UK companies/Twickenham/Page 47

Companies in Twickenham and their shareholdersPage 47 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

ROOMERS LIMITED

sophymarine-openregistry-gb-11764195
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
22 Upper Grotto Road, Twickenham, Middlesex, TW1 4NF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GADSDENsophymarine-openregistry-h-christopher-gadsden-847d28ORDINARY10

TASMAN CAPITAL LTD

sophymarine-openregistry-gb-11908357
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
15 Crane Avenue, Twickenham, Greater London, TW7 7JN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BUCHANANsophymarine-openregistry-h-richard-buchanan-5ae5a6ORDINARY1100.00%

KELMSCOTT ASSOCIATES CONSULTING LTD

sophymarine-openregistry-gb-12092547
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
24 Heathfield South, Twickenham, Middlesex, TW2 7SS

Direct shareholders

ShareholderShare classShares held% of class
KAREN JANE MCALLISTERsophymarine-openregistry-h-karen-jane-mcallister-67e72aORDINARY100100.00%

3CAD DESIGN STUDIO LTD

sophymarine-openregistry-gb-12113306
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
70229 — Management consultancy activities other than financial management
71111 — Architectural activities
74100 — specialised design activities
Registered office
9 Norwood Close, Twickenham, TW2 5EX

Direct shareholders

ShareholderShare classShares held% of class
OZGUR YALCINKAYAsophymarine-openregistry-h-ozgur-yalcinkaya-ca21d1ORDINARY100

BAMI VIET LIMITED

sophymarine-openregistry-gb-12113318
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Ground Floor, 18, Twickenham, TW1 3LD

Direct shareholders

ShareholderShare classShares held% of class
THI LAN HUONG DANGsophymarine-openregistry-h-thi-lan-huong-dang-f2eb41ORDINARY100100.00%

GRAPHENE STAR TRADING LIMITED

sophymarine-openregistry-gb-12215821
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 North Court, Twickenham, Middlesex, TW1 2HS

Direct shareholders

ShareholderShare classShares held% of class
GRAPHENE STAR LTDsophymarine-openregistry-gb-10833951ORDINARY100100.00%

JRGORDON ELECTRICAL LTD

sophymarine-openregistry-gb-12262966
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Ash House Business Centre, Twickenham, TW2 5RF

Direct shareholders

ShareholderShare classShares held% of class
JACK GORDONsophymarine-openregistry-h-jack-gordon-62fe52ORDINARY100100.00%

IL GUSTO TUSHA LIMITED

sophymarine-openregistry-gb-12329335
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
139 St. Margarets Road, Twickenham, TW1 1RG

Direct shareholders

ShareholderShare classShares held% of class
ERVIS TUSHAsophymarine-openregistry-h-ervis-tusha-32b3dbORDINARY1100.00%

SPECIAL MEDIA LTD

sophymarine-openregistry-gb-12433645
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/01/2020
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
57 Bridge Way, Twickenham, TW2 7JL

Direct shareholders

ShareholderShare classShares held% of class
ALI KHANsophymarine-openregistry-gb-12470691ORDINARY10

BLANK CHEQUE LIMITED

sophymarine-openregistry-gb-12518438
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
Registered office
65 Strathearn Avenue, Twickenham, TW2 6JT

Direct shareholders

ShareholderShare classShares held% of class
HAMZAH PARVEZ BUTTsophymarine-openregistry-h-hamzah-parvez-butt-8ce961ORDINARY1

READYTOSALE LIMITED

sophymarine-openregistry-gb-12563399
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
Registered office
First Floor, Twickenham, TW1 3LD

Direct shareholders

ShareholderShare classShares held% of class
HAKAN CEVIKOGLUsophymarine-openregistry-h-hakan-cevikoglu-ffbf85ORDINARY100100.00%

CT MARINE SERVICE & SOFTWARE LTD

sophymarine-openregistry-gb-12569979
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
33130 — Repair of electronic and optical equipment
62012 — Business and domestic software development
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
Registered office
First Floor, Twickenham, TW1 3LD

Direct shareholders

ShareholderShare classShares held% of class
SEBAHATTIN CEBEsophymarine-openregistry-h-sebahattin-cebe-20b0c0ORDINARY100

MI VIDA AESTHETIC CLINIC LTD.

sophymarine-openregistry-gb-12571289
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
6 Heath Road, Twickenham, TW1 4BZ

Direct shareholders

ShareholderShare classShares held% of class
VIDA GOODARZIsophymarine-openregistry-h-vida-goodarzi-6dab40ORDINARY1

ONLINE EARTH LTD

sophymarine-openregistry-gb-12649018
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
44c Strawberry Hill Road, Twickenham, TW1 4PY

Direct shareholders

ShareholderShare classShares held% of class
HELOISE PAULINE ALEXANDRA ABOULKERsophymarine-openregistry-h-heloise-pauline-alexandra-aboulker-dbd0fdORDINARY100100.00%

DLW PROPERTIES LTD

sophymarine-openregistry-gb-12737690
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
9 Briar Road, Twickenham, TW2 6RB

Direct shareholders

ShareholderShare classShares held% of class
DANNIE WALTONsophymarine-openregistry-h-dannie-walton-9aee6eORDINARY1100.00%

SIMPLÍ BASIC LIMITED

sophymarine-openregistry-gb-12763494
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
41 Crown Road, Twickenham, TW1 3EJ

Direct shareholders

ShareholderShare classShares held% of class
KRITIKA KUMARsophymarine-openregistry-h-kritika-kumar-252588ORDINARY1100.00%

RED WITH BLUE LIMITED

sophymarine-openregistry-gb-12777306
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
72 Heath Gardens, Twickenham, TW1 4LZ

Direct shareholders

ShareholderShare classShares held% of class
SUSAN VIRGINIA WHITAKERsophymarine-openregistry-h-susan-virginia-whitaker-f82506ORDINARY SHARES100100.00%

JBS APPLIED A.I & ROBOTICS RESEARCH LTD

sophymarine-openregistry-gb-12794464
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
71129 — Other engineering activities
Registered office
5 Ash House Business Centre 8, Twickenham, TW2 5RF

Direct shareholders

ShareholderShare classShares held% of class
JBS CAPACITORS PRIVATE LIMITEDsophymarine-openregistry-h-jbs-capacitors-private-limited-6851ceORDINARY327

Related parties

PartyRelationshipDetail
AGROTRONIC FARMS LTDsophymarine-openregistry-gb-15140249Holds shares inORDINARY

SHOWMEN TIMES LIMITED

sophymarine-openregistry-gb-12811175
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
DORMANT
SIC
58130 — Publishing of newspapers
Registered office
78 The Green, Twickenham, TW2 5AG

Direct shareholders

ShareholderShare classShares held% of class
GRANT MILLERsophymarine-openregistry-h-grant-miller-7e3e71ORDINARY100100.00%

SQUARE CIRCLE PROPERTIES LIMITED

sophymarine-openregistry-gb-12813196
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68310 — Real estate agencies
Registered office
229 Fulwell Park Avenue, Twickenham, TW2 5HD

Direct shareholders

ShareholderShare classShares held% of class
GURNAM SOKALsophymarine-openregistry-h-gurnam-sokal-14847bORDINARY100100.00%