UK companies/Twickenham/Page 3
Companies in Twickenham and their shareholdersPage 3 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 149 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
97 STRAWBERRY VALE LIMITED
sophymarine-openregistry-gb-03409257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 97 Strawberry Vale, Twickenham, TW1 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA HURSTsophymarine-openregistry-h-alexandra-hurst-15334e | ORDINARY | 2 | |
| DAVID COLEsophymarine-openregistry-gb-16567662 | ORDINARY | 2 | |
| GEORGIA DREWsophymarine-openregistry-gb-17167620 | ORDINARY | 2 | |
| JUSTIN GRAYsophymarine-openregistry-h-justin-gray-7eba29 | ORDINARY | 2 | |
| MARCELLA WINTERBOTTOMsophymarine-openregistry-h-marcella-winterbottom-0aa8ae | ORDINARY | 2 | |
| PETER WINTERBOTTOMsophymarine-openregistry-h-peter-winterbottom-a0acc4 | ORDINARY | 2 | |
| SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bd | ORDINARY | 2 | |
| ZOE GRAYsophymarine-openregistry-h-zoe-gray-52bd19 | ORDINARY | 2 | |
INKLINK UK LTD.
sophymarine-openregistry-gb-04451596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 47 Fielding Avenue, Twickenham, TW2 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE SPOONERsophymarine-openregistry-h-clive-spooner-760a5e | ORDINARY | 24 | 66.67% |
| CALLUM SPOONERsophymarine-openregistry-h-callum-spooner-ce88d9 | ORDINARY | 2 | 5.56% |
| DOMINIQUE MACKENZIE-SPOONERsophymarine-openregistry-h-dominique-mackenzie-spooner-9d5440 | ORDINARY | 2 | 5.56% |
| ISAIAH SPOONERsophymarine-openregistry-h-isaiah-spooner-428529 | ORDINARY | 2 | 5.56% |
| MATTHEW SPOONERsophymarine-openregistry-gb-10589412 | ORDINARY | 2 | 5.56% |
| NATALIE MACKENZIE-SPOONERsophymarine-openregistry-h-natalie-mackenzie-spooner-075dcf | ORDINARY | 2 | 5.56% |
| ROCHELLE MACKENZIE-SPOONERsophymarine-openregistry-h-rochelle-mackenzie-spooner-3d0846 | ORDINARY | 2 | 5.56% |
| MELINDA KIWANUKAsophymarine-openregistry-h-melinda-kiwanuka-d83f6c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK SOLAR POWER LIMITEDsophymarine-openregistry-gb-10018822 | Holds shares in | ORDINARY |
5 CAMBRIDGE PARK LIMITED
sophymarine-openregistry-gb-04470354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Cambridge Park, Twickenham, TW1 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BRADYsophymarine-openregistry-h-charlotte-brady-5a76ce | ORDINARY | 1 | |
| JAMES THOMASsophymarine-openregistry-gb-04029808 | ORDINARY | 1 | |
| JENNIFER GREENWOODsophymarine-openregistry-h-jennifer-greenwood-ffdcda | ORDINARY | 1 | |
| JOHN DAVID NICHOLASsophymarine-openregistry-h-john-david-nicholas-c0c1c6 | ORDINARY | 1 | |
| MARTIN BRECKNELLsophymarine-openregistry-h-martin-brecknell-7f71ce | ORDINARY | 1 | |
| SERHAT CANDANsophymarine-openregistry-h-serhat-candan-f2e84a | ORDINARY | 1 | |
| VIBEKE NICHOLAS-GJESDALsophymarine-openregistry-h-vibeke-nicholas-gjesdal-fd9309 | ORDINARY | 1 | |
| JAMES DABBSsophymarine-openregistry-h-james-dabbs-6db1ff | ORDINARY | 0 | |
TUDOR HOUSE FREEHOLD LIMITED
sophymarine-openregistry-gb-06390738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2007
- 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 |
|---|
| MR DAVID SPENCER CRONANsophymarine-openregistry-h-mr-david-spencer-cronan-d3a9d4 | ORDINARY | 1 | |
| MR JE SMALLsophymarine-openregistry-h-mr-je-small-d6047b | ORDINARY | 1 | |
| MR P ARNOLDsophymarine-openregistry-h-mr-p-arnold-c3aa27 | ORDINARY | 1 | |
| MR P VITALIsophymarine-openregistry-h-mr-p-vitali-e7b603 | ORDINARY | 1 | |
| MR V DEJEANsophymarine-openregistry-h-mr-v-dejean-fb55b3 | ORDINARY | 1 | |
| MS JOAN PATRICIA MILESsophymarine-openregistry-h-ms-joan-patricia-miles-ca0659 | ORDINARY | 1 | |
| ROBIN EDWARDSsophymarine-openregistry-gb-12523610 | ORDINARY | 1 | |
| MS C FAIRBROTHERsophymarine-openregistry-h-ms-c-fairbrother-eac1b9 | ORDINARY | 0 | |
BASE MEDIA CLOUD LIMITED
sophymarine-openregistry-gb-09168838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 62 Michelham Gardens, Twickenham, TW1 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FOAKESsophymarine-openregistry-h-benjamin-foakes-0599b0 | ORDINARY | 8,416,294 | 51.61% |
| ROBERT RAINFORDsophymarine-openregistry-gb-16025599 | ORDINARY | 2,919,285 | 17.90% |
| DAMON NEALEsophymarine-openregistry-h-damon-neale-219f6f | ORDINARY | 1,497,594 | 9.18% |
| NEIL MUNDAYsophymarine-openregistry-h-neil-munday-a0cdb6 | ORDINARY | 1,125,480 | 6.90% |
| RICHARD PEARCEsophymarine-openregistry-h-richard-pearce-797d06 | ORDINARY | 1,043,100 | 6.40% |
| HELEN RAINFORDsophymarine-openregistry-h-helen-rainford-75889b | ORDINARY | 513,760 | 3.15% |
| TIMOTHY BUCKERIDGEsophymarine-openregistry-h-timothy-buckeridge-43cf4d | ORDINARY | 483,500 | 2.96% |
| KATE RAINFORDsophymarine-openregistry-h-kate-rainford-a3e2d5 | ORDINARY | 309,312 | 1.90% |
CARISBROOKE HOUSE LIMITED
sophymarine-openregistry-gb-09537415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat G Flat G, 1 Rosslyn Road, Twickenham, TW1 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WINTERsophymarine-openregistry-h-adrian-winter-f4f4b1 | ORDINARY | 1 | |
| ALISHER TASHIBAYEVsophymarine-openregistry-h-alisher-tashibayev-51473d | ORDINARY | 1 | |
| ANNIE NICHOLSONsophymarine-openregistry-h-annie-nicholson-d2e3b5 | ORDINARY | 1 | |
| LOUISE COLLIERsophymarine-openregistry-h-louise-collier-3fd4fb | ORDINARY | 1 | |
| LOUISE TUCKERsophymarine-openregistry-h-louise-tucker-940172 | ORDINARY | 1 | |
| RICHARD BENNETTsophymarine-openregistry-h-richard-bennett-beab96 | ORDINARY | 1 | |
| STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04f | ORDINARY | 1 | |
| SUE LANCASHIREsophymarine-openregistry-h-sue-lancashire-5fa750 | ORDINARY | 1 | |
SHIVAM INVESTMENT LIMITED
sophymarine-openregistry-gb-09743677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 30 Tranmere Road,, Twickenham,, Middlesex, TW2 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHOR DEVSHI CHANDEGRAsophymarine-openregistry-h-kishor-devshi-chandegra-39a6b7 | ORDINARY | 20,313 | |
| LALITKUMAR DEVSHI CHANDEGRAsophymarine-openregistry-h-lalitkumar-devshi-chandegra-9bb341 | ORDINARY | 20,313 | |
| PRAVIN DEVSHI CHANDEGRAsophymarine-openregistry-h-pravin-devshi-chandegra-1050ab | ORDINARY | 20,312 | |
| VANITA NANJI CHANDEGRAsophymarine-openregistry-h-vanita-nanji-chandegra-c0ab4e | ORDINARY | 20,312 | |
| BHAGIRATH LALITKUMAR CHANDEGRAsophymarine-openregistry-h-bhagirath-lalitkumar-chandegra-1f138d | ORDINARY | 6,250 | |
| HARISHYAM KISHORE CHANDEGRAsophymarine-openregistry-h-harishyam-kishore-chandegra-4c84d6 | ORDINARY | 6,250 | |
| MAARUT PRAVIN CHANDEGRAsophymarine-openregistry-h-maarut-pravin-chandegra-d1f15a | ORDINARY | 6,250 | |
| NANJI DEVSHI CHANDEGRAsophymarine-openregistry-h-nanji-devshi-chandegra-495eba | ORDINARY | 0 | |
GROW INVESTMENTS LIMITED
sophymarine-openregistry-gb-09167090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 152 Nelson Road, Twickenham, TW2 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEI-YI CHENsophymarine-openregistry-h-wei-yi-chen-3bdaa7 | ORDINARY | 3,655 | 42.25% |
| PAUL THORNTONsophymarine-openregistry-h-paul-thornton-6efc70 | ORDINARY | 1,625 | 18.79% |
| RICHARD MATTHEW THORNTONsophymarine-openregistry-h-richard-matthew-thornton-f0700f | ORDINARY | 1,265 | 14.62% |
| JAN ERASMUSsophymarine-openregistry-h-jan-erasmus-185992 | ORDINARY | 1,130 | 13.06% |
| ANDREW REARsophymarine-openregistry-h-andrew-rear-289b1c | ORDINARY | 975 | 11.27% |
| WEI-YI CHENsophymarine-openregistry-h-wei-yi-chen-3bdaa7 | DEFERRED | 90 | 90.00% |
| RICHARD MATTHEW THORNTONsophymarine-openregistry-h-richard-matthew-thornton-f0700f | DEFERRED | 10 | 10.00% |
| ELIZABETH THORNTONsophymarine-openregistry-h-elizabeth-thornton-b6f073 | ORDINARY | 0 | 0.00% |
| MIKE WEIDENBENERsophymarine-openregistry-h-mike-weidenbener-5108c4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GROW INVESTMENTS HUMBER LIMITEDsophymarine-openregistry-gb-12966116 | Holds shares in | ORDINARY · 20.62% |
VISION BOARD LTD
sophymarine-openregistry-gb-15531091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- Allied House, Twickenham, TW1 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAQBOOL AHMEDsophymarine-openregistry-h-maqbool-ahmed-57a8ef | A ORDINARY | 90,000 | 90.00% |
| ZOBIA KHANsophymarine-openregistry-h-zobia-khan-3c3e6a | A ORDINARY | 10,000 | 10.00% |
| NABEEL LALJIsophymarine-openregistry-h-nabeel-lalji-51475b | B ORDINARY | 4,687 | 57.81% |
| FARHAN ROHILAsophymarine-openregistry-h-farhan-rohila-a95450 | B ORDINARY | 1,640 | 20.23% |
| AMANPREET SINGHsophymarine-openregistry-gb-16473297 | B ORDINARY | 843 | 10.40% |
| ASIM LAMBEsophymarine-openregistry-h-asim-lambe-33e5b5 | B ORDINARY | 469 | 5.78% |
| HETTI ARACHILAsophymarine-openregistry-h-hetti-arachila-c880e3 | B ORDINARY | 469 | 5.78% |
AMYAND PARK RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01286807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 102/104 Amyand Park Road, Twickenham, TW1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUI FONG MAKsophymarine-openregistry-h-chui-fong-mak-6a433c | ORDINARY | 1 | |
| EMMA HELENA IOANNOUsophymarine-openregistry-h-emma-helena-ioannou-bfccf0 | ORDINARY | 1 | |
| IVAYLO MILEVsophymarine-openregistry-h-ivaylo-milev-c83771 | ORDINARY | 1 | |
| JILL KENNEDYsophymarine-openregistry-h-jill-kennedy-0a3216 | ORDINARY | 1 | |
| MEHMET CENGIZsophymarine-openregistry-h-mehmet-cengiz-c19291 | ORDINARY | 1 | |
| SONJA MCLAUGHLANsophymarine-openregistry-h-sonja-mclaughlan-f66c9f | ORDINARY | 1 | |
| WONG CHI WAHsophymarine-openregistry-h-wong-chi-wah-9dae9a | ORDINARY | 1 | |
HAVENMOVE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02059736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1986
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 28 Denton Road, Twickenham, TW1 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOLLEYsophymarine-openregistry-h-david-holley-997f32 | ORDINARY | 1 | |
| DAVID JAMES FINLAY COURTNEY JANE YULEsophymarine-openregistry-h-david-james-finlay-courtney-jane-yule-70726e | ORDINARY | 1 | |
| JOHANNA KATE CLARKsophymarine-openregistry-h-johanna-kate-clark-69f230 | ORDINARY | 1 | |
| STEPHANIE NICOLE MABBUTTsophymarine-openregistry-h-stephanie-nicole-mabbutt-2c2347 | ORDINARY | 1 | |
| GLEN JASON TOMLINsophymarine-openregistry-h-glen-jason-tomlin-8e7605 | ORDINARY | 0 | |
| ROBIN KIERON JAMESsophymarine-openregistry-h-robin-kieron-james-677d45 | ORDINARY | 0 | |
| URSZULA JOANNA TOMCZAKsophymarine-openregistry-h-urszula-joanna-tomczak-439f8b | ORDINARY | 0 | |
ARLINGTON HOUSE (TWICKENHAM) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02638567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Arlington House, Twickenham, Middlesex, TW1 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATH HARDAKERsophymarine-openregistry-h-cath-hardaker-61bcfe | ORDINARY | 1 | 16.67% |
| CORRINE RYANsophymarine-openregistry-h-corrine-ryan-94a779 | ORDINARY | 1 | 16.67% |
| EMANUELE INFOZATO & GLORIA DANILI (JOINTLY)sophymarine-openregistry-h-emanuele-infozato-gloria-danili-jointly-5bc499 | ORDINARY | 1 | 16.67% |
| IAN THOMAS MCANEARNEY & KAREN LESLEY HADFIELD (JOINTLY)sophymarine-openregistry-h-ian-thomas-mcanearney-karen-lesley-hadfi-77379a | ORDINARY | 1 | 16.67% |
| SALLY BUGLASSsophymarine-openregistry-h-sally-buglass-954c9d | ORDINARY | 1 | 16.67% |
| STEVE SHANNONsophymarine-openregistry-h-steve-shannon-2a9f90 | ORDINARY | 1 | 16.67% |
| MELISSA ABDOLRAZAGHIsophymarine-openregistry-h-melissa-abdolrazaghi-70e800 | ORDINARY | 0 | 0.00% |
6 STATION ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03608342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- First Floor Flat, Twickenham, TW1 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MOODIEsophymarine-openregistry-h-hannah-moodie-008cbc | ORDINARY | 1 | |
| LAWRENCE SHELDONsophymarine-openregistry-h-lawrence-sheldon-d689f4 | ORDINARY | 1 | |
| LUCY GOODALLsophymarine-openregistry-h-lucy-goodall-593b23 | ORDINARY | 1 | |
| RUTH ASPREYsophymarine-openregistry-h-ruth-asprey-9e2a49 | ORDINARY | 1 | |
| WILLIAM GOODALLsophymarine-openregistry-h-william-goodall-63c488 | ORDINARY | 1 | |
| JUDITH CHURLEYsophymarine-openregistry-h-judith-churley-552092 | ORDINARY | 0 | |
| TONY WRESTsophymarine-openregistry-h-tony-wrest-d90cc2 | ORDINARY | 0 | |
GETTING IT TOGETHER LTD.
sophymarine-openregistry-gb-04489394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation
46900 — Non-specialised wholesale trade
68209 — Other letting and operating of own or leased real estate - Registered office
- 47 Fielding Avenue, Twickenham, TW2 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE SPOONERsophymarine-openregistry-h-clive-spooner-760a5e | ORDINARY | 16 | |
| CALLUM SPOONERsophymarine-openregistry-h-callum-spooner-ce88d9 | ORDINARY | 1 | |
| DOMINIQUE MACKENZIE-SPOONERsophymarine-openregistry-h-dominique-mackenzie-spooner-9d5440 | ORDINARY | 1 | |
| ISAIAH SPOONERsophymarine-openregistry-h-isaiah-spooner-428529 | ORDINARY | 1 | |
| MATTHEW SPOONERsophymarine-openregistry-gb-10589412 | ORDINARY | 1 | |
| NATALIE MACKENZIE-SPOONERsophymarine-openregistry-h-natalie-mackenzie-spooner-075dcf | ORDINARY | 1 | |
| ROCHELLE MACKENZIE-SPOONERsophymarine-openregistry-h-rochelle-mackenzie-spooner-3d0846 | ORDINARY | 1 | |
4 CAMBRIDGE PARK LIMITED
sophymarine-openregistry-gb-05178970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Second Floor Flat, Twickenham, TW1 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE KATHERINE MARY WHATELYsophymarine-openregistry-h-alice-katherine-mary-whately-ba33dd | ORDINARY | 1 | |
| CAROLINE ELIZABETH PURNELLsophymarine-openregistry-h-caroline-elizabeth-purnell-e0e8f5 | ORDINARY | 1 | |
| CHRISTOPHER PAUL EDWARD AND CELIA JOY BORROWSsophymarine-openregistry-h-christopher-paul-edward-and-celia-joy-bo-dffea0 | ORDINARY | 1 | |
| DAVID CHARLES BELLOTsophymarine-openregistry-h-david-charles-bellot-0b982e | ORDINARY | 1 | |
| DR FREDERICK THOMAS ATTENBOROUGHsophymarine-openregistry-h-dr-frederick-thomas-attenborough-74a5b3 | ORDINARY | 1 | |
| MISS ANYA ELKE JOHNSONsophymarine-openregistry-h-miss-anya-elke-johnson-2137f7 | ORDINARY | 1 | |
| RADOVAN BRUNCAKsophymarine-openregistry-h-radovan-bruncak-443902 | ORDINARY | 0 | |
GALE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05501110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 Strafford Road, Twickenham, TW1 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRADLEY REECEsophymarine-openregistry-h-david-bradley-reece-f58406 | ORDINARY | 1 | |
| E.R. BURNSsophymarine-openregistry-h-e-r-burns-b70555 | ORDINARY | 1 | |
| ELEANOR DONACHIEsophymarine-openregistry-h-eleanor-donachie-99d22b | ORDINARY | 1 | |
| GAEL ALISON MACIVERsophymarine-openregistry-h-gael-alison-maciver-9fc500 | ORDINARY | 1 | |
| GRAHAM ALLEN DRIEMEYERsophymarine-openregistry-h-graham-allen-driemeyer-be0c57 | ORDINARY | 1 | |
| SHEILA JENKINSsophymarine-openregistry-h-sheila-jenkins-c6d6d1 | ORDINARY | 1 | |
| SARAH STRASSHEIMsophymarine-openregistry-h-sarah-strassheim-d4d65d | ORDINARY | 0 | |
KAILAS NINE LIMITED
sophymarine-openregistry-gb-10155317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 30 Tranmere Road,, Twickenham,, Middlesex, TW2 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVIN DEVSHI CHANDEGRAsophymarine-openregistry-h-pravin-devshi-chandegra-1050ab | ORDINARY | 250 | |
| HASUMATI LALITKUMAR CHANDEGRAsophymarine-openregistry-h-hasumati-lalitkumar-chandegra-d22560 | ORDINARY | 130 | |
| NITA KISHOR CHANDEGRAsophymarine-openregistry-h-nita-kishor-chandegra-a6eba7 | ORDINARY | 130 | |
| VANITA NANJI CHANDEGRAsophymarine-openregistry-h-vanita-nanji-chandegra-c0ab4e | ORDINARY | 130 | |
| KISHOR DEVSHI CHANDEGRAsophymarine-openregistry-h-kishor-devshi-chandegra-39a6b7 | ORDINARY | 120 | |
| LALITKUMAR DEVSHI CHANDEGRAsophymarine-openregistry-h-lalitkumar-devshi-chandegra-9bb341 | ORDINARY | 120 | |
| LATE NANJI DEVSHI CHANDEGRAsophymarine-openregistry-h-late-nanji-devshi-chandegra-3c79f7 | ORDINARY | 120 | |
Related parties
| Party | Relationship | Detail |
|---|
| D.J. FOODFARE LIMITEDsophymarine-openregistry-gb-02778514 | Holds shares in | ORDINARY B SHARES |
GROW PROPERTY OAK LIMITED
sophymarine-openregistry-gb-11651872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 152 Nelson Road, Twickenham, TW2 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROW PROPERTY LIMITEDsophymarine-openregistry-gb-09167150 | ORDINARY | 1,100 | 73.33% |
| ANDREW REARsophymarine-openregistry-h-andrew-rear-289b1c | ORDINARY | 150 | 10.00% |
| JAMES MUSHINsophymarine-openregistry-h-james-mushin-247cbf | ORDINARY | 100 | 6.67% |
| COLIN BULLENsophymarine-openregistry-h-colin-bullen-fb50f1 | ORDINARY | 60 | 4.00% |
| HELOISE VERITYsophymarine-openregistry-h-heloise-verity-13a6e4 | ORDINARY | 50 | 3.33% |
| MARC CHRISTOPHER FREEMANsophymarine-openregistry-h-marc-christopher-freeman-14a8f1 | ORDINARY | 20 | 1.33% |
| WEI-YI CHENsophymarine-openregistry-h-wei-yi-chen-3bdaa7 | ORDINARY | 20 | 1.33% |
19 THE BARONS LIMITED
sophymarine-openregistry-gb-11699480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 The Barons, Twickenham, TW1 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE WITTsophymarine-openregistry-h-catherine-jane-witt-1aeedf | ORDINARY | 1 | |
| EVA DEIDDAsophymarine-openregistry-h-eva-deidda-ef2c2e | ORDINARY | 1 | |
| FABIO BRAGAsophymarine-openregistry-h-fabio-braga-28835c | ORDINARY | 1 | |
| GIUSEPPE ZARBOsophymarine-openregistry-h-giuseppe-zarbo-52c2c6 | ORDINARY | 1 | |
| MOIRA LUCILLE HOUGHTONsophymarine-openregistry-h-moira-lucille-houghton-d4eba5 | ORDINARY | 1 | |
| AZEEMA MIRZAsophymarine-openregistry-h-azeema-mirza-8e8cc0 | ORDINARY | 0 | |
| NAVEED MIRZAsophymarine-openregistry-h-naveed-mirza-ae58c9 | ORDINARY | 0 | |
CO-OPTS LIMITED
sophymarine-openregistry-gb-12784530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Montpelier Row, Twickenham, TW1 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FLANAGANsophymarine-openregistry-h-kevin-flanagan-7a4751 | ORDINARY | 900,000 | 90.00% |
| RANAIT FLANAGANsophymarine-openregistry-h-ranait-flanagan-94bc06 | ORDINARY | 30,000 | 3.00% |
| RIAN FLANAGANsophymarine-openregistry-h-rian-flanagan-34024c | ORDINARY | 30,000 | 3.00% |
| RORY FLANAGANsophymarine-openregistry-h-rory-flanagan-2d88ad | ORDINARY | 30,000 | 3.00% |
| ELAINE BOUSFIELDsophymarine-openregistry-h-elaine-bousfield-aa1999 | ORDINARY | 5,000 | 0.50% |
| JONATHON MARSHALLsophymarine-openregistry-h-jonathon-marshall-c28bb4 | ORDINARY | 5,000 | 0.50% |
| JEREMY CHRISTEYsophymarine-openregistry-h-jeremy-christey-879564 | ORDINARY | 0 | 0.00% |