UK companies/Twickenham/Page 17

Companies in Twickenham and their shareholdersPage 17 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 5 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
5

MAINTENANCE LUPSA LIMITED

sophymarine-openregistry-gb-12479396
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
43999 — Other specialised construction activities n.e.c.
Registered office
3 Thames Eyot, Twickenham, TW1 4QL

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIU LUPSAsophymarine-openregistry-h-claudiu-lupsa-70f5a0ORDINARY2
HALIMUR RASHIDsophymarine-openregistry-h-halimur-rashid-2c9d6bORDINARY0
MUHAMMED RASHIDsophymarine-openregistry-gb-10070385ORDINARY0

RAPID RESPONSE DRIVERS LIMITED

sophymarine-openregistry-gb-12482486
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
18 Seaton Close, Twickenham, TW2 7AS

Direct shareholders

ShareholderShare classShares held% of class
JOANNE WHITHAMsophymarine-openregistry-h-joanne-whitham-87fd33ORDINARY A50
ROGER LOUIS GILBERTsophymarine-openregistry-h-roger-louis-gilbert-f4ee24ORDINARY A50
ANDREW WHITHAMsophymarine-openregistry-h-andrew-whitham-c3b2deORDINARY A0

RUYI DEVELOPMENTS LTD

sophymarine-openregistry-gb-12592231
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64306 — Activities of real estate investment trusts
68100 — Buying and selling of own 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
66 Lisbon Avenue, Twickenham, TW2 5HP

Direct shareholders

ShareholderShare classShares held% of class
YUAN ZHANGsophymarine-openregistry-h-yuan-zhang-f596a6ORDINARY3636.00%
KEXUN XUsophymarine-openregistry-h-kexun-xu-1a4e30ORDINARY3535.00%
RUYI INVESTMENT LIMITEDsophymarine-openregistry-gb-09965365ORDINARY2929.00%

TOLBEA LTD

sophymarine-openregistry-gb-12609468
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Park Road, Twickenham, TW1 2PX

Direct shareholders

ShareholderShare classShares held% of class
JAMES COLLINSsophymarine-openregistry-gb-14419420ORDINARY50
ALEX POWELLsophymarine-openregistry-h-alex-powell-425f8fORDINARY25
MATILDA COLLINSsophymarine-openregistry-h-matilda-collins-91c2ccORDINARY25

FEELMYFLO LTD

sophymarine-openregistry-gb-12640621
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
90030 — Artistic creation
Registered office
5 Andover Road, Twickenham, TW2 6PB

Direct shareholders

ShareholderShare classShares held% of class
BYRON KYRIAKIDESsophymarine-openregistry-h-byron-kyriakides-ed32d2ORDINARY500
NICHOLAS CHRONIASsophymarine-openregistry-h-nicholas-chronias-60d317ORDINARY500
ANDREAS KYRIACOUsophymarine-openregistry-h-andreas-kyriacou-395e6fORDINARY0

METER RENTAL COLLECTIONS LIMITED

sophymarine-openregistry-gb-12709558
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
82 Heathfield North, Twickenham, TW2 7QW

Direct shareholders

ShareholderShare classShares held% of class
VANTAGE CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-13853011ORDINARY100
KERNEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13879722ORDINARY0
VANTAGE METERS INVESTMENTS LIMITEDsophymarine-openregistry-gb-10222550ORDINARY0

TOIKIDO LTD

sophymarine-openregistry-gb-12877756
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
99 Strawberry Vale, Twickenham, TW1 4SJ

Direct shareholders

ShareholderShare classShares held% of class
DARRAN GARNHAMsophymarine-openregistry-h-darran-garnham-dfa8cbORDINARY100,000
GARY VAYNERCHUKsophymarine-openregistry-h-gary-vaynerchuk-90f7caORDINARY12,500
VAYNERFUND II LLCsophymarine-openregistry-h-vaynerfund-ii-llc-6abc81ORDINARY12,500

Related parties

PartyRelationshipDetail
KARTA CREATIVE LTDsophymarine-openregistry-gb-13536282Holds shares inSERIES SEED

FRANK DALE LTD

sophymarine-openregistry-gb-13208798
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Suite B, Unit A Swan Island, Twickenham, TW1 4RX

Direct shareholders

ShareholderShare classShares held% of class
BROMPTON GROUP LTDsophymarine-openregistry-gb-12528938ORDINARY1
LARNIE LIMITEDsophymarine-openregistry-gb-13536770ORDINARY1
TP INDUSTRIES LIMITEDsophymarine-openregistry-gb-13536752ORDINARY1

SSS PROPERTY EMPIRE LIMITED

sophymarine-openregistry-gb-13210655
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
54 Strathearn Avenue, Twickenham, Middlesex, TW2 6JX

Direct shareholders

ShareholderShare classShares held% of class
SSS CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14588439ORDINARY80
MR KEVIN HUDSONsophymarine-openregistry-h-mr-kevin-hudson-38a1b7ORDINARY0
MRS LAURA HUDSONsophymarine-openregistry-h-mrs-laura-hudson-33016fORDINARY0

Related parties

PartyRelationshipDetail
AUSTIN HOUSE (SURBITON) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00703694Holds shares inORDINARY

ALLURE BLINDS LTD

sophymarine-openregistry-gb-13311262
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
MICRO ENTITY
SIC
13921 — Manufacture of soft furnishings
Registered office
152 Nelson Road, Twickenham, TW2 7BU

Direct shareholders

ShareholderShare classShares held% of class
CLEARY HOLDINGS LIMITEDsophymarine-openregistry-gb-13879381ORDINARY2100.00%
LORRAINE ANNE CLEARYsophymarine-openregistry-h-lorraine-anne-cleary-63f8e6ORDINARY00.00%
WAYNE CLEARYsophymarine-openregistry-h-wayne-cleary-9bbf7fORDINARY00.00%

THE BEA BETTER GROUP LTD

sophymarine-openregistry-gb-13318053
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
152 Nelson Road, Twickenham, TW2 7BU

Direct shareholders

ShareholderShare classShares held% of class
KLAY HOLDINGS LIMITEDsophymarine-openregistry-gb-14653648ORDINARY200100.00%
MICHAEL PAUL ROSEsophymarine-openregistry-h-michael-paul-rose-fdbb3bORDINARY00.00%
STELLA JANE ALESBURYsophymarine-openregistry-h-stella-jane-alesbury-d85a38ORDINARY00.00%

Related parties

PartyRelationshipDetail
KLAY TEAM LIMITEDsophymarine-openregistry-gb-14582087Holds shares inORDINARY · 0.00%
RAYMOND'S 1927 LIMITEDsophymarine-openregistry-gb-14582188Holds shares inORDINARY · 0.00%
KLAY ARTISTS LIMITEDsophymarine-openregistry-gb-14582202Holds shares inORDINARY · 0.00%

JOMA COMMERCIAL LIMITED

sophymarine-openregistry-gb-13352426
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
105 Hounslow Road, Twickenham, Middlesex, TW2 7HA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT IAN RATCLIFFEsophymarine-openregistry-h-robert-ian-ratcliffe-933b80ORDINARY52
MAX RATCLIFFEsophymarine-openregistry-h-max-ratcliffe-d24000ORDINARY24
NICOLA LOUISE RATCLIFFEsophymarine-openregistry-h-nicola-louise-ratcliffe-4af0d9ORDINARY24

TRAMBOO HOLDINGS LIMITED

sophymarine-openregistry-gb-13408312
Status
Active
Type
Private Limited Company
Incorporated
19/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
52 Hounslow Road, Twickenham, TW2 7EX

Direct shareholders

ShareholderShare classShares held% of class
HAMZA TRAMBOOsophymarine-openregistry-h-hamza-tramboo-d02e90ORDINARY SHARES5033.33%
JIBREEL TRAMBOOsophymarine-openregistry-h-jibreel-tramboo-78919cORDINARY SHARES5033.33%
SHIREEN TRAMBOOsophymarine-openregistry-h-shireen-tramboo-106b74ORDINARY SHARES5033.33%

SOLE STARZ LTD

sophymarine-openregistry-gb-13430056
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
DORMANT
SIC
47721 — Retail sale of footwear in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Allied House, Twickenham, TW1 3SZ

Direct shareholders

ShareholderShare classShares held% of class
NABEEL LALJIsophymarine-openregistry-h-nabeel-lalji-51475bORDINARY60
BRENDAN MCCARTHYsophymarine-openregistry-h-brendan-mccarthy-99ca42ORDINARY20
COLM HALPINsophymarine-openregistry-h-colm-halpin-0f2a0aORDINARY20

DTK CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13431317
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1 Vanquish Close, Twickenham, TW2 7AN

Direct shareholders

ShareholderShare classShares held% of class
BAJRAM DOLLAPIsophymarine-openregistry-h-bajram-dollapi-29b7f0ORDINARY SHARES133.33%
ERJON DOLLAPIsophymarine-openregistry-h-erjon-dollapi-fe6f1dORDINARY SHARES133.33%
RAMAZAN DOLLAPIsophymarine-openregistry-h-ramazan-dollapi-9604bbORDINARY SHARES133.33%

FORMULA ESTATES LTD

sophymarine-openregistry-gb-13492384
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
202c St. Margarets Road, Twickenham, TW1 1NP

Direct shareholders

ShareholderShare classShares held% of class
SUNDEEP PAUL NISCHALsophymarine-openregistry-h-sundeep-paul-nischal-06db86ORDINARY70
GOLDFINGER COMMERCIAL LTDsophymarine-openregistry-gb-07198257ORDINARY20
ELIZABETH NISCHALsophymarine-openregistry-h-elizabeth-nischal-e55b4bORDINARY10

CUTIS SKIN TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-13508530
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
39d Cambridge Park, Twickenham, TW1 2JU

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIO MASSOLIsophymarine-openregistry-h-claudio-massoli-dc7f22ORDINARY37537.50%
RAJESH KHANNAsophymarine-openregistry-h-rajesh-khanna-58ca40ORDINARY37537.50%
SEEMA BHARDWAJsophymarine-openregistry-h-seema-bhardwaj-5064b1ORDINARY25025.00%

NEXT STOP WORLDWIDE LTD

sophymarine-openregistry-gb-13543013
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
28 Woodlawn Crescent, Twickenham, TW2 6BD

Direct shareholders

ShareholderShare classShares held% of class
CAITLIN O’DONNELL CLARKEsophymarine-openregistry-h-caitlin-o-donnell-clarke-343ad3ORDINARY45
BARNABY O'DONNELL CLARKEsophymarine-openregistry-h-barnaby-o-donnell-clarke-0be20fORDINARY40
GHOST STREET LIMITEDsophymarine-openregistry-h-ghost-street-limited-a0c498ORDINARY15

W J PLANT SERVICES LIMITED

sophymarine-openregistry-gb-13562211
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Unit 3, Ilex House, Twickenham, TW1 4HF

Direct shareholders

ShareholderShare classShares held% of class
JACK MEABYsophymarine-openregistry-h-jack-meaby-92d10fORDINARY50
WILLIAM CHIPCHASEsophymarine-openregistry-h-william-chipchase-9fd3fdORDINARY50
ONA MEABYsophymarine-openregistry-h-ona-meaby-103244ORDINARY0

GRAY TIGER LIMITED

sophymarine-openregistry-gb-13565177
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
90010 — Performing arts
90020 — Support activities to performing arts
Registered office
Regal House, Twickenham, TW1 3QS

Direct shareholders

ShareholderShare classShares held% of class
ATAGAMEN IZOKPUsophymarine-openregistry-h-atagamen-izokpu-7272eaORDINARY1,900,000100.00%
ESTHER EBADANsophymarine-openregistry-h-esther-ebadan-a07abbORDINARY00.00%
OLUWASEUN FEYISITAN OKUBANJOsophymarine-openregistry-h-oluwaseun-feyisitan-okubanjo-51eb5fORDINARY00.00%