UK companies/Beckenham/Page 34

Companies in Beckenham and their shareholdersPage 34 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

UK PURNOTE TECHNOLOGY COMPANY LTD.

sophymarine-openregistry-gb-09802738
Status
Active
Type
Private Limited Company
Incorporated
30/09/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
XIANGBO SONGsophymarine-openregistry-h-xiangbo-song-1faae9ORDINARY1,000,000
NANJING PUNUO TECHNOLOGY CO., LTD.sophymarine-openregistry-h-nanjing-punuo-technology-co-ltd-ac853aORDINARY0

PRIVATE HEALTH DOCTORS LTD

sophymarine-openregistry-gb-09810836
Status
Active
Type
Private Limited Company
Incorporated
06/10/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Grass & Holm, Beckenham, BR3 4SQ

Direct shareholders

ShareholderShare classShares held% of class
SHIRIN ZAHERIsophymarine-openregistry-h-shirin-zaheri-c51207ORDINARY1,000
PARHAM AZARBODsophymarine-openregistry-h-parham-azarbod-eb6a01ORDINARY0

ECOLIFE PLUS INTERNATIONAL TRADING LTD

sophymarine-openregistry-gb-09822512
Status
Active
Type
Private Limited Company
Incorporated
13/10/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
XIAOCHU ZHOUsophymarine-openregistry-h-xiaochu-zhou-6d2523ORDINARY1,000,000
RUYI ZHENGsophymarine-openregistry-h-ruyi-zheng-010fe7ORDINARY0

PANDA HAND CAR WASH AND VALETING LTD

sophymarine-openregistry-gb-09938430
Status
Active
Type
Private Limited Company
Incorporated
06/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
13 Croydon Road, Beckenham, Kent, BR3 4AA

Direct shareholders

ShareholderShare classShares held% of class
DURIM LEPURIsophymarine-openregistry-h-durim-lepuri-09e8dcORDINARY5151.00%
HYSNIE LEPURIsophymarine-openregistry-h-hysnie-lepuri-62ca13ORDINARY4949.00%

NINGBO HUIMING PARTS CO., LTD

sophymarine-openregistry-gb-09946849
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
BING LIUsophymarine-openregistry-h-bing-liu-71f2c4ORD50,000
LILI ZHANGsophymarine-openregistry-h-lili-zhang-0bb5dfORD0

HANGZHOU XIMU FASHION CO., LTD.

sophymarine-openregistry-gb-09962081
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
XIAOHUI PUsophymarine-openregistry-h-xiaohui-pu-fac43fORDINARY1,000
YINFANG WEIsophymarine-openregistry-h-yinfang-wei-bb3927ORDINARY0

HIRESOFT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09995644
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
80 St. James'S Avenue, Beckenham, Kent, BR3 4HQ

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN ROGERSsophymarine-openregistry-h-carolyn-rogers-5fb1dcORDINARY50
HAROLD GORDON ROGERSsophymarine-openregistry-h-harold-gordon-rogers-d4aee2ORDINARY50

POWERDOG CO., LTD

sophymarine-openregistry-gb-10013816
Status
Active
Type
Private Limited Company
Incorporated
18/02/2016
Accounts
DORMANT
SIC
25730 — Manufacture of tools
27900 — Manufacture of other electrical equipment
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
MEIFEN XUsophymarine-openregistry-h-meifen-xu-21b409ORDINARY5,000
JIANLIN ZHANGsophymarine-openregistry-h-jianlin-zhang-51463dORDINARY0

CANDOR CONSTRUCTION & MAINTENANCE LIMITED

sophymarine-openregistry-gb-10046482
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
9 Limes Road, Beckenham, Kent, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
CARLY BANNISTERsophymarine-openregistry-h-carly-bannister-1fa5cbORDINARY SHARES5050.00%
MAX PRITCHARDsophymarine-openregistry-h-max-pritchard-0381afORDINARY SHARES5050.00%

JMJ DEVELOPERS LIMITED

sophymarine-openregistry-gb-10048982
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
JASON QUASHIEsophymarine-openregistry-h-jason-quashie-74c6b7ORDINARY SHARES5050.00%
MICHELLE QUASHIEsophymarine-openregistry-h-michelle-quashie-c7d4f0ORDINARY SHARES5050.00%

VIR WHOLESALE LTD

sophymarine-openregistry-gb-10069670
Status
Active
Type
Private Limited Company
Incorporated
17/03/2016
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 3 Cricket Lane, Beckenham, BR3 1LB

Direct shareholders

ShareholderShare classShares held% of class
ANIL SHAHsophymarine-openregistry-h-anil-shah-7ac804ORDINARY1,000
ROHIT SHAHsophymarine-openregistry-h-rohit-shah-4682f2ORDINARY0

VESTIGE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10118715
Status
Active
Type
Private Limited Company
Incorporated
12/04/2016
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
MEGAN PELLENsophymarine-openregistry-h-megan-pellen-f93731ORDINARY SHARES7070.00%
JACK PELLENsophymarine-openregistry-h-jack-pellen-d050dcORDINARY SHARES3030.00%

COPRIME CONSULTANCY LTD

sophymarine-openregistry-gb-10154706
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
296 Worsley Bridge Road, Beckenham, BR3 1RR

Direct shareholders

ShareholderShare classShares held% of class
PAWAN VERMAsophymarine-openregistry-h-pawan-verma-15a8c1ORDINARY7575.00%
SHAURYA AGARWALsophymarine-openregistry-h-shaurya-agarwal-8460a8ORDINARY2525.00%

APEXS TECH LIMITED

sophymarine-openregistry-gb-10210981
Status
Active
Type
Private Limited Company
Incorporated
02/06/2016
Accounts
DORMANT
SIC
33150 — Repair and maintenance of ships and boats
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 — Wholesale of other machinery and equipment
71122 — Engineering related scientific and technical consulting activities
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
FANGFANG LIsophymarine-openregistry-h-fangfang-li-cf339aORDINARY80,000
WENXIANG LIsophymarine-openregistry-h-wenxiang-li-ab661eORDINARY0

SUNYE ELECTRONICS CO., LTD

sophymarine-openregistry-gb-10218086
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
XIAOYAN CHAIsophymarine-openregistry-h-xiaoyan-chai-70f03cORDINARY10,000
YUJIAO MEIsophymarine-openregistry-h-yujiao-mei-87ad38ORDINARY0

CLAPHAM STUDIOS LTD

sophymarine-openregistry-gb-10237045
Status
Active
Type
Private Limited Company
Incorporated
17/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
259 Croydon Road, Beckenham, BR3 3PS

Direct shareholders

ShareholderShare classShares held% of class
RADU PALICICAsophymarine-openregistry-h-radu-palicica-a82639ORDINARY100
ADRIAN ARDELEANsophymarine-openregistry-h-adrian-ardelean-2fa2cdORDINARY0

NS & AM PROPERTIES LIMITED

sophymarine-openregistry-gb-10274472
Status
Active
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
52 South Eden Park Road, Beckenham, Kent, BR3 3BG

Direct shareholders

ShareholderShare classShares held% of class
ALFIE THOMAS JAMES MALONEsophymarine-openregistry-h-alfie-thomas-james-malone-b411e8ORDINARY5050.00%
NOLAN SAWYERsophymarine-openregistry-h-nolan-sawyer-2c8dc9ORDINARY5050.00%

ARTHUR INTERNATIONAL LTD

sophymarine-openregistry-gb-10322912
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
XIAOHU QIUsophymarine-openregistry-h-xiaohu-qiu-3477f5ORDINARY10,000
SHENG PINsophymarine-openregistry-h-sheng-pin-be8a63ORDINARY0

REME INTERNATIONAL TECHNOLOGY CO., LTD

sophymarine-openregistry-gb-10323957
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
MIN LIsophymarine-openregistry-h-min-li-05b28eORDINARY10,000
DONG LUsophymarine-openregistry-h-dong-lu-340f6aORDINARY0

CHEZHAPPYFLOWER LIMITED

sophymarine-openregistry-gb-10342278
Status
Active
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
60a The Avenue, Beckenham, BR3 5ES

Direct shareholders

ShareholderShare classShares held% of class
MARIE BURKINSHAWsophymarine-openregistry-h-marie-burkinshaw-beab15ORDINARY1
PAUL MURPHYsophymarine-openregistry-gb-OC460597ORDINARY1