UK companies/Beckenham/Page 26
Companies in Beckenham and their shareholdersPage 26 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 40 shareholdings and 4 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
ROTADALE LIMITED
sophymarine-openregistry-gb-02001916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 105a Albemarle Road, Beckenham, BR3 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIETRO DI MARINOsophymarine-openregistry-h-pietro-di-marino-0c4279 | ORDINARY | 90 | |
| DENISE DI MARINOsophymarine-openregistry-h-denise-di-marino-720c47 | ORDINARY | 10 | |
PC PLUS LIMITED
sophymarine-openregistry-gb-02403023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1989
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- 36 Woodmere Way, Beckenham, BR3 6SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEYED MOHSEN ZAHEDIsophymarine-openregistry-h-seyed-mohsen-zahedi-faa3d7 | ORDINARY | 65 | |
| HELEN ZAHEDIsophymarine-openregistry-h-helen-zahedi-e376b0 | ORDINARY | 35 | |
LACE (LONDON) LIMITED
sophymarine-openregistry-gb-02678096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 264 High Street, Beckenham, Kent, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEM ALTINSOYsophymarine-openregistry-h-cem-altinsoy-53d278 | ORDINARY | 1,000 | |
| HULYA ALTINSOYsophymarine-openregistry-h-hulya-altinsoy-229be3 | ORDINARY | 0 | |
LKMASTERBATCH LTD
sophymarine-openregistry-gb-03243015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LASZLO KISSsophymarine-openregistry-h-laszlo-kiss-ac1137 | ORDINARY | 1 | |
| LASZLONE KISSsophymarine-openregistry-h-laszlone-kiss-77b5f9 | ORDINARY | 1 | |
KNIGHT SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-03375648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1997
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 9 Limes Road, Beckenham, Kent, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY HOPEsophymarine-openregistry-h-anthony-hope-a9c91c | ORDINARY SHARES | 1 | 50.00% |
| RONALD CHEESEMANsophymarine-openregistry-h-ronald-cheeseman-399b55 | ORDINARY SHARES | 1 | 50.00% |
J.G. CIVILS LIMITED
sophymarine-openregistry-gb-03830902
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43390 — Other building completion and finishing - Registered office
- Flat 2, The Pines, Beckenham, BR3 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCCLAFFERTYsophymarine-openregistry-h-john-mcclafferty-df7017 | ORDINARY | 2 | |
| LUCIA MCCLAFFERTYsophymarine-openregistry-h-lucia-mcclafferty-ca6822 | ORDINARY | 0 | |
MR KAY LTD
sophymarine-openregistry-gb-03910708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSEL LAWsophymarine-openregistry-h-russel-law-fe7844 | ORDINARY | 100 | |
| CATHERINE LAWsophymarine-openregistry-h-catherine-law-91c0db | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WAKE GREEN PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-01643974 | Holds shares in | ORDINARY GBP1 SHARE |
| RYMER PROPERTIES LIMITEDsophymarine-openregistry-gb-02231385 | Holds shares in | ORDINARY |
| HAMILTON COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-07304815 | Holds shares in | ORDINARY |
EVAN ONE LIMITED
sophymarine-openregistry-gb-04111151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 5 High Street, Beckenham, Kent, BR3 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL BRESNIHANsophymarine-openregistry-h-carmel-bresnihan-cb4409 | ORDINARY | 2 | |
| PATRICK O DONNELLsophymarine-openregistry-h-patrick-o-donnell-298654 | ORDINARY | 2 | |
MHX COMPUTER SYSTEMS LIMITED
sophymarine-openregistry-gb-04193058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 2, Beckenham, Kent, BR3 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HOLMBERGsophymarine-openregistry-h-martin-holmberg-05cf7f | ORDINARY | 102 | |
| IAN DUNCAN PERRYsophymarine-openregistry-h-ian-duncan-perry-74d84d | ORDINARY | 98 | |
CAPITAL CLEANING & SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-04338607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 1 Brook Court, Beckenham, Kent, BR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MARIA NOVELLsophymarine-openregistry-h-clare-maria-novell-ade6c0 | ORDINARY | 500 | |
| DARREN JOHN NOVELLsophymarine-openregistry-h-darren-john-novell-8aedca | ORDINARY | 500 | |
TOSANTA LIMITED
sophymarine-openregistry-gb-04349017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODWELL WATSONsophymarine-openregistry-h-rodwell-watson-4e288d | ORDINARY | 100 | |
| DONOVAN FORRESTERsophymarine-openregistry-h-donovan-forrester-16ce50 | ORDINARY | 0 | |
GOLDMARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-04350907
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- 21 Top Park, Beckenham, BR3 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY RAMNIKLAL GANATRAsophymarine-openregistry-h-ajay-ramniklal-ganatra-9a529e | ORDINARY | 50 | |
| MINAL AJAY GANATRAsophymarine-openregistry-h-minal-ajay-ganatra-a1cd69 | ORDINARY | 50 | |
SCENE LIMITED
sophymarine-openregistry-gb-04359663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Brook Court, Beckenham, Kent, BR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY JANE EASTsophymarine-openregistry-h-wendy-jane-east-8b5350 | ORDINARY | 99 | 99.00% |
| JEFFREY RICHARD EASTsophymarine-openregistry-h-jeffrey-richard-east-d0cb54 | ORDINARY | 1 | 1.00% |
RAGGED ANGEL LIMITED
sophymarine-openregistry-gb-04526397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 409-411 Croydon Road, Beckenham, Kent, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WHETTONsophymarine-openregistry-h-alison-whetton-d76a2b | ORDINARY | 1 | |
| RUARI ARMSTRONGsophymarine-openregistry-h-ruari-armstrong-a5e62a | ORDINARY | 1 | |
MIA'S OF SIDCUP LIMITED
sophymarine-openregistry-gb-04532676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Registered office
- 9 Limes Road, Beckenham, Kent, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HOLDSWORTHsophymarine-openregistry-h-lisa-holdsworth-3ff1d2 | ORDINARY SHARES | 50 | 50.00% |
| SEAN NORMANsophymarine-openregistry-h-sean-norman-477c4e | ORDINARY SHARES | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIA'S PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-09713877 | Holds shares in | ORDINARY SHARES · 100.00% |
SKI MAGIC LIMITED
sophymarine-openregistry-gb-04823873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE WHITEsophymarine-openregistry-h-clare-louise-white-081d7f | ORDINARY | 1 | 50.00% |
| JOHN HUDSON WHITEsophymarine-openregistry-h-john-hudson-white-aac620 | ORDINARY | 1 | 50.00% |
GEORGE CARLSON LIMITED
sophymarine-openregistry-gb-04905748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2003
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
71112 — Urban planning and landscape architectural activities
74901 — Environmental consulting activities
93210 — Activities of amusement parks and theme parks - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE WOLLINsophymarine-openregistry-h-white-wollin-e3f546 | ORDINARY | 1 | |
| CARLSON TOUR INCsophymarine-openregistry-h-carlson-tour-inc-da70c2 | ORDINARY | 0 | |
HAMMONDS BUSINESS CONSULTANTS LIMITED
sophymarine-openregistry-gb-04909939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 2,, Beckenham, Kent, BR3 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NG LIONGsophymarine-openregistry-h-peter-ng-liong-c40ac6 | ORDINARY | 2 | |
| GEOFFREY WILLIAM MILESsophymarine-openregistry-h-geoffrey-william-miles-579e04 | ORDINARY | 0 | |
HAMMONDS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-04916622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 2,, Beckenham, Kent, BR3 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER NG LIONGsophymarine-openregistry-h-peter-ng-liong-c40ac6 | ORDINARY | 2 | |
| GEOFFREY WILLIAM MILESsophymarine-openregistry-h-geoffrey-william-miles-579e04 | ORDINARY | 0 | |
GILT EDGE CONSULTANCY LIMITED
sophymarine-openregistry-gb-04918235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 409-411 Croydon Road, Beckenham, Kent, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HUMPHREYSsophymarine-openregistry-h-alexander-humphreys-18d962 | ORDINARY | 6 | |
| TERENCE HUMPHREYSsophymarine-openregistry-h-terence-humphreys-5064b6 | ORDINARY | 4 | |