UK companies/Twickenham/Page 13
Companies in Twickenham and their shareholdersPage 13 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 74 shareholdings and 4 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
1,009
ANGEL KO LIMITED
sophymarine-openregistry-gb-14974075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 92 Bridge Way, Twickenham, TW2 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHIN WINsophymarine-openregistry-h-khin-win-548df6 | ORDINARY | 35 | 100.00% |
| WIN KOsophymarine-openregistry-gb-10952541 | B ORDINARY | 35 | 100.00% |
| ANGEL KOsophymarine-openregistry-gb-14974075 | C ORDINARY | 30 | 100.00% |
ARC INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-16067039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1-3 Baylis Mews, Twickenham, TW1 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA VICTORIA JANE HEMMINGsophymarine-openregistry-h-anna-victoria-jane-hemming-1c5009 | ORDINARY B | 80 | 100.00% |
| ANNA VICTORIA JANE HEMMINGsophymarine-openregistry-h-anna-victoria-jane-hemming-1c5009 | ORDINARY A | 80 | 100.00% |
| CHARLOTTE DAKINsophymarine-openregistry-h-charlotte-dakin-8f9c0b | ORDINARY C | 20 | 50.00% |
| ROSE DAKINsophymarine-openregistry-h-rose-dakin-2b82e6 | ORDINARY C | 20 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THAMES SKIN CLINIC LTDsophymarine-openregistry-gb-11875800 | Holds shares in | ORDINARY A · 40.00% |
ELECTROLINE LIMITED
sophymarine-openregistry-gb-01452210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Electroline House, Twickenham, Middlesex, TW1 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD PEDDERsophymarine-openregistry-h-david-edward-pedder-548611 | B ORDINARY | 25,000 | 100.00% |
| LEE PATRICIA REDSTONsophymarine-openregistry-h-lee-patricia-redston-d10536 | A ORDINARY | 12,500 | 50.00% |
| NEIL SIMON REDSTONsophymarine-openregistry-h-neil-simon-redston-a11288 | A ORDINARY | 12,500 | 50.00% |
THE TRIMBLE ENERGY COMPANY LTD.
sophymarine-openregistry-gb-01946283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Lebanon Park, Twickenham, TW1 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N. TRIMBLEsophymarine-openregistry-h-n-trimble-0fcb87 | ORDINARY | 55 | 55.00% |
| KAREN TRIMBLEsophymarine-openregistry-h-karen-trimble-acef2d | ORDINARY | 45 | 45.00% |
| NIALL F TRIMBLEsophymarine-openregistry-h-niall-f-trimble-654e1a | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ENERGY CONTRACT COMPANY LTDsophymarine-openregistry-gb-05167340 | Holds shares in | ORDINARY |
HAYMARKET GROUP LIMITED
sophymarine-openregistry-gb-02809261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1993
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Bridge House, Twickenham, TW1 3SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RAY DIBDIN HESELTINEsophymarine-openregistry-h-michael-ray-dibdin-heseltine-910b0c | ORDINARY | 13,015,100 | 50.45% |
| BRIAN JOHN FREEMAN AS A TRUSTEE OF THE M R D HESELTINE CHILDREN'S SETTLEMENT KEVIN COSTELLO AS A TRUSTEE OF THE M R D HESELTINE CHILDREN'S SETTLEMENTsophymarine-openregistry-h-brian-john-freeman-as-a-trustee-of-the-m-622d11 | ORDINARY | 9,184,760 | 35.60% |
| ANNE HESELTINEsophymarine-openregistry-h-anne-heseltine-844815 | ORDINARY | 3,596,550 | 13.94% |
| MICHAEL RAY DIBDIN HESELTINEsophymarine-openregistry-h-michael-ray-dibdin-heseltine-910b0c | PREFERENCE | 2,850,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAYMARKET MEDIA GROUP LTD.sophymarine-openregistry-gb-00267189 | Holds shares in | ORDINARY · 0.00% |
| THENHURST AGRICULTURAL LIMITEDsophymarine-openregistry-gb-01301566 | Holds shares in | ORDINARY |
CRUSADER LEISURE LIMITED
sophymarine-openregistry-gb-03065619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 58 Church Street, Twickenham, TW1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE LYONSsophymarine-openregistry-h-bruce-lyons-afebf9 | A ORDINARY | 87,500 | |
| BRUCE LYONSsophymarine-openregistry-h-bruce-lyons-afebf9 | A ORDINARY | 87,500 | |
| BRUCE LYONSsophymarine-openregistry-h-bruce-lyons-afebf9 | ORDINARY | 9,250 | |
| BRUCE LYONSsophymarine-openregistry-h-bruce-lyons-afebf9 | ORDINARY | 9,250 | |
| ALEXANDER GOLDSMITHsophymarine-openregistry-h-alexander-goldsmith-1bc9c1 | ORDINARY | 6,500 | |
| SHONA LYONSsophymarine-openregistry-h-shona-lyons-3004e5 | A ORDINARY | 0 | |
| SHONA LYONSsophymarine-openregistry-h-shona-lyons-3004e5 | ORDINARY | 0 | |
AMBERLEY NURSERY LIMITED
sophymarine-openregistry-gb-04717807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Unit 03 Ilex House, Twickenham, TW1 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NU-LIFE HOLDINGS LIMITEDsophymarine-openregistry-gb-10373807 | ORDINARY B | 50 | |
| NU-LIFE HOLDINGS LIMITEDsophymarine-openregistry-gb-10373807 | ORDINARY A | 50 | |
| CLARE LOUISE RYALLSsophymarine-openregistry-h-clare-louise-ryalls-b43a4b | ORDINARY A | 0 | |
| MARK EDWARD RYALLSsophymarine-openregistry-h-mark-edward-ryalls-54d7e7 | ORDINARY B | 0 | |
PRAEDA CONSULTING LIMITED
sophymarine-openregistry-gb-04764731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management - Registered office
- 29 Popes Grove, Twickenham, TW1 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHURCHsophymarine-openregistry-h-peter-church-95b855 | ORDINARY C | 55 | |
| BENJAMIN CHURCHsophymarine-openregistry-h-benjamin-church-a20930 | ORDINARY B | 22 | |
| PETER CHURCHsophymarine-openregistry-h-peter-church-95b855 | ORDINARY B | 21 | |
| EILEEN CHURCHsophymarine-openregistry-h-eileen-church-d1f002 | ORDINARY B | 2 | |
SUSTAINABLE AVENUES LIMITED
sophymarine-openregistry-gb-06995321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 107 Powder Mill Lane, Twickenham, TW2 6EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURI AHUJAsophymarine-openregistry-h-gauri-ahuja-3cba3c | ORDINARY | 50 | |
| VIKAS AHUJAsophymarine-openregistry-h-vikas-ahuja-80ca2e | ORDINARY | 50 | |
| SUHANI AHUJAsophymarine-openregistry-h-suhani-ahuja-d209ff | B ORDINARY | 10 | |
ROOST STUDIO LIMITED
sophymarine-openregistry-gb-07194862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 9 Briar Road, Twickenham, TW2 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LINNEYsophymarine-openregistry-h-richard-linney-7d06e5 | ORDINARY | 50,000 | 100.00% |
| ANNA LINNEYsophymarine-openregistry-h-anna-linney-386e55 | A ORDINARY | 2,000 | 50.00% |
| PETER LINNEYsophymarine-openregistry-h-peter-linney-9133bd | A ORDINARY | 2,000 | 50.00% |
CHG CONSULTANCY LIMITED
sophymarine-openregistry-gb-07351529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 40 Spencer Road, Twickenham, TW2 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL RUDDOCKsophymarine-openregistry-h-carol-ruddock-8c0d54 | ORDINARY | 100 | |
| CAROL RUDDOCKsophymarine-openregistry-h-carol-ruddock-8c0d54 | B ORDINARY | 98 | |
| ELIZABETH LERWILLsophymarine-openregistry-h-elizabeth-lerwill-6410ce | ORDINARY | 0 | |
| HENRY LERWILLsophymarine-openregistry-h-henry-lerwill-acaa64 | ORDINARY | 0 | |
B T CONSULTANCY LIMITED
sophymarine-openregistry-gb-07493284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 74 Sixth Cross Road, Twickenham, Middlesex, TW2 5PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYACORP LTDsophymarine-openregistry-gb-16755487 | A ORDINARY | 50 | 100.00% |
| DAYACORP LTDsophymarine-openregistry-gb-16755487 | B ORDINARY | 50 | 100.00% |
| BALASUNDRAM THAYAPARANsophymarine-openregistry-h-balasundram-thayaparan-e73a67 | A ORDINARY | 0 | 0.00% |
| HAMSHANANTHI THAYAPARANsophymarine-openregistry-h-hamshananthi-thayaparan-7151e5 | B ORDINARY | 0 | 0.00% |
SNAPPIN' TURTLE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07499463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 32 Crane Road, Twickenham, TW2 6RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALTRABS HOLDINGS LTDsophymarine-openregistry-gb-16362979 | A ORDINARY | 50 | 100.00% |
| TALTRABS HOLDINGS LTDsophymarine-openregistry-gb-16362979 | B ORDINARY | 50 | 100.00% |
| BEN TAYLORsophymarine-openregistry-gb-08919272 | B ORDINARY | 0 | 0.00% |
| MICHAEL ANGELO TRABOULSIsophymarine-openregistry-h-michael-angelo-traboulsi-bf76ce | A ORDINARY | 0 | 0.00% |
TODAY'S ENTERPRISE LIMITED
sophymarine-openregistry-gb-09140658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit 3, Ilex House, Twickenham, TW1 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0b | B ORDINARY | 100 | |
| HARPREET PADDAsophymarine-openregistry-h-harpreet-padda-304e0c | A ORDINARY | 50 | |
| KULWINDER KAUR PADDAsophymarine-openregistry-h-kulwinder-kaur-padda-937f84 | A ORDINARY | 50 | |
FACT WORLDWIDE LIMITED
sophymarine-openregistry-gb-10255160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- SMALL
- SIC
- 80300 — Investigation activities
- Registered office
- Regal House, Twickenham, Middlesex, TW1 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL DUE DILIGENCE LIMITEDsophymarine-openregistry-gb-11806877 | ORDINARY | 750,000 | 75.00% |
| KIERON ANTHONY SHARPsophymarine-openregistry-h-kieron-anthony-sharp-b35f14 | ORDINARY | 250,000 | 25.00% |
| ANDREW WILLIAM MAHERsophymarine-openregistry-h-andrew-william-maher-ed3898 | A ORDINARY | 52,631 | 100.00% |
FAMILIES PRINT LIMITED
sophymarine-openregistry-gb-10827626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 75 Lisbon Avenue, Twickenham, Middlesex, TW2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONE PINE ENTERPRISES LIMITEDsophymarine-openregistry-gb-14049157 | ORDINARY A | 51 | 100.00% |
| LINDA ANNE STONEsophymarine-openregistry-h-linda-anne-stone-ce3d4d | ORDINARY | 25 | 51.02% |
| ANDREW MARTIN CAMPBELLsophymarine-openregistry-h-andrew-martin-campbell-bc0dac | ORDINARY | 24 | 48.98% |
| ANDREW MARTIN CAMPBELLsophymarine-openregistry-h-andrew-martin-campbell-bc0dac | ORDINARY A | 0 | 0.00% |
| LINDA ANNE STONEsophymarine-openregistry-h-linda-anne-stone-ce3d4d | ORDINARY A | 0 | 0.00% |
HEVERCOURT LIMITED
sophymarine-openregistry-gb-11112212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 2 The Moorings, Twickenham, TW1 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GILMOUR FAMILY SETTLEMENT 2021sophymarine-openregistry-h-the-gilmour-family-settlement-2021-fa242f | B ORDINARY SHARES | 480 | |
| JULIA GILMOURsophymarine-openregistry-h-julia-gilmour-6295d8 | A ORDINARY SHARES | 260 | |
| STEPHEN GILMOURsophymarine-openregistry-h-stephen-gilmour-069f67 | A ORDINARY SHARES | 260 | |
HOTH HOLDINGS LIMITED
sophymarine-openregistry-gb-13338270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 193 Lincoln Avenue, Twickenham, TW2 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MOORESsophymarine-openregistry-h-alexander-moores-65a860 | A ORDINARY | 50 | |
| MARY CLAIRE BLAKEsophymarine-openregistry-h-mary-claire-blake-ba4ba8 | ORDINARY | 50 | |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | |
THE CROWN NURSERY (ST. MARGARET’S) LIMITED
sophymarine-openregistry-gb-13405781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 116 St. Margarets Road, Twickenham, TW1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CROWN NURSERY HOLDINGS LIMITEDsophymarine-openregistry-gb-15729434 | A ORDINARY | 85 | 100.00% |
| THE CROWN NURSERY HOLDINGS LIMITEDsophymarine-openregistry-gb-15729434 | B ORDINARY | 15 | 100.00% |
| CHARLOTTE IRIS GRUBBsophymarine-openregistry-h-charlotte-iris-grubb-f23b81 | A ORDINARY | 0 | 0.00% |
| JACK BURGESSsophymarine-openregistry-h-jack-burgess-6b6c5d | B ORDINARY | 0 | 0.00% |
C.M.A. HOTEL GROUP LIMITED
sophymarine-openregistry-gb-01002048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1971
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 4 Hounslow Road, Twickenham, TW2 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE SYED JAMAL LIFE INTEREST TRUSTsophymarine-openregistry-h-trustees-of-the-syed-jamal-life-interest-a75ecb | ORDINARY | 10,000 | |
| SAJIDA AND ANNA SHAH (AS EXECUTORS)sophymarine-openregistry-h-sajida-and-anna-shah-as-executors-9d4597 | ORDINARY | 0 | |
| SAJIDA SHAHsophymarine-openregistry-h-sajida-shah-6eaf58 | ORDINARY | 0 | |