UK companies/Twickenham/Page 16

Companies in Twickenham and their shareholdersPage 16 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 60 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
60
Related parties
0

CUSTOM GREEN LIMITED

sophymarine-openregistry-gb-10016318
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Willow Way, Twickenham, Middlesex, TW2 5JW

Direct shareholders

ShareholderShare classShares held% of class
NATHALIE CHATEAUNEUFsophymarine-openregistry-h-nathalie-chateauneuf-ff36eaORDINARY100
PATRICK CHATEAUNEUFsophymarine-openregistry-h-patrick-chateauneuf-e6711eORDINARY100
PHILIPPE CHATEAUNEUFsophymarine-openregistry-h-philippe-chateauneuf-310298ORDINARY100

VANTAGE CAPITAL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10224679
Status
Active
Type
Private Limited Company
Incorporated
09/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
82 Heathfield North, Twickenham, Middlesex, TW2 7QW

Direct shareholders

ShareholderShare classShares held% of class
VANTAGE CAPITAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10224679ORDINARY1
KERNEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13879722ORDINARY0
VANTAGE METERS INVESTMENTS LIMITEDsophymarine-openregistry-gb-10222550ORDINARY0

HUNS GLOBAL SERVICE LIMITED

sophymarine-openregistry-gb-10397129
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Regal House, Twickenham, TW1 3QS

Direct shareholders

ShareholderShare classShares held% of class
RAJIV BELLAMsophymarine-openregistry-h-rajiv-bellam-25dacbORDINARY100
RAJU GAJJELLIsophymarine-openregistry-h-raju-gajjelli-f6263eORDINARY0
SWETHA DUSSAsophymarine-openregistry-h-swetha-dussa-c9bbd8ORDINARY0

SYNERGY HEALTHCARE SERVICES LTD

sophymarine-openregistry-gb-10450062
Status
Active
Type
Private Limited Company
Incorporated
27/10/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
143 Waverley Avenue, Twickenham, TW2 6DJ

Direct shareholders

ShareholderShare classShares held% of class
ADHIRAJ SHARAD JOGLEKARsophymarine-openregistry-h-adhiraj-sharad-joglekar-af96c6ORDINARY50
MANJIRI VIBHAKAR LELEsophymarine-openregistry-h-manjiri-vibhakar-lele-365a84ORDINARY25
SHREYA ADHIRAJ JOGLEKARsophymarine-openregistry-h-shreya-adhiraj-joglekar-fa8f8bORDINARY25

FOOD LAND LONDON LIMITED

sophymarine-openregistry-gb-10775108
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
8-12 Whitton Road, Twickenham, TW1 1BJ

Direct shareholders

ShareholderShare classShares held% of class
SURBIR SINGH ARORAsophymarine-openregistry-h-surbir-singh-arora-415978ORDINARY100
ASHMEET SINGH KHANEJAsophymarine-openregistry-h-ashmeet-singh-khaneja-0986deORDINARY0
SURBIR KHANEJAsophymarine-openregistry-h-surbir-khaneja-b2caeeORDINARY0

BERG PROPERTY GROUP LTD

sophymarine-openregistry-gb-10986830
Status
Active
Type
Private Limited Company
Incorporated
28/09/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
15 15, Twickenham, Middlesex, TW2 5EH

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ALEXANDER VAN DEN BERG LIMITEDsophymarine-openregistry-gb-10806127ORDINARY50
MASON'S PRIDE PROPERTIES LIMITEDsophymarine-openregistry-gb-14193494ORDINARY50
CHARLES VAN DEN BERGsophymarine-openregistry-h-charles-van-den-berg-d5ed0fORDINARY0

UK PRODUCT EXPORT LIMITED

sophymarine-openregistry-gb-11157583
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
13950 — Manufacture of non-wovens and articles made from non-wovens, except apparel
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
Registered office
The Patch 42, Twickenham, TW1 3BW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IMRAN ASLAMsophymarine-openregistry-h-mohammed-imran-aslam-2dfb2dORDINARY75
TOBY JAMES PRICEsophymarine-openregistry-h-toby-james-price-dd72b0ORDINARY25
KEVIN MORRISONsophymarine-openregistry-h-kevin-morrison-e06a53ORDINARY0

NTC53 LIMITED

sophymarine-openregistry-gb-11207224
Status
Active
Type
Private Limited Company
Incorporated
15/02/2018
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
47990 — Other retail sale not in stores, stalls or markets
Registered office
433 Chertsey Road, Twickenham, TW2 6LS

Direct shareholders

ShareholderShare classShares held% of class
JUZER DHANERAWALAsophymarine-openregistry-h-juzer-dhanerawala-ef898dORDINARY20
MOHAMMED KUVAWALLAsophymarine-openregistry-h-mohammed-kuvawalla-3575d7ORDINARY20
KHOZEMA PATANWALAsophymarine-openregistry-h-khozema-patanwala-86635cORDINARY0

KRITAN PROPERTIES LIMITED

sophymarine-openregistry-gb-11259657
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/03/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
45-47 York Street, Twickenham, TW1 3LP

Direct shareholders

ShareholderShare classShares held% of class
NAGA VITHALA RAGHAVENDRA SRINIVAS PALIsophymarine-openregistry-h-naga-vithala-raghavendra-srinivas-pali-79ea20ORDINARY50
SURESH KUMAR MOGANTIsophymarine-openregistry-h-suresh-kumar-moganti-6f3e7bORDINARY50
MADHAV LAL SHRESTHAsophymarine-openregistry-h-madhav-lal-shrestha-749487ORDINARY0

WJC SECURITY LTD

sophymarine-openregistry-gb-11375738
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
152 Nelson Road, Twickenham, TW2 7BU

Direct shareholders

ShareholderShare classShares held% of class
CLEARY HOLDINGS LIMITEDsophymarine-openregistry-gb-13879381ORDINARY100100.00%
LORRAINE ANNE CLEARYsophymarine-openregistry-h-lorraine-anne-cleary-63f8e6ORDINARY00.00%
WAYNE CLEARYsophymarine-openregistry-h-wayne-cleary-9bbf7fORDINARY00.00%

103 AND 105 STAINES ROAD (TWICKENHAM) LIMITED

sophymarine-openregistry-gb-11447406
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
103 Staines Road, Twickenham, TW2 5BE

Direct shareholders

ShareholderShare classShares held% of class
GEORGE CARTERsophymarine-openregistry-h-george-carter-806b2eORDINARY17,497
MARGARET O'SULLIVANsophymarine-openregistry-h-margaret-o-sullivan-0100feORDINARY17,497
JEANETTE CATTO ALEXANDERsophymarine-openregistry-h-jeanette-catto-alexander-b903a8ORDINARY0

165 KNELLER ROAD LTD

sophymarine-openregistry-gb-11532328
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
165 Kneller Road, Twickenham, TW2 7DY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA LOUISE STOCKTINGsophymarine-openregistry-h-christina-louise-stockting-1bf6d4ORD1
JANET ANASTASIA WALLACEsophymarine-openregistry-h-janet-anastasia-wallace-19ef8dORD1
MICHAEL MCLOUGHLINsophymarine-openregistry-h-michael-mcloughlin-063b4aORD1

DOORS 4 GARAGES LTD

sophymarine-openregistry-gb-11711576
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
152 Nelson Road, Twickenham, TW2 7BU

Direct shareholders

ShareholderShare classShares held% of class
LEON STEGERsophymarine-openregistry-h-leon-steger-16dbc0ORDINARY15050.00%
NICHOLAS STEGERsophymarine-openregistry-h-nicholas-steger-097729ORDINARY15050.00%
LISA STEGERsophymarine-openregistry-h-lisa-steger-61c604ORDINARY00.00%

TERRA CAPITAL LIMITED

sophymarine-openregistry-gb-11788518
Status
Active
Type
Private Limited Company
Incorporated
25/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
18 Darling House, Twickenham, TW1 2TU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STARKsophymarine-openregistry-h-andrew-stark-196465ORDINARY500
DENIS BARANNICsophymarine-openregistry-h-denis-barannic-80d778ORDINARY500
MARK STARKsophymarine-openregistry-h-mark-stark-3ab32eORDINARY0

STADIUM SUPPORT SERVICES ROPE ACCESS LIMITED

sophymarine-openregistry-gb-12089216
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
81221 — Window cleaning services
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
Registered office
54 Strathearn Avenue, Twickenham, Middlesex, TW2 6JX

Direct shareholders

ShareholderShare classShares held% of class
SSS CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14588439ORDINARY100
MR KEVIN HUDSONsophymarine-openregistry-h-mr-kevin-hudson-38a1b7ORDINARY0
MRS LAURA HUDSONsophymarine-openregistry-h-mrs-laura-hudson-33016fORDINARY0

WE ARE TONIC LTD

sophymarine-openregistry-gb-12093031
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
149 Richmond Road, Twickenham, TW1 3AT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY133.33%
DANIEL AUSTINsophymarine-openregistry-gb-14494029ORDINARY133.33%
MATTHEW HILLsophymarine-openregistry-h-matthew-hill-e4039aORDINARY133.33%

KIO PROPERTY GROUP LTD

sophymarine-openregistry-gb-12101842
Status
Active
Type
Private Limited Company
Incorporated
13/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Evelyn Close, Twickenham, TW2 7BN

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH KEANYsophymarine-openregistry-h-joseph-keany-297823ORDINARY4
ASHLEY O'BRIENsophymarine-openregistry-h-ashley-o-brien-47ce8dORDINARY3
THOMAS IANNIELLOsophymarine-openregistry-h-thomas-ianniello-3684e7ORDINARY3

PROPER FOOD COLLECTIVE LTD

sophymarine-openregistry-gb-12152770
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Unit 2, Twickenham, TW2 6RG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GREENsophymarine-openregistry-h-nicholas-green-12392cORDINARY85
JONATHAN RIDERsophymarine-openregistry-h-jonathan-rider-704f94ORDINARY15
DAVID FINLAYsophymarine-openregistry-h-david-finlay-ae6befORDINARY0

TRIPLUR LIMITED

sophymarine-openregistry-gb-12172129
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
79120 — Tour operator activities
Registered office
Unit C 1 Rugby Road, Twickenham, TW1 1DQ

Direct shareholders

ShareholderShare classShares held% of class
SHAHZAD SALEEMsophymarine-openregistry-h-shahzad-saleem-1e716cORDINARY100
RAJIVE MALHOTRAsophymarine-openregistry-h-rajive-malhotra-a83f7aORDINARY0
SAQIB ALI SHAHsophymarine-openregistry-h-saqib-ali-shah-ec14b3ORDINARY0

BOARDROOM IMPACT SCORE LTD

sophymarine-openregistry-gb-12368301
Status
Active
Type
Private Limited Company
Incorporated
17/12/2019
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
34 Park Road, Twickenham, TW1 2PX

Direct shareholders

ShareholderShare classShares held% of class
KEVAN-PETER DOYLEsophymarine-openregistry-h-kevan-peter-doyle-e69e88ORD100
SPENCER WREFORDsophymarine-openregistry-h-spencer-wreford-02c994ORD0
STEVEN WILLIAMSsophymarine-openregistry-h-steven-williams-4a75eaORD0