UK companies/Beckenham/Page 19
Companies in Beckenham and their shareholdersPage 19 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 0 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
GREENKIDS INDUSTRIAL LTD
sophymarine-openregistry-gb-09740461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHONGYA SUNsophymarine-openregistry-h-zhongya-sun-33c48c | ORDINARY | 100,000 | |
| XIAOPENG ZHANGsophymarine-openregistry-h-xiaopeng-zhang-b1b5e2 | ORDINARY | 0 | |
| ZHIGANG LIANGsophymarine-openregistry-h-zhigang-liang-1cd98c | ORDINARY | 0 | |
CVNK PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09762871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- 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 |
|---|
| KHENIK LIMITEDsophymarine-openregistry-h-khenik-limited-413378 | ORDINARY | 75 | |
| OAKLAND LIMITEDsophymarine-openregistry-gb-01554178 | ORDINARY | 25 | |
| VIREN ANIL LALAsophymarine-openregistry-h-viren-anil-lala-37f0f7 | ORDINARY | 0 | |
THE MINMETAL CONSULTING CO., LTD
sophymarine-openregistry-gb-09833601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUN DINGsophymarine-openregistry-gb-OE019652 | ORDINARY | 7,000 | |
| MIN XUsophymarine-openregistry-h-min-xu-14bcf2 | ORDINARY | 3,000 | |
| RU CHENsophymarine-openregistry-h-ru-chen-db393f | ORDINARY | 0 | |
HOPECHEM INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10163315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUYUAN ZHAOsophymarine-openregistry-h-youyuan-zhao-6c61c3 | ORDINARY | 990 | |
| JING HUAsophymarine-openregistry-h-jing-hua-849592 | ORDINARY | 10 | |
| FEI ZHUsophymarine-openregistry-h-fei-zhu-2591d0 | ORDINARY | 0 | |
MIDAS FREEHOLD LIMITED
sophymarine-openregistry-gb-10190249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | |
RJ COOPER HEALTH LTD
sophymarine-openregistry-gb-10237317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 264 High Street, Beckenham, Kent, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES COOPERsophymarine-openregistry-h-robert-james-cooper-24c82b | ORDINARY | 50 | 50.00% |
| CAROLYN ANNE COOPERsophymarine-openregistry-h-carolyn-anne-cooper-f99dd1 | ORDINARY | 25 | 25.00% |
| SIMMENES ELIZABETH BERGsophymarine-openregistry-h-simmenes-elizabeth-berg-7a127c | ORDINARY | 25 | 25.00% |
TAPPINGTOAD LTD
sophymarine-openregistry-gb-10322535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 137-139 High Street, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHAL SHARMAsophymarine-openregistry-gb-15882073 | ORD | 55 | |
| MARIE-ALIX WIZENBERGsophymarine-openregistry-h-marie-alix-wizenberg-63b38c | ORD | 45 | |
| STUART FRANSZsophymarine-openregistry-h-stuart-fransz-87db4a | ORD | 0 | |
WHITE HAWK VENTURES LTD
sophymarine-openregistry-gb-10438440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Limes Road, Beckenham, Kent, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BARKERsophymarine-openregistry-h-luke-barker-cf1431 | ORDINARY SHARES | 475 | 47.50% |
| PAIGE BARKERsophymarine-openregistry-h-paige-barker-f434bf | ORDINARY SHARES | 475 | 47.50% |
| ROBERT WHITEsophymarine-openregistry-gb-11459199 | ORDINARY SHARES | 50 | 5.00% |
605 GARRATT LANE LIMITED
sophymarine-openregistry-gb-10476918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 137-139 High Street, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES HIGHAMsophymarine-openregistry-h-alexander-james-higham-774ae8 | ORDINARY | 1 | 33.33% |
| GEORGE EDWARD MAYESsophymarine-openregistry-h-george-edward-mayes-8079e2 | ORDINARY | 1 | 33.33% |
| ROBERT HEDLEY RUSSELL-SMITHsophymarine-openregistry-h-robert-hedley-russell-smith-ba9a60 | ORDINARY | 1 | 33.33% |
LANGLEY FREEHOLD LIMITED
sophymarine-openregistry-gb-10494376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Beckenham, BR3 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIFFITHS STEPHENsophymarine-openregistry-h-griffiths-stephen-2eefce | ORDINARY | 2 | |
| SOPHIE HEMINGWAYsophymarine-openregistry-h-sophie-hemingway-897a21 | ORDINARY | 1 | |
| ALEXANDER ROYANsophymarine-openregistry-h-alexander-royan-ee016a | ORDINARY | 0 | |
| SOPHIE HEMINGWAYsophymarine-openregistry-h-sophie-hemingway-897a21 | ORDINARY | 0 | |
AOD CONTRACTS LIMITED
sophymarine-openregistry-gb-10517574
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- 9 Limes Road, Beckenham, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY JOSEPH DUNNEsophymarine-openregistry-h-mr-anthony-joseph-dunne-ed2cd2 | ORDINARY | 45 | |
| MRS SUSAN PATRICIA DUNNEsophymarine-openregistry-h-mrs-susan-patricia-dunne-71f57e | ORDINARY | 45 | |
| MR CALLUM DUNNEsophymarine-openregistry-h-mr-callum-dunne-13cb46 | ORDINARY | 10 | |
MVILLE LIMITED
sophymarine-openregistry-gb-10568021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE STEWART ELMANsophymarine-openregistry-h-lawrence-stewart-elman-a598d7 | ORDINARY | 300 | 100.00% |
| CLIVE NGsophymarine-openregistry-h-clive-ng-a826b3 | ORDINARY | 0 | 0.00% |
| NICHOLAS HENRY FRASERsophymarine-openregistry-h-nicholas-henry-fraser-1d75db | ORDINARY | 0 | 0.00% |
R J BESPOKE LIMITED
sophymarine-openregistry-gb-10656233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN HEARDsophymarine-openregistry-h-jordan-heard-071d14 | ORDINARY | 50 | |
| REBECCA ROUSEsophymarine-openregistry-h-rebecca-rouse-012339 | ORDINARY | 50 | |
| BARBARA LEDGERsophymarine-openregistry-h-barbara-ledger-4691bf | ORDINARY | 0 | |
MAYRINE PROPERTIES LIMITED
sophymarine-openregistry-gb-10688394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 137-139 High Street, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ANDREW MICHAEL MCKENNAsophymarine-openregistry-h-jack-andrew-michael-mckenna-c6a39f | ORDINARY | 50 | 50.00% |
| TCAI INVESTMENTS LIMITEDsophymarine-openregistry-gb-09745507 | ORDINARY | 50 | 50.00% |
| ANDREW MICHEAL MCKENNAsophymarine-openregistry-h-andrew-micheal-mckenna-719f09 | ORDINARY | 0 | 0.00% |
DMG LANDLORDS LIMITED
sophymarine-openregistry-gb-10735964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- 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 |
|---|
| DEMITRA ALEXANDROUsophymarine-openregistry-h-demitra-alexandrou-bd5804 | ORDINARY | 40 | 33.33% |
| GEORGIA ALEXANDROUsophymarine-openregistry-h-georgia-alexandrou-7aaaf8 | ORDINARY | 40 | 33.33% |
| MARIANNA ALEXANDROUsophymarine-openregistry-h-marianna-alexandrou-179c05 | ORDINARY | 40 | 33.33% |
ICE TREE YARD LIMITED
sophymarine-openregistry-gb-10772339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 131-133 High Street, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA COLEMANsophymarine-openregistry-h-emma-coleman-fca13b | ORDINARY A | 100 | |
| JULIE JACOBS FRENCHsophymarine-openregistry-h-julie-jacobs-french-86f9c1 | ORDINARY A | 0 | |
| NICOLA CHINNERYsophymarine-openregistry-h-nicola-chinnery-37107f | ORDINARY A | 0 | |
ULTIMO LIGHTING LIMITED
sophymarine-openregistry-gb-10806234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN WUsophymarine-openregistry-h-dan-wu-d5c84b | ORDINARY | 40,000 | |
| LIANG WANGsophymarine-openregistry-h-liang-wang-e1f8db | ORDINARY | 10,000 | |
| NINGBO BOYANG ENTERPRISES MANAGEMENT CO., LTDsophymarine-openregistry-h-ningbo-boyang-enterprises-management-co--c8edd6 | ORDINARY | 0 | |
AMK 4 LTD
sophymarine-openregistry-gb-10877262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- 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
- 24 Lloyds Way, Beckenham, BR3 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIDA SEJDINsophymarine-openregistry-h-keida-sejdin-8ea6eb | ORDINARY SHARES | 1 | 33.33% |
| MIRJANA MUCAJsophymarine-openregistry-h-mirjana-mucaj-f788e9 | ORDINARY SHARES | 1 | 33.33% |
| SATMIR SEJDINsophymarine-openregistry-h-satmir-sejdin-1ec8e9 | ORDINARY SHARES | 1 | 33.33% |
THE WAREHOUSE LONDON LIMITED
sophymarine-openregistry-gb-11070889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE TILLETTsophymarine-openregistry-h-ellie-tillett-2446f2 | ORDINARY | 50 | 50.00% |
| HARRISON REESE TILLETTsophymarine-openregistry-h-harrison-reese-tillett-cf03d7 | ORDINARY | 50 | 50.00% |
| MARTYN VICTOR TILLETTsophymarine-openregistry-h-martyn-victor-tillett-e5a7e4 | ORDINARY | 0 | 0.00% |
WJS POWER PLANT LTD
sophymarine-openregistry-gb-11390487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
46630 — Wholesale of mining, construction and civil engineering machinery - Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL CHARLES TAYLORsophymarine-openregistry-h-samuel-charles-taylor-861b99 | ORDINARY | 60 | 50.00% |
| WILLIAM DEFRIESsophymarine-openregistry-h-william-defries-eb78eb | ORDINARY | 60 | 50.00% |
| JOHN ERNEST CHARLES COXsophymarine-openregistry-h-john-ernest-charles-cox-391406 | ORDINARY | 0 | 0.00% |