UK companies/Twickenham/Page 45

Companies in Twickenham and their shareholdersPage 45 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 2 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
2

JDH LIGHTING LTD

sophymarine-openregistry-gb-08632152

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2013
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 128 Third Cross Road, Twickenham, TW2 5EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEPH HISSEYsophymarine-openregistry-h-joseph-hissey-cc537c	ORDINARY SHARES	100	100.00%

MAFLUX LTD

sophymarine-openregistry-gb-08707589

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 19 Beaulieu Close, Twickenham, TW1 2JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTINS ZVAIGZNEsophymarine-openregistry-h-martins-zvaigzne-28388b	ORDINARY	100	100.00%

SS SOFT ASSOCIATES LTD

sophymarine-openregistry-gb-08721469

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2013
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
Registered office: 84 Redway Drive, Twickenham, TW2 7NW

Direct shareholders

Shareholder	Share class	Shares held	% of class
REDDY MAHESH GODUGUCHINTAsophymarine-openregistry-h-reddy-mahesh-goduguchinta-a67447	ORDINARY	100	100.00%

MAIRÉAD MURRAY MEDIA LTD

sophymarine-openregistry-gb-08744691

Status: Active
Type: Private Limited Company
Incorporated: 23/10/2013
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 56 Radnor Road, Twickenham, TW1 4ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAIREAD MURRAYsophymarine-openregistry-h-mairead-murray-0d3057	ORDINARY SHARES	100	100.00%

BOND PRIVATE CONCIERGE LIMITED

sophymarine-openregistry-gb-08895666

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2014
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 351 Nelson Road, Twickenham, TW2 7AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTINA YIN-TING GRACEsophymarine-openregistry-h-christina-yin-ting-grace-d55911	ORDINARY	100

404 RESOURCE NOT FOUND LTD

sophymarine-openregistry-gb-09033700

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2014
Accounts: MICRO ENTITY
SIC: 64304 — Activities of open-ended investment companies
Registered office: 5 Kendrey Gardens, Twickenham, TW2 7PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY EDWARD KNOWLESsophymarine-openregistry-h-gary-edward-knowles-f700fe	ORD	2	100.00%

JV EFFECTS LTD

sophymarine-openregistry-gb-09172840

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: 27 Milner Drive, Twickenham, TW2 7PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOEL VITOWsophymarine-openregistry-h-joel-vitow-54f222	ORDINARY	1	100.00%

LONDARK LTD

sophymarine-openregistry-gb-09188468

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: 39 Heath Road, Twickenham, Middlesex, TW1 4AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ATA RAZZAGH KARIMIsophymarine-openregistry-h-ata-razzagh-karimi-371b8a	ORDINARY	400,000

ABACUS ERP LIMITED

sophymarine-openregistry-gb-09202916

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 2 Alton Gardens, Twickenham, TW2 7PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALI RAZAsophymarine-openregistry-gb-16678069	ORDINARY	1	100.00%

IT'S ALL ABOUT THE DATA LIMITED

sophymarine-openregistry-gb-09219893

Status: Active
Type: Private Limited Company
Incorporated: 16/09/2014
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 3 Vale Close, Twickenham, Middlesex, TW1 4SF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARY MCBRIDEsophymarine-openregistry-gb-NI060531	ORDINARY	100	100.00%

SEED ACCOUNTING SOLUTIONS LTD

sophymarine-openregistry-gb-09234927

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office: Ash House Business Centre, Twickenham, Greater London, TW2 5RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAMSYN JEFFERSONsophymarine-openregistry-h-tamsyn-jefferson-ef3a0c	ORDINARY	100	100.00%

FLEX/50 LIMITED

sophymarine-openregistry-gb-09290567

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 152 Nelson Road, Twickenham, TW2 7BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL ROBERT CLARKsophymarine-openregistry-h-michael-robert-clark-e9a1ad	ORDINARY GBP1 SHARES	100

Related parties

Party	Relationship	Detail
DIGIDISRUPTOR LIMITEDsophymarine-openregistry-gb-13872624	Holds shares in	A ORDINARY · 46.00%

DCS ACCOUNTS LTD

sophymarine-openregistry-gb-09384105

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office: 7 Melbourne Court, Twickenham, TW2 6PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SABINA DA CAMPOsophymarine-openregistry-h-sabina-da-campo-36c0dd	ORDINARY A	2

GHD CONTRACTING LTD

sophymarine-openregistry-gb-09511719

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Suite 2.02 Korus House, Twickenham, TW1 4JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE MICHAEL HEWITTsophymarine-openregistry-h-george-michael-hewitt-614246	ORDINARY	1	100.00%

MHH ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-09527629

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2015
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 13 South Road, Twickenham, TW2 5NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARY HELEN ALLENsophymarine-openregistry-h-mary-helen-allen-f85e4e	ORDINARY	100

HABITATS & HERITAGE SOCIAL ENTERPRISE LTD LTD

sophymarine-openregistry-gb-09530293

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
74901 — Environmental consulting activities
82990 — Other business support service activities n.e.c.
Registered office: 53 Grimwood Road, Twickenham, TW1 1BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
HABITATS & HERITAGEsophymarine-openregistry-gb-07469024	ORDINARY	10

SHERWOOD ELECTRICAL LTD

sophymarine-openregistry-gb-09661564

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 22 Manoel Road, Twickenham, TW2 5HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEFAN SHERWOODsophymarine-openregistry-h-stefan-sherwood-9bc888	ORD	100	100.00%

LITTLE KOKORO LIMITED

sophymarine-openregistry-gb-09916178

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2015
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 112 Lisbon Avenue, Twickenham, TW2 5HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAROJ SEQUEIRAsophymarine-openregistry-h-saroj-sequeira-b0e968	PREFERENCE	100	100.00%

Z&S BUSINESS CONSULTANTS LIMITED

sophymarine-openregistry-gb-09933680

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2016
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 320a Nelson Road, Twickenham, TW2 7AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUBHAN ULLAHsophymarine-openregistry-gb-17129033	ORDINARY	100

SF EXPRESS (EUROPE) CO. LTD

sophymarine-openregistry-gb-09948513

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2016
Accounts: FULL
SIC: 49410 — Freight transport by road
51210 — Freight air transport
Registered office: Room 7.48, Regal House, Twickenham, Greater London, TW1 3QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
S.F EXPRESS (OVERSEAS) LIMITEDsophymarine-openregistry-h-s-f-express-overseas-limited-fb3533	ORDINARY	9,940,000	100.00%

Related parties

Party	Relationship	Detail
SF WM UK LIMITEDsophymarine-openregistry-gb-16344576	Holds shares in	A ORDINARY · 51.22%