UK companies/Beckenham/Page 15
Companies in Beckenham and their shareholdersPage 15 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 82 shareholdings and 3 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
KNELUCHI LTD
sophymarine-openregistry-gb-15033506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Harvey Hall, Beckenham, BR3 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN IKEDIASHIsophymarine-openregistry-h-maureen-ikediashi-057ab5 | ORDINARY | 1 | |
| PATRICK IJAHsophymarine-openregistry-h-patrick-ijah-b06de8 | ORDINARY | 1 | |
| NIMESH SOLANKIsophymarine-openregistry-h-nimesh-solanki-a48504 | ORDINARY | 0 | |
| TILESH CHUDASAMAsophymarine-openregistry-h-tilesh-chudasama-096a8a | ORDINARY | 0 | |
THE ORTHOTISTS LTD
sophymarine-openregistry-gb-15044826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 34 Pelham Road, Beckenham, BR3 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS CODY HOLDINGS LIMITEDsophymarine-openregistry-gb-15724446 | ORDINARY | 50 | |
| OEG HOLDINGS LIMITEDsophymarine-openregistry-gb-15699304 | ORDINARY | 50 | |
| FEET FIRST ORTHOTICS LIMITEDsophymarine-openregistry-gb-08439703 | ORDINARY | 0 | |
| MEDIMEASURES HEALTHCARE LIMITEDsophymarine-openregistry-gb-11214157 | ORDINARY | 0 | |
MEDSENSO LTD
sophymarine-openregistry-gb-15082587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 237 Croydon Road, Beckenham, BR3 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURANGZEB AURANGZEBsophymarine-openregistry-h-aurangzeb-aurangzeb-6c5c96 | ORDINARY | 1 | 33.33% |
| NAHEED AWANsophymarine-openregistry-h-naheed-awan-97164b | ORDINARY | 1 | 33.33% |
| RIZWAN UPPALsophymarine-openregistry-h-rizwan-uppal-aeec45 | ORDINARY | 1 | 33.33% |
| MUHAMMAD HUSSAINsophymarine-openregistry-h-muhammad-hussain-41f894 | ORDINARY | 0 | 0.00% |
COBTEC UK CO., LTD
sophymarine-openregistry-gb-15131452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- DORMANT
- SIC
- 26701 — Manufacture of optical precision instruments
30300 — Manufacture of air and spacecraft and related machinery
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46190 — Agents involved in the sale of a variety of goods - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANLIN ZHAOsophymarine-openregistry-h-jianlin-zhao-eaa9b8 | ORDINARY | 25,500 | |
| HAO JIANGsophymarine-openregistry-h-hao-jiang-165ea6 | ORDINARY | 24,500 | |
| BEIJING ZHONGSHANG DINGSHENG ELECTROMECHANICALsophymarine-openregistry-h-beijing-zhongshang-dingsheng-electromech-2f5ca5 | ORDINARY | 0 | |
| EQUIPMENT CO., LTDsophymarine-openregistry-h-equipment-co-ltd-32a092 | ORDINARY | 0 | |
1124 INVESTMENTS LIMITED
sophymarine-openregistry-gb-15190269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE DIXONsophymarine-openregistry-h-jane-dixon-d2f392 | ORDINARY SHARES | 40 | 40.00% |
| KAREN KLOSINKSIsophymarine-openregistry-h-karen-klosinksi-7d111e | ORDINARY SHARES | 40 | 40.00% |
| JOSEPH BERGsophymarine-openregistry-h-joseph-berg-e61fa8 | ORDINARY SHARES | 12 | 12.00% |
| MARSHA BERGsophymarine-openregistry-h-marsha-berg-7b263d | ORDINARY SHARES | 8 | 8.00% |
MORGANDICA LTD
sophymarine-openregistry-gb-15210021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2023
- Accounts
- DORMANT
- SIC
- 08910 — Mining of chemical and fertilizer minerals
20200 — Manufacture of pesticides and other agrochemical products
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILIN ZHANGsophymarine-openregistry-h-bailin-zhang-2bcdfa | ORDINARY | 250,000 | |
| CHAO WANGsophymarine-openregistry-h-chao-wang-852e1e | ORDINARY | 0 | |
| DAOLIN SUsophymarine-openregistry-h-daolin-su-a968d6 | ORDINARY | 0 | |
| MEIXIN LIsophymarine-openregistry-h-meixin-li-52bb44 | ORDINARY | 0 | |
STARRY SKY CONTAINER LTD
sophymarine-openregistry-gb-15287115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- DORMANT
- SIC
- 49200 — Freight rail transport
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
52220 — Service activities incidental to water transportation - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENGJUN LUsophymarine-openregistry-h-fengjun-lu-ff267e | ORDINARY | 12,500 | |
| WANGSHI LUsophymarine-openregistry-h-wangshi-lu-aa929e | ORDINARY | 12,500 | |
| WEI LUsophymarine-openregistry-h-wei-lu-4afc9b | ORDINARY | 12,500 | |
| ZHAOYANG LUsophymarine-openregistry-h-zhaoyang-lu-32ca51 | ORDINARY | 12,500 | |
CRESCENT CORNER LTD
sophymarine-openregistry-gb-15426417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL DAVID DAVENPORTsophymarine-openregistry-h-christopher-michael-david-davenport-712986 | ORDINARY | 1 | 25.00% |
| FENG GAOsophymarine-openregistry-h-feng-gao-0126a0 | ORDINARY | 1 | 25.00% |
| FILIP HANZAKsophymarine-openregistry-h-filip-hanzak-d28e71 | ORDINARY | 1 | 25.00% |
| STELLA HANZAK LEWISsophymarine-openregistry-h-stella-hanzak-lewis-59fd4a | ORDINARY | 1 | 25.00% |
SORTIE WATCHES LIMITED
sophymarine-openregistry-gb-15591083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DURRsophymarine-openregistry-h-andrew-durr-13791c | ORDINARY | 30,000 | |
| CHRISTOPHER DURRsophymarine-openregistry-h-christopher-durr-604b37 | ORDINARY | 30,000 | |
| MARISA DURRsophymarine-openregistry-h-marisa-durr-a4fb2a | ORDINARY | 30,000 | |
| JOYCE BARRYsophymarine-openregistry-h-joyce-barry-720249 | ORDINARY | 10,000 | |
3YM HOLDINGS LIMITED
sophymarine-openregistry-gb-15648049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Brook Court, Beckenham, Kent, BR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES MCLUCKIEsophymarine-openregistry-h-gary-james-mcluckie-a779e8 | A ORDINARY | 4,000,800 | 60.00% |
| ADAM MATTHEW HOLDENsophymarine-openregistry-h-adam-matthew-holden-51fbff | A ORDINARY | 1,667,000 | 25.00% |
| IAN RUFFLEsophymarine-openregistry-h-ian-ruffle-5b2fff | A ORDINARY | 933,520 | 14.00% |
| IAN STAFFORD IRONSsophymarine-openregistry-h-ian-stafford-irons-3d0593 | A ORDINARY | 66,680 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORRIE HOLDINGS LIMITEDsophymarine-openregistry-gb-09103051 | Holds shares in | ORDINARY · 100.00% |
INTEGRA CONTRACTS HOLDING LTD
sophymarine-openregistry-gb-15872945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Laser House, Beckenham, BR3 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN DEAN MCCARTHYsophymarine-openregistry-h-warren-dean-mccarthy-9bddb8 | ORDINARY | 5,900 | 84.29% |
| BREDA MCCARTHYsophymarine-openregistry-h-breda-mccarthy-88f6c6 | ORDINARY | 500 | 7.14% |
| MICHAEL TRAYFOOTsophymarine-openregistry-h-michael-trayfoot-0d03e8 | ORDINARY | 500 | 7.14% |
| HITAN SHAHsophymarine-openregistry-h-hitan-shah-ca32e3 | ORDINARY | 100 | 1.43% |
Related parties
| Party | Relationship | Detail |
|---|
| INTEGRA CONTRACTS LIMITEDsophymarine-openregistry-gb-02548215 | Holds shares in | ORDINARY |
AL BRIDGE CULTURAL ACADEMY LIMITED
sophymarine-openregistry-gb-15883755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
85510 — Sports and recreation education
85520 — Cultural education - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHONGQING JINCHENG YE ENTERPRISE MANAGEMENTsophymarine-openregistry-h-chongqing-jincheng-ye-enterprise-managem-aca1c0 | ORDINARY | 1,000 | |
| CONSULTING CO., LTD.sophymarine-openregistry-gb-16144793 | ORDINARY | 1,000 | |
| WEILI DINGsophymarine-openregistry-h-weili-ding-27aa4e | ORDINARY | 0 | |
| YE XUsophymarine-openregistry-h-ye-xu-49591d | ORDINARY | 0 | |
CHERRY TREES (CROWBOROUGH) LTD
sophymarine-openregistry-gb-16188410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Angels House, Beckenham, BR3 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WATERSsophymarine-openregistry-h-alan-waters-cc6336 | ORDINARY | 1 | |
| ANDREW MAJORsophymarine-openregistry-h-andrew-major-fd8879 | ORDINARY | 1 | |
| ROWAN STEWARTsophymarine-openregistry-h-rowan-stewart-239aa7 | ORDINARY | 1 | |
| FEATHERSTONE GROUP HOLDINGS SOUTHEAST LIMITEDsophymarine-openregistry-gb-11413872 | ORDINARY | 0 | |
BY DOVEDALE LIMITED
sophymarine-openregistry-gb-16325989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 297 Upper Elmers End Road, Beckenham, BR3 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARIE CONNEALLYsophymarine-openregistry-h-anne-marie-conneally-b28c1c | ORDINARY | 34 | |
| ADAM PETER TALLISsophymarine-openregistry-h-adam-peter-tallis-908934 | ORDINARY | 33 | |
| JENNIFER HANNAH GRAYsophymarine-openregistry-h-jennifer-hannah-gray-af0ab3 | ORDINARY | 33 | |
| JOHN MARK PAWSONsophymarine-openregistry-h-john-mark-pawson-fc12d6 | ORDINARY | 0 | |
RAMP VENTURES LTD
sophymarine-openregistry-gb-12352792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 211 Kings Hall Road, Beckenham, BR3 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHOLL MILTONsophymarine-openregistry-h-atholl-milton-982ca1 | C PREFERENCE SHARES £1 | 17,600 | |
| RISHAL SOBTIsophymarine-openregistry-h-rishal-sobti-db8e86 | C PREFERENCE SHARES £1 | 17,600 | |
| ATHOLL MILTONsophymarine-openregistry-h-atholl-milton-982ca1 | ORDINARY B SHARES £1 | 1,000 | |
| RISHAL SOBTIsophymarine-openregistry-h-rishal-sobti-db8e86 | ORDINARY A SHARES £1 | 1,000 | |
| ATHOLL PETER MILTONsophymarine-openregistry-h-atholl-peter-milton-920f00 | ORDINARY | 0 | |
| RISHAL SOBTIsophymarine-openregistry-h-rishal-sobti-db8e86 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MYSTERYVIBE LIMITEDsophymarine-openregistry-gb-09040033 | Holds shares in | ORDINARY |
MULTIMAC GROUP LTD
sophymarine-openregistry-gb-01589097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 4 Beckenham Business Centre, Beckenham, Kent, BR3 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MILLARDsophymarine-openregistry-gb-08796759 | ORDINARY D | 101 | |
| GARY MILLARDsophymarine-openregistry-h-gary-millard-b92883 | ORDINARY D | 100 | |
| GARY MILLARDsophymarine-openregistry-h-gary-millard-b92883 | ORDINARY | 50 | |
| S.A. MILLARDsophymarine-openregistry-h-s-a-millard-0b1c9e | ORDINARY | 50 | |
| GARY MILLARDsophymarine-openregistry-h-gary-millard-b92883 | ORDINARY C | 1 | |
| CHRISTOPHER MILLARDsophymarine-openregistry-gb-08796759 | ORDINARY | 0 | |
| CHRISTOPHER MILLARDsophymarine-openregistry-gb-08796759 | ORDINARY | 0 | |
| GARY MILLARDsophymarine-openregistry-h-gary-millard-b92883 | ORDINARY | 0 | |
LE CHATEAU D'IF LTD
sophymarine-openregistry-gb-02675221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate - Registered office
- 12 Court Downs Road, Beckenham, BR3 6TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD LODDOsophymarine-openregistry-h-bernard-loddo-54d44e | A ORDINARY | 415 | |
| CATHERINE DENISE LODDOsophymarine-openregistry-h-catherine-denise-loddo-b74bae | C ORDINARY | 415 | |
| GILLIAN MACKAYsophymarine-openregistry-h-gillian-mackay-3f59cf | B ORDINARY | 166 | |
SOLO TIMBER FRAME LIMITED
sophymarine-openregistry-gb-04814638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL DAVID DAVENPORTsophymarine-openregistry-h-christopher-michael-david-davenport-712986 | ORDINARY | 45 | 100.00% |
| FENG GAOsophymarine-openregistry-h-feng-gao-0126a0 | ORDINARY B | 45 | 100.00% |
| JAKE BERNARDINIsophymarine-openregistry-h-jake-bernardini-637538 | ORDINARY A | 10 | 100.00% |
KIMDAN CO LIMITED
sophymarine-openregistry-gb-05351686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52242 — Cargo handling for air transport activities
- Registered office
- High Street Centre, Beckenham, Kent, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEITH PLESTEDsophymarine-openregistry-h-andrew-keith-plested-285a0b | "A" ORDINARY GBP1 SHARES | 510 | |
| DEBRA JEANETTE PLESTEDsophymarine-openregistry-h-debra-jeanette-plested-f2ac9c | "B" ORDINARY GBP1 SHARES | 250 | |
| DANIEL KEITH PLESTEDsophymarine-openregistry-h-daniel-keith-plested-ff995d | "C" ORDINARY GBP1 SHARES | 240 | |
THE SJA FAMILY SPORTS AND MENTORING LIMITED
sophymarine-openregistry-gb-07637107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL SIMMONSsophymarine-openregistry-gb-09942876 | ORDINARY | 500 | |
| AARON SMITHsophymarine-openregistry-gb-09871350 | B ORDINARY | 1 | |
| JAMES HAYWOOD-WHITEsophymarine-openregistry-h-james-haywood-white-e01eaa | C ORDINARY | 1 | |