UK companies/Beckenham/Page 28
Companies in Beckenham and their shareholdersPage 28 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 3 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
CEC SCIENCE AND INNOVATION CO., LTD
sophymarine-openregistry-gb-06574649
- 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 |
|---|
| WANG NGAI MAKsophymarine-openregistry-h-wang-ngai-mak-14510a | ORDINARY £1 | 900,000 | |
| YONG ZHANGsophymarine-openregistry-h-yong-zhang-11c8ba | ORDINARY £1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCHIEGABOR MACHINERY LIMITEDsophymarine-openregistry-gb-06574647 | Holds shares in | ORDINARY £ 1 |
GOLDENSUN MARINE SERVICE GROUP CO., LTD.
sophymarine-openregistry-gb-06640258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHI JIE LINsophymarine-openregistry-h-shi-jie-lin-76dd0a | ORDINARY | 1,000 | |
| ZHENG MING LINsophymarine-openregistry-h-zheng-ming-lin-f5c8c7 | ORDINARY | 0 | |
VIMAGE PRODUCTS LIMITED
sophymarine-openregistry-gb-06651013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 31 Gwydor Road, Beckenham, Kent, BR3 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE STOWELL/VIMAGE PRODUCTS LIMITEDsophymarine-openregistry-h-catherine-stowell-vimage-products-limite-8ad833 | ORDINARY | 500 | |
| PHILLIP BOYD/VIMAGE PRODUCTS LIMITEDsophymarine-openregistry-h-phillip-boyd-vimage-products-limited-be161a | ORDINARY | 500 | |
BECKENHAM PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-06848248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 436 The Broadway, Beckenham, BR3 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPD ESTATE CONSULTANCY LTDsophymarine-openregistry-gb-06531572 | ORDINARY SHARES A | 100 | 100.00% |
| MARK ATTERANOsophymarine-openregistry-h-mark-atterano-282b4c | ORDINARY SHARES A | 0 | 0.00% |
TCL SURVEYORS LIMITED
sophymarine-openregistry-gb-06918050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2,, Beckenham, Kent, BR3 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND KELLYsophymarine-openregistry-h-desmond-kelly-3f79da | ORDINARY | 50 | 100.00% |
| MATTHEW BASSANOsophymarine-openregistry-h-matthew-bassano-41c62a | ORDINARY | 0 | 0.00% |
DJL MAINTENANCE LIMITED
sophymarine-openregistry-gb-06945036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2009
- 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 |
|---|
| DELROY JORDONsophymarine-openregistry-h-delroy-jordon-c6d007 | ORDINARY | 2 | |
| STUART GREENsophymarine-openregistry-h-stuart-green-785fae | ORDINARY | 0 | |
IVO CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06999672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 301 Kent House Road, Beckenham, BR3 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAYLO MIHAYLOVsophymarine-openregistry-h-ivaylo-mihaylov-ac670b | ORDINARY | 2 | |
| TEODORA YANKOVAsophymarine-openregistry-h-teodora-yankova-66a0c2 | ORDINARY | 0 | |
ALFA MEDICS LIMITED
sophymarine-openregistry-gb-07014340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 172 Upper Elmers End Road, Beckenham, BR3 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMONIKE OLADOSUsophymarine-openregistry-h-omonike-oladosu-2b4854 | ORDINARY | 100 | |
| JOSEPH OLADOSUsophymarine-openregistry-h-joseph-oladosu-1ada7e | ORDINARY | 0 | |
TES FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-07111537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 137-139 High Street, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAVER AUSTINsophymarine-openregistry-h-zaver-austin-23ecd3 | ORDINARY | 4 | |
| KELLIE AUSTINsophymarine-openregistry-h-kellie-austin-c5256d | ORDINARY | 1 | |
EDRAY LIMITED
sophymarine-openregistry-gb-07122014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY DAWN WRENsophymarine-openregistry-h-stacey-dawn-wren-86dbba | ORDINARY | 1 | |
| DENISE WRENsophymarine-openregistry-h-denise-wren-650efb | ORDINARY | 0 | |
EVERSHINE SLIDE BEARING LIMITED
sophymarine-openregistry-gb-07144028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAOLONG FENGsophymarine-openregistry-h-shaolong-feng-68a720 | ORDINARY | 10,000 | |
| FENG WANGsophymarine-openregistry-h-feng-wang-55fd7b | ORDINARY | 0 | |
WESTPAN INTERNATIONAL DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07154214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2010
- Accounts
- DORMANT
- SIC
- 26110 — Manufacture of electronic components
45320 — Retail trade of motor vehicle parts and accessories
62020 — Information technology consultancy activities
64304 — Activities of open-ended investment companies - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JING GUOsophymarine-openregistry-h-jing-guo-71ae3b | ORDINARY | 10,000 | |
| HAIYING WANsophymarine-openregistry-h-haiying-wan-466202 | ORDINARY | 0 | |
HOME PRODUCTS SOURCE LTD
sophymarine-openregistry-gb-07186526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIGUO XUsophymarine-openregistry-h-jiguo-xu-b0aeca | ORDINARY | 1,000 | |
| XUNXIANG JIsophymarine-openregistry-h-xunxiang-ji-a866b8 | ORDINARY | 0 | |
LITTLE ELMS DAYCARE NURSERY LEE LIMITED
sophymarine-openregistry-gb-07211714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 Beckenham Road, Beckenham, Kent, BR3 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW LANCASTER NURSERIES LIMITEDsophymarine-openregistry-gb-16836933 | ORDINARY | 600,002 | |
| LANCASTER PROPERTY & MAINTENANCE SERVICES LIMITEDsophymarine-openregistry-gb-08713640 | ORDINARY | 0 | |
CLARIWAY LTD.
sophymarine-openregistry-gb-07235876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 6 Thornton Dene, Beckenham, Kent, BR3 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HOLLANDsophymarine-openregistry-h-elizabeth-holland-8214ad | ORDINARY | 2 | |
| HILARY JUDGEsophymarine-openregistry-h-hilary-judge-55b69b | ORDINARY | 0 | |
EMPIRE B LIMITED
sophymarine-openregistry-gb-07242242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 203 Village Way, Beckenham, Kent, BR3 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID BERRADA-FATHIsophymarine-openregistry-h-khalid-berrada-fathi-6e4ee3 | ORDINARY | 50 | |
| MAIREAD BERRADAsophymarine-openregistry-h-mairead-berrada-902d7c | ORDINARY | 50 | |
YORK ESTATE LIMITED
sophymarine-openregistry-gb-07251960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| VINCENT GENOVESEsophymarine-openregistry-h-vincent-genovese-955a98 | ORDINARY | 100 | |
| STEFANO CANDIDAsophymarine-openregistry-h-stefano-candida-6819fa | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAPITAL EPR FREEHOLD LIMITEDsophymarine-openregistry-gb-06038264 | Holds shares in | ORDINARY 1 GBP |
AMBER & GREEN STUDIO LIMITED
sophymarine-openregistry-gb-07308198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 2 Durban Road, Beckenham, Kent, BR3 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARTIN JOHNSONsophymarine-openregistry-h-stephen-martin-johnson-0d2f7f | ORDINARY | 100 | 100.00% |
| KENDRAH JOHNSONsophymarine-openregistry-h-kendrah-johnson-4da3b8 | ORDINARY | 0 | 0.00% |
ACADEMY FOR INNOVATION LIMITED
sophymarine-openregistry-gb-07314517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Unit 2,, Beckenham, Kent, BR3 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY BRIDGET RAFFETYsophymarine-openregistry-h-rosemary-bridget-raffety-59511a | ORDINARY | 51 | 51.00% |
| NIGEL GERALD RAFFETYsophymarine-openregistry-h-nigel-gerald-raffety-115f3f | ORDINARY | 49 | 49.00% |
TRIUMPH CONSULTANTS GROUP LIMITED
sophymarine-openregistry-gb-07315852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CLIFFsophymarine-openregistry-h-hannah-cliff-bf50a6 | ORDINARY | 30 | |
| PETER CLIFFsophymarine-openregistry-h-peter-cliff-f741e6 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRIUMPH CONSULTANTS LIMITEDsophymarine-openregistry-gb-03937577 | Holds shares in | B ORDINARY |