UK companies/Beckenham/Page 35

Companies in Beckenham and their shareholdersPage 35 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

SPAY GROUP CHINA IMPORT AND EXPORT LIMITED

sophymarine-openregistry-gb-10355407
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
HAIZHUANG LIUsophymarine-openregistry-h-haizhuang-liu-6eafb7ORDINARY10,000
ENRIQUE ALONSO GIMENEZsophymarine-openregistry-h-enrique-alonso-gimenez-97c7bfORDINARY0

EXCELLENCE QUALITY INDUSTRIAL LIMITED

sophymarine-openregistry-gb-10361474
Status
Active
Type
Private Limited Company
Incorporated
06/09/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
WANQIN LIUsophymarine-openregistry-h-wanqin-liu-a226b8ORDINARY500,000
LIANGLIANG ZHIsophymarine-openregistry-h-liangliang-zhi-c29ab2ORDINARY0

MEDSOLUTION TECH LTD

sophymarine-openregistry-gb-10420317
Status
Active
Type
Private Limited Company
Incorporated
11/10/2016
Accounts
DORMANT
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
73110 — Advertising agencies
73120 — Media representation services
82990 — Other business support service activities n.e.c.
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
ZHEMING ZHANGsophymarine-openregistry-h-zheming-zhang-15dc7dORDINARY50,000
YE LUsophymarine-openregistry-h-ye-lu-3dc09cORDINARY0

TOUCHSTONE SAFETY LIMITED

sophymarine-openregistry-gb-10430068
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
41 Malmains Way, Beckenham, Kent, BR3 6SB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WEBBsophymarine-openregistry-h-robert-webb-9b0c57ORDINARY5050.00%
SUZANNE MARIE WEBBsophymarine-openregistry-h-suzanne-marie-webb-657616ORDINARY5050.00%

THE LOVELY CHALET COMPANY LIMITED

sophymarine-openregistry-gb-10490478
Status
Active
Type
Private Limited Company
Incorporated
22/11/2016
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
264 High Street, Beckenham, Kent, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
JULIE DAWN LOVEsophymarine-openregistry-h-julie-dawn-love-40a975ORDINARY5,03050.00%
RICHARD JOHN LOVEsophymarine-openregistry-h-richard-john-love-eb7f86ORDINARY5,03050.00%

UK PURIJOY TECHNOLOGY CO., LIMITED

sophymarine-openregistry-gb-10500765
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
JIANWEI ZHOUsophymarine-openregistry-h-jianwei-zhou-395e4eORDINARY10,000
YOUBING WANGsophymarine-openregistry-h-youbing-wang-d2b67eORDINARY0

OCEANCHEM INDUSTRIAL CO., LIMITED

sophymarine-openregistry-gb-10524261
Status
Active
Type
Private Limited Company
Incorporated
14/12/2016
Accounts
DORMANT
SIC
46750 — Wholesale of chemical products
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
YAN WANGsophymarine-openregistry-h-yan-wang-a3b3b1ORDINARY1,000,000
YAN ZHANGsophymarine-openregistry-h-yan-zhang-d0b014ORDINARY0

PROGRESS PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-10540109
Status
Active
Type
Private Limited Company
Incorporated
28/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Tara Court, Beckenham, Kent, BR3 6TG

Direct shareholders

ShareholderShare classShares held% of class
DWE HOLDINGS LTDsophymarine-openregistry-gb-15847265ORDINARY1
DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879baORDINARY0

SUBASHRI LTD

sophymarine-openregistry-gb-10592679
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
269 Worsley Bridge Road, Beckenham, Kent, BR3 1RW

Direct shareholders

ShareholderShare classShares held% of class
GARY NIGEL DROGO AUSTINsophymarine-openregistry-h-gary-nigel-drogo-austin-7ab2bfORDINARY999
SOSHANA SABEENA WIJERATNE AUSTINsophymarine-openregistry-h-soshana-sabeena-wijeratne-austin-a4f30fORDINARY1

UK GOLDBACH BEER CO., LTD.

sophymarine-openregistry-gb-10608715
Status
Active
Type
Private Limited Company
Incorporated
08/02/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
SHANLI SUNsophymarine-openregistry-h-shanli-sun-9e0ecaORDINARY10,000
CHUANYONG ZHAOsophymarine-openregistry-h-chuanyong-zhao-f476c3ORDINARY0

UK APT PETROCHEMICAL INTERNATIONAL GROUP LIMITED

sophymarine-openregistry-gb-10630565
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
BIAO WANGsophymarine-openregistry-h-biao-wang-ed3f9bORDINARY1,000,000
JIANBO HEsophymarine-openregistry-h-jianbo-he-d97082ORDINARY0

GRASS AND HOLM ASSOCIATES LIMITED

sophymarine-openregistry-gb-10634685
Status
Active
Type
Private Limited Company
Incorporated
23/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
27 Pelham Road, Beckenham, BR3 4SQ

Direct shareholders

ShareholderShare classShares held% of class
CAREANE WALLACEsophymarine-openregistry-h-careane-wallace-70dc9bORDINARY1
FIONA BOWERSsophymarine-openregistry-h-fiona-bowers-c21b73ORDINARY0

APPROVED CONTRACTORS LIMITED

sophymarine-openregistry-gb-10685011
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43210 — Electrical installation
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
LAURA CHAPPELLsophymarine-openregistry-h-laura-chappell-a024eaORDINARY SHARES5050.00%
MARK SALMONsophymarine-openregistry-h-mark-salmon-170912ORDINARY SHARES5050.00%

BLUE MOUNTAIN INTERNATIONAL (UK) CO., LTD

sophymarine-openregistry-gb-10687558
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
LINGYUN ZHUsophymarine-openregistry-h-lingyun-zhu-8b1675ORDINARY10,000
YUQIN ZHUsophymarine-openregistry-h-yuqin-zhu-203e45ORDINARY0

BLUE BOX HIRE LIMITED

sophymarine-openregistry-gb-10710319
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
LOUISE IANDOLIsophymarine-openregistry-h-louise-iandoli-7d6e3aORDINARY SHARES5050.00%
NICHOLAS IANDOLIsophymarine-openregistry-h-nicholas-iandoli-199231ORDINARY SHARES5050.00%

SAFESHINE INDUSTRIAL LIMITED

sophymarine-openregistry-gb-10792409
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
BINHUAN ZHOUsophymarine-openregistry-h-binhuan-zhou-af9370ORDINARY50,000
XIAOYU OUYANGsophymarine-openregistry-h-xiaoyu-ouyang-de5fc8ORDINARY0

RAINBOW MODERN HOUSEWARES LTD

sophymarine-openregistry-gb-10822447
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
DORMANT
SIC
23410 — Manufacture of ceramic household and ornamental articles
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
SHUJUN WENGsophymarine-openregistry-h-shujun-weng-931944ORDINARY100,000
LI ZIJIANsophymarine-openregistry-h-li-zijian-d7f17bORDINARY0

COLIBRI TRADER LIMITED

sophymarine-openregistry-gb-10840087
Status
Active
Type
Private Limited Company
Incorporated
28/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
Registered office
Flat 14, 44 Copers Cope Road, Beckenham, BR3 1FZ

Direct shareholders

ShareholderShare classShares held% of class
ATANAS MALINOV MATOVsophymarine-openregistry-h-atanas-malinov-matov-33782fORDINARY50
FANNY COSTESsophymarine-openregistry-h-fanny-costes-5137d1ORDINARY50

RAMCO A.R.C FABRICS CO., LIMITED

sophymarine-openregistry-gb-10844513
Status
Active
Type
Private Limited Company
Incorporated
30/06/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
JIADAI XUsophymarine-openregistry-h-jiadai-xu-5580f7ORDINARY50,000
MAMTA RAHEJAsophymarine-openregistry-h-mamta-raheja-4d9294ORDINARY0

KOREYOSHI LTD

sophymarine-openregistry-gb-10848803
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
DORMANT
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
QIJUN ZHANGsophymarine-openregistry-h-qijun-zhang-6424b0ORDINARY100,000
TING LIUsophymarine-openregistry-h-ting-liu-96b86cORDINARY0