UK companies/Twickenham/Page 22

Companies in Twickenham and their shareholdersPage 22 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 49 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
49
Related parties
0

SHARE MY HOME LIMITED

sophymarine-openregistry-gb-10958809
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
70229 — Management consultancy activities other than financial management
87900 — Other residential care activities n.e.c.
Registered office
4 Hounslow Road, Twickenham, TW2 7EX

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER PETCHsophymarine-openregistry-h-jennifer-petch-308690ORDINARY100
NIKOLAOS CHATZIMANOLISsophymarine-openregistry-h-nikolaos-chatzimanolis-848086A ORDINARY100

CUTOVER CONSULTING LIMITED

sophymarine-openregistry-gb-10983063
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
33 Marble Hill Gardens, Twickenham, TW1 3AU

Direct shareholders

ShareholderShare classShares held% of class
DAVID SKINNERsophymarine-openregistry-h-david-skinner-eecafeORDINARY SHARES A5100.00%
RAJWINDER KAURsophymarine-openregistry-gb-12774020ORDINARY SHARES B5100.00%

IDEA SCOUT LTD

sophymarine-openregistry-gb-11382355
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
18 Oak Lane, Twickenham, TW1 3PA

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN BULLsophymarine-openregistry-h-duncan-bull-c3ce85B ORDINARY1100.00%
LOUISE WATSONsophymarine-openregistry-h-louise-watson-7a0755ORDINARY1100.00%

100% HEATING AND PLUMBING LIMITED

sophymarine-openregistry-gb-11830560
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
133 Ellerman Avenue, Twickenham, TW2 6AB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PATRICKsophymarine-openregistry-h-steven-patrick-a3d24fORDINARY SHARES1
STEVEN PATRICKsophymarine-openregistry-h-steven-patrick-a3d24fORDINARY SHARES A1
PAUL PATRICKsophymarine-openregistry-gb-13259377ORDINARY SHARES A0

APNI COMPANY LIMITED

sophymarine-openregistry-gb-11957571
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
72 Tranmere Road, Twickenham, Middlesex, TW2 7JB

Direct shareholders

ShareholderShare classShares held% of class
NIRAV PATELsophymarine-openregistry-h-nirav-patel-1951b0ORDINARY100
ADEESHA PATELsophymarine-openregistry-h-adeesha-patel-fe096fA ORDINARY1

THE RUGBY UNIVERSE LTD

sophymarine-openregistry-gb-11991621
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
3 Roseleigh Close, Twickenham, TW1 2JT

Direct shareholders

ShareholderShare classShares held% of class
CORNÉ DU RANDsophymarine-openregistry-h-corn-du-rand-0e30a4ORDINARY100100.00%
AMY JOANNA DU RANDsophymarine-openregistry-h-amy-joanna-du-rand-99e439PREFERENCE10100.00%

EZOKA LIMITED

sophymarine-openregistry-gb-12060972
Status
Active
Type
Private Limited Company
Incorporated
20/06/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
18 River Way, Twickenham, TW2 5JP

Direct shareholders

ShareholderShare classShares held% of class
MARK GOLDsophymarine-openregistry-h-mark-gold-bda444ORDINARY80
MARK GOLDsophymarine-openregistry-h-mark-gold-bda444A ORDINARY20
RHYS EVANSsophymarine-openregistry-h-rhys-evans-2f933fORDINARY0
RHYS EVANSsophymarine-openregistry-h-rhys-evans-2f933fA ORDINARY0

M & G PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-12342151
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
152 Nelson Road, Twickenham, TW2 7BU

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA ANN FREEMANsophymarine-openregistry-h-georgina-ann-freeman-e9c012B CLASS50100.00%
MARC CHRISTOPHER FREEMANsophymarine-openregistry-h-marc-christopher-freeman-14a8f1ORDINARY50100.00%

TWICKENHAM FILM STUDIOS LIMITED

sophymarine-openregistry-gb-12383683
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
Registered office
Twickenham Studios, Twickenham, TW1 2AW

Direct shareholders

ShareholderShare classShares held% of class
TWICKENHAM STUDIOS GROUP LIMITEDsophymarine-openregistry-gb-16865130A ORDINARY500,000100.00%
TWICKENHAM STUDIOS GROUP LIMITEDsophymarine-openregistry-gb-16865130B ORDINARY500,000100.00%
SANJIT SINGH VOHRAsophymarine-openregistry-h-sanjit-singh-vohra-bd16d2B ORDINARY00.00%
SANJIT SINGH VOHRAsophymarine-openregistry-h-sanjit-singh-vohra-bd16d2A ORDINARY00.00%

CHEEKY CHOPS PLAY LTD

sophymarine-openregistry-gb-12402776
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
20 South Road, Twickenham, TW2 5NU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PETER TILLESsophymarine-openregistry-h-michael-peter-tilles-95085cORDINARY A50100.00%
RUTH TILLESsophymarine-openregistry-h-ruth-tilles-53640fORDINARY B50100.00%

THE MAKERS OF LIMITED

sophymarine-openregistry-gb-12490878
Status
Active
Type
Private Limited Company
Incorporated
02/03/2020
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
32 Crane Road, Twickenham, TW2 6RY

Direct shareholders

ShareholderShare classShares held% of class
BEN TAYLORsophymarine-openregistry-gb-08919272ORDINARY B50100.00%
MICHAEL TRABOULSIsophymarine-openregistry-h-michael-traboulsi-18d3a4ORDINARY A50100.00%

BIG ME PRODUCTIONS LTD

sophymarine-openregistry-gb-12885360
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
DORMANT
SIC
58190 — Other publishing activities
Registered office
13 Turner Avenue, Twickenham, TW2 5LT

Direct shareholders

ShareholderShare classShares held% of class
JOHN CAINsophymarine-openregistry-h-john-cain-237983B ORDINARY1100.00%
KARIN CARLSONsophymarine-openregistry-h-karin-carlson-b53ab8A ORDINARY1100.00%

NGP DIGITAL LTD

sophymarine-openregistry-gb-13390705
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
33 Colonial Avenue, Twickenham, TW2 7EE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS PROCOPIOUsophymarine-openregistry-h-nicholas-procopiou-d9a22fA ORDINARY90100.00%
RACHEL THETFORDsophymarine-openregistry-h-rachel-thetford-4fbbdaB ORDINARY10100.00%

HALLAS COMMERCIAL LTD

sophymarine-openregistry-gb-13406208
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Unit 15 Crane Mews, Twickenham, TW2 6RS

Direct shareholders

ShareholderShare classShares held% of class
JON HALLASsophymarine-openregistry-h-jon-hallas-f55979ORDINARY51100.00%
MICHAEL RYAN-MORROWsophymarine-openregistry-h-michael-ryan-morrow-1c59ceB ORDINARY49100.00%
MICHAEL RYAN-MORROWsophymarine-openregistry-h-michael-ryan-morrow-1c59ceORDINARY00.00%

HALLAS DESIGN CONSULTANTS LTD

sophymarine-openregistry-gb-13410031
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit 15 Crane Mews, Twickenham, TW2 6RS

Direct shareholders

ShareholderShare classShares held% of class
JON HALLASsophymarine-openregistry-h-jon-hallas-f55979ORDINARY51100.00%
MICHAEL RYAN-MORROWsophymarine-openregistry-h-michael-ryan-morrow-1c59ceB ORDINARY49100.00%
MICHAEL RYAN-MORROWsophymarine-openregistry-h-michael-ryan-morrow-1c59ceORDINARY00.00%

BRENCRO CONSTRUCTION LTD

sophymarine-openregistry-gb-13705103
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Ash House Business Centre Unit 22, Twickenham, TW2 5RF

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN JOSEPH CRONINsophymarine-openregistry-h-brendan-joseph-cronin-fe9771ORDINARY100100.00%
MICHELLE CRAWSHAWsophymarine-openregistry-h-michelle-crawshaw-aab7caORDINARY A1100.00%

ETHIC PRODUCTIONS LIMITED

sophymarine-openregistry-gb-13745338
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
Registered office
96 Selkirk Road, Twickenham, TW2 6PU

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ROBERT DAVISONsophymarine-openregistry-h-martin-robert-davison-a11525ORDINARY A1100.00%
SAMANTHA LOUSIE DAVISONsophymarine-openregistry-h-samantha-lousie-davison-988bf2ORDINARY B1100.00%

KSVP LTD

sophymarine-openregistry-gb-13756252
Status
Active
Type
Private Limited Company
Incorporated
21/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
75000 — Veterinary activities
Registered office
38 King Street, Twickenham, TW1 3SL

Direct shareholders

ShareholderShare classShares held% of class
VETCENTRIC LTDsophymarine-openregistry-gb-13516126ORDINARY A50100.00%
WEBBE MEDICAL LTDsophymarine-openregistry-gb-14044441ORDINARY B50100.00%
VETCENTRIC LTDsophymarine-openregistry-gb-13516126ORDINARY B00.00%

SLHG LTD

sophymarine-openregistry-gb-13766933
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Ash House Business Centre Unit 22, 8 Second Cross Road, Twickenham, TW2 5RF

Direct shareholders

ShareholderShare classShares held% of class
PAJ HOLDINGS LTDsophymarine-openregistry-gb-13089420A ORDINARY51
PAJ HOLDINGS LTDsophymarine-openregistry-gb-13089420B ORDINARY49
AZIZA ISMAILOVAsophymarine-openregistry-h-aziza-ismailova-9d38eeB ORDINARY0

ZEN SPACE RETREATS LTD

sophymarine-openregistry-gb-14008078
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
DORMANT
SIC
55209 — Other holiday and other collective accommodation
Registered office
124 Amyand Park Road, Twickenham, TW1 3HP

Direct shareholders

ShareholderShare classShares held% of class
MARGARETA WAJDAsophymarine-openregistry-h-margareta-wajda-89c63fA ORDINARY1100.00%
THEODORE AUNGsophymarine-openregistry-h-theodore-aung-5e48c0B ORDINARY1100.00%