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.

Post town
Twickenham
Companies with a register
1,009
On this page
20
Shareholdings
40
Related parties
4

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

ShareholderShare classShares held% of class
NICHOLAS JOSEPH DOLANsophymarine-openregistry-h-nicholas-joseph-dolan-b6623bA ORDINARY533,26894.99%
ZEPHANIAH OURY KINGsophymarine-openregistry-h-zephaniah-oury-king-e1a562A ORDINARY28,1475.01%

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

ShareholderShare classShares held% of class
HIEU TRANsophymarine-openregistry-h-hieu-tran-ed6b89ORDINARY100
TRINH TRANsophymarine-openregistry-h-trinh-tran-55a7daORDINARY0

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

ShareholderShare classShares held% of class
ROMESHKUMAR VINUBHAI PATELsophymarine-openregistry-h-romeshkumar-vinubhai-patel-ace9daORDINARY100100.00%
DHRUVAL ROMESH PATELsophymarine-openregistry-h-dhruval-romesh-patel-1b2068ORDINARY00.00%

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

ShareholderShare classShares held% of class
NOSA ADUWAsophymarine-openregistry-h-nosa-aduwa-7bb0d4ORDINARY101
ILIASU AUDUsophymarine-openregistry-h-iliasu-audu-4bef97ORDINARY0

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

ShareholderShare classShares held% of class
RAZIA BANU MOGHALsophymarine-openregistry-h-razia-banu-moghal-6aacddORDINARY99
AHMED WAHEED MOGHALsophymarine-openregistry-h-ahmed-waheed-moghal-4992f1ORDINARY0

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

ShareholderShare classShares held% of class
AFLAK GENERAL MAINTENANCE AND DECORATION LLCsophymarine-openregistry-h-aflak-general-maintenance-and-decoration-54cc5cORDINARY100
KASHIF SAEEDsophymarine-openregistry-h-kashif-saeed-36f07dORDINARY0

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

ShareholderShare classShares held% of class
RICHARD LLOYDsophymarine-openregistry-gb-10538615ORDINARY9
STEFAN KREISsophymarine-openregistry-h-stefan-kreis-fcb512ORDINARY1

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

ShareholderShare classShares held% of class
MEHMET KARAMANsophymarine-openregistry-h-mehmet-karaman-12a9d9ORDINARY100
CIGDEM KARAMANsophymarine-openregistry-h-cigdem-karaman-37ea5aORDINARY0

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

ShareholderShare classShares held% of class
MEHMET SERDAR YETKINsophymarine-openregistry-h-mehmet-serdar-yetkin-115067ORDINARY100
UMIT YAYLAGULsophymarine-openregistry-h-umit-yaylagul-fb8856ORDINARY0

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

ShareholderShare classShares held% of class
HIU TING WONGsophymarine-openregistry-h-hiu-ting-wong-0e4931ORDINARY5050.00%
WAI TUNG LAMsophymarine-openregistry-h-wai-tung-lam-9181beORDINARY5050.00%

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

ShareholderShare classShares held% of class
FULWOOD MEDIA LTDsophymarine-openregistry-gb-12980927ORDINARY8585.00%
GREGORY JOHN SAINTsophymarine-openregistry-h-gregory-john-saint-2a37abORDINARY1515.00%

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

ShareholderShare classShares held% of class
THOMAS EDWARDSsophymarine-openregistry-h-thomas-edwards-165026ORDINARY100
PAUL JOHNSONsophymarine-openregistry-h-paul-johnson-c4e26eORDINARY0

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

ShareholderShare classShares held% of class
ALFONSO AMITRANOsophymarine-openregistry-h-alfonso-amitrano-759fa5ORD50
ULIANA KUDRYAVTSEVAsophymarine-openregistry-h-uliana-kudryavtseva-e0ce07ORD50

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

ShareholderShare classShares held% of class
SHAKEEB NASIRsophymarine-openregistry-h-shakeeb-nasir-5abad2ORDINARY100
BAZLA HAKEEMsophymarine-openregistry-h-bazla-hakeem-a8b3b2ORDINARY0

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

ShareholderShare classShares held% of class
SHIVANI CHOUDHARYsophymarine-openregistry-h-shivani-choudhary-424492ORDINARY5050.00%
YAJESH KUMARsophymarine-openregistry-h-yajesh-kumar-79b297ORDINARY5050.00%

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

ShareholderShare classShares held% of class
POPCORN HOLDINGS LIMITEDsophymarine-openregistry-gb-13879649ORDINARY39498.50%
AMATI LIMITEDsophymarine-openregistry-gb-03782674ORDINARY61.50%

Related parties

PartyRelationshipDetail
VANTAGE CAPITAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10224679Holds shares inORDINARY
METER RENTAL COLLECTIONS LIMITEDsophymarine-openregistry-gb-12709558Holds shares inORDINARY
PARAGON ENQUIRY SERVICES LIMITEDsophymarine-openregistry-gb-13213426Holds shares inORDINARY

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

ShareholderShare classShares held% of class
HANNAH LLOYDsophymarine-openregistry-h-hannah-lloyd-ce7a90ORDINARY1
RICHARD LLOYDsophymarine-openregistry-gb-10538615ORDINARY1

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

ShareholderShare classShares held% of class
QEMAL KAMBERIsophymarine-openregistry-h-qemal-kamberi-722307ORDINARY2
SHQIPE KAMBERIsophymarine-openregistry-h-shqipe-kamberi-302cc6ORDINARY0

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

ShareholderShare classShares held% of class
FUNG HAR TSEsophymarine-openregistry-h-fung-har-tse-2a486fORDINARY100100.00%
PAK HO CHANsophymarine-openregistry-h-pak-ho-chan-1f5654ORDINARY00.00%

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

ShareholderShare classShares held% of class
PETER KARANsophymarine-openregistry-h-peter-karan-7ce815ORDINARY50
RASHMI YONAL DEDIGAMAsophymarine-openregistry-h-rashmi-yonal-dedigama-768709ORDINARY50

Related parties

PartyRelationshipDetail
EUROPE CAR SERVICE LIMITEDsophymarine-openregistry-gb-08594542Holds shares inORDINARY