UK companies/Beckenham/Page 31

Companies in Beckenham and their shareholdersPage 31 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

OTIUM QUO LIMITED

sophymarine-openregistry-gb-08876580
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
9 Limes Road, Beckenham, Kent, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
GARY BUXTONsophymarine-openregistry-h-gary-buxton-4e1b25ORDINARY SHARES5050.00%
JANET BUXTONsophymarine-openregistry-h-janet-buxton-a639d8ORDINARY SHARES5050.00%

ENTIZH CO., LTD

sophymarine-openregistry-gb-08898258
Status
Active
Type
Private Limited Company
Incorporated
17/02/2014
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
QINGMEI ZHUsophymarine-openregistry-h-qingmei-zhu-a3e3e2ORD80,000
TIAN HUsophymarine-openregistry-h-tian-hu-f86558ORD0

SINO RESOURCE ASIA LTD

sophymarine-openregistry-gb-08914809
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
DORMANT
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
37 Croydon Road, Beckenham,, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
XIAOFANG HUANGsophymarine-openregistry-h-xiaofang-huang-ced19eORDINARY100,000
WEI ZHANGsophymarine-openregistry-h-wei-zhang-399f7eORDINARY0

DAVIES-LEAD LIMITED

sophymarine-openregistry-gb-08916669
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Living Spring, Beckenham, BR3 3SR

Direct shareholders

ShareholderShare classShares held% of class
OLALEYE OGINNIsophymarine-openregistry-h-olaleye-oginni-d92ab2ORDINARY600
ADEOLA OGINNIsophymarine-openregistry-h-adeola-oginni-48ffecORDINARY400

ABSOLUTE SERVICE & MAINTENANCE LIMITED

sophymarine-openregistry-gb-08922155
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
9 Limes Road, Beckenham, Kent, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHNSsophymarine-openregistry-h-nicholas-johns-219c98ORDINARY SHARES6060.00%
FRANCESCA JOHNSsophymarine-openregistry-h-francesca-johns-43966fORDINARY SHARES4040.00%

INFINITE OPTICAL LIMITED

sophymarine-openregistry-gb-08931049
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
BEIJING YUNJIAN TRADING CO., LTD.sophymarine-openregistry-h-beijing-yunjian-trading-co-ltd-be7c08ORD1,000
XIAOLONG LIsophymarine-openregistry-h-xiaolong-li-d216aaORD0

RWE WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-08946581
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
9 Limes Road, Beckenham, Kent, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HOLLISTERsophymarine-openregistry-h-andrew-hollister-ae25c7ORDINARY SHARES5050.00%
EMMA HOLLISTERsophymarine-openregistry-h-emma-hollister-f43b04ORDINARY SHARES5050.00%

AMAZON CHEMICALS (UK) LTD

sophymarine-openregistry-gb-08965601
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
ZHIGANG YANGsophymarine-openregistry-h-zhigang-yang-833704ORDINARY1,000
ZHIFEI XUsophymarine-openregistry-h-zhifei-xu-63e25cORDINARY0

GLORY EDUCATION CO., LTD

sophymarine-openregistry-gb-09017495
Status
Active
Type
Private Limited Company
Incorporated
29/04/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
TAO LIUsophymarine-openregistry-h-tao-liu-ba5df7ORD1,000,000
YUJUAN YINsophymarine-openregistry-h-yujuan-yin-87c091ORD0

REPPE ANN CO., LTD

sophymarine-openregistry-gb-09028364
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
SHUPING XUsophymarine-openregistry-h-shuping-xu-a231e1ORD10,000
JINTONG DONGsophymarine-openregistry-h-jintong-dong-605f3dORD0

JAMIES GYMNASTICS ACADEMY LTD

sophymarine-openregistry-gb-09029054
Status
Active
Type
Private Limited Company
Incorporated
08/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
The Langley Court Pavilion Unit 2, Beckenham, Kent, BR3 3SW

Direct shareholders

ShareholderShare classShares held% of class
JGA HOLDINGS LTDsophymarine-openregistry-gb-15176401ORDINARY2100.00%
JAMES MCGRANAGHANsophymarine-openregistry-h-james-mcgranaghan-f03b24ORDINARY00.00%

WECARE INDUSTRIAL LIMITED

sophymarine-openregistry-gb-09040054
Status
Active
Type
Private Limited Company
Incorporated
14/05/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
YOU TIANsophymarine-openregistry-h-you-tian-34052bORDINARY50,000
WEIXIANG FANsophymarine-openregistry-h-weixiang-fan-415b73ORDINARY0

TOTAL MOUNTAIN LIMITED

sophymarine-openregistry-gb-09054987
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
264 High Street, Beckenham, Kent, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
LISA JANE HAMILTON JONESsophymarine-openregistry-h-lisa-jane-hamilton-jones-216b6cORDINARY100100.00%
KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6ORDINARY00.00%

MAGNETI FABRICADORA DE PECAS LIMITED

sophymarine-openregistry-gb-09059103
Status
Active
Type
Private Limited Company
Incorporated
28/05/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
XIA GENGsophymarine-openregistry-h-xia-geng-ccf99cORDINARY50,000
CHENGJUN ZHUsophymarine-openregistry-h-chengjun-zhu-dfe93dORDINARY0

AFLOW VALVE CO., LTD

sophymarine-openregistry-gb-09063479
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
HETING SHENsophymarine-openregistry-h-heting-shen-a59998ORDINARY10,000
LINXIA SHENsophymarine-openregistry-h-linxia-shen-37c537ORDINARY0

TITANIA ENVIRONMENTAL TECH CO., LTD

sophymarine-openregistry-gb-09070056
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
WEICHENG LIANGsophymarine-openregistry-h-weicheng-liang-eaac47ORD500,000
YUQIAN LYUsophymarine-openregistry-h-yuqian-lyu-7b4071ORD500,000

HONYEAH GLOBAL MARINE ENGINEERING TECHNOLOGY CO., LTD.

sophymarine-openregistry-gb-09084150
Status
Active
Type
Private Limited Company
Incorporated
12/06/2014
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
GUIHONG LIUsophymarine-openregistry-h-guihong-liu-9b03c7ORDINARY10,000
WEIHUA YUANsophymarine-openregistry-h-weihua-yuan-1444d5ORDINARY0

GROWTH PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-09100633
Status
Active
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
264 High Street, Beckenham, Kent, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
CARL JOHN DOLANsophymarine-openregistry-h-carl-john-dolan-4814e8ORDINARY7550.00%
XENOPHON CHRISTODOULOUsophymarine-openregistry-h-xenophon-christodoulou-a482a4ORDINARY7550.00%

ZHEJIANG WELL LIGHT CO., LTD

sophymarine-openregistry-gb-09100941
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
QIAN WANGsophymarine-openregistry-h-qian-wang-09e406ORD10,000
HAIHUA LIsophymarine-openregistry-h-haihua-li-7ee131ORD0

LUCA BOZKURT LIMITED

sophymarine-openregistry-gb-09111267
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
250 Upper Elmers End Road, Beckenham, BR3 3HE

Direct shareholders

ShareholderShare classShares held% of class
KURSAT BOZKURTsophymarine-openregistry-h-kursat-bozkurt-9ee704ORDINARY1
LEIGH MITCHELLsophymarine-openregistry-h-leigh-mitchell-242b49ORDINARY0