UK companies/Twickenham/Page 5

Companies in Twickenham and their shareholdersPage 5 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 115 shareholdings and 5 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
115
Related parties
5

A GIBSON CONSULTING LTD

sophymarine-openregistry-gb-12425492
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
62090 — Other information technology service activities
63990 — Other information service activities n.e.c.
Registered office
15 River Way, Twickenham, TW2 5JP

Direct shareholders

ShareholderShare classShares held% of class
AMY GIBSONsophymarine-openregistry-h-amy-gibson-f58d83ORDINARY B1
ANDREW GIBSONsophymarine-openregistry-h-andrew-gibson-506ff9ORDINARY1
AVERILL GIBSONsophymarine-openregistry-h-averill-gibson-da54f7ORDINARY D1
REBECCA GIBSONsophymarine-openregistry-gb-NI727200ORDINARY C1
RONALD GIBSONsophymarine-openregistry-h-ronald-gibson-dab3eaORDINARY E1

CONSULTING SKILL LTD

sophymarine-openregistry-gb-11086637
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Martineau Drive, Twickenham, Middlesex, TW1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
RICHMOND LOCK CAPITAL LIMITEDsophymarine-openregistry-gb-15120264A ORDINARY90
RICHMOND LOCK CAPITAL LIMITEDsophymarine-openregistry-gb-15120264B ORDINARY90
RICHMOND LOCK CAPITAL LIMITEDsophymarine-openregistry-gb-15120264C ORDINARY10
RICHMOND LOCK CAPITAL LIMITEDsophymarine-openregistry-gb-15120264D ORDINARY10
AMY VICTORIA LAUREN GRIFFITHSsophymarine-openregistry-h-amy-victoria-lauren-griffiths-55fdc3C ORDINARY0
JACK CHARLIE LUKE GRIFFITHSsophymarine-openregistry-h-jack-charlie-luke-griffiths-0311a6D ORDINARY0
MICHAEL RONALD GRIFFITHSsophymarine-openregistry-h-michael-ronald-griffiths-f831acA ORDINARY0
SARAH ANNE MEADsophymarine-openregistry-h-sarah-anne-mead-fa7382B ORDINARY0

THRANATION LIMITED

sophymarine-openregistry-gb-12907964
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
6 Walpole Road, Twickenham, Surrey, TW2 5SN

Direct shareholders

ShareholderShare classShares held% of class
THE KATE BEVAN TRUST FOR AMYsophymarine-openregistry-h-the-kate-bevan-trust-for-amy-ac2584C ORDINARY40100.00%
THE KATE BEVAN TRUST FOR JOEsophymarine-openregistry-h-the-kate-bevan-trust-for-joe-43354eD ORDINARY40100.00%
DOMINIC THANUMsophymarine-openregistry-h-dominic-thanum-5948c4B ORDINARY10100.00%
KATIE BEVANsophymarine-openregistry-h-katie-bevan-2fbbddA ORDINARY10100.00%
KATIE JANE BEVANsophymarine-openregistry-h-katie-jane-bevan-5edb40A ORDINARY00.00%

Related parties

PartyRelationshipDetail
PEOPLE FIRST (RECRUITMENT) LIMITEDsophymarine-openregistry-gb-03411568Holds shares inB ORDINARY

SSS CAPITAL HOLDINGS LIMITED

sophymarine-openregistry-gb-14588439
Status
Active
Type
Private Limited Company
Incorporated
12/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
54 Strathearn Avenue, Twickenham, TW2 6JX

Direct shareholders

ShareholderShare classShares held% of class
MRS LAURA HUDSONsophymarine-openregistry-h-mrs-laura-hudson-33016fORDINARY B92,000100.00%
MR KEVIN HUDSONsophymarine-openregistry-h-mr-kevin-hudson-38a1b7ORDINARY A46,000100.00%
SCOTT HUDSONsophymarine-openregistry-h-scott-hudson-f387deORDINARY C36,800100.00%
JOSEPH NOBLEsophymarine-openregistry-h-joseph-noble-60013fORDINARY D9,200100.00%
KEVIN HUDSONsophymarine-openregistry-h-kevin-hudson-959205ORDINARY C00.00%
KEVIN HUDSONsophymarine-openregistry-h-kevin-hudson-959205ORDINARY D00.00%

Related parties

PartyRelationshipDetail
STADIUM SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-05272405Holds shares inORDINARY · 100.00%
SSS PROPERTY EMPIRE LIMITEDsophymarine-openregistry-gb-13210655Holds shares inORDINARY · 100.00%
STADIUM SUPPORT SERVICES ROPE ACCESS LIMITEDsophymarine-openregistry-gb-12089216Holds shares inORDINARY

HCO LTD

sophymarine-openregistry-gb-04868578
Status
Active
Type
Private Limited Company
Incorporated
15/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Units 1&2 Eel Pie Island, Twickenham, TW1 3DY

Direct shareholders

ShareholderShare classShares held% of class
HOLLY LEE TUCKERsophymarine-openregistry-h-holly-lee-tucker-4379cdA1 ORDINARY1,026,513
VENREX NOMINEES LTDsophymarine-openregistry-gb-09784474B ORDINARY343,944
CARRIE TUCKERsophymarine-openregistry-h-carrie-tucker-59c139A2 ORDINARY56,820
GABRIELLA DOUGLASsophymarine-openregistry-h-gabriella-douglas-a15adcA2 ORDINARY56,820
HARRIET RHODESsophymarine-openregistry-h-harriet-rhodes-0dbae7A2 ORDINARY22,720

ADAPPT LIMITED

sophymarine-openregistry-gb-07684366
Status
Active
Type
Private Limited Company
Incorporated
27/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3, Ilex House, Twickenham, TW1 4HF

Direct shareholders

ShareholderShare classShares held% of class
COVENT AND BRYDGES LIMITEDsophymarine-openregistry-gb-15025730B ORDINARY5,000
COVENT AND BRYDGES LIMITEDsophymarine-openregistry-gb-15025730A ORDINARY5,000
DAVID LARNERsophymarine-openregistry-h-david-larner-c37f71VN1,579
GAUTAM WAHIsophymarine-openregistry-h-gautam-wahi-d39e66VN393
LEROY TOMLINsophymarine-openregistry-h-leroy-tomlin-956321VN393
GABRIEL SALIHsophymarine-openregistry-h-gabriel-salih-4eb05aVN197

OBSGYNAE HEALTHCARE UK LTD

sophymarine-openregistry-gb-09328824
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86220 — Specialists medical practice activities
Registered office
8 Second Cross Road, Twickenham, TW2 5RF

Direct shareholders

ShareholderShare classShares held% of class
KAREN NARTEYsophymarine-openregistry-h-karen-nartey-ad1856ORDINARY1,000100.00%
ANNALISA JOASHsophymarine-openregistry-h-annalisa-joash-58f1f8A ORDINARY100100.00%
HANNAH-GRACE JOASHsophymarine-openregistry-h-hannah-grace-joash-77f099A ORDINARY100100.00%
SHAUN CHRISTOPHER JOASHsophymarine-openregistry-h-shaun-christopher-joash-c5b8a0A ORDINARY100100.00%
SYLVIA NARTEYsophymarine-openregistry-h-sylvia-nartey-ee695fB ORDINARY100100.00%

Related parties

PartyRelationshipDetail
PURERVITA LTDsophymarine-openregistry-gb-13037517Holds shares inA ORDINARY · 28.57%

D & M TOOLS LIMITED

sophymarine-openregistry-gb-09916347
Status
Active
Type
Private Limited Company
Incorporated
15/12/2015
Accounts
SMALL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
Registered office
73-81 Heath Road, Twickenham, Middlesex, TW1 4AW

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID DOWDINGsophymarine-openregistry-h-paul-david-dowding-b21956B ORDINARY3,900,000
PAUL DAVID DOWDINGsophymarine-openregistry-h-paul-david-dowding-b21956A ORDINARY1,950,000
ELIZABETH JUNE RICHARDSsophymarine-openregistry-h-elizabeth-june-richards-27be75B ORDINARY1,500,000
ELIZABETH JUNE RICHARDSsophymarine-openregistry-h-elizabeth-june-richards-27be75A ORDINARY750,000
JENNIFER LOUISE DOWDINGsophymarine-openregistry-h-jennifer-louise-dowding-8e32baB ORDINARY600,000
JENNIFER LOUISE DOWDINGsophymarine-openregistry-h-jennifer-louise-dowding-8e32baA ORDINARY300,000
DAVID DOWDINGsophymarine-openregistry-h-david-dowding-0f1dd4C ORDINARY1
MARY ELIZABETH DOWDINGsophymarine-openregistry-h-mary-elizabeth-dowding-d68dd7C ORDINARY1

ACCESS PA LTD

sophymarine-openregistry-gb-12749278
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
79909 — Other reservation service activities n.e.c.
82110 — Combined office administrative service activities
82990 — Other business support service activities n.e.c.
Registered office
29 Colonial Avenue, Twickenham, Middlesex, TW2 7EE

Direct shareholders

ShareholderShare classShares held% of class
ZOE CRONINsophymarine-openregistry-h-zoe-cronin-76aa90B ORDINARY49100.00%
MATTHEW THOMAS CRONINsophymarine-openregistry-h-matthew-thomas-cronin-5cc9a6A ORDINARY48100.00%
BARE TRUST FOR LEO CRONINsophymarine-openregistry-h-bare-trust-for-leo-cronin-932137C ORDINARY133.33%
BARE TRUST FOR OLIVIA CRONINsophymarine-openregistry-h-bare-trust-for-olivia-cronin-217a7dC ORDINARY133.33%
BARE TRUST FOR TEDDY CRONINsophymarine-openregistry-h-bare-trust-for-teddy-cronin-ad2755C ORDINARY133.33%

21 PARK ROAD RESIDENTS LIMITED

sophymarine-openregistry-gb-04350633
Status
Active
Type
Private Limited Company
Incorporated
10/01/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
37 Winchester Road, Twickenham, TW1 1LE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID RICHMANsophymarine-openregistry-h-anthony-david-richman-b1b9a2NON VOTING B1
ANTHONY DAVID RICHMANsophymarine-openregistry-h-anthony-david-richman-b1b9a2ORDINARY1
ESME PEARCEsophymarine-openregistry-h-esme-pearce-1f929eORDINARY1
MARK SIMON GEORGE DAVISsophymarine-openregistry-h-mark-simon-george-davis-af466aORDINARY1
MARK SIMON GEORGE DAVISsophymarine-openregistry-h-mark-simon-george-davis-af466aNON VOTING B1
PAUL DAVID HOLLIDAYsophymarine-openregistry-h-paul-david-holliday-b0d0d8ORDINARY1
TOMAS MCLOUGHLINsophymarine-openregistry-h-tomas-mcloughlin-fd038fORDINARY1

PGW CAPITAL LTD

sophymarine-openregistry-gb-09754305
Status
Active
Type
Private Limited Company
Incorporated
28/08/2015
Accounts
UNAUDITED ABRIDGED
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
21 Wellesley Road, Twickenham, Middlesex, TW2 5RR

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ARTHUR THOMAS KEARNEYsophymarine-openregistry-h-george-arthur-thomas-kearney-b12697ORDINARY A25025.00%
PATRICK KEARNEYsophymarine-openregistry-h-patrick-kearney-6a0cabORDINARY A25025.00%
VICKI KAREN BELINDA KEARNEYsophymarine-openregistry-h-vicki-karen-belinda-kearney-753c04ORDINARY A25025.00%
WILLIAM HENRY ALEXANDER KEARNEYsophymarine-openregistry-h-william-henry-alexander-kearney-4c9694ORDINARY A25025.00%
JULIAN PATRICK KEARNEYsophymarine-openregistry-h-julian-patrick-kearney-f35b39ORDINARY100100.00%
JULIAN PATRICK KEARNEYsophymarine-openregistry-h-julian-patrick-kearney-f35b39ORDINARY A00.00%

CHEM UK EXPO LIMITED

sophymarine-openregistry-gb-09865628
Status
Active
Type
Private Limited Company
Incorporated
10/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
82301 — Activities of exhibition and fair organisers
Registered office
2nd Floor Regal House, Twickenham, TW1 3QS

Direct shareholders

ShareholderShare classShares held% of class
EASYFAIRS UK LTDsophymarine-openregistry-gb-05067979ORDINARY80
EASYFAIRS UK LTDsophymarine-openregistry-gb-05067979A ORDINARY20
DUNCAN HARRISONsophymarine-openregistry-h-duncan-harrison-68a74eA ORDINARY0
IAN STONEsophymarine-openregistry-h-ian-stone-65c355ORDINARY0
JAMES STONEsophymarine-openregistry-h-james-stone-5cd120A ORDINARY0
SAROJINI STONEsophymarine-openregistry-h-sarojini-stone-fa67baORDINARY0

REVITALISE TECHNOLOGY LTD

sophymarine-openregistry-gb-12046319
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Regal House, Twickenham, TW1 3QS

Direct shareholders

ShareholderShare classShares held% of class
TOM OWENSsophymarine-openregistry-gb-11375571A ORDINARY54060.00%
MICHAEL CHARLES BACONsophymarine-openregistry-h-michael-charles-bacon-bcb020A ORDINARY20022.22%
RUARRI SPURGEONsophymarine-openregistry-h-ruarri-spurgeon-3fea3aA ORDINARY16017.78%
MICHAEL CHARLES BACONsophymarine-openregistry-h-michael-charles-bacon-bcb020B ORDINARY5050.00%
TOM OWENSsophymarine-openregistry-gb-11375571B ORDINARY3030.00%
RUARRI SPURGEONsophymarine-openregistry-h-ruarri-spurgeon-3fea3aB ORDINARY2020.00%
ACADEMIA LIMITEDsophymarine-openregistry-gb-04771037A ORDINARY00.00%
MARK MCCORMACKsophymarine-openregistry-h-mark-mccormack-d13832A ORDINARY00.00%

PURERVITA LTD

sophymarine-openregistry-gb-13037517
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
21100 — Manufacture of basic pharmaceutical products
86900 — Other human health activities
Registered office
Ash House Business Centre, Twickenham, TW2 5RF

Direct shareholders

ShareholderShare classShares held% of class
KAREN NARTEYsophymarine-openregistry-h-karen-nartey-ad1856B ORDINARY3,00040.00%
OBSGYNAE HEALTHCARE UK LTDsophymarine-openregistry-gb-09328824A ORDINARY3,000100.00%
KATINA NAAKOR AKUOKAR THOMASsophymarine-openregistry-h-katina-naakor-akuokar-thomas-6a1d9eB ORDINARY2,00026.67%
UNICE TAWIAH NAAKAI NARTEYsophymarine-openregistry-h-unice-tawiah-naakai-nartey-75119bB ORDINARY2,00026.67%
SARAH BOTTsophymarine-openregistry-h-sarah-bott-32570bB ORDINARY5006.67%

TUBIO MORITAN LIMITED

sophymarine-openregistry-gb-13817839
Status
Active
Type
Private Limited Company
Incorporated
24/12/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70221 — Financial management
Registered office
34 Clive Road, Twickenham, TW1 4SG

Direct shareholders

ShareholderShare classShares held% of class
MARIANA GARCIA MORITANsophymarine-openregistry-h-mariana-garcia-moritan-8c4734ORDINARY300
ROBUSTIANO TUBIOsophymarine-openregistry-h-robustiano-tubio-3d5c01ORDINARY300
BAUTISTA TUBIOsophymarine-openregistry-h-bautista-tubio-932124PREFERENCE1
FRANCISCO TUBIOsophymarine-openregistry-h-francisco-tubio-b59456PREFERENCE1
IGNACIO TUBIOsophymarine-openregistry-h-ignacio-tubio-2f2a07PREFERENCE1

WALDEGRAVE PARK LIMITED

sophymarine-openregistry-gb-01321442
Status
Active
Type
Private Limited Company
Incorporated
14/07/1977
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 3 3 Waldegrave Park, Twickenham, TW1 4TL

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN JOHNSONsophymarine-openregistry-h-justin-johnson-b2866cORDINARY125.00%
MARJOLEAN ROAELANTsophymarine-openregistry-h-marjolean-roaelant-508afcORDINARY125.00%
MAUREEN SILVAsophymarine-openregistry-h-maureen-silva-c314d1ORDINARY125.00%
RONIT PATELsophymarine-openregistry-h-ronit-patel-a198bfORDINARY125.00%
MARK EDWARD MURPHYsophymarine-openregistry-h-mark-edward-murphy-ab4459ORDINARY00.00%

PANELANDS LIMITED

sophymarine-openregistry-gb-01415255
Status
Active
Type
Private Limited Company
Incorporated
15/02/1979
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 1, Twickenham, TW1 1LU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LEONARDsophymarine-openregistry-h-christopher-leonard-dc06f5ORDINARY1
ELISABETH LAMONAsophymarine-openregistry-h-elisabeth-lamona-6cc639ORDINARY1
JAYNE PATRICIA MAIRLOTsophymarine-openregistry-h-jayne-patricia-mairlot-22f174ORDINARY1
SIOBHAN ANN HARVEYsophymarine-openregistry-h-siobhan-ann-harvey-ccd1a4ORDINARY1
ANNA AMIR-SOLEIMANIsophymarine-openregistry-h-anna-amir-soleimani-9a8ffeORDINARY0

MORGAN AVN LTD

sophymarine-openregistry-gb-01736993
Status
Active
Type
Private Limited Company
Incorporated
05/07/1983
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
61 Cambridge Road, Twickenham, TW1 2TJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MORGANsophymarine-openregistry-h-richard-morgan-9e3c2dORDINARY55
SALLY FAY MORGANsophymarine-openregistry-h-sally-fay-morgan-f9a51fORDINARY55
ANTHONY MORGANsophymarine-openregistry-gb-05064620ORDINARY15
CAROLINE MORGANsophymarine-openregistry-h-caroline-morgan-b1c907ORDINARY15
GEORGINA MORGANsophymarine-openregistry-h-georgina-morgan-a2fae0ORDINARY15

7 FASSETT ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01934393
Status
Active
Type
Private Limited Company
Incorporated
30/07/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
19 Cypress Ave, Twickenham, TW2 7JY

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE MARSHsophymarine-openregistry-h-alison-jane-marsh-5876c2ORDINARY1
JAMES STEVENSONsophymarine-openregistry-h-james-stevenson-2e87e1ORDINARY1
RAUL NELSON DA SILVAsophymarine-openregistry-h-raul-nelson-da-silva-6c37ddORDINARY1
SHAY MCGAURENsophymarine-openregistry-h-shay-mcgauren-5b4ccfORDINARY1
UYGUN TIMUCINsophymarine-openregistry-h-uygun-timucin-ca16e8ORDINARY1

MELBOURNE COURT (TWICKENHAM) RESIDENTS' ASSOCIATION LIMITED

sophymarine-openregistry-gb-02037211
Status
Active
Type
Private Limited Company
Incorporated
15/07/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Melbourne Court, Twickenham, TW2 6PH

Direct shareholders

ShareholderShare classShares held% of class
A.C. WEBBsophymarine-openregistry-gb-07505977ORDINARY1
L. P. MELLORsophymarine-openregistry-h-l-p-mellor-26e278ORDINARY1
S. DEHIMIsophymarine-openregistry-h-s-dehimi-70f315ORDINARY1
S. TATUMsophymarine-openregistry-gb-11067624ORDINARY1
M. A. CORRISsophymarine-openregistry-h-m-a-corris-aa0b4aORDINARY0