UK companies/Beckenham/Page 20
Companies in Beckenham and their shareholdersPage 20 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 2 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
ECHO CREATIVE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11557894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAISONG YOUsophymarine-openregistry-h-haisong-you-186930 | ORDINARY | 2,500 | |
| QIBIN LIsophymarine-openregistry-h-qibin-li-337a9b | ORDINARY | 0 | |
| YUE GUOsophymarine-openregistry-h-yue-guo-79f6dc | ORDINARY | 0 | |
MALBRITE LTD
sophymarine-openregistry-gb-11598283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- 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 | 1,100 | |
| APRIL KAYE-BAKERsophymarine-openregistry-h-april-kaye-baker-ad0a0d | ORDINARY | 0 | |
| PAIGE KAYE-BAKERsophymarine-openregistry-h-paige-kaye-baker-0642ce | ORDINARY | 0 | |
FUTUREVIEW PROPERTY LIMITED
sophymarine-openregistry-gb-11642051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Raymond Road, Beckenham, BR3 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HORRIDGEsophymarine-openregistry-h-nigel-horridge-33787b | ORDINARY | 50 | |
| VILMA ARLAUSKAITEsophymarine-openregistry-h-vilma-arlauskaite-0381eb | ORDINARY | 50 | |
| KAROLIS ARLAUSKASsophymarine-openregistry-h-karolis-arlauskas-e7239b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JELICOE HOUSE MANAGEMENT (BECKENHAM) LIMITEDsophymarine-openregistry-gb-04568482 | Holds shares in | ORDINARY · 0.00% |
FUSION BECKENHAM LIMITED
sophymarine-openregistry-gb-11775410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 128 High Street, Beckenham, Kent, BR3 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINDY MAN KEE LAUsophymarine-openregistry-h-sindy-man-kee-lau-12183f | ORDINARY | 55 | |
| CHI LEUNG LAUsophymarine-openregistry-h-chi-leung-lau-dca08d | ORDINARY | 35 | |
| YUE TING WONGsophymarine-openregistry-h-yue-ting-wong-9babdf | ORDINARY | 10 | |
WHITE ASSOCIATES PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11852804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
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
- 10a Bromley Road, Beckenham, BR3 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN NEWINGsophymarine-openregistry-h-alan-newing-b9f09a | ORDINARY | 2 | |
| ELLIOT WHITEsophymarine-openregistry-h-elliot-white-b0453a | ORDINARY | 0 | |
| FELISE WHITEsophymarine-openregistry-h-felise-white-4c0ff4 | ORDINARY | 0 | |
THE LAND AND CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-11860204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Barnfield Wood Road, Beckenham, Kent, BR3 6SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PERCYsophymarine-openregistry-h-joseph-percy-812d9c | ORDINARY | 45 | |
| RICHARD PERCYsophymarine-openregistry-gb-16711184 | ORDINARY | 45 | |
| DEBORAH O'KEEFEsophymarine-openregistry-h-deborah-o-keefe-10f759 | ORDINARY | 10 | |
SWEET STAY HOLDINGS LTD
sophymarine-openregistry-gb-11880854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 1 Brook Court C/O Maths Partnership Limited, Beckenham, Kent, BR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWEET DREAMS HOLDINGS LTDsophymarine-openregistry-gb-11872487 | ORDINARY | 55 | |
| 1GC LIMITEDsophymarine-openregistry-gb-10927810 | ORDINARY | 20 | |
| 1GC LIMITEDsophymarine-openregistry-gb-10927810 | ORDINARY | 20 | |
| DEAN COHENsophymarine-openregistry-h-dean-cohen-ffac89 | ORDINARY | 5 | |
CVQS LTD
sophymarine-openregistry-gb-12059790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
74902 — Quantity surveying activities - Registered office
- 137-139 High Street, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN VIECELIsophymarine-openregistry-h-christopher-john-vieceli-1f0552 | ORDINARY | 59 | 59.00% |
| LAURA JANE VIECELIsophymarine-openregistry-h-laura-jane-vieceli-8f4f12 | ORDINARY | 40 | 40.00% |
| CHRISTOPHER VIECELIsophymarine-openregistry-h-christopher-vieceli-17c478 | ORDINARY | 1 | 1.00% |
181 ANERLEY ROAD LIMITED
sophymarine-openregistry-gb-12166615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 137-139 High Street, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA MARIA HELDENsophymarine-openregistry-h-christina-maria-helden-1dd788 | ORDINARY | 1 | |
| JOEY YUsophymarine-openregistry-h-joey-yu-9458e6 | ORDINARY | 1 | |
| KAREN ANNE GOODALLsophymarine-openregistry-h-karen-anne-goodall-fffed6 | ORDINARY | 0 | |
PREZM LTD
sophymarine-openregistry-gb-12218661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 90 Croydon Road, Beckenham, BR3 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILDA CIZEIKAITEsophymarine-openregistry-h-milda-cizeikaite-7503bc | ORDINARY | 90 | |
| MIR SABAHAT ALIsophymarine-openregistry-h-mir-sabahat-ali-4183cf | ORDINARY | 0 | |
| SANA YOUSUFsophymarine-openregistry-h-sana-yousuf-ed6919 | ORDINARY | 0 | |
MAISEL WORD CO., LTD
sophymarine-openregistry-gb-12275365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUA MEIsophymarine-openregistry-h-hua-mei-e2593f | ORDINARY | 6,800 | |
| MENG XUsophymarine-openregistry-h-meng-xu-485a11 | ORDINARY | 1,600 | |
| WEI WEIsophymarine-openregistry-gb-16676720 | ORDINARY | 1,600 | |
THOMAS HAYLEY LTD
sophymarine-openregistry-gb-12394924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RICHARD HOWEsophymarine-openregistry-h-thomas-richard-howe-10e8ab | ORDINARY | 70 | 70.00% |
| HAYLEY HOWEsophymarine-openregistry-h-hayley-howe-879075 | ORDINARY | 20 | 20.00% |
| PAULINE HOWEsophymarine-openregistry-h-pauline-howe-e422ea | ORDINARY | 10 | 10.00% |
GKA BOUNCE HOLDINGS LIMITED
sophymarine-openregistry-gb-12404400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DANIEL BALDWINsophymarine-openregistry-h-anthony-daniel-baldwin-8af02f | ORDINARY | 1 | 50.00% |
| GEORGE ALBERT BALDWINsophymarine-openregistry-h-george-albert-baldwin-84f495 | ORDINARY | 1 | 50.00% |
| GERALDINE KIM BALDWINsophymarine-openregistry-h-geraldine-kim-baldwin-6b02c5 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GKA RUBBER & PLASTICS LIMITEDsophymarine-openregistry-gb-05351499 | Holds shares in | ORDINARY GBP1 SHARES · 50.00% |
GENT KITCHENS LIMITED
sophymarine-openregistry-gb-12510609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RAYMOND GENTsophymarine-openregistry-h-matthew-raymond-gent-8cff7d | ORDINARY | 75 | 50.00% |
| RAYMOND JOHN EDWARD THOMAS STANLEY LEONARD GENTsophymarine-openregistry-h-raymond-john-edward-thomas-stanley-leona-c81d78 | ORDINARY | 75 | 50.00% |
| LUKE GENTsophymarine-openregistry-h-luke-gent-6939bc | ORDINARY | 0 | 0.00% |
AMADEUS INVESTMENT GROUP LTD
sophymarine-openregistry-gb-12520678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- 163a Eden Park Avenue, Beckenham, BR3 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGILIOS GIOTISsophymarine-openregistry-h-virgilios-giotis-00cdc2 | ORDINARY | 40 | |
| ALSENA JOTIsophymarine-openregistry-h-alsena-joti-eee44d | ORDINARY | 30 | |
| KRIS GIOTISsophymarine-openregistry-h-kris-giotis-6e5ce0 | ORDINARY | 30 | |
WORLD MUSIC BANNER ALLIANCE LIMITED
sophymarine-openregistry-gb-12625304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUGUO RENsophymarine-openregistry-h-fuguo-ren-314a1f | ORDINARY | 5,000 | |
| HONG LEIsophymarine-openregistry-h-hong-lei-383096 | ORDINARY | 5,000 | |
| SONG WANGsophymarine-openregistry-h-song-wang-5e52d6 | ORDINARY | 0 | |
UK SITE RESOURCES LIMITED
sophymarine-openregistry-gb-12658713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 1 Brook Court, Beckenham, Kent, BR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER PURDOMsophymarine-openregistry-h-roger-purdom-ffa532 | ORDINARY | 60 | 60.00% |
| JADE PURDOMsophymarine-openregistry-h-jade-purdom-14c5a0 | ORDINARY | 40 | 40.00% |
| NICHOLAS IANDOUsophymarine-openregistry-h-nicholas-iandou-a2b17d | ORDINARY | 0 | 0.00% |
BN DRAINAGE LTD
sophymarine-openregistry-gb-12701230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 2, Beckenham, BR3 4QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY NOVELLsophymarine-openregistry-h-barry-novell-d28f2c | ORDINARY | 1 | |
| DANIEL TOWNSENDsophymarine-openregistry-h-daniel-townsend-6aa591 | ORDINARY | 1 | |
| VICKI NOVELLsophymarine-openregistry-h-vicki-novell-1ee3c6 | ORDINARY | 0 | |
PKB MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-12722285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 1a Copers Cope Road, Beckenham, BR3 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK AMBLERsophymarine-openregistry-h-jack-ambler-107a7c | ORDINARY | 34 | 34.00% |
| JOSHUA AMBLERsophymarine-openregistry-h-joshua-ambler-74b7fc | ORDINARY | 33 | 33.00% |
| PURTILL BRYANsophymarine-openregistry-h-purtill-bryan-a78712 | ORDINARY | 33 | 33.00% |
FRESH EYES FINANCE LTD
sophymarine-openregistry-gb-12786077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 117 Clockhouse Road, Beckenham, BR3 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARTRESsophymarine-openregistry-h-jonathan-chartres-0364c4 | ORDINARY | 134 | |
| BRIAN DORGANsophymarine-openregistry-h-brian-dorgan-158c86 | ORDINARY | 133 | |
| LIA SIMSONSsophymarine-openregistry-h-lia-simsons-ac1aa6 | ORDINARY | 133 | |