UK companies/Twickenham/Page 29

Companies in Twickenham and their shareholdersPage 29 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 41 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.

Post town
Twickenham
Companies with a register
1,009
On this page
20
Shareholdings
41
Related parties
1

10A KINGSTON LTD

sophymarine-openregistry-gb-10065751
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
91 Powdermill Lane, Twickenham, Twickenham, TW2 6EF

Direct shareholders

ShareholderShare classShares held% of class
DEEPAK AGARWALsophymarine-openregistry-h-deepak-agarwal-2867a9ORDINARY2
POONAM GUPTAsophymarine-openregistry-h-poonam-gupta-db5bcfORDINARY0

ACE VISION TECHNOLOGY LIMITED

sophymarine-openregistry-gb-10075684
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Flat 5, Twickenham, TW1 3JS

Direct shareholders

ShareholderShare classShares held% of class
JYOTHILAXMI HARIRAJANsophymarine-openregistry-h-jyothilaxmi-harirajan-a7e1a1ORDINARY99
HARIRAJAN VARADARAJUsophymarine-openregistry-h-harirajan-varadaraju-e4d50cORDINARY1

LIGHTING AND INTERIORS LIMITED

sophymarine-openregistry-gb-10098640
Status
Active
Type
Private Limited Company
Incorporated
01/04/2016
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
42 Lime Grove, Twickenham, TW1 1EL

Direct shareholders

ShareholderShare classShares held% of class
JOHN TAYLORsophymarine-openregistry-gb-16655564ORDINARY75
GISELA MARITTA TAYLORsophymarine-openregistry-h-gisela-maritta-taylor-a4f3cbORDINARY25

BEXHILL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10098731
Status
Active
Type
Private Limited Company
Incorporated
02/04/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
152 Nelson Road, Twickenham, TW2 7BU

Direct shareholders

ShareholderShare classShares held% of class
KIAN HOLDINGS LTDsophymarine-openregistry-gb-14102917A ORDINARY100100.00%
VIKAS GUPTAsophymarine-openregistry-h-vikas-gupta-57dfc9A ORDINARY00.00%

MY COURSES LTD

sophymarine-openregistry-gb-10110098
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
13 Orleans Road, Twickenham, TW1 3BJ

Direct shareholders

ShareholderShare classShares held% of class
AMIR HARDOOFsophymarine-openregistry-h-amir-hardoof-913abcORDINARY SHARES1,670,000100.00%
MOR SAGMONsophymarine-openregistry-h-mor-sagmon-1258b9ORDINARY SHARES00.00%

CAROS CONSULTING LTD

sophymarine-openregistry-gb-10116720
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 Lebanon Park, Twickenham, TW1 3DF

Direct shareholders

ShareholderShare classShares held% of class
MADELEINE ALVESsophymarine-openregistry-h-madeleine-alves-590d1fORDINARY2
ANTONIO ALVESsophymarine-openregistry-h-antonio-alves-028eceORDINARY0

ROSARY RASCALS LIMITED

sophymarine-openregistry-gb-10147067
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
4 Hounslow Road, Twickenham, TW2 7EX

Direct shareholders

ShareholderShare classShares held% of class
DARREN SAUNDERSsophymarine-openregistry-h-darren-saunders-2bccf1ORDINARY100
MARYANNE SAUNDERSsophymarine-openregistry-h-maryanne-saunders-35c7fdORDINARY0

EDWIN MASON CONSULTING LIMITED

sophymarine-openregistry-gb-10176173
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
10 Fortescue Avenue, Twickenham, TW2 5LS

Direct shareholders

ShareholderShare classShares held% of class
EDWIN MASONsophymarine-openregistry-h-edwin-mason-721964ORDINARY SHARES5151.00%
JOANNA MASONsophymarine-openregistry-h-joanna-mason-2c1945ORDINARY SHARES4949.00%

C & S CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10225623
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
11 Constance Road, Twickenham, TW2 7HT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PARKESsophymarine-openregistry-h-christopher-parkes-df655eORDINARY50
SHONAGH PARKESsophymarine-openregistry-h-shonagh-parkes-5c1010ORDINARY50

REAL YOU CLINIC LIMITED

sophymarine-openregistry-gb-10280083
Status
Active
Type
Private Limited Company
Incorporated
15/07/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
16 Bridle Lane, Twickenham, Surrey, TW1 3EG

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN TAYLOR-BARNESsophymarine-openregistry-h-kathryn-taylor-barnes-a0d907A10
MICHAEL SELWAYsophymarine-openregistry-h-michael-selway-dec087A0

KEEP HOMES LIMITED

sophymarine-openregistry-gb-10335003
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
39d Cambridge Park, Twickenham, TW1 2JU

Direct shareholders

ShareholderShare classShares held% of class
MANOJ BHARDWAJsophymarine-openregistry-h-manoj-bhardwaj-69d833ORDINARY150.00%
MANOJ BHARDWAJsophymarine-openregistry-h-manoj-bhardwaj-69d833ORDINARY150.00%
TOM SILVERsophymarine-openregistry-h-tom-silver-27ce7dORDINARY150.00%

Related parties

PartyRelationshipDetail
KEEP HOMES (CRESTA) LTDsophymarine-openregistry-gb-14403285Holds shares inORDINARY

MONOLABS LTD

sophymarine-openregistry-gb-10410334
Status
Active
Type
Private Limited Company
Incorporated
04/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
Registered office
Flat 11 28 London Road, Twickenham, TW1 3RR

Direct shareholders

ShareholderShare classShares held% of class
BARIS KARAsophymarine-openregistry-h-baris-kara-31464aORDINARY77
DILEK KUNDUZ KARAsophymarine-openregistry-h-dilek-kunduz-kara-cb0df5ORDINARY23

INTERNATIONAL QUALIFICATIONS LIMITED

sophymarine-openregistry-gb-10420394
Status
Active
Type
Private Limited Company
Incorporated
11/10/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 3, Ilex House, Twickenham, TW1 4HF

Direct shareholders

ShareholderShare classShares held% of class
GAGAN DEEPsophymarine-openregistry-gb-SC806221ORDINARY1
HARBHAJAN SINGHsophymarine-openregistry-h-harbhajan-singh-d2d7aaORDINARY1

PER4M AUDIT LTD

sophymarine-openregistry-gb-10450790
Status
Active
Type
Private Limited Company
Incorporated
28/10/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
7 Tranmere Road, Twickenham, TW2 7JF

Direct shareholders

ShareholderShare classShares held% of class
SERGE TOHMEsophymarine-openregistry-h-serge-tohme-e71513ORDINARY95
DALIA TOHMEsophymarine-openregistry-h-dalia-tohme-29c7b7ORDINARY5

SOLITLABS IT SOLUTIONS & CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-10484316
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1e Cambridge Road, Twickenham, TW1 2HN

Direct shareholders

ShareholderShare classShares held% of class
ILTER KARACAYsophymarine-openregistry-h-ilter-karacay-3cdb9cORDINARY51
PINAR SAGLAM KARACAYsophymarine-openregistry-h-pinar-saglam-karacay-16afacORDINARY49

CHLOE GIBB COACHING LIMITED

sophymarine-openregistry-gb-10494797
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
25 Broadway Avenue Twickenham, Twickenham, TW1 1RH

Direct shareholders

ShareholderShare classShares held% of class
CHLOE GIBBsophymarine-openregistry-h-chloe-gibb-7e97e0ORDINARY990.00%
ANDREW GIBBsophymarine-openregistry-h-andrew-gibb-e2d537ORDINARY110.00%

SONIT LTD

sophymarine-openregistry-gb-10501021
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
292 Nelson Road, Twickenham, TW2 7BW

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA SIDDIQUIsophymarine-openregistry-h-sophia-siddiqui-34a2c5ORDINARY90
CIARAN MERRIGANsophymarine-openregistry-h-ciaran-merrigan-cf6b7aORDINARY10

PCHR CONSULTING LTD

sophymarine-openregistry-gb-10556088
Status
Active
Type
Private Limited Company
Incorporated
10/01/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
57 Hazel Close, Twickenham, TW2 7NS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTELLE KESHNIE PILLAYsophymarine-openregistry-h-christelle-keshnie-pillay-9d56abORDINARY1
PRISHEN PILLAYsophymarine-openregistry-h-prishen-pillay-92b08aORDINARY1

CHILD MENTAL HEALTH CLINIC LIMITED

sophymarine-openregistry-gb-10610866
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 3, Ilex House, Twickenham, TW1 4HF

Direct shareholders

ShareholderShare classShares held% of class
NEERAJ KUMAR PANDEYsophymarine-openregistry-h-neeraj-kumar-pandey-af66aeORDINARY7
JYOTI VANDANAsophymarine-openregistry-h-jyoti-vandana-0aeb53ORDINARY3

DELISES ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-10633994
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
59112 — Video production activities
59200 — Sound recording and music publishing activities
Registered office
20 Post Lane, Twickenham, Greater London, TW2 6NZ

Direct shareholders

ShareholderShare classShares held% of class
SERHAT BEDUKsophymarine-openregistry-h-serhat-beduk-fbddbbORDINARY50050.00%
ZEHRA BEDUKsophymarine-openregistry-h-zehra-beduk-b7478bORDINARY50050.00%