UK companies/Beckenham/Page 21
Companies in Beckenham and their shareholdersPage 21 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 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
PAOLO'S ITALIAN KITCHEN 2020 LIMITED
sophymarine-openregistry-gb-12794985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 105a Albemarle Road, Beckenham, Kent, BR3 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAOLO MORTALIsophymarine-openregistry-h-paolo-mortali-906763 | ORDINARY | 150 | |
| LIVIA MORTALIsophymarine-openregistry-h-livia-mortali-415b54 | ORDINARY | 50 | |
| NICHOLAS MAUGHAMsophymarine-openregistry-h-nicholas-maugham-70e9b9 | ORDINARY | 0 | |
UK SOWER COATINGS LIMITED
sophymarine-openregistry-gb-12850896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAOYONG WANGsophymarine-openregistry-h-chaoyong-wang-8ab0b0 | ORDINARY | 8,800 | |
| YUE ZHANGsophymarine-openregistry-h-yue-zhang-ce939f | ORDINARY | 1,200 | |
| KE TANGsophymarine-openregistry-h-ke-tang-fde8f9 | ORDINARY | 0 | |
MATCHSPACE LIMITED
sophymarine-openregistry-gb-12872914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 8 Manor Way, Beckenham, BR3 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MORRISsophymarine-openregistry-h-charles-morris-e47e4d | ORDINARY | 600 | |
| IAN EDWARDSsophymarine-openregistry-gb-06102105 | ORDINARY | 400 | |
| DANIEL WHITEHEADsophymarine-openregistry-h-daniel-whitehead-b68bbd | ORDINARY | 0 | |
MARVELLOUS ENERGY LIMITED
sophymarine-openregistry-gb-12883325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- DORMANT
- 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 |
|---|
| MARVYN MORRISsophymarine-openregistry-h-marvyn-morris-f3653a | ORDINARY | 3 | |
| SANDRA MORRISsophymarine-openregistry-h-sandra-morris-76bf61 | ORDINARY | 1 | |
| PHILIP SAVIELIsophymarine-openregistry-h-philip-savieli-51dbc6 | ORDINARY | 0 | |
MILL'Z GRILL LTD
sophymarine-openregistry-gb-12947619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Flat 4 Bennett House, Beckenham, BR3 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSES KASIBANTEsophymarine-openregistry-h-moses-kasibante-e90990 | ORDINARY | 8 | |
| ABBEY KWITONDAsophymarine-openregistry-h-abbey-kwitonda-dec5d6 | ORDINARY | 1 | |
| LILLIAN MBABAZIsophymarine-openregistry-h-lillian-mbabazi-d3b60e | ORDINARY | 1 | |
AMICO INTERNATIONAL TRADING LIMITED
sophymarine-openregistry-gb-13031922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46900 — Non-specialised wholesale trade - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEBIN XUEsophymarine-openregistry-h-zebin-xue-c3b802 | ORDINARY | 5,000 | |
| ZEMENG XUEsophymarine-openregistry-h-zemeng-xue-608cb7 | ORDINARY | 5,000 | |
| LIXIAN XUEsophymarine-openregistry-h-lixian-xue-c18f8b | ORDINARY | 0 | |
RANDALSWOOD CONSTRUCTION UK LIMITED
sophymarine-openregistry-gb-13197019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 137-139 High Street, Beckenham, Kent, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDALSWOOD CONSTRUCTIONS LTDsophymarine-openregistry-h-randalswood-constructions-ltd-a5e28b | ORDINARY SHARES | 100 | 100.00% |
| RANDELSWOOD HOLDINGS LIMITEDsophymarine-openregistry-h-randelswood-holdings-limited-f9433f | ORDINARY SHARES | 0 | 0.00% |
| TCA HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-07994195 | ORDINARY SHARES | 0 | 0.00% |
IN OUR NATURE PRODUCTIONS LTD
sophymarine-openregistry-gb-13285032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 18c Ravenscroft Road, Beckenham, BR3 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMILIAN ELLIOT RUSSELL LEIGHTONsophymarine-openregistry-h-maximilian-elliot-russell-leighton-60e24b | ORDINARY | 1 | |
| PATRICK HOELSCHERsophymarine-openregistry-h-patrick-hoelscher-8f1276 | ORDINARY | 1 | |
| RACHEL TAYLOR-NEUSTADTsophymarine-openregistry-h-rachel-taylor-neustadt-53ab03 | ORDINARY | 0 | |
GRIFFIN MARINE COTTAGES LTD
sophymarine-openregistry-gb-13383515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- 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 |
|---|
| LEEANNE NAUGHTONsophymarine-openregistry-h-leeanne-naughton-09820e | ORDINARY | 50 | 50.00% |
| PETER GRIFFINsophymarine-openregistry-h-peter-griffin-d2082a | ORDINARY | 50 | 50.00% |
| MICHALAKIS ANDREOU TTOFIsophymarine-openregistry-h-michalakis-andreou-ttofi-57dc12 | ORDINARY | 0 | 0.00% |
RPL DEVELOPMENTS LTD
sophymarine-openregistry-gb-13481600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 173a High Street, Beckenham, Kent, BR3 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MURPHYsophymarine-openregistry-h-lee-murphy-e3bf82 | ORDINARY | 75 | |
| PATRICK MURPHYsophymarine-openregistry-gb-04701662 | ORDINARY | 20 | |
| RICKI-LEE MILLSsophymarine-openregistry-h-ricki-lee-mills-ed45df | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CM PAVILIONS LIMITEDsophymarine-openregistry-gb-14298737 | Holds shares in | ORDINARY |
UK LONGDI HEALTH TECHNOLOGY CO., LTD
sophymarine-openregistry-gb-13500608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- DORMANT
- SIC
- 17220 — Manufacture of household and sanitary goods and of toilet requisites
46450 — Wholesale of perfume and cosmetics
46900 — Non-specialised wholesale trade
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUNJIE LIsophymarine-openregistry-h-yunjie-li-6bdf33 | ORDINARY | 375,000 | |
| XIAOHUA LIsophymarine-openregistry-h-xiaohua-li-1256c4 | ORDINARY | 125,000 | |
| GUANGZHOU LONGDI HEALTH INDUSTRY TECHNOLOGY CO., LTD.sophymarine-openregistry-h-guangzhou-longdi-health-industry-technol-f778c3 | ORDINARY | 0 | |
OTJ DELIVERY LTD
sophymarine-openregistry-gb-13526331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6 Stonehaven, Beckenham, BR3 6LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARNEL RAMSAYsophymarine-openregistry-h-charnel-ramsay-2c5a45 | ORDINARY | 2 | 50.00% |
| DIONNE WILLIAMSsophymarine-openregistry-gb-16284183 | ORDINARY | 1 | 25.00% |
| DORIS LAWRENCEsophymarine-openregistry-h-doris-lawrence-6253e9 | ORDINARY | 1 | 25.00% |
CHINA HEAVYMETALS CO., LTD
sophymarine-openregistry-gb-13639147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46720 — Wholesale of metals and metal ores
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIO POLANCOsophymarine-openregistry-h-julio-polanco-c19bbc | ORDINARY | 50,000 | |
| SABIN MOTAsophymarine-openregistry-h-sabin-mota-115124 | ORDINARY | 0 | |
| YUTING LUsophymarine-openregistry-h-yuting-lu-749897 | ORDINARY | 0 | |
CHILL CATERING LTD
sophymarine-openregistry-gb-13672709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 166 High Street, Beckenham, BR3 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKENHAM FINE FOODS LTDsophymarine-openregistry-gb-10975361 | ORDINARY | 50 | |
| ESENGUL CENGIZsophymarine-openregistry-h-esengul-cengiz-eda7b2 | ORDINARY | 50 | |
| STEFANIA RUSUsophymarine-openregistry-h-stefania-rusu-948885 | ORDINARY | 0 | |
PANACEA SUSTAINABLE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13680849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Fawkes House, Beckenham, Kent, BR3 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STAINERsophymarine-openregistry-h-matthew-stainer-910ae3 | ORDINARY | 333 | 33.33% |
| ROGER JEREMY LEBOFFsophymarine-openregistry-h-roger-jeremy-leboff-15608a | ORDINARY | 333 | 33.33% |
| SIMON HOWARD WITNEYsophymarine-openregistry-h-simon-howard-witney-d6a426 | ORDINARY | 333 | 33.33% |
WINTON BUSINESS GROUP LTD
sophymarine-openregistry-gb-13785026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- DORMANT
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANG LINsophymarine-openregistry-h-yang-lin-251ca1 | ORDINARY | 6,000 | |
| TONG ZHANGsophymarine-openregistry-h-tong-zhang-5cc01d | ORDINARY | 3,000 | |
| DAJUN HUANGsophymarine-openregistry-h-dajun-huang-26fa7c | ORDINARY | 1,000 | |
LEGAL FINANCE LIMITED
sophymarine-openregistry-gb-13789676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- DORMANT
- 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 |
|---|
| NORMAN KENVYNsophymarine-openregistry-h-norman-kenvyn-f02bf3 | ORDINARY | 3 | 100.00% |
| KATHRYN THOMSONsophymarine-openregistry-h-kathryn-thomson-68f655 | ORDINARY | 0 | 0.00% |
| ROBERT NORMANsophymarine-openregistry-h-robert-norman-c8284c | ORDINARY | 0 | 0.00% |
ARNIS & JACK CONSTRUCTION LTD
sophymarine-openregistry-gb-13793096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASTRIOT KATHEGJOLLIsophymarine-openregistry-h-kastriot-kathegjolli-fbab25 | ORDINARY | 50 | 50.00% |
| GENTJANA KOKAsophymarine-openregistry-h-gentjana-koka-689c0f | ORDINARY | 45 | 45.00% |
| HAKI KOKAsophymarine-openregistry-h-haki-koka-46b47e | ORDINARY | 5 | 5.00% |
PRO WOODWORK INSTALLATIONS LIMITED
sophymarine-openregistry-gb-13894861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 29 Cedars Road, Beckenham, BR3 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD PEARCEsophymarine-openregistry-h-richard-edward-pearce-0227cb | ORDINARY | 4 | 50.00% |
| CERI ANNE PEARCEsophymarine-openregistry-h-ceri-anne-pearce-34fc67 | ORDINARY | 3 | 37.50% |
| MICHAEL JOSEPH PEARCEsophymarine-openregistry-h-michael-joseph-pearce-a79923 | ORDINARY | 1 | 12.50% |
RAINBOW GARDEN NURSERIES LTD
sophymarine-openregistry-gb-13937257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PARISHsophymarine-openregistry-h-ben-parish-2a6aa7 | ORDINARY | 10 | |
| JAMES PETITsophymarine-openregistry-h-james-petit-71e6de | ORDINARY | 0 | |
| THOMAS PARSONSsophymarine-openregistry-h-thomas-parsons-9bcfed | ORDINARY | 0 | |