UK companies/Beckenham/Page 22
Companies in Beckenham and their shareholdersPage 22 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
MSN DEVELOPMENT HOLDING LTD
sophymarine-openregistry-gb-13956930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 137 - 139 High Street, Beckenham, Kent, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MCGRATHsophymarine-openregistry-gb-SC469224 | ORDINARY SHARES | 70 | 70.00% |
| BEST BRICK DEVELOPMENT LIMITEDsophymarine-openregistry-h-best-brick-development-limited-3a6044 | ORDINARY SHARES | 30 | 30.00% |
| HUGH O'CONNORsophymarine-openregistry-h-hugh-o-connor-8ec443 | ORDINARY SHARES | 0 | 0.00% |
JUNGLE ELECTRIC CO., LTD
sophymarine-openregistry-gb-14016562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUIJUN LUsophymarine-openregistry-h-huijun-lu-4c7db9 | ORDINARY | 10,000 | |
| JIHUI SUNsophymarine-openregistry-h-jihui-sun-759b5d | ORDINARY | 0 | |
| MINGYING ZHANGsophymarine-openregistry-h-mingying-zhang-04e58f | ORDINARY | 0 | |
HANS INTERNATIONAL AUCTION CO., LTD.
sophymarine-openregistry-gb-14132860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- DORMANT
- SIC
- 47781 — Retail sale in commercial art galleries
47791 — Retail sale of antiques including antique books in stores
58210 — Publishing of computer games
82301 — Activities of exhibition and fair organisers - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNHUA HUsophymarine-openregistry-h-chunhua-hu-0073c7 | ORDINARY | 600,000 | |
| YOUSHEN GAOsophymarine-openregistry-h-youshen-gao-450e51 | ORDINARY | 400,000 | |
| YIJIN GAOsophymarine-openregistry-h-yijin-gao-136292 | ORDINARY | 0 | |
AENDS LIMITED
sophymarine-openregistry-gb-14229323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 1 Brook Court, Beckenham, Kent, BR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON STATHAMsophymarine-openregistry-h-jason-statham-0abe44 | ORDINARY | 504 | 74.12% |
| ERROLSON TYLER HUGHsophymarine-openregistry-h-errolson-tyler-hugh-744718 | ORDINARY | 176 | 25.88% |
| THREE SIX ZERO CAPITAL LLCsophymarine-openregistry-h-three-six-zero-capital-llc-84717d | ORDINARY | 0 | 0.00% |
MEBEAUTY SKINCARE LTD
sophymarine-openregistry-gb-14380069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- DORMANT
- SIC
- 23410 — Manufacture of ceramic household and ornamental articles
46420 — Wholesale of clothing and footwear
46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XUELING DONGsophymarine-openregistry-h-xueling-dong-6b1a68 | ORDINARY | 10,000 | |
| ANISSA KERMICHE (UK) GROUP LIMITEDsophymarine-openregistry-gb-13793001 | ORDINARY | 0 | |
| HAO ZHOUsophymarine-openregistry-h-hao-zhou-607f93 | ORDINARY | 0 | |
GRAFTON ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-14397194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 61 Beckenham Road, Beckenham, Kent, BR3 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARIQ GABRsophymarine-openregistry-h-tariq-gabr-ebc6c8 | ORDINARY | 100 | |
| JACKSON TRADING COMPANY PLCsophymarine-openregistry-gb-01834731 | ORDINARY | 80 | |
| MICHELLE COLCLOUGHsophymarine-openregistry-h-michelle-colclough-38cc6b | ORDINARY | 20 | |
WHITLOGIC DIGITAL LTD
sophymarine-openregistry-gb-14427233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIENHOUSE LTDsophymarine-openregistry-h-alienhouse-ltd-99cdbd | ORDINARY | 5,100 | |
| HAOGANG ZHUsophymarine-openregistry-h-haogang-zhu-93541c | ORDINARY | 4,900 | |
| ZHI WANGsophymarine-openregistry-h-zhi-wang-bab06e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIVISER LIMITEDsophymarine-openregistry-gb-12634167 | Holds shares in | ORDINARY |
OMNISCIENT PUBLISHING LIMITED
sophymarine-openregistry-gb-14543076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIPENG XIEsophymarine-openregistry-h-haipeng-xie-53e9b2 | ORDINARY | 600 | 60.00% |
| JIANGUO DUANsophymarine-openregistry-h-jianguo-duan-771d7f | ORDINARY | 400 | 40.00% |
| JIANNI LIsophymarine-openregistry-h-jianni-li-83e8bc | ORDINARY | 0 | 0.00% |
PREMIUM GRATING PTY LIMITED
sophymarine-openregistry-gb-14794321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
32500 — Manufacture of medical and dental instruments and supplies
46190 — Agents involved in the sale of a variety of goods
46690 — Wholesale of other machinery and equipment - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANA RENsophymarine-openregistry-h-nana-ren-e8e073 | ORDINARY | 10,000 | |
| PINGPING HUsophymarine-openregistry-h-pingping-hu-f9476a | ORDINARY | 0 | |
| ZHEN HANsophymarine-openregistry-h-zhen-han-f3b9b9 | ORDINARY | 0 | |
ATWORK GP LTD
sophymarine-openregistry-gb-14906439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 3 Westgate Road, Beckenham, BR3 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITEN MANSUKH MAKWANAsophymarine-openregistry-h-jiten-mansukh-makwana-7453db | ORDINARY | 50 | |
| ROSHNI DOSHIsophymarine-openregistry-h-roshni-doshi-720a50 | ORDINARY | 50 | |
| DEVI RAJESH MAKWANAsophymarine-openregistry-h-devi-rajesh-makwana-8ba0ff | ORDINARY | 0 | |
SATVIA YOGA STUDIO LIMITED
sophymarine-openregistry-gb-14998552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA LEGGATTsophymarine-openregistry-h-patricia-leggatt-e97c13 | ORDINARY | 120 | |
| KAREN DERVISHsophymarine-openregistry-h-karen-dervish-235ea0 | ORDINARY | 40 | |
| CAROLYN CHIAPPEsophymarine-openregistry-h-carolyn-chiappe-764297 | ORDINARY | 0 | |
MOSAIC OPERATIVE LTD
sophymarine-openregistry-gb-15280638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Beckenham Park Hotel, Beckenham, BR3 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANA GONSALVESsophymarine-openregistry-h-joana-gonsalves-fbccfc | ORDINARY | 85 | |
| SYED TOHA HOSSAINsophymarine-openregistry-h-syed-toha-hossain-c1137d | ORDINARY | 15 | |
| ANIKA TABASSUMsophymarine-openregistry-h-anika-tabassum-e5f948 | ORDINARY | 0 | |
ENJOY CULTURE CO., LTD
sophymarine-openregistry-gb-15336327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
73110 — Advertising agencies
73120 — Media representation services - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHEXUAN WANGsophymarine-openregistry-h-zhexuan-wang-4a0960 | ORDINARY | 5,500 | |
| ZHENGDONG WUsophymarine-openregistry-h-zhengdong-wu-8aae8f | ORDINARY | 4,500 | |
| JIALE HOUsophymarine-openregistry-h-jiale-hou-46bc93 | ORDINARY | 0 | |
MADEM PROPERTIES LIMITED
sophymarine-openregistry-gb-15543577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- 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 | 50 | 33.33% |
| GEORGIA ALEXANDROUsophymarine-openregistry-h-georgia-alexandrou-7aaaf8 | ORDINARY | 50 | 33.33% |
| MARIANNA ALEXANDROUsophymarine-openregistry-h-marianna-alexandrou-179c05 | ORDINARY | 50 | 33.33% |
SBL DATA LIMITED
sophymarine-openregistry-gb-15597434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- DORMANT
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SUNsophymarine-openregistry-h-john-sun-d8095e | ORDINARY | 9,200 | |
| PENGFEI XUANsophymarine-openregistry-h-pengfei-xuan-fd8b01 | ORDINARY | 400 | |
| YICHENG ZHAOsophymarine-openregistry-h-yicheng-zhao-e4d5bf | ORDINARY | 400 | |
ALS ESTATES LTD
sophymarine-openregistry-gb-15735418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 264 High Street, Beckenham, Kent, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELO SAVOIAsophymarine-openregistry-h-angelo-savoia-260e33 | ORDINARY | 50 | 50.00% |
| DEBORAH SAVOIAsophymarine-openregistry-h-deborah-savoia-860b16 | ORDINARY | 25 | 25.00% |
| LUIGI SAVOIAsophymarine-openregistry-h-luigi-savoia-8812ce | ORDINARY | 25 | 25.00% |
SINDABAD GLOBAL TRADE CO., LTD
sophymarine-openregistry-gb-15753083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MOJAHARUL ISLAMsophymarine-openregistry-h-md-mojaharul-islam-5454d0 | ORDINARY | 7,500 | |
| FETHI AOUICHAOUIsophymarine-openregistry-h-fethi-aouichaoui-4df77f | ORDINARY | 2,500 | |
| XIAOHUA FENGsophymarine-openregistry-h-xiaohua-feng-ff6910 | ORDINARY | 0 | |
KAYTUS UK CO., LTD
sophymarine-openregistry-gb-15797955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- DORMANT
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities
95110 — Repair of computers and peripheral equipment - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYTUS GROUP LIMITEDsophymarine-openregistry-h-kaytus-group-limited-62e1ad | ORDINARY GBP 1.00 SHARES. | 200,000 | 40.00% |
| AIVRES SYSTEMS INC.sophymarine-openregistry-h-aivres-systems-inc-c38087 | ORDINARY GBP 1.00 SHARES. | 175,000 | 35.00% |
| BETAPEX INC.sophymarine-openregistry-h-betapex-inc-adee66 | ORDINARY GBP 1.00 SHARES. | 125,000 | 25.00% |
TANCRED PROPERTIES LIMITED
sophymarine-openregistry-gb-15991854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 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
- 9 Limes Road, Beckenham, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY TANCREDsophymarine-openregistry-h-harry-tancred-90168c | ORDINARY SHARES | 33 | 33.33% |
| JACK TANCREDsophymarine-openregistry-h-jack-tancred-4a5630 | ORDINARY SHARES | 33 | 33.33% |
| ROBERT TANCREDsophymarine-openregistry-h-robert-tancred-e04ccf | ORDINARY SHARES | 33 | 33.33% |
MRD 22 LIMITED
sophymarine-openregistry-gb-16219514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 173a High Street, Beckenham, BR3 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LMB PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12605668 | ORDINARY | 80 | |
| JOANNA ELIZABETH MURPHYsophymarine-openregistry-h-joanna-elizabeth-murphy-bbdc3c | ORDINARY | 10 | |
| LEE EDWARD MURPHYsophymarine-openregistry-h-lee-edward-murphy-493c21 | ORDINARY | 10 | |