UK companies/Twickenham/Page 2
Companies in Twickenham and their shareholdersPage 2 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 218 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.
Companies with a register
1,009
BAYLIS MEWS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-04210792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Mineralogical Society, Twickenham, TW1 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND CHARLES MANNINGsophymarine-openregistry-h-raymond-charles-manning-b99ea1 | FOUNDER | 3 | |
| TRIMBLE ENERGY LTDsophymarine-openregistry-h-trimble-energy-ltd-1ce29e | ORDINARY | 3 | |
| DONALD ANTHONY TUCKERsophymarine-openregistry-h-donald-anthony-tucker-4e1956 | FOUNDER | 2 | |
| 13 BAYLISS MEWS LTDsophymarine-openregistry-gb-07861447 | ORDINARY | 1 | |
| ANDREW JAMES GILESsophymarine-openregistry-h-andrew-james-giles-007815 | ORDINARY | 1 | |
| CLAIRE LESSERsophymarine-openregistry-h-claire-lesser-78cbe8 | ORDINARY | 1 | |
| EMMA REYNOLDSsophymarine-openregistry-h-emma-reynolds-71542a | ORDINARY | 1 | |
| GAYE OZKAN DURANsophymarine-openregistry-h-gaye-ozkan-duran-3c4c37 | ORDINARY | 1 | |
| HUSEYIN CANER DURANsophymarine-openregistry-h-huseyin-caner-duran-8fe52c | ORDINARY | 1 | |
| JOE FREEMANsophymarine-openregistry-h-joe-freeman-4561b0 | ORDINARY | 1 | |
| MICHAEL LESLIE MCGARVEYsophymarine-openregistry-h-michael-leslie-mcgarvey-e25bab | ORDINARY | 1 | |
| MINERALOGICAL SOCIETY OF GB & Isophymarine-openregistry-h-mineralogical-society-of-gb-i-c3726f | ORDINARY | 1 | |
| SADIQ AKBAR-BASHAsophymarine-openregistry-h-sadiq-akbar-basha-820904 | ORDINARY | 1 | |
| SIMON ALISTAIR TRURANsophymarine-openregistry-h-simon-alistair-truran-fbf4b0 | ORDINARY | 1 | |
INTELLIGENT CORE LIMITED
sophymarine-openregistry-gb-16199293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 107 Haliburton Road, Twickenham, TW1 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GIRVINsophymarine-openregistry-h-robert-girvin-70bfe9 | ORDINARY | 1,104,415 | |
| MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864 | A ORDINARY | 1,102,867 | |
| ADAM GILLESsophymarine-openregistry-h-adam-gilles-b45ceb | ORDINARY | 1,057,183 | |
| THOMAS GREENLEESsophymarine-openregistry-h-thomas-greenlees-47dff8 | ORDINARY | 537,371 | |
| DAVID JUNGsophymarine-openregistry-h-david-jung-cf3635 | ORDINARY | 400,000 | |
| HELION NOMINEES LIMITEDsophymarine-openregistry-gb-15710594 | ORDINARY | 242,500 | |
| MICHAEL ROWEsophymarine-openregistry-h-michael-rowe-77818f | ORDINARY | 106,057 | |
| HELION NOMINEES LIMITEDsophymarine-openregistry-gb-15710594 | A ORDINARY | 60,000 | |
| JACKIE GILLESsophymarine-openregistry-h-jackie-gilles-21a2d2 | A ORDINARY | 50,000 | |
| PLUG & PLAY EMEA VENTURES GMBHsophymarine-openregistry-h-plug-play-emea-ventures-gmbh-849b64 | A ORDINARY | 50,000 | |
| WILLIAM CARTWRIGHTsophymarine-openregistry-h-william-cartwright-c4cee4 | A ORDINARY | 50,000 | |
| THOMAS GREENLEESsophymarine-openregistry-h-thomas-greenlees-47dff8 | A ORDINARY | 22,500 | |
| JOSEPH GREENLEESsophymarine-openregistry-h-joseph-greenlees-82f0a4 | A ORDINARY | 20,000 | |
| MATTHEW GREENLEESsophymarine-openregistry-h-matthew-greenlees-24dc0c | A ORDINARY | 20,000 | |
| JONATHAN PEACHEYsophymarine-openregistry-h-jonathan-peachey-8c3407 | A ORDINARY | 15,000 | |
| IAN MILBOURNsophymarine-openregistry-h-ian-milbourn-a1d5a1 | A ORDINARY | 12,500 | |
72 COPTHALL GARDENS LIMITED
sophymarine-openregistry-gb-03276380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Mr L Briant - Flat 5, Twickenham, TW1 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LOUISE BAKERsophymarine-openregistry-h-caroline-louise-baker-bcbdb3 | ORDINARY | 1 | |
| GRETEL JENNINGSsophymarine-openregistry-h-gretel-jennings-366220 | ORDINARY | 1 | |
| JANE ANDREWSsophymarine-openregistry-h-jane-andrews-c722c3 | ORDINARY | 1 | |
| JULIA SZUHAYsophymarine-openregistry-h-julia-szuhay-22f5ca | ORDINARY | 1 | |
| LAURENT BRIANTsophymarine-openregistry-h-laurent-briant-7a19a4 | ORDINARY | 1 | |
| MARK JOHN STEPHENSsophymarine-openregistry-h-mark-john-stephens-5ffbc5 | ORDINARY | 1 | |
| MARY CLARE STEPHENSsophymarine-openregistry-h-mary-clare-stephens-10bbfd | ORDINARY | 1 | |
| PRIYANKA SHAUNAKsophymarine-openregistry-h-priyanka-shaunak-a62028 | ORDINARY | 1 | |
| SAM GROGANsophymarine-openregistry-h-sam-grogan-332ce2 | ORDINARY | 1 | |
| SEAN PETER KNIGHTsophymarine-openregistry-h-sean-peter-knight-8d0d76 | ORDINARY | 1 | |
| SOPHIE HARMERsophymarine-openregistry-h-sophie-harmer-0cf9ea | ORDINARY | 1 | |
| JAMES ALAN BROWNsophymarine-openregistry-h-james-alan-brown-39b934 | ORDINARY | 0 | |
| JOSEPHINE DENCKERsophymarine-openregistry-h-josephine-dencker-0da709 | ORDINARY | 0 | |
| LLHAN OZTURKsophymarine-openregistry-h-llhan-ozturk-3b6a96 | ORDINARY | 0 | |
GALLERY COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-05770407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2006
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 38-40 Church Street, Twickenham, Middx, TW1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENFRANCHISEMENT CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-04652310 | ORDINARY | 3 | |
| BENJAMIN STRATTONsophymarine-openregistry-h-benjamin-stratton-c91abc | ORDINARY | 1 | |
| DINESH PATELsophymarine-openregistry-h-dinesh-patel-989f2d | ORDINARY | 1 | |
| DR. A.D.H. FRITSCHER-RAVENSsophymarine-openregistry-h-dr-a-d-h-fritscher-ravens-869e29 | ORDINARY | 1 | |
| LONG YAN ANDREW YUENsophymarine-openregistry-h-long-yan-andrew-yuen-8fb249 | ORDINARY | 1 | |
| MARK JUSTIN HOLDENsophymarine-openregistry-h-mark-justin-holden-676775 | ORDINARY | 1 | |
| PIAMSAK VAN DEN BOOGAARD & VANDANA VAN DEN BOOGAARDsophymarine-openregistry-h-piamsak-van-den-boogaard-vandana-van-den-104fcc | ORDINARY | 1 | |
| S SHARMA; R GHOSEsophymarine-openregistry-h-s-sharma-r-ghose-775faa | ORDINARY | 1 | |
| SAMANTHA VICTORIA CONTIsophymarine-openregistry-h-samantha-victoria-conti-0017b5 | ORDINARY | 1 | |
| SHUM CHUNG YIUsophymarine-openregistry-h-shum-chung-yiu-4ba3a4 | ORDINARY | 1 | |
| SIMON DENBOND CHAINGsophymarine-openregistry-h-simon-denbond-chaing-760a24 | ORDINARY | 1 | |
| SOPHIE CAROLINE WOOLFENDENsophymarine-openregistry-h-sophie-caroline-woolfenden-f38c2f | ORDINARY | 1 | |
| STAMFORD PROJECTS LTDsophymarine-openregistry-gb-OE018900 | ORDINARY | 1 | |
| PANDORA WAN MAN HUNGsophymarine-openregistry-h-pandora-wan-man-hung-2c9f0a | ORDINARY | 0 | |
SEYMOUR COURT MANAGEMENT (1994) LIMITED
sophymarine-openregistry-gb-02853364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1993
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Godstone Road, Twickenham, TW1 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL BUNNEYsophymarine-openregistry-h-abigail-bunney-f2e4b0 | ORDINARY | 1 | |
| BERTIE BRICUSSEsophymarine-openregistry-h-bertie-bricusse-fe61fa | ORDINARY | 1 | |
| COLIN WISEsophymarine-openregistry-h-colin-wise-0f6d72 | ORDINARY | 1 | |
| GAELLE ANNE-CLAIRE MARIE BERTRANDsophymarine-openregistry-h-gaelle-anne-claire-marie-bertrand-ad0de7 | ORDINARY | 1 | |
| HAMZAH MOHAMMED AL-KURDIsophymarine-openregistry-h-hamzah-mohammed-al-kurdi-668413 | ORDINARY | 1 | |
| JAMES COOKsophymarine-openregistry-h-james-cook-900388 | ORDINARY | 1 | |
| JOAN FISHERsophymarine-openregistry-h-joan-fisher-20f0e5 | ORDINARY | 1 | |
| RICHARD & JILL HARLOWsophymarine-openregistry-h-richard-jill-harlow-ab64f7 | ORDINARY | 1 | |
| ROBERT AND SARAH LORDsophymarine-openregistry-h-robert-and-sarah-lord-100ae1 | ORDINARY | 1 | |
| SARAH KRONENBERGsophymarine-openregistry-h-sarah-kronenberg-67503e | ORDINARY | 1 | |
| GRAHAM LARGEsophymarine-openregistry-h-graham-large-65b855 | ORDINARY | 0 | |
| KATE EARDLEY LAMMINsophymarine-openregistry-h-kate-eardley-lammin-d3190a | ORDINARY | 0 | |
WALPOLE GARDENS FREEHOLD 2000 LIMITED
sophymarine-openregistry-gb-03915219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9 Flat 7, 9 Walpole Gardens, Twickenham, England,, Twickenham, TW2 5SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE MCKEONsophymarine-openregistry-h-alice-mckeon-7d770d | ORDINARY | 1 | |
| BRUNA FAVAROsophymarine-openregistry-h-bruna-favaro-dd8855 | ORDINARY | 1 | |
| DAVID VIVIAN EVANSsophymarine-openregistry-h-david-vivian-evans-21b97f | ORDINARY | 1 | |
| DAYOU LIsophymarine-openregistry-h-dayou-li-00ee0d | ORDINARY | 1 | |
| GEORGE GUYsophymarine-openregistry-h-george-guy-c621c2 | ORDINARY | 1 | |
| HELEN BURGESSsophymarine-openregistry-h-helen-burgess-7521a2 | ORDINARY | 1 | |
| NICK HUAYI LIsophymarine-openregistry-h-nick-huayi-li-6c2fe3 | ORDINARY | 1 | |
| NIKOLAOS KONSTANTOPOULOSsophymarine-openregistry-h-nikolaos-konstantopoulos-dcc564 | ORDINARY | 1 | |
| RICHARD JAMES CUMPSTYsophymarine-openregistry-h-richard-james-cumpsty-a2ac33 | ORDINARY | 1 | |
| SCARSDALE (UK) LIMITEDsophymarine-openregistry-gb-07626783 | ORDINARY | 1 | |
| SOPHIE LOUISE PHIPPSsophymarine-openregistry-h-sophie-louise-phipps-20a1ca | ORDINARY | 1 | |
| ZHENG XIANGsophymarine-openregistry-h-zheng-xiang-646cdd | ORDINARY | 1 | |
JORDANS MEWS MANAGEMENT LIMITED
sophymarine-openregistry-gb-03121696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Jordans Mews, Twickenham, TW2 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE STEPHANIE MCGINLEYsophymarine-openregistry-h-anne-stephanie-mcginley-03bafb | ORDINARY | 1 | |
| CHRISTOPHER CHARLES ODELLsophymarine-openregistry-h-christopher-charles-odell-b3f596 | ORDINARY | 1 | |
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | ORDINARY | 1 | |
| ELIZABETH AISLING MARIE GARBETTsophymarine-openregistry-h-elizabeth-aisling-marie-garbett-39163f | ORDINARY | 1 | |
| JIAN LIsophymarine-openregistry-h-jian-li-f60f0e | ORDINARY | 1 | |
| JINGJING CUIsophymarine-openregistry-h-jingjing-cui-599f0d | ORDINARY | 1 | |
| JOY LOUISE ARTHURsophymarine-openregistry-h-joy-louise-arthur-22a0a3 | ORDINARY | 1 | |
| MARY DENISE CATHERINE CARRsophymarine-openregistry-h-mary-denise-catherine-carr-1a8325 | ORDINARY | 1 | |
| POLINA SIMAKOVAsophymarine-openregistry-h-polina-simakova-d36b26 | ORDINARY | 1 | |
| SHARMILA REMJI GHEDIAsophymarine-openregistry-h-sharmila-remji-ghedia-e37e6e | ORDINARY | 1 | |
| SUSAN PATRICIA MEADOWSsophymarine-openregistry-h-susan-patricia-meadows-25dccc | ORDINARY | 0 | |
SOUTHERN IMPLANTS U.K. LIMITED
sophymarine-openregistry-gb-05366342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Unit 1, Ilex House, Twickenham, TW1 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN IMPLANTS SA PTY LTDsophymarine-openregistry-h-southern-implants-sa-pty-ltd-4ee6af | ORDINARY | 524 | |
| GRAHAM BLACKBEARDsophymarine-openregistry-h-graham-blackbeard-ac60ea | ORDINARY | 341 | |
| DAVID LUIZsophymarine-openregistry-h-david-luiz-0b30ca | ORDINARY | 125 | |
| MALAN DE VILLIERSsophymarine-openregistry-h-malan-de-villiers-d342d4 | ORDINARY | 125 | |
| SUSAN ODENDAALsophymarine-openregistry-h-susan-odendaal-802b62 | ORDINARY | 125 | |
| MARIANA ELIZABETH SACHSEsophymarine-openregistry-h-mariana-elizabeth-sachse-f17070 | ORDINARY | 2 | |
| NIKI MILTIADESsophymarine-openregistry-h-niki-miltiades-e2b5f3 | ORDINARY | 2 | |
| PATRICK NISBET BRISCOEsophymarine-openregistry-h-patrick-nisbet-briscoe-b099b0 | ORDINARY | 2 | |
| STEPHEN JAMES SNOOKsophymarine-openregistry-h-stephen-james-snook-ba6ae4 | ORDINARY | 2 | |
| VICTORIA ALICE BLACKBEARDsophymarine-openregistry-h-victoria-alice-blackbeard-fb16d9 | ORDINARY | 2 | |
PORTHOS & CO LTD
sophymarine-openregistry-gb-12236133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
66220 — Activities of insurance agents and brokers - Registered office
- 42 York Street, Twickenham, TW1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ALAN PORTNOYsophymarine-openregistry-h-roger-alan-portnoy-8ca47d | ORDINARY | 46,761 | 40.19% |
| JONATHAN GITTOSsophymarine-openregistry-h-jonathan-gittos-68c3ff | ORDINARY | 46,760 | 40.19% |
| TECHSTARS CENTRAL LLCsophymarine-openregistry-h-techstars-central-llc-4f004b | ORDINARY | 6,479 | 5.57% |
| PATRICK DAYsophymarine-openregistry-h-patrick-day-175545 | ORDINARY | 3,599 | 3.09% |
| DANIEL SCARFEsophymarine-openregistry-h-daniel-scarfe-65df1e | ORDINARY | 3,500 | 3.01% |
| ALESSANDRO TONCHIAsophymarine-openregistry-h-alessandro-tonchia-a6c061 | ORDINARY | 3,449 | 2.96% |
| JB & G TRADING LTDsophymarine-openregistry-gb-02110837 | ORDINARY | 3,239 | 2.78% |
| ANITA BACHUILsophymarine-openregistry-h-anita-bachuil-52f01a | ORDINARY | 1,544 | 1.33% |
| CHRISTINA BAYLYsophymarine-openregistry-h-christina-bayly-16e103 | ORDINARY | 510 | 0.44% |
| SIMON BAYLYsophymarine-openregistry-h-simon-bayly-3286aa | ORDINARY | 510 | 0.44% |
POLLEN CAREERS LIMITED
sophymarine-openregistry-gb-14165468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- 42 York Street, Twickenham, TW1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE O'BRIENsophymarine-openregistry-h-sophie-o-brien-32571e | ORDINARY | 100,000 | 100.00% |
| JANE O'BRIENsophymarine-openregistry-h-jane-o-brien-f40ff9 | B ORDINARY (NON-VOTING) | 5,000 | 44.64% |
| ALICE WEBBsophymarine-openregistry-h-alice-webb-563fa7 | B ORDINARY (NON-VOTING) | 2,000 | 17.86% |
| CRAIG WATTERSsophymarine-openregistry-h-craig-watters-092692 | B ORDINARY (NON-VOTING) | 1,000 | 8.93% |
| MARK MCDOWELLsophymarine-openregistry-h-mark-mcdowell-da2977 | B ORDINARY (NON-VOTING) | 1,000 | 8.93% |
| NATASHA TEELINGsophymarine-openregistry-h-natasha-teeling-242f90 | B ORDINARY (NON-VOTING) | 1,000 | 8.93% |
| NICOLA RICHARDSsophymarine-openregistry-h-nicola-richards-1b5d1c | B ORDINARY (NON-VOTING) | 600 | 5.36% |
| CHARLIE MORGANsophymarine-openregistry-h-charlie-morgan-639c13 | B ORDINARY (NON-VOTING) | 500 | 4.46% |
| ROSEMARY CONNORSsophymarine-openregistry-h-rosemary-connors-8177a1 | B ORDINARY (NON-VOTING) | 100 | 0.89% |
RUTLAND COURT (TWICKENHAM) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-00713043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1962
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 Rutland Court, Twickenham, England, TW2 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR ROBERT DESIRE ANTOINEsophymarine-openregistry-h-alistair-robert-desire-antoine-420d17 | ORDINARY | 1 | 16.67% |
| DANIELA MARIA BENRIMOJsophymarine-openregistry-h-daniela-maria-benrimoj-0564ca | ORDINARY | 1 | 16.67% |
| DOMINIC GREGORY SHELDON AND MS REBECCA JANE ROBERTSONsophymarine-openregistry-h-dominic-gregory-sheldon-and-ms-rebecca-j-e7d1af | ORDINARY | 1 | 16.67% |
| JAMES CLARKEsophymarine-openregistry-h-james-clarke-dedb57 | ORDINARY | 1 | 16.67% |
| REBECCA CLARKEsophymarine-openregistry-h-rebecca-clarke-09d736 | ORDINARY | 1 | 16.67% |
| SAI KI PERICKsophymarine-openregistry-h-sai-ki-perick-a82d75 | ORDINARY | 1 | 16.67% |
| SHAHLA GHATINEHsophymarine-openregistry-h-shahla-ghatineh-641eea | ORDINARY | 1 | 16.67% |
| STELLA ANTOINEsophymarine-openregistry-h-stella-antoine-10110f | ORDINARY | 1 | 16.67% |
| SANDRA HELEN PROSSERsophymarine-openregistry-h-sandra-helen-prosser-04ca92 | ORDINARY | 0 | 0.00% |
TAOCC LIMITED
sophymarine-openregistry-gb-01107522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1973
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 Greystones, Twickenham, TW2 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HAMBLINsophymarine-openregistry-h-daniel-hamblin-c82ed8 | ORDINARY | 1 | |
| DAVID HODGSONsophymarine-openregistry-h-david-hodgson-935fa7 | ORDINARY | 1 | |
| E.A. SMITHsophymarine-openregistry-h-e-a-smith-12ecff | ORDINARY | 1 | |
| JAMIE MOODIEsophymarine-openregistry-h-jamie-moodie-7cafa7 | ORDINARY | 1 | |
| MONICA BENIASsophymarine-openregistry-h-monica-benias-8559f3 | ORDINARY | 1 | |
| NEIL JOHN FULTONsophymarine-openregistry-h-neil-john-fulton-522dcd | ORDINARY | 1 | |
| PETER HEIGHWAYsophymarine-openregistry-h-peter-heighway-3ca6e6 | ORDINARY | 1 | |
| RPPI LIMITEDsophymarine-openregistry-gb-15495003 | ORDINARY | 1 | |
| YOHANI RATNASINGHEsophymarine-openregistry-h-yohani-ratnasinghe-d4f23f | ORDINARY | 1 | |
BONNEPALM HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-01230680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Bonnepalm House, Twickenham, Middlesex, TW1 4TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP RANDHAWAsophymarine-openregistry-h-amardeep-randhawa-d5e19f | ORDINARY | 2 | |
| LISA MARIE HENRYsophymarine-openregistry-h-lisa-marie-henry-7d5179 | ORDINARY | 2 | |
| MICHAEL SEGALsophymarine-openregistry-h-michael-segal-7d18af | ORDINARY | 2 | |
| RICHARD MILLSsophymarine-openregistry-h-richard-mills-eac707 | ORDINARY | 2 | |
| SARAH ANNE MUMFORDsophymarine-openregistry-h-sarah-anne-mumford-0a190d | ORDINARY | 2 | |
| TONI LEWISsophymarine-openregistry-h-toni-lewis-de34f6 | ORDINARY | 2 | |
| CHRISTOPHER CAMPBELL ZACHsophymarine-openregistry-h-christopher-campbell-zach-68ab53 | ORDINARY | 1 | |
| STEPHANIE MARGARET HELENA MASONsophymarine-openregistry-h-stephanie-margaret-helena-mason-c5a04d | ORDINARY | 1 | |
| ROCKINHAM SERVICES LTDsophymarine-openregistry-gb-08450756 | ORDINARY | 0 | |
12, CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01688565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1982
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat D, 12, Twickenham, TW1 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL O'CALLAGHANsophymarine-openregistry-h-anthony-michael-o-callaghan-519f1a | ORDINARY | 20 | |
| MR DUNCAN ALEXANDER ROSIEsophymarine-openregistry-h-mr-duncan-alexander-rosie-af6000 | ORDINARY | 20 | |
| MRS HEATHER ANNE BARCROFTsophymarine-openregistry-h-mrs-heather-anne-barcroft-4d7469 | ORDINARY | 20 | |
| MR JEREMY PAGEsophymarine-openregistry-h-mr-jeremy-page-39a5b9 | ORDINARY | 10 | |
| MR SIMON MARK SLADDENsophymarine-openregistry-h-mr-simon-mark-sladden-72526f | ORDINARY | 10 | |
| MS HELEN PAGEsophymarine-openregistry-h-ms-helen-page-4dac81 | ORDINARY | 10 | |
| MS SARAH LOUISE BRYANTsophymarine-openregistry-h-ms-sarah-louise-bryant-a46824 | ORDINARY | 10 | |
| MR DOUGLAS TANNAHILLsophymarine-openregistry-h-mr-douglas-tannahill-8fcab0 | ORDINARY | 0 | |
| MRS AISHA TANNAHILLsophymarine-openregistry-h-mrs-aisha-tannahill-19bd0d | ORDINARY | 0 | |
51 POPES GROVE LIMITED
sophymarine-openregistry-gb-04971371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 51 Popes Grove, Twickenham, Middlesex, TW1 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DONNELLYsophymarine-openregistry-h-anthony-donnelly-cc7384 | ORDINARY | 15 | |
| DAVID CHARLES CROSSLEYsophymarine-openregistry-h-david-charles-crossley-a3b335 | ORDINARY | 15 | |
| ELIZABETH CURTISsophymarine-openregistry-h-elizabeth-curtis-103cf9 | ORDINARY | 15 | |
| HARRIET MAWLEsophymarine-openregistry-h-harriet-mawle-99b621 | ORDINARY | 15 | |
| MARCELA MENSIKOVAsophymarine-openregistry-h-marcela-mensikova-1ed52c | ORDINARY | 15 | |
| MAYUMI TANIMOTOsophymarine-openregistry-h-mayumi-tanimoto-57d839 | ORDINARY | 15 | |
| NADIA TAYBIsophymarine-openregistry-h-nadia-taybi-46f1a6 | ORDINARY | 15 | |
| PHILIP DINSDALEsophymarine-openregistry-h-philip-dinsdale-42ed44 | ORDINARY | 15 | |
| RICHARD STEVENSsophymarine-openregistry-h-richard-stevens-646bfb | ORDINARY | 0 | |
TUDOR COURT FREEHOLD (NO 2) LIMITED
sophymarine-openregistry-gb-06378205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Electroline House, Twickenham, TW1 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISH D'CRUZsophymarine-openregistry-h-anish-d-cruz-8e5539 | ORDINARY | 1 | |
| ARIANNE MATTHEWSsophymarine-openregistry-h-arianne-matthews-8a9b54 | ORDINARY | 1 | |
| MR ROBIN BUDHATHOKIsophymarine-openregistry-h-mr-robin-budhathoki-074f30 | ORDINARY | 1 | |
| RICHARD CUELLsophymarine-openregistry-h-richard-cuell-86024b | ORDINARY | 1 | |
| SANJAY PATELsophymarine-openregistry-h-sanjay-patel-f77582 | ORDINARY | 1 | |
| YIWEN TANsophymarine-openregistry-h-yiwen-tan-a73977 | ORDINARY | 1 | |
| MR L J OSBORNsophymarine-openregistry-h-mr-l-j-osborn-f314e1 | ORDINARY | 0 | |
| MR T MARIENsophymarine-openregistry-h-mr-t-marien-9e2237 | ORDINARY | 0 | |
| MS SYLVIE MARIE HELLENE KEVERIANsophymarine-openregistry-h-ms-sylvie-marie-hellene-keverian-f4d31b | ORDINARY | 0 | |
PIVT MEDIA LIMITED
sophymarine-openregistry-gb-14783504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 3 Ilex House, Twickenham, TW1 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DENNsophymarine-openregistry-h-mark-denn-ef66e4 | ORDINARY | 2,500 | |
| JONATHAN ANTHONYsophymarine-openregistry-h-jonathan-anthony-b0c621 | ORDINARY | 1,250 | |
| JUNED JABLEsophymarine-openregistry-h-juned-jable-20612c | ORDINARY | 1,250 | |
| SALMA JUNED JABLEsophymarine-openregistry-h-salma-juned-jable-fecd36 | ORDINARY | 1,250 | |
| VERONICA PATRICIA MARCANO-GALDOSsophymarine-openregistry-h-veronica-patricia-marcano-galdos-badb73 | ORDINARY | 1,250 | |
| DAVID CHRISTOPHER SCOTT LARNERsophymarine-openregistry-h-david-christopher-scott-larner-98a986 | ORDINARY | 1,000 | |
| ORIANA ELOISE ANTHONYsophymarine-openregistry-h-oriana-eloise-anthony-7cbb8f | ORDINARY | 750 | |
| SAIF JUNED JABLEsophymarine-openregistry-h-saif-juned-jable-e82087 | ORDINARY | 375 | |
| ZAYD JUNED JABLEsophymarine-openregistry-h-zayd-juned-jable-7eaf5a | ORDINARY | 375 | |
THE EARLE MC LIMITED
sophymarine-openregistry-gb-15880748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 39 Cross Deep Gardens, Twickenham, TW1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISIDORA RANJIT-SINGHsophymarine-openregistry-h-isidora-ranjit-singh-e3f246 | ORDINARY | 4 | 36.36% |
| HEMA SHAHsophymarine-openregistry-h-hema-shah-9bffed | ORDINARY | 2 | 18.18% |
| RUPESH SHAHsophymarine-openregistry-h-rupesh-shah-d7c8ca | ORDINARY | 2 | 18.18% |
| BRENDON DAVID MORRISsophymarine-openregistry-h-brendon-david-morris-3a38b8 | ORDINARY | 1 | 9.09% |
| EILEEN BULMERsophymarine-openregistry-h-eileen-bulmer-eccfa2 | ORDINARY | 1 | 9.09% |
| HAGIT HOROVITZsophymarine-openregistry-h-hagit-horovitz-1e2b20 | ORDINARY | 1 | 9.09% |
| MARK THURSTON GAVIN BUTTONsophymarine-openregistry-h-mark-thurston-gavin-button-cac0f7 | ORDINARY | 1 | 9.09% |
| ROTEM BLUSTEIN PETERSsophymarine-openregistry-h-rotem-blustein-peters-bb7bad | ORDINARY | 1 | 9.09% |
| WENDY LYNNE MORRISsophymarine-openregistry-h-wendy-lynne-morris-d1ae91 | ORDINARY | 1 | 9.09% |
ROXBY INVESTMENTS LIMITED
sophymarine-openregistry-gb-09030104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3, Twickenham, TW1 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIQUE PENELOPE DUNSFORDsophymarine-openregistry-h-dominique-penelope-dunsford-660ddd | ORDINARY B | 192,000 | 100.00% |
| JAMES JOSEPH VINCENTsophymarine-openregistry-h-james-joseph-vincent-da39f5 | ORDINARY A | 192,000 | 100.00% |
| JAMES JOSEPH VINCENTsophymarine-openregistry-h-james-joseph-vincent-da39f5 | PREFERENCE | 91,000 | 17.70% |
| MILO THOMAS DUNSFORDsophymarine-openregistry-h-milo-thomas-dunsford-4c4fca | PREFERENCE | 72,000 | 14.01% |
| OLIVER JAMES DUNSFORDsophymarine-openregistry-h-oliver-james-dunsford-cb4ee9 | PREFERENCE | 72,000 | 14.01% |
| SAM FRANCIS VINCENTsophymarine-openregistry-h-sam-francis-vincent-ce7532 | PREFERENCE | 72,000 | 14.01% |
| SOPHIE ELIZABETH VINCENTsophymarine-openregistry-h-sophie-elizabeth-vincent-8480f3 | PREFERENCE | 72,000 | 14.01% |
| VINCENT FAMILY TRUSTsophymarine-openregistry-h-vincent-family-trust-372682 | PREFERENCE | 72,000 | 14.01% |
| WILLIAM JAMES VINCENTsophymarine-openregistry-h-william-james-vincent-32f743 | PREFERENCE | 72,000 | 14.01% |
| DOMINIQUE PENELOPE DUNSFORDsophymarine-openregistry-h-dominique-penelope-dunsford-660ddd | PREFERENCE | 63,000 | 12.26% |
| MILO THOMAS DUNSFORDsophymarine-openregistry-h-milo-thomas-dunsford-4c4fca | ORDINARY G | 36,000 | 100.00% |
| OLIVER JAMES DUNSFORDsophymarine-openregistry-h-oliver-james-dunsford-cb4ee9 | ORDINARY D | 36,000 | 100.00% |
| SAM FRANCIS VINCENTsophymarine-openregistry-h-sam-francis-vincent-ce7532 | ORDINARY H | 36,000 | 100.00% |
| SOPHIE ELIZABETH VINCENTsophymarine-openregistry-h-sophie-elizabeth-vincent-8480f3 | ORDINARY E | 36,000 | 100.00% |
| VINCENT FAMILY TRUSTsophymarine-openregistry-h-vincent-family-trust-372682 | ORDINARY C | 36,000 | 100.00% |
| WILLIAM JAMES VINCENTsophymarine-openregistry-h-william-james-vincent-32f743 | ORDINARY F | 36,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 44 GRAFTON SQUARE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-05622645 | Holds shares in | ORDINARY |
TWO ELEVEN RESIDENTS LIMITED
sophymarine-openregistry-gb-02985016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
99999 — Dormant Company - Registered office
- 16 Blandford Avenue, Twickenham, Middlesex, TW2 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MATTHEW MARGOLIS & MELANIE DIANA JAMES (JOINTLY)sophymarine-openregistry-h-david-matthew-margolis-melanie-diana-jam-2935a4 | ORDINARY GBP1 SHARES | 1 | |
| GEORGE GODWINsophymarine-openregistry-h-george-godwin-a2d225 | ORDINARY GBP1 SHARES | 1 | |
| GEORGE WHITEFILEDsophymarine-openregistry-h-george-whitefiled-16349f | ORDINARY GBP1 SHARES | 1 | |
| MARK GEOFFREY AUTONsophymarine-openregistry-h-mark-geoffrey-auton-ba2421 | ORDINARY GBP1 SHARES | 1 | |
| MOHAMED DILFARHAN CAMBALLsophymarine-openregistry-h-mohamed-dilfarhan-camball-bbed0a | ORDINARY GBP1 SHARES | 1 | |
| NATALIA KATARZYNA GIERMANOWICZsophymarine-openregistry-h-natalia-katarzyna-giermanowicz-de08db | ORDINARY GBP1 SHARES | 1 | |
| PUDDY LAURAsophymarine-openregistry-h-puddy-laura-9ae48c | ORDINARY GBP1 SHARES | 1 | |
| RIIKKA JARVELAsophymarine-openregistry-h-riikka-jarvela-37bac7 | ORDINARY GBP1 SHARES | 1 | |