UK companies/Beckenham/Page 16
Companies in Beckenham and their shareholdersPage 16 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 64 shareholdings and 1 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
ECO APPROACH LTD
sophymarine-openregistry-gb-08624580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
74901 — Environmental consulting activities - Registered office
- 182a High Street, Beckenham, BR3 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HARRINGTONsophymarine-openregistry-h-thomas-harrington-662f3f | A ORDINARY | 18,600 | |
| RIX BUSINESS CONSULTANTS LIMITEDsophymarine-openregistry-gb-10544844 | B ORDINARY | 1,000 | |
| JASON CASEsophymarine-openregistry-h-jason-case-3a1087 | C ORDINARY | 400 | |
AAF SERVICES LTD
sophymarine-openregistry-gb-12275544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 7 Raleigh Court, Beckenham, BR3 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHIL ANTHONYsophymarine-openregistry-h-phil-anthony-fdcee2 | B ORDINARY | 135 | 100.00% |
| LAURA FERNANDEZsophymarine-openregistry-h-laura-fernandez-872602 | ORDINARY | 45 | 100.00% |
| MICHAEL ANTHONYsophymarine-openregistry-gb-09486742 | C ORDINARY | 45 | 100.00% |
PRECIOUS PERIDOT LIMITED
sophymarine-openregistry-gb-13799798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 17 Lloyds Way, Beckenham, BR3 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FRASER SMITHsophymarine-openregistry-h-kevin-fraser-smith-5697d0 | A ORDINARY | 80 | |
| ALISON PORTERsophymarine-openregistry-h-alison-porter-0e84d7 | B ORDINARY | 20 | |
| JULIA SMITHsophymarine-openregistry-gb-11290368 | C ORDINARY | 0 | |
SAR CROYDON LIMITED
sophymarine-openregistry-gb-16380501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 137-139 High Street, Beckenham, Kent, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NLA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16449295 | A CLASS ORDINARY SHARES | 400 | 100.00% |
| WP BHACROY INVESTMENTS LIMITEDsophymarine-openregistry-h-wp-bhacroy-investments-limited-58b605 | ORDINARY SHARES B | 100 | 100.00% |
| MGI CROYDON LIMITEDsophymarine-openregistry-gb-15758535 | ORDINARY SHARES | 0 | |
ADVANCETECH CONSULTING LTD
sophymarine-openregistry-gb-03881179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SANCHEZsophymarine-openregistry-h-john-sanchez-1efe7a | ORDINARY | 999 | |
| OLIVIA TAAFFEsophymarine-openregistry-h-olivia-taaffe-4a96e6 | B ORDINARY | 111 | |
| MATILDA ALVAREZsophymarine-openregistry-h-matilda-alvarez-38c48a | ORDINARY | 1 | |
TRIUMPH CONSULTANTS LIMITED
sophymarine-openregistry-gb-03937577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 409-411 Croydon Road, Beckenham, Kent, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIUMPH CONSULTANTS GROUP LIMITEDsophymarine-openregistry-gb-07315852 | ORDINARY | 1,000 | |
| TRIUMPH CONSULTANTS GROUP LIMITEDsophymarine-openregistry-gb-07315852 | B ORDINARY | 1 | |
| HANNAH CLIFFsophymarine-openregistry-h-hannah-cliff-bf50a6 | ORDINARY | 0 | |
| PETER CLIFFsophymarine-openregistry-h-peter-cliff-f741e6 | ORDINARY | 0 | |
BIDRIGHT UK LIMITED
sophymarine-openregistry-gb-07570878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 137-139 High Street, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATIVE SC HOLDINGS LIMITEDsophymarine-openregistry-gb-15166316 | ORDINARY SHARES A | 80 | 100.00% |
| ROBIN CLARKSONsophymarine-openregistry-h-robin-clarkson-dcde69 | ORDINARY SHARES B | 20 | 100.00% |
| SALLY-ANN BAKERsophymarine-openregistry-h-sally-ann-baker-629b28 | ORDINARY SHARES A | 0 | 0.00% |
TBR FLORAL DESIGN LIMITED
sophymarine-openregistry-gb-07759781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 76a Beckenham Road, Beckenham, Kent, BR3 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY BENEDICT ROBERTSsophymarine-openregistry-h-toby-benedict-roberts-e0180d | ORDINARY | 1,000 | |
| TOBY ROBERTSsophymarine-openregistry-h-toby-roberts-b27f52 | A ORDINARY | 100 | |
| HAYLEY BEARsophymarine-openregistry-h-hayley-bear-dfb8dd | A ORDINARY | 0 | |
WEST WICKHAM LAUNDERETTE LIMITED
sophymarine-openregistry-gb-10572736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MARIO SAVOIAsophymarine-openregistry-h-george-mario-savoia-9585d8 | ORDINARY B | 50 | 100.00% |
| GEORGE MARIO SAVOIAsophymarine-openregistry-h-george-mario-savoia-9585d8 | ORDINARY A | 50 | 100.00% |
| MR GIUSEPPE SAVOIAsophymarine-openregistry-h-mr-giuseppe-savoia-c94dfd | ORDINARY B | 0 | 0.00% |
| MRS TANIA SAVOIAsophymarine-openregistry-h-mrs-tania-savoia-5658c5 | ORDINARY A | 0 | 0.00% |
THE SALON PARK LANGLEY LTD
sophymarine-openregistry-gb-12587695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96020 — Hairdressing and other beauty treatment - Registered office
- 9 Elmdene Close, Beckenham, BR3 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MARY WILLIAMSsophymarine-openregistry-h-louise-mary-williams-4d69ec | CLASS A | 200 | |
| JOHN STEPHEN WILLIAMSsophymarine-openregistry-h-john-stephen-williams-5b45bf | ORDINARY | 100 | |
| LOUISE WILLIAMSsophymarine-openregistry-gb-14571512 | ORDINARY | 100 | |
DIVE CLUB QUALITATIVE LTD
sophymarine-openregistry-gb-12839799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
73200 — Market research and public opinion polling - Registered office
- 107 Lennard Road, Beckenham, BR3 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS JESSICA MAY SUSAN ROSEsophymarine-openregistry-h-ms-jessica-may-susan-rose-c74cda | ORDINARY A | 7,000 | |
| JESSICA MAY SUSAN ROSEsophymarine-openregistry-h-jessica-may-susan-rose-428ad5 | ORDINARY B | 3,000 | |
| MR PAUL SMITHsophymarine-openregistry-h-mr-paul-smith-577edf | ORDINARY B | 0 | |
1ST CLASS WASTE AND RECYCLING LIMITED
sophymarine-openregistry-gb-01175459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIE CATHERINE WAIDSONsophymarine-openregistry-h-lucie-catherine-waidson-ee1860 | ORDINARY | 50 | 50.00% |
| MARK NOONEsophymarine-openregistry-h-mark-noone-36d6e9 | ORDINARY | 50 | 50.00% |
| BRIAN CHRISTOPHER WAIDSONsophymarine-openregistry-h-brian-christopher-waidson-f1e01e | ORDINARY | 0 | 0.00% |
FALLOWSTAR LIMITED
sophymarine-openregistry-gb-01671620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 409-411 Croydon Road, Beckenham, Kent, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WESTsophymarine-openregistry-gb-15824617 | ORDINARY | 58,584 | |
| ALAN GEORGE WESTsophymarine-openregistry-h-alan-george-west-ae2db3 | ORDINARY | 17,128 | |
| CAROL MARGARET WESTsophymarine-openregistry-h-carol-margaret-west-d57181 | ORDINARY | 17,128 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04165419 | Holds shares in | ORDINARY · 9.09% |
LEAPHART LIMITED
sophymarine-openregistry-gb-01797649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1984
- 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
- 73a Wickham Way, Beckenham, BR3 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN GRANTsophymarine-openregistry-h-carol-ann-grant-68f0a5 | ORDINARY | 51 | |
| KEITH ANTHONY OLIVERsophymarine-openregistry-h-keith-anthony-oliver-16c9e6 | ORDINARY | 49 | |
| KEITH ANTHONY OLIVERsophymarine-openregistry-h-keith-anthony-oliver-16c9e6 | ORDINARY | 0 | |
| P. OLIVERsophymarine-openregistry-h-p-oliver-02d4e2 | ORDINARY | 0 | |
MHS ASSOCIATES LIMITED
sophymarine-openregistry-gb-02960341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 1 Russell Close, Beckenham, BR3 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHS ASSOCIATES HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14736972 | ORDINARY | 202 | |
| J.M.G. HAMILTON-SHARPsophymarine-openregistry-h-j-m-g-hamilton-sharp-4d3ba1 | ORDINARY | 0 | |
| L.M. HAMILTON-SHARPsophymarine-openregistry-h-l-m-hamilton-sharp-98e124 | ORDINARY | 0 | |
| MHS ASSOCIATES HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14736972 | ORDINARY | 0 | |
SWANROS LIMITED
sophymarine-openregistry-gb-03129957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1995
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 264 High Street, Beckenham, Kent, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK SAVOIAsophymarine-openregistry-h-jack-savoia-419beb | ORDINARY | 2 | 100.00% |
| HECTOR J. CISNEROSsophymarine-openregistry-h-hector-j-cisneros-918e0b | ORDINARY | 0 | 0.00% |
| LOUISE JANE CISNEROSsophymarine-openregistry-h-louise-jane-cisneros-71bc99 | ORDINARY | 0 | 0.00% |
JUNIPER HOUSE RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-03139116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Brook Court, Beckenham, Kent, BR3 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN LEEDERsophymarine-openregistry-h-david-john-leeder-d269b7 | ORDINARY | 1 | 33.33% |
| DOMINIC ALAN EDWARD DEARsophymarine-openregistry-h-dominic-alan-edward-dear-fbd51d | ORDINARY | 1 | 33.33% |
| JEAN-BENOIT MARIE-GAEL BERTYsophymarine-openregistry-h-jean-benoit-marie-gael-berty-cd2f2f | ORDINARY | 1 | 33.33% |
ROBERTS WINDOWS LIMITED
sophymarine-openregistry-gb-03747803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 25120 — Manufacture of doors and windows of metal
43290 — Other construction installation - Registered office
- 327 Upper Elmers End Road, Beckenham, Kent, BR3 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROBERTSsophymarine-openregistry-h-gary-roberts-5dd13b | ORDINARY | 45 | |
| C.L. ROBERTSsophymarine-openregistry-h-c-l-roberts-f466cf | ORDINARY | 28 | |
| C.S. ROBERTSsophymarine-openregistry-h-c-s-roberts-29e465 | ORDINARY | 27 | |
HOSEPOST LIMITED
sophymarine-openregistry-gb-03921905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Beckenham, BR3 4PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ARNOsophymarine-openregistry-h-caroline-arno-6810fc | ORDINARY | 50 | |
| RACHEL HOWARDsophymarine-openregistry-h-rachel-howard-c311a2 | ORDINARY | 50 | |
| RICHARD SIMPSONsophymarine-openregistry-h-richard-simpson-f43faf | ORDINARY | 0 | |
COBRA CONCRETE LTD.
sophymarine-openregistry-gb-03983224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Hayes Lane, Beckenham, Kent, BR3 6QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY SHERLOCKsophymarine-openregistry-h-antony-sherlock-784896 | ORDINARY | 2 | |
| DANIEL LAMBERTsophymarine-openregistry-gb-08091210 | ORDINARY | 2 | |
| SHERLOCK STANLYsophymarine-openregistry-h-sherlock-stanly-466c80 | ORDINARY | 2 | |