UK companies/Twickenham/Page 8

Companies in Twickenham and their shareholdersPage 8 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 97 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
97
Related parties
1

RIGBY AND MARCHANT LTD

sophymarine-openregistry-gb-12979517
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
50 Popes Grove, Twickenham, TW1 4JY

Direct shareholders

ShareholderShare classShares held% of class
KEITH RIGBYsophymarine-openregistry-h-keith-rigby-29b643ORDINARY37
KEITH RIGBYsophymarine-openregistry-h-keith-rigby-29b643B ORDINARY37
MATTHEW MARCHANTsophymarine-openregistry-h-matthew-marchant-c569c8A ORDINARY37
MATTHEW MARCHANTsophymarine-openregistry-h-matthew-marchant-c569c8ORDINARY37
FRASER CLARKsophymarine-openregistry-h-fraser-clark-4f910fORDINARY26
FRASER CLARKsophymarine-openregistry-h-fraser-clark-4f910fC ORDINARY26
CLAUDINE NAUDE MARCHANTsophymarine-openregistry-h-claudine-naude-marchant-4bcb88ORDINARY0

DIGIDISRUPTOR LIMITED

sophymarine-openregistry-gb-13872624
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
152 Nelson Road, Twickenham, TW2 7BU

Direct shareholders

ShareholderShare classShares held% of class
FLEX/50 LIMITEDsophymarine-openregistry-gb-09290567A ORDINARY46100.00%
DAVID STREDDERsophymarine-openregistry-h-david-stredder-90b128B ORDINARY30100.00%
FLEX/50 LIMITEDsophymarine-openregistry-gb-09290567C ORDINARY1050.00%
TANUKI 25 LIMITEDsophymarine-openregistry-gb-16239460C ORDINARY1050.00%
PHILIP JOHN TAYLORsophymarine-openregistry-h-philip-john-taylor-c6de34D ORDINARY4100.00%

RICHMOND LOCK CAPITAL LIMITED

sophymarine-openregistry-gb-15120264
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
20 Martineau Drive, Twickenham, Middlesex, TW1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RONALD GRIFFITHSsophymarine-openregistry-h-michael-ronald-griffiths-f831acA ORDINARY180100.00%
SARAH ANNE MEADsophymarine-openregistry-h-sarah-anne-mead-fa7382B ORDINARY180100.00%
AMY VICTORIA LAUREN GRIFFITHSsophymarine-openregistry-h-amy-victoria-lauren-griffiths-55fdc3C ORDINARY20100.00%
JACK CHARLIE LUKE GRIFFITHSsophymarine-openregistry-h-jack-charlie-luke-griffiths-0311a6D ORDINARY20100.00%

Related parties

PartyRelationshipDetail
CONSULTING SKILL LTDsophymarine-openregistry-gb-11086637Holds shares inA ORDINARY

JLF FINANCES LTD

sophymarine-openregistry-gb-07462552
Status
Active
Type
Private Limited Company
Incorporated
07/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
253 Lincoln Avenue, Twickenham, TW2 6NL

Direct shareholders

ShareholderShare classShares held% of class
PHILIP TURNBULLsophymarine-openregistry-h-philip-turnbull-cadc9eORDINARY100
JOHN TURNBULLsophymarine-openregistry-gb-07974807B ORDINARY2
PHILIP TURNBULLsophymarine-openregistry-h-philip-turnbull-cadc9eB ORDINARY2
AGNIESZKA KOZAKIEWICZsophymarine-openregistry-h-agnieszka-kozakiewicz-594efcC ORDINARY1
JAMES LUING TURNBULLsophymarine-openregistry-h-james-luing-turnbull-bce237B ORDINARY1

SENIOR LEADER STRATEGIC SUPPORT LTD

sophymarine-openregistry-gb-09799458
Status
Active
Type
Private Limited Company
Incorporated
29/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
180 Percy Road, Twickenham, TW2 6JH

Direct shareholders

ShareholderShare classShares held% of class
GUY JONESsophymarine-openregistry-gb-08351016A ORDINARY80100.00%
SINEAD JONESsophymarine-openregistry-h-sinead-jones-29a57eB ORDINARY10100.00%
JESSICA JONESsophymarine-openregistry-h-jessica-jones-944e61C ORDINARY550.00%
LAURA JONESsophymarine-openregistry-h-laura-jones-2aa827C ORDINARY550.00%

QIPWORKS LTD

sophymarine-openregistry-gb-11351824
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
7th Floor, Regus, Twickenham, TW1 3QS

Direct shareholders

ShareholderShare classShares held% of class
QIPWORKS INCsophymarine-openregistry-h-qipworks-inc-8bf87dC ORDINARY SHARES GBP190
12459442 CANADA INCsophymarine-openregistry-h-12459442-canada-inc-3eb277B ORDINARY SHARES GBP15100.00%
PAUL MARCUS CARPENTERsophymarine-openregistry-h-paul-marcus-carpenter-517f4bA ORDINARY SHARES GBP15100.00%
JOHANNA LISA DWYERsophymarine-openregistry-h-johanna-lisa-dwyer-43cd7fB ORDINARY SHARES GBP100.00%

RATNA LETTING & MANAGEMENT LTD.

sophymarine-openregistry-gb-11399960
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Unit 3, Twickenham, TW1 4HF

Direct shareholders

ShareholderShare classShares held% of class
NAVARANEE SURANDRANsophymarine-openregistry-h-navaranee-surandran-0ed2e9B ORDINARY1
NAVARANEE SURANDRANsophymarine-openregistry-h-navaranee-surandran-0ed2e9A ORDINARY1
RATNASABAPATHY SURANDRANsophymarine-openregistry-h-ratnasabapathy-surandran-b79e30C ORDINARY1
RATNASABAPATHY SURANDRANsophymarine-openregistry-h-ratnasabapathy-surandran-b79e30A ORDINARY1
SANGGEETA SURANDRANsophymarine-openregistry-h-sanggeeta-surandran-a27a09A ORDINARY0
SUJETHA SURANDRANsophymarine-openregistry-h-sujetha-surandran-f769d8A ORDINARY0

PROJECT SOLVED LTD

sophymarine-openregistry-gb-13016489
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
68310 — Real estate agencies
Registered office
25 Heathfield South, Twickenham, TW2 7SR

Direct shareholders

ShareholderShare classShares held% of class
ELLIE CROCKFORDsophymarine-openregistry-h-ellie-crockford-b7642dORDINARY150.00%
ELLIE CROCKFORDsophymarine-openregistry-h-ellie-crockford-b7642dA ORDINARY1100.00%
LUKE PETER CROCKFORDsophymarine-openregistry-h-luke-peter-crockford-bd626aB ORDINARY1100.00%
LUKE PETER CROCKFORDsophymarine-openregistry-h-luke-peter-crockford-bd626aORDINARY150.00%
IAN MICHAEL CROCKFORDsophymarine-openregistry-h-ian-michael-crockford-4bcb18A ORDINARY00.00%
IAN MICHAEL CROCKFORDsophymarine-openregistry-h-ian-michael-crockford-4bcb18B ORDINARY00.00%
IAN MICHAEL CROCKFORDsophymarine-openregistry-h-ian-michael-crockford-4bcb18ORDINARY00.00%
MICHELLE CROCKFORDsophymarine-openregistry-h-michelle-crockford-6c0a0cORDINARY00.00%
MICHELLE CROCKFORDsophymarine-openregistry-h-michelle-crockford-6c0a0cB ORDINARY00.00%

PRVA LIMITED

sophymarine-openregistry-gb-13795559
Status
Active
Type
Private Limited Company
Incorporated
11/12/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
65 Shaftesbury Way, Twickenham, TW2 5RW

Direct shareholders

ShareholderShare classShares held% of class
VINITA NAIRsophymarine-openregistry-h-vinita-nair-75475aORDINARY2100.00%
DR RAJEEVAN KOTTYALsophymarine-openregistry-h-dr-rajeevan-kottyal-fe87c5A ORDINARY1100.00%
PREDIYA KOTTYALsophymarine-openregistry-h-prediya-kottyal-868860B ORDINARY1100.00%
PREDIYA KOTTYALsophymarine-openregistry-h-prediya-kottyal-868860ORDINARY00.00%
RAJEEVAN KOTTYALsophymarine-openregistry-h-rajeevan-kottyal-08e9f4ORDINARY00.00%

ALEXANDERS OF TWICKENHAM LIMITED

sophymarine-openregistry-gb-04609967
Status
Active
Type
Private Limited Company
Incorporated
05/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
123-127 Kneller Road, Twickenham, TW2 7DY

Direct shareholders

ShareholderShare classShares held% of class
GREEN ORCHARD HOLDINGS LIMITEDsophymarine-openregistry-gb-14249668ORDINARY88
CATERINE SHAWsophymarine-openregistry-h-caterine-shaw-7c5acdORDINARY 1 GBP0
MR GLENN MATTHEW SHAWsophymarine-openregistry-h-mr-glenn-matthew-shaw-e1350dORDINARY 1 GBP0
MR LEIGH CAYLEYsophymarine-openregistry-h-mr-leigh-cayley-2d75bbORDINARY 1 GBP0

PARAGON INVESTMENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05370535
Status
Active
Type
Private Limited Company
Incorporated
21/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
3 St. Georges Road, Twickenham, TW1 1QS

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LEIGH SMITHsophymarine-openregistry-h-graham-leigh-smith-3cb452ORDINARY70070.00%
MARY BRIGID CARMEL SMITHsophymarine-openregistry-h-mary-brigid-carmel-smith-76c2a4ORDINARY30030.00%
IMOGEN SMITHsophymarine-openregistry-h-imogen-smith-16a1ceB ORDINARY550.00%
JACK SMITHsophymarine-openregistry-gb-14701370B ORDINARY550.00%

V B CONSULTANCY LTD

sophymarine-openregistry-gb-10039835
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
83 St. Margarets Grove, Twickenham, Greater London, TW1 1JF

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE VER BRUGGENsophymarine-openregistry-h-danielle-ver-bruggen-ff6cbbB ORDINARY1734.00%
MATTHEW VER BRUGGENsophymarine-openregistry-h-matthew-ver-bruggen-e4dd33B ORDINARY1734.00%
ERNEST IAN VER BRUGGENsophymarine-openregistry-h-ernest-ian-ver-bruggen-d14051B ORDINARY1632.00%
ANN ELIZABETH VER BRUGGENsophymarine-openregistry-h-ann-elizabeth-ver-bruggen-974b17ORDINARY1100.00%

SMALL DOG SUPPLY CHAIN SERVICES LTD

sophymarine-openregistry-gb-11938452
Status
Active
Type
Private Limited Company
Incorporated
10/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
44 Bridge Way, Twickenham, London, TW2 7JJ

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY BENSBERGsophymarine-openregistry-h-geoffrey-bensberg-9cbfdfORDINARY5050.00%
RYAN SLACKsophymarine-openregistry-h-ryan-slack-2351abORDINARY5050.00%
DOGGIE DWELLINGS LTDsophymarine-openregistry-gb-14067739ORDINARY A150.00%
PHILIPPA JANE BENSBERGsophymarine-openregistry-h-philippa-jane-bensberg-c430a8ORDINARY A150.00%

FREESTONE ADVISORY LIMITED

sophymarine-openregistry-gb-15530566
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
17 Strathearn Avenue, Twickenham, TW2 6JT

Direct shareholders

ShareholderShare classShares held% of class
AMELIE GRACE NAPIERsophymarine-openregistry-h-amelie-grace-napier-bb4ba2B SHARES150.00%
CAMERON MACKENZIE SILVAsophymarine-openregistry-h-cameron-mackenzie-silva-fb6e33B SHARES150.00%
CAROLYN NAPIERsophymarine-openregistry-h-carolyn-napier-84c0cbORDINARY150.00%
STEPHEN NAPIERsophymarine-openregistry-h-stephen-napier-8b3fe0ORDINARY150.00%

EIGHT STATION ROAD (TWICKENHAM) LIMITED

sophymarine-openregistry-gb-01201516
Status
Active
Type
Private Limited Company
Incorporated
25/02/1975
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Charles Van Den Berg, Twickenham, Middlesex, TW2 5EH

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ALEXANDER VAN DE BERGsophymarine-openregistry-h-charles-alexander-van-de-berg-516b70ORDINARY1
CLAIRE LEIGHTONsophymarine-openregistry-h-claire-leighton-20a57aORDINARY1
ELLA NEWBURYsophymarine-openregistry-h-ella-newbury-b0864aORDINARY1
GEORGE JAMES JACKSONsophymarine-openregistry-h-george-james-jackson-98764fORDINARY1

WELLMANOR LIMITED

sophymarine-openregistry-gb-01365745
Status
Active
Type
Private Limited Company
Incorporated
28/04/1978
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 3, Ilex House, Twickenham, TW1 4HF

Direct shareholders

ShareholderShare classShares held% of class
BONITA D'LIMAsophymarine-openregistry-h-bonita-d-lima-b7f9f8ORDINARY48
NATALIA D'LIMAsophymarine-openregistry-h-natalia-d-lima-47cc81ORDINARY47
MARIA D'LIMAsophymarine-openregistry-h-maria-d-lima-4b32e0ORDINARY5
NELSON FRANCIS D'LIMAsophymarine-openregistry-h-nelson-francis-d-lima-6fc038ORDINARY0

9 QUEENS ROAD TWICKENHAM HOUSING ASSOCIATION LIMITED

sophymarine-openregistry-gb-02244396
Status
Active
Type
Private Limited Company
Incorporated
15/04/1988
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
9a Queens Road, Twickenham, TW1 4EZ

Direct shareholders

ShareholderShare classShares held% of class
ANNE DUNNINGsophymarine-openregistry-h-anne-dunning-8f6cdfORDINARY1
JADE JO-ANN STORM BEZUIDENHOUTsophymarine-openregistry-h-jade-jo-ann-storm-bezuidenhout-c3c48aORDINARY1
MARTIN FAIRHURSTsophymarine-openregistry-h-martin-fairhurst-5ddaf2ORDINARY1
PATRICIA SINCLAIRsophymarine-openregistry-h-patricia-sinclair-6eebe6ORDINARY1

BAYERCASTLE LIMITED

sophymarine-openregistry-gb-02475606
Status
Active
Type
Private Limited Company
Incorporated
28/02/1990
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
23 Grosvenor Road, Twickenham, Middlesex, TW1 4AD

Direct shareholders

ShareholderShare classShares held% of class
IAN DENVILLE HARRISONsophymarine-openregistry-h-ian-denville-harrison-5bb8acORDINARY1
JAMES ROBERT CAMERON BROWNsophymarine-openregistry-h-james-robert-cameron-brown-eb16bdORDINARY1
KAREN OWENA DAVIESsophymarine-openregistry-h-karen-owena-davies-1ea034ORDINARY1
WILLIAM GORDON KELLEHERsophymarine-openregistry-h-william-gordon-kelleher-f8455eORDINARY0

34 QUEENS ROAD RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02510044
Status
Active
Type
Private Limited Company
Incorporated
08/06/1990
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
34a Queens Road, Twickenham, TW1 4EX

Direct shareholders

ShareholderShare classShares held% of class
FIONA LEECHsophymarine-openregistry-h-fiona-leech-6906a0ORDINARY1
GIULIA BARBADOROsophymarine-openregistry-h-giulia-barbadoro-a8cdc4ORDINARY1
KARINA MOSESsophymarine-openregistry-h-karina-moses-efd622ORDINARY1
ROBERT ANDREW HORNEsophymarine-openregistry-h-robert-andrew-horne-099135ORDINARY1

51 ST MARGARETS ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-02591663
Status
Active
Type
Private Limited Company
Incorporated
14/03/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, Twickenham, TW1 2LL

Direct shareholders

ShareholderShare classShares held% of class
ANNABEL MWANGIsophymarine-openregistry-h-annabel-mwangi-4e186cORDINARY1
ANNABEL MWANGIsophymarine-openregistry-h-annabel-mwangi-4e186cORDINARY1
GORDON ADAMsophymarine-openregistry-h-gordon-adam-736b3cORDINARY1
GORDON ADAMsophymarine-openregistry-h-gordon-adam-736b3cORDINARY1
ANNABEL MWANGIsophymarine-openregistry-h-annabel-mwangi-4e186cORDINARY0
FRANCESCA GABRIELLA DICKINSONsophymarine-openregistry-h-francesca-gabriella-dickinson-a6334eORDINARY0
FRANCESCA GABRIELLA DICKINSONsophymarine-openregistry-h-francesca-gabriella-dickinson-a6334eORDINARY0
GEORGIA GRACE CARLINGsophymarine-openregistry-h-georgia-grace-carling-c87a3bORDINARY0