collin-bce389 | ORDINARY | 1 | 50.00% |
RICHARDSON CONSULTING AND MEDICAL EDUCATION SERVICES LIMITED
sophymarine-openregistry-gb-13054069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Ramsay Brown Llp Brentano Suite, Solar House, North Finchley, N12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN RICHARDSONsophymarine-openregistry-h-adrian-richardson-46ff34 | ORDINARY | 50 | 50.00% |
| FAY VANESSA RICHARDSONsophymarine-openregistry-h-fay-vanessa-richardson-bf59d4 | ORDINARY | 50 | 50.00% |
PC MEMBERS LTD
sophymarine-openregistry-gb-14745338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
90020 — Support activities to performing arts - Registered office
- Galla House, North Finchley, London, N12 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY WEBSTERsophymarine-openregistry-h-ashley-webster-0204a8 | ORDINARY | 1,000 | 100.00% |
| ROMAN SCOTTsophymarine-openregistry-h-roman-scott-a43177 | ORDINARY | 0 | 0.00% |
WOODRINGHAM LIMITED
sophymarine-openregistry-gb-15737878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 17 Sandringham Gardens, North Finchley, London, N12 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINA NARESH HIRANIsophymarine-openregistry-h-hina-naresh-hirani-58b6be | ORDINARY | 50 | 50.00% |
| RKSG INVESTMENT LIMITEDsophymarine-openregistry-gb-13049075 | ORDINARY | 50 | 50.00% |
7SKIES AI LTD
sophymarine-openregistry-gb-15968863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Galla House, North Finchley, London, N12 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEBAH HISHAM MOHAMMAD ALGHARIBEHsophymarine-openregistry-h-hebah-hisham-mohammad-algharibeh-499fa3 | ORDINARY | 100 | |
| GHADA BEIDASsophymarine-openregistry-h-ghada-beidas-1c60b7 | ORDINARY | 0 | |
BENJAMIN PHARMACY LIMITED
sophymarine-openregistry-gb-03138352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Ramsay Brown Llp The Brentano Suite, North Finchley, London, N12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNY BENJAMINsophymarine-openregistry-h-benny-benjamin-d5749a | ORDINARY | 1,000 | 100.00% |
AESTHETICS HOUSE LIMITED
sophymarine-openregistry-gb-07402158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 20 Kenver Avenue, North Finchley, London, N12 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIZA LOIZOUsophymarine-openregistry-h-louiza-loizou-f044ae | ORDINARY GBP SHARES | 100 | |
DSR FURNISHINGS LIMITED
sophymarine-openregistry-gb-08635011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
47510 — Retail sale of textiles in specialised stores - Registered office
- 281 Ballards Lane, North Finchley, London, N12 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSR FURNISHINGS (HOLDING) LTDsophymarine-openregistry-gb-12096972 | ORDINARY | 100 | 100.00% |
LIVING MONTESSORI LIMITED
sophymarine-openregistry-gb-09328757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
85200 — Primary education - Registered office
- 90 Petworth Road, North Finchley, N12 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED PINTERsophymarine-openregistry-h-fred-pinter-96e88c | ORDINARY | 2 | |
RNWK LIMITED
sophymarine-openregistry-gb-12719315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ramsay Brown Llp The Brentano Suite, Solar House, North Finchley, N12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILINI KALUPAHANAsophymarine-openregistry-h-dilini-kalupahana-b725ca | ORDINARY | 100 | 100.00% |
SADDLEHURST LIMITED
sophymarine-openregistry-gb-13471730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Ramsay Brown Llp Brentano Suite Solar House, North Finchley, N12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WORBOYSsophymarine-openregistry-h-sarah-worboys-fb2d03 | ORDINARY | 250 | 100.00% |
BLUE SAPPHIRE MEDICAL LIMITED
sophymarine-openregistry-gb-13813148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- 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 |
|---|
| KATHERINE SARAH BRUNTONsophymarine-openregistry-h-katherine-sarah-brunton-5c5700 | ORDINARY | 100 | 100.00% |
FIX CONSTRUCTION UK LTD
sophymarine-openregistry-gb-15687985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2024
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Office 13, 915, Solar House, North Finchley, N12 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARASH ZADEHsophymarine-openregistry-h-arash-zadeh-0974b7 | ORDINARY | 100 | 100.00% |