UK companies/Twickenham/Page 10

Companies in Twickenham and their shareholdersPage 10 of 51

1,009 companies registered in Twickenham 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 Twickenham. Between them they record 80 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.

Post town
Twickenham
Companies with a register
1,009
On this page
20
Shareholdings
80
Related parties
1

BOTTLED SCIENCE LTD

sophymarine-openregistry-gb-07904233
Status
Active
Type
Private Limited Company
Incorporated
10/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 5 St Margaret'S Business Park Drummond Place, Twickenham, TW1 1JN

Direct shareholders

ShareholderShare classShares held% of class
ATLANTIC BEAUTY LTDsophymarine-openregistry-h-atlantic-beauty-ltd-4ffa16ORDINARY121
CHRISTIAAN JONATHAN HAIGsophymarine-openregistry-h-christiaan-jonathan-haig-b2e18fORDINARY18
HELEN CHERYL PORTERsophymarine-openregistry-h-helen-cheryl-porter-36eb7aORDINARY18
PIERS DANESBURY RAPERsophymarine-openregistry-h-piers-danesbury-raper-7119a3ORDINARY18

MID BEDS PENSIONS & INVESTMENTS LTD

sophymarine-openregistry-gb-07975495
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 3, Ilex House, Twickenham, TW1 4HF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56dORDINARY85
ELAINE LOUISE JOHNSONsophymarine-openregistry-h-elaine-louise-johnson-e73804ORDINARY5
FRANCESCA JOHNSONsophymarine-openregistry-h-francesca-johnson-0c9a2eORDINARY5
HELENA JOHNSONsophymarine-openregistry-h-helena-johnson-4399feORDINARY5

CP CHURCH STREET & CPA LTD

sophymarine-openregistry-gb-08046327
Status
Active
Type
Private Limited Company
Incorporated
26/04/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
72 Cole Park Road, Twickenham, Middlesex, TW1 1HU

Direct shareholders

ShareholderShare classShares held% of class
ANNE ROSE POINTONsophymarine-openregistry-h-anne-rose-pointon-11f89dORD5025.00%
JULIAN LEE POINTONsophymarine-openregistry-h-julian-lee-pointon-0e3b9aORD5025.00%
KARIN ELIZABETH POINTONsophymarine-openregistry-h-karin-elizabeth-pointon-c00d06ORD5025.00%
SAMUEL LEE POINTONsophymarine-openregistry-h-samuel-lee-pointon-5aaaedORD5025.00%

R & C (UK) LIMITED

sophymarine-openregistry-gb-08480126
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
152 Nelson Road, Twickenham, TW2 7BU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WILLIAM MACKANESSsophymarine-openregistry-h-christopher-william-mackaness-9cf8baORDINARY GBP1 SHARES5043.10%
RUTH MACKANESSsophymarine-openregistry-h-ruth-mackaness-d752ceORDINARY GBP1 SHARES5043.10%
FREDERICK MACKANESSsophymarine-openregistry-h-frederick-mackaness-c8d1c2ORDINARY GBP1 SHARES86.90%
GEORGE WILLIAM MACKANESSsophymarine-openregistry-h-george-william-mackaness-5b5fb4ORDINARY GBP1 SHARES86.90%

INFORM ADVERTISING LIMITED

sophymarine-openregistry-gb-08805087
Status
Active
Type
Private Limited Company
Incorporated
06/12/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
152 Nelson Road, Twickenham, TW2 7BU

Direct shareholders

ShareholderShare classShares held% of class
FEHIN GROUP B.V.sophymarine-openregistry-h-fehin-group-b-v-516a67ORDINARY10,000
POLARIS UK HOLDINGS LTDsophymarine-openregistry-gb-13974804ORDINARY10,000
PAUL NOLANsophymarine-openregistry-gb-14657998ORDINARY0
PAUL RAMMsophymarine-openregistry-h-paul-ramm-3919a0ORDINARY0

IF - INSPIRING FUTURES LIMITED

sophymarine-openregistry-gb-08926427
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
15 Riverdale Gardens, Twickenham, TW1 2BX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHARLES FREERsophymarine-openregistry-h-richard-charles-freer-80c263ORDINARY3,500
CAROLINE ANNE FREERsophymarine-openregistry-h-caroline-anne-freer-5cff53ORDINARY3,167
MARK RICHARD JEYNESsophymarine-openregistry-h-mark-richard-jeynes-f068d6ORDINARY2,000
FIONA CATHERINE JEYNESsophymarine-openregistry-h-fiona-catherine-jeynes-6be9b2ORDINARY1,333

PEGRID LIMITED

sophymarine-openregistry-gb-08969471
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
52 Queens Road, Twickenham, TW1 4EX

Direct shareholders

ShareholderShare classShares held% of class
PAULA ELIZABETH RYANsophymarine-openregistry-h-paula-elizabeth-ryan-69e7e5ORD301
RICHARD IGNATIUS RYANsophymarine-openregistry-h-richard-ignatius-ryan-6c8011ORD301
EMMA DERVLA RYANsophymarine-openregistry-h-emma-dervla-ryan-41aaeaORD199
GAVIN THOMAS RYANsophymarine-openregistry-h-gavin-thomas-ryan-a196bcORD199

PREMIER LOCATE LIMITED

sophymarine-openregistry-gb-08979333
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
MICRO ENTITY
SIC
80300 — Investigation activities
Registered office
Ash House, Twickenham, TW2 5RF

Direct shareholders

ShareholderShare classShares held% of class
MISS N BURDENsophymarine-openregistry-h-miss-n-burden-bfc77fORDINARY3030.00%
MRS C SPARLINGsophymarine-openregistry-h-mrs-c-sparling-cb4d84ORDINARY3030.00%
MR J JONESsophymarine-openregistry-gb-15432912ORDINARY2020.00%
MR R SPARLINGsophymarine-openregistry-h-mr-r-sparling-7ad803ORDINARY2020.00%

TENNYSON GARDENS LIMITED

sophymarine-openregistry-gb-09308556
Status
Active
Type
Private Limited Company
Incorporated
13/11/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1a Tennyson Avenue 1a, Twickenham, TW1 4QX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JEFFERYsophymarine-openregistry-h-andrew-jeffery-04e320ORD1
ANN LEWISsophymarine-openregistry-gb-04539466ORD1
LAURENCE DOBIESZsophymarine-openregistry-h-laurence-dobiesz-ece853ORD1
MICHAEL CROWHURSTsophymarine-openregistry-h-michael-crowhurst-3fc28dORD1

GOKULAM CONSULTANCY LIMITED

sophymarine-openregistry-gb-09349751
Status
Active
Type
Private Limited Company
Incorporated
10/12/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Unit 3, Ilex House, Twickenham, TW1 4HF

Direct shareholders

ShareholderShare classShares held% of class
ANITHA SUNDARAMsophymarine-openregistry-h-anitha-sundaram-7aa0d1ORDINARY32
ABHINAND SUNDARAMsophymarine-openregistry-h-abhinand-sundaram-ef3bd8ORDINARY31
SRINAND KUMAR SUNDARAMsophymarine-openregistry-h-srinand-kumar-sundaram-fc306bORDINARY27
KRISHNA KUMAR SUNDARAMsophymarine-openregistry-h-krishna-kumar-sundaram-2135bcORDINARY10

OLD MAPS LIMITED

sophymarine-openregistry-gb-09788464
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
15 Brunswick Close, Twickenham, TW2 5ND

Direct shareholders

ShareholderShare classShares held% of class
ATILLA OZDELsophymarine-openregistry-h-atilla-ozdel-a77f47ORDINARY30
HACI ISMAIL YILMAZsophymarine-openregistry-h-haci-ismail-yilmaz-ae81d9ORDINARY30
CRISTIANE BARBARA DA SILVA YILMAZsophymarine-openregistry-h-cristiane-barbara-da-silva-yilmaz-2a865bORDINARY20
EVA CSESZNEGIsophymarine-openregistry-h-eva-csesznegi-c7dcecORDINARY20

ASEEL MEDICAL LTD

sophymarine-openregistry-gb-09888160
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
27 Hampton Road, Twickenham, TW2 5QE

Direct shareholders

ShareholderShare classShares held% of class
ASEEL BEDANsophymarine-openregistry-h-aseel-bedan-5a4489ORDINARY28
FAWZIA ABDULKADHUM AL ATTIAsophymarine-openregistry-h-fawzia-abdulkadhum-al-attia-9a0bb4ORDINARY24
MOHAMMAD HAMOUD BIDANsophymarine-openregistry-h-mohammad-hamoud-bidan-fc4b41ORDINARY24
NAJAH KADHUM MOHAMMAD MOHAMMADsophymarine-openregistry-h-najah-kadhum-mohammad-mohammad-04711aORDINARY24

JADD PROPERTIES LIMITED

sophymarine-openregistry-gb-09914011
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
8 Abbottsmede Close, Twickenham, Middlesex, TW1 4RL

Direct shareholders

ShareholderShare classShares held% of class
APARNA PATELsophymarine-openregistry-h-aparna-patel-7d5d5eORDINARY26
JAYESH KANUBHAI PATELsophymarine-openregistry-h-jayesh-kanubhai-patel-fbfb77ORDINARY26
DIPALI PATELsophymarine-openregistry-h-dipali-patel-97d8b4ORDINARY24
DIPESH PATELsophymarine-openregistry-h-dipesh-patel-6f30b7ORDINARY24

JMD 4 INVESTMENTS LIMITED

sophymarine-openregistry-gb-10133651
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
56 Waldegrave Park, Twickenham, TW1 4TQ

Direct shareholders

ShareholderShare classShares held% of class
FARIDA MOHAMED AHMED HELMY SAYEDsophymarine-openregistry-h-farida-mohamed-ahmed-helmy-sayed-8ae0c7ORDINARY70
NADIN MOHAMED AHMED HELMY SAYEDsophymarine-openregistry-h-nadin-mohamed-ahmed-helmy-sayed-0f1264ORDINARY70
RASHA MOHAMED TALAT IBRAHIM SAYEDsophymarine-openregistry-h-rasha-mohamed-talat-ibrahim-sayed-67554eORDINARY60
MOHAMED AHMED HELMY SAYEDsophymarine-openregistry-h-mohamed-ahmed-helmy-sayed-2535b8ORDINARY0

HOLLY ROAD PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-10174414
Status
Active
Type
Private Limited Company
Incorporated
11/05/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
57c Holly Road, Twickenham, TW1 4HW

Direct shareholders

ShareholderShare classShares held% of class
ZACHARY JOSHUA FOXsophymarine-openregistry-h-zachary-joshua-fox-b51b7eORDINARY4
HARRIET ASHFORDsophymarine-openregistry-h-harriet-ashford-8d968dORDINARY3
SARAH QUARTERMAINEsophymarine-openregistry-h-sarah-quartermaine-bfa2e3ORDINARY3
MR DAIRE FIONN MCCORMACKsophymarine-openregistry-h-mr-daire-fionn-mccormack-9562aaORDINARY0

TRINITY CAPITAL PARTNERS LIMITED

sophymarine-openregistry-gb-10529520
Status
Active
Type
Private Limited Company
Incorporated
16/12/2016
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
152 Nelson Road, Twickenham, TW2 7BU

Direct shareholders

ShareholderShare classShares held% of class
KIAN KIONG DANIEL TAYsophymarine-openregistry-h-kian-kiong-daniel-tay-352678ORDINARY33333.30%
LINCOLN WASHINGTON TOMLINSONsophymarine-openregistry-h-lincoln-washington-tomlinson-f7e2edORDINARY33333.30%
MENG GHEE YEOHsophymarine-openregistry-h-meng-ghee-yeoh-520217ORDINARY33333.30%
PHAIK EE SEOWsophymarine-openregistry-h-phaik-ee-seow-af0075ORDINARY10.10%

HALLAS PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-10653826
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Crane Mews, Twickenham, Middlesex, TW2 6RS

Direct shareholders

ShareholderShare classShares held% of class
HALLAS & CO LTDsophymarine-openregistry-gb-07699971ORDINARY50
HALLAS & CO WEST LTDsophymarine-openregistry-gb-12271047ORDINARY50
HIMALI HALLASsophymarine-openregistry-h-himali-hallas-24b075ORDINARY0
JON HALLASsophymarine-openregistry-h-jon-hallas-f55979ORDINARY0

35 GROSVENOR ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-11200387
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
13 Cole Park Gardens, Twickenham, TW1 1JB

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL CHARLOTTE LOBBsophymarine-openregistry-h-annabel-charlotte-lobb-36be3bORDINARY1
JESSICA DAWN WARNERsophymarine-openregistry-h-jessica-dawn-warner-523192ORDINARY1
KARL TAHSINsophymarine-openregistry-h-karl-tahsin-961f56ORDINARY1
SEREN CONSULTANTS LTDsophymarine-openregistry-gb-06462668ORDINARY1

SHARETONS LTD

sophymarine-openregistry-gb-11343761
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3, Ilex House, Twickenham, TW1 4HF

Direct shareholders

ShareholderShare classShares held% of class
TERLOCK SAGALsophymarine-openregistry-h-terlock-sagal-e38bf4ORDINARY40
KAMALGEET SINGH CHOPRAsophymarine-openregistry-h-kamalgeet-singh-chopra-b0d89dORDINARY22
NIRVER SINGH PAHWAsophymarine-openregistry-h-nirver-singh-pahwa-e462a7ORDINARY22
FATEH SINGH PAHWAsophymarine-openregistry-h-fateh-singh-pahwa-1c5ecdORDINARY16

Related parties

PartyRelationshipDetail
M3M REAL ESTATE LTDsophymarine-openregistry-gb-12742141Holds shares inORDINARY

CHESTNUTS TW1 LIMITED

sophymarine-openregistry-gb-11496676
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
88910 — Child day-care activities
Registered office
78 The Green, Twickenham, TW2 5AG

Direct shareholders

ShareholderShare classShares held% of class
ALISON ARCHIBALDsophymarine-openregistry-h-alison-archibald-cc0807ORDINARY52
TRACY STEPHENSONsophymarine-openregistry-h-tracy-stephenson-b963feORDINARY30
SUSAN SMITHsophymarine-openregistry-gb-05347364ORDINARY10
NICOLA HEWSONsophymarine-openregistry-h-nicola-hewson-c40abfORDINARY8