UK companies/Twickenham/Page 7

Companies in Twickenham and their shareholdersPage 7 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 109 shareholdings and 6 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
109
Related parties
6

KELIXIO LTD

sophymarine-openregistry-gb-09846435
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
78200 — Temporary employment agency activities
Registered office
3 Wellesley Road, Twickenham, TW2 5SQ

Direct shareholders

ShareholderShare classShares held% of class
GOKUL MITRA SREERAMULAsophymarine-openregistry-h-gokul-mitra-sreeramula-a98e95ORDINARY22522.50%
LOCUMPRIME LTDsophymarine-openregistry-gb-07449775ORDINARY22522.50%
NAGASHEKAR KENCHEsophymarine-openregistry-h-nagashekar-kenche-cdf74eORDINARY22522.50%
PRADEEP KUMAR EARLAsophymarine-openregistry-h-pradeep-kumar-earla-d2ea0dORDINARY22522.50%
PREM PRAKASH SUBBIAHsophymarine-openregistry-h-prem-prakash-subbiah-dcbd1eORDINARY10010.00%

Related parties

PartyRelationshipDetail
BELL WALK HEALTHCARE LTDsophymarine-openregistry-gb-11130169Holds shares inA ORDINARY

22 THE BARONS (FREEHOLD) LIMITED

sophymarine-openregistry-gb-09911438
Status
Active
Type
Private Limited Company
Incorporated
10/12/2015
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
22 The Barons, Twickenham, TW1 2AP

Direct shareholders

ShareholderShare classShares held% of class
ANGUS MARK PAULL RUSSELLsophymarine-openregistry-h-angus-mark-paull-russell-6186e9ORDINARY1
FREDERIC PASCAL SOULIERsophymarine-openregistry-h-frederic-pascal-soulier-5304b2ORDINARY1
ISABELLE LOUISE JEANNE KANAANsophymarine-openregistry-h-isabelle-louise-jeanne-kanaan-f4cdffORDINARY1
THOR ANDERSENsophymarine-openregistry-h-thor-andersen-9cd3b3ORDINARY1
JENNY LOUISA COZINSsophymarine-openregistry-h-jenny-louisa-cozins-b070a8ORDINARY0

NERFDAY BOYS LTD

sophymarine-openregistry-gb-11569084
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
93199 — Other sports activities
Registered office
240 Lyndhurst Avenue, Twickenham, TW2 6BP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DAVYsophymarine-openregistry-h-benjamin-davy-4fee22ORDINARY75
NICHOLAS WATKINSsophymarine-openregistry-h-nicholas-watkins-69d8fdORDINARY75
JASTUDA LIMITEDsophymarine-openregistry-gb-15343427ORDINARY50
JAMES HARVEYsophymarine-openregistry-h-james-harvey-8f2131ORDINARY0
JONATHAN BREEZEsophymarine-openregistry-h-jonathan-breeze-cc985cORDINARY0

32 QUEENS ROAD FREEHOLD COMPANY LTD

sophymarine-openregistry-gb-11855575
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
32 Queens Road, Twickenham, TW1 4EX

Direct shareholders

ShareholderShare classShares held% of class
ALANNAH DUNNEsophymarine-openregistry-h-alannah-dunne-251c40ORDINARY1
CHRISTOPHER PERRYsophymarine-openregistry-h-christopher-perry-c0480aORDINARY1
EVA PEARSONsophymarine-openregistry-h-eva-pearson-6c91f1ORDINARY1
ZENI WILLIAMS-JONESsophymarine-openregistry-h-zeni-williams-jones-4a6b65ORDINARY1
WILLIAM SHIPLEYsophymarine-openregistry-h-william-shipley-937f50ORDINARY0

23 QR TWICKENHAM FREEHOLD LIMITED

sophymarine-openregistry-gb-11924866
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
23 B 23 Queens Road, Twickenham, TW1 4EZ

Direct shareholders

ShareholderShare classShares held% of class
CLARE PATRICIA HINDLEYsophymarine-openregistry-h-clare-patricia-hindley-798a50ORDINARY1
JAFFER FAROUK ARAIMsophymarine-openregistry-h-jaffer-farouk-araim-5f76d0ORDINARY1
PETER GERARD CLANCYsophymarine-openregistry-h-peter-gerard-clancy-ccecb1ORDINARY1
SAMUEL THOMAS CHILDSsophymarine-openregistry-h-samuel-thomas-childs-5cc999ORDINARY1
LAURA JENNIFER WOODsophymarine-openregistry-h-laura-jennifer-wood-53af18ORDINARY0

BEEDZ PROPERTY LIMITED

sophymarine-openregistry-gb-12021355
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3 Heathfield North, Twickenham, TW2 7QN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BRIAN CLARKEsophymarine-openregistry-h-christopher-brian-clarke-53d362ORDINARY3838.00%
SARAH LOUISE ANTONIA HUBNER-CLARKEsophymarine-openregistry-h-sarah-louise-antonia-hubner-clarke-5f8443ORDINARY3838.00%
FABIAN ALEXANDER CLARKEsophymarine-openregistry-h-fabian-alexander-clarke-af0f71ORDINARY88.00%
MILES EMMANUEL CLARKEsophymarine-openregistry-h-miles-emmanuel-clarke-750851ORDINARY88.00%
TOBIAS SEBASTIAN CLARKEsophymarine-openregistry-h-tobias-sebastian-clarke-1b015eORDINARY88.00%

AZEN FOOD LTD

sophymarine-openregistry-gb-12421753
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47610 — Retail sale of books in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56102 — Unlicensed restaurants and cafes
Registered office
103-109 Heath Road, Twickenham, TW1 4AZ

Direct shareholders

ShareholderShare classShares held% of class
MAHMUT BALIsophymarine-openregistry-h-mahmut-bali-1da866ORDINARY50
MUSTAFA HALIGURsophymarine-openregistry-h-mustafa-haligur-d908d8ORDINARY50
HAYRETTIN UZUNsophymarine-openregistry-h-hayrettin-uzun-bb74d7ORDINARY0
IBRAHIM BOZKURTsophymarine-openregistry-h-ibrahim-bozkurt-5fb781ORDINARY0
TAHSIN GORUNMEKsophymarine-openregistry-h-tahsin-gorunmek-7a147eORDINARY0

DEDIGAMA HOLDINGS LTD

sophymarine-openregistry-gb-12601899
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
56302 — Public houses and bars
68100 — Buying and selling of own real estate
Registered office
Unit 3, Ilex House, Twickenham, TW1 4HF

Direct shareholders

ShareholderShare classShares held% of class
PETER KARANsophymarine-openregistry-h-peter-karan-7ce815ORDINARY50
RASHMI YONAL DEDIGAMAsophymarine-openregistry-h-rashmi-yonal-dedigama-768709ORDINARY20
ISHA NAMAL DEDIGAMAsophymarine-openregistry-h-isha-namal-dedigama-b2a7deORDINARY15
SASRI DAIVEN DEDIGAMAsophymarine-openregistry-h-sasri-daiven-dedigama-ee481cORDINARY15
RANJAN MALIEN DEDIGAMAsophymarine-openregistry-h-ranjan-malien-dedigama-bf49deORDINARY0

NUMBER 9 CORNWALL RD FREEHOLDERS LIMITED

sophymarine-openregistry-gb-13088771
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9 Cornwall Road, Twickenham, TW1 3LS

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ANNE KELLYsophymarine-openregistry-h-caroline-anne-kelly-1a30dcORDINARY40
FREYA HALLsophymarine-openregistry-h-freya-hall-3d4ffcORDINARY40
ROSS CLAYTONsophymarine-openregistry-h-ross-clayton-089878ORDINARY40
TOMAS LEO SEYMOUR TRACEYsophymarine-openregistry-h-tomas-leo-seymour-tracey-33d365ORDINARY40
DAVID OLIVERsophymarine-openregistry-h-david-oliver-9c0e9bORDINARY0

DOUBLE DELI LTD

sophymarine-openregistry-gb-13261213
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
47220 — Retail sale of meat and meat products in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
56290 — Other food services
Registered office
19 Heath Road, Twickenham, TW1 4AW

Direct shareholders

ShareholderShare classShares held% of class
KELLY CRISTINA FERREIRAsophymarine-openregistry-h-kelly-cristina-ferreira-fb1ab5ORDINARY100100.00%
GISELY GOSCINSKAsophymarine-openregistry-h-gisely-goscinska-cc667dORDINARY00.00%
PATRICIA PARDINsophymarine-openregistry-h-patricia-pardin-efc2b5ORDINARY00.00%
SZYMON GOSCINSKIsophymarine-openregistry-h-szymon-goscinski-573555ORDINARY00.00%
VALTER PARDINsophymarine-openregistry-h-valter-pardin-f2a252ORDINARY00.00%

EEL PIE MEDIA LTD

sophymarine-openregistry-gb-13475788
Status
Active
Type
Private Limited Company
Incorporated
24/06/2021
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
9 Briar Road, Twickenham, TW2 6RB

Direct shareholders

ShareholderShare classShares held% of class
EMMA BURKEsophymarine-openregistry-h-emma-burke-b67dacORDINARY125.00%
JULIA LINNEYsophymarine-openregistry-h-julia-linney-9e9cdeORDINARY125.00%
RICHARD LINNEYsophymarine-openregistry-h-richard-linney-7d06e5ORDINARY125.00%
SEAN BARRETTsophymarine-openregistry-h-sean-barrett-018c90ORDINARY125.00%
DANIEL BURKEsophymarine-openregistry-gb-07549389ORDINARY00.00%

TMRR CAFE LIMITED

sophymarine-openregistry-gb-14590724
Status
Active
Type
Private Limited Company
Incorporated
13/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
38 London Road, Twickenham, TW1 3RR

Direct shareholders

ShareholderShare classShares held% of class
JUTAMAT NINPHANsophymarine-openregistry-h-jutamat-ninphan-669be6ORDINARY5050.00%
PIERS PERRYsophymarine-openregistry-h-piers-perry-d76e43ORDINARY5050.00%
RAPEE PERRYsophymarine-openregistry-h-rapee-perry-d6465eORDINARY00.00%
RICHARD BOOTHsophymarine-openregistry-h-richard-booth-807ff0ORDINARY00.00%
TRIRAT THANONTIPsophymarine-openregistry-h-trirat-thanontip-2c457bORDINARY00.00%

PROPCENTRIC LTD

sophymarine-openregistry-gb-16140437
Status
Active
Type
Private Limited Company
Incorporated
17/12/2024
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Ellesmere Road, Twickenham, TW1 2DL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JAMES ROXBURGHsophymarine-openregistry-h-craig-james-roxburgh-383a79ORDINARY9531.67%
ROBERT GRAHAM LUCYsophymarine-openregistry-h-robert-graham-lucy-708ffeORDINARY9531.67%
GEORGIA FAULKNERsophymarine-openregistry-h-georgia-faulkner-a6d7fcORDINARY4816.00%
BRIAN FAULKNERsophymarine-openregistry-h-brian-faulkner-167f32ORDINARY4715.67%
DEWI HUGHESsophymarine-openregistry-h-dewi-hughes-4138eaORDINARY155.00%

Related parties

PartyRelationshipDetail
BILLACOMBE PROPERTY LTDsophymarine-openregistry-gb-16141815Holds shares inORDINARY · 75.00%

TW PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-11381294
Status
Active
Type
Private Limited Company
Incorporated
24/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Sandycoombe Road, Twickenham, TW1 2LU

Direct shareholders

ShareholderShare classShares held% of class
MADHU KHULLARsophymarine-openregistry-h-madhu-khullar-3357c9A REDEEMABLE PREFERENCE50050.00%
SIMON ETHERINGTONsophymarine-openregistry-h-simon-etherington-83f282A REDEEMABLE PREFERENCE50050.00%
MAIA ETHERINGTONsophymarine-openregistry-h-maia-etherington-1cbb95A GROWTH100100.00%
SOPHIE ETHERINGTONsophymarine-openregistry-h-sophie-etherington-51fbceB GROWTH100100.00%
MADHU KHULLARsophymarine-openregistry-h-madhu-khullar-3357c9A ORDINARY150.00%
MADHU KHULLARsophymarine-openregistry-h-madhu-khullar-3357c9C ORDINARY1100.00%
MAIA ETHERINGTONsophymarine-openregistry-h-maia-etherington-1cbb95D ORDINARY1100.00%
SIMON ETHERINGTONsophymarine-openregistry-h-simon-etherington-83f282A ORDINARY150.00%
SIMON ETHERINGTONsophymarine-openregistry-h-simon-etherington-83f282B ORDINARY1100.00%
SOPHIE ETHERINGTONsophymarine-openregistry-h-sophie-etherington-51fbceE ORDINARY1100.00%

WALTER HAMMERTON & COMPANY LIMITED

sophymarine-openregistry-gb-00135740
Status
Active
Type
Private Limited Company
Incorporated
11/05/1914
Accounts
MICRO ENTITY
SIC
50300 — Inland passenger water transport
Registered office
Hammertons Ferry, Twickenham, Middlesex, TW1 3BL

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER SPENCERsophymarine-openregistry-h-jennifer-spencer-fe02bcORDINARY2,405
JENNIFER SPENCERsophymarine-openregistry-h-jennifer-spencer-fe02bcB ORDINARY400
JENNIFER SPENCERsophymarine-openregistry-h-jennifer-spencer-fe02bcC ORDINARY400
JENNIFER SPENCERsophymarine-openregistry-h-jennifer-spencer-fe02bcA ORDINARY400
ANDREW SPENCERsophymarine-openregistry-gb-10945346B ORDINARY200
JOANNE PONCEsophymarine-openregistry-h-joanne-ponce-dabacbC ORDINARY200
NATALIE SPENCERsophymarine-openregistry-h-natalie-spencer-c8c339A ORDINARY200

TIM MOTT ASSOCIATES LIMITED

sophymarine-openregistry-gb-01327137
Status
Active
Type
Private Limited Company
Incorporated
25/08/1977
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
78109 — Other activities of employment placement agencies
Registered office
38 Hampton Road, Twickenham, London, TW2 5QB

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY MOTTsophymarine-openregistry-h-timothy-mott-1eb765ORDINARY A9,721100.00%
BENJAMIN CHARLES ALEXANDER MOTTsophymarine-openregistry-h-benjamin-charles-alexander-mott-7179d9ORDINARY B93100.00%
OLIVER GERALD ANTHONY MOTTsophymarine-openregistry-h-oliver-gerald-anthony-mott-b5e5cdORDINARY C93100.00%
STEPHANIE ANNE VICTORIA SUGDENsophymarine-openregistry-h-stephanie-anne-victoria-sugden-022918ORDINARY D93100.00%
TIMOTHY MOTTsophymarine-openregistry-h-timothy-mott-1eb765ORDINARY C00.00%
TIMOTHY MOTTsophymarine-openregistry-h-timothy-mott-1eb765ORDINARY B00.00%
TIMOTHY MOTTsophymarine-openregistry-h-timothy-mott-1eb765ORDINARY D00.00%

Related parties

PartyRelationshipDetail
MVB2 LIMITEDsophymarine-openregistry-gb-13074454Holds shares inA ORDINARY · 10.00%
ECODUCT LIMITEDsophymarine-openregistry-gb-11887244Holds shares inORDINARY · 7.50%

STORM BUILDING LIMITED

sophymarine-openregistry-gb-06656157
Status
Active
Type
Private Limited Company
Incorporated
25/07/2008
Accounts
MEDIUM
SIC
41201 — Construction of commercial buildings
Registered office
379 Richmond Road, Twickenham, TW1 2EF

Direct shareholders

ShareholderShare classShares held% of class
CHRIS FLANNERYsophymarine-openregistry-h-chris-flannery-6e09ffORDINARY34
CHRIS FLANNERYsophymarine-openregistry-h-chris-flannery-6e09ffA ORDINARY34
CHARLENE MCGUIREsophymarine-openregistry-h-charlene-mcguire-5ffc40ORDINARY33
CHARLENE MCGUIREsophymarine-openregistry-h-charlene-mcguire-5ffc40B ORDINARY33
MARTIN MC GUIREsophymarine-openregistry-h-martin-mc-guire-1bd232ORDINARY33
MARTIN MCGUIREsophymarine-openregistry-h-martin-mcguire-1bd232C ORDINARY33

BANEBERRY FINANCE LIMITED

sophymarine-openregistry-gb-07175130
Status
Active
Type
Private Limited Company
Incorporated
02/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
75 Court Way, Twickenham, TW2 7SA

Direct shareholders

ShareholderShare classShares held% of class
JULIAN HENRI SARTORIsophymarine-openregistry-h-julian-henri-sartori-3b515bORDINARY A SHARES50
MATHEW VERNON MUSTOEsophymarine-openregistry-h-mathew-vernon-mustoe-e1592dORDINARY B SHARES50
GEMMA LOUISE MUSTOEsophymarine-openregistry-h-gemma-louise-mustoe-a85a6aORDINARY D1
JOHANNA RACHAEL SARTORIsophymarine-openregistry-h-johanna-rachael-sartori-4d262fORDINARY C1

RED MANAGEMENT LIMITED

sophymarine-openregistry-gb-08821481
Status
Active
Type
Private Limited Company
Incorporated
19/12/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Montpelier Row, Twickenham, TW1 2NQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES KINGsophymarine-openregistry-h-andrew-james-king-3b11e1ORDINARY-A25
CHRISTOPHER AND HELEN BRECHT TRUSTEES OF ELIZABETH KINGsophymarine-openregistry-h-christopher-and-helen-brecht-trustees-of-9231e5ORDINARY-D25
CHRISTOPHER KINGsophymarine-openregistry-h-christopher-king-fb37a5ORDINARY-C25
MARY-ANNE KINGsophymarine-openregistry-h-mary-anne-king-d00543ORDINARY-B25

Related parties

PartyRelationshipDetail
LIME TRACK LIMITEDsophymarine-openregistry-gb-13558885Holds shares inORDINARY · 13.20%
F1 MANUFACTURING LTDsophymarine-openregistry-gb-04663333Holds shares inORDINARY SHARES · 0.92%

P & A IMAGING LIMITED

sophymarine-openregistry-gb-10256311
Status
Active
Type
Private Limited Company
Incorporated
29/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
1 Russell Road, Twickenham, Middlesex, TW2 7QT

Direct shareholders

ShareholderShare classShares held% of class
BALJIT ATWALsophymarine-openregistry-h-baljit-atwal-3468d2C ORDINARY100
BALJIT ATWALsophymarine-openregistry-h-baljit-atwal-3468d2B ORDINARY100
BALJIT ATWALsophymarine-openregistry-h-baljit-atwal-3468d2D ORDINARY100
RAJINDER SINGH ATWALsophymarine-openregistry-h-rajinder-singh-atwal-e6f88dA ORDINARY100
AMANDEEP SINGH ATWALsophymarine-openregistry-h-amandeep-singh-atwal-e4672bB ORDINARY0
KARANVIR SINGH ATWALsophymarine-openregistry-h-karanvir-singh-atwal-2e3475C ORDINARY0