UK companies/Beckenham/Page 32

Companies in Beckenham and their shareholdersPage 32 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

TOP MARKS LONDON LTD

sophymarine-openregistry-gb-09121495
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
5 Crossways Road, Beckenham, Kent, BR3 3JP

Direct shareholders

ShareholderShare classShares held% of class
MARK ALLENsophymarine-openregistry-h-mark-allen-09d956ORDINARY2
REBECCA CASSARsophymarine-openregistry-h-rebecca-cassar-03b6f4ORDINARY1

MIDLANDS CABINS LIMITED

sophymarine-openregistry-gb-09137809
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
25 Hayes Way, Beckenham, BR3 6RJ

Direct shareholders

ShareholderShare classShares held% of class
MANDY TZU-CHUN HYLANDsophymarine-openregistry-h-mandy-tzu-chun-hyland-e6ea9bORDINARY2
JOHN VINCENT HYLANDsophymarine-openregistry-h-john-vincent-hyland-47a887ORDINARY0

NINGBO XIONGFENG ELECTRICAL APPLIANCE CO., LTD

sophymarine-openregistry-gb-09140285
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
DORMANT
SIC
27400 — Manufacture of electric lighting equipment
27510 — Manufacture of electric domestic appliances
46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
GUOTU XUsophymarine-openregistry-h-guotu-xu-056c2eORDINARY10,000
LINGLING WUsophymarine-openregistry-h-lingling-wu-10e6b9ORDINARY0

BILLA SCAFFOLDING LTD

sophymarine-openregistry-gb-09177222
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
264 High Street, Beckenham, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
ARTUR BILLAsophymarine-openregistry-h-artur-billa-1df442ORDINARY5050.00%
ERJONA BILLAsophymarine-openregistry-h-erjona-billa-1f4480ORDINARY5050.00%

JANSON LIGHTING LIMITED

sophymarine-openregistry-gb-09192609
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
XUGUANG MAsophymarine-openregistry-h-xuguang-ma-b436b5ORD1,000
JUXIN LAIsophymarine-openregistry-h-juxin-lai-e3c8d7ORD0

WINCA LTD

sophymarine-openregistry-gb-09239835
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
YI CHENsophymarine-openregistry-gb-12163117ORDINARY7,000
WEI YANsophymarine-openregistry-gb-15875676ORDINARY3,000

HAIXING INTERNATIONAL TRADE CO., LTD.

sophymarine-openregistry-gb-09255640
Status
Active
Type
Private Limited Company
Incorporated
09/10/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
TINGTING JINGsophymarine-openregistry-h-tingting-jing-6f9b0bORDINARY1,000
GUIHUA LIUsophymarine-openregistry-h-guihua-liu-ebe620ORDINARY0

KRYS TRADE LTD

sophymarine-openregistry-gb-09261608
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
YU-HSUAN WENsophymarine-openregistry-h-yu-hsuan-wen-7f0e77ORDINARY10,000
JYONG-HONG WENsophymarine-openregistry-h-jyong-hong-wen-a73363ORDINARY0

HIMATINA TRADING LIMITED

sophymarine-openregistry-gb-09267345
Status
Active
Type
Private Limited Company
Incorporated
16/10/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
ZHAODI WUsophymarine-openregistry-h-zhaodi-wu-e4c09aORDINARY5,000
TIEFENG SIsophymarine-openregistry-h-tiefeng-si-0aa884ORDINARY0

MODS LUGGAGE (UK) LIMITED

sophymarine-openregistry-gb-09280935
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
DORMANT
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
WINSUN (HK) TRADING CO LTDsophymarine-openregistry-h-winsun-hk-trading-co-ltd-65508eORDINARY100
MARK SCOTTsophymarine-openregistry-h-mark-scott-063d91ORDINARY0

THWACK! LTD

sophymarine-openregistry-gb-09283123
Status
Active
Type
Private Limited Company
Incorporated
28/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
7 Downs Hill, Beckenham, Kent, BR3 5HA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HOLLIDAYsophymarine-openregistry-h-michael-holliday-6545e3ORDINARY6060.00%
ALEXANDRA HOLLIDAYsophymarine-openregistry-h-alexandra-holliday-270ae8ORDINARY4040.00%

LONDON CARDIOLOGY AND ELECTROPHYSIOLOGY LIMITED

sophymarine-openregistry-gb-09326733
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
172 Kings Hall Road, Beckenham, Kent, BR3 1LN

Direct shareholders

ShareholderShare classShares held% of class
ZIA AHMAD ZUBERIsophymarine-openregistry-h-zia-ahmad-zuberi-b21967A ORDINARY5151.00%
SITARA ZUBERIsophymarine-openregistry-h-sitara-zuberi-ba903cA ORDINARY4949.00%

CXT INDUSTRIAL CO., LTD

sophymarine-openregistry-gb-09335314
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
PING YANGsophymarine-openregistry-h-ping-yang-80d42dORDINARY1,000,000
FUJUN LIsophymarine-openregistry-h-fujun-li-88a184ORDINARY0

UK INSPEC INTERNATIONAL CO., LTD

sophymarine-openregistry-gb-09337797
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
LIEZHANG ZHUsophymarine-openregistry-h-liezhang-zhu-def493ORD10,000
ZHU MINGAOsophymarine-openregistry-h-zhu-mingao-04d317ORD0

A2Z REFURBISHMENT LIMITED

sophymarine-openregistry-gb-09353703
Status
Active
Type
Private Limited Company
Incorporated
12/12/2014
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
136 Aylesford Avenue, Beckenham, Kent, BR3 3RY

Direct shareholders

ShareholderShare classShares held% of class
AHMED BAGHBADARANIsophymarine-openregistry-h-ahmed-baghbadarani-beb8c7ORDINARY6565.66%
YOLANDA ALCALAsophymarine-openregistry-h-yolanda-alcala-7829ccORDINARY3535.35%

SINOCONVE BELT CO., LTD

sophymarine-openregistry-gb-09367159
Status
Active
Type
Private Limited Company
Incorporated
24/12/2014
Accounts
DORMANT
SIC
05102 — Open cast coal working
08910 — Mining of chemical and fertilizer minerals
08990 — Other mining and quarrying n.e.c.
09900 — Support activities for other mining and quarrying
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
BAOHUA ZHUsophymarine-openregistry-h-baohua-zhu-0f7a4bORDINARY10,000
YANZHAO LEIsophymarine-openregistry-h-yanzhao-lei-97ddbbORDINARY0

NEURO HEALTH SCIENCE LIMITED

sophymarine-openregistry-gb-09369673
Status
Active
Type
Private Limited Company
Incorporated
30/12/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
NHS PHARMA INC.sophymarine-openregistry-h-nhs-pharma-inc-3571a9ORDINARY100,000
ZHEN CAIsophymarine-openregistry-h-zhen-cai-28e115ORDINARY0

YOHO GIFTS CO., LTD

sophymarine-openregistry-gb-09373643
Status
Active
Type
Private Limited Company
Incorporated
05/01/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
ZHAOYAN DAIsophymarine-openregistry-h-zhaoyan-dai-04b530ORDINARY10,000100.00%
YUN ZHAOsophymarine-openregistry-h-yun-zhao-b975e3ORDINARY00.00%

KAIMA PAPER LTD

sophymarine-openregistry-gb-09376369
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
DORMANT
SIC
17219 — Manufacture of other paper and paperboard containers
17290 — Manufacture of other articles of paper and paperboard n.e.c.
18121 — Manufacture of printed labels
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
YAN FANGsophymarine-openregistry-h-yan-fang-fd4e37ORD50,000
BIN LIUsophymarine-openregistry-h-bin-liu-cc84faORD0

MORGAN LEWIS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09399929
Status
Active
Type
Private Limited Company
Incorporated
21/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Brook Court, Beckenham, Kent, BR3 1HG

Direct shareholders

ShareholderShare classShares held% of class
ABBEY MORGANsophymarine-openregistry-h-abbey-morgan-232499ORDINARY5050.00%
DANNY FREDERICK MORGANsophymarine-openregistry-h-danny-frederick-morgan-ddecbdORDINARY5050.00%