UK companies/Twickenham/Page 21
Companies in Twickenham and their shareholdersPage 21 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 48 shareholdings and 3 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
ROBERT KULESZA LIMITED
sophymarine-openregistry-gb-04584947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 228 London Road, Twickenham, Middlesex, TW1 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT KULESZAsophymarine-openregistry-gb-04584947 | ORDINARY | 90 | 100.00% |
| ANDRE KULESZAsophymarine-openregistry-h-andre-kulesza-8c902a | A ORDINARY | 10 | 100.00% |
TRUE BEAUTY SALON LIMITED
sophymarine-openregistry-gb-05042482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 57 True Medispa, Twickenham, TW1 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA SHERWOODsophymarine-openregistry-h-francesca-sherwood-7ca8b7 | ORDINARY SHARES | 2 | 100.00% |
| NIALL BOWERsophymarine-openregistry-h-niall-bower-848822 | ORDINARY SHARES B | 1 | 100.00% |
ROWE FILM LIGHTING LIMITED
sophymarine-openregistry-gb-05610019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 48 Crane Road, Twickenham, TW2 6RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HENRY ROWEsophymarine-openregistry-h-paul-henry-rowe-8211c9 | ORDINARY A | 75 | 100.00% |
| FIONA JUNE ROWEsophymarine-openregistry-h-fiona-june-rowe-3670f3 | ORDINARY B | 25 | 100.00% |
UTTAM PATEL LTD
sophymarine-openregistry-gb-06879860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Chester Avenue, Twickenham, TW2 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UTTAM PATELsophymarine-openregistry-gb-06879860 | ORDINARY | 100 | |
| PRETTY PATELsophymarine-openregistry-h-pretty-patel-541383 | A ORDINARY | 1 | |
| PRETTY PATELsophymarine-openregistry-h-pretty-patel-541383 | ORDINARY | 0 | |
K&G BOATH LIMITED
sophymarine-openregistry-gb-07224912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 38 Abbottsmede Close, Twickenham, TW1 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD BOATHsophymarine-openregistry-h-gerard-boath-b7bdb8 | A ORDINARY | 5 | 100.00% |
| KRISSBETH BOATHsophymarine-openregistry-h-krissbeth-boath-6289c1 | B ORDINARY | 5 | 100.00% |
BLUE TAGGER LTD
sophymarine-openregistry-gb-07294663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2010
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Runnymede Road, Twickenham, TW2 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR TAHIRsophymarine-openregistry-h-samir-tahir-d2d410 | ORD | 90 | 100.00% |
| LEYLA TAHIRsophymarine-openregistry-h-leyla-tahir-b4478c | A ORDINARY | 10 | 100.00% |
EG HARTNETT HEATING LIMITED
sophymarine-openregistry-gb-07561751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 79 Redway Drive, Twickenham, TW2 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMMON HARTNETTsophymarine-openregistry-h-eammon-hartnett-c4c423 | A ORDINARY | 100 | 100.00% |
| KATRINA MC CONIGLEYsophymarine-openregistry-h-katrina-mc-conigley-414bb0 | B ORDINARY | 5 | 100.00% |
TIGA BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-08179378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Hounslow Road, Twickenham, TW2 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR KARBOWNICZYNsophymarine-openregistry-h-piotr-karbowniczyn-f14222 | B ORDINARY | 1 | |
| PIOTR WLADYSLAW KARBOWNICZYNsophymarine-openregistry-h-piotr-wladyslaw-karbowniczyn-e44c54 | A ORDINARY | 1 | |
CHARLIE MYERS CONSULTING LIMITED
sophymarine-openregistry-gb-08196838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 63 Collingwood Close, Twickenham, TW2 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANNELLE CARTYsophymarine-openregistry-h-channelle-carty-ca966e | ORDINARY "B" | 1 | 100.00% |
| CHARLIE RICHARD MYERSsophymarine-openregistry-h-charlie-richard-myers-c0ee29 | ORDINARY | 1 | 100.00% |
| CHARLIE RICHARD MYERSsophymarine-openregistry-h-charlie-richard-myers-c0ee29 | ORDINARY "B" | 0 | 0.00% |
SWAN ISLAND HARBOUR LIMITED
sophymarine-openregistry-gb-08333562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- Unit A Swan Island, Twickenham, Middlesex, TW1 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS H. NEWMAN (SHIPYARDS) LIMITEDsophymarine-openregistry-gb-00536854 | A ORDINARY | 100 | 100.00% |
| MICHAEL DAVID HORWOODsophymarine-openregistry-h-michael-david-horwood-a6a78f | ORDINARY | 1 | 100.00% |
HARLEQUIN FC HOLDINGS LIMITED
sophymarine-openregistry-gb-08822147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Twickenham Stoop Stadium, Twickenham, Middlesex, TW2 7SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE SKY HOLDINGS LTDsophymarine-openregistry-gb-11496762 | ORDINARY | 6,738,849 | |
| BLUE SKY HOLDINGS LTDsophymarine-openregistry-gb-11496762 | PREFERENCE | 5,000,000 | |
| CHARLES DAVID OWEN JILLINGSsophymarine-openregistry-h-charles-david-owen-jillings-7e0792 | ORDINARY | 362,151 | |
L & E RICHMOND PROPERTY SERVICES LTD
sophymarine-openregistry-gb-08989167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 4 Edwin Road, Twickenham, TW1 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LULZIM KRRASHIsophymarine-openregistry-h-lulzim-krrashi-aea350 | A ORDINARY | 100 | 100.00% |
| EWA SWISsophymarine-openregistry-h-ewa-swis-9d9dd5 | B ORDINARY | 1 | 100.00% |
THE GOOD ECONOMY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-09101765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9, Richmond Mansions, Twickenham, Middlesex, TW1 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH HEPWORTHsophymarine-openregistry-h-sarah-hepworth-55581c | A ORDINARY | 5,100 | 56.67% |
| MARK HEPWORTHsophymarine-openregistry-h-mark-hepworth-bd799e | A ORDINARY | 3,900 | 43.33% |
| MARK HEPWORTHsophymarine-openregistry-h-mark-hepworth-bd799e | B ORDINARY | 500 | 50.00% |
| SARAH HEPWORTHsophymarine-openregistry-h-sarah-hepworth-55581c | B ORDINARY | 500 | 50.00% |
APPLIED RADIO ENGINEERING LIMITED
sophymarine-openregistry-gb-09662593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 7 Baronsfield Road, Twickenham, TW1 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEJANDRO GIL-GARCIAsophymarine-openregistry-h-alejandro-gil-garcia-243f3b | ORD | 1 | |
| ALEJANDRO GIL-GARCIAsophymarine-openregistry-h-alejandro-gil-garcia-243f3b | B ORDINARY | 1 | |
| SUSANNAH MARY GIL-GARCIAsophymarine-openregistry-h-susannah-mary-gil-garcia-5b518f | ORD | 1 | |
RIGHT TIME RIGHT PLACE THE MOVIE LIMITED
sophymarine-openregistry-gb-09962521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Richmond Bridge House, Twickenham, TW1 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAYMOND WILLIAM EMPSONsophymarine-openregistry-h-mr-raymond-william-empson-207740 | ORDINARY A | 30 | |
| MR TERENCE JOHN PETTITsophymarine-openregistry-h-mr-terence-john-pettit-8c2213 | ORDINARY | 0 | |
THE PUZZLE GROUP LTD
sophymarine-openregistry-gb-10369282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2016
- Accounts
- GROUP
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- The Puzzle Academy, Twickenham, Middlesex, TW1 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MELDRUMsophymarine-openregistry-h-benjamin-meldrum-dae6a6 | ORDINARY | 152 | |
| RUTH MELDRUMsophymarine-openregistry-h-ruth-meldrum-2fb7e0 | ORDINARY-A | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| GINGER FOX GAMES LTDsophymarine-openregistry-gb-09828105 | Holds shares in | ORDINARY · 100.00% |
| PROFESSOR PUZZLE LIMITEDsophymarine-openregistry-gb-04398865 | Holds shares in | ORDINARY · 75.25% |
CARR HUMPHREYS LTD
sophymarine-openregistry-gb-10461917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 64 Upper Grotto Road, Twickenham, TW1 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON KENNETH HUMPHREYSsophymarine-openregistry-h-jon-kenneth-humphreys-adc065 | A ORDINARY | 50 | 100.00% |
| MELANIE LAURA HUMPHREYSsophymarine-openregistry-h-melanie-laura-humphreys-32fcb6 | B ORDINARY | 50 | 100.00% |
| JON KENNETH HUMPHREYSsophymarine-openregistry-h-jon-kenneth-humphreys-adc065 | B ORDINARY | 0 | 0.00% |
T BRENTNALL PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-10615291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 70 Popes Grove, Twickenham, TW1 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN MICHAEL BRENTNALLsophymarine-openregistry-h-tristan-michael-brentnall-5eba6d | A ORDINARY | 100 | 100.00% |
| TRACEY JANE BRENTNALLsophymarine-openregistry-h-tracey-jane-brentnall-d7cb67 | B ORDINARY | 0 | |
NEO SYSTEM AUTOMATION LIMITED
sophymarine-openregistry-gb-10795374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 4 Crane Mews, Twickenham, Middlesex, TW2 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLTON REEDsophymarine-openregistry-h-carlton-reed-85495f | ORDINARY SHARES A | 9 | 100.00% |
| CARLTON REEDsophymarine-openregistry-h-carlton-reed-85495f | ORDINARY SHARES B | 1 | 100.00% |
| MAURO LUCHINIsophymarine-openregistry-h-mauro-luchini-5da4b0 | ORDINARY SHARES B | 0 | 0.00% |
WIN KO LTD
sophymarine-openregistry-gb-10952541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 92 Bridge Way, Twickenham, TW2 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHIN SWE WINsophymarine-openregistry-h-khin-swe-win-6426cd | B ORDINARY | 500 | 100.00% |
| WIN KOsophymarine-openregistry-gb-10952541 | A ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGEL KO LIMITEDsophymarine-openregistry-gb-14974075 | Holds shares in | B ORDINARY · 35.00% |