UK companies/Twickenham/Page 31

Companies in Twickenham and their shareholdersPage 31 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 40 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.

Post town
Twickenham
Companies with a register
1,009
On this page
20
Shareholdings
40
Related parties
3

SOLA TERRA RECORDS LTD

sophymarine-openregistry-gb-11058340
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
16 Leeson House, Twickenham, Middlesex, TW1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE TURNERsophymarine-openregistry-h-charlie-turner-73f0cbORDINARY150.00%
JACK BERG-ALLANsophymarine-openregistry-h-jack-berg-allan-bfdea4ORDINARY150.00%

HOUSE OF SCAFFOLDING LTD

sophymarine-openregistry-gb-11072020
Status
Active
Type
Private Limited Company
Incorporated
20/11/2017
Accounts
DORMANT
SIC
43991 — Scaffold erection
Registered office
10 Burnside Close, Twickenham, Middlesex, TW1 1ET

Direct shareholders

ShareholderShare classShares held% of class
GARY FLYNNsophymarine-openregistry-h-gary-flynn-051d3dORDINARY100
KRISTIAN JAMES BARKERsophymarine-openregistry-h-kristian-james-barker-b65c16ORDINARY0

LUCA EXTENSION LTD

sophymarine-openregistry-gb-11077331
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
132 Hounslow Road, Twickenham, TW2 7HB

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN LUCAsophymarine-openregistry-h-constantin-luca-0fa3fbORDINARY50
RODICA LUCAsophymarine-openregistry-h-rodica-luca-28bd8bORDINARY50

MESHI CONTRACTORS LTD

sophymarine-openregistry-gb-11119537
Status
Active
Type
Private Limited Company
Incorporated
20/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
18 Crane Park Road, Twickenham, TW2 6DF

Direct shareholders

ShareholderShare classShares held% of class
MAN MESHIsophymarine-openregistry-h-man-meshi-2eb78dORDINARY80
JULIA ANN MESHIsophymarine-openregistry-h-julia-ann-meshi-bf286fORDINARY20

OYADA DESIGN LTD

sophymarine-openregistry-gb-11131432
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
71111 — Architectural activities
74100 — specialised design activities
90030 — Artistic creation
Registered office
233a Hampton Road, Twickenham, TW2 5NG

Direct shareholders

ShareholderShare classShares held% of class
NIHAN SAGMANsophymarine-openregistry-h-nihan-sagman-2a4b75ORDINARY55
CENK SAGMANsophymarine-openregistry-h-cenk-sagman-bd34baORDINARY45

RERED PROJECT MANAGEMENT AND CONSTRUCTION LTD

sophymarine-openregistry-gb-11136734
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
42220 — Construction of utility projects for electricity and telecommunications
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
Registered office
120 Lyndhurst Avenue, Twickenham, TW2 6BU

Direct shareholders

ShareholderShare classShares held% of class
REGINALD REDELINGHUYSsophymarine-openregistry-h-reginald-redelinghuys-7513a4ORDINARY10
GAVIN SKILTONsophymarine-openregistry-h-gavin-skilton-ab6890ORDINARY0

FAROV CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11140175
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
30 Woodlawn Crescent, Twickenham, TW2 6BD

Direct shareholders

ShareholderShare classShares held% of class
IVANNA KOVALSKAsophymarine-openregistry-h-ivanna-kovalska-cfbd14ORDINARY25
ROSTYSLAV FARATsophymarine-openregistry-h-rostyslav-farat-f6557dORDINARY25

MOVE PHYSIO LTD

sophymarine-openregistry-gb-11145978
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
33 - 35 York Street, Twickenham, TW1 3JZ

Direct shareholders

ShareholderShare classShares held% of class
KENNY AND CO HOLDINGS LTDsophymarine-openregistry-gb-16003954ORDINARY100100.00%
PATRICK KENNYsophymarine-openregistry-h-patrick-kenny-76a40eORDINARY00.00%

LANSDOWNE BUILDING & CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-11146333
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
1 Railshead Road, Twickenham, TW7 7EP

Direct shareholders

ShareholderShare classShares held% of class
MIZEN CONSTRUCTION LIMITEDsophymarine-openregistry-gb-02864556ORDINARY2,600
MIZEN PROPERTIES LIMITEDsophymarine-openregistry-gb-02244745ORDINARY0

TNR INDUSTRIES LTD

sophymarine-openregistry-gb-11154803
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
2b Queens Road, Twickenham, London, TW1 4EX

Direct shareholders

ShareholderShare classShares held% of class
NICOLE RAYsophymarine-openregistry-h-nicole-ray-685a13ORDINARY150.00%
TREVOR RAYsophymarine-openregistry-h-trevor-ray-bb78beORDINARY150.00%

Related parties

PartyRelationshipDetail
KIDS IN SYNC INDUSTRIES LTDsophymarine-openregistry-gb-13410237Holds shares inORDINARY · 50.00%

TW1 GARDENING AND PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-11156069
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
68320 — Management of real estate on a fee or contract basis
81300 — Landscape service activities
Registered office
6 Wayside Court, Twickenham, Middlesex, TW1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
JAHANARA BELILIOSsophymarine-openregistry-h-jahanara-belilios-51299aORDINARY10
ROBERT BELILIOSsophymarine-openregistry-h-robert-belilios-443c5eORDINARY0

BARONS CUT LTD

sophymarine-openregistry-gb-11164675
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
147 Nelson Road, Twickenham, TW2 7BB

Direct shareholders

ShareholderShare classShares held% of class
HUSSEIN CHEHADEsophymarine-openregistry-h-hussein-chehade-2f4d34ORDINARY150.00%
TAHANI KHALED ZAHERsophymarine-openregistry-h-tahani-khaled-zaher-667518ORDINARY150.00%

GECA BROTHERS LTD

sophymarine-openregistry-gb-11164969
Status
Active
Type
Private Limited Company
Incorporated
23/01/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
16 Heath Road, Twickenham, TW1 4BZ

Direct shareholders

ShareholderShare classShares held% of class
BESMIR GECAsophymarine-openregistry-h-besmir-geca-c338d6ORDINARY50
SAZANE GECAsophymarine-openregistry-h-sazane-geca-263d65ORDINARY50

EDWARD LEATHAM LTD

sophymarine-openregistry-gb-11182232
Status
Active
Type
Private Limited Company
Incorporated
01/02/2018
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
27 Hampton Road, Twickenham, TW2 5QE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD LEATHAMsophymarine-openregistry-gb-11182232ORDINARY100
MONA HANIsophymarine-openregistry-h-mona-hani-6666e5ORDINARY0

Related parties

PartyRelationshipDetail
VIRTUAL CATH LAB HOLDINGS LTDsophymarine-openregistry-gb-12101969Holds shares inORDINARY · 60.00%
VIRTUAL CATH LAB SURREY LTDsophymarine-openregistry-gb-12105961Holds shares inB ORDINARY · 5.91%

INTEGRATED ASSURED SOLUTIONS LTD

sophymarine-openregistry-gb-11200379
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
42120 — Construction of railways and underground railways
43999 — Other specialised construction activities n.e.c.
71122 — Engineering related scientific and technical consulting activities
Registered office
151 Whitton Road, Twickenham, TW2 7QU

Direct shareholders

ShareholderShare classShares held% of class
SIDHARTH DAWARsophymarine-openregistry-h-sidharth-dawar-eb6907ORDINARY300
IMRAN AHMAD IFTIKHARsophymarine-openregistry-h-imran-ahmad-iftikhar-c6815dORDINARY0

MAYFORD PRESCHOOL LIMITED

sophymarine-openregistry-gb-11203747
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
4 Hounslow Road, Twickenham, TW2 7EX

Direct shareholders

ShareholderShare classShares held% of class
KAREN GRUNDON-ORRINsophymarine-openregistry-h-karen-grundon-orrin-e2306cORDINARY2
CHRISTOPHER ORRINsophymarine-openregistry-h-christopher-orrin-9f517aORDINARY0

KEPTA LIMITED

sophymarine-openregistry-gb-11217791
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c.
Registered office
17 Third Cross Road, Twickenham, TW2 5DY

Direct shareholders

ShareholderShare classShares held% of class
AYBANIZ DADASHOVAsophymarine-openregistry-h-aybaniz-dadashova-35c710ORDINARY100
SONA RUBINCHIKsophymarine-openregistry-h-sona-rubinchik-47d8b3ORDINARY0

WHITEFIELD SURGICAL LIMITED

sophymarine-openregistry-gb-11229655
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
Unit 3, Ilex House, Twickenham, TW1 4HF

Direct shareholders

ShareholderShare classShares held% of class
KESHMA ASHOK SINGHsophymarine-openregistry-h-keshma-ashok-singh-f20cd5ORDINARY50
MARK KEVIN SINGHsophymarine-openregistry-h-mark-kevin-singh-b515f3ORDINARY50

BASERI OXFORD LTD

sophymarine-openregistry-gb-11241608
Status
Active
Type
Private Limited Company
Incorporated
08/03/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
34 York Street, Twickenham, TW1 3LJ

Direct shareholders

ShareholderShare classShares held% of class
FARIBORZ ZARGHAMIBASERIsophymarine-openregistry-h-fariborz-zarghamibaseri-50a196ORDINARY GBP 1.00 SHARES.100
ONIKA GREENAWAYsophymarine-openregistry-h-onika-greenaway-5e235cORDINARY GBP 1.00 SHARES.0

SAPPHIRE INT LTD

sophymarine-openregistry-gb-11244827
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
61900 — Other telecommunications activities
96090 — Other service activities n.e.c.
Registered office
26 Ellerman Avenue, Twickenham, TW2 6AR

Direct shareholders

ShareholderShare classShares held% of class
SHEIKH ZULFIQAR MAHMOODsophymarine-openregistry-h-sheikh-zulfiqar-mahmood-eff855ORDINARY20,000
TEHREEM SHEIKHsophymarine-openregistry-h-tehreem-sheikh-a93119ORDINARY0