UK companies/Twyford/Page 1
Companies in Twyford and their shareholdersPage 1 of 2
27 companies registered in Twyford 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 Twyford. Between them they record 93 shareholdings and 0 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.
Companies with a register
27
CHARLOTTE COURT MANAGEMENT COMPANY (TWYFORD) LIMITED
sophymarine-openregistry-gb-02998606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Old Mill Court,, Twyford, Berkshire, RG10 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTY ISOBEL KAYsophymarine-openregistry-h-betty-isobel-kay-38c87a | ORDINARY | 1 | |
| CHRISTINE ELAINE PROSSERsophymarine-openregistry-h-christine-elaine-prosser-45036b | ORDINARY | 1 | |
| DANIELLE LOUISE MACKINNONsophymarine-openregistry-h-danielle-louise-mackinnon-1cd7ec | ORDINARY | 1 | |
| DAVID ALLENsophymarine-openregistry-gb-04000118 | ORDINARY | 1 | |
| EMILY REBECCA HALSTEADsophymarine-openregistry-h-emily-rebecca-halstead-a336fb | ORDINARY | 1 | |
| GARY IAN COFFINsophymarine-openregistry-h-gary-ian-coffin-18dd48 | ORDINARY | 1 | |
| GEMMA LOUISE ROCsophymarine-openregistry-h-gemma-louise-roc-a94a8a | ORDINARY | 1 | |
| GEORGE THOMASsophymarine-openregistry-gb-15882219 | ORDINARY | 1 | |
| JANICE MALONEYsophymarine-openregistry-h-janice-maloney-a41221 | ORDINARY | 1 | |
| JASON GARY HOPKINSsophymarine-openregistry-h-jason-gary-hopkins-68945a | ORDINARY | 1 | |
| JILL MARGARET SHIRLEYsophymarine-openregistry-h-jill-margaret-shirley-1fd35f | ORDINARY | 1 | |
| JOSEPH THOMAS HAWKINSsophymarine-openregistry-h-joseph-thomas-hawkins-58531c | ORDINARY | 1 | |
| JOSHUA JAMES ROBINSONsophymarine-openregistry-h-joshua-james-robinson-3e7070 | ORDINARY | 1 | |
| LUCY CHARLOTTE DILLEYsophymarine-openregistry-h-lucy-charlotte-dilley-329dce | ORDINARY | 1 | |
| MEGAN PATRICIA MARY LAWsophymarine-openregistry-h-megan-patricia-mary-law-cee4a3 | ORDINARY | 1 | |
| MICHAEL JOHN SHIRLEYsophymarine-openregistry-h-michael-john-shirley-92de0e | ORDINARY | 1 | |
| ROBERT BARRY KAYsophymarine-openregistry-h-robert-barry-kay-5af47e | ORDINARY | 1 | |
| RUSSELL JOHN GRUBIAKsophymarine-openregistry-h-russell-john-grubiak-d272b5 | ORDINARY | 1 | |
| STEPHEN JAMES DILLEYsophymarine-openregistry-h-stephen-james-dilley-9b116e | ORDINARY | 1 | |
| STEPHEN MILLSsophymarine-openregistry-h-stephen-mills-e67a9e | ORDINARY | 1 | |
| WILLIAM HUW ROCHsophymarine-openregistry-h-william-huw-roch-a6c3ac | ORDINARY | 1 | |
| JOHN MICHAEL MARTINsophymarine-openregistry-h-john-michael-martin-592133 | ORDINARY | 0 | |
| LUCINDA HANNAH JANE MARTINsophymarine-openregistry-h-lucinda-hannah-jane-martin-b22518 | ORDINARY | 0 | |
| MEHAR SINGH CHAUHANsophymarine-openregistry-h-mehar-singh-chauhan-47926d | ORDINARY | 0 | |
| SUZANNE DARGIEsophymarine-openregistry-h-suzanne-dargie-18bb1b | ORDINARY | 0 | |
RUSCOMBE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05142503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Chancery Gate, Twyford, Berkshire, RG10 9LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OTTERDEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-04945978 | ORDINARY SHARES | 3 | 42.86% |
| ADCOCK GROUP HOLDINGSsophymarine-openregistry-h-adcock-group-holdings-8d7d41 | ORDINARY SHARES | 1 | 14.29% |
| PROJUICE LTDsophymarine-openregistry-gb-05172286 | ORDINARY SHARES | 1 | 14.29% |
| STEMAX LIMITEDsophymarine-openregistry-gb-05815477 | ORDINARY SHARES | 1 | 14.29% |
| WALLRITE LTDsophymarine-openregistry-gb-02751774 | ORDINARY SHARES | 1 | 14.29% |
| GREGORY HAMLIN STONEsophymarine-openregistry-h-gregory-hamlin-stone-9d8f0a | ORDINARY SHARES | 0 | 0.00% |
| RUSSELL BARLEYsophymarine-openregistry-h-russell-barley-0a4564 | ORDINARY SHARES | 0 | 0.00% |
| RUSSELL BARLEY & GREG STONEsophymarine-openregistry-h-russell-barley-greg-stone-f7495c | ORDINARY SHARES | 0 | 0.00% |
INDEPENDENT PROFESSIONAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-04498985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64302 — Activities of unit trusts
64304 — Activities of open-ended investment companies
65110 — Life insurance
65300 — Pension funding - Registered office
- Hockley Mill Stables, Twyford, Winchester, SO21 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KEEFEsophymarine-openregistry-h-michael-keefe-3ef0f4 | ORDINARY SHARES | 6,162 | 64.86% |
| JULIE KEEFEsophymarine-openregistry-h-julie-keefe-f6794c | ORDINARY SHARES | 3,119 | 32.83% |
| KAREN WHITTAKERsophymarine-openregistry-h-karen-whittaker-777e1b | ORDINARY SHARES B | 500 | 100.00% |
| LUCY KEEFEsophymarine-openregistry-h-lucy-keefe-461115 | ORDINARY SHARES | 219 | 2.31% |
| JULIE KEEFEsophymarine-openregistry-h-julie-keefe-f6794c | ORDINARY SHARES C | 100 | 33.33% |
| KAREN WHITTAKERsophymarine-openregistry-h-karen-whittaker-777e1b | ORDINARY SHARES C | 100 | 33.33% |
| MICHAEL KEEFEsophymarine-openregistry-h-michael-keefe-3ef0f4 | ORDINARY SHARES C | 100 | 33.33% |
| ADAM KNOWLESsophymarine-openregistry-h-adam-knowles-d836bf | ORDINARY SHARES B | 0 | 0.00% |
| AMY KNOWLESsophymarine-openregistry-h-amy-knowles-c08c56 | ORDINARY SHARES B | 0 | 0.00% |
PERNATILE LIMITED
sophymarine-openregistry-gb-08355349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Colley Ash, Twyford, Buckingham, MK18 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PERNAsophymarine-openregistry-h-richard-perna-c3722f | ORDINARY B SHARES | 7 | |
| ADAM PERNAsophymarine-openregistry-h-adam-perna-95d1cd | ORDINARY B SHARES | 5 | |
| NATHAN PERNAsophymarine-openregistry-h-nathan-perna-3abc87 | ORDINARY B SHARES | 5 | |
| IAN PERNAsophymarine-openregistry-h-ian-perna-d5da97 | ORDINARY C SHARES | 1 | |
| RICHARD PERNAsophymarine-openregistry-h-richard-perna-c3722f | ORD | 1 | |
| RICHARD PERNAsophymarine-openregistry-h-richard-perna-c3722f | ORDINARY D SHARES | 1 | |
MANAGEMENT COMPANY OF 42 WARGRAVE ROAD LIMITED
sophymarine-openregistry-gb-03088570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1995
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Management Company Of 42 Wargrave Road, Twyford, Berkshire, RG10 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LEWISsophymarine-openregistry-gb-13756870 | ORDINARY | 1 | |
| JENNIE & STEVE HARPERsophymarine-openregistry-h-jennie-steve-harper-6b1cae | ORDINARY | 1 | |
| LAUREN SWEENEYsophymarine-openregistry-h-lauren-sweeney-071f65 | ORDINARY | 1 | |
| NEIL LANCUMsophymarine-openregistry-h-neil-lancum-94fe76 | ORDINARY | 1 | |
PACKAIDS HOLDINGS LIMITED
sophymarine-openregistry-gb-06531679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Packaids House Ruscombe Park, Twyford, Berkshire, RG10 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID BURGESSsophymarine-openregistry-h-matthew-david-burgess-a5d9cd | ORDINARY | 450 | |
| STEPHEN PAUL HUTTONsophymarine-openregistry-h-stephen-paul-hutton-f9d556 | ORDINARY | 450 | |
| LAILA NADINE BURGESSsophymarine-openregistry-h-laila-nadine-burgess-432594 | ORDINARY A | 1 | |
| STEPHEN PAUL HUTTONsophymarine-openregistry-h-stephen-paul-hutton-f9d556 | ORDINARY A | 1 | |
MOONRIVER LIMITED
sophymarine-openregistry-gb-08975858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Old Butchery, Twyford, Hampshire, SO21 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MORRISsophymarine-openregistry-h-andrew-john-morris-490c45 | B ORDINARY | 45 | 50.00% |
| VALERIE HELEN MORRISsophymarine-openregistry-h-valerie-helen-morris-541c42 | B ORDINARY | 45 | 50.00% |
| HOLIDAY JEAN MORRISsophymarine-openregistry-h-holiday-jean-morris-927920 | "A" | 10 | 100.00% |
TMP PARTS SOURCE LIMITED
sophymarine-openregistry-gb-12122661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Brewery House, Twyford, Hampshire, SO21 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PIPERsophymarine-openregistry-h-martin-piper-77d88d | A ORDINARY | 50 | |
| THOMAS DAVID MARTINsophymarine-openregistry-h-thomas-david-martin-914c4d | A ORDINARY | 50 | |
| TOM MARTINsophymarine-openregistry-h-tom-martin-13e1f0 | B ORDINARY | 10 | |
KRYSTELIS LTD
sophymarine-openregistry-gb-14026596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Jarvis Drive, Twyford, Berkshire, RG10 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POOJA PHOGATsophymarine-openregistry-h-pooja-phogat-93610a | A ORDINARY | 50 | 50.00% |
| STUART JAMES DONALDsophymarine-openregistry-h-stuart-james-donald-322e3d | A ORDINARY | 50 | 50.00% |
| DENNIS O'BRIENsophymarine-openregistry-h-dennis-o-brien-5ed80f | B GROWTH | 8 | 100.00% |
NOMAD RESTAURANT LIMITED
sophymarine-openregistry-gb-03619513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- The Old Butchery, Twyford, Hampshire, SO21 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RYDERsophymarine-openregistry-gb-09220062 | ORDINARY | 1 | |
| TANIA RYDERsophymarine-openregistry-h-tania-ryder-54c8de | ORDINARY | 1 | |
| TANIA HIRSCHBERGsophymarine-openregistry-h-tania-hirschberg-f95981 | ORDINARY | 0 | |
E-QUIPFIX LIMITED
sophymarine-openregistry-gb-06824208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 2 Denmark House Old Bath Road, Twyford, Berkshire, RG10 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMC EQUITY GROUP LIMITEDsophymarine-openregistry-gb-16277979 | ORDINARY | 1,000 | |
| DAVID ATTWELLsophymarine-openregistry-h-david-attwell-fdd3a7 | ORDINARY | 0 | |
| JOANNE ATTWELLsophymarine-openregistry-h-joanne-attwell-9a2aa2 | ORDINARY | 0 | |
SACHSHAL ESTATES LTD
sophymarine-openregistry-gb-13621378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Rolson House London Road, Twyford, Berks, RG10 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACHIN RAJPUTsophymarine-openregistry-h-sachin-rajput-050ff9 | ORDINARY | 98 | 49.00% |
| SHALINI RAJPUTsophymarine-openregistry-h-shalini-rajput-0ae5fa | ORDINARY | 98 | 49.00% |
| SURINDER RAJPUTsophymarine-openregistry-h-surinder-rajput-55ce89 | ORDINARY | 4 | 2.00% |
ALLADIO SIMS GARDEN LANDSCAPE DESIGN LIMITED
sophymarine-openregistry-gb-09803077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- The Old Butchery, Twyford, Hampshire, SO21 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUELA ALLADIOsophymarine-openregistry-h-emanuela-alladio-77cc2b | ORDINARY | 1 | |
| EMANUELA ALLADIOsophymarine-openregistry-h-emanuela-alladio-77cc2b | B ORDINARY | 1 | |
| SIMS DESIGN LTDsophymarine-openregistry-gb-05162182 | ORDINARY | 1 | |
| SIMS DESIGN LTDsophymarine-openregistry-gb-05162182 | C ORDINARY | 1 | |
SYNATRIX LTD
sophymarine-openregistry-gb-10662012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 156 Broad Hinton, Twyford, Berkshire, RG10 0XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS OLIVIA JANE JOANNA MCGEOUGHsophymarine-openregistry-h-miss-olivia-jane-joanna-mcgeough-d272aa | ORDINARY B | 1 | |
| MR DAVID FRANCIS MASHsophymarine-openregistry-h-mr-david-francis-mash-c667b2 | ORDINARY A | 1 | |
SHINE DENTAL & FACIAL LIMITED
sophymarine-openregistry-gb-13265569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 3 Wargrave Road, Twyford, Berkshire, RG10 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBERAH QADEERsophymarine-openregistry-h-oberah-qadeer-f7da64 | ORDINARY | 100 | |
| OBERAH QADEERsophymarine-openregistry-h-oberah-qadeer-f7da64 | ORDINARY A | 50 | |
| KASHIF AHMED QADEERsophymarine-openregistry-h-kashif-ahmed-qadeer-01340f | ORDINARY A | 0 | |
ALEXANDER JAMES (HOTELS & COMMERCIAL PROJECTS) LTD
sophymarine-openregistry-gb-07300584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 8 The Pavilions, Twyford, Berkshire, RG10 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8f | ORDINARY | 100 | |
| ALEXANDER JAMES (GROUP SERVICES) LTDsophymarine-openregistry-gb-07265170 | ORDINARY | 0 | |
THE OLD BUTCHERY LIMITED
sophymarine-openregistry-gb-08004054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Old Butchery, Twyford, Hampshire, SO21 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FRANCIS JAMES DAVIDSONsophymarine-openregistry-h-alexander-francis-james-davidson-7b3b71 | ORDINARY | 1 | 100.00% |
| GERALDINE ANNE ROTHMANsophymarine-openregistry-h-geraldine-anne-rothman-fc0efd | ORDINARY | 0 | 0.00% |
SHAH CONSULTING LIMITED
sophymarine-openregistry-gb-08094492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 27 Broadwater Road, Twyford, RG10 0EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE SHAHsophymarine-openregistry-h-lorraine-shah-459d4e | ORDINARY | 100 | 100.00% |
| SUNIL SHAHsophymarine-openregistry-h-sunil-shah-02be2d | ORDINARY | 0 | 0.00% |
INCISIVE ANALYSIS LTD.
sophymarine-openregistry-gb-09122266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 76 Wargrave Road, Twyford, Berkshire, RG10 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS COLLINSsophymarine-openregistry-h-francis-collins-9a0f82 | ORDINARY | 55,000 | |
| GEMMA COLLINSsophymarine-openregistry-gb-08265536 | ORDINARY | 45,000 | |
ARIANNA LION LTD
sophymarine-openregistry-gb-12218385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 12 Cotterell Gardens, Twyford, Berkshire, RG10 0XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITESH KAPADIAsophymarine-openregistry-h-hitesh-kapadia-2de8af | ORDINARY | 88,520 | |
| MICKAEL GOSSETsophymarine-openregistry-h-mickael-gosset-6680c2 | ORDINARY | 88,519 | |