UK companies/Twickenham/Page 36
Companies in Twickenham and their shareholdersPage 36 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 4 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
OLP HOLDCO LIMITED
sophymarine-openregistry-gb-13531450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Old Lodge Place, Twickenham, Middlesex, TW1 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOSEPH DOLANsophymarine-openregistry-h-nicholas-joseph-dolan-b6623b | A ORDINARY | 533,268 | 94.99% |
| ZEPHANIAH OURY KINGsophymarine-openregistry-h-zephaniah-oury-king-e1a562 | A ORDINARY | 28,147 | 5.01% |
HAI LUA LIMITED
sophymarine-openregistry-gb-13540815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 High Street, Twickenham, TW2 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIEU TRANsophymarine-openregistry-h-hieu-tran-ed6b89 | ORDINARY | 100 | |
| TRINH TRANsophymarine-openregistry-h-trinh-tran-55a7da | ORDINARY | 0 | |
NUPUR INVESTMENTS LTD
sophymarine-openregistry-gb-13542573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- UNAUDITED ABRIDGED
- 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
- 214 Powder Mill Lane, Twickenham, TW2 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMESHKUMAR VINUBHAI PATELsophymarine-openregistry-h-romeshkumar-vinubhai-patel-ace9da | ORDINARY | 100 | 100.00% |
| DHRUVAL ROMESH PATELsophymarine-openregistry-h-dhruval-romesh-patel-1b2068 | ORDINARY | 0 | 0.00% |
AFROLYK GLOBE LIMITED
sophymarine-openregistry-gb-13560332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 46 Vincam Close, Twickenham, London, TW2 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOSA ADUWAsophymarine-openregistry-h-nosa-aduwa-7bb0d4 | ORDINARY | 101 | |
| ILIASU AUDUsophymarine-openregistry-h-iliasu-audu-4bef97 | ORDINARY | 0 | |
OAK IT CONSULTING LIMITED
sophymarine-openregistry-gb-13563609
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 62 Cedar Avenue, Twickenham, TW2 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZIA BANU MOGHALsophymarine-openregistry-h-razia-banu-moghal-6aacdd | ORDINARY | 99 | |
| AHMED WAHEED MOGHALsophymarine-openregistry-h-ahmed-waheed-moghal-4992f1 | ORDINARY | 0 | |
AFLAK GENERAL MAINTENANCE & DECORATION LIMITED
sophymarine-openregistry-gb-13637767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 77 High Street, Twickenham, TW2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFLAK GENERAL MAINTENANCE AND DECORATION LLCsophymarine-openregistry-h-aflak-general-maintenance-and-decoration-54cc5c | ORDINARY | 100 | |
| KASHIF SAEEDsophymarine-openregistry-h-kashif-saeed-36f07d | ORDINARY | 0 | |
AUAG HOLDINGS LTD
sophymarine-openregistry-gb-13706591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Copthall Gardens, Twickenham, TW1 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LLOYDsophymarine-openregistry-gb-10538615 | ORDINARY | 9 | |
| STEFAN KREISsophymarine-openregistry-h-stefan-kreis-fcb512 | ORDINARY | 1 | |
EVERNORTH EDUCATION LTD
sophymarine-openregistry-gb-13710358
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
85310 — General secondary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- First Floor, Twickenham, TW1 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET KARAMANsophymarine-openregistry-h-mehmet-karaman-12a9d9 | ORDINARY | 100 | |
| CIGDEM KARAMANsophymarine-openregistry-h-cigdem-karaman-37ea5a | ORDINARY | 0 | |
SAFE CONSULTANCY LONDON LTD
sophymarine-openregistry-gb-13729891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Apartment 68 Wharf House, Twickenham, TW1 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET SERDAR YETKINsophymarine-openregistry-h-mehmet-serdar-yetkin-115067 | ORDINARY | 100 | |
| UMIT YAYLAGULsophymarine-openregistry-h-umit-yaylagul-fb8856 | ORDINARY | 0 | |
ICHI MART LIMITED
sophymarine-openregistry-gb-13746122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 174 Hampton Road, Twickenham, TW2 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIU TING WONGsophymarine-openregistry-h-hiu-ting-wong-0e4931 | ORDINARY | 50 | 50.00% |
| WAI TUNG LAMsophymarine-openregistry-h-wai-tung-lam-9181be | ORDINARY | 50 | 50.00% |
THE GAMING BOARDROOM LTD
sophymarine-openregistry-gb-13752453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- DORMANT
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 200 London Road, Twickenham, Middlesex, TW1 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FULWOOD MEDIA LTDsophymarine-openregistry-gb-12980927 | ORDINARY | 85 | 85.00% |
| GREGORY JOHN SAINTsophymarine-openregistry-h-gregory-john-saint-2a37ab | ORDINARY | 15 | 15.00% |
KNIGHTSBRIDGE LONDON HOLDINGS LTD
sophymarine-openregistry-gb-13780582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Ash House Business Centre Unit 22, Twickenham, TW2 5RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EDWARDSsophymarine-openregistry-h-thomas-edwards-165026 | ORDINARY | 100 | |
| PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26e | ORDINARY | 0 | |
A&J CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-13804341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 61 Hounslow Road, Twickenham, Greater London, TW2 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFONSO AMITRANOsophymarine-openregistry-h-alfonso-amitrano-759fa5 | ORD | 50 | |
| ULIANA KUDRYAVTSEVAsophymarine-openregistry-h-uliana-kudryavtseva-e0ce07 | ORD | 50 | |
CUTTING EDGE SALOON LTD
sophymarine-openregistry-gb-13831301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 23b High Street, Twickenham, TW2 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKEEB NASIRsophymarine-openregistry-h-shakeeb-nasir-5abad2 | ORDINARY | 100 | |
| BAZLA HAKEEMsophymarine-openregistry-h-bazla-hakeem-a8b3b2 | ORDINARY | 0 | |
VIJAY LATA LETS LTD
sophymarine-openregistry-gb-13876371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 177 Waverley Avenue, Twickenham, TW2 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIVANI CHOUDHARYsophymarine-openregistry-h-shivani-choudhary-424492 | ORDINARY | 50 | 50.00% |
| YAJESH KUMARsophymarine-openregistry-h-yajesh-kumar-79b297 | ORDINARY | 50 | 50.00% |
KERNEL INVESTMENTS LIMITED
sophymarine-openregistry-gb-13879722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 82 Heathfield North, Twickenham, TW2 7QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPCORN HOLDINGS LIMITEDsophymarine-openregistry-gb-13879649 | ORDINARY | 394 | 98.50% |
| AMATI LIMITEDsophymarine-openregistry-gb-03782674 | ORDINARY | 6 | 1.50% |
Related parties
| Party | Relationship | Detail |
|---|
| VANTAGE CAPITAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10224679 | Holds shares in | ORDINARY |
| METER RENTAL COLLECTIONS LIMITEDsophymarine-openregistry-gb-12709558 | Holds shares in | ORDINARY |
| PARAGON ENQUIRY SERVICES LIMITEDsophymarine-openregistry-gb-13213426 | Holds shares in | ORDINARY |
MINEXIA NOMINEES LIMITED
sophymarine-openregistry-gb-13904082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- DORMANT
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- 9 Copthall Gardens, Twickenham, Middlesex, TW1 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH LLOYDsophymarine-openregistry-h-hannah-lloyd-ce7a90 | ORDINARY | 1 | |
| RICHARD LLOYDsophymarine-openregistry-gb-10538615 | ORDINARY | 1 | |
BELLA & VITA LIMITED
sophymarine-openregistry-gb-13913383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 27 London Road, Twickenham, TW1 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QEMAL KAMBERIsophymarine-openregistry-h-qemal-kamberi-722307 | ORDINARY | 2 | |
| SHQIPE KAMBERIsophymarine-openregistry-h-shqipe-kamberi-302cc6 | ORDINARY | 0 | |
CDAA DESIGN LTD
sophymarine-openregistry-gb-13977371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 13 Albemarle Avenue, Twickenham, TW2 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUNG HAR TSEsophymarine-openregistry-h-fung-har-tse-2a486f | ORDINARY | 100 | 100.00% |
| PAK HO CHANsophymarine-openregistry-h-pak-ho-chan-1f5654 | ORDINARY | 0 | 0.00% |
DEDIGAMA MOTORING CENTRE LTD
sophymarine-openregistry-gb-14012828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Unit 3, Ilex House, Twickenham, TW1 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KARANsophymarine-openregistry-h-peter-karan-7ce815 | ORDINARY | 50 | |
| RASHMI YONAL DEDIGAMAsophymarine-openregistry-h-rashmi-yonal-dedigama-768709 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUROPE CAR SERVICE LIMITEDsophymarine-openregistry-gb-08594542 | Holds shares in | ORDINARY |