UK companies/Beckenham/Page 25
Companies in Beckenham and their shareholdersPage 25 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 47 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
RL PERFORMANCE LTD
sophymarine-openregistry-gb-11002652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
85590 — Other education n.e.c. - Registered office
- 28 Burnhill Road, Beckenham, Kent, BR3 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ANN WELCHsophymarine-openregistry-h-louise-ann-welch-b03f9d | B ORDINARY | 1 | 100.00% |
| RICHARD CHARLES LASSITERsophymarine-openregistry-h-richard-charles-lassiter-34afa5 | A ORDINARY | 1 | 100.00% |
| RICHARD CHARLES LASSITERsophymarine-openregistry-h-richard-charles-lassiter-34afa5 | B ORDINARY | 0 | 0.00% |
STUDIO TAMAGO LIMITED
sophymarine-openregistry-gb-11178901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 83 Avenue Road, Beckenham, BR3 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATSUMI ROBINSONsophymarine-openregistry-h-natsumi-robinson-b06caf | ORDINARY | 1 | |
| PAUL ROBINSONsophymarine-openregistry-gb-15286827 | ORDINARY B | 1 | |
MEMOE HOLDINGS LTD
sophymarine-openregistry-gb-11874034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 409-411 Croydon Road, Beckenham, Kent, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ANDREW BOLTONsophymarine-openregistry-h-marc-andrew-bolton-4243eb | ORDINARY | 99 | |
| EVE MARIE BOLTONsophymarine-openregistry-h-eve-marie-bolton-0969c7 | B ORDINARY | 1 | |
FITNFIX LTD
sophymarine-openregistry-gb-12188421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 155 Beckenham Road, Beckenham, BR3 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE FEDINAsophymarine-openregistry-h-louise-fedina-a78576 | B ORDINARY | 1 | 100.00% |
| STANISLAV FEDINsophymarine-openregistry-h-stanislav-fedin-79db39 | ORDINARY | 1 | 100.00% |
DMG WORKPLACE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12318302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Limes Road, Beckenham, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEAN HAWKINSsophymarine-openregistry-h-mr-dean-hawkins-0d70a9 | B ORDINARY | 100 | |
| MR DANE GOODSONsophymarine-openregistry-h-mr-dane-goodson-795976 | ORDINARY | 1 | |
POWERHOUSE REAL ESTATE LIMITED
sophymarine-openregistry-gb-12353070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 205 Lennard Road, Beckenham, Kent, BR3 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA POWERsophymarine-openregistry-h-francesca-power-53b452 | A ORDINARY | 100 | 100.00% |
| VICTOR POWERsophymarine-openregistry-h-victor-power-57c37c | B ORDINARY | 0 | |
TH DIDCOT LIMITED
sophymarine-openregistry-gb-12982575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 137-139 High Street, Beckenham, Kent, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WP DIDCOT HOLDINGS LTDsophymarine-openregistry-h-wp-didcot-holdings-ltd-d5ee44 | B ORDINARY | 900 | 100.00% |
| BATTERSEA GROUP LIMITEDsophymarine-openregistry-h-battersea-group-limited-59fa97 | A ORDINARY | 100 | 100.00% |
SILWOOD STREET DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13664816
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Angels House, Beckenham, BR3 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILWOOD STREET DEVELOPMENTS HOLDINGS LTDsophymarine-openregistry-gb-13883041 | A | 50 | |
| FEATHERSTONE GROUP HOLDINGS SOUTHEAST LIMITEDsophymarine-openregistry-gb-11413872 | ORDINARY | 0 | |
WOODMAN-STEWART LTD
sophymarine-openregistry-gb-13839055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Oakhill Road, Beckenham, BR3 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL WOODMANsophymarine-openregistry-h-mr-michael-woodman-6252ce | ORDINARY A | 50 | |
| MRS FIONA WOODMANsophymarine-openregistry-h-mrs-fiona-woodman-48395d | ORDINARY B | 50 | |
LM TULIP PROPERTIES LTD
sophymarine-openregistry-gb-14433260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 37 The Mead, Beckenham, BR3 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA PHAUREsophymarine-openregistry-h-lorna-phaure-01d029 | ORDINARY | 1 | |
| LORNA PHAUREsophymarine-openregistry-h-lorna-phaure-01d029 | A ORDINARY | 1 | |
| CHARLOTTE PHAURE-DAVISsophymarine-openregistry-h-charlotte-phaure-davis-9924b2 | ORDINARY | 0 | |
TCL REMOTE LIMITED
sophymarine-openregistry-gb-14449988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CLIFFsophymarine-openregistry-h-peter-cliff-f741e6 | ORDINARY | 99 | |
| OLIVER CLIFFsophymarine-openregistry-h-oliver-cliff-c88088 | B ORDINARY | 1 | |
DELEGATED AUTHORITY SERVICES LIMITED
sophymarine-openregistry-gb-14477623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Flat 3 Adelaide Court, Beckenham, BR3 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRYNMOR LLOYDsophymarine-openregistry-h-andrew-brynmor-lloyd-46665e | A ORDINARY | 1 | |
| ANDREW BRYNMOR LLOYDsophymarine-openregistry-h-andrew-brynmor-lloyd-46665e | B ORDINARY | 1 | |
| HEATHER ANNE LLOYDsophymarine-openregistry-h-heather-anne-lloyd-a1c921 | B ORDINARY | 0 | |
BRAM & FRIENDS HOSPITALITY LIMITED
sophymarine-openregistry-gb-14549061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 — Other retail sale of food in specialised stores
56290 — Other food services - Registered office
- 11 The Heights, Beckenham, Kent, BR3 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARCLAY BRAM SHOEMAKERsophymarine-openregistry-h-barclay-bram-shoemaker-157962 | ORDINARY A | 1 | 100.00% |
| BARCLAY BRAM SHOEMAKERsophymarine-openregistry-h-barclay-bram-shoemaker-157962 | ORDINARY B | 1 | 100.00% |
| LIAM RAPHAEL COLUCCIsophymarine-openregistry-h-liam-raphael-colucci-472bdb | ORDINARY B | 0 | 0.00% |
ENERGUNITE LIMITED
sophymarine-openregistry-gb-14785432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 95 High Street, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN HAKAN FERIDUNsophymarine-openregistry-h-osman-hakan-feridun-514dfc | A ORDINARY | 8,000 | 100.00% |
| LENKA FERIDUNsophymarine-openregistry-h-lenka-feridun-4a5327 | B ORDINARY | 2,000 | 100.00% |
CARE AT MY HOME LTD
sophymarine-openregistry-gb-14885335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 269 Worsley Bridge Road, Beckenham, BR3 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOSHANA AUSTINsophymarine-openregistry-h-soshana-austin-ca5bfd | STAFF | 20,000 | |
| SOSHANA AUSTINsophymarine-openregistry-h-soshana-austin-ca5bfd | ORDINARY | 4,000 | |
| GARY AUSTINsophymarine-openregistry-h-gary-austin-d8ea62 | ORDINARY | 0 | |
| GARY AUSTINsophymarine-openregistry-h-gary-austin-d8ea62 | STAFF | 0 | |
RDM PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-14926409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 247 Croydon Road, Beckenham, BR3 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMZI MEHMETsophymarine-openregistry-h-remzi-mehmet-d50c65 | ORDINARY | 90 | 100.00% |
| DEBORAH MEHMETsophymarine-openregistry-h-deborah-mehmet-be5a9e | A ORDINARY | 10 | 100.00% |
SAYAMA FILMS CO LTD
sophymarine-openregistry-gb-15736183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 80 Ravenscroft Road, Beckenham, BR3 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUI CHANsophymarine-openregistry-h-pui-chan-13e2b2 | ORDINARY SHARES A | 100 | 100.00% |
| SHIGETO SAYAMAsophymarine-openregistry-h-shigeto-sayama-0cfe25 | ORDINARY SHARES | 100 | 100.00% |
| PUI CHANsophymarine-openregistry-h-pui-chan-13e2b2 | ORDINARY SHARES | 0 | 0.00% |
M K SURFACING LIMITED
sophymarine-openregistry-gb-16547699
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLE BLACKMANsophymarine-openregistry-h-cole-blackman-b92de2 | ORDINARY | 99 | |
| ANNA MARIA BISHOPsophymarine-openregistry-h-anna-maria-bishop-dabb5f | ORDINARY A | 1 | |
PEPCREST LIMITED
sophymarine-openregistry-gb-01154336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Samuel Court, Beckenham, Kent, BR3 6UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDINE JANE KANAARsophymarine-openregistry-h-claudine-jane-kanaar-9649b9 | ORDINARY | 6,500 | |
| NICHOLAS KANAARsophymarine-openregistry-h-nicholas-kanaar-5a3905 | ORDINARY | 3,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLEN FREEHOLD (BROMLEY) LIMITEDsophymarine-openregistry-gb-04380347 | Holds shares in | ORDINARY · 3.12% |
EDEN GLAZIERS LIMITED
sophymarine-openregistry-gb-01361946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1978
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 446 Upper Elmers End Road, Beckenham, Kent., BR3 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DAMANYsophymarine-openregistry-h-stephen-damany-cf47bb | ORDINARY | 100 | |
| VALERIE DAMANYsophymarine-openregistry-h-valerie-damany-738a11 | ORDINARY | 0 | |