UK companies/Twickenham/Page 41

Companies in Twickenham and their shareholdersPage 41 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 41 shareholdings and 1 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
41
Related parties
1

PIF GROUP LTD

sophymarine-openregistry-gb-15691566
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
29 Gilpin Crescent, Twickenham, TW2 7BP

Direct shareholders

ShareholderShare classShares held% of class
DON RUKSHAN CONRAD WARNACULAsophymarine-openregistry-h-don-rukshan-conrad-warnacula-59d586ORDINARY50
THARANGA DINESH HEWA LOKUGAMAGEsophymarine-openregistry-h-tharanga-dinesh-hewa-lokugamage-716337ORDINARY50

THANAPOONSUP LTD

sophymarine-openregistry-gb-15695023
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
123 123 Nelson Road, Twickenham, TW2 7BB

Direct shareholders

ShareholderShare classShares held% of class
SAKOL YAMPONGsophymarine-openregistry-h-sakol-yampong-83a41eORDINARY200
KAMONCHAI AEMKHOPUNGsophymarine-openregistry-h-kamonchai-aemkhopung-c4fe5dORDINARY0

EXPERT CONSTRUCTION INNOVATION LTD

sophymarine-openregistry-gb-15715654
Status
Active
Type
Private Limited Company
Incorporated
12/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
70 London Road, Twickenham, TW1 3QS

Direct shareholders

ShareholderShare classShares held% of class
ACCHAR KUMARsophymarine-openregistry-h-acchar-kumar-68913fORDINARY100
SURINDERJEET SINGHsophymarine-openregistry-h-surinderjeet-singh-0af7f6ORDINARY0

R&T COLLECTIVE LTD

sophymarine-openregistry-gb-15728558
Status
Active
Type
Private Limited Company
Incorporated
18/05/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
39 Walpole Road, Twickenham, TW2 5SN

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ELYsophymarine-openregistry-h-timothy-ely-316b5eORDINARY2
ROBYN CLIFFORDsophymarine-openregistry-h-robyn-clifford-284292ORDINARY0

AD MAIORA DIGITAL LIMITED

sophymarine-openregistry-gb-15741323
Status
Active
Type
Private Limited Company
Incorporated
25/05/2024
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
Registered office
1a Morley Road, Twickenham, Surrey, TW1 2HG

Direct shareholders

ShareholderShare classShares held% of class
CRISTIANA POSANIsophymarine-openregistry-h-cristiana-posani-9c7c49ORDINARY10
PER AXEL ERICSSONsophymarine-openregistry-h-per-axel-ericsson-bb9c62ORDINARY0

KC GROUP PROPERTIES LTD

sophymarine-openregistry-gb-15750174
Status
Active
Type
Private Limited Company
Incorporated
30/05/2024
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
Suite 14, Twickenham, TW1 2AA

Direct shareholders

ShareholderShare classShares held% of class
KULVINDER SINGH CHANAsophymarine-openregistry-h-kulvinder-singh-chana-493addORDINARY100
SASHI BAKERsophymarine-openregistry-h-sashi-baker-bb8755ORDINARY0

AWINDIGITAL CONSULTING LIMITED

sophymarine-openregistry-gb-15754629
Status
Active
Type
Private Limited Company
Incorporated
01/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
73200 — Market research and public opinion polling
74100 — specialised design activities
Registered office
11 Clive Road, Twickenham, TW1 4SQ

Direct shareholders

ShareholderShare classShares held% of class
FANG CHENsophymarine-openregistry-h-fang-chen-107786ORDINARY500
ZHONGPING WEIsophymarine-openregistry-h-zhongping-wei-bf2f29ORDINARY500

KARABATAK INTERNATIONAL CONSULTING LTD

sophymarine-openregistry-gb-15757263
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
56102 — Unlicensed restaurants and cafes
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
369 Richmond Road, Twickenham, TW1 2EJ

Direct shareholders

ShareholderShare classShares held% of class
ALI CENK GOKHANsophymarine-openregistry-h-ali-cenk-gokhan-9f4751ORDINARY1
DOMINIKA AGNIESZKA KEKUSsophymarine-openregistry-h-dominika-agnieszka-kekus-c069c3ORDINARY0

N & D LAUNDERETTE (BOREHAMWOOD) LTD

sophymarine-openregistry-gb-15814219
Status
Active
Type
Private Limited Company
Incorporated
02/07/2024
Accounts
DORMANT
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
13 Tayben Avenue, Twickenham, TW2 7RA

Direct shareholders

ShareholderShare classShares held% of class
RAJINDER KHOSAsophymarine-openregistry-h-rajinder-khosa-6b4ff3ORDINARY375.00%
RAVINDER DEVsophymarine-openregistry-h-ravinder-dev-9f017eORDINARY125.00%

BLUE POND CONSULTANTS LTD

sophymarine-openregistry-gb-15819785
Status
Active
Type
Private Limited Company
Incorporated
04/07/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Alexandra Road, Twickenham, TW1 2HE

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE BULTMANsophymarine-openregistry-h-caroline-bultman-72a746ORDINARY2
ADRIANUS VAN DER POELsophymarine-openregistry-h-adrianus-van-der-poel-823948ORDINARY0

RONDAVEL LIMITED

sophymarine-openregistry-gb-15839741
Status
Active
Type
Private Limited Company
Incorporated
15/07/2024
Accounts
TOTAL EXEMPTION FULL
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
28b Denton Road, Twickenham, TW1 2HQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE MABBUTTsophymarine-openregistry-h-stephanie-mabbutt-4fa512ORDINARY100
LUKE FORMONsophymarine-openregistry-h-luke-formon-ed3061ORDINARY0

MFSG INVESTMENT PROPERTY LIMITED

sophymarine-openregistry-gb-15874969
Status
Active
Type
Private Limited Company
Incorporated
03/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 Thames Eyot, Twickenham, Middlesex, TW1 4QL

Direct shareholders

ShareholderShare classShares held% of class
FRANCISCO STURLAsophymarine-openregistry-h-francisco-sturla-75ea4fORDINARY5151.00%
MARIA STURLAsophymarine-openregistry-h-maria-sturla-cf07f1ORDINARY4949.00%

ZETA GLOBAL TRADING LTD

sophymarine-openregistry-gb-15877488
Status
Active
Type
Private Limited Company
Incorporated
05/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
First Floor, 6, Twickenham, TW1 3LD

Direct shareholders

ShareholderShare classShares held% of class
ZEKIYE BAYRAK COSKUNsophymarine-openregistry-h-zekiye-bayrak-coskun-c2f79fORDINARY100
TAHSIN GORUNMEKsophymarine-openregistry-h-tahsin-gorunmek-7a147eORDINARY0

MHK TRADING UK LIMITED

sophymarine-openregistry-gb-15878745
Status
Active
Type
Private Limited Company
Incorporated
05/08/2024
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
42 York Street, Twickenham, TW1 3LJ

Direct shareholders

ShareholderShare classShares held% of class
KYONG CHAN SHINsophymarine-openregistry-h-kyong-chan-shin-d83e5aORDINARY9191.00%
KYONG CHAN SHINsophymarine-openregistry-h-kyong-chan-shin-d83e5aORDINARY99.00%
MINCHOL CHOIsophymarine-openregistry-h-minchol-choi-0f8ea5ORDINARY99.00%

SEVENTH AGE FILMS LTD

sophymarine-openregistry-gb-15883538
Status
Active
Type
Private Limited Company
Incorporated
07/08/2024
Accounts
MICRO ENTITY
SIC
78101 — Motion picture, television and other theatrical casting activities
Registered office
49, 2, Wharf House, Twickenham, Uk, TW1 1AX

Direct shareholders

ShareholderShare classShares held% of class
MARIJA BALEVICIUTE 49, 2, WHARF HOUSE BREWERY LANEsophymarine-openregistry-h-marija-baleviciute-49-2-wharf-house-brew-178190ORDINARY1
TWICKENHAM UK UNITED KINGDOM TW1 1AXsophymarine-openregistry-h-twickenham-uk-united-kingdom-tw1-1ax-0ba2fdORDINARY1

THOMAS MCCLOSKEY LTD

sophymarine-openregistry-gb-15894777
Status
Active
Type
Private Limited Company
Incorporated
13/08/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
116 Holly Road, Twickenham, TW1 4HF

Direct shareholders

ShareholderShare classShares held% of class
KAY THOMASsophymarine-openregistry-h-kay-thomas-847c4fORDINARY2
PATRICK MCCLOSKEYsophymarine-openregistry-h-patrick-mccloskey-34ee48ORDINARY0

Related parties

PartyRelationshipDetail
TUK CONTRACTS LIMITEDsophymarine-openregistry-gb-NI667317Holds shares inORDINARY

MESHI PROPERTIES LTD

sophymarine-openregistry-gb-15905436
Status
Active
Type
Private Limited Company
Incorporated
19/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
18 Crane Park Road, Twickenham, Middlesex, 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

CLARITY GROUP ADVISORS LIMITED

sophymarine-openregistry-gb-15928254
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/09/2024
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Martineau Drive, Twickenham, Middlesex, TW1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
BLUELOW T S LDAsophymarine-openregistry-h-bluelow-t-s-lda-5f05a5ORDINARY100
DAVID IAN MATTHEWsophymarine-openregistry-h-david-ian-matthew-6551a5ORDINARY0

PATH PARTNERS LIMITED

sophymarine-openregistry-gb-15928256
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/09/2024
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Martineau Drive, Twickenham, Middlesex, TW1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
BLUELOW TECHNOLOGY SOLUTIONS UNI. LDAsophymarine-openregistry-h-bluelow-technology-solutions-uni-lda-798f93ORDINARY100
DAVID IAN MATTHEWsophymarine-openregistry-h-david-ian-matthew-6551a5ORDINARY0

BEACON HILL PARTNERS LIMITED

sophymarine-openregistry-gb-15930767
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
02/09/2024
Accounts
NO ACCOUNTS FILED
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Martineau Drive, Twickenham, Middlesex, TW1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
BLUELOW T S LDAsophymarine-openregistry-h-bluelow-t-s-lda-5f05a5ORDINARY100
DAVID IAN MATTHEWsophymarine-openregistry-h-david-ian-matthew-6551a5ORDINARY0