UK companies/Twickenham/Page 49

Companies in Twickenham and their shareholdersPage 49 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 22 shareholdings and 3 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
22
Related parties
3

JONO MERCER RACING LIMITED

sophymarine-openregistry-gb-13647199
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
82990 — Other business support service activities n.e.c.
Registered office
30 Alton Gardens, Twickenham, TW2 7PD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN STUART MERCER MERCERsophymarine-openregistry-h-jonathan-stuart-mercer-mercer-ba5f9aORDINARY1

GROUND DOWN LTD

sophymarine-openregistry-gb-13648971
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Magnolia Tree Cafe Cambridge Gardens Park, Twickenham, TW1 2TY

Direct shareholders

ShareholderShare classShares held% of class
MURAT BEBEsophymarine-openregistry-h-murat-bebe-5ddb69ORDINARY1

MATRIX 2021 MIDCO 1 LIMITED

sophymarine-openregistry-gb-13679873
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
5th Floor, Regal House, Twickenham, TW1 3QS

Direct shareholders

ShareholderShare classShares held% of class
MATRIX 2021 TOPCO LIMITEDsophymarine-openregistry-gb-13678796ORDINARY37,083,746

Related parties

PartyRelationshipDetail
MATRIX 2021 MIDCO 2 LIMITEDsophymarine-openregistry-gb-13680286Holds shares inORDINARY

MATRIX 2021 MIDCO 2 LIMITED

sophymarine-openregistry-gb-13680286
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
5th Floor, Regal House, Twickenham, TW1 3QS

Direct shareholders

ShareholderShare classShares held% of class
MATRIX 2021 MIDCO 1 LIMITEDsophymarine-openregistry-gb-13679873ORDINARY37,083,746

Related parties

PartyRelationshipDetail
MATRIX 2021 BIDCO LIMITEDsophymarine-openregistry-gb-13680723Holds shares inORDINARY

MATRIX 2021 BIDCO LIMITED

sophymarine-openregistry-gb-13680723
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
5th Floor, Regal House, Twickenham, TW1 3QS

Direct shareholders

ShareholderShare classShares held% of class
MATRIX 2021 MIDCO 2 LIMITEDsophymarine-openregistry-gb-13680286ORDINARY37,083,746

Related parties

PartyRelationshipDetail
VERAMED LIMITEDsophymarine-openregistry-gb-07195346Holds shares inA ORDINARY

ACL PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-13692167
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
98000 — Residents property management
Registered office
224 Varsity Drive, Twickenham, Middlesex, TW1 1AN

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN LEPPERsophymarine-openregistry-h-adrian-lepper-325272ORDINARY SHARES1100.00%

CHEBYDESIGN LTD

sophymarine-openregistry-gb-13703841
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
46470 — Wholesale of furniture, carpets and lighting equipment
74100 — specialised design activities
82990 — Other business support service activities n.e.c.
Registered office
342-B Richmond Road, Twickenham, TW1 2DU

Direct shareholders

ShareholderShare classShares held% of class
ERCAN CEBIsophymarine-openregistry-h-ercan-cebi-33328bORDINARY100100.00%

DURVESH LTD

sophymarine-openregistry-gb-13735887
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
DORMANT
SIC
20420 — Manufacture of perfumes and toilet preparations
Registered office
27 The Avenue, Twickenham, TW1 1QP

Direct shareholders

ShareholderShare classShares held% of class
IFTIKHAR AHMED NASIRsophymarine-openregistry-h-iftikhar-ahmed-nasir-dc4d89ORDINARY1100.00%

HEX TECHNOLOGY GROUP LTD

sophymarine-openregistry-gb-13774992
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
22 Overbridge House, Twickenham, TW1 1FD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMADAMIN AKHAVANsophymarine-openregistry-h-mohammadamin-akhavan-81e368ORDINARY500
MOHAMMADAMIN AKHAVANsophymarine-openregistry-h-mohammadamin-akhavan-81e368ORDINARY500

ROSEBROCK PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-13794320
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
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
70 Cole Park Road, Twickenham, TW1 1HU

Direct shareholders

ShareholderShare classShares held% of class
ROSEBROCK MANAGEMENT AND ORIGINATION SERVICES LIMITEDsophymarine-openregistry-gb-10029863ORDINARY1100.00%

BUJALSKA LEGAL LIMITED

sophymarine-openregistry-gb-13847500
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
44 Spencer Road, Twickenham, TW2 5TQ

Direct shareholders

ShareholderShare classShares held% of class
HANNAH SARAH RHODES BUJALSKAsophymarine-openregistry-h-hannah-sarah-rhodes-bujalska-fb0e9fORDINARY1100.00%

SILVERHUG LTD

sophymarine-openregistry-gb-13862055
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
14 Talma Gardens, Twickenham, TW2 7RD

Direct shareholders

ShareholderShare classShares held% of class
GUNDIPIKA PURIsophymarine-openregistry-h-gundipika-puri-d6de20ORDINARY1

PSYCH NUTRITIONIST LTD

sophymarine-openregistry-gb-13896913
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
313 Waldegrave Road, Twickenham, TW1 4SU

Direct shareholders

ShareholderShare classShares held% of class
CHARLENE GODINHO BAPTISTA DE JESUSsophymarine-openregistry-h-charlene-godinho-baptista-de-jesus-7d0dd8ORDINARY1

32 DREAMS MEDIA LTD

sophymarine-openregistry-gb-14044917
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
65 Strathearn Avenue, Twickenham, TW2 6JT

Direct shareholders

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

32 DREAMS LIMITED

sophymarine-openregistry-gb-14067605
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
DORMANT
SIC
66300 — Fund management activities
Registered office
65 Strathearn Avenue, Twickenham, Richmond Upon Thames, TW2 6JT

Direct shareholders

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

KGG PROPERTIES LTD

sophymarine-openregistry-gb-14206604
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
103 Hall Farm Drive, Twickenham, TW2 7PG

Direct shareholders

ShareholderShare classShares held% of class
MAROUN KEIROUZsophymarine-openregistry-h-maroun-keirouz-6db60eORDINARY100

RKC FOOD & WINE LTD

sophymarine-openregistry-gb-14294936
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
3 York Street, Twickenham, TW1 3JZ

Direct shareholders

ShareholderShare classShares held% of class
KALYAN CHOKRAsophymarine-openregistry-h-kalyan-chokra-8788e5ORDINARY100100.00%

PHITECH SOLUTIONS LTD

sophymarine-openregistry-gb-14326227
Status
Active
Type
Private Limited Company
Incorporated
31/08/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
7th Floor Regal House, Twickenham, TW1 3QS

Direct shareholders

ShareholderShare classShares held% of class
ZEESHAN MALIKsophymarine-openregistry-gb-15887148ORDINARY50,000

SMOOTH SPACE CONSTRUCTION LTD

sophymarine-openregistry-gb-14337151
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
95 Colne Road, Twickenham, TW2 6QL

Direct shareholders

ShareholderShare classShares held% of class
SEWERYN PILKAsophymarine-openregistry-h-seweryn-pilka-84945fORDINARY1
SEWERYN PILKAsophymarine-openregistry-h-seweryn-pilka-84945fORDINARY0

RICHMOND HMO LIMITED

sophymarine-openregistry-gb-14388579
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 9, Twickenham, TW1 1NP

Direct shareholders

ShareholderShare classShares held% of class
CEDRIC MARXsophymarine-openregistry-h-cedric-marx-0abaf2ORDINARY100100.00%