UK companies/Beckenham/Page 33
Companies in Beckenham and their shareholdersPage 33 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 41 shareholdings and 3 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
SUBLIME TALENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-09408935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 9 Limes Road, Beckenham, Kent, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOINERsophymarine-openregistry-h-jason-joiner-09a1b2 | ORDINARY SHARES | 50 | 50.00% |
| LAURENCE WREFORDsophymarine-openregistry-h-laurence-wreford-b70bf0 | ORDINARY SHARES | 50 | 50.00% |
PIXIE DAY NURSERY LTD
sophymarine-openregistry-gb-09500147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 95 High Street, Beckenham, Kent, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELIZABETH ANN WANTsophymarine-openregistry-h-catherine-elizabeth-ann-want-80bfc6 | ORDINARY | 50 | 50.00% |
| JANE CATHERINE BROOKEsophymarine-openregistry-h-jane-catherine-brooke-d57709 | ORDINARY | 50 | 50.00% |
YASN LIMITED
sophymarine-openregistry-gb-09507361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XUEJUN WANGsophymarine-openregistry-h-xuejun-wang-38525b | ORDINARY | 5,000 | |
| MENGYING HOUsophymarine-openregistry-h-mengying-hou-4dfee7 | ORDINARY | 0 | |
RAPIDRABBIT INFORMATION TECHNOLOGY CO., LTD.
sophymarine-openregistry-gb-09517699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUAN WEIsophymarine-openregistry-h-huan-wei-6c1fc0 | ORDINARY | 10,000 | |
| BOWEN LIsophymarine-openregistry-h-bowen-li-f08158 | ORDINARY | 0 | |
YUEQING JINHAI AUTOPARTS CO., LTD
sophymarine-openregistry-gb-09530265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIMING CHENsophymarine-openregistry-h-yiming-chen-8bb78b | ORDINARY | 5,000 | |
| XUZHONG YANGsophymarine-openregistry-h-xuzhong-yang-cc6422 | ORDINARY | 0 | |
MIRAGE TYRE CO., LTD.
sophymarine-openregistry-gb-09582371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHENG CHENsophymarine-openregistry-h-cheng-chen-b1c20b | ORD | 100,000 | |
| ZHIPING LIANGsophymarine-openregistry-h-zhiping-liang-7224e2 | ORD | 0 | |
HEBEI YADU PIPELINE EQUIPMENT GROUP CO., LTD.
sophymarine-openregistry-gb-09603651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- DORMANT
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOLI ANsophymarine-openregistry-h-xiaoli-an-4132b1 | ORD | 10,000 | |
| YUJUN LIUsophymarine-openregistry-h-yujun-liu-fe62dd | ORD | 0 | |
JJB CONSULTANCY LIMITED
sophymarine-openregistry-gb-09608851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Walled Garden Close, Beckenham, Kent, BR3 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA JOYCE BERRYsophymarine-openregistry-h-julia-joyce-berry-37bf74 | ORDINARY GBP 1.00 SHARES. | 100 | |
| MARCUS ST.JOHN BERRYsophymarine-openregistry-h-marcus-st-john-berry-058537 | ORDINARY GBP 1.00 SHARES. | 0 | |
NINGBO TIANBO FIRST AID PRODUCT CO., LTD.
sophymarine-openregistry-gb-09610593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAORONG JIANGsophymarine-openregistry-h-haorong-jiang-cbe9fd | ORDINARY | 100,000 | |
| ZHIHUI CAIsophymarine-openregistry-h-zhihui-cai-899f33 | ORDINARY | 0 | |
ADEN TRADING AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09613016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
74902 — Quantity surveying activities - Registered office
- 264 High Street, Beckenham, Kent, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEM KORAY PARLARsophymarine-openregistry-h-adem-koray-parlar-25aa95 | ORDINARY | 50 | 50.00% |
| ALI KEMAL PARLARsophymarine-openregistry-h-ali-kemal-parlar-016b14 | ORDINARY | 50 | 50.00% |
STM INNOVATIONAL MFG LTD
sophymarine-openregistry-gb-09618137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANRONG RENsophymarine-openregistry-h-jianrong-ren-bf7af8 | ORDINARY | 60,000 | |
| YAN YUsophymarine-openregistry-h-yan-yu-7e42f6 | ORDINARY | 0 | |
HOMEKEMP BUILDING MATERIALS CO., LTD
sophymarine-openregistry-gb-09620616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIANG LINGsophymarine-openregistry-h-xiang-ling-1fa2ef | ORD | 50,000 | |
| ROVSHEN MUHAMMETNUROVsophymarine-openregistry-h-rovshen-muhammetnurov-4eb491 | ORD | 0 | |
NUAC HOMES LIMITED
sophymarine-openregistry-gb-09627005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 120 Lennard Road, Beckenham, Kent, BR3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED CHAUDHRYsophymarine-openregistry-h-mohammed-chaudhry-2a2842 | ORDINARY | 20 | |
| NAZIA CHAUDHRYsophymarine-openregistry-h-nazia-chaudhry-1277a6 | ORDINARY | 0 | |
SUPER GARDEN INTERNATIONAL GROUP LTD
sophymarine-openregistry-gb-09635976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIUXIA WUsophymarine-openregistry-h-xiuxia-wu-736f87 | ORDINARY | 10,000 | |
| HONG CHENsophymarine-openregistry-h-hong-chen-4aba85 | ORDINARY | 0 | |
YUEDATEX INDUSTRIAL LIMITED
sophymarine-openregistry-gb-09672799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD IMRAN HOSSAINsophymarine-openregistry-h-md-imran-hossain-fa4f35 | ORDINARY | 10,000 | |
| HONGCHENG LUsophymarine-openregistry-h-hongcheng-lu-6b5e6e | ORDINARY | 0 | |
JIANGMEN BENCOTEK MOTOR CO., LTD
sophymarine-openregistry-gb-09707211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XUANHUA HUANGsophymarine-openregistry-h-xuanhua-huang-d5b988 | ORDINARY | 10,000 | |
| SHUNPING QIUsophymarine-openregistry-h-shunping-qiu-ff5e4e | ORDINARY | 0 | |
VIDRONA LTD
sophymarine-openregistry-gb-09712823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Flat-38 Oakdale,, Beckenham, Kent, BR3 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHUTOSH NATRAJsophymarine-openregistry-h-ashutosh-natraj-ecc64c | ORDINARY | 880 | |
| SHAILENDRA NATRAJsophymarine-openregistry-h-shailendra-natraj-c0e17e | ORDINARY | 100 | |
| ASHUTOSH NATRAJsophymarine-openregistry-h-ashutosh-natraj-ecc64c | ORDINARY | 20 | |
STYLING LTD
sophymarine-openregistry-gb-09741119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Ravenscroft Road, Beckenham, BR3 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVELL FULLERsophymarine-openregistry-h-lovell-fuller-dcf62c | ORDINARY | 75 | |
| ALEXANDRA FULLERsophymarine-openregistry-h-alexandra-fuller-e7f97b | ORDINARY | 25 | |
TCAI INVESTMENTS LIMITED
sophymarine-openregistry-gb-09745507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- High Street Centre, Beckenham, Kent, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QURAISH SAJJAD HUSSAIN ADAMALLYsophymarine-openregistry-h-quraish-sajjad-hussain-adamally-cd34d5 | ORDINARY | 100 | 100.00% |
| VERDIANA ASAROsophymarine-openregistry-h-verdiana-asaro-1f698f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OUTSOURCED ACC LIMITEDsophymarine-openregistry-gb-09208723 | Holds shares in | ORDINARY SHARES · 55.00% |
| MAYRINE PROPERTIES LIMITEDsophymarine-openregistry-gb-10688394 | Holds shares in | ORDINARY · 50.00% |
| PLEESE GROUP LIMITEDsophymarine-openregistry-gb-11503982 | Holds shares in | ORDINARY SHARES · 14.77% |
LAB SOLUTION TECHNOLOGY LIMITED
sophymarine-openregistry-gb-09798374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANJUN ZHANGsophymarine-openregistry-h-jianjun-zhang-22b9e6 | ORDINARY | 1,000,000 | |
| ZHE XIAOsophymarine-openregistry-h-zhe-xiao-9a404b | ORDINARY | 0 | |