UK companies/Beckenham/Page 10
Companies in Beckenham and their shareholdersPage 10 of 69
1,376 companies registered in Beckenham 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 Beckenham. Between them they record 100 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.
Companies with a register
1,376
BARTS CLOSE RESIDENTS COMMITTEE LIMITED
sophymarine-openregistry-gb-03337891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Barts Close, Beckenham, Kent, BR3 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIJESH JITENDRA PATELsophymarine-openregistry-h-brijesh-jitendra-patel-ceb47d | ORDINARY | 20 | |
| CAROLINE DAWEsophymarine-openregistry-h-caroline-dawe-569001 | ORDINARY | 20 | |
| GRAHAM ANDREW PASKsophymarine-openregistry-h-graham-andrew-pask-87e292 | ORDINARY | 20 | |
| LYNDA ANNETTE HUYBRECHTSsophymarine-openregistry-h-lynda-annette-huybrechts-618ee8 | ORDINARY | 20 | |
| ROISIN WHEBLEsophymarine-openregistry-h-roisin-wheble-07b1c5 | ORDINARY | 20 | |
35 KINGSTON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03550731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1998
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 48 The Mead, Beckenham, BR3 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMAS LAMBsophymarine-openregistry-h-christopher-thomas-lamb-d4d63d | ORDINARY | 1 | |
| CLAIRE LOUISE KEMPsophymarine-openregistry-h-claire-louise-kemp-9f19e6 | ORDINARY | 1 | |
| ELAINE DAVIDsophymarine-openregistry-h-elaine-david-87a8ee | ORDINARY | 1 | |
| FRANCESCO SCANNELLAsophymarine-openregistry-h-francesco-scannella-aa8169 | ORDINARY | 1 | |
| CHRISTOPHER DUNCANsophymarine-openregistry-h-christopher-duncan-e69e06 | ORDINARY | 0 | |
ANDREW COPELAND PROPERTIES LIMITED
sophymarine-openregistry-gb-03589895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 224 High Street, Beckenham, Kent, BR3 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRES JAMES COPELANDsophymarine-openregistry-h-andres-james-copeland-c07563 | ORDINARY | 9,350 | |
| P.J. ANSONsophymarine-openregistry-h-p-j-anson-a65f48 | ORDINARY | 4,670 | |
| SAM THOMASsophymarine-openregistry-gb-13237026 | ORDINARY | 3,988 | |
| ABI GOODEsophymarine-openregistry-h-abi-goode-abb0ca | ORDINARY | 3,987 | |
| DONNA MARILYN COPELANDsophymarine-openregistry-h-donna-marilyn-copeland-8f8737 | ORDINARY | 0 | |
BLYTH HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03840135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE AMANDA BARRETTsophymarine-openregistry-h-caroline-amanda-barrett-19ec30 | ORDINARY | 4 | |
| DANIELLE HICKEYsophymarine-openregistry-h-danielle-hickey-23faf4 | ORDINARY | 4 | |
| FRANCISCO PURCELLsophymarine-openregistry-h-francisco-purcell-a59dca | ORDINARY | 4 | |
| JEREMY STUART LLOYDsophymarine-openregistry-h-jeremy-stuart-lloyd-14e317 | ORDINARY | 4 | |
| MANUELA GOMEZ BEDOYAsophymarine-openregistry-h-manuela-gomez-bedoya-621baf | ORDINARY | 0 | |
EAGLEBUILD LIMITED
sophymarine-openregistry-gb-04012785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Brook Court, Beckenham, Kent, BR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PORTERsophymarine-openregistry-h-robert-porter-ccac06 | "A" ORDINARY | 29 | 29.00% |
| ROBERT SARGENTsophymarine-openregistry-h-robert-sargent-0922b1 | "A" ORDINARY | 25 | 25.00% |
| SANDRA SARGENTsophymarine-openregistry-h-sandra-sargent-961dff | "A" ORDINARY | 25 | 25.00% |
| CHRISTINE MARY CHAMBERSsophymarine-openregistry-h-christine-mary-chambers-821090 | "A" ORDINARY | 21 | 21.00% |
| DOUGLAS NOMINEES LIMITEDsophymarine-openregistry-gb-03249242 | "A" ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BECKETTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02306028 | Holds shares in | ORDINARY |
P.W. KNOWLES CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04528820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Flat 1 Waverley House, Beckenham, Kent, BR3 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK KNOWLESsophymarine-openregistry-h-patrick-knowles-424067 | ORDINARY | 40 | |
| ADAM KNOWLESsophymarine-openregistry-h-adam-knowles-d836bf | ORDINARY | 20 | |
| NARRIMAN KNOWLESsophymarine-openregistry-h-narriman-knowles-18aa63 | ORDINARY | 20 | |
| NEIL WILSONsophymarine-openregistry-gb-05780221 | ORDINARY | 20 | |
| MIKAEL ISMAILsophymarine-openregistry-h-mikael-ismail-12af15 | ORDINARY | 0 | |
CONISTON HOUSE LIMITED
sophymarine-openregistry-gb-04589191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 42 Bromley Road, Beckenham, BR3 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C BJORNESsophymarine-openregistry-h-c-bjornes-6ee821 | ORDINARY | 2 | |
| M STOCKsophymarine-openregistry-h-m-stock-24ead5 | ORDINARY | 2 | |
| JONATHAN PRESTEDsophymarine-openregistry-h-jonathan-prested-2708a5 | ORDINARY | 1 | |
| LLOYD LANDERsophymarine-openregistry-h-lloyd-lander-48c12c | ORDINARY | 1 | |
| RAYMOND HARLINGsophymarine-openregistry-h-raymond-harling-88cfdb | ORDINARY | 1 | |
TRAVELSITE LIMITED
sophymarine-openregistry-gb-04637695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- 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 - Registered office
- Fallcroft, Beckenham, Kent, BR3 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOSTON MEADOWS PROPERTY CO. LTDsophymarine-openregistry-h-boston-meadows-property-co-ltd-a54daa | ORDINARY | 99 | |
| CARYS EGAN-WYERsophymarine-openregistry-h-carys-egan-wyer-019df7 | ORDINARY | 1 | |
| MATTHEW EGAN-WYERsophymarine-openregistry-h-matthew-egan-wyer-35f72b | ORDINARY | 1 | |
| PAMELA EGAN-WYERsophymarine-openregistry-h-pamela-egan-wyer-f48b82 | ORDINARY | 1 | |
| RUSSELL EGAN-WERsophymarine-openregistry-h-russell-egan-wer-7dcc05 | ORDINARY | 1 | |
TOLI COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04667012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 409-411 Croydon Road, Beckenham, Kent, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA DAFFERNsophymarine-openregistry-h-fiona-daffern-ae8892 | ORDINARY | 1 | |
| FRANCES GREENsophymarine-openregistry-h-frances-green-ce09d1 | ORDINARY | 1 | |
| LEROY SIMPSONsophymarine-openregistry-h-leroy-simpson-0c71df | ORDINARY | 1 | |
| PAUL MARSHALLsophymarine-openregistry-gb-08550659 | ORDINARY | 1 | |
| SAMUEL LOCKsophymarine-openregistry-h-samuel-lock-6bc20f | ORDINARY | 0 | |
MAT & CO ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-04702373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 264 High Street, Beckenham, Kent, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHALAKIS ANDREOU TTOFIsophymarine-openregistry-h-michalakis-andreou-ttofi-57dc12 | ORDINARY | 600 | 60.00% |
| RIKA TTOFIsophymarine-openregistry-h-rika-ttofi-7b9a75 | ORDINARY | 200 | 20.00% |
| HARRI MICHAEL TTOFIsophymarine-openregistry-h-harri-michael-ttofi-979b14 | ORDINARY | 100 | 10.00% |
| PANAYIOTA ELIA TTOFIsophymarine-openregistry-h-panayiota-elia-ttofi-1170b0 | ORDINARY | 51 | 5.10% |
| ANDREAS MICHAEL TTOFIsophymarine-openregistry-h-andreas-michael-ttofi-67ed84 | ORDINARY | 49 | 4.90% |
MAYFIELD LODGE LIMITED
sophymarine-openregistry-gb-04824787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2, Mayfield Lodge, Beckenham, Kent, BR3 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J A FORRESTsophymarine-openregistry-h-j-a-forrest-8a464d | ORDINARY | 5 | |
| J F TOWERSsophymarine-openregistry-h-j-f-towers-e83997 | ORDINARY | 5 | |
| JADE IONSsophymarine-openregistry-h-jade-ions-a61f6b | ORDINARY | 5 | |
| L D HAYWARDsophymarine-openregistry-h-l-d-hayward-767948 | ORDINARY | 5 | |
| LYNNE QUANRUDsophymarine-openregistry-h-lynne-quanrud-6dd912 | ORDINARY | 5 | |
VIR LTD
sophymarine-openregistry-gb-05285582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 3 Beckenham Business Centre, Beckenham, Kent, BR3 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (ESTATE OF) SMITA ANIL SHAHsophymarine-openregistry-h-estate-of-smita-anil-shah-eb6431 | ORDINARY | 100 | 28.57% |
| ANIL JESANG SHAHsophymarine-openregistry-h-anil-jesang-shah-3f5135 | ORDINARY | 90 | 25.71% |
| KAVIT ANIL SHAHsophymarine-openregistry-h-kavit-anil-shah-1292f2 | ORDINARY | 80 | 22.86% |
| PRASHIL ANIL SHAHsophymarine-openregistry-h-prashil-anil-shah-85eb06 | ORDINARY | 80 | 22.86% |
| MADISON GLOBAL SOLUTIONS LTDsophymarine-openregistry-gb-10134048 | ORDINARY | 0 | 0.00% |
FOUR THE KNOLL LIMITED
sophymarine-openregistry-gb-05775655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 5 Wyefield, Beckenham, BR3 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM COXsophymarine-openregistry-h-graham-cox-b8b587 | ORDINARY | 1 | |
| MONICA CHANNELLsophymarine-openregistry-h-monica-channell-d37706 | ORDINARY | 1 | |
| RODERICK WALLACEsophymarine-openregistry-h-roderick-wallace-bcf276 | ORDINARY | 1 | |
| WILLIAM MICHAEL HOGANsophymarine-openregistry-h-william-michael-hogan-6cbb1b | ORDINARY | 1 | |
| WILLIAM OGDENsophymarine-openregistry-h-william-ogden-6e0141 | ORDINARY | 1 | |
35 TYRWHITT ROAD FREEHOLD LIMITED
sophymarine-openregistry-gb-07122035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 137-139 High Street, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY KAREN BOSSMANsophymarine-openregistry-h-audrey-karen-bossman-d8188e | ORDINARY | 1 | |
| CAROLINE PHILIPPA CLAIRE DALEsophymarine-openregistry-h-caroline-philippa-claire-dale-cf957d | ORDINARY | 1 | |
| CHARLOTTE MITCHELLsophymarine-openregistry-h-charlotte-mitchell-75b9d8 | ORDINARY | 1 | |
| SIMON IVELLsophymarine-openregistry-h-simon-ivell-bb4ac0 | ORDINARY | 1 | |
| TRACEY MEE AND CHRISTOPHER MEE MEEsophymarine-openregistry-h-tracey-mee-and-christopher-mee-mee-da93c4 | ORDINARY | 0 | |
TRIPCON CONSULTING LIMITED
sophymarine-openregistry-gb-08294540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 173a High Street, Beckenham, BR3 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJUMANARA AHMEDsophymarine-openregistry-h-anjumanara-ahmed-864310 | ORDINARY | 1 | |
| HAMZA AHMEDsophymarine-openregistry-gb-13631333 | ORDINARY | 1 | |
| KIFAYAAT AHMEDsophymarine-openregistry-h-kifayaat-ahmed-784c78 | ORDINARY | 1 | |
| NAAILAH AHMEDsophymarine-openregistry-h-naailah-ahmed-8c5963 | ORDINARY | 1 | |
| SALEH AHMEDsophymarine-openregistry-h-saleh-ahmed-7b9590 | ORDINARY | 1 | |
BARRACKS DEVELOPMENT LTD
sophymarine-openregistry-gb-08532863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 Oakwood Avenue, Beckenham, BR3 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH H MCLARENsophymarine-openregistry-h-hamish-h-mclaren-fa1e03 | ORDINARY | 5,000 | |
| SIRIMAL DE ZOYSAsophymarine-openregistry-h-sirimal-de-zoysa-1d7789 | ORDINARY | 1,800 | |
| AMY L DE ZOYSAsophymarine-openregistry-h-amy-l-de-zoysa-6d49c3 | ORDINARY | 1,600 | |
| SARAH E DE ZOYSAsophymarine-openregistry-h-sarah-e-de-zoysa-4d702d | ORDINARY | 1,600 | |
| NEIL ALISTAIR MCLARENsophymarine-openregistry-h-neil-alistair-mclaren-cb96c0 | ORDINARY | 0 | |
MORRIE HOLDINGS LIMITED
sophymarine-openregistry-gb-09103051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Brook Court, Beckenham, Kent, BR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3YM HOLDINGS LIMITEDsophymarine-openregistry-gb-15648049 | ORDINARY | 100 | 100.00% |
| ADAM MATTHEW HOLDENsophymarine-openregistry-h-adam-matthew-holden-51fbff | ORDINARY | 0 | 0.00% |
| GARY JAMES MCLUCKIEsophymarine-openregistry-h-gary-james-mcluckie-a779e8 | ORDINARY | 0 | 0.00% |
| IAN RUFFLEsophymarine-openregistry-h-ian-ruffle-5b2fff | ORDINARY | 0 | 0.00% |
| IAN STAFFORD IRONSsophymarine-openregistry-h-ian-stafford-irons-3d0593 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHASE EVANS RESIDENTIAL LIMITEDsophymarine-openregistry-gb-03664031 | Holds shares in | ORDINARY |
DEERE MINMETAL GROUP CO., LIMITED
sophymarine-openregistry-gb-09185035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- DORMANT
- SIC
- 24520 — Casting of steel
28910 — Manufacture of machinery for metallurgy
46510 — Wholesale of computers, computer peripheral equipment and software
62090 — Other information technology service activities - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENGXUN LIsophymarine-openregistry-h-shengxun-li-0a0d79 | ORDINARY | 9,000,000 | |
| CHRISTOPH SCHENDERAsophymarine-openregistry-h-christoph-schendera-80bab1 | ORDINARY | 500,000 | |
| KONRAD BERNHARD DR. WEIBsophymarine-openregistry-h-konrad-bernhard-dr-weib-586d38 | ORDINARY | 500,000 | |
| GUANGDONG ZHAOsophymarine-openregistry-h-guangdong-zhao-a1dd11 | ORDINARY | 0 | |
| KE YANGsophymarine-openregistry-h-ke-yang-aa27fe | ORDINARY | 0 | |
ANDSOME LTD
sophymarine-openregistry-gb-10429711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 259 Croydon Road, Beckenham, BR3 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON NASHsophymarine-openregistry-h-alison-nash-4162dc | ORDINARY | 300 | |
| WAYNE GOULDsophymarine-openregistry-h-wayne-gould-814cf3 | ORDINARY | 300 | |
| CARRIE JOHNSsophymarine-openregistry-h-carrie-johns-3bfa33 | ORDINARY | 200 | |
| LEIGHTON JOHNSsophymarine-openregistry-h-leighton-johns-b0ce26 | ORDINARY | 200 | |
| ROLF MARTINsophymarine-openregistry-h-rolf-martin-15fa3b | ORDINARY | 0 | |
PROPERTY LETTING 247 LIMITED
sophymarine-openregistry-gb-10791415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 Beckenham Road, Beckenham, Kent, BR3 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE ELMS HOLDINGS LIMITEDsophymarine-openregistry-gb-16944691 | ORDINARY | 100 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 0 | |
| LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANYsophymarine-openregistry-gb-08713949 | ORDINARY | 0 | |
| MATTHEW LANCASTERsophymarine-openregistry-h-matthew-lancaster-4d6c99 | ORDINARY | 0 | |
| SPENCER LANCASTERsophymarine-openregistry-h-spencer-lancaster-198f7c | ORDINARY | 0 | |