UK companies/Beckenham/Page 30

Companies in Beckenham and their shareholdersPage 30 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 0 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
40
Related parties
0

SHANGHAI DIXING WASHING EQUIPMENT CO LTD

sophymarine-openregistry-gb-08214472
Status
Active
Type
Private Limited Company
Incorporated
14/09/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
XIAOTING TANGsophymarine-openregistry-h-xiaoting-tang-db085bORDINARY5,000
HUOKANG SUNsophymarine-openregistry-h-huokang-sun-e40dd8ORDINARY0

SOCIETE MACHINE CONGO LIMITED

sophymarine-openregistry-gb-08289764
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
E QIUsophymarine-openregistry-h-e-qiu-196b97ORDINARY10,000
AILI DINGsophymarine-openregistry-h-aili-ding-fbb5a0ORDINARY0

GALEWOOD LTD

sophymarine-openregistry-gb-08352294
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
103 Park Road, Beckenham, BR3 1QH

Direct shareholders

ShareholderShare classShares held% of class
RODNEY ANTHONY SCOTTsophymarine-openregistry-h-rodney-anthony-scott-d8ee1eORDINARY10
VENETA BECKFORDsophymarine-openregistry-h-veneta-beckford-48ba7bORDINARY0

LOFT & ROOF EXPERTS LIMITED

sophymarine-openregistry-gb-08353461
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
264 High Street, Beckenham, Kent, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
ROMAN JAN GONDEKsophymarine-openregistry-h-roman-jan-gondek-3750afORDINARY9090.00%
EDYTA EWA GONDEKsophymarine-openregistry-h-edyta-ewa-gondek-a4896fORDINARY1010.00%

MIND BODY SOUL DEVELOPMENT ORGANISATION LIMITED

sophymarine-openregistry-gb-08388423
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
16 Sutton Close, Beckenham, Kent, BR3 5UG

Direct shareholders

ShareholderShare classShares held% of class
ROLAND BUSH-CAVELLsophymarine-openregistry-h-roland-bush-cavell-736eb4ORDINARY20
CAROLANN CINGANELLIsophymarine-openregistry-h-carolann-cinganelli-f6d18cORDINARY0

ROGERSEN LIMITED

sophymarine-openregistry-gb-08421237
Status
Active
Type
Private Limited Company
Incorporated
27/02/2013
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
6 Barnfield Wood Close, Beckenham, BR3 6SY

Direct shareholders

ShareholderShare classShares held% of class
CEDRIC ROGERsophymarine-openregistry-h-cedric-roger-e271bbORDINARY50
STEPHANIE BAKSHsophymarine-openregistry-h-stephanie-baksh-545473ORDINARY50

LOUIS & AROMA (UK) LTD

sophymarine-openregistry-gb-08446503
Status
Active
Type
Private Limited Company
Incorporated
15/03/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
CHUNYU LINsophymarine-openregistry-h-chunyu-lin-57d3d8ORD100
RUNZE LINsophymarine-openregistry-h-runze-lin-005cffORD0

107A MONKS MANAGEMENT (8006) LIMITED

sophymarine-openregistry-gb-08504166
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
107a Monks Orchard Road, Beckenham, BR3 3BJ

Direct shareholders

ShareholderShare classShares held% of class
HUBERT VASSALLOsophymarine-openregistry-h-hubert-vassallo-4eca14ORDINARY2
JOHN EMNIC HARLLEYsophymarine-openregistry-h-john-emnic-harlley-476e85ORDINARY2

QINGDAO DEJI WHEEL CART CO., LTD

sophymarine-openregistry-gb-08585585
Status
Active
Type
Private Limited Company
Incorporated
26/06/2013
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
DEQUAN BIsophymarine-openregistry-h-dequan-bi-a078ddORDINARY10,000
JAI VARDHAN SINGHsophymarine-openregistry-h-jai-vardhan-singh-38b5a6ORDINARY0

AEROSPACE FASTENER TECHNOLOGIES (UK) LTD

sophymarine-openregistry-gb-08612268
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
DORMANT
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
JING LENGsophymarine-openregistry-h-jing-leng-af1e66ORDINARY1,000,000
LINGYUAN MENGsophymarine-openregistry-h-lingyuan-meng-821bc2ORDINARY0

GOLDSON BUSINESS CONSULTANTS LIMITED

sophymarine-openregistry-gb-08642991
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Flat 84, Lait House, Beckenham, BR3 5LP

Direct shareholders

ShareholderShare classShares held% of class
KEITH GOLDSONsophymarine-openregistry-h-keith-goldson-b60279ORDINARY100
HELEN GOLDSONsophymarine-openregistry-h-helen-goldson-f1a832ORDINARY0

SUZHOU CHUANGLING MEDICAL DEVICE CO., LTD.

sophymarine-openregistry-gb-08680358
Status
Active
Type
Private Limited Company
Incorporated
06/09/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
MEI WUsophymarine-openregistry-h-mei-wu-d5e2e2ORDINARY10,000
ZHEN SONGsophymarine-openregistry-h-zhen-song-cb0c9bORDINARY0

OASIS HOME DECO CO., LTD

sophymarine-openregistry-gb-08695555
Status
Active
Type
Private Limited Company
Incorporated
18/09/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
PENGJU LIsophymarine-openregistry-h-pengju-li-75bf02ORDINARY1,000
JINXIA CUIsophymarine-openregistry-h-jinxia-cui-a58709ORDINARY0

GOLDEN HILL INGREDIENTS LTD.

sophymarine-openregistry-gb-08731355
Status
Active
Type
Private Limited Company
Incorporated
14/10/2013
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
46310 — Wholesale of fruit and vegetables
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
LIANWEN XUsophymarine-openregistry-h-lianwen-xu-e8871bORD100,000
ZI JUN LIsophymarine-openregistry-h-zi-jun-li-167caaORD0

HOTSHOTS TENNIS LIMITED

sophymarine-openregistry-gb-08778266
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
409-411 Croydon Road, Beckenham, BR3 3PP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ALEXANDER MORRISsophymarine-openregistry-h-charles-alexander-morris-606365ORD1
EMMA MORRISsophymarine-openregistry-gb-15897513ORD1

NEWCHEM INTERNATIONAL TRADING LIMITED

sophymarine-openregistry-gb-08794365
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
DORMANT
SIC
20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
20302 — Manufacture of printing ink
46711 — Wholesale of petroleum and petroleum products
46900 — Non-specialised wholesale trade
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
YAN LIsophymarine-openregistry-gb-16888662ORD1,000,000
SHUYING PEIsophymarine-openregistry-h-shuying-pei-7895b1ORD0

O & A RESIDENTIAL LIMITED

sophymarine-openregistry-gb-08812439
Status
Active
Type
Private Limited Company
Incorporated
12/12/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
55 Hayes Lane, Beckenham, BR3 6RE

Direct shareholders

ShareholderShare classShares held% of class
OZKAN HASSANsophymarine-openregistry-h-ozkan-hassan-8c494fORDINARY2100.00%
AYTEN NEJLA HASSANsophymarine-openregistry-h-ayten-nejla-hassan-31dae5ORDINARY00.00%

ZERODAY CO., LTD

sophymarine-openregistry-gb-08827296
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
SKYWALKS TECHNOLOGY CO., LIMITEDsophymarine-openregistry-h-skywalks-technology-co-limited-b4e142ORD1,000,000
ZHENHUA WANsophymarine-openregistry-h-zhenhua-wan-31b8d2ORD0

ALL ABOUT WINE LIMITED

sophymarine-openregistry-gb-08840406
Status
Active
Type
Private Limited Company
Incorporated
10/01/2014
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
72 Balmoral Avenue, Beckenham, Kent, BR3 3RF

Direct shareholders

ShareholderShare classShares held% of class
PIERS ANDREW DEVON HAMILTONsophymarine-openregistry-h-piers-andrew-devon-hamilton-d99a4aORDINARY90
JOANNA LINDY HAMILTONsophymarine-openregistry-h-joanna-lindy-hamilton-55bf7eORDINARY10

OHM ART LIMITED

sophymarine-openregistry-gb-08844749
Status
Active
Type
Private Limited Company
Incorporated
14/01/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9 Limes Road, Beckenham, Kent, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
MARY SPENCEsophymarine-openregistry-h-mary-spence-f4763aORDINARY SHARES6060.00%
STUART SPENCEsophymarine-openregistry-h-stuart-spence-0894aaORDINARY SHARES4040.00%