UK companies/Twickenham/Page 9

Companies in Twickenham and their shareholdersPage 9 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 80 shareholdings and 2 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
80
Related parties
2

WR PROPERTIES LIMITED

sophymarine-openregistry-gb-03041641
Status
Active
Type
Private Limited Company
Incorporated
04/04/1995
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
231 Waldegrave Road, Twickenham, Middlesex, TW1 4TA

Direct shareholders

ShareholderShare classShares held% of class
PETA WALKER-ROBSONsophymarine-openregistry-h-peta-walker-robson-3604e6ORDINARY52
ALEXANDER WALKER-ROBSONsophymarine-openregistry-h-alexander-walker-robson-85a440ORDINARY24
SUSANNA WALKER-ROBSONsophymarine-openregistry-h-susanna-walker-robson-00fa0aORDINARY24
COLIN WALKER-ROBSONsophymarine-openregistry-h-colin-walker-robson-ccfcf7ORDINARY0

18 QUEENS ROAD LIMITED

sophymarine-openregistry-gb-03364418
Status
Active
Type
Private Limited Company
Incorporated
01/05/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
18a Queens Road, Twickenham, TW1 4EX

Direct shareholders

ShareholderShare classShares held% of class
ELENA SHILOVAsophymarine-openregistry-h-elena-shilova-d3601fORDINARY1
EMMA WINCHURCH-BEALEsophymarine-openregistry-h-emma-winchurch-beale-7a6760ORDINARY1
KATE SWEENEYsophymarine-openregistry-h-kate-sweeney-a59f38ORDINARY1
NADIA ALTINBASsophymarine-openregistry-gb-08489291ORDINARY1

65 AMYAND PARK ROAD LIMITED

sophymarine-openregistry-gb-03391790
Status
Active
Type
Private Limited Company
Incorporated
25/06/1997
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
65 Amyand Park Road, Twickenham, TW1 3HG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM HETHERINGTONsophymarine-openregistry-h-graham-hetherington-5d5429ORDINARY1
JODY POPEsophymarine-openregistry-h-jody-pope-fa6066ORDINARY1
LEROY EDMUND PARSONsophymarine-openregistry-h-leroy-edmund-parson-a8f53bORDINARY1
NICHOLAS HENRY FORDsophymarine-openregistry-h-nicholas-henry-ford-d78ceaORDINARY1

RISKSOFT SOLUTIONS LIMITED

sophymarine-openregistry-gb-03765124
Status
Active
Type
Private Limited Company
Incorporated
05/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Room 307 Limited 7th Floor, Regal House, Twickenham, TW1 3QS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHI WAI WONGsophymarine-openregistry-h-nicholas-chi-wai-wong-b6049aORDINARY92
EDWARD Y H WONGsophymarine-openregistry-h-edward-y-h-wong-69ded3ORDINARY4
PRISCILLA W H WONGsophymarine-openregistry-h-priscilla-w-h-wong-e7058aORDINARY4
GAVIN C Y WONGsophymarine-openregistry-h-gavin-c-y-wong-c8c85bORDINARY0

CYBERIA LIMITED

sophymarine-openregistry-gb-03963780
Status
Active
Type
Private Limited Company
Incorporated
04/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
76 Montrose Avenue, Twickenham, TW2 6HD

Direct shareholders

ShareholderShare classShares held% of class
KEWAL THAKURsophymarine-openregistry-h-kewal-thakur-2cc9c1ORDINARY60
BEATA THAKURsophymarine-openregistry-h-beata-thakur-d73e89ORDINARY40
JAHAN THAKURsophymarine-openregistry-h-jahan-thakur-4d838dORDINARY0
REKHA THAKURsophymarine-openregistry-h-rekha-thakur-7d0034ORDINARY0

71 ST. MARGARETS ROAD TWICKENHAM RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-04022347
Status
Active
Type
Private Limited Company
Incorporated
27/06/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 4, 71 St. Margarets Road, Twickenham, TW1 2LL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA YOUNGsophymarine-openregistry-h-alexandra-young-c0a65aORDINARY1
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY1
MR KEREM & MRS YASAR DURDANE CATANERsophymarine-openregistry-h-mr-kerem-mrs-yasar-durdane-cataner-844454ORDINARY1
NADINE K. PLUEERsophymarine-openregistry-h-nadine-k-plueer-4325faORDINARY1

LONDON FRIGHTFEST LIMITED

sophymarine-openregistry-gb-04038668
Status
Active
Type
Private Limited Company
Incorporated
21/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
59140 — Motion picture projection activities
96090 — Other service activities n.e.c.
Registered office
10 Wiltshire Gardens, Twickenham, TW2 6ND

Direct shareholders

ShareholderShare classShares held% of class
ALAN JONESsophymarine-openregistry-gb-07414464ORDINARY75
GREG DAYsophymarine-openregistry-h-greg-day-575126ORDINARY75
IAN RATTRAYsophymarine-openregistry-h-ian-rattray-edc8daORDINARY75
PAUL MCEVOYsophymarine-openregistry-h-paul-mcevoy-0222e9ORDINARY75

CLARENDON HOME CARE LIMITED

sophymarine-openregistry-gb-04267561
Status
Active
Type
Private Limited Company
Incorporated
09/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
4 Crane Park Road, Twickenham, TW2 6DF

Direct shareholders

ShareholderShare classShares held% of class
JOHN STRANGWICKsophymarine-openregistry-h-john-strangwick-95f695ORDINARY500
JACQUELINE JONESsophymarine-openregistry-gb-13786826ORDINARY250
MARTYN JONESsophymarine-openregistry-h-martyn-jones-12a803ORDINARY250
DAVID VINCENTsophymarine-openregistry-gb-03351619ORDINARY0

BELMONT ROAD (TWICKENHAM) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04299632
Status
Active
Type
Private Limited Company
Incorporated
05/10/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
34 Belmont Road, Twickenham, TW2 5DA

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MOORESsophymarine-openregistry-h-catherine-moores-7e7eb5ORDINARY1
COLIN SIMONSsophymarine-openregistry-h-colin-simons-08033cORDINARY1
CONSTANCE GARNET LAWSONsophymarine-openregistry-h-constance-garnet-lawson-ee80b1ORDINARY1
ROSEMARY STANLEYsophymarine-openregistry-h-rosemary-stanley-72acb1ORDINARY1

STM ENVIRONMENTAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-04575523
Status
Active
Type
Private Limited Company
Incorporated
29/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
Unit 6 Crane Mews, Twickenham, TW2 6RS

Direct shareholders

ShareholderShare classShares held% of class
(FOMERLY STM PROPERTY HOLDINGS LTD) STM INVESTMENTsophymarine-openregistry-h-fomerly-stm-property-holdings-ltd-stm-in-3320e4ORDINARY100
HOLDINGS LTDsophymarine-openregistry-gb-02829959ORDINARY100
HELLE MAKONIsophymarine-openregistry-h-helle-makoni-aaf9a7ORDINARY0
SIMON MAKONIsophymarine-openregistry-h-simon-makoni-db6f7aORDINARY0

H DUCTIN LIMITED

sophymarine-openregistry-gb-05679250
Status
Active
Type
Private Limited Company
Incorporated
18/01/2006
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
78 The Green, Twickenham, TW2 5AG

Direct shareholders

ShareholderShare classShares held% of class
KIRK HARROWELLsophymarine-openregistry-h-kirk-harrowell-276fabORDINARY A5
VICTORIA ANNE HARROWELLsophymarine-openregistry-h-victoria-anne-harrowell-b6f035ORDINARY A5
MICHAEL BUSBYsophymarine-openregistry-h-michael-busby-d817ebORDINARY A0
NICOLA BUSBYsophymarine-openregistry-h-nicola-busby-6b6ef7ORDINARY A0

M P A LIMITED

sophymarine-openregistry-gb-05679747
Status
Active
Type
Private Limited Company
Incorporated
18/01/2006
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Unit A, 75, Twickenham, TW1 1LG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WALKERsophymarine-openregistry-gb-14302738ORDINARY500
MICHAEL POPPERsophymarine-openregistry-h-michael-popper-2341d3ORDINARY400
CHRISTINE POPPERsophymarine-openregistry-h-christine-popper-c7e60fORDINARY100
CARMELLA WALKERsophymarine-openregistry-h-carmella-walker-821a97ORDINARY0

GORMAN DARBY & CO LIMITED

sophymarine-openregistry-gb-05750702
Status
Active
Type
Private Limited Company
Incorporated
21/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
15 Vincam Close, Twickenham, TW2 7AB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DARBYsophymarine-openregistry-h-andrew-darby-7365b4ORDINARY25
BRENDAN GORMANsophymarine-openregistry-h-brendan-gorman-3804a0ORDINARY25
LOULLA GORMANsophymarine-openregistry-h-loulla-gorman-99ac4cORDINARY25
RUTH DARBYsophymarine-openregistry-h-ruth-darby-4e5c63ORDINARY25

ONE LEBANON PARK MANSIONS LTD

sophymarine-openregistry-gb-05851505
Status
Active
Type
Private Limited Company
Incorporated
20/06/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1a Lebanon Park Mansions, Twickenham, TW1 3BH

Direct shareholders

ShareholderShare classShares held% of class
LEWIS JAMES THORNTONsophymarine-openregistry-h-lewis-james-thornton-d6eb39ORDINARY1
MARIA CRISTINA PATERNOsophymarine-openregistry-h-maria-cristina-paterno-dd491dORDINARY1
ZACHARY JO HINTONsophymarine-openregistry-h-zachary-jo-hinton-7327dbORDINARY1
ANNABEL KESHISHIANsophymarine-openregistry-h-annabel-keshishian-9faee9ORDINARY0

A DE V LIMITED

sophymarine-openregistry-gb-05867894
Status
Active
Type
Private Limited Company
Incorporated
05/07/2006
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
32, Waldegrave Gardens, Twickenham, Middx, TW1 4PH

Direct shareholders

ShareholderShare classShares held% of class
ALISON DE VERTEUILsophymarine-openregistry-h-alison-de-verteuil-8971cbORDINARY A60
ELEANOR ANDERSONsophymarine-openregistry-h-eleanor-anderson-ed8f64ORDINARY A15
MATTHEW ANDERSONsophymarine-openregistry-h-matthew-anderson-70e352ORDINARY A15
RICHARD ANDERSONsophymarine-openregistry-gb-04052920ORDINARY A10

BAY TREE GREEN LIMITED

sophymarine-openregistry-gb-06620927
Status
Active
Type
Private Limited Company
Incorporated
16/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Albion Road, Twickenham, Middlesex, TW2 6QJ

Direct shareholders

ShareholderShare classShares held% of class
JACK AND ANNA ROBERTSsophymarine-openregistry-h-jack-and-anna-roberts-05ca06ORDINARY10
JENNY TAWILLsophymarine-openregistry-h-jenny-tawill-c8ff87ORDINARY10
NICOLA & BEN WYLDECKsophymarine-openregistry-h-nicola-ben-wyldeck-e6a750ORDINARY10
OLIVER GORDONsophymarine-openregistry-gb-11954904ORDINARY10

AMAFHH DENTAL PRACTICES LIMITED

sophymarine-openregistry-gb-06889747
Status
Active
Type
Private Limited Company
Incorporated
28/04/2009
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
32 Wellesley Crescent, Twickenham, TW2 5RT

Direct shareholders

ShareholderShare classShares held% of class
OXBORROW AND HENDERSON LIMITEDsophymarine-openregistry-gb-11266194ORDINARY102100.00%
AZMINA MAWJEEsophymarine-openregistry-h-azmina-mawjee-d91319ORDINARY00.00%
MAHMOOD MAWJEEsophymarine-openregistry-h-mahmood-mawjee-d6f867ORDINARY00.00%
MUNTAZIR ALIsophymarine-openregistry-h-muntazir-ali-ef84fbORDINARY00.00%

HAYES MEDICAL CONSULTANCY LTD

sophymarine-openregistry-gb-07241643
Status
Active
Type
Private Limited Company
Incorporated
04/05/2010
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
27 Hampton Road, Twickenham, TW2 5QE

Direct shareholders

ShareholderShare classShares held% of class
ZAID ABBOUDIsophymarine-openregistry-h-zaid-abboudi-5a3486ORDINARY91
LILIAN ABBOUDIsophymarine-openregistry-h-lilian-abboudi-0451f3ORDINARY9
HUSAMULDEEN ABDULMAJEED DR SAEEDsophymarine-openregistry-h-husamuldeen-abdulmajeed-dr-saeed-fa5ca2ORDINARY0
SARAB ABBOUDIsophymarine-openregistry-h-sarab-abboudi-503566ORDINARY0

SAI CHILDREN CENTRE LTD

sophymarine-openregistry-gb-07308413
Status
Active
Type
Private Limited Company
Incorporated
08/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Unit 3, Ilex House, Twickenham, TW1 4HF

Direct shareholders

ShareholderShare classShares held% of class
MAYA RATNASINGHAMsophymarine-openregistry-h-maya-ratnasingham-4b5383ORDINARY10
MR MURALI SIVANANDANsophymarine-openregistry-h-mr-murali-sivanandan-9a81aeORDINARY10
MS VIJAYALUXMY RATNASINGHAMsophymarine-openregistry-h-ms-vijayaluxmy-ratnasingham-18d656ORDINARY10
MR KUMARAN RATNASINGHAMsophymarine-openregistry-h-mr-kumaran-ratnasingham-f7f71fORDINARY0

Related parties

PartyRelationshipDetail
BEXLEY MANOR NURSERY SCHOOL LIMITEDsophymarine-openregistry-gb-04673760Holds shares inORDINARY A

IBCP GROUP LTD

sophymarine-openregistry-gb-07876670
Status
Active
Type
Private Limited Company
Incorporated
09/12/2011
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
71111 — Architectural activities
74902 — Quantity surveying activities
Registered office
Suite B, Unit A Swan Island, Twickenham, TW1 4RX

Direct shareholders

ShareholderShare classShares held% of class
MARK RIRID MYDDELTONsophymarine-openregistry-h-mark-ririd-myddelton-a3b7f1A ORDINARY485,101
MATT BAIRDsophymarine-openregistry-h-matt-baird-f58a80A ORDINARY5,000
CELIA JOSHUAsophymarine-openregistry-h-celia-joshua-fa7c54A ORDINARY1,500
ROSS TULLOCHsophymarine-openregistry-h-ross-tulloch-bba8bcA ORDINARY0

Related parties

PartyRelationshipDetail
MINGLED MARKETING LTDsophymarine-openregistry-gb-13269757Holds shares inORDINARY