UK companies/Beckenham/Page 14
Companies in Beckenham and their shareholdersPage 14 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 80 shareholdings and 19 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
LITTLE ELMS DAYCARE NURSERY CATFORD GREEN LIMITED
sophymarine-openregistry-gb-11201712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- 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 | |
ELSAH HEALTHCARE LTD
sophymarine-openregistry-gb-11476258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Unit 3,, Beckenham, BR3 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE-CELESTIN RUSENGATABAROsophymarine-openregistry-h-pierre-celestin-rusengatabaro-c1df19 | ORDINARY | 15 | |
| JOLLY RUSENGATABAROsophymarine-openregistry-h-jolly-rusengatabaro-18a661 | ORDINARY | 5 | |
| LEON RUSENGA TABAROsophymarine-openregistry-h-leon-rusenga-tabaro-096295 | ORDINARY | 5 | |
| RENNY RUSENGA TABAROsophymarine-openregistry-h-renny-rusenga-tabaro-cae391 | ORDINARY | 0 | |
WILLIAM FOX LIMITED
sophymarine-openregistry-gb-11532266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINGJIAN ZHANGsophymarine-openregistry-h-jingjian-zhang-ff52b0 | ORDINARY | 6,500 | |
| HAIQIANG YEsophymarine-openregistry-h-haiqiang-ye-d8d1fe | ORDINARY | 3,500 | |
| HANRONG WUsophymarine-openregistry-h-hanrong-wu-42cdf9 | ORDINARY | 0 | |
| WEIJIANG WANGsophymarine-openregistry-h-weijiang-wang-183c1c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CINEMA ACOUSTIC PANEL SYSTEMS LIMITEDsophymarine-openregistry-gb-03591795 | Holds shares in | ORDINARY · 50.00% |
| WWW.MORTGAGESANDREMORTGAGES.COM LIMITEDsophymarine-openregistry-gb-12820306 | Holds shares in | ORDINARY · 49.02% |
| WATER NETWORK MANAGEMENT SOLUTIONS LTDsophymarine-openregistry-gb-13215626 | Holds shares in | ORDINARY · 16.00% |
| INPLOI LIMITEDsophymarine-openregistry-gb-09674409 | Holds shares in | A ORDINARY · 1.70% |
| GRAVITILAB AEROSPACE SERVICES LIMITEDsophymarine-openregistry-gb-11301994 | Holds shares in | ORDINARY · 1.48% |
| E-STORAGE WORLDWIDE LTDsophymarine-openregistry-gb-10785417 | Holds shares in | ORDINARY · 0.30% |
| HYRA LIMITEDsophymarine-openregistry-gb-13392817 | Holds shares in | ORDINARY · 0.21% |
| SOTERIOS LIMITEDsophymarine-openregistry-gb-10665979 | Holds shares in | ORDINARY · 0.19% |
| WILDEARTH GROUP LIMITEDsophymarine-openregistry-gb-12957638 | Holds shares in | ORDINARY · 0.07% |
| BRIDGEPORTH LTD.sophymarine-openregistry-gb-07921496 | Holds shares in | ORDINARY · 0.00% |
| LAWFORD LANE RESIDENTS LIMITEDsophymarine-openregistry-gb-02548972 | Holds shares in | ORDINARY |
| ASHLEY FOX CONSULTING LTDsophymarine-openregistry-gb-11572957 | Holds shares in | ORDINARY C |
| W FOX & SONS LIMITEDsophymarine-openregistry-gb-11914149 | Holds shares in | ORDINARY |
| LIMESTONE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI058786 | Holds shares in | ORDINARY |
| PRINCETOWN APARTMENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI059715 | Holds shares in | A ORDINARY |
| THE CROW WOOD GOLF CLUB LIMITEDsophymarine-openregistry-gb-SC013401 | Holds shares in | ORDINARY |
| FOX RENTAL PROPERTIES LTDsophymarine-openregistry-gb-SC809139 | Holds shares in | ORDINARY |
R & D ACCESS LIMITED
sophymarine-openregistry-gb-11628326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FODAKIS KYRIAKOSsophymarine-openregistry-h-fodakis-kyriakos-aa4659 | ORDINARY | 50,000 | 31.48% |
| MARIOS YIANNAKASsophymarine-openregistry-h-marios-yiannakas-2193fa | ORDINARY | 50,000 | 31.48% |
| SHAHRUKH MALLIKsophymarine-openregistry-h-shahrukh-mallik-062c75 | ORDINARY | 50,000 | 31.48% |
| UCL BUSINESS LTDsophymarine-openregistry-gb-02776963 | ORDINARY | 8,824 | 5.56% |
THAL PROPERTIES LIMITED
sophymarine-openregistry-gb-11651361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA ELENI SAMARASsophymarine-openregistry-h-alexandra-eleni-samaras-6e3ddf | ORDINARY | 40 | 40.00% |
| ATHANASIOS STEPHANOS SAMARASsophymarine-openregistry-h-athanasios-stephanos-samaras-8bccf9 | ORDINARY | 40 | 40.00% |
| MONICA BIANCA SAMARASsophymarine-openregistry-h-monica-bianca-samaras-9588ce | ORDINARY | 15 | 15.00% |
| STEPHANOS SAMARASsophymarine-openregistry-h-stephanos-samaras-19e40c | ORDINARY | 5 | 5.00% |
HANGZHOU GREENWISE LIGHTING CO., LTD
sophymarine-openregistry-gb-12086581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOLIANG YANsophymarine-openregistry-h-xiaoliang-yan-d92f96 | ORDINARY | 10,000 | |
| HUIJUN LUsophymarine-openregistry-h-huijun-lu-4c7db9 | ORDINARY | 0 | |
| JIHUI SUNsophymarine-openregistry-h-jihui-sun-759b5d | ORDINARY | 0 | |
| MINGYING ZHANGsophymarine-openregistry-h-mingying-zhang-04e58f | ORDINARY | 0 | |
CAMBER COAST HOLIDAYS LTD
sophymarine-openregistry-gb-12138551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Tara Court Management Office, Beckenham, Kent, BR3 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM EDWARDSsophymarine-openregistry-h-david-william-edwards-6f1e92 | ORDINARY | 2 | |
| LORETTA SUSAN SIMPSONsophymarine-openregistry-h-loretta-susan-simpson-552d1c | ORDINARY | 2 | |
| CHARLOTTE JAY SIMONIsophymarine-openregistry-h-charlotte-jay-simoni-e47213 | ORDINARY | 1 | |
| GEZIM SIMONIsophymarine-openregistry-h-gezim-simoni-f63aca | ORDINARY | 1 | |
WBA HYTHE LIMITED
sophymarine-openregistry-gb-12320168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 65 Hayes Way, Beckenham, Kent, BR3 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ALLSOPsophymarine-openregistry-h-amy-allsop-fdbe8c | ORDINARY | 100 | |
| JUSTINE WALKERsophymarine-openregistry-h-justine-walker-03e1df | ORDINARY | 100 | |
| SALLY BUDDENsophymarine-openregistry-h-sally-budden-1f3e51 | ORDINARY | 100 | |
| CHRISTINE PACYsophymarine-openregistry-h-christine-pacy-12393d | ORDINARY | 33 | |
JESS SPEARING PROPERTIES AND DOLL PROPERTIES LTD
sophymarine-openregistry-gb-12388525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Brook Court, Beckenham, Kent, BR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESS CHARLES SPEARINGsophymarine-openregistry-h-jess-charles-spearing-10b743 | ORDINARY | 50 | 50.00% |
| MADDIE ANN SPEARINGsophymarine-openregistry-h-maddie-ann-spearing-63de78 | ORDINARY | 50 | 50.00% |
| DOLL PROPERTIES LIMITEDsophymarine-openregistry-gb-10463246 | ORDINARY | 0 | 0.00% |
| JESS SPEARING PROPERTIES LIMITEDsophymarine-openregistry-gb-10462290 | ORDINARY | 0 | 0.00% |
PROGRESS ESTATES (LONDON) LTD
sophymarine-openregistry-gb-12454563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
71111 — Architectural activities - Registered office
- 61 Hayes Lane, Beckenham, BR3 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD EDWARDSsophymarine-openregistry-h-david-edward-edwards-321b95 | ORDINARY | 1 | |
| DWE HOLDINGS LTDsophymarine-openregistry-gb-15847265 | ORDINARY | 1 | |
| JESSICA CRICHTONsophymarine-openregistry-h-jessica-crichton-3ae4cc | ORDINARY | 1 | |
| DAVID WILLIAM EDWARDSsophymarine-openregistry-h-david-william-edwards-6f1e92 | ORDINARY | 0 | |
URM SERVICES LIMITED
sophymarine-openregistry-gb-12577957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 173a High Street, Beckenham, Kent, BR3 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARIF UDDINsophymarine-openregistry-h-sharif-uddin-b6d598 | ORDINARY | 50 | |
| LEE MURPHYsophymarine-openregistry-h-lee-murphy-e3bf82 | ORDINARY | 33 | |
| JOANNA MURPHYsophymarine-openregistry-h-joanna-murphy-93dae4 | ORDINARY | 16 | |
| LEE RICHARDSONsophymarine-openregistry-gb-13920512 | ORDINARY | 0 | |
PPFG PROPERTIES LTD
sophymarine-openregistry-gb-13127744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 83 Downs Hill, Beckenham, Kent, BR3 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS ALAN JAMES PARKERsophymarine-openregistry-h-fergus-alan-james-parker-ce3c9a | ORDINARY | 35 | 35.00% |
| GEMMA LOUISE PARKERsophymarine-openregistry-h-gemma-louise-parker-2697e3 | ORDINARY | 35 | 35.00% |
| BREEZE APARTMENTS LTDsophymarine-openregistry-gb-12228628 | ORDINARY | 30 | 30.00% |
| PENNY JANE OLIVERsophymarine-openregistry-h-penny-jane-oliver-1b898a | ORDINARY | 0 | 0.00% |
MULTIMAC SURFACES LIMITED
sophymarine-openregistry-gb-13257496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 4, Beckenham, BR3 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MILLARDsophymarine-openregistry-h-gary-millard-b92883 | ORDINARY | 38 | |
| CHRISTOPHER MILLARDsophymarine-openregistry-gb-08796759 | ORDINARY | 37 | |
| STEPHEN MILLARDsophymarine-openregistry-h-stephen-millard-47e633 | ORDINARY | 25 | |
| CAROLINE MILLARDsophymarine-openregistry-h-caroline-millard-92afa1 | ORDINARY | 0 | |
KAMENOUS LIMITED
sophymarine-openregistry-gb-13263245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENI KAMENOUsophymarine-openregistry-h-eleni-kamenou-c622a6 | ORDINARY | 30 | 30.00% |
| JACOB KAMENOUsophymarine-openregistry-h-jacob-kamenou-f61998 | ORDINARY | 30 | 30.00% |
| GEORGE KAMENOUsophymarine-openregistry-h-george-kamenou-280cc6 | ORDINARY | 20 | 20.00% |
| JOANNA KAMENOUsophymarine-openregistry-h-joanna-kamenou-6cbe04 | ORDINARY | 20 | 20.00% |
ELITE LEISURE HOLDINGS UK LIMITED
sophymarine-openregistry-gb-13625490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 84a High Street, Beckenham, BR3 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAND TAILOR LTDsophymarine-openregistry-gb-11666237 | ORDINARY | 75 | |
| CRISTINA FILIPOVsophymarine-openregistry-h-cristina-filipov-95ec0f | ORDINARY | 50 | |
| FEDON AGATHOKLEOUSsophymarine-openregistry-h-fedon-agathokleous-98964a | ORDINARY | 25 | |
| TLK CAPITAL INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-07902997 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RESHAPE FITNESS GYM LIMITEDsophymarine-openregistry-gb-13630523 | Holds shares in | ORDINARY |
RED KNIGHT INVESTMENTS LIMITED
sophymarine-openregistry-gb-13663370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- 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 |
|---|
| JEFFREY RICHARD EASTsophymarine-openregistry-h-jeffrey-richard-east-d0cb54 | ORDINARY | 45 | 45.00% |
| THOMAS ANDREW LUCKsophymarine-openregistry-h-thomas-andrew-luck-4bc592 | ORDINARY | 45 | 45.00% |
| KIMBERLEY ROSE ELLENsophymarine-openregistry-h-kimberley-rose-ellen-8344ea | ORDINARY | 5 | 5.00% |
| WENDY JANE EASTsophymarine-openregistry-h-wendy-jane-east-8b5350 | ORDINARY | 5 | 5.00% |
FORTIS PROPERTY SERVICES GROUP LTD
sophymarine-openregistry-gb-14029581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Unit 2,, Beckenham, Kent, BR3 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FPSG HOLDINGS LTDsophymarine-openregistry-gb-16438653 | ORDINARY | 100 | 100.00% |
| GAVIN ROBERT KELLYsophymarine-openregistry-h-gavin-robert-kelly-ecbf16 | ORDINARY | 0 | 0.00% |
| JANE MAY KELLYsophymarine-openregistry-h-jane-may-kelly-800891 | ORDINARY | 0 | 0.00% |
| LEE MICHAEL ATKINSsophymarine-openregistry-h-lee-michael-atkins-5a4d39 | ORDINARY | 0 | 0.00% |
EDERGOLE INVESTMENTS LIMITED
sophymarine-openregistry-gb-14106257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 221 Kent House Road, Beckenham, London, BR3 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY KEEGANsophymarine-openregistry-h-emily-keegan-c4402f | ORDINARY | 5 | 25.00% |
| KATIE KEEGANsophymarine-openregistry-h-katie-keegan-1d823e | ORDINARY | 5 | 25.00% |
| LEWIS KEEGANsophymarine-openregistry-h-lewis-keegan-4fd276 | ORDINARY | 5 | 25.00% |
| SARAH KEEGANsophymarine-openregistry-h-sarah-keegan-2501a0 | ORDINARY | 5 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EARLSTHORPE LTDsophymarine-openregistry-gb-10208026 | Holds shares in | ORDINARY · 33.33% |
LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANY BROMLEY LIMITED
sophymarine-openregistry-gb-14143039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- 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 |
|---|
| 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 | |
SAPPHIRE RECRUITMENT SERVICES LIMITED
sophymarine-openregistry-gb-14525002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2022
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- Unit 2, Beckenham, BR3 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN CARMEN STEWARTsophymarine-openregistry-h-eileen-carmen-stewart-0f3ecd | ORDINARY | 50 | |
| JOEL ANTON BLACKMANsophymarine-openregistry-h-joel-anton-blackman-ecfde5 | ORDINARY | 50 | |
| ELSIE OBENG-JOHNsophymarine-openregistry-h-elsie-obeng-john-d03652 | ORDINARY | 0 | |
| MARTHA ELIZABETH DA COSTA-SHERWOODsophymarine-openregistry-h-martha-elizabeth-da-costa-sherwood-3a74d3 | ORDINARY | 0 | |