UK companies/Beckenham/Page 17
Companies in Beckenham and their shareholdersPage 17 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 60 shareholdings and 5 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
AZIZ MEDICAL LIMITED
sophymarine-openregistry-gb-04523938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 Barnfield Wood Road, Beckenham, Kent, BR3 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL AZIZsophymarine-openregistry-h-samuel-aziz-531655 | ORDINARY | 3 | |
| EMAD AZIZsophymarine-openregistry-h-emad-aziz-902a56 | ORDINARY | 1 | |
| KARI AZIZsophymarine-openregistry-h-kari-aziz-98cc00 | ORDINARY | 1 | |
G&D CORPORATION LIMITED
sophymarine-openregistry-gb-05464300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 409-411 Croydon Road, Beckenham, Kent, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DUGGAN LIMITEDsophymarine-openregistry-gb-05397583 | ORDINARY | 1 | |
| VINCENT GARVINsophymarine-openregistry-h-vincent-garvin-b91988 | ORDINARY | 1 | |
| VINCE GARVIN LIMITEDsophymarine-openregistry-h-vince-garvin-limited-352b32 | ORDINARY | 0 | |
MSD MACHINERY CO., LIMITED
sophymarine-openregistry-gb-05638036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2005
- Accounts
- DORMANT
- SIC
- 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 |
|---|
| MING WANGsophymarine-openregistry-gb-06706346 | ORDINARY | 10,000 | |
| DA XUsophymarine-openregistry-h-da-xu-5c4108 | ORDINARY | 0 | |
| FAN SUNsophymarine-openregistry-h-fan-sun-df94cd | ORDINARY | 0 | |
DAMUNKI LIMITED
sophymarine-openregistry-gb-05844707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 38 Mackenzie Road, Beckenham, Kent, BR3 4RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIM ISAAC ALDRIDGEsophymarine-openregistry-h-pim-isaac-aldridge-0b8236 | ORDINARY | 65 | |
| TRISTAN LONGWORTHsophymarine-openregistry-h-tristan-longworth-6787c8 | ORDINARY | 65 | |
| JOANNE MOOREsophymarine-openregistry-h-joanne-moore-ebb52c | ORDINARY | 0 | |
TREASURE PUBLISHING LIMITED
sophymarine-openregistry-gb-05906179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58130 — Publishing of newspapers
58142 — Publishing of consumer and business journals and periodicals
73110 — Advertising agencies - Registered office
- 137-139 High Street, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX IWUOHAsophymarine-openregistry-h-alex-iwuoha-8a4c02 | ORDINARY | 50,000 | |
| NORMAN WILLIAMSsophymarine-openregistry-h-norman-williams-51a7e1 | ORDINARY | 0 | |
| PETER IWUOHAsophymarine-openregistry-h-peter-iwuoha-c118ed | ORDINARY | 0 | |
WHITECAP SKI LIMITED
sophymarine-openregistry-gb-05990489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 264 High Street, Beckenham, Kent, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HALLsophymarine-openregistry-gb-04707519 | ORDINARY | 1,545,107 | 49.00% |
| SEBASTIAN OLAF HALLsophymarine-openregistry-h-sebastian-olaf-hall-576c79 | ORDINARY | 835,619 | 26.50% |
| ALEXANDER SYRUS FATEHsophymarine-openregistry-h-alexander-syrus-fateh-87988f | ORDINARY | 772,553 | 24.50% |
MIDAS (SOUTH WOODFORD) LIMITED
sophymarine-openregistry-gb-05990590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- 1a Bushey Way, Beckenham, Kent, BR3 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIPRA GANATRAsophymarine-openregistry-h-shipra-ganatra-468b73 | ORDINARY | 70 | |
| ESHAAN GANATRAsophymarine-openregistry-h-eshaan-ganatra-be2823 | ORDINARY | 30 | |
| SUREEN GANATRAsophymarine-openregistry-h-sureen-ganatra-6f2534 | ORDINARY | 0 | |
ROWSELL WRIGHT LIMITED
sophymarine-openregistry-gb-05998743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GORDON ROWSELLsophymarine-openregistry-h-stephen-gordon-rowsell-52e12a | ORDINARY | 24 | 66.67% |
| ANDREW COLIN PATRICK ROACH-BOWLERsophymarine-openregistry-h-andrew-colin-patrick-roach-bowler-0fa625 | ORDINARY | 12 | 33.33% |
| GARY WRIGHTsophymarine-openregistry-h-gary-wright-5c3860 | ORDINARY | 0 | 0.00% |
CHEMACT PETROLCHEMICAL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-06013165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIANG WANGsophymarine-openregistry-h-qiang-wang-609fb7 | ORDINARY | 10,000 | |
| SUYUAN HOUsophymarine-openregistry-h-suyuan-hou-10420b | ORDINARY | 0 | |
| WEI FANsophymarine-openregistry-h-wei-fan-8057f3 | ORDINARY | 0 | |
API LEADING LTD
sophymarine-openregistry-gb-06443638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QINGYUN NIsophymarine-openregistry-h-qingyun-ni-7e2504 | ORDINARY | 80,000 | |
| SIJIN WUsophymarine-openregistry-h-sijin-wu-4f7dc4 | ORDINARY | 0 | |
| YUN LIsophymarine-openregistry-h-yun-li-2a59ff | ORDINARY | 0 | |
AZIZ MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06477569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Barnfield Wood Road, Beckenham, Kent, BR3 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL AZIZsophymarine-openregistry-h-samuel-aziz-531655 | ORDINARY | 3 | |
| EMAD AZIZsophymarine-openregistry-h-emad-aziz-902a56 | ORDINARY | 1 | |
| KARI AZIZsophymarine-openregistry-h-kari-aziz-98cc00 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROWLAND COURT LIMITEDsophymarine-openregistry-gb-04984491 | Holds shares in | ORDINARY · 12.50% |
| THE CONNEXTION (BROMLEY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10026398 | Holds shares in | ORDINARY |
NTRS LIMITED
sophymarine-openregistry-gb-06535266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 128 Kent House Road, Beckenham, Kent, BR3 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELSON PATRICKsophymarine-openregistry-h-nelson-patrick-d21679 | ORDINARY SHARE | 50 | |
| TASNEEM NELSONsophymarine-openregistry-h-tasneem-nelson-e160ab | ORDINARY SHARE | 40 | |
| SARAH NELSONsophymarine-openregistry-h-sarah-nelson-c97f35 | ORDINARY SHARE | 10 | |
ITHOUGHTS LTD
sophymarine-openregistry-gb-06641099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 84 Birkbeck Road, Beckenham, Kent, BR3 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRIT JOHAN VAN DER MATENsophymarine-openregistry-h-gerrit-johan-van-der-maten-0477cf | A ORDINARY | 165 | |
| ANTHONY RANDLEsophymarine-openregistry-h-anthony-randle-5c5943 | A ORDINARY | 90 | |
| DEVAMBAL VAN DER MATENsophymarine-openregistry-h-devambal-van-der-maten-18ea4f | A ORDINARY | 45 | |
ALBA HOME VISION LIMITED
sophymarine-openregistry-gb-06756035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 59132 — Video distribution activities
- Registered office
- 15 Lankton Close, Beckenham, BR3 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH NIVEN MALIPHANTsophymarine-openregistry-h-kenneth-niven-maliphant-954884 | ORDINARY | 100 | |
| JOHN ALLENsophymarine-openregistry-gb-OC334159 | ORDINARY | 0 | |
| RICHARD TOOGOODsophymarine-openregistry-h-richard-toogood-fccc7c | ORDINARY | 0 | |
LEGACY PROJECT SOLUTIONS LTD
sophymarine-openregistry-gb-06803925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 9 Limes Road, Beckenham, Kent, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY BRYANTsophymarine-openregistry-h-barry-bryant-76a795 | ORDINARY SHARES | 1 | 33.33% |
| BOBBY BRYANTsophymarine-openregistry-h-bobby-bryant-e6ca41 | ORDINARY SHARES | 1 | 33.33% |
| HARRISON BRYANTsophymarine-openregistry-h-harrison-bryant-0b7bc1 | ORDINARY SHARES | 1 | 33.33% |
VOLTAMP PROPERTIES LIMITED
sophymarine-openregistry-gb-07271647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2010
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Voltamp House, Beckenham, Kent, BR3 4SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLTAMP HOLDING CO LTDsophymarine-openregistry-gb-16312884 | ORDINARY SHARES | 2 | 100.00% |
| ANTHONY VOLLERsophymarine-openregistry-h-anthony-voller-8877e0 | ORDINARY SHARES | 0 | 0.00% |
| ROY VOLLERsophymarine-openregistry-h-roy-voller-688fd1 | ORDINARY SHARES | 0 | 0.00% |
MANN ISLAND MEDIA LIMITED
sophymarine-openregistry-gb-07290987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
58190 — Other publishing activities
61900 — Other telecommunications activities
70229 — Management consultancy activities other than financial management - Registered office
- Unit 2,, Beckenham, Kent, BR3 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY JOSEPH SUTTONsophymarine-openregistry-h-roy-joseph-sutton-16b604 | ORDINARY | 43 | |
| PHILIP JOHN SUTTONsophymarine-openregistry-h-philip-john-sutton-676b9b | ORDINARY | 42 | |
| JOAN ANN SUTTONsophymarine-openregistry-h-joan-ann-sutton-69a51a | ORDINARY | 15 | |
YOUTH GRACES UK LIMITED
sophymarine-openregistry-gb-07764992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 51a Beckenham Road, Beckenham, Kent, BR3 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUMUYIWA OLUWAKOYAsophymarine-openregistry-h-olumuyiwa-oluwakoya-ee6e6a | ORDINARY | 75 | |
| OLUBUSAYO OLUWAKOYAsophymarine-openregistry-h-olubusayo-oluwakoya-cf19b3 | ORDINARY | 25 | |
| SESAN OLUWASANYAsophymarine-openregistry-h-sesan-oluwasanya-740811 | ORDINARY | 0 | |
SURGIRUS LIMITED
sophymarine-openregistry-gb-07785475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 44 Downs Hill, Beckenham, Kent, BR3 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEMA SEETHARAMsophymarine-openregistry-h-seema-seetharam-8fe2ba | ORDINARY | 60 | |
| MALUR SUDHANVAsophymarine-openregistry-h-malur-sudhanva-911aae | ORDINARY | 20 | |
| SHREY RAM RAOsophymarine-openregistry-h-shrey-ram-rao-f7b46a | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON RADIOTHERAPY CENTRE LTDsophymarine-openregistry-gb-10723835 | Holds shares in | ORDINARY |
| CITY AND CW HEALTH LIMITEDsophymarine-openregistry-gb-15094780 | Holds shares in | ORDINARY |
KURDAM LTD
sophymarine-openregistry-gb-07851405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 264 High Street, Beckenham, Kent, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK KAYEsophymarine-openregistry-h-jack-kaye-a2bffe | ORDINARY | 2 | |
| APRIL KAYE-BAKERsophymarine-openregistry-h-april-kaye-baker-ad0a0d | ORDINARY | 0 | |
| PAIGE KAYE-BAKERsophymarine-openregistry-h-paige-kaye-baker-0642ce | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUESTONE QUINETTE LTDsophymarine-openregistry-gb-11960567 | Holds shares in | ORDINARY |