UK companies/Beckenham/Page 13
Companies in Beckenham and their shareholdersPage 13 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 81 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
GKA RUBBER & PLASTICS LIMITED
sophymarine-openregistry-gb-05351499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKA BOUNCE HOLDINGS LIMITEDsophymarine-openregistry-gb-12404400 | ORDINARY GBP1 SHARES | 2 | 50.00% |
| ANTHONY DANIEL BALDWINsophymarine-openregistry-h-anthony-daniel-baldwin-8af02f | ORDINARY GBP1 SHARES | 1 | 25.00% |
| GEORGE ALBERT BALDWINsophymarine-openregistry-h-george-albert-baldwin-84f495 | ORDINARY GBP1 SHARES | 1 | 25.00% |
| GERALDINE KIM BALDWINsophymarine-openregistry-h-geraldine-kim-baldwin-6b02c5 | ORDINARY GBP1 SHARES | 0 | 0.00% |
IPB PUBLISHING LTD
sophymarine-openregistry-gb-06484115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 42 Bromley Road, Beckenham, Kent, BR3 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA STOCKsophymarine-openregistry-h-camilla-stock-d804e0 | ORDINARY | 1 | |
| MIKE STOCKsophymarine-openregistry-h-mike-stock-68a0f5 | ORDINARY | 1 | |
| MIKE STOCKsophymarine-openregistry-h-mike-stock-68a0f5 | ORDINARY | 1 | |
| STOCK CAMILLAsophymarine-openregistry-h-stock-camilla-3edecd | ORDINARY | 1 | |
| STOCK MIKEsophymarine-openregistry-h-stock-mike-0cb821 | ORDINARY | 1 | |
SSJ ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-06720258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 120 High Street, Beckenham, BR3 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARIF UDDINsophymarine-openregistry-h-sharif-uddin-b6d598 | ORDINARY | 150 | |
| SAIF UDDINsophymarine-openregistry-h-saif-uddin-cb79d9 | ORDINARY | 25 | |
| SALAM UDDINsophymarine-openregistry-h-salam-uddin-dd6b52 | ORDINARY | 25 | |
| JULLIAN UDDINsophymarine-openregistry-h-jullian-uddin-410241 | ORDINARY | 0 | |
BUCCI BATANI UK LTD
sophymarine-openregistry-gb-06819890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XINHE PANsophymarine-openregistry-h-xinhe-pan-3047ab | ORDINARY | 27 | |
| SAIMIN WUsophymarine-openregistry-h-saimin-wu-cbbc3a | ORDINARY | 25 | |
| LIN CHENsophymarine-openregistry-h-lin-chen-00943a | ORDINARY | 24 | |
| WURONG DENGsophymarine-openregistry-h-wurong-deng-2e29f9 | ORDINARY | 24 | |
GENTLE TOUCH UK LIMITED
sophymarine-openregistry-gb-06829051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 264 High Street, Beckenham, Kent, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GENTsophymarine-openregistry-h-luke-gent-6939bc | ORDINARY | 50 | 50.00% |
| SONNY GENTsophymarine-openregistry-h-sonny-gent-3f6f73 | ORDINARY | 40 | 40.00% |
| WENDY BROWNsophymarine-openregistry-h-wendy-brown-7f3e02 | ORDINARY | 10 | 10.00% |
| MATTHEW RAYMOND GENTsophymarine-openregistry-h-matthew-raymond-gent-8cff7d | ORDINARY | 0 | 0.00% |
PFJS INTERNATIONAL CONSULTING LTD.
sophymarine-openregistry-gb-07334516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Kings Hall Road, Beckenham, Kent, BR3 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SULLIVANsophymarine-openregistry-h-paul-sullivan-626e7d | ORDINARY | 63 | |
| ANN SULLIVANsophymarine-openregistry-gb-10924537 | ORDINARY | 13 | |
| ELINOR JAY SULLIVANsophymarine-openregistry-h-elinor-jay-sullivan-6aaea8 | ORDINARY | 12 | |
| GEORGIA SULLIVANsophymarine-openregistry-h-georgia-sullivan-df7001 | ORDINARY | 12 | |
KRISHNANS LIMITED
sophymarine-openregistry-gb-07612524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 409-411 Croydon Road, Beckenham, Kent, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KESHAV KRISHNANsophymarine-openregistry-h-keshav-krishnan-b66da0 | ORDINARY | 55 | |
| MADHAV KRISHNANsophymarine-openregistry-h-madhav-krishnan-15d3b8 | ORDINARY | 40 | |
| KUNJU KUNJU HARIKRISHNANsophymarine-openregistry-h-kunju-kunju-harikrishnan-85d034 | ORDINARY | 5 | |
| PANCHAMY PRABHUsophymarine-openregistry-h-panchamy-prabhu-b485fd | ORDINARY | 0 | |
LITTLE ELMS DAYCARE NURSERY CROFTON LIMITED
sophymarine-openregistry-gb-07632681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2011
- Accounts
- SMALL
- SIC
- 88910 — Child day-care activities
- Registered office
- 29 Beckenham Road, Beckenham, Kent, BR3 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW LANCASTER NURSERIES LIMITEDsophymarine-openregistry-gb-16836933 | ORDINARY | 100 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 0 | |
| LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANYsophymarine-openregistry-gb-08713949 | ORDINARY | 0 | |
| LITTLE ELMS HOLDINGS LIMITEDsophymarine-openregistry-gb-16944691 | ORDINARY | 0 | |
AAAM PRIVATE HIRE LIMITED
sophymarine-openregistry-gb-08280607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- 4 Station Approach, Beckenham, Kent, BR3 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINAH FURMULIsophymarine-openregistry-h-aminah-furmuli-1b6309 | ORDINARY | 66 | |
| AYAZ SHAH FURMULIsophymarine-openregistry-h-ayaz-shah-furmuli-1eaf87 | ORDINARY | 66 | |
| FATIMA SAYEDIsophymarine-openregistry-h-fatima-sayedi-c29ea6 | ORDINARY | 34 | |
| MOHOMED AGHA SAYEDIsophymarine-openregistry-h-mohomed-agha-sayedi-a4e399 | ORDINARY | 34 | |
ELECTRICIAN NETWORK (UK) LTD
sophymarine-openregistry-gb-08817447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 2, Beckenham, Kent, BR3 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIRIM METKAJsophymarine-openregistry-h-clirim-metkaj-c0a41f | ORDINARY | 28 | |
| JUSTIN METKAJsophymarine-openregistry-h-justin-metkaj-087816 | ORDINARY | 28 | |
| KEVIN METKAJsophymarine-openregistry-h-kevin-metkaj-cb1a32 | ORDINARY | 28 | |
| ESMERALDA METKAJsophymarine-openregistry-h-esmeralda-metkaj-bae2f9 | ORDINARY | 16 | |
285 A & B CRYSTAL PALACE ROAD LIMITED
sophymarine-openregistry-gb-09087971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 269 Mackenzie Road, Beckenham, BR3 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL LOUIS STATHAMsophymarine-openregistry-h-carl-louis-statham-0969b4 | ORDINARY | 1 | 33.33% |
| FRANCESCO PELLEGRINOsophymarine-openregistry-h-francesco-pellegrino-095f50 | ORDINARY | 1 | 33.33% |
| KERRY ANN TOWNLEYsophymarine-openregistry-h-kerry-ann-townley-b4e6dc | ORDINARY | 1 | 33.33% |
| CLAIRE NOAKESsophymarine-openregistry-h-claire-noakes-5898fb | ORDINARY | 0 | 0.00% |
RUBY DESIGN & DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09287412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68310 — Real estate agencies - Registered office
- 9 Limes Road, Beckenham, Kent, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT THOMAS TANCREDsophymarine-openregistry-h-mr-robert-thomas-tancred-e97df5 | ORDINARY | 35 | |
| MRS ALISON JULIA TANCREDsophymarine-openregistry-h-mrs-alison-julia-tancred-13b8e1 | ORDINARY | 35 | |
| MR HARRY LUKE TANCREDsophymarine-openregistry-h-mr-harry-luke-tancred-9184e7 | ORDINARY | 15 | |
| MR JACK AARON TANCREDsophymarine-openregistry-h-mr-jack-aaron-tancred-995e9e | ORDINARY | 15 | |
BECKENHAM INTERIORS LIMITED
sophymarine-openregistry-gb-09445346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 78 Beckenham Road, Beckenham, Kent, BR3 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA DARBYsophymarine-openregistry-h-laura-darby-b69f7d | ORDINARY | 2 | 50.00% |
| LEE GILLsophymarine-openregistry-h-lee-gill-b4595c | ORDINARY | 2 | 50.00% |
| LISA GILLsophymarine-openregistry-h-lisa-gill-072bc9 | ORDINARY | 2 | 50.00% |
| MAX POLLARDsophymarine-openregistry-h-max-pollard-90681b | ORDINARY | 2 | 50.00% |
LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY CATFORD LIMITED
sophymarine-openregistry-gb-09591373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 29 Beckenham Road, Beckenham, Kent, BR3 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 100 | |
| LITTLE ELMS DAYCARE NURSERIES PROPERTY HOLDING COMPANYsophymarine-openregistry-gb-08713949 | ORDINARY | 100 | |
| MATTHEW LANCASTERsophymarine-openregistry-h-matthew-lancaster-4d6c99 | ORDINARY | 0 | |
| SPENCER LANCASTERsophymarine-openregistry-h-spencer-lancaster-198f7c | ORDINARY | 0 | |
BIRKBECK HOMES LIMITED
sophymarine-openregistry-gb-09678070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 109 Birkbeck Road, Beckenham, BR3 4SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY BOURNEsophymarine-openregistry-h-emily-bourne-c0548b | ORDINARY | 1 | 25.00% |
| GERGELY ZOLT BALATONIsophymarine-openregistry-h-gergely-zolt-balatoni-427925 | ORDINARY | 1 | 25.00% |
| LEWIS JAMES OLSENsophymarine-openregistry-h-lewis-james-olsen-4fc471 | ORDINARY | 1 | 25.00% |
| RUBY LETITIA WALTHAMsophymarine-openregistry-h-ruby-letitia-waltham-1fb150 | ORDINARY | 1 | 25.00% |
FUNDAMENTUM PROPERTY LTD
sophymarine-openregistry-gb-09681979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Brunswick Terrace, Beckenham, Kent, BR3 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CRAIG MACKIEsophymarine-openregistry-h-stephen-craig-mackie-afa760 | ORDINARY | 50 | |
| SUSAN MARIE PROCTORsophymarine-openregistry-h-susan-marie-proctor-faae92 | ORDINARY | 30 | |
| LEWIS KANE PROCTORsophymarine-openregistry-h-lewis-kane-proctor-00aebf | ORDINARY | 20 | |
| JILL MACKIEsophymarine-openregistry-h-jill-mackie-343a4a | ORDINARY | 0 | |
THE LAST MUSIC COMPANY LIMITED
sophymarine-openregistry-gb-09709496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Unit 2,, Beckenham, Kent, BR3 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ROSALEEN MILLSsophymarine-openregistry-h-alice-rosaleen-mills-2af5e4 | ORDINARY | 40 | 40.00% |
| LOUIS SAMUEL MILLSsophymarine-openregistry-h-louis-samuel-mills-06586c | ORDINARY | 40 | 40.00% |
| MALCOLM STUART MILLSsophymarine-openregistry-h-malcolm-stuart-mills-a451ce | ORDINARY | 10 | 10.00% |
| MIRIAM BERNADETTE BRIGID MILLSsophymarine-openregistry-h-miriam-bernadette-brigid-mills-670099 | ORDINARY | 10 | 10.00% |
RESIDENTIAL HOUSING LIMITED
sophymarine-openregistry-gb-10378406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 55 Village Way, Beckenham, BR3 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARCOURT CAS LIMITEDsophymarine-openregistry-gb-07923235 | ORDINARY | 500 | |
| HARCOURT CAPITAL LLPsophymarine-openregistry-gb-OC349980 | ORDINARY | 0 | |
| JONATHAN CONWAYsophymarine-openregistry-h-jonathan-conway-e679ad | ORDINARY | 0 | |
| MARTIN JACKSONsophymarine-openregistry-gb-03425836 | ORDINARY | 0 | |
VERTU INTERNATIONAL CORPORATION LIMITED
sophymarine-openregistry-gb-10997166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- DORMANT
- SIC
- 26301 — Manufacture of telegraph and telephone apparatus and equipment
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERTU INTERNATIONAL CORPORATION LTDsophymarine-openregistry-gb-10997166 | ORDINARY | 900 | |
| LEI YANsophymarine-openregistry-h-lei-yan-652193 | ORDINARY | 50 | |
| ZIYU WANGsophymarine-openregistry-h-ziyu-wang-976d87 | ORDINARY | 50 | |
| YING XUsophymarine-openregistry-h-ying-xu-cde5c2 | ORDINARY | 0 | |
X4 HOLDINGS LIMITED
sophymarine-openregistry-gb-11048662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR JANE HADDONsophymarine-openregistry-h-eleanor-jane-haddon-c68045 | ORDINARY | 25 | 25.00% |
| KATIE LOUISE SIMMSsophymarine-openregistry-h-katie-louise-simms-867119 | ORDINARY | 25 | 25.00% |
| KERRY PATRICK WILLIAM SIMMSsophymarine-openregistry-h-kerry-patrick-william-simms-a19a5a | ORDINARY | 25 | 25.00% |
| STEPHEN FREDERICK HODDERsophymarine-openregistry-h-stephen-frederick-hodder-6eb0b0 | ORDINARY | 25 | 25.00% |