UK companies/Beckenham/Page 11

Companies in Beckenham and their shareholdersPage 11 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 99 shareholdings and 4 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
Beckenham
Companies with a register
1,376
On this page
20
Shareholdings
99
Related parties
4

CROWN PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-11328966
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
245 Croydon Road, Beckenham, Kent, BR3 3PS

Direct shareholders

ShareholderShare classShares held% of class
PIYUSHKUMAR AMINsophymarine-openregistry-h-piyushkumar-amin-eee6d8ORDINARY30
DHARMIC AMINsophymarine-openregistry-h-dharmic-amin-550e7dORDINARY25
NIRAV AMINsophymarine-openregistry-h-nirav-amin-39d213ORDINARY25
NAVNIT PATELsophymarine-openregistry-h-navnit-patel-7c9d19ORDINARY20
CROWN MANSIONS LIMITEDsophymarine-openregistry-gb-07495625ORDINARY0

SCORE A BED LIMITED

sophymarine-openregistry-gb-11772718
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
LUCA KUKCZYKAJTISsophymarine-openregistry-h-luca-kukczykajtis-99bbe5ORDINARY SHARES5555.00%
JENNIFER EDWARDSsophymarine-openregistry-h-jennifer-edwards-419920ORDINARY SHARES2020.00%
CAROLINE INNESsophymarine-openregistry-h-caroline-innes-0231a8ORDINARY SHARES1010.00%
JOSHUA DENTsophymarine-openregistry-h-joshua-dent-01c3c7ORDINARY SHARES1010.00%
SARA ALOMARIsophymarine-openregistry-h-sara-alomari-a8c810ORDINARY SHARES55.00%

BONES MEADOW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12896115
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
259 Croydon Road, Beckenham, BR3 3PS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GROOTHEDDEsophymarine-openregistry-h-andrew-groothedde-e5a86dORDINARY1
EDWARD FOALEsophymarine-openregistry-h-edward-foale-5449d4ORDINARY1
PETER JOHN OLLIFsophymarine-openregistry-h-peter-john-ollif-89dcfdORDINARY1
SIMON PETER GARDNERsophymarine-openregistry-h-simon-peter-gardner-4f7671ORDINARY1
BICKLEY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16091200ORDINARY0

HFS CUSTOMS LIMITED

sophymarine-openregistry-gb-12919079
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
137 - 139 High Street, Beckenham, Kent, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
AOIFE HORGANsophymarine-openregistry-h-aoife-horgan-a9134aORDINARY2020.00%
DONAL HORGANsophymarine-openregistry-h-donal-horgan-2c93a5ORDINARY2020.00%
EMILY HORGANsophymarine-openregistry-h-emily-horgan-8aef96ORDINARY2020.00%
KILLIAN HORGANsophymarine-openregistry-h-killian-horgan-ebf82aORDINARY2020.00%
ZANDRA HORGANsophymarine-openregistry-h-zandra-horgan-9cc5bdORDINARY2020.00%

WESSEX PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-13064978
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
106 - 108 Beckenham Road, Beckenham, BR3 4RH

Direct shareholders

ShareholderShare classShares held% of class
WESSEX COURT LIMITEDsophymarine-openregistry-gb-08157282ORDINARY1,001
CARL RAYMOND JOHNSONsophymarine-openregistry-h-carl-raymond-johnson-2c5ae3ORDINARY0
CHRISTOPHE ANDREW SPIERSsophymarine-openregistry-h-christophe-andrew-spiers-c7e853ORDINARY0
JAMES COWLINGsophymarine-openregistry-h-james-cowling-817aaeORDINARY0
PAUL RICHARD THOMASsophymarine-openregistry-gb-07250121ORDINARY0

SENSE APPLICATIONS LIMITED

sophymarine-openregistry-gb-13364717
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Flat 6 Stonehaven, Beckenham, BR3 6LZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER SEAGERsophymarine-openregistry-h-alexander-seager-e6e41d1P ORDINARY10,00047.62%
RITAM GANDHIsophymarine-openregistry-h-ritam-gandhi-e9d0ab1P ORDINARY10,00047.62%
ROBERTO MAGGIORAsophymarine-openregistry-h-roberto-maggiora-2f67381P ORDINARY10,00047.62%
IAIN ELLIOTT STEWARTsophymarine-openregistry-h-iain-elliott-stewart-7297c81P ORDINARY9,00042.86%
STEFAN TSENEVsophymarine-openregistry-h-stefan-tsenev-eca65f1P ORDINARY1,0004.76%

AHRA HOLDINGS LIMITED

sophymarine-openregistry-gb-14555084
Status
Active
Type
Private Limited Company
Incorporated
22/12/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
409-411 Croydon Road, Beckenham, BR3 3PP

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE FLETCHERsophymarine-openregistry-h-charlotte-fletcher-593e41ORDINARY70
ALEX BAKERsophymarine-openregistry-h-alex-baker-6d09c2ORDINARY55
JAMES SNAPEsophymarine-openregistry-h-james-snape-40b320ORDINARY55
NITIKA PATELsophymarine-openregistry-h-nitika-patel-2d078cORDINARY20
ALEXANDER DE MEYERsophymarine-openregistry-h-alexander-de-meyer-5f6b8bORDINARY0

46 & 48 BIRKBECK ROAD LIMITED

sophymarine-openregistry-gb-15209271
Status
Active
Type
Private Limited Company
Incorporated
13/10/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Ground Floor Flat, Beckenham, Kent, BR3 4SN

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE DALYsophymarine-openregistry-h-catherine-daly-865563ORDINARY120.00%
ELLIOT DERRINGERsophymarine-openregistry-h-elliot-derringer-8a668aORDINARY120.00%
MAUREEN CAROLINE MARTINsophymarine-openregistry-h-maureen-caroline-martin-c792f7ORDINARY120.00%
POLLY SISLEYsophymarine-openregistry-h-polly-sisley-a2a2c2ORDINARY120.00%
SAMANTHA O'NEILLsophymarine-openregistry-h-samantha-o-neill-8bd293ORDINARY120.00%

WICKHAM ROAD ALLOTMENTS LTD

sophymarine-openregistry-gb-15224819
Status
Active
Type
Private Limited Company
Incorporated
20/10/2023
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
32 Lakeside, Beckenham, BR3 6LX

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALAN RUSSELL BELLsophymarine-openregistry-h-james-alan-russell-bell-de350dORDINARY360.00%
GRAHAM RUSSsophymarine-openregistry-h-graham-russ-dc6907ORDINARY120.00%
STUART MOYCEsophymarine-openregistry-h-stuart-moyce-b2d804ORDINARY120.00%
KAREN FARLEYsophymarine-openregistry-h-karen-farley-4d6c21ORDINARY00.00%
MIKE HARRISONsophymarine-openregistry-gb-07885665ORDINARY00.00%

CROWNS GYM LTD

sophymarine-openregistry-gb-15536346
Status
Active
Type
Private Limited Company
Incorporated
02/03/2024
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
4-6 Thayers Farm Road, Beckenham, Kent, BR3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
SBM HOLDING GROUP LTDsophymarine-openregistry-gb-14155578ORDINARY5555.00%
CLIDE DELANEYsophymarine-openregistry-h-clide-delaney-0bbf2dORDINARY1515.00%
LDV HOLDINGS LTDsophymarine-openregistry-gb-15858514ORDINARY1515.00%
SURESH JOSHIsophymarine-openregistry-h-suresh-joshi-a52f41ORDINARY1515.00%
LUCAS ALEXANDER DAVISONsophymarine-openregistry-h-lucas-alexander-davison-179ac9ORDINARY00.00%

49 WICKHAM ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-15762748
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
49 Wickham Road, Beckenham, BR3 6QJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MILLERsophymarine-openregistry-gb-07436073ORDINARY1
BROUGHTIE CAPITAL LIMITEDsophymarine-openregistry-gb-12901114ORDINARY1
ELIZABETH ROSSsophymarine-openregistry-h-elizabeth-ross-f97350ORDINARY1
IAIN GREENsophymarine-openregistry-h-iain-green-dba996ORDINARY1
JULIJA PLAVSKAsophymarine-openregistry-h-julija-plavska-8e85d5ORDINARY1

DJKP LTD

sophymarine-openregistry-gb-15918676
Status
Active
Type
Private Limited Company
Incorporated
27/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Brook Court, Beckenham, Kent, BR3 1HG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES BOULTON FLATHERsophymarine-openregistry-h-daniel-james-boulton-flather-4f993dORDINARY125.00%
JOHN COLCLOUGHsophymarine-openregistry-h-john-colclough-866175ORDINARY125.00%
KERIME JOHN-SANKOHsophymarine-openregistry-h-kerime-john-sankoh-257cdbORDINARY125.00%
PERRY GEORGE IAN MORGANsophymarine-openregistry-h-perry-george-ian-morgan-08d1c4ORDINARY125.00%
MIA HOMES GROUP LIMITEDsophymarine-openregistry-gb-15027063ORDINARY00.00%

Related parties

PartyRelationshipDetail
ENERGISE HOMES LIMITEDsophymarine-openregistry-gb-16108185Holds shares inORDINARY · 0.00%

THOMAS HAYLEY PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-16233678
Status
Active
Type
Private Limited Company
Incorporated
06/02/2025
Accounts
NO ACCOUNTS FILED
SIC
81222 — Specialised cleaning services
Registered office
264 High Street, Beckenham, Kent, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY HOWEsophymarine-openregistry-h-hayley-howe-879075ORDINARY5050.00%
THOMAS RICHARD HOWEsophymarine-openregistry-h-thomas-richard-howe-10e8abORDINARY2020.00%
HAYLEY HOWE IN TRUST FOR MASTER WILLIAM RICHARD HOWEsophymarine-openregistry-h-hayley-howe-in-trust-for-master-william--9948f5ORDINARY1010.00%
HAYLEY HOWE IN TRUST FOR MISS ANNABELLE LYNDA HOWEsophymarine-openregistry-h-hayley-howe-in-trust-for-miss-annabelle--481313ORDINARY1010.00%
HAYLEY HOWE IN TRUST FOR MISS HARRIET PAULINE HOWEsophymarine-openregistry-h-hayley-howe-in-trust-for-miss-harriet-pa-90cf65ORDINARY1010.00%

MELTEMIA PROPERTIES LTD

sophymarine-openregistry-gb-16394859
Status
Active
Type
Private Limited Company
Incorporated
17/04/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 7, Beech Court, Beckenham, BR3 1LD

Direct shareholders

ShareholderShare classShares held% of class
ELENI SIDERIsophymarine-openregistry-h-eleni-sideri-d65672ORDINARY SHARE "B"50100.00%
JASON PAUL MORTARAsophymarine-openregistry-h-jason-paul-mortara-9bb952ORDINARY SHARE "A"50100.00%
DANIEL PAUL MORTARAsophymarine-openregistry-h-daniel-paul-mortara-615a3eORDINARY SHARE "E"25100.00%
DANIEL PAUL MORTARAsophymarine-openregistry-h-daniel-paul-mortara-615a3eORDINARY SHARE E25100.00%
ELENI SIDERIsophymarine-openregistry-h-eleni-sideri-d65672ORDINARY SHARE "C"2550.00%
ELENI SIDERIsophymarine-openregistry-h-eleni-sideri-d65672ORDINARY SHARE C2550.00%
JASON PAUL MORTARAsophymarine-openregistry-h-jason-paul-mortara-9bb952ORDINARY SHARE "C"2550.00%
JASON PAUL MORTARAsophymarine-openregistry-h-jason-paul-mortara-9bb952ORDINARY SHARE C2550.00%
NICOLETA EMILY MORTARAsophymarine-openregistry-h-nicoleta-emily-mortara-3d80f7ORDINARY SHARE "D"25100.00%
NICOLETA EMILY MORTARAsophymarine-openregistry-h-nicoleta-emily-mortara-3d80f7ORDINARY SHARE D25100.00%

LDC - EUROPE CO. LIMITED

sophymarine-openregistry-gb-03594326
Status
Active
Type
Private Limited Company
Incorporated
08/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
High Street Centre, Beckenham, Kent, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
DONG KYU KIMsophymarine-openregistry-h-dong-kyu-kim-ceb888A ORDINARY GBP1 SHARES70
MYUNG SUK KIMsophymarine-openregistry-h-myung-suk-kim-be354cB ORDINARY GBP1 SHARES20
HANA KIMsophymarine-openregistry-h-hana-kim-d33cb1C ORDINARY GBP1 SHARES5
YOUNA KIMsophymarine-openregistry-h-youna-kim-f4fae1D ORDINARY GBP1 SHARES5

CHARISMA GYMNASTICS CLUB LIMITED

sophymarine-openregistry-gb-08194647
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
6 Bucknall Way, Beckenham, BR3 3XJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WILLIAM THOMPSONsophymarine-openregistry-h-daniel-william-thompson-30cf0fC ORDINARY1100.00%
GINA THOMPSONsophymarine-openregistry-h-gina-thompson-106db9B ORDINARY1100.00%
GUY THOMPSONsophymarine-openregistry-h-guy-thompson-858e31A ORDINARY1100.00%
NICHOLAS GEORGE THOMPSONsophymarine-openregistry-h-nicholas-george-thompson-26abe8D ORDINARY1100.00%

HOWARTH FAMILY RENTALS LIMITED

sophymarine-openregistry-gb-13924256
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
243 Worsley Bridge Road, Beckenham, Kent, BR3 1RW

Direct shareholders

ShareholderShare classShares held% of class
SHAUN HOWARTHsophymarine-openregistry-h-shaun-howarth-04b482ORDINARY A70100.00%
SAMANTHA HOWARTHsophymarine-openregistry-h-samantha-howarth-da21dbORDINARY B20100.00%
MR SHAUN HOWARTH AND MRS SAMANTHA ANN HOWARTH AS TRUSTEESE OF THE AIYANA HOWARTH FAMILY TRUSTsophymarine-openregistry-h-mr-shaun-howarth-and-mrs-samantha-ann-ho-ed5054ORDINARY C5100.00%
MR SHAUN HOWARTH AND SAMANTHA ANN HOWARTH AS TRUSTEES OF THE HENRY HOWARTH FAMILY TRUSTsophymarine-openregistry-h-mr-shaun-howarth-and-samantha-ann-howart-0e7e84ORDINARY D5100.00%

CHAROBEL INVESTMENTS LIMITED

sophymarine-openregistry-gb-15967351
Status
Active
Type
Private Limited Company
Incorporated
19/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Oakhurst, Beckenham, BR3 3NF

Direct shareholders

ShareholderShare classShares held% of class
CLARE MCCLUREsophymarine-openregistry-h-clare-mcclure-e0a818A ORDINARY52
CLARE MCCLURE AND DARREN MCCLURE AS BARE TRUSTEES FOR THE BENEFIT OF CHARLES HARRY ROBIN MCCLUREsophymarine-openregistry-h-clare-mcclure-and-darren-mcclure-as-bare-72b149B1 ORDINARY16
CLARE MCCLURE AND DARREN MCCLURE AS BARE TRUSTEES FOR THE BENEFIT OF ISABELLE ROSE SALLY MCCLUREsophymarine-openregistry-h-clare-mcclure-and-darren-mcclure-as-bare-33b52cB3 ORDINARY16
CLARE MCCLURE AND DARREN MCCLURE AS BARE TRUSTEES FOR THE BENEFIT OF ROSE ELIZABETH CLARE MCCLUREsophymarine-openregistry-h-clare-mcclure-and-darren-mcclure-as-bare-272233B2 ORDINARY16

Related parties

PartyRelationshipDetail
R M R LIMITEDsophymarine-openregistry-gb-04826171Holds shares inORDINARY

TECHCRETE LIMITED

sophymarine-openregistry-gb-02071631
Status
Active
Type
Private Limited Company
Incorporated
06/11/1986
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
409-411 Croydon Road, Beckenham, Kent, BR3 3PP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW OTTERsophymarine-openregistry-h-matthew-otter-b3bbd5A ORDINARY86100.00%
JEREMY FRANCIS GAUTREY OTTERsophymarine-openregistry-h-jeremy-francis-gautrey-otter-1f221aORDINARY8383.00%
FRANCES OTTERsophymarine-openregistry-h-frances-otter-6f6db2ORDINARY1717.00%
KATRINA OTTERsophymarine-openregistry-h-katrina-otter-921648B ORDINARY10100.00%

Related parties

PartyRelationshipDetail
GUNFIRE LIMITEDsophymarine-openregistry-gb-02702577Holds shares inA ORDINARY
GUNITE (EASTERN) LIMITEDsophymarine-openregistry-gb-02702580Holds shares inA ORDINARY

SIEMSATEC LTD

sophymarine-openregistry-gb-05244032
Status
Active
Type
Private Limited Company
Incorporated
28/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities
Registered office
137-139 High Street, Beckenham, Kent, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN CHINNERYsophymarine-openregistry-h-nicholas-john-chinnery-9e7342ORDINARY6581.25%
MALGORZATA CHINNERYsophymarine-openregistry-h-malgorzata-chinnery-2e253cORDINARY1518.75%
H HANDLEY LIMITEDsophymarine-openregistry-gb-15300104ORDINARY C10100.00%
SMART BUILDING MANAGEMENT SYSTEMS LTDsophymarine-openregistry-gb-14783199ORDINARY B10100.00%