UK companies/Beckenham/Page 27

Companies in Beckenham and their shareholdersPage 27 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 44 shareholdings and 2 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.

Post town
Beckenham

Companies with a register
1,376

On this page
20

Shareholdings
44

Related parties
2

MGF ENGINEERING LIMITED

sophymarine-openregistry-gb-04939112

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office: 409-411 Croydon Road, Beckenham, BR3 3PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
M G FUSSELLsophymarine-openregistry-h-m-g-fussell-b15e4a	ORDINARY	100
M E FUSSELLsophymarine-openregistry-h-m-e-fussell-edb87a	ORDINARY	0

OAK TREE DAY NURSERY (LONDON) LIMITED

sophymarine-openregistry-gb-05136266

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2004
Accounts: UNAUDITED ABRIDGED
SIC: 88910 — Child day-care activities
Registered office: Tobeze, Beckenham, Kent, BR3 3BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLAPOJU FOLASADE OKOCHAsophymarine-openregistry-h-olapoju-folasade-okocha-14add7	ORDINARY	900	90.00%
CHIKE IFEANYI OKOCHAsophymarine-openregistry-h-chike-ifeanyi-okocha-1e8367	ORDINARY	100	10.00%

THE BARBERS ROOM LIMITED

sophymarine-openregistry-gb-05276382

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2004
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 264 High Street, Beckenham, BR3 1DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW ANTONIsophymarine-openregistry-h-andrew-antoni-5e07ba	ORDINARY	50	50.00%
MARIA ANTONIsophymarine-openregistry-h-maria-antoni-9eb7f8	ORDINARY	50	50.00%

HOMEMOVE LIMITED

sophymarine-openregistry-gb-05284282

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2004
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 6 Churchfields Road, Beckenham, Kent, BR3 4QW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SABINA PLEWA/HOMEMOVE LIMITEDsophymarine-openregistry-h-sabina-plewa-homemove-limited-d6f3eb	ORDINARY	1
SCOTT SPENCER/HOMEMOVE LIMITEDsophymarine-openregistry-h-scott-spencer-homemove-limited-c7cd49	ORDINARY	1

TOTAL LAUNDRY CARE SERVICES LIMITED

sophymarine-openregistry-gb-05289905

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2004
Accounts: MICRO ENTITY
SIC: 96010 — Washing and (dry-)cleaning of textile and fur products
Registered office: 264 High Street, Beckenham, BR3 1DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FILOMENA MARISA SAVOIAsophymarine-openregistry-h-filomena-marisa-savoia-88a4bd	ORDINARY	100	50.00%
MARCO PEZZAsophymarine-openregistry-h-marco-pezza-eb4f24	ORDINARY	100	50.00%

AMBASSADOR INTERNATIONAL REPORTING LIMITED

sophymarine-openregistry-gb-05309894

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2004
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 5 Churstonville Court, Beckenham, Kent, BR3 6QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR JOHN NIALL BELLsophymarine-openregistry-h-mr-john-niall-bell-5b4285	ORDINARY 1 GBP	50
MRS SUSAN ANNE MCINTYREsophymarine-openregistry-h-mrs-susan-anne-mcintyre-4662cc	ORDINARY 1 GBP	50

RARE INTERIORS LIMITED

sophymarine-openregistry-gb-05417845

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2005
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: 249 Beckenham Road, Beckenham, BR3 4RP

Direct shareholders

Shareholder	Share class	Shares held
AMBER-JANE RAABsophymarine-openregistry-h-amber-jane-raab-c05642	ORDINARY	500
PAUL MCLAUGHLINsophymarine-openregistry-h-paul-mclaughlin-66c36d	ORDINARY	500
AMBER-JANE RAABsophymarine-openregistry-h-amber-jane-raab-c05642	ORDINARY	0
PAUL MCLAUGHLINsophymarine-openregistry-h-paul-mclaughlin-66c36d	ORDINARY	0

STANDARD INVESTMENT GROUP LTD

sophymarine-openregistry-gb-05420926

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 64203 — Activities of construction holding companies
Registered office: 9 Limes Road, Beckenham, Kent, BR3 6NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL FLEMINGsophymarine-openregistry-h-michael-fleming-ccc24f	ORDINARY SHARES	50	50.00%
BARRY BRYANTsophymarine-openregistry-h-barry-bryant-76a795	ORDINARY SHARES	40	40.00%
MICHAEL FLEMINGsophymarine-openregistry-h-michael-fleming-ccc24f	ORDINARY SHARES	10	10.00%

Related parties

Party	Relationship	Detail
MERIDIAN CENTRE SERVICES LIMITEDsophymarine-openregistry-gb-16189689	Holds shares in	ORDINARY · 6.67%
JDT POWER LIMITEDsophymarine-openregistry-gb-06801151	Holds shares in	ORDINARY 1 GBP · 0.00%

SARAH ROBERTS CONSULTING LTD

sophymarine-openregistry-gb-05657005

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2005
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 6 Aurelius Drive, Beckenham, Kent, BR3 3FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH ROBERTSsophymarine-openregistry-gb-06408965	ORDINARY	2
NOEL HANRAHANsophymarine-openregistry-h-noel-hanrahan-884094	ORDINARY	0

LANGLEY PARK MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-05707064

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2006
Accounts: DORMANT
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 29 Limewood Close, Beckenham, BR3 3XW

Direct shareholders

Shareholder	Share class	Shares held
COLIN HUGHESsophymarine-openregistry-h-colin-hughes-22e4b3	ORDINARY	1
WILLIAM JOHN MOOREsophymarine-openregistry-h-william-john-moore-5d1ea2	ORDINARY	1
COLIN HUGHESsophymarine-openregistry-h-colin-hughes-22e4b3	ORDINARY	0

RAVEN MORTGAGE SOLUTIONS LTD.

sophymarine-openregistry-gb-05825189

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2006
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 114 Eden Park Avenue, Beckenham, Kent, BR3 3JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL WITHEROWsophymarine-openregistry-h-neil-witherow-2d71ea	ORDINARY SHARES	500	50.00%
SUSAN WITHEROWsophymarine-openregistry-h-susan-witherow-36d77a	ORDINARY SHARES	500	50.00%

HOME HEALTHCARE LTD

sophymarine-openregistry-gb-06079710

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2007
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 167 High Street, Beckenham, Kent, BR3 1AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNE CONNEALLYsophymarine-openregistry-h-anne-conneally-e2515c	ORDINARY 1 GBP	51
MRS ANNE MARIE CONNEALLYsophymarine-openregistry-h-mrs-anne-marie-conneally-a69b03	ORDINARY 1 GBP	49

ANYWIN CO., LIMITED

sophymarine-openregistry-gb-06164857

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2007
Accounts: DORMANT
SIC: 01500 — Mixed farming
20130 — Manufacture of other inorganic basic chemicals
20150 — Manufacture of fertilizers and nitrogen compounds
46750 — Wholesale of chemical products
Registered office: 37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHUNHONG SHENsophymarine-openregistry-h-chunhong-shen-f7522b	ORDINARY	100
DAMING YUEsophymarine-openregistry-h-daming-yue-9e1d2f	ORDINARY	0

SRC ENGINEERING SYSTEMS LIMITED

sophymarine-openregistry-gb-06205990

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 221 Kent House Road, Beckenham, London, BR3 1JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EARLSTHORPE LTDsophymarine-openregistry-gb-10208026	ORDINARY A	7,713	77.13%
PATRICK JOSEPH KEEGANsophymarine-openregistry-h-patrick-joseph-keegan-cd24d6	ORDINARY A	2,287	22.87%

GM FLOW CONTROL INDUSTRY LIMITED

sophymarine-openregistry-gb-06383868

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2007
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUNGUO FANsophymarine-openregistry-h-junguo-fan-c18f8e	ORDINARY	10,000
SHUO ZHANGsophymarine-openregistry-h-shuo-zhang-3fb2f4	ORDINARY	0

LANGLEY HEALTHCARE LTD

sophymarine-openregistry-gb-06419210

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 90 Wickham Road, Beckenham, Kent, BR3 6QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANITA SABINE DALESsophymarine-openregistry-h-anita-sabine-dales-e277ae	ORDINARY	100
ROBERT KEMPTON DALESsophymarine-openregistry-h-robert-kempton-dales-dee645	ORDINARY	0

MILLFORD (UK) CORPORATION LTD.

sophymarine-openregistry-gb-06467073

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2008
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHUAN ZHEN SUsophymarine-openregistry-h-chuan-zhen-su-a35af6	ORDINARY	600,000
YONG YING XINsophymarine-openregistry-h-yong-ying-xin-acfa22	ORDINARY	0

ASHTON GATE FINANCIAL LIMITED

sophymarine-openregistry-gb-06554036

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2008
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 9 Limes Road, Beckenham, Kent, BR3 6NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON MITCHELLsophymarine-openregistry-h-simon-mitchell-a7386a	ORDINARY SHARES	51	51.00%
CAROLINE HODGEsophymarine-openregistry-h-caroline-hodge-6005b9	ORDINARY SHARES	49	49.00%

COUNSELLING ENTERPRISE LTD

sophymarine-openregistry-gb-06559222

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2008
Accounts: MICRO ENTITY
SIC: 85600 — Educational support services
Registered office: Unit 2,, Beckenham, Kent, BR3 4LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN JAMESsophymarine-openregistry-h-karen-james-918352	ORDINARY	1
DENISE DUNCANsophymarine-openregistry-h-denise-duncan-247683	ORDINARY	0

SCHIEGABOR MACHINERY LIMITED

sophymarine-openregistry-gb-06574647

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2008
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CEC SCIENCE AND INNOVATIONCO., LTDsophymarine-openregistry-gb-06574649	ORDINARY £ 1	840,000
FUJI (CHINA) HOLDINGS CO., LIMITEDsophymarine-openregistry-h-fuji-china-holdings-co-limited-71f30b	ORDINARY £ 1	0