UK companies/Twickenham/Page 46
Companies in Twickenham and their shareholdersPage 46 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.
Companies with a register
1,009
GOT YOU COVERED LIMITED
sophymarine-openregistry-gb-10024801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Webb Ellis House, Twickenham, Middlesex, TW1 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LEIGHsophymarine-openregistry-h-robert-leigh-798981 | ORDINARY | 1,000,000 | 100.00% |
ZARA CARPET LTD
sophymarine-openregistry-gb-10044845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
81222 — Specialised cleaning services - Registered office
- 2 The Grove, Twickenham, TW1 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETR ZHELYAZKOVsophymarine-openregistry-h-petr-zhelyazkov-a805b5 | ORDINARY | 100 | |
SQUARE CIRCLE TRADING LIMITED
sophymarine-openregistry-gb-10136986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 229 Fulwell Park Avenue, Twickenham, TW2 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURNAM SOKALsophymarine-openregistry-h-gurnam-sokal-14847b | ORDINARY | 100 | 100.00% |
ALPHASTARTOURS LTD
sophymarine-openregistry-gb-10329201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- First Floor,, Twickenham, TW1 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINAR KAYACIsophymarine-openregistry-h-cinar-kayaci-40f6c8 | ORDINARY | 100 | |
MECON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10416594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Regal House, Twickenham, TW1 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GREYsophymarine-openregistry-gb-OC457668 | ORDINARY | 100 | |
AGRILAND LTD
sophymarine-openregistry-gb-10426256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Suite B, Unit A Swan Island, Twickenham, TW1 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RIRID MYDDELTONsophymarine-openregistry-h-mark-ririd-myddelton-a3b7f1 | ORDINARY | 1 | 100.00% |
INNER EYE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-10654918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 86 St. Margarets Grove, Twickenham, TW1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN GODWINsophymarine-openregistry-h-christopher-john-godwin-f71b6a | ORDINARY | 1 | 100.00% |
AMG PRIVATE FINANCE LTD
sophymarine-openregistry-gb-10860282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- DORMANT
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Regal House, 70, Twickenham, TW1 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK GREYsophymarine-openregistry-h-jack-grey-88693c | ORDINARY | 100 | |
FS INVESTMENT PROPERTY LIMITED
sophymarine-openregistry-gb-10982977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 Thames Eyot, Twickenham, TW1 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCISCO STURLAsophymarine-openregistry-h-francisco-sturla-75ea4f | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SYMPHONY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04653111 | Holds shares in | ORDINARY |
UTOPIA EVENTS LTD
sophymarine-openregistry-gb-11089474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
- Registered office
- 8 Newry Road, Twickenham, TW1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITU DUTTsophymarine-openregistry-h-ritu-dutt-2d86b2 | ORDINARY | 100 | 100.00% |
ALICE CRESPI GARDENS LTD
sophymarine-openregistry-gb-11172690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 28 Moor Mead Road, Twickenham, TW1 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ELEKsophymarine-openregistry-h-alice-elek-2419f3 | ORDINARY | 100 | |
DKYK LIMITED
sophymarine-openregistry-gb-11220030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 79 Fortescue Avenue, Twickenham, TW2 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEREM ATIKsophymarine-openregistry-h-kerem-atik-657577 | ORDINARY | 100 | 100.00% |
SGG FOODS LTD
sophymarine-openregistry-gb-11498391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 51 Waverley Avenue, Twickenham, TW2 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMANJIT KAURsophymarine-openregistry-h-sumanjit-kaur-86979b | ORDINARY | 1 | |
S&M PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11503335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- 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
- 17 Heath Gardens, Twickenham, TW1 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHALL SIMONAsophymarine-openregistry-h-marshall-simona-a0e904 | ORDINARY | 10 | |
BRANDFULL LIMITED
sophymarine-openregistry-gb-11527702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Cresswell Road, Twickenham, TW1 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINA SOLIMAN PEDERSENsophymarine-openregistry-h-dina-soliman-pedersen-63f1d7 | ORDINARY | 1 | |
VATINI VISION LTD
sophymarine-openregistry-gb-11536075
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Vatini Studio, Twickenham, Middlesex, TW2 5AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARIMA VATINIsophymarine-openregistry-h-parima-vatini-2122d4 | ORDINARY | 1 | |
THE HUBNER DESIGN COMPANY LIMITED
sophymarine-openregistry-gb-11577723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Heathfield North, Twickenham, TW2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE ANTONIA HUBNER-CLARKEsophymarine-openregistry-h-sarah-louise-antonia-hubner-clarke-5f8443 | ORDINARY | 100 | 100.00% |
JANUS INTERNATIONAL EUROPE HOLDINGS LTD
sophymarine-openregistry-gb-11653257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
64203 — Activities of construction holding companies
64204 — Activities of distribution holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 102b The Green, Twickenham, Middlesex, TW2 5AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANUS INTERNATIONAL GROUP LLCsophymarine-openregistry-h-janus-international-group-llc-f87954 | ORDINARY | 200,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JANUS INTERNATIONAL EUROPE LIMITEDsophymarine-openregistry-gb-03289427 | Holds shares in | ORDINARY · 100.00% |
GREENDECK TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-11706916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 31 Queens Road, Twickenham, TW1 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANTIVE TECHNOLOGIES UK LIMITEDsophymarine-openregistry-gb-10961676 | ORDINARY | 416,742 | 100.00% |
JUST JAM LTD
sophymarine-openregistry-gb-11741203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 36 Abbottsmede Close, Twickenham, TW1 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL MESHERGHIsophymarine-openregistry-h-joel-mesherghi-624e08 | ORDINARY | 100 | |