UK companies/Beckenham/Page 3

Companies in Beckenham and their shareholdersPage 3 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 305 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.

Post town
Beckenham
Companies with a register
1,376
On this page
20
Shareholdings
305
Related parties
1

OLD ASKEAN SOCIAL AND LEISURE ACTIVITIES LIMITED

sophymarine-openregistry-gb-00259400
Status
Active
Type
Private Limited Company
Incorporated
03/10/1931
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
348 Eden Park Avenue, Beckenham, Kent, BR3 3JL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JORDON-SMITHsophymarine-openregistry-h-andrew-jordon-smith-4a5f53ORDINARY2
B R MELLISHsophymarine-openregistry-h-b-r-mellish-93b622ORDINARY2
D G POWELLsophymarine-openregistry-h-d-g-powell-63c0e7ORDINARY2
G MORGANsophymarine-openregistry-gb-14925996ORDINARY2
M NASONsophymarine-openregistry-h-m-nason-9fff23ORDINARY2
N R GOODMANsophymarine-openregistry-h-n-r-goodman-778d83ORDINARY2
P J DESSENTsophymarine-openregistry-h-p-j-dessent-4fb26aORDINARY2
PETER AYLINGsophymarine-openregistry-h-peter-ayling-560a3eORDINARY2
R ROBINSONsophymarine-openregistry-gb-14082731ORDINARY2
W RUSTONsophymarine-openregistry-h-w-ruston-5a1ca1ORDINARY2
IAN LUNNsophymarine-openregistry-h-ian-lunn-594593ORDINARY1
J LISSAMANsophymarine-openregistry-h-j-lissaman-3eb2a2ORDINARY1
N LOCKYERsophymarine-openregistry-h-n-lockyer-a1d3ffORDINARY1
RICHARD. J SANDLERsophymarine-openregistry-h-richard-j-sandler-62efa8ORDINARY1
ROBERT NOBLEsophymarine-openregistry-h-robert-noble-09f9afORDINARY1
D JOHNSONsophymarine-openregistry-gb-12132153ORDINARY0

BECKENHAM PLACE PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-00858920
Status
Active
Type
Private Limited Company
Incorporated
14/09/1965
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
76 Beckenham Place Park, Beckenham, BR3 5BT

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH TAYLORsophymarine-openregistry-h-ashleigh-taylor-93096dORDINARY1
DANIEL RICHARDSsophymarine-openregistry-h-daniel-richards-c629f6ORDINARY1
ELENI-KONSTANTINA KOUNAsophymarine-openregistry-h-eleni-konstantina-kouna-c94f26ORDINARY1
EMILY MACKINNONsophymarine-openregistry-h-emily-mackinnon-e18543ORDINARY1
IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cfORDINARY1
IDA EMILIE STEINMARKsophymarine-openregistry-h-ida-emilie-steinmark-f126d2ORDINARY1
LUAN LANHAMsophymarine-openregistry-h-luan-lanham-72e117ORDINARY1
MARCUS O'RIORDANsophymarine-openregistry-h-marcus-o-riordan-9e877aORDINARY1
MARIETA FOLEYsophymarine-openregistry-h-marieta-foley-c68d3bORDINARY1
MATTHEW CHEADLEsophymarine-openregistry-h-matthew-cheadle-adfabaORDINARY1
PAUL LANHAMsophymarine-openregistry-h-paul-lanham-cf7ee3ORDINARY1
SCOTT CARSONsophymarine-openregistry-h-scott-carson-c72ad0ORDINARY1
STEVEN TRUSSsophymarine-openregistry-h-steven-truss-b668f3ORDINARY1
THEODOROS DASSIOSsophymarine-openregistry-h-theodoros-dassios-a82c22ORDINARY1
TIMOTHY ANDREW MACARI REVELLsophymarine-openregistry-h-timothy-andrew-macari-revell-d17bb4ORDINARY1
VANESSA RICHARDSONsophymarine-openregistry-h-vanessa-richardson-be22bdORDINARY1

BROADWAY COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01535204
Status
Active
Type
Private Limited Company
Incorporated
16/12/1980
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
137-139 High Street, Beckenham, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BARCLAYsophymarine-openregistry-gb-11774835ORDINARY25
BARRY MURPHYsophymarine-openregistry-h-barry-murphy-f49d16ORDINARY25
D.D. SPEARMANsophymarine-openregistry-h-d-d-spearman-a68caaORDINARY25
DAVID PENNsophymarine-openregistry-gb-07426390ORDINARY25
EMMA THOMLINSONsophymarine-openregistry-h-emma-thomlinson-05bb8eORDINARY25
JAMES STEELsophymarine-openregistry-gb-07880213ORDINARY25
JANE OSBORNEsophymarine-openregistry-h-jane-osborne-b53f16ORDINARY25
JULIA COLEsophymarine-openregistry-h-julia-cole-77fac5ORDINARY25
KAREN BARCLAYsophymarine-openregistry-h-karen-barclay-16178dORDINARY25
MICHAEL COOPERsophymarine-openregistry-gb-NI058176ORDINARY25
NATALIE TRUELOVEsophymarine-openregistry-h-natalie-truelove-fc7231ORDINARY25
RACHEL TERRYsophymarine-openregistry-h-rachel-terry-c43419ORDINARY25
RAYMOND WICKESsophymarine-openregistry-h-raymond-wickes-0b6c13ORDINARY25
SOPHIE STEELsophymarine-openregistry-h-sophie-steel-1f0b00ORDINARY25
STEVEN RAULSTONsophymarine-openregistry-h-steven-raulston-71b17dORDINARY25
JAMES KNIGHTsophymarine-openregistry-gb-16043437ORDINARY0

KELSEY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01568042
Status
Active
Type
Private Limited Company
Incorporated
15/06/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 4, Kelsey Court, Beckenham, BR3 6LY

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR GRAHAM AITKENsophymarine-openregistry-h-alastair-graham-aitken-cadb6aORDINARY400
ALISON HARPERsophymarine-openregistry-h-alison-harper-ca5538ORDINARY400
AMANDA KERRY DONOVANsophymarine-openregistry-h-amanda-kerry-donovan-ed419dORDINARY400
AMINA HOQUEsophymarine-openregistry-h-amina-hoque-2443b5ORDINARY400
FIONA STEADMANsophymarine-openregistry-h-fiona-steadman-32484eORDINARY400
JANETTE MICALLEFsophymarine-openregistry-h-janette-micallef-0cec4fORDINARY400
JOANNA THERESA AITKENsophymarine-openregistry-h-joanna-theresa-aitken-059b0fORDINARY400
JOHN DENIS DONOVANsophymarine-openregistry-h-john-denis-donovan-926caaORDINARY400
PENNY CHARAWANIsophymarine-openregistry-h-penny-charawani-59888bORDINARY400
RAYMOND JOHNSONsophymarine-openregistry-gb-09844744ORDINARY400
RICHARD LOTHIANsophymarine-openregistry-h-richard-lothian-b3ee3aORDINARY400
SANDRA CLARYsophymarine-openregistry-h-sandra-clary-88c5cdORDINARY400
SYLVIA POPEsophymarine-openregistry-h-sylvia-pope-10fb2dORDINARY400
TIMOTHY STEADMANsophymarine-openregistry-h-timothy-steadman-a73092ORDINARY400
ZOILA LOTHIANsophymarine-openregistry-h-zoila-lothian-426f7bORDINARY400
ALISTAIR MACINTYREsophymarine-openregistry-h-alistair-macintyre-862b0aORDINARY0

DANIEL COURT (BECKENHAM) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01935055
Status
Active
Type
Private Limited Company
Incorporated
31/07/1985
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 6 Daniel Court, Beckenham, Kent, BR3 1RB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY1
GEOFFREY WESTMARLANDsophymarine-openregistry-h-geoffrey-westmarland-493b6fORDINARY1
HOGAR MAROFsophymarine-openregistry-h-hogar-marof-2b38edORDINARY1
LYNN WESTMARLANDsophymarine-openregistry-h-lynn-westmarland-4372baORDINARY1
MARIA KARUTINAsophymarine-openregistry-h-maria-karutina-2ed6b8ORDINARY1
MR D DALZIELsophymarine-openregistry-h-mr-d-dalziel-805226ORDINARY1
MR P KAUSHIKsophymarine-openregistry-h-mr-p-kaushik-2fd1abORDINARY1
MRS BEAVENsophymarine-openregistry-h-mrs-beaven-69075bORDINARY1
MRS F TIMIANIsophymarine-openregistry-h-mrs-f-timiani-ec2a66ORDINARY1
MRS MILLSsophymarine-openregistry-h-mrs-mills-f122cdORDINARY1
MRS P MACNALLYsophymarine-openregistry-h-mrs-p-macnally-7eafe8ORDINARY1
MRS S FIELDERsophymarine-openregistry-h-mrs-s-fielder-428684ORDINARY1
MRS SCOBIEsophymarine-openregistry-h-mrs-scobie-594271ORDINARY1
MS O'DELLsophymarine-openregistry-h-ms-o-dell-d374f2ORDINARY1
PETER ELLWOODsophymarine-openregistry-h-peter-ellwood-b0a469ORDINARY1
WILLIAM JOHN MANLEYsophymarine-openregistry-h-william-john-manley-06a373ORDINARY1

NIGHTINGALE COURT (BECKENHAM) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02122115
Status
Active
Type
Private Limited Company
Incorporated
10/04/1987
Accounts
SMALL
SIC
98000 — Residents property management
Registered office
Flat 12 Nightingale Court, Beckenham, Kent, BR3 5ES

Direct shareholders

ShareholderShare classShares held% of class
ADAM MONCURsophymarine-openregistry-h-adam-moncur-672a26ORDINARY1
ADAM TARRINGsophymarine-openregistry-h-adam-tarring-9d3cf0ORDINARY1
CHAMILA WIJESINGHEsophymarine-openregistry-h-chamila-wijesinghe-8d715aORDINARY1
CHLOE JEMIMA LOCKETTsophymarine-openregistry-h-chloe-jemima-lockett-a4cc5dORDINARY1
CHLOE THOMASsophymarine-openregistry-h-chloe-thomas-8fe328ORDINARY1
JANE WILLIAMSsophymarine-openregistry-h-jane-williams-ec45d2ORDINARY1
JANET GRIMAsophymarine-openregistry-h-janet-grima-67efa8ORDINARY1
JASON TAVARESsophymarine-openregistry-h-jason-tavares-d113efORDINARY1
JOHN GARDENERsophymarine-openregistry-h-john-gardener-e0c8a6ORDINARY1
JOHN IBERSONsophymarine-openregistry-h-john-iberson-736c04ORDINARY1
JULIA SCANNELLsophymarine-openregistry-h-julia-scannell-c1230aORDINARY1
MR & MRS WALTERSsophymarine-openregistry-h-mr-mrs-walters-dec090ORDINARY1
MR BONDsophymarine-openregistry-h-mr-bond-c65cb8ORDINARY1
OLALLA DIAZ PARADAsophymarine-openregistry-h-olalla-diaz-parada-6630ddORDINARY1
SAMANTHA WUsophymarine-openregistry-h-samantha-wu-00e49dORDINARY1
TIBISAI MENDEZsophymarine-openregistry-h-tibisai-mendez-a5ccb4ORDINARY1

HILLVIEW COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02761527
Status
Active
Type
Private Limited Company
Incorporated
03/11/1992
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
137-139 High Street, Beckenham, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
ALAN BAKERsophymarine-openregistry-h-alan-baker-3661d0ORDINARY GBP265 SHARE1
DANUTA MARTA IRENA ORLOWSKAsophymarine-openregistry-h-danuta-marta-irena-orlowska-d71db0ORDINARY GBP265 SHARE1
DULWICH COLLEGEsophymarine-openregistry-gb-08208764ORDINARY GBP265 SHARE1
EDWINA GREENsophymarine-openregistry-h-edwina-green-8e2fd7ORDINARY GBP265 SHARE1
HENRY NOLANsophymarine-openregistry-h-henry-nolan-1e46f3ORDINARY GBP265 SHARE1
IDOWU WALE OLUROPO ADEBAJOsophymarine-openregistry-h-idowu-wale-oluropo-adebajo-a94ab7ORDINARY GBP265 SHARE1
J S COOPERsophymarine-openregistry-h-j-s-cooper-c9a969ORDINARY GBP265 SHARE1
JONATHAN TIMOTHY PEARSONsophymarine-openregistry-h-jonathan-timothy-pearson-01b3d7ORDINARY GBP265 SHARE1
KARL CRESSERsophymarine-openregistry-h-karl-cresser-bc9ca8ORDINARY GBP265 SHARE1
L MONTELLANO AND MS H KEOGHsophymarine-openregistry-h-l-montellano-and-ms-h-keogh-bd7c5cORDINARY GBP265 SHARE1
L R CAIRNSsophymarine-openregistry-h-l-r-cairns-01a559ORDINARY GBP265 SHARE1
MARIAN EILEEN NOLANsophymarine-openregistry-h-marian-eileen-nolan-50cb6fORDINARY GBP265 SHARE1
P WILKINSON & WILKINSON (JOINTLY)sophymarine-openregistry-h-p-wilkinson-wilkinson-jointly-85b400ORDINARY GBP265 SHARE1
SUSAN ELIZABETH MCLEANsophymarine-openregistry-h-susan-elizabeth-mclean-45f636ORDINARY GBP265 SHARE1
V SPINKSsophymarine-openregistry-h-v-spinks-a6bcd3ORDINARY GBP265 SHARE1
WALLACEsophymarine-openregistry-gb-OC305907ORDINARY GBP265 SHARE1

GLENDONNELL LODGE LIMITED

sophymarine-openregistry-gb-05566166
Status
Active
Type
Private Limited Company
Incorporated
16/09/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 10 Glendonnel Lodge, Beckenham, BR3 5HL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM LANGDONsophymarine-openregistry-h-andrew-william-langdon-c47684ORDINARY2019.80%
ANDREW JAMES DAVIESsophymarine-openregistry-h-andrew-james-davies-af04abORDINARY109.90%
ELIZABETH HELEN NEWBERRYsophymarine-openregistry-h-elizabeth-helen-newberry-b9731eORDINARY109.90%
ELIZABETH MARY DAVIESsophymarine-openregistry-h-elizabeth-mary-davies-c50934ORDINARY109.90%
GEORGE PENNYsophymarine-openregistry-h-george-penny-c32bfcORDINARY109.90%
JAMIE LINDLEYsophymarine-openregistry-h-jamie-lindley-2c5671ORDINARY109.90%
JASON LEE WOODSsophymarine-openregistry-h-jason-lee-woods-338538ORDINARY109.90%
JAVIER FERNANDEZ RODRIGUEZsophymarine-openregistry-h-javier-fernandez-rodriguez-ac443eORDINARY109.90%
JESSICA RUVINsophymarine-openregistry-h-jessica-ruvin-111644ORDINARY109.90%
MARCIN TOMASZ OLAKsophymarine-openregistry-h-marcin-tomasz-olak-d2831aORDINARY109.90%
RAKSHI JOSHIsophymarine-openregistry-h-rakshi-joshi-692b39ORDINARY109.90%
STUART HAMISH ROBERTSONsophymarine-openregistry-h-stuart-hamish-robertson-65027cORDINARY109.90%
URSZULA MARIA OLAKsophymarine-openregistry-h-urszula-maria-olak-e922e5ORDINARY109.90%
JANET PATRICIA BENNETTsophymarine-openregistry-h-janet-patricia-bennett-897033ORDINARY10.99%
JOHN WILSON BENNETTsophymarine-openregistry-h-john-wilson-bennett-66bda3ORDINARY10.99%
ANDREW WILLIAM LANGDONsophymarine-openregistry-h-andrew-william-langdon-c47684ORDINARY00.00%
JACQUELINE LANGDONsophymarine-openregistry-h-jacqueline-langdon-115977ORDINARY00.00%

BECK RIVER PARK (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-00814291
Status
Active
Type
Private Limited Company
Incorporated
31/07/1964
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Beck River Park, Beckenham, BR3 1HT

Direct shareholders

ShareholderShare classShares held% of class
BRUNO SCARAMELLAsophymarine-openregistry-h-bruno-scaramella-d64862ORDINARY1
CRAIG STUART KERRISONsophymarine-openregistry-h-craig-stuart-kerrison-7e4049ORDINARY1
DERYN MCINTYREsophymarine-openregistry-h-deryn-mcintyre-a24c46ORDINARY1
GRAHAM MCINTYREsophymarine-openregistry-h-graham-mcintyre-c4cbe9ORDINARY1
JAMES FRIENDsophymarine-openregistry-gb-09853293ORDINARY1
JUDITH DUNCANsophymarine-openregistry-h-judith-duncan-4870baORDINARY1
K.W. KENWAYsophymarine-openregistry-h-k-w-kenway-1e55baORDINARY1
KIEU LINH KERRISONsophymarine-openregistry-h-kieu-linh-kerrison-e4c312ORDINARY1
M.G. KENDRICKsophymarine-openregistry-h-m-g-kendrick-fbee01ORDINARY1
NATASHA NURJAHAN HAQUEsophymarine-openregistry-h-natasha-nurjahan-haque-96dfc8ORDINARY1
P.M. KENWAYsophymarine-openregistry-h-p-m-kenway-08941fORDINARY1
PETER RICHARD DUNCANsophymarine-openregistry-h-peter-richard-duncan-41f6d2ORDINARY1
T.P. KENDRICKsophymarine-openregistry-h-t-p-kendrick-25516cORDINARY1
V. MCCARTHYsophymarine-openregistry-h-v-mccarthy-745615ORDINARY1
WILLIAM LINCOLN HURNsophymarine-openregistry-h-william-lincoln-hurn-343fbbORDINARY1

PARKLANDS (BECKENHAM) RESIDENTS LIMITED

sophymarine-openregistry-gb-03142480
Status
Active
Type
Private Limited Company
Incorporated
29/12/1995
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 8, Beckenham, BR3 6QJ

Direct shareholders

ShareholderShare classShares held% of class
ANDRZEJ LUKOWSKIsophymarine-openregistry-h-andrzej-lukowski-1e5b5cORDINARY2
ANN BARNESsophymarine-openregistry-h-ann-barnes-dc8d35ORDINARY2
AUDREY LAMBERTsophymarine-openregistry-h-audrey-lambert-bbacd9ORDINARY2
BILLY DENNISsophymarine-openregistry-h-billy-dennis-6264d6ORDINARY2
HELEN GORDONsophymarine-openregistry-h-helen-gordon-195b39ORDINARY2
KATHLEEN BRABSTONsophymarine-openregistry-h-kathleen-brabston-8fb818ORDINARY2
MICHAEL FACKRELLsophymarine-openregistry-h-michael-fackrell-616e9bORDINARY2
PATRICIA COPELANDsophymarine-openregistry-h-patricia-copeland-d32ec6ORDINARY2
RACHAEL LUKOWSKAsophymarine-openregistry-h-rachael-lukowska-1d1877ORDINARY2
ROBERT SHIELSsophymarine-openregistry-h-robert-shiels-220e05ORDINARY2
ROBERT YING YEUNG CHAMsophymarine-openregistry-h-robert-ying-yeung-cham-303c74ORDINARY2
STEPHEN BARNESsophymarine-openregistry-h-stephen-barnes-39ef34ORDINARY2
WAN WAI TSEsophymarine-openregistry-h-wan-wai-tse-77e343ORDINARY2
JEREMY GRAYsophymarine-openregistry-h-jeremy-gray-f8ecffORDINARY0
LYNDA GRAYsophymarine-openregistry-h-lynda-gray-f29af8ORDINARY0

HOUSE OF INSURTECH LIMITED

sophymarine-openregistry-gb-11723629
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
42 Barnfield Wood Road, Beckenham, BR3 6SU

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM DOWNESsophymarine-openregistry-h-william-downes-544e74ORDINARY2,000,00089.29%
KFC NOMINEES LTDsophymarine-openregistry-h-kfc-nominees-ltd-194bd3ORDINARY A98,60427.10%
CAROLYN DUGDALEsophymarine-openregistry-h-carolyn-dugdale-3b13abORDINARY A67,07818.43%
CAROLYN DUGDALEsophymarine-openregistry-h-carolyn-dugdale-3b13abORDINARY50,0002.23%
NICK DOWNESsophymarine-openregistry-h-nick-downes-c587fbORDINARY50,0002.23%
THERESA DOWNESsophymarine-openregistry-h-theresa-downes-adb393ORDINARY50,0002.23%
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528ORDINARY A42,25911.61%
PAUL DUGDALEsophymarine-openregistry-h-paul-dugdale-545888ORDINARY40,0001.79%
SFC BBI NOMINEES LIMITEDsophymarine-openregistry-gb-12356649ORDINARY A35,2169.68%
NICK DOWNESsophymarine-openregistry-h-nick-downes-c587fbORDINARY A26,8297.37%
NIGEL COPPENsophymarine-openregistry-h-nigel-coppen-0c85d9ORDINARY A26,8297.37%
TERESA DOWNESsophymarine-openregistry-h-teresa-downes-23a776ORDINARY A26,8297.37%
GIOVANNI CAVAZZAsophymarine-openregistry-h-giovanni-cavazza-dc9708ORDINARY A20,1235.53%
JACOB ABDOUDsophymarine-openregistry-h-jacob-abdoud-150ee6ORDINARY20,0000.89%
MARK DAVIESsophymarine-openregistry-gb-04727108ORDINARY20,0000.89%
PAUL DUGDALEsophymarine-openregistry-h-paul-dugdale-545888ORDINARY A13,4163.69%
NIGEL COPPENsophymarine-openregistry-h-nigel-coppen-0c85d9ORDINARY10,0000.45%
GRZEGORZ WILKsophymarine-openregistry-h-grzegorz-wilk-26f9d3ORDINARY A6,7071.84%

TRIANZ DIGITAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-12568934
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
GROUP
SIC
62020 — Information technology consultancy activities
Registered office
137-139 High Street, Beckenham, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
CSP TRIGON HOLDINGS LIMITEDsophymarine-openregistry-h-csp-trigon-holdings-limited-52a105A ORDINARY35,555,551100.00%
SRIKANTH MANCHALAsophymarine-openregistry-h-srikanth-manchala-2dfa5fORDINARY30,000,00087.82%
LAXMI SRIKANTHsophymarine-openregistry-h-laxmi-srikanth-27fa0eORDINARY3,000,0008.78%
GANESHAN VENKATESHWARANsophymarine-openregistry-h-ganeshan-venkateshwaran-7ff586ORDINARY300,0000.88%
ANUSUYA CHAMANsophymarine-openregistry-h-anusuya-chaman-024c3fORDINARY155,0000.45%
ARVIND BHAMBRIsophymarine-openregistry-h-arvind-bhambri-1f4b75ORDINARY100,0000.29%
AYYAGARI LAKSHMANA RAOsophymarine-openregistry-h-ayyagari-lakshmana-rao-fb8043ORDINARY100,0000.29%
KC SREERAMsophymarine-openregistry-h-kc-sreeram-719fbbORDINARY100,0000.29%
PRASHANT BHAVARAJUsophymarine-openregistry-h-prashant-bhavaraju-711691ORDINARY100,0000.29%
RONALD M OEHMsophymarine-openregistry-h-ronald-m-oehm-14c1ceORDINARY100,0000.29%
SAVIO RODRIGUESsophymarine-openregistry-h-savio-rodrigues-71810dORDINARY100,0000.29%
SUJIT SAHOOsophymarine-openregistry-h-sujit-sahoo-e8237fORDINARY50,0000.15%
ANANTHALAKSHMI Ssophymarine-openregistry-h-ananthalakshmi-s-1f5389ORDINARY29,5000.09%
CHARLES SELVARAJ Lsophymarine-openregistry-h-charles-selvaraj-l-4dd7dbORDINARY26,7140.08%

Related parties

PartyRelationshipDetail
TRIANZ DIGITAL LTDsophymarine-openregistry-gb-13073708Holds shares inORDINARY A · 100.00%

ESTMANCO (WESLEY COURT) LIMITED

sophymarine-openregistry-gb-01451273
Status
Active
Type
Private Limited Company
Incorporated
28/09/1979
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
137-139 High Street, Beckenham, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
ANA MARIA TERESA D'OLIVEIRAsophymarine-openregistry-h-ana-maria-teresa-d-oliveira-0bf0b2ORDINARY SHARES1
AYANASIA LIMITEDsophymarine-openregistry-gb-06647306ORDINARY SHARES1
CARMO ANTHONY D'OLIVEIRAsophymarine-openregistry-h-carmo-anthony-d-oliveira-de6d52ORDINARY SHARES1
EMMA DAWNsophymarine-openregistry-h-emma-dawn-90ffcdORDINARY SHARES1
HILARY CLARE LANEsophymarine-openregistry-h-hilary-clare-lane-99f494ORDINARY SHARES1
JOHN WARBURTONsophymarine-openregistry-h-john-warburton-34d008ORDINARY SHARES1
KIM PETER DAWSONsophymarine-openregistry-h-kim-peter-dawson-20bc27ORDINARY SHARES1
KIRA OWENsophymarine-openregistry-h-kira-owen-5e0822ORDINARY SHARES1
MARTIN JOHN OTLEYsophymarine-openregistry-h-martin-john-otley-b66020ORDINARY SHARES1
MIKE PROSSERsophymarine-openregistry-gb-08137356ORDINARY SHARES1
MISS DANIELLE FELICITY MAY ROBERTSsophymarine-openregistry-h-miss-danielle-felicity-may-roberts-3181bbORDINARY SHARES1
THOMAS HEGARTYsophymarine-openregistry-h-thomas-hegarty-0560efORDINARY SHARES1
TREVOR GEORGE THOMPSONsophymarine-openregistry-h-trevor-george-thompson-0af294ORDINARY SHARES1
WAN INVESTMENTS LIMITEDsophymarine-openregistry-h-wan-investments-limited-89bb11ORDINARY SHARES1

PYNE HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01632747
Status
Active
Type
Private Limited Company
Incorporated
04/05/1982
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
137-139 High Street, Beckenham, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
ALEX BROWNsophymarine-openregistry-h-alex-brown-10f179ORDINARY1
CHLOE BROWNsophymarine-openregistry-h-chloe-brown-dad02aORDINARY1
D. JONESsophymarine-openregistry-h-d-jones-195b42ORDINARY1
HELEN SHARPsophymarine-openregistry-h-helen-sharp-c1247bORDINARY1
J.J. KISIELESKAsophymarine-openregistry-h-j-j-kisieleska-365125ORDINARY1
LAURA HALL-WILLIAMSsophymarine-openregistry-h-laura-hall-williams-4d8e54ORDINARY1
MAREK SARNECKIsophymarine-openregistry-h-marek-sarnecki-1e8349ORDINARY1
MEQELE BLEASDILLEsophymarine-openregistry-h-meqele-bleasdille-fd2d7bORDINARY1
P EYERSsophymarine-openregistry-h-p-eyers-14dfbbORDINARY1
P.O.A. OJOKsophymarine-openregistry-h-p-o-a-ojok-450821ORDINARY1
PARAIC RAFFERTYsophymarine-openregistry-h-paraic-rafferty-7034e4ORDINARY1
SHINING PROPERTIES LTDsophymarine-openregistry-gb-12249737ORDINARY1
SIMON HOLLINGTONsophymarine-openregistry-h-simon-hollington-4ea07dORDINARY1
T COONEYsophymarine-openregistry-h-t-cooney-703574ORDINARY1

GARDENIA COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02246497
Status
Active
Type
Private Limited Company
Incorporated
20/04/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Gardenia Court Flat 6, Gardenia Court, Beckenham, Kent, BR3 1QD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN SPENCERsophymarine-openregistry-h-adrian-john-spencer-f6729fORDINARY1
CHARLES TIMOTHY NEWMANsophymarine-openregistry-h-charles-timothy-newman-fcbf8dORDINARY1
CLAUDINE SUZANNE ARNOLDsophymarine-openregistry-h-claudine-suzanne-arnold-2ab8bdORDINARY1
CLIFF WYSHING JONESsophymarine-openregistry-h-cliff-wyshing-jones-ff8173ORDINARY1
D BANGLEsophymarine-openregistry-h-d-bangle-1fd202ORDINARY1
JAMES LEWIS KINGsophymarine-openregistry-h-james-lewis-king-01946bORDINARY1
JOHN JAMES ESAIASsophymarine-openregistry-h-john-james-esaias-d0de17ORDINARY1
LIESE CAROLYN CATTLEsophymarine-openregistry-h-liese-carolyn-cattle-de412fORDINARY1
LOUISE MARY ESAIASsophymarine-openregistry-h-louise-mary-esaias-1757b6ORDINARY1
MAUREEN MCHUGHsophymarine-openregistry-h-maureen-mchugh-704390ORDINARY1
NEIL ROBERT RICHARDSONsophymarine-openregistry-h-neil-robert-richardson-2ded3cORDINARY1
NICOLA HELEN RALPHsophymarine-openregistry-h-nicola-helen-ralph-63d81eORDINARY1
STEPHEN CHARLES HILLsophymarine-openregistry-h-stephen-charles-hill-0915c6ORDINARY1
SUSAN JANE HILLsophymarine-openregistry-h-susan-jane-hill-151455ORDINARY1

SAFEGEM PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02421135
Status
Active
Type
Private Limited Company
Incorporated
08/09/1989
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
12 The Mead, Beckenham, BR3 5PE

Direct shareholders

ShareholderShare classShares held% of class
AHALYABEN KUKADIYAsophymarine-openregistry-h-ahalyaben-kukadiya-c1faa0ORDINARY1
EILEEN RANSOMsophymarine-openregistry-h-eileen-ransom-d7801fORDINARY1
GARY BECARAVICsophymarine-openregistry-h-gary-becaravic-77eb59ORDINARY1
GARY BECARAVICsophymarine-openregistry-h-gary-becaravic-77eb59ORDINARY1
HARRY BADILLA TANEOsophymarine-openregistry-h-harry-badilla-taneo-2169abORDINARY1
JAMES WILLIAM JAMES WILLIAM MCILVEENsophymarine-openregistry-h-james-william-james-william-mcilveen-e92ec6ORDINARY1
KATHERINE JANE COXsophymarine-openregistry-h-katherine-jane-cox-0a8556ORDINARY1
OONAGH O'BRIANsophymarine-openregistry-h-oonagh-o-brian-e26730ORDINARY1
RACHEL MARKSsophymarine-openregistry-h-rachel-marks-34f2ddORDINARY1
RAQUEL PITA TANEOsophymarine-openregistry-h-raquel-pita-taneo-2f5d75ORDINARY1
RAVIKUMAR PANKKHANIYAsophymarine-openregistry-h-ravikumar-pankkhaniya-67c690ORDINARY1
RAYMOND JOHN PAYNEsophymarine-openregistry-h-raymond-john-payne-759eccORDINARY1
SAM CAPLENsophymarine-openregistry-h-sam-caplen-8641ceORDINARY1
SHARON PHILLIPSsophymarine-openregistry-h-sharon-phillips-078477ORDINARY1
TIMOTHY MARK YOUNGEsophymarine-openregistry-h-timothy-mark-younge-0b1822ORDINARY1

GREENWOOD COURT FREEHOLD LIMITED

sophymarine-openregistry-gb-13724112
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
28 Thayers Farm Road, Beckenham, Kent, BR3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ROBERT JAEGGIsophymarine-openregistry-h-alexander-robert-jaeggi-9a64b0ORDINARY1
DOUGLAS JAMES DONNACHIEsophymarine-openregistry-h-douglas-james-donnachie-86d1a4ORDINARY1
EMMA MEI-LAN CHANGsophymarine-openregistry-h-emma-mei-lan-chang-48dbe7ORDINARY1
FERGUS HARRY AUSTENsophymarine-openregistry-h-fergus-harry-austen-9f74c8ORDINARY1
FRED ARCHIBALD ARCHERsophymarine-openregistry-h-fred-archibald-archer-a10d24ORDINARY1
JAN PETER HENRY BALLsophymarine-openregistry-h-jan-peter-henry-ball-af9c20ORDINARY1
MASSOUD JANEKEHsophymarine-openregistry-h-massoud-janekeh-3a9e1eORDINARY1
NEIL GERALD RANKsophymarine-openregistry-h-neil-gerald-rank-856926ORDINARY1
PAMELA ARCHERsophymarine-openregistry-h-pamela-archer-139371ORDINARY1
PHOEBE DALLIN HAGONsophymarine-openregistry-h-phoebe-dallin-hagon-a6b36fORDINARY1
POONEH JANEKEHsophymarine-openregistry-h-pooneh-janekeh-a248b7ORDINARY1
RAMON MALOsophymarine-openregistry-h-ramon-malo-04cc41ORDINARY1
SUSAN MAVIS REIDsophymarine-openregistry-h-susan-mavis-reid-fe1294ORDINARY1
MELINA RODRIGUEZsophymarine-openregistry-h-melina-rodriguez-bfb3e6ORDINARY0

SOUTH OF THE RIVER DIGITAL RADIO LTD

sophymarine-openregistry-gb-14487675
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
60100 — Radio broadcasting
Registered office
105 Birkbeck Road, Beckenham, BR3 4SR

Direct shareholders

ShareholderShare classShares held% of class
BANG MEDIA AND ENTERTAINMENT LTDsophymarine-openregistry-gb-08726059ORDINARY15
DIGRIS LTDsophymarine-openregistry-gb-13611584ORDINARY15
FLEX FM RADIO LTDsophymarine-openregistry-gb-10422584ORDINARY15
INFOCUS DIGITAL MEDIA LTDsophymarine-openregistry-gb-12347426ORDINARY15
LAWRENCE GALKOFF ASSOCIATES LTDsophymarine-openregistry-gb-03389825ORDINARY13
PAUL BOONsophymarine-openregistry-h-paul-boon-6674fdORDINARY13
FESTIVAL PRODUCTIONS LTDsophymarine-openregistry-gb-03688979ORDINARY5
RIVERSIDE BROADCASTING C.I.Csophymarine-openregistry-gb-09033094ORDINARY5
CCR RADIO LTDsophymarine-openregistry-h-ccr-radio-ltd-e8849cORDINARY1
NOMADS MEDIA CICsophymarine-openregistry-gb-10426320ORDINARY1
ORDER MY STEPS LTDsophymarine-openregistry-gb-05127396ORDINARY1
WILL JACKSONsophymarine-openregistry-h-will-jackson-5752acORDINARY1
GAYDIO COMMUNITY INTEREST COMPANYsophymarine-openregistry-gb-06596997ORDINARY0
THE GREEK VOICE OF LONDON CICsophymarine-openregistry-h-the-greek-voice-of-london-cic-c4bf28ORDINARY0

JUNIOR GOLF ACADEMY SERVICES LTD

sophymarine-openregistry-gb-14714261
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
93110 — Operation of sports facilities
Registered office
11 Westbury Road, Beckenham, BR3 4DD

Direct shareholders

ShareholderShare classShares held% of class
DEAN JEEVESsophymarine-openregistry-h-dean-jeeves-209a88ORDINARY10020.00%
RICHARD EDDOLLSsophymarine-openregistry-h-richard-eddolls-c093a9ORDINARY7214.40%
SHANTI DAS WERMESsophymarine-openregistry-h-shanti-das-wermes-01ffcfORDINARY7214.40%
ANDREW WEIRsophymarine-openregistry-h-andrew-weir-377d36ORDINARY367.20%
CLAUDIO VILLAsophymarine-openregistry-h-claudio-villa-7930acORDINARY367.20%
DANIELA SCHWARTZsophymarine-openregistry-h-daniela-schwartz-35a423ORDINARY367.20%
DAVID CANNONsophymarine-openregistry-h-david-cannon-3044c6ORDINARY367.20%
MARC MANSFIELDsophymarine-openregistry-h-marc-mansfield-e32898ORDINARY367.20%
DARREN JEEVESsophymarine-openregistry-h-darren-jeeves-267ffeORDINARY183.60%
DEBORAH PIKEsophymarine-openregistry-h-deborah-pike-fa9828ORDINARY183.60%
JOHN GILBERTsophymarine-openregistry-h-john-gilbert-46bf86ORDINARY183.60%
MARK PIASECKIsophymarine-openregistry-h-mark-piasecki-afd562ORDINARY102.00%
TOM BATEMANsophymarine-openregistry-h-tom-bateman-524818ORDINARY81.60%
EMMA BATEMANsophymarine-openregistry-h-emma-bateman-0020eeORDINARY40.80%

WISE INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-02560192
Status
Active
Type
Private Limited Company
Incorporated
20/11/1990
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
65202 — Non-life reinsurance
Registered office
331 Upper Elmers End Road, Beckenham, BR3 3QP

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE O'MEARAsophymarine-openregistry-h-catherine-o-meara-8b55e0B ORDINARY2,88022.12%
NIK STEWERTsophymarine-openregistry-h-nik-stewert-ec7d2fB ORDINARY2,68020.58%
MICHAEL RICHARSONsophymarine-openregistry-h-michael-richarson-79611cB ORDINARY2,30017.67%
CARL DIXONsophymarine-openregistry-h-carl-dixon-f62db1B ORDINARY1,2809.83%
LISA OWENsophymarine-openregistry-h-lisa-owen-1d628eB ORDINARY1,1809.06%
DHANZANTI KERAIsophymarine-openregistry-h-dhanzanti-kerai-5cc607B ORDINARY6805.22%
MICHAEL THOMAS RICHARDSONsophymarine-openregistry-h-michael-thomas-richardson-0cead5ORDINARY59959.90%
JILL RICHARDSONsophymarine-openregistry-h-jill-richardson-e5f126B ORDINARY5804.45%
SAVITA PINDORIAsophymarine-openregistry-h-savita-pindoria-c62bf7B ORDINARY5804.45%
NICOLA SKEELSsophymarine-openregistry-h-nicola-skeels-c28740B ORDINARY4803.69%
EVANS REBECCAsophymarine-openregistry-h-evans-rebecca-21e23cB ORDINARY3802.92%
CARL DIXONsophymarine-openregistry-h-carl-dixon-f62db1ORDINARY20020.00%
NOEL OWEN JONESsophymarine-openregistry-h-noel-owen-jones-9576b1ORDINARY20020.00%
J.C. RICHARDSONsophymarine-openregistry-h-j-c-richardson-72797eORDINARY10.10%
SAVITA PINDORIAsophymarine-openregistry-h-savita-pindoria-c62bf7ORDINARY00.00%