UK companies/Beckenham/Page 12
Companies in Beckenham and their shareholdersPage 12 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 88 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
1,376
BELLEWOOD CONSULTING LIMITED
sophymarine-openregistry-gb-07068644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Pelham Road, Beckenham, BR3 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA DAVISsophymarine-openregistry-h-anna-davis-1b0e52 | C ORDINARY | 1 | |
| MARK DAVISsophymarine-openregistry-gb-04616869 | ORDINARY | 1 | |
| MARK DAVISsophymarine-openregistry-gb-04616869 | B ORDINARY | 1 | |
| SOPHIE LOUISE DAVISsophymarine-openregistry-h-sophie-louise-davis-c56c40 | C ORDINARY | 1 | |
| JOANNE DAVISsophymarine-openregistry-h-joanne-davis-0dd08b | B ORDINARY | 0 | |
AV-OUTSOURCE LIMITED
sophymarine-openregistry-gb-04608367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 78 Beckenham Road, Beckenham, BR3 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NORRISsophymarine-openregistry-h-james-norris-23dff8 | ORDINARY | 65 | 65.00% |
| JANE NORRISsophymarine-openregistry-h-jane-norris-ffe5c9 | ORDINARY | 35 | 35.00% |
| IVONA HRISTOVA IVANOVAsophymarine-openregistry-h-ivona-hristova-ivanova-4c03ad | A ORDINARY | 5 | 50.00% |
| MERTIN FIKRETOV MEHMEDDOVsophymarine-openregistry-h-mertin-fikretov-mehmeddov-7ade1f | A ORDINARY | 5 | 50.00% |
IMOVEPROPERTY LIMITED
sophymarine-openregistry-gb-07620882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 409-411 Croydon Road, Beckenham, Kent, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE LAKEsophymarine-openregistry-h-george-lake-6c7ff5 | ORDINARY | 49 | |
| RICKY BARBARAsophymarine-openregistry-h-ricky-barbara-c2cede | ORDINARY | 49 | |
| RICKY BARBARAsophymarine-openregistry-h-ricky-barbara-c2cede | B ORDINARY | 1 | |
| SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769 | B ORDINARY | 1 | |
| CARLY ERSWELLsophymarine-openregistry-h-carly-erswell-72b2f2 | B ORDINARY | 0 | |
LONGLEY GROUP LIMITED
sophymarine-openregistry-gb-07633349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- Unit 4, Beckenham, Kent, BR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGLEY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12838764 | A ORDINARY | 27 | |
| PETER GEOFFREY KENNETH SINNOCKsophymarine-openregistry-h-peter-geoffrey-kenneth-sinnock-16e2bf | B ORDINARY | 3 | |
| CHARLIE LONGLEYsophymarine-openregistry-h-charlie-longley-9e6794 | A ORDINARY | 0 | |
| EMMA LONGLEYsophymarine-openregistry-h-emma-longley-c03928 | A ORDINARY | 0 | |
GATESTONE LTD
sophymarine-openregistry-gb-07889675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- Angels House, Beckenham, BR3 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NERIJUS SAVICKISsophymarine-openregistry-h-nerijus-savickis-c72a1e | ORDINARY | 100 | 100.00% |
| ANELE SAVICKIENEsophymarine-openregistry-h-anele-savickiene-979c9e | C ORDINARY | 30 | 66.67% |
| EMILIJA SAVICKYTEsophymarine-openregistry-h-emilija-savickyte-2cdcc6 | C ORDINARY | 15 | 33.33% |
| RIMA SAVICKIENEsophymarine-openregistry-h-rima-savickiene-a685a6 | ORDINARY | 0 | 0.00% |
NEXHR LTD
sophymarine-openregistry-gb-09078647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- High Street Centre, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE CARLY BUTTIGIEGsophymarine-openregistry-h-louise-carly-buttigieg-e6e63e | ORDINARY NON VOTING | 100 | 100.00% |
| GERAINT JULIAN ANTHONY BUTTIGIEGsophymarine-openregistry-h-geraint-julian-anthony-buttigieg-5bfb75 | ORDINARY | 51 | 51.00% |
| LOUISE CARLY BUTTIGIEGsophymarine-openregistry-h-louise-carly-buttigieg-e6e63e | ORDINARY | 49 | 49.00% |
| LESLEY ELISABETH ALLINGTONsophymarine-openregistry-h-lesley-elisabeth-allington-bbac2b | ORDINARY | 0 | 0.00% |
| PETER ALLINGTONsophymarine-openregistry-h-peter-allington-e96c5c | ORDINARY | 0 | 0.00% |
SAPPHIRE CARE HOMES LTD
sophymarine-openregistry-gb-09521514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit 2, Beckenham, BR3 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL BLACKMANsophymarine-openregistry-h-joel-blackman-609f91 | B ORDINARY | 205 | 51.25% |
| EILEEN STEWARTsophymarine-openregistry-h-eileen-stewart-6fd74c | B ORDINARY | 195 | 48.75% |
| EILEEN STEWARTsophymarine-openregistry-h-eileen-stewart-6fd74c | ORDINARY | 55 | 55.00% |
| JOEL BLACKMANsophymarine-openregistry-h-joel-blackman-609f91 | ORDINARY | 45 | 45.00% |
| ELSIE OBENG-JOHNsophymarine-openregistry-h-elsie-obeng-john-d03652 | B ORDINARY | 0 | 0.00% |
| ELSIE OBENG-JOHNsophymarine-openregistry-h-elsie-obeng-john-d03652 | ORDINARY | 0 | 0.00% |
| MARTHA DA COSTA-SHERWOODsophymarine-openregistry-h-martha-da-costa-sherwood-2be1f0 | ORDINARY | 0 | 0.00% |
| MARTHA DA COSTA-SHERWOODsophymarine-openregistry-h-martha-da-costa-sherwood-2be1f0 | B ORDINARY | 0 | 0.00% |
LUGANA LTD
sophymarine-openregistry-gb-09814692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 8 Eden Park Avenue, Beckenham, Kent, BR3 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBANA SULAJsophymarine-openregistry-h-albana-sulaj-431598 | B ORDINARY | 1 | 50.00% |
| ARTA CUPIsophymarine-openregistry-h-arta-cupi-b72b40 | B ORDINARY | 1 | 50.00% |
| DRITAN CUPIsophymarine-openregistry-h-dritan-cupi-30e82e | A ORDINARY | 1 | 50.00% |
| GAZMENT SULAJsophymarine-openregistry-h-gazment-sulaj-5842b6 | A ORDINARY | 1 | 50.00% |
MCLAREN PULLAN LIMITED
sophymarine-openregistry-gb-10213629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 259 Croydon Road, Beckenham, BR3 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JAMIESONsophymarine-openregistry-h-neil-jamieson-c309dc | B ORDINARY | 300 | |
| NEIL JAMIESONsophymarine-openregistry-h-neil-jamieson-c309dc | A ORDINARY | 150 | |
| NICOLAS PULLENsophymarine-openregistry-h-nicolas-pullen-1ddb58 | A ORDINARY | 150 | |
| LUCY GOSLINGsophymarine-openregistry-h-lucy-gosling-450447 | B ORDINARY | 0 | |
| SAMANTHA PULLENsophymarine-openregistry-h-samantha-pullen-a55202 | B ORDINARY | 0 | |
BAYSWATER STREET LIMITED
sophymarine-openregistry-gb-13244028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 137-139 High Street, Beckenham, Kent, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMPSHIRE ENGLAND RG24 8XSsophymarine-openregistry-h-hampshire-england-rg24-8xs-558206 | ORDINARY SHARES A | 100 | 100.00% |
| KAREN LOCK 137-139 HIGH STREET BECKENHAM BECKEHNAMsophymarine-openregistry-h-karen-lock-137-139-high-street-beckenham-5a6a2c | ORDINARY SHARES B | 100 | 100.00% |
| KENT UNITED KINGDOM BR3 1AGsophymarine-openregistry-h-kent-united-kingdom-br3-1ag-1fcdaf | ORDINARY SHARES B | 100 | 100.00% |
| RICHARD LOCK 7 MAYWATER CLOSE CHINEHAM BASINGSTOKEsophymarine-openregistry-h-richard-lock-7-maywater-close-chineham-b-c1e0ef | ORDINARY SHARES A | 100 | 100.00% |
BLACK RED MEDIA LTD
sophymarine-openregistry-gb-14248155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 8 Birkbeck Rd, Beckenham, BR3 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE GRIFFITHSsophymarine-openregistry-h-shane-griffiths-1b6d6f | A ORDINARY | 7 | 100.00% |
| CALVIN SURIYATANUNG-GRIFFITHSsophymarine-openregistry-h-calvin-suriyatanung-griffiths-8a9761 | B ORDINARY | 1 | 33.33% |
| ISABELLA GRIFFITHSsophymarine-openregistry-h-isabella-griffiths-a02f83 | B ORDINARY | 1 | 33.33% |
| ZACHARIAH SURIYATANUNG-GRIFFITHSsophymarine-openregistry-h-zachariah-suriyatanung-griffiths-6285b1 | B ORDINARY | 1 | 33.33% |
FIBRE & PRODUCE TRADING COMPANY LIMITED
sophymarine-openregistry-gb-00539368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KC SETHIA (INVESTMENTS) LTDsophymarine-openregistry-gb-00971314 | ORDINARY | 20,000 | |
| JUGRAJ PUGALIAsophymarine-openregistry-h-jugraj-pugalia-c4c548 | ORDINARY | 0 | |
| PANA PUGALIAsophymarine-openregistry-h-pana-pugalia-22f348 | ORDINARY | 0 | |
| SUSHMA PRABHA PUGALIAsophymarine-openregistry-h-sushma-prabha-pugalia-306e24 | ORDINARY | 0 | |
PEN FINANCE LIMITED
sophymarine-openregistry-gb-02100819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1987
- Accounts
- MICRO ENTITY
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- 14 Kelsey Gate, Beckenham, Kent, BR3 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JONATHAN JAYEsophymarine-openregistry-h-nicholas-jonathan-jaye-5e6df8 | ORDINARY | 50 | |
| EMMA KATHRYN MAREEsophymarine-openregistry-h-emma-kathryn-maree-3dc283 | ORDINARY | 25 | |
| PETER DANIEL JAYEsophymarine-openregistry-h-peter-daniel-jaye-ac452f | ORDINARY | 25 | |
| ESTATE OF FRANCES LILLIAN JAYE DEC'Dsophymarine-openregistry-h-estate-of-frances-lillian-jaye-dec-d-7428c6 | ORDINARY | 0 | |
NUTBROOK COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02508183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1990
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 9 Glenavon Lodge, Beckenham, Kent, BR3 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ROBERT FILLMOREsophymarine-openregistry-h-keith-robert-fillmore-c40500 | ORDINARY | 3 | |
| DONA CHAMPA HEIDBRINK AMARASINGHEsophymarine-openregistry-h-dona-champa-heidbrink-amarasinghe-2e0e25 | ORDINARY | 1 | |
| JOHN A B SMITHsophymarine-openregistry-h-john-a-b-smith-7728db | ORDINARY | 1 | |
| MICHAEL D ALMONDsophymarine-openregistry-h-michael-d-almond-a5eb21 | ORDINARY | 1 | |
SWANARROW LIMITED
sophymarine-openregistry-gb-02631941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 1 Brook Court, Beckenham, Kent, BR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINA LEDNICKA'sophymarine-openregistry-h-martina-lednicka-bc5c06 | ORDINARY | 100 | 50.00% |
| DANIEL IAN HAMMONDsophymarine-openregistry-h-daniel-ian-hammond-239cc5 | ORDINARY | 50 | 25.00% |
| NATALIE ANNE HAMMONDsophymarine-openregistry-h-natalie-anne-hammond-208d31 | ORDINARY | 50 | 25.00% |
| SUMITA MAJITHIAsophymarine-openregistry-h-sumita-majithia-6c48d3 | ORDINARY | 0 | 0.00% |
CEMENT GLAZE DECORATORS LIMITED
sophymarine-openregistry-gb-02810591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 259 Croydon Road, Beckenham, BR3 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORA HARLEYsophymarine-openregistry-h-nora-harley-0c0035 | ORDINARY | 50 | |
| DENIS PATRICK HARLEYsophymarine-openregistry-h-denis-patrick-harley-0fb1ee | ORDINARY | 30 | |
| GEORGI YONCHEVsophymarine-openregistry-h-georgi-yonchev-01a389 | ORDINARY | 10 | |
| UNA MARGARET HARLEYsophymarine-openregistry-h-una-margaret-harley-7d1a54 | ORDINARY | 10 | |
1ST CLASS WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03125480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVISS THOMPSONsophymarine-openregistry-h-beviss-thompson-3d44a8 | ORDINARY | 55 | |
| MARK NOONEsophymarine-openregistry-h-mark-noone-36d6e9 | ORDINARY | 45 | |
| P PRATTsophymarine-openregistry-h-p-pratt-1bd5b8 | ORDINARY | 0 | |
| PATRICIA PRATTsophymarine-openregistry-h-patricia-pratt-b51009 | ORDINARY | 0 | |
93 BELVEDERE ROAD LIMITED
sophymarine-openregistry-gb-03721550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 28 Oakhill Road, Beckenham, BR3 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINE FACKENDERsophymarine-openregistry-h-kristine-fackender-6e48e7 | ORDINARY | 18 | |
| MAXINE MARIA HARRISsophymarine-openregistry-h-maxine-maria-harris-592c57 | ORDINARY | 16 | |
| HARRISON EDWARD VERNEYsophymarine-openregistry-h-harrison-edward-verney-9e2734 | ORDINARY | 8 | |
| REBECCA CHRISTMASsophymarine-openregistry-h-rebecca-christmas-773bfc | ORDINARY | 8 | |
RESPONSE SOLUTIONS LIMITED
sophymarine-openregistry-gb-04365109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Dyno House 12 Gardner Industrial Estate, Beckenham, Kent, BR3 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM LANGDONsophymarine-openregistry-h-andrew-william-langdon-c47684 | ORDINARY | 50 | |
| RICHARD MICHAEL READsophymarine-openregistry-h-richard-michael-read-ea9e88 | ORDINARY | 26 | |
| NANCY READsophymarine-openregistry-h-nancy-read-e7479f | ORDINARY | 24 | |
| JACQUELINE LANGDONsophymarine-openregistry-h-jacqueline-langdon-115977 | ORDINARY | 0 | |
MGS SKI LIMITED
sophymarine-openregistry-gb-04723555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER D MAJORsophymarine-openregistry-h-peter-d-major-223662 | ORDINARY | 100 | 100.00% |
| PETER MAJORsophymarine-openregistry-h-peter-major-1afa3c | ORDINARY | 0 | 0.00% |
| SOPHIE RACHEL MAJORsophymarine-openregistry-h-sophie-rachel-major-5e6afe | ORDINARY | 0 | 0.00% |
| WILLIAM ANDREW MAJORsophymarine-openregistry-h-william-andrew-major-3b0882 | ORDINARY | 0 | 0.00% |