UK companies/Beckenham/Page 36
Companies in Beckenham and their shareholdersPage 36 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 1 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
BRILLANTE TECHNOLOGY CO., LTD
sophymarine-openregistry-gb-10856719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINGBO BRILLANTE INTELLIGENT TECHNOLOGY CO., LTDsophymarine-openregistry-h-ningbo-brillante-intelligent-technology--7f38db | ORDINARY | 50,000 | |
| SHANGHAI BRILLANTE INTELLIGENT TECHNOLOGY CO., LTDsophymarine-openregistry-h-shanghai-brillante-intelligent-technolog-bf50a6 | ORDINARY | 0 | |
DONG PENG MARINE CO. LIMITED
sophymarine-openregistry-gb-10866085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANNAN FUsophymarine-openregistry-h-nannan-fu-74fb68 | ORDINARY | 1,000,000 | |
| JING DONGsophymarine-openregistry-gb-08771728 | ORDINARY | 0 | |
VAST SKY INDUSTRY CO., LTD
sophymarine-openregistry-gb-10878600
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINGYING ZHAsophymarine-openregistry-h-mingying-zha-9e33d5 | ORDINARY | 50,000 | |
| DAN ZHUsophymarine-openregistry-h-dan-zhu-5c151f | ORDINARY | 0 | |
ANDREAS CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-10909857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
81222 — Specialised cleaning services - Registered office
- 426 Croydon Road, Beckenham, BR3 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH HUSSAINIsophymarine-openregistry-h-abdullah-hussaini-d26293 | ORD | 100 | |
| BASHIR AHMADIsophymarine-openregistry-h-bashir-ahmadi-e6bbae | ORD | 0 | |
SOLUTIONS CHECK LIMITED
sophymarine-openregistry-gb-10933571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Holly Crescent, Beckenham, BR3 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN BIN ALEEMsophymarine-openregistry-h-zain-bin-aleem-b07465 | A ORDINARY | 100 | |
| JAVERIA ALEEMsophymarine-openregistry-h-javeria-aleem-07cece | A ORDINARY | 0 | |
RUIAN AIMIKY AUTO PARTS LIMITED
sophymarine-openregistry-gb-10933809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
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
| Shareholder | Share class | Shares held | % of class |
|---|
| QIAN ZHAOsophymarine-openregistry-h-qian-zhao-04abf3 | ORDINARY | 50,000 | |
| JIA LIUsophymarine-openregistry-gb-15614002 | ORDINARY | 0 | |
NINGBO BEST TOYS CO., LTD
sophymarine-openregistry-gb-10938865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUANGXUE ZHANGsophymarine-openregistry-h-huangxue-zhang-5ca44d | ORDINARY | 50,000 | |
| LUKAI ZHANGsophymarine-openregistry-h-lukai-zhang-5f5f26 | ORDINARY | 0 | |
UK VVV MUSIC GROUP LTD
sophymarine-openregistry-gb-10939807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIWEN WEIsophymarine-openregistry-h-weiwen-wei-042d9d | ORDINARY | 1,000,000 | |
| CHENGBIN WEIsophymarine-openregistry-h-chengbin-wei-0c52da | ORDINARY | 0 | |
SONGYUAN TRADING CO., LIMITED
sophymarine-openregistry-gb-10943111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINGYU LIsophymarine-openregistry-h-mingyu-li-a488a7 | ORDINARY | 1,000,000 | |
| ZHENG LIsophymarine-openregistry-gb-NI707223 | ORDINARY | 0 | |
AKSTEX (XYH) INDUSTRIAL LIMITED
sophymarine-openregistry-gb-10966699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- 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 | |
BECKENHAM FINE FOODS LIMITED
sophymarine-openregistry-gb-10975361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 54 High Street, Beckenham, BR3 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIHAN SENOLsophymarine-openregistry-h-cihan-senol-22345b | ORDINARY | 50 | |
| YUNUS EMRE OZDEMIRsophymarine-openregistry-h-yunus-emre-ozdemir-493354 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHILL CATERING LTDsophymarine-openregistry-gb-13672709 | Holds shares in | ORDINARY |
DOTO INTERNATIONAL TRADE LTD
sophymarine-openregistry-gb-11031728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONG CHENsophymarine-openregistry-h-dong-chen-79b1a4 | ORDINARY | 50,000 | |
| NAN MENGsophymarine-openregistry-h-nan-meng-7bde1c | ORDINARY | 0 | |
WELL ROUTE CO., LTD
sophymarine-openregistry-gb-11033890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- DORMANT
- SIC
- 50200 — Sea and coastal freight water transport
77342 — Renting and leasing of freight water transport equipment - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHENHAI LINsophymarine-openregistry-h-zhenhai-lin-a83e12 | ORDINARY | 510,000 | |
| XIAOLU WANGsophymarine-openregistry-h-xiaolu-wang-def27e | ORDINARY | 490,000 | |
NATIONWIDE EPC ONLINE LTD
sophymarine-openregistry-gb-11036691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 182a High Street, Beckenham, BR3 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HARRINGTONsophymarine-openregistry-h-emma-harrington-644702 | ORDINARY | 50 | |
| THOMAS HARRINGTONsophymarine-openregistry-h-thomas-harrington-662f3f | ORDINARY | 50 | |
MFH2 LTD
sophymarine-openregistry-gb-11073398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 259 Croydon Road, Beckenham, BR3 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CLIFFORD HORSEYsophymarine-openregistry-h-martin-clifford-horsey-c81818 | ORDINARY | 60 | |
| FRANCESCA MARY HORSEYsophymarine-openregistry-h-francesca-mary-horsey-4baf78 | ORDINARY | 40 | |
DIVERSE COMMUNICATIONS INFRASTRUCTURE LIMITED
sophymarine-openregistry-gb-11094248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 173a High Street, Beckenham, BR3 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SPURRsophymarine-openregistry-h-paul-spurr-2fc471 | ORDINARY | 100 | |
| JASON SPURRsophymarine-openregistry-h-jason-spurr-ffa700 | ORDINARY | 20 | |
UOGO CO., LTD
sophymarine-openregistry-gb-11115059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAN WANGsophymarine-openregistry-h-han-wang-5d9150 | ORDINARY | 50,000 | |
| JIANUO ZHONGsophymarine-openregistry-h-jianuo-zhong-8beb29 | ORDINARY | 0 | |
HYWAY CLEANING LIMITED
sophymarine-openregistry-gb-11118341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 1 Brook Court, Beckenham, Kent, BR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CL INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-16562278 | ORDINARY | 100 | |
| CHRISTOPHER LEWISsophymarine-openregistry-gb-11797126 | ORDINARY | 0 | |
SOUND TECHNOLOGIES SERVICES LIMITED
sophymarine-openregistry-gb-11132361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Shrewsbury Road, Beckenham, BR3 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER EDWARD EYERSsophymarine-openregistry-h-alexander-edward-eyers-8e650e | ORDINARY | 2 | 50.00% |
| ROXANNA LUCIA BARNARDsophymarine-openregistry-h-roxanna-lucia-barnard-a15642 | ORDINARY | 2 | 50.00% |
COUNTRY GARDEN SERVICES LIMITED
sophymarine-openregistry-gb-11137207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 9 Limes Road, Beckenham, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE HANLEYsophymarine-openregistry-h-amie-hanley-823f62 | ORDINARY SHARES | 50 | 50.00% |
| BEN HANLEYsophymarine-openregistry-h-ben-hanley-e4e496 | ORDINARY SHARES | 50 | 50.00% |