UK companies/Twickenham/Page 14

Companies in Twickenham and their shareholdersPage 14 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 66 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.

Post town
Twickenham
Companies with a register
1,009
On this page
20
Shareholdings
66
Related parties
0

BARONS VILLAS LIMITED(THE)

sophymarine-openregistry-gb-01157817
Status
Active
Type
Private Limited Company
Incorporated
22/01/1974
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
34 Morley Road, Twickenham, TW1 2HF

Direct shareholders

ShareholderShare classShares held% of class
MARIA ROSTEKsophymarine-openregistry-h-maria-rostek-5886aeORDINARY133.33%
ROBERT PAUL O'SULLIVANsophymarine-openregistry-h-robert-paul-o-sullivan-a3f96aORDINARY133.33%
WENDY LORNA CARTERsophymarine-openregistry-h-wendy-lorna-carter-416c57ORDINARY133.33%

C.A.E.C.M. LIMITED

sophymarine-openregistry-gb-01917451
Status
Active
Type
Private Limited Company
Incorporated
29/05/1985
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
29 Strawberry Hill Road, Twickenham, TW1 4PZ

Direct shareholders

ShareholderShare classShares held% of class
DANEEL JOSHUA DE VILLIERSsophymarine-openregistry-h-daneel-joshua-de-villiers-a162a2ORDINARY1
GERLIZE DE VILLIERSsophymarine-openregistry-h-gerlize-de-villiers-e39dc0ORDINARY1
GERLIZE DE VILLIERSsophymarine-openregistry-h-gerlize-de-villiers-e39dc0ORDINARY1
GERLIZE DE VILLIERSsophymarine-openregistry-h-gerlize-de-villiers-e39dc0ORDINARY1
GERLIZE DE VILLIERSsophymarine-openregistry-h-gerlize-de-villiers-e39dc0ORDINARY1
SUSANNE CHADBOURNEsophymarine-openregistry-h-susanne-chadbourne-214ed3ORDINARY0

RANELAGH HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02445474
Status
Active
Type
Private Limited Company
Incorporated
22/11/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Ailsa Road, Twickenham, TW1 1QJ

Direct shareholders

ShareholderShare classShares held% of class
FIAZ KHANsophymarine-openregistry-h-fiaz-khan-18c3aeORDINARY1,000
FIAZ KHANsophymarine-openregistry-h-fiaz-khan-18c3aeORDINARY1,000
TRACEY M KHANsophymarine-openregistry-h-tracey-m-khan-c9324eORDINARY1,000
FIAZ KHANsophymarine-openregistry-h-fiaz-khan-18c3aeORDINARY500
TRACEY KHANsophymarine-openregistry-h-tracey-khan-85cbd4ORDINARY500

CALLAGHAN INTERIORS LTD

sophymarine-openregistry-gb-02737293
Status
Active
Type
Private Limited Company
Incorporated
04/08/1992
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
50 Heath Road, Twickenham, Middlesex, TW1 4BX

Direct shareholders

ShareholderShare classShares held% of class
MARCUS O'CALLAGHANsophymarine-openregistry-h-marcus-o-callaghan-645f81ORDINARY40
SUZANNE O'CALLAGHANsophymarine-openregistry-h-suzanne-o-callaghan-251127ORDINARY40
WILLIAM O'CALLAGHANsophymarine-openregistry-h-william-o-callaghan-d8165bORDINARY20

ROSSLAN LIMITED

sophymarine-openregistry-gb-02965584
Status
Active
Type
Private Limited Company
Incorporated
07/09/1994
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
37 Redway Drive, Twickenham, TW2 7NT

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY ALAN ROSSsophymarine-openregistry-h-geoffrey-alan-ross-4bb1f4ORDINARY8267.21%
MARTIN WILLIAM ROSSsophymarine-openregistry-h-martin-william-ross-00de1dORDINARY4032.79%
ANDREW PAUL ROSSsophymarine-openregistry-h-andrew-paul-ross-860a36ORDINARY00.00%

7 PARK ROAD RESIDENTS LIMITED

sophymarine-openregistry-gb-03027417
Status
Active
Type
Private Limited Company
Incorporated
28/02/1995
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
Top Floor Flat, Twickenham, TW1 2QD

Direct shareholders

ShareholderShare classShares held% of class
EMILY RICEsophymarine-openregistry-h-emily-rice-5796d5ORDINARY1
GINO PAGNIsophymarine-openregistry-h-gino-pagni-7ea831ORDINARY1
MARIANNE MACDONALDsophymarine-openregistry-h-marianne-macdonald-817ba0ORDINARY1

CARPET TOWN RETAIL LIMITED

sophymarine-openregistry-gb-03275978
Status
Active
Type
Private Limited Company
Incorporated
11/11/1996
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Unit 5 Heathlands Industrial Estate, Twickenham, TW1 4BP

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK JAMES CRANFIELDsophymarine-openregistry-h-frederick-james-cranfield-2d7e91ORDINARY1
JOE CRANFIELDsophymarine-openregistry-h-joe-cranfield-b657afORDINARY1
NIGEL BIRCHsophymarine-openregistry-h-nigel-birch-ffd1d7ORDINARY1

TIME OUT ACTIVITIES LIMITED

sophymarine-openregistry-gb-03693854
Status
Active
Type
Private Limited Company
Incorporated
11/01/1999
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
62 Cole Park Road, Twickenham, TW1 1HU

Direct shareholders

ShareholderShare classShares held% of class
JUDITH STRONGsophymarine-openregistry-h-judith-strong-5714c6ORDINARY490
STUART ALEXANDER BEATTY WILL TRUSTsophymarine-openregistry-h-stuart-alexander-beatty-will-trust-2d3624ORDINARY490
STUART BEATTYsophymarine-openregistry-h-stuart-beatty-a0136bORDINARY0

BEAUTIFUL GARDENS LIMITED

sophymarine-openregistry-gb-03926740
Status
Active
Type
Private Limited Company
Incorporated
16/02/2000
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Squires Garden Centre, Twickenham, Middlesex, TW2 5PA

Direct shareholders

ShareholderShare classShares held% of class
DJ SQUIRE & COMPANY LTDsophymarine-openregistry-h-dj-squire-company-ltd-3c93d3ORDINARY1
H. EVANS & SONS LTDsophymarine-openregistry-gb-00316088ORDINARY1
FROSTS GARDEN CENTRE LTDsophymarine-openregistry-gb-01272637ORDINARY0

5 VICTORIA ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04087701
Status
Active
Type
Private Limited Company
Incorporated
10/10/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Richmond Bridge House, Twickenham, TW1 2EX

Direct shareholders

ShareholderShare classShares held% of class
PEADAR MCGRATHsophymarine-openregistry-h-peadar-mcgrath-c615caORDINARY1
RICHARD GILLHAMsophymarine-openregistry-h-richard-gillham-67eef7ORDINARY1
VERONICA PECIKOZAsophymarine-openregistry-h-veronica-pecikoza-a84d00ORDINARY1

ADAPTATIONS LIMITED

sophymarine-openregistry-gb-04718711
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
80 Crown Road, Twickenham, TW1 3ER

Direct shareholders

ShareholderShare classShares held% of class
IAN GRAHAM CROSSsophymarine-openregistry-h-ian-graham-cross-28677bORDINARY90
OLIVER GRIGSONsophymarine-openregistry-h-oliver-grigson-a61e53ORDINARY10
LISA CHRISTINE CROSSsophymarine-openregistry-h-lisa-christine-cross-84e440ORDINARY0

MYSTERY JETS LIVE LIMITED

sophymarine-openregistry-gb-04856443
Status
Active
Type
Private Limited Company
Incorporated
05/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Phoenix Wharf, Twickenham, Middlesex, TW1 3DY

Direct shareholders

ShareholderShare classShares held% of class
HENRY WILLIAM COPE HARRISONsophymarine-openregistry-h-henry-william-cope-harrison-ed4819ORDINARY133.33%
KAPIL TRIVEDIsophymarine-openregistry-h-kapil-trivedi-721bb4ORDINARY133.33%
STEPHEN BLAINE HARRISONsophymarine-openregistry-h-stephen-blaine-harrison-be9648ORDINARY133.33%

IXSCIENT LIMITED

sophymarine-openregistry-gb-04959884
Status
Active
Type
Private Limited Company
Incorporated
11/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering
Registered office
76 Popes Grove, Twickenham, TW1 4JX

Direct shareholders

ShareholderShare classShares held% of class
DAVID WENNsophymarine-openregistry-h-david-wenn-872e00ORDINARY100
MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70cORDINARY100
NICHOLAS WALKERsophymarine-openregistry-gb-14302738ORDINARY100
NICHOLAS WALKERsophymarine-openregistry-gb-14302738ORDINARY0

CLOVERDAWN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05132322
Status
Active
Type
Private Limited Company
Incorporated
19/05/2004
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
19 St. Stephens Gardens, Twickenham, Middlesex, TW1 2LT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KRELLEsophymarine-openregistry-h-daniel-krelle-efc08cORDINARY1
DOUGLAS CLYDESDALEsophymarine-openregistry-h-douglas-clydesdale-324203ORDINARY1
NIRMAL DUTTAsophymarine-openregistry-h-nirmal-dutta-66b985ORDINARY1

SABRELINE (UK) LIMITED

sophymarine-openregistry-gb-05547590
Status
Active
Type
Private Limited Company
Incorporated
26/08/2005
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
78 The Green, Twickenham, TW2 5AG

Direct shareholders

ShareholderShare classShares held% of class
PAUL SQUIRESsophymarine-openregistry-h-paul-squires-50e6dbORDINARY54
JACQUELINE SQUIRESsophymarine-openregistry-h-jacqueline-squires-90d993ORDINARY44
HOLLY SQUIRESsophymarine-openregistry-h-holly-squires-6c9d90ORDINARY2

KITCHEN MANAGEMENT LIMITED

sophymarine-openregistry-gb-06516812
Status
Active
Type
Private Limited Company
Incorporated
28/02/2008
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
42 42 York Street, Twickenham, TW1 3BW

Direct shareholders

ShareholderShare classShares held% of class
HARRY BONDsophymarine-openregistry-h-harry-bond-30cc10ORDINARY500
LEANNE BONDsophymarine-openregistry-h-leanne-bond-2d9540ORDINARY500
JULIE DENAROsophymarine-openregistry-h-julie-denaro-d3abc5ORDINARY0

49/51 KENLEY ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-06667734
Status
Active
Type
Private Limited Company
Incorporated
07/08/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
51 Kenley Road, Twickenham, TW1 1JT

Direct shareholders

ShareholderShare classShares held% of class
JAMES HUGH HAWKERsophymarine-openregistry-h-james-hugh-hawker-2f1162ORDINARY1
ROSEANNA ISOBEL LANE & NICHOLAS ANDREW PILKINGTONsophymarine-openregistry-h-roseanna-isobel-lane-nicholas-andrew-pil-ddcee9ORDINARY1
BENJAMIN NEARY & BRIONY CLARE FELLOWESsophymarine-openregistry-h-benjamin-neary-briony-clare-fellowes-8a0174ORDINARY0

COMPANIES IN MOTION LTD

sophymarine-openregistry-gb-06707024
Status
Active
Type
Private Limited Company
Incorporated
24/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Crane House, Twickenham, Middlesex, TW2 7SF

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ANN DALEsophymarine-openregistry-h-claire-ann-dale-240e01ORDINARY4040.00%
KEVIN ANTHONY CHAPMANsophymarine-openregistry-h-kevin-anthony-chapman-bb9ffeORDINARY4040.00%
COMPANIES IN MOTION LTDsophymarine-openregistry-gb-06707024ORDINARY2020.00%

CREATIO LIMITED

sophymarine-openregistry-gb-06759390
Status
Active
Type
Private Limited Company
Incorporated
26/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Creatio Ltd Phoenix Wharf, Twickenham, TW1 3DY

Direct shareholders

ShareholderShare classShares held% of class
ALAN LONGsophymarine-openregistry-h-alan-long-b23e86ORDINARY100
MANISH KAKKARsophymarine-openregistry-h-manish-kakkar-dbfca5ORDINARY0
NEIL BROOKSsophymarine-openregistry-h-neil-brooks-c1dceeORDINARY0

POWER ENGINEERING (LONDON) LIMITED

sophymarine-openregistry-gb-06904475
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/05/2009
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
78 The Green, Twickenham, Middlesex, TW2 5AG

Direct shareholders

ShareholderShare classShares held% of class
SAFFRON GILROYsophymarine-openregistry-h-saffron-gilroy-94e962ORDINARY50
STEPHEN GILROYsophymarine-openregistry-h-stephen-gilroy-b01402ORDINARY50
KEITH HERBERTsophymarine-openregistry-h-keith-herbert-facbd5ORDINARY0