UK companies/Beckenham/Page 29
Companies in Beckenham and their shareholdersPage 29 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 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.
Companies with a register
1,376
MORGAN PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-07529646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Abacus House, Beckenham, Kent, BR3 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE MORGANsophymarine-openregistry-h-joe-morgan-d50ae2 | ORDINARY | 2 | |
| VINCENT MORGANsophymarine-openregistry-h-vincent-morgan-3cb91d | ORDINARY | 0 | |
COLOBA MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-07582652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Limes Road, Beckenham, Kent, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GOWINGsophymarine-openregistry-h-james-gowing-7f3fe0 | ORDINARY SHARES | 100 | 100.00% |
| SARAH GOWINGsophymarine-openregistry-h-sarah-gowing-b19a1a | ORDINARY SHARES | 0 | 0.00% |
CAPITAL KING INVESTMENTS LIMITED
sophymarine-openregistry-gb-07617520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 112 High Street, Beckenham, Kent, BR3 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD CLANCYsophymarine-openregistry-h-gerald-clancy-f0d9af | ORDINARY | 1 | |
| KAREN CLANCYsophymarine-openregistry-h-karen-clancy-442463 | ORDINARY | 1 | |
FULJET CO., LTD
sophymarine-openregistry-gb-07636527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUYAN WUsophymarine-openregistry-h-yuyan-wu-2aedc9 | ORDINARY | 770,000 | |
| TOULAKHOM CHANTHARATHsophymarine-openregistry-h-toulakhom-chantharath-27c143 | ORDINARY | 230,000 | |
HARLEY STREET SPORTS ENTERPRISES LTD
sophymarine-openregistry-gb-07647171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON FREDERICK SMITHsophymarine-openregistry-h-aaron-frederick-smith-1fe636 | ORD | 2 | |
| OWEN JEREMY GILMOREsophymarine-openregistry-h-owen-jeremy-gilmore-d9e704 | ORD | 0 | |
F&F INDUSTRIAL CO., LIMITED
sophymarine-openregistry-gb-07727762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEN KONG GLOBAL VENTURE LIMITEDsophymarine-openregistry-h-shen-kong-global-venture-limited-4941b0 | ORDINARY | 10,000 | |
| YING ZHAOsophymarine-openregistry-h-ying-zhao-8bd8bf | ORDINARY | 0 | |
SHONGO LTD
sophymarine-openregistry-gb-07749630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 29 Birchwood Avenue, Beckenham, Kent, BR3 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN MORMAHsophymarine-openregistry-h-sebastian-mormah-963647 | ORDINARY | 60 | |
| EDITA TOROKOVAsophymarine-openregistry-h-edita-torokova-5492e8 | ORDINARY | 40 | |
J&E (UK) LIMITED
sophymarine-openregistry-gb-07763801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2011
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEI ZHENGsophymarine-openregistry-h-wei-zheng-6ca9b3 | ORD | 10,000 | |
| YANG ZHENGsophymarine-openregistry-h-yang-zheng-813aaf | ORD | 0 | |
BULLPEN PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07839484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 79a Copers Cope Road, Beckenham, BR3 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN COWSILLsophymarine-openregistry-h-alan-cowsill-1113a3 | ORDINARY | 2 | |
| GARY GILBERTsophymarine-openregistry-h-gary-gilbert-82aca7 | ORDINARY | 0 | |
SHENGXIANG INTERNATIONAL TRADING CO., LIMITED
sophymarine-openregistry-gb-07880405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YONGPING SANGsophymarine-openregistry-h-yongping-sang-6f76ac | ORDINARY | 1,000 | |
| MEILAN XIAsophymarine-openregistry-h-meilan-xia-b4a644 | ORDINARY | 0 | |
ARCHLODGE LIMITED
sophymarine-openregistry-gb-07978962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 259 Croydon Road, Beckenham, BR3 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TONY BARKERsophymarine-openregistry-h-lee-tony-barker-086432 | ORDINARY | 90 | |
| TERESA SMITH-BARKERsophymarine-openregistry-h-teresa-smith-barker-291c74 | ORDINARY | 10 | |
TCA HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-07994195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- High Street Centre, Beckenham, Kent, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY THERESA MCGRATHsophymarine-openregistry-h-mary-theresa-mcgrath-d6fb46 | ORDINARY | 1 | |
| PATRICK JOSEPH MCGRATHsophymarine-openregistry-h-patrick-joseph-mcgrath-4eea2f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RANDALSWOOD CONSTRUCTION UK LIMITEDsophymarine-openregistry-gb-13197019 | Holds shares in | ORDINARY SHARES · 0.00% |
SHASHTEK LIMITED
sophymarine-openregistry-gb-08001714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 24 Minshull Place, Beckenham, Kent, BR3 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHISH TIWARIsophymarine-openregistry-h-ashish-tiwari-b778c2 | ORDINARY | 10 | |
| SHARMA SHIKHAsophymarine-openregistry-h-sharma-shikha-125386 | ORDINARY | 0 | |
UK ARNOLD KANG INTERNATIONAL BIOLOGICAL RESEARCH LIMITED
sophymarine-openregistry-gb-08018731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QINGPING LIUsophymarine-openregistry-h-qingping-liu-9cfa13 | ORDINARY | 1,000,000 | |
| YAN ZHANGsophymarine-openregistry-h-yan-zhang-d0b014 | ORDINARY | 0 | |
FP GLOBAL LTD
sophymarine-openregistry-gb-08075070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BO GUOsophymarine-openregistry-h-bo-guo-937a19 | ORDINARY | 100,000 | |
| PENGFEI WANsophymarine-openregistry-h-pengfei-wan-084aaa | ORDINARY | 0 | |
ZHEJIANG MYJOY IMPORT & EXPORT CO., LTD
sophymarine-openregistry-gb-08096431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIUSHENG LINsophymarine-openregistry-h-qiusheng-lin-81a2af | ORD | 1,000 | |
| HUIHUI CAOsophymarine-openregistry-h-huihui-cao-24bddb | ORD | 0 | |
RO KAFE CO., LTD
sophymarine-openregistry-gb-08132042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHICHUN ZHENGsophymarine-openregistry-h-zhichun-zheng-b05c87 | ORDINARY | 100,000 | |
| LIANGJIE ZHENGsophymarine-openregistry-h-liangjie-zheng-68be8a | ORDINARY | 0 | |
BEAUTY@HAIR ON THE GREEN LIMITED
sophymarine-openregistry-gb-08136463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- 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 |
|---|
| SARAH MICHELLE GETHINGsophymarine-openregistry-h-sarah-michelle-gething-bdbd52 | ORDINARY | 2 | |
| SUNNIE SMITHsophymarine-openregistry-h-sunnie-smith-401f25 | ORDINARY | 0 | |
J E STEEL LTD
sophymarine-openregistry-gb-08177729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 137-139 High Street, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES MEYERSsophymarine-openregistry-h-mr-james-meyers-9b2806 | ORDINARY | 100 | |
| GAIL MEYERSsophymarine-openregistry-h-gail-meyers-e4d80e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASHCOMBE BORDER GROUP LIMITEDsophymarine-openregistry-gb-02064410 | Holds shares in | ORDINARY |
WATTS UP ELECTRICAL LTD
sophymarine-openregistry-gb-08204854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Limes Road, Beckenham, Kent, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SAUNDERSsophymarine-openregistry-h-michael-saunders-177c38 | ORDINARY SHARES | 1 | 50.00% |
| MICHAEL WILKESsophymarine-openregistry-h-michael-wilkes-65a3e6 | ORDINARY SHARES | 1 | 50.00% |