UK companies/Beckenham/Page 24
Companies in Beckenham and their shareholdersPage 24 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 45 shareholdings and 14 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
1STOPWEB INNOVATION LTD
sophymarine-openregistry-gb-07452565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 St. James'S Avenue, Beckenham, Kent, BR3 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHANUR RAHMANsophymarine-openregistry-h-rahanur-rahman-4fdc9b | ORDINARY | 5 | |
| RAHANUR RAHMANsophymarine-openregistry-h-rahanur-rahman-4fdc9b | B ORDINARY | 5 | |
| SELLENA RAHANUR RAHMANsophymarine-openregistry-h-sellena-rahanur-rahman-7c61e8 | B ORDINARY | 0 | |
MELON SEED LIMITED
sophymarine-openregistry-gb-07458113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 38 Brabourne Rise, Beckenham, Kent, BR3 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT ALLAN SEEDsophymarine-openregistry-h-grant-allan-seed-f3e948 | ORDINARY 1 GBP | 3 | 100.00% |
| JACQUI SEEDsophymarine-openregistry-h-jacqui-seed-f320dd | ORDINARY "A" | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATHLA CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-11481145 | Holds shares in | ORDINARY · 2.00% |
MARQUARD PROPERTIES LTD
sophymarine-openregistry-gb-07505728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 15 Tudor Road, Beckenham, Kent, BR3 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHINGIRAI CHINGWAROsophymarine-openregistry-h-shingirai-chingwaro-f34bf1 | ORDINARY B | 1 | 100.00% |
| WELLINGTON CHINGWAROsophymarine-openregistry-h-wellington-chingwaro-bb9081 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LADYWELL POINT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06825700 | Holds shares in | ORDINARY · 0.08% |
CRISP INTERIORS LIMITED
sophymarine-openregistry-gb-08170695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 9 Limes Road, Beckenham, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JANSENsophymarine-openregistry-h-lee-jansen-85fc09 | ORDINARY SHARES | 100 | 100.00% |
| CLARE JANSENsophymarine-openregistry-h-clare-jansen-77e6ff | ORDINARY SHARES A | 1 | 100.00% |
NEW GAS BOILERS LTD
sophymarine-openregistry-gb-08200607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 265 Clock House Road, Beckenham, BR3 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NEWLOVEsophymarine-openregistry-h-mark-newlove-10c803 | A ORDINARY | 90 | 100.00% |
| JOHN NEWLOVEsophymarine-openregistry-h-john-newlove-2f30f4 | B ORDINARY | 10 | 100.00% |
NINE LIMES LIMITED
sophymarine-openregistry-gb-08222054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- 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 |
|---|
| ANDREW JORDANsophymarine-openregistry-h-andrew-jordan-bb8548 | ORDINARY SHARES | 1 | 100.00% |
| SANDRA JORDANsophymarine-openregistry-h-sandra-jordan-0f96e5 | ORDINARY SHARES A | 1 | 100.00% |
ACOUSTIC INTERIORS LIMITED
sophymarine-openregistry-gb-08475403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 409-411 Croydon Road, Beckenham, Kent, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAPAGEORGHIOUsophymarine-openregistry-h-christopher-papageorghiou-56e710 | ORDINARY | 100 | |
| VICTORIA PAPAGEORGHIOUsophymarine-openregistry-h-victoria-papageorghiou-e7bfb1 | B ORDINARY | 100 | |
GLOBAL EXCHANGE SOLUTIONS LTD
sophymarine-openregistry-gb-08628390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21 Hill Crest View, Beckenham, Kent, BR3 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVAN BOODOOSINGHsophymarine-openregistry-h-javan-boodoosingh-1d10ac | A ORDINARY | 2,000 | 100.00% |
| NALINI BOODOOSINGHsophymarine-openregistry-h-nalini-boodoosingh-d05c98 | B ORDINARY | 2,000 | 100.00% |
ESTUARY UNDERWRITING LIMITED
sophymarine-openregistry-gb-08635211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 6 Chancery Lane, Beckenham, Kent, BR3 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOKENGATE CAPITAL LIMITEDsophymarine-openregistry-gb-10325180 | ORDINARY "B" | 100 | |
| TOKENGATE CAPITAL LIMITEDsophymarine-openregistry-gb-10325180 | ORDINARY | 100 | |
| ESTUARY SECURITIES LTDsophymarine-openregistry-gb-10325180 | ORDINARY | 0 | |
| ESTUARY SECURITIES LTDsophymarine-openregistry-gb-10325180 | ORDINARY "B" | 0 | |
IGNET GROUP LTD
sophymarine-openregistry-gb-08966478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 137-139 High Street, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGORS SUHAREVICSsophymarine-openregistry-h-igors-suharevics-488f45 | ORDINARY (A) | 100 | 100.00% |
| IGORS SUHAREVICSsophymarine-openregistry-h-igors-suharevics-488f45 | ORDINARY (B) | 100 | 100.00% |
| BRANDAN GODWYN MONTEIROsophymarine-openregistry-h-brandan-godwyn-monteiro-22e2fe | ORDINARY (B) | 0 | 0.00% |
| BRANDAN GODWYN MONTEIROsophymarine-openregistry-h-brandan-godwyn-monteiro-22e2fe | ORDINARY (A) | 0 | 0.00% |
MOSAIC CSE LIMITED
sophymarine-openregistry-gb-09235839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 76 Beckenham Road, Beckenham, BR3 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DOUGLAS YOUNGsophymarine-openregistry-h-craig-douglas-young-07e96d | ORDINARY A | 51 | 100.00% |
| JODY PEARCEsophymarine-openregistry-h-jody-pearce-5eabf4 | ORDINARY B | 49 | 100.00% |
BE THE JONES ENTERPRISES LTD
sophymarine-openregistry-gb-09498057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 54 Whitstone Lane, Beckenham, BR3 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH JONESsophymarine-openregistry-h-beth-jones-ed5575 | A ORDINARY | 50 | 100.00% |
| SEBASTIAN DYLAN JONESsophymarine-openregistry-h-sebastian-dylan-jones-a80f2b | B ORDINARY | 50 | 100.00% |
OAKBURY BUILDING SERVICES LTD
sophymarine-openregistry-gb-09577501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR PORTELLIsophymarine-openregistry-h-arthur-portelli-96ecb2 | ORDINARY | 1 | |
| GILLIAN PORTELLIsophymarine-openregistry-h-gillian-portelli-1084fe | A ORDINARY | 1 | |
C BENNETT LTD
sophymarine-openregistry-gb-09840924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- 263 Worsley Bridge Road, Beckenham, Greater London, BR3 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE BENNETTsophymarine-openregistry-h-claire-louise-bennett-0115ab | A ORDINARY | 1 | 100.00% |
| COLIN DAVID BENNETTsophymarine-openregistry-h-colin-david-bennett-723b1e | ORD | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REH MANAGEMENT 2 LIMITEDsophymarine-openregistry-gb-06030642 | Holds shares in | ORDINARY · 9.09% |
| ST DAVIDS RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03403204 | Holds shares in | ORDINARY · 0.83% |
| QUAYSIDERS CLUB LIMITEDsophymarine-openregistry-gb-02966478 | Holds shares in | ORDINARY · 0.11% |
| DEANE GOLF CLUB,LIMITED(THE)sophymarine-openregistry-gb-00156124 | Holds shares in | ORDINARY |
| MICKLEOVER GOLF CLUB LIMITEDsophymarine-openregistry-gb-00189924 | Holds shares in | ORDINARY |
| ABBEY PARK LIMITEDsophymarine-openregistry-gb-01119872 | Holds shares in | ORDINARY |
| VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773 | Holds shares in | ORDINARY |
| PYMMES PARK CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01844556 | Holds shares in | ORDINARY |
| HOLYROOD LIMITEDsophymarine-openregistry-gb-02182092 | Holds shares in | ORDINARY |
| WESTHUMBLE RESIDENTS FIELD COMPANY LIMITEDsophymarine-openregistry-gb-03168038 | Holds shares in | ORDINARY |
| GREYFRIARS COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06329034 | Holds shares in | ORDINARY |
| CREWE ALEXANDRA GROUP LIMITEDsophymarine-openregistry-gb-12035196 | Holds shares in | ORDINARY |
JW90 LIMITED
sophymarine-openregistry-gb-09935937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKSON WARDLEsophymarine-openregistry-h-jackson-wardle-c1b722 | ORDINARY | 99 | |
| ARAMINTA LOUISsophymarine-openregistry-h-araminta-louis-6fb44e | B ORDINARY | 1 | |
FRONTLINE CONSULTING ASSOCIATES LIMITED
sophymarine-openregistry-gb-10137679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 178 Clock House Road, Beckenham, Kent, BR3 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURNsophymarine-openregistry-h-david-burn-a38520 | ORDINARY | 100 | 100.00% |
| MARIA AFRICA VIEIRA ALVAREZsophymarine-openregistry-h-maria-africa-vieira-alvarez-6fb59c | B ORDINARY | 100 | 100.00% |
TECNICA FOOTBALL ACADEMY LIMITED
sophymarine-openregistry-gb-10265783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 21 Altyre Way, Beckenham, Kent, BR3 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN BERKLEYsophymarine-openregistry-h-austin-berkley-424fe9 | B ORDINARY | 4,500 | 100.00% |
| WARREN BERKLEYsophymarine-openregistry-h-warren-berkley-f348e7 | A ORDINARY | 4,500 | 100.00% |
LONDON FALCONRY LIMITED
sophymarine-openregistry-gb-10746063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01700 — Hunting, trapping and related service activities
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS CONNOR HICKINGsophymarine-openregistry-h-ross-connor-hicking-815a9a | ORDINARY | 100 | |
| KIMBERLY KIPKOECHsophymarine-openregistry-h-kimberly-kipkoech-bbf3f6 | B ORDINARY | 1 | |
NBSB SERVICES LIMITED
sophymarine-openregistry-gb-10811210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 296 Eden Park Avenue, Beckenham, BR3 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BROOKERsophymarine-openregistry-h-nicholas-brooker-242809 | A ORDINARY | 5 | 100.00% |
| SARAH JANE BROOKERsophymarine-openregistry-h-sarah-jane-brooker-0930ac | B ORDINARY | 5 | 100.00% |
AROUND THE CLOCK SECURITY LTD
sophymarine-openregistry-gb-10866944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 278 Upper Elmers End Road, Beckenham, BR3 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANGELA RAWLEsophymarine-openregistry-h-sarah-angela-rawle-eacea6 | ORDINARY A | 50 | 100.00% |
| THOMAS PETER RAWLEsophymarine-openregistry-h-thomas-peter-rawle-814294 | ORDINARY | 50 | 100.00% |