UK companies/Twickenham/Page 35

Companies in Twickenham and their shareholdersPage 35 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 2 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
2

PROFESSIONAL RECRUITMENT STAFFING LTD

sophymarine-openregistry-gb-13137644
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
Room Number 216.2, Twickenham, TW1 3SZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS EDWARD ELLISsophymarine-openregistry-h-nicholas-edward-ellis-05ae2dORDINARY150.00%
SUSILA ELLISsophymarine-openregistry-h-susila-ellis-c4c8cbORDINARY150.00%

DUO DESIGN LTD

sophymarine-openregistry-gb-13146654
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
UNAUDITED ABRIDGED
SIC
71111 — Architectural activities
Registered office
14 The Ridge, Twickenham, TW2 7NQ

Direct shareholders

ShareholderShare classShares held% of class
ARMIN SHOKRAVYsophymarine-openregistry-h-armin-shokravy-3fbce0ORDINARY100100.00%
AREEB KHANsophymarine-openregistry-h-areeb-khan-a3619aORDINARY00.00%

BARRE COLLECTIVE LIMITED

sophymarine-openregistry-gb-13160747
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
9 First Cross Road, Twickenham, TW2 5QA

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA CHARLOTTE ANSTEYsophymarine-openregistry-h-victoria-charlotte-anstey-87a5cfORDINARY100
HELEN LEWISsophymarine-openregistry-gb-07570921ORDINARY0

KAIKOURA CONSULTING LIMITED

sophymarine-openregistry-gb-13206034
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
31 Court Way, Twickenham, TW2 7SA

Direct shareholders

ShareholderShare classShares held% of class
ALLISON CLARKEsophymarine-openregistry-h-allison-clarke-01820bORDINARY80
RICHARD BOLTONsophymarine-openregistry-h-richard-bolton-770ab6ORDINARY20

Related parties

PartyRelationshipDetail
SANDRINGHAM COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01491095Holds shares inORDINARY · 3.03%
SANDRINGHAM COURT (TWICKENHAM) LIMITEDsophymarine-openregistry-gb-05132888Holds shares inA ORDINARY

PARAGON ENQUIRY SERVICES LIMITED

sophymarine-openregistry-gb-13213426
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
82 Heathfield North, Twickenham, TW2 7QW

Direct shareholders

ShareholderShare classShares held% of class
POPCORN HOLDINGS LIMITEDsophymarine-openregistry-gb-13879649ORDINARY1,000
KERNEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13879722ORDINARY0

C&G LANDSCAPES LTD

sophymarine-openregistry-gb-13235339
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
6 Argyll Court High Street, Twickenham, TW2 7LT

Direct shareholders

ShareholderShare classShares held% of class
CALLUM GILFILLANsophymarine-openregistry-h-callum-gilfillan-9d7ab6ORDINARY5
COLIN GILFILLANsophymarine-openregistry-h-colin-gilfillan-a0a6b0ORDINARY0

FINE & COUNTRY PRIME SURREY LIMITED

sophymarine-openregistry-gb-13241338
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
9 Briar, Twickenham, TW2 6RB

Direct shareholders

ShareholderShare classShares held% of class
SEAN BARRETTsophymarine-openregistry-h-sean-barrett-018c90ORDINARY100
NIKOLAJ RIZZATOsophymarine-openregistry-h-nikolaj-rizzato-89c06fORDINARY0

SOLOMON SHOP LTD

sophymarine-openregistry-gb-13316353
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
DORMANT
SIC
58290 — Other software publishing
63110 — Data processing, hosting and related activities
63120 — Web portals
74300 — Translation and interpretation activities
Registered office
86 London Road, Twickenham, TW1 1FD

Direct shareholders

ShareholderShare classShares held% of class
DARIUS DAGHARIsophymarine-openregistry-h-darius-daghari-0d0034ORDINARY100
MOHAMMADAMIN AKHAVANsophymarine-openregistry-h-mohammadamin-akhavan-81e368ORDINARY0

DS365 ECOMMERCE LTD

sophymarine-openregistry-gb-13363738
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
22 Melrose Avenue, Twickenham, TW2 7JE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BURKEsophymarine-openregistry-h-anthony-burke-b04b51ORDINARY2
MALEKI BURKEsophymarine-openregistry-h-maleki-burke-f54234ORDINARY0

BENY HOMES LTD

sophymarine-openregistry-gb-13367832
Status
Active
Type
Private Limited Company
Incorporated
29/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
26a Houslow Road, Twickenham, TW2 7EX

Direct shareholders

ShareholderShare classShares held% of class
ARBEN AZEMIsophymarine-openregistry-h-arben-azemi-7631f7ORDINARY SHARES2100.00%
MISIM SAHITIsophymarine-openregistry-h-misim-sahiti-0d6994ORDINARY SHARES00.00%

GLOBAL PODCAST FESTIVAL LIMITED

sophymarine-openregistry-gb-13390064
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
32 Crane Road, Twickenham, TW2 6RY

Direct shareholders

ShareholderShare classShares held% of class
BEN TAYLORsophymarine-openregistry-gb-08919272ORDINARY5050.00%
MICHAEL ANGELO TRABOULSIsophymarine-openregistry-h-michael-angelo-traboulsi-bf76ceORDINARY5050.00%

SYS FC LTD

sophymarine-openregistry-gb-13420369
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Regal House 70 London Road, Twickenham, TW1 3QS

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE FRY- JONESsophymarine-openregistry-h-charlie-fry-jones-f28901ORDINARY1
NAYSON SPENCELEYsophymarine-openregistry-h-nayson-spenceley-3445ecORDINARY1

TLC PORTFOLIO LIMITED

sophymarine-openregistry-gb-13421212
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
83 Cypress Avenue, Twickenham, TW2 7JY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIE JADE WRIGHTsophymarine-openregistry-h-christie-jade-wright-6075c8ORDINARY150.00%
THOMAS JOSEPH BRIERLEYsophymarine-openregistry-h-thomas-joseph-brierley-644db6ORDINARY150.00%

BURGERSDAY LIMITED

sophymarine-openregistry-gb-13426796
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
Registered office
306 Nelson Road, Twickenham, TW2 7AJ

Direct shareholders

ShareholderShare classShares held% of class
SANTA MONICA PROPERTIES LTDsophymarine-openregistry-gb-10992040ORDINARY90
GEORGINOS LIMITEDsophymarine-openregistry-gb-11283548ORDINARY10

MOTHERS PRIDE LIMITED

sophymarine-openregistry-gb-13486305
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
Twickenham Film Studios, Twickenham, TW1 2AW

Direct shareholders

ShareholderShare classShares held% of class
FLYING FISH PRODUCTIONS LIMITEDsophymarine-openregistry-gb-12173228ORDINARY100100.00%
OMEIRA STUDIO PARTNERS LIMITEDsophymarine-openregistry-gb-08690045ORDINARY00.00%

GINKYO ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-13493372
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
16 Corsellis Square, Twickenham, TW1 1QT

Direct shareholders

ShareholderShare classShares held% of class
FAN YEsophymarine-openregistry-h-fan-ye-8129ccORDINARY3
YU DAIsophymarine-openregistry-h-yu-dai-7ff00aORDINARY1

PRICKLIPEAR LTD

sophymarine-openregistry-gb-13513342
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
47 Kenley Road, Twickenham, Greater London, TW1 1JT

Direct shareholders

ShareholderShare classShares held% of class
ANIA KEMPISTAsophymarine-openregistry-h-ania-kempista-3efac0ORDINARY100100.00%
NICHOLAS EDWARD TURNERsophymarine-openregistry-h-nicholas-edward-turner-9d3d7eORDINARY00.00%

GROW PROPERTY WILLOW LIMITED

sophymarine-openregistry-gb-13523882
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
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
MARC CHRISTOPHER FREEMANsophymarine-openregistry-h-marc-christopher-freeman-14a8f1ORDINARY5050.00%
WEI-YI CHENsophymarine-openregistry-h-wei-yi-chen-3bdaa7ORDINARY5050.00%

DESIGN AND CREATE FURNITURE LIMITED

sophymarine-openregistry-gb-13528741
Status
Active
Type
Private Limited Company
Incorporated
23/07/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Unit 30 Railway Arches, Twickenham, Greater London, TW1 4JW

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY LAURENCE SMITHsophymarine-openregistry-h-timothy-laurence-smith-222423ORDINARY10
RACHEL JANE MARIE BERTAUTsophymarine-openregistry-h-rachel-jane-marie-bertaut-62091cORDINARY0

RED MOON MEDIA LTD

sophymarine-openregistry-gb-13529049
Status
Active
Type
Private Limited Company
Incorporated
24/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
17 Beauchamp Road, Twickenham, TW1 3JD

Direct shareholders

ShareholderShare classShares held% of class
GURVINDER VIRKsophymarine-openregistry-h-gurvinder-virk-391e0fORDINARY375.00%
HANNAH MARIE PICKFORDsophymarine-openregistry-h-hannah-marie-pickford-2e35cfORDINARY125.00%