UK companies/Twickenham/Page 37

Companies in Twickenham and their shareholdersPage 37 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 6 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
6

AFNCO UK LTD

sophymarine-openregistry-gb-14059040
Status
Active
Type
Private Limited Company
Incorporated
21/04/2022
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
Allied House, Twickenham, TW1 3SZ

Direct shareholders

ShareholderShare classShares held% of class
AFNCO FZC LLCsophymarine-openregistry-h-afnco-fzc-llc-6e58f7ORDINARY300
AMINA NAVEEDsophymarine-openregistry-h-amina-naveed-d7a23aORDINARY0

VISAA INVESTMENTS LIMITED

sophymarine-openregistry-gb-14085299
Status
Active
Type
Private Limited Company
Incorporated
04/05/2022
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
215 Waverley Avenue, Twickenham, TW2 6DJ

Direct shareholders

ShareholderShare classShares held% of class
SONALI BHARGAVAsophymarine-openregistry-h-sonali-bhargava-7268c7ORDINARY5050.00%
VISHNU KUMAR BHARGAVAsophymarine-openregistry-h-vishnu-kumar-bhargava-9a3a01ORDINARY5050.00%

TRANSIT SMART SKILLS & CONSULT LTD

sophymarine-openregistry-gb-14112875
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
74901 — Environmental consulting activities
78300 — Human resources provision and management of human resources functions
85600 — Educational support services
Registered office
115b High Street, Twickenham, TW2 7LG

Direct shareholders

ShareholderShare classShares held% of class
GERALD JAGWEsophymarine-openregistry-h-gerald-jagwe-e6b169ORDINARY50
LILIAN NAKAYIMAsophymarine-openregistry-h-lilian-nakayima-6bdaa1ORDINARY50

AARIA2 LIMITED

sophymarine-openregistry-gb-14131998
Status
Active
Type
Private Limited Company
Incorporated
25/05/2022
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Unit 3 Ilex House, Twickenham, TW1 4HF

Direct shareholders

ShareholderShare classShares held% of class
GAURAV SONIsophymarine-openregistry-h-gaurav-soni-cc6f93ORDINARY50
PRIYA SONIsophymarine-openregistry-h-priya-soni-eebbceORDINARY50

MY WAY LIMITED

sophymarine-openregistry-gb-14144056
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
61 Hounslow Road, Twickenham, Greater London, TW2 7BZ

Direct shareholders

ShareholderShare classShares held% of class
ALFONSO AMITRANOsophymarine-openregistry-h-alfonso-amitrano-759fa5ORDINARY5050.00%
ULIANA AMITRANOsophymarine-openregistry-h-uliana-amitrano-0d4ffcORDINARY5050.00%

KENDRA INTERNATIONAL LTD

sophymarine-openregistry-gb-14147272
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
148 Percy Road, Twickenham, Twickenham, TW2 6JF

Direct shareholders

ShareholderShare classShares held% of class
KENDRA CONSULTANCY- FZCOsophymarine-openregistry-h-kendra-consultancy-fzco-398207ORDINARY1
SANJAY KUMAR SWARUPsophymarine-openregistry-h-sanjay-kumar-swarup-76b0a0ORDINARY0

SUMNER FOR HIRE LIMITED

sophymarine-openregistry-gb-14172749
Status
Active
Type
Private Limited Company
Incorporated
14/06/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
35a St. Stephens Gardens, Twickenham, Greater London, TW1 2LT

Direct shareholders

ShareholderShare classShares held% of class
NEIL JOHN SUMNERsophymarine-openregistry-h-neil-john-sumner-dcafe0ORDINARY2100.00%
TALONI JANE SUMNERsophymarine-openregistry-h-taloni-jane-sumner-821501ORDINARY00.00%

ENERGY INVESTORS LIMITED

sophymarine-openregistry-gb-14195753
Status
Active
Type
Private Limited Company
Incorporated
25/06/2022
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Unit 6 Phoenix Wharf, Twickenham, London, TW1 3DY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CRAYSONsophymarine-openregistry-h-nicholas-crayson-0d4e55ORDINARY90
BALGOWNIE VENTURES LIMITEDsophymarine-openregistry-gb-08499860ORDINARY10

Related parties

PartyRelationshipDetail
NORTHERN IMPACT LTDsophymarine-openregistry-gb-16550343Holds shares inORDINARY · 100.00%
HOLONOMIC GROWTH LIMITEDsophymarine-openregistry-gb-16571981Holds shares inORDINARY · 100.00%
INVEST GILT LIMITEDsophymarine-openregistry-gb-06164597Holds shares inORDINARY · 33.00%
BLUE NEAR HOLDINGS LTDsophymarine-openregistry-gb-16604452Holds shares inORDINARY · 30.00%
KOGNOS.EV LTDsophymarine-openregistry-gb-14212954Holds shares inORDINARY · 7.50%
BLUE NEAR LTDsophymarine-openregistry-gb-16228794Holds shares inORDINARY

OUTSIDER COMMUNICATIONS LTD

sophymarine-openregistry-gb-14240772
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
Registered office
27 Morley Road, Twickenham, Middlesex, TW1 2HG

Direct shareholders

ShareholderShare classShares held% of class
GLENVILLE BROOKS WILSONsophymarine-openregistry-h-glenville-brooks-wilson-44be34ORDINARY150.00%
JOANNA PENN WILSONsophymarine-openregistry-h-joanna-penn-wilson-d191d5ORDINARY150.00%

AFM BULL LTD

sophymarine-openregistry-gb-14250510
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
UNAUDITED ABRIDGED
SIC
82302 — Activities of conference organisers
Registered office
Second Floor Regal House, Twickenham, TW1 3QS

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE BULLsophymarine-openregistry-h-charlotte-bull-2278b0ORDINARY10,000
JOSHUA BULLsophymarine-openregistry-h-joshua-bull-0dc29cORDINARY10,000

NM BROS FITNESS LTD

sophymarine-openregistry-gb-14252792
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
93130 — Fitness facilities
Registered office
32 Crane Way, Twickenham, TW2 7NJ

Direct shareholders

ShareholderShare classShares held% of class
NASRAT AZIZIsophymarine-openregistry-h-nasrat-azizi-8c48b3ORDINARY2
MANSOOR MOHAMMADIsophymarine-openregistry-h-mansoor-mohammadi-7c92d9ORDINARY0

MEIRION ADVISORY SERVICES LIMITED

sophymarine-openregistry-gb-14283412
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
31 Clifden Road, Twickenham, Middlesex, TW1 4LU

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE JANE MATHERSsophymarine-openregistry-h-katherine-jane-mathers-6aec32ORDINARY10100.00%
MATTHEW EGRYN JONESsophymarine-openregistry-h-matthew-egryn-jones-e5b3a0ORDINARY00.00%

AMINDIECO LTD

sophymarine-openregistry-gb-14326731
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
53 Haliburton Road, Twickenham, Richmond, TW1 1PD

Direct shareholders

ShareholderShare classShares held% of class
PHIL CAINsophymarine-openregistry-h-phil-cain-951bfdORDINARY100
REBECCA CAINsophymarine-openregistry-h-rebecca-cain-4e1d92ORDINARY0

BLACK ROCK PROPERTY INVESTOR LTD

sophymarine-openregistry-gb-14330280
Status
Active
Type
Private Limited Company
Incorporated
01/09/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
16 Heath Road, Twickenham, TW1 4BZ

Direct shareholders

ShareholderShare classShares held% of class
MALALAI AGHAsophymarine-openregistry-h-malalai-agha-9f22d2ORDINARY50
SAYED AHMAD AGHAsophymarine-openregistry-h-sayed-ahmad-agha-e86737ORDINARY50

SF INTRA-CITY DELIVERY (UK) LIMITED

sophymarine-openregistry-gb-14342415
Status
Active
Type
Private Limited Company
Incorporated
07/09/2022
Accounts
FULL
SIC
49100 — Passenger rail transport, interurban
51210 — Freight air transport
Registered office
Room 7.48, Regal House, Twickenham, TW1 3QS

Direct shareholders

ShareholderShare classShares held% of class
SF INTRA-CITY HONG KONG LIMITEDsophymarine-openregistry-h-sf-intra-city-hong-kong-limited-294536ORDINARY380,000
SF EXPRESS (NETHERLANDS) B.V.sophymarine-openregistry-h-sf-express-netherlands-b-v-7bf686ORDINARY0

MANTU PROPERTIES LIMITED

sophymarine-openregistry-gb-14356124
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
19 Kneller Road, Twickenham, TW2 7DF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MANU HATHIRAMANIsophymarine-openregistry-h-alexander-manu-hathiramani-42a74bORDINARY50
STACEY VICTORIA HATHIRAMANIsophymarine-openregistry-h-stacey-victoria-hathiramani-cef3bbORDINARY50

IGA SCAFFOLDING LTD

sophymarine-openregistry-gb-14396579
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
48 Mallard Place, Twickenham, TW1 4SR

Direct shareholders

ShareholderShare classShares held% of class
ION LUCAsophymarine-openregistry-h-ion-luca-54a26bORDINARY100
ANDREI LUCAsophymarine-openregistry-h-andrei-luca-4dfcc5ORDINARY0

TALENT ON DEMAND LTD

sophymarine-openregistry-gb-14448569
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
19a Clifden Road, Twickenham, TW1 4LU

Direct shareholders

ShareholderShare classShares held% of class
BRANDON MICHAEL MULLERsophymarine-openregistry-h-brandon-michael-muller-f746b5ORDINARY1,000
STREET CAPITAL INVESTMENTSsophymarine-openregistry-h-street-capital-investments-9d86fdORDINARY0

FITNESS-TECH LTD

sophymarine-openregistry-gb-14455062
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
114 Lisbon Avenue, Twickenham, Greater London, TW2 5HN

Direct shareholders

ShareholderShare classShares held% of class
JULIAN ROBERT BLOOMsophymarine-openregistry-h-julian-robert-bloom-4af476ORDINARY150.00%
TREVOR DAVID MILLSsophymarine-openregistry-h-trevor-david-mills-170b13ORDINARY150.00%

DEDIGAMA PROPERTIES LTD

sophymarine-openregistry-gb-14491800
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3, Ilex House, Twickenham, TW1 4HF

Direct shareholders

ShareholderShare classShares held% of class
RASHMI YONAL DEDIGAMAsophymarine-openregistry-h-rashmi-yonal-dedigama-768709ORDINARY50
PETER KARANsophymarine-openregistry-h-peter-karan-7ce815ORDINARY0