UK companies/Beckenham/Page 18
Companies in Beckenham and their shareholdersPage 18 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 61 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
REP PRODUCTIONS 6 LTD
sophymarine-openregistry-gb-07882959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 55 Village Way, Beckenham, BR3 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARCOURT CAS LIMITEDsophymarine-openregistry-gb-07923235 | ORDINARY | 9,992,923 | |
| HARCOURT CAPITAL LLPsophymarine-openregistry-gb-OC349980 | ORDINARY | 0 | |
| WILDER COE (MPC) NOMINEES LIMITEDsophymarine-openregistry-gb-08601507 | ORDINARY | 0 | |
BESPOKE FLOORING SUPPLIES LIMITED
sophymarine-openregistry-gb-07887798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 409-411 Croydon Road, Beckenham, Kent, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PITTsophymarine-openregistry-h-gary-pitt-aa2b02 | ORDINARY | 50 | |
| WENDY PITTsophymarine-openregistry-h-wendy-pitt-9d1dc7 | ORDINARY | 50 | |
| STEVE PITTsophymarine-openregistry-h-steve-pitt-8af336 | ORDINARY | 0 | |
BUCKINGHAM BRIDGEFINANCE CORP LTD
sophymarine-openregistry-gb-07936780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7 Brockwell Avenue, Beckenham, BR3 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE WIPFLERsophymarine-openregistry-h-mike-wipfler-96715a | ORDINARY | 100 | |
| COUTTS DAVIDsophymarine-openregistry-h-coutts-david-63474c | ORDINARY | 0 | |
| STEVEN COUTTSsophymarine-openregistry-h-steven-coutts-4806af | ORDINARY | 0 | |
CPS ASSOCIATES LIMITED
sophymarine-openregistry-gb-08216892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 137-139 High Street, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES SKELTONsophymarine-openregistry-h-charles-skelton-c88c19 | ORDINARY | 75 | |
| LOUISE FITCHESsophymarine-openregistry-h-louise-fitches-6b8fa8 | ORDINARY | 15 | |
| LAUREN SKELTONsophymarine-openregistry-h-lauren-skelton-2e3407 | ORDINARY | 10 | |
MIDAS (FARNBOROUGH) LIMITED
sophymarine-openregistry-gb-08405312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- 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 | |
SMART INVENTORY SERVICE LIMITED
sophymarine-openregistry-gb-08493761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HICKLINGsophymarine-openregistry-h-stephen-hickling-fe5dcc | ORDINARY | 60 | 60.00% |
| JOANNA HICKLINGsophymarine-openregistry-h-joanna-hickling-0955b2 | ORDINARY | 20 | 20.00% |
| SAMANTHA BUCKINGHAMsophymarine-openregistry-h-samantha-buckingham-79e72b | ORDINARY | 20 | 20.00% |
NEWAY ENTERPRISES LTD
sophymarine-openregistry-gb-08701619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- DORMANT
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46711 — Wholesale of petroleum and petroleum products
46750 — Wholesale of chemical products
46760 — Wholesale of other intermediate products - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEI JIsophymarine-openregistry-h-wei-ji-6fd574 | ORDINARY | 550,000 | |
| DAOFANG MUsophymarine-openregistry-h-daofang-mu-01da10 | ORDINARY | 350,000 | |
| MIAO ZHANGsophymarine-openregistry-h-miao-zhang-5d9e82 | ORDINARY | 100,000 | |
CHARLY LIMITED
sophymarine-openregistry-gb-08778708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 22 Minshull Place, Beckenham, Kent, BR3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA STUDTsophymarine-openregistry-h-nicola-studt-df8062 | ORDINARY | 99 | |
| PETER MALLINSONsophymarine-openregistry-h-peter-mallinson-7e9fc0 | ORDINARY | 1 | |
| PETER STUDTsophymarine-openregistry-h-peter-studt-9cfb94 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTGATE ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01115829 | Holds shares in | ORDINARY |
SIC PROCESSING CO., LTD
sophymarine-openregistry-gb-08781756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIE FANsophymarine-openregistry-h-jie-fan-f39557 | ORDINARY | 7,000 | 70.00% |
| MIN XUsophymarine-openregistry-h-min-xu-14bcf2 | ORDINARY | 3,000 | 30.00% |
| FENG ANsophymarine-openregistry-h-feng-an-7db827 | ORDINARY | 0 | 0.00% |
WATEX LTD
sophymarine-openregistry-gb-08951373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 2a Sidney Road, Beckenham, BR3 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DOUGLAS WATSONsophymarine-openregistry-h-matthew-douglas-watson-885a97 | ORDINARY | 55 | |
| ANDREA WATSONsophymarine-openregistry-h-andrea-watson-45b0e8 | ORDINARY | 30 | |
| ANDREW BERNARD WATSONsophymarine-openregistry-h-andrew-bernard-watson-7ae662 | ORDINARY | 15 | |
LITTLE ELMS DAYCARE NURSERY GREENWICH LIMITED
sophymarine-openregistry-gb-08951936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- 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 |
|---|
| WILLOW LANCASTER NURSERIES LIMITEDsophymarine-openregistry-gb-16836933 | ORDINARY | 100 | |
| GREENWICH LIMITEDsophymarine-openregistry-h-greenwich-limited-b08522 | ORDINARY | 0 | |
| LITTLE ELMS DAYCARE NURSERY PROPERTY HOLDING COMPANYsophymarine-openregistry-h-little-elms-daycare-nursery-property-hol-caf266 | ORDINARY | 0 | |
BARKO DECOR LTD
sophymarine-openregistry-gb-09019858
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINGHUI XUsophymarine-openregistry-h-minghui-xu-0fc14e | ORDINARY | 850 | |
| YISONG WUsophymarine-openregistry-h-yisong-wu-bd057b | ORDINARY | 150 | |
| YAODIAO WUsophymarine-openregistry-h-yaodiao-wu-a447e4 | ORDINARY | 0 | |
SOCRATES ESTATES LTD
sophymarine-openregistry-gb-09021629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ZEUS PROPERTIES LIMITEDsophymarine-openregistry-gb-02816347 | ORDINARY | 2 | |
| AHMED ABDULLAHsophymarine-openregistry-gb-06677303 | ORDINARY | 0 | |
| JUGRAJ PUGALIAsophymarine-openregistry-h-jugraj-pugalia-c4c548 | ORDINARY | 0 | |
LA CHATICA LIMITED
sophymarine-openregistry-gb-09021660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 264 High Street, Beckenham, Kent, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CESAR AUGUSTO VALBUENAsophymarine-openregistry-h-cesar-augusto-valbuena-642c88 | ORDINARY | 50 | 33.33% |
| GLORIA ADELA STOREYsophymarine-openregistry-h-gloria-adela-storey-55edf7 | ORDINARY | 50 | 33.33% |
| JACK CARDENAS STOREYsophymarine-openregistry-h-jack-cardenas-storey-252fcb | ORDINARY | 50 | 33.33% |
DECHO (LONDON) INTERNATIONAL CORPORATION LTD
sophymarine-openregistry-gb-09070058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIYAN CAIsophymarine-openregistry-h-haiyan-cai-9b8704 | ORDINARY | 1,000,000 | |
| HAN CHENsophymarine-openregistry-h-han-chen-7149ef | ORDINARY | 0 | |
| HUIZI CAIsophymarine-openregistry-h-huizi-cai-3cb95a | ORDINARY | 0 | |
MELLO EVENTS LIMITED
sophymarine-openregistry-gb-09183654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 5 Whitecroft Way, Beckenham, Kent, BR3 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STREDDERsophymarine-openregistry-h-david-stredder-90b128 | ORDINARY | 80 | 80.00% |
| GEORGINA RAEBURNsophymarine-openregistry-h-georgina-raeburn-d3d5e4 | ORDINARY | 15 | 15.00% |
| GRACIA STREDDERsophymarine-openregistry-h-gracia-stredder-d3a10b | ORDINARY | 5 | 5.00% |
OUTSOURCED ACC LIMITED
sophymarine-openregistry-gb-09208723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- High Street Centre, Beckenham, Kent, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCAI INVESTMENTS LIMITEDsophymarine-openregistry-gb-09745507 | ORDINARY SHARES | 55,000 | 55.00% |
| HOLDINGS MANAGEMENT UK LTDsophymarine-openregistry-gb-13770621 | ORDINARY SHARES | 45,000 | 45.00% |
| QURAISH ADAMALLYsophymarine-openregistry-h-quraish-adamally-87b998 | ORDINARY SHARES | 0 | 0.00% |
| QURAISH ADAMALLYsophymarine-openregistry-h-quraish-adamally-87b998 | ORDINARY SHARES | 0 | 0.00% |
THE UNSIGNED LIBRARY LIMITED
sophymarine-openregistry-gb-09239938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- DORMANT
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 12 Ravenscroft Road, Beckenham, BR3 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEILA RAMOSsophymarine-openregistry-h-leila-ramos-68c895 | ORDINARY | 72 | |
| TOM PEARCEsophymarine-openregistry-gb-08839500 | ORDINARY | 20 | |
| CSHARK SP. Z O.Osophymarine-openregistry-h-cshark-sp-z-o-o-e314aa | ORDINARY | 8 | |
REP PRODUCTIONS 12 LTD
sophymarine-openregistry-gb-09673832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 55 Village Way, Beckenham, BR3 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARCOURT CAS LIMITEDsophymarine-openregistry-gb-07923235 | ORDINARY | 4,999,226 | |
| HARCOURT CAPITAL LLPsophymarine-openregistry-gb-OC349980 | ORDINARY | 0 | |
| WILDER COE (MPC) NOMINEES LTDsophymarine-openregistry-gb-08601507 | ORDINARY | 0 | |
MIDAS (LINGFIELD) LIMITED
sophymarine-openregistry-gb-09709678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- 1a Bushey Way, Beckenham, 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 | |