UK companies/Twickenham/Page 44

Companies in Twickenham and their shareholdersPage 44 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 20 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
20
Related parties
1

JANUS INTERNATIONAL EUROPE LIMITED

sophymarine-openregistry-gb-03289427
Status
Active
Type
Private Limited Company
Incorporated
09/12/1996
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43390 — Other building completion and finishing
Registered office
102b The Green, Twickenham, Middlesex, TW2 5AG

Direct shareholders

ShareholderShare classShares held% of class
JANUS INTERNATIONAL EUROPE HOLDINGS LTDsophymarine-openregistry-gb-11653257ORDINARY10,000100.00%

POOR MILLIONAIRE LIMITED

sophymarine-openregistry-gb-03709422
Status
Active
Type
Private Limited Company
Incorporated
08/02/1999
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
68310 — Real estate agencies
Registered office
229 Fulwell Park Avenue, Twickenham, Middlesex, TW2 5HD

Direct shareholders

ShareholderShare classShares held% of class
MR GURNAM SOKALsophymarine-openregistry-h-mr-gurnam-sokal-754993ORDINARY 1 GBP2100.00%

LONGFAST LIMITED

sophymarine-openregistry-gb-04296323
Status
Active
Type
Private Limited Company
Incorporated
01/10/2001
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
A Cena, Twickenham, Middlesex, TW1 2EB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WILLIAM SAXBY ROWLANDSONsophymarine-openregistry-h-thomas-william-saxby-rowlandson-976df5ORDINARY100100.00%

UNION LAND & PROPERTY LIMITED

sophymarine-openregistry-gb-04339977
Status
Active
Type
Private Limited Company
Incorporated
13/12/2001
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Richmond Bridge House, Twickenham, TW1 2EX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN WAREsophymarine-openregistry-h-nicholas-john-ware-532d58A ORDINARY1

SHAFTESBURY ENTERPRISES LIMITED

sophymarine-openregistry-gb-04996396
Status
Active
Type
Private Limited Company
Incorporated
16/12/2003
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
91 Shaftesbury Way, Twickenham, Middlesex, TW2 5RW

Direct shareholders

ShareholderShare classShares held% of class
BARRY JAMES GILDERsophymarine-openregistry-h-barry-james-gilder-30b741ORDINARY1100.00%

THE ENERGY CONTRACT COMPANY LTD

sophymarine-openregistry-gb-05167340
Status
Active
Type
Private Limited Company
Incorporated
30/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Lebanon Park, Twickenham, TW1 3DE

Direct shareholders

ShareholderShare classShares held% of class
THE TRIMBLE ENERGY COMPANY LTD.sophymarine-openregistry-gb-01946283ORDINARY150

RIVERSTORE LIMITED

sophymarine-openregistry-gb-05576119
Status
Active
Type
Private Limited Company
Incorporated
27/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Phoenix Wharf, Twickenham, TW1 3DY

Direct shareholders

ShareholderShare classShares held% of class
HENRY HARRISONsophymarine-openregistry-h-henry-harrison-b8fc0fORDINARY1

Related parties

PartyRelationshipDetail
YACHTBLUE LIMITEDsophymarine-openregistry-gb-10037435Holds shares inORDINARY · 0.00%

LTG LIMITED

sophymarine-openregistry-gb-05955269
Status
Active
Type
Private Limited Company
Incorporated
04/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
16 Broadway Avenue, Twickenham, TW1 1RH

Direct shareholders

ShareholderShare classShares held% of class
ANTONY MICHAEL LANGFORDsophymarine-openregistry-h-antony-michael-langford-233757ORDINARY1

LIGHTNING PLANT AND CONSTRUCTION LTD

sophymarine-openregistry-gb-06061996
Status
Active
Type
Private Limited Company
Incorporated
23/01/2007
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
68 Ryecroft Avenue, Twickenham, TW2 6HR

Direct shareholders

ShareholderShare classShares held% of class
EAMONN MCCONNIGLEYsophymarine-openregistry-h-eamonn-mcconnigley-f376caORDINARY2

CMG RESEARCH LIMITED

sophymarine-openregistry-gb-06410052
Status
Active
Type
Private Limited Company
Incorporated
26/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
230 Powder Mill Lane, Twickenham, TW2 6EJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GREENINGsophymarine-openregistry-h-christopher-greening-2e7b59ORDINARY100

TENANT FINDER (UK) LTD

sophymarine-openregistry-gb-07048793
Status
Active
Type
Private Limited Company
Incorporated
19/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
191 Richmond Road, Twickenham, TW1 2NJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCGEACHIEsophymarine-openregistry-h-david-mcgeachie-d8c086ORDINARY1100.00%

AVISH LIMITED

sophymarine-openregistry-gb-07333131
Status
Active
Type
Private Limited Company
Incorporated
02/08/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Palmerston Road, Twickenham, TW2 7QX

Direct shareholders

ShareholderShare classShares held% of class
SUJAN REDDY PANDARAMsophymarine-openregistry-h-sujan-reddy-pandaram-42aa13ORD10100.00%

MINDFIT BODYFIT LIMITED

sophymarine-openregistry-gb-07496493
Status
Active
Type
Private Limited Company
Incorporated
18/01/2011
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
96040 — Physical well-being activities
Registered office
33 Talma Gardens, Twickenham, Middlesex, TW2 7RB

Direct shareholders

ShareholderShare classShares held% of class
KAREN JAMESsophymarine-openregistry-h-karen-james-918352ORDINARY100100.00%

TREASURY WINE ESTATES UK BRANDS LIMITED

sophymarine-openregistry-gb-07543218
Status
Active
Type
Private Limited Company
Incorporated
25/02/2011
Accounts
FULL
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
9th Floor Regal House, Twickenham, Middlesex, TW1 3QS

Direct shareholders

ShareholderShare classShares held% of class
FBL HOLDINGS LIMITEDsophymarine-openregistry-gb-06626120ORDINARY10100.00%

RANS TECH LTD

sophymarine-openregistry-gb-07555517
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
95110 — Repair of computers and peripheral equipment
Registered office
51 Whitton Road, Twickenham, TW1 1BT

Direct shareholders

ShareholderShare classShares held% of class
RAFIQ- UL HAQsophymarine-openregistry-h-rafiq-ul-haq-83fed7ORD1

WORLDWIDE MANAGEMENT SOLUTIONS LTD

sophymarine-openregistry-gb-07796248
Status
Active
Type
Private Limited Company
Incorporated
04/10/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
68 Denton Road, Twickenham, TW1 2HQ

Direct shareholders

ShareholderShare classShares held% of class
TANJA KALAJDZICsophymarine-openregistry-h-tanja-kalajdzic-dabdf0ORDINARY1

DAYFRESH LTD

sophymarine-openregistry-gb-07900703
Status
Active
Type
Private Limited Company
Incorporated
06/01/2012
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Unit 3, Ilex House, Twickenham, TW1 4HF

Direct shareholders

ShareholderShare classShares held% of class
MANNE AMARNATHsophymarine-openregistry-h-manne-amarnath-ddf300ORDINARY1

JEM LEGAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-08168200
Status
Active
Type
Private Limited Company
Incorporated
03/08/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
31 Copthall Gardens, Twickenham, Middlesex, TW1 4HH

Direct shareholders

ShareholderShare classShares held% of class
JAYNE DEROUBAIXsophymarine-openregistry-h-jayne-deroubaix-36c753ORDINARY1100.00%

NEW HALL RETREAT LTD

sophymarine-openregistry-gb-08249637
Status
Active
Type
Private Limited Company
Incorporated
11/10/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite B, Unit A Swan Island, Twickenham, TW1 4RX

Direct shareholders

ShareholderShare classShares held% of class
MARK RIRID MYDDELTONsophymarine-openregistry-h-mark-ririd-myddelton-a3b7f1ORDINARY1100.00%

ETON SHAW LIMITED

sophymarine-openregistry-gb-08418920
Status
Active
Type
Private Limited Company
Incorporated
25/02/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
152 Nelson Road, Twickenham, TW2 7BU

Direct shareholders

ShareholderShare classShares held% of class
KIAN HOLDINGS LTDsophymarine-openregistry-gb-14102917ORDINARY100100.00%