UK companies/Beckenham/Page 37
Companies in Beckenham and their shareholdersPage 37 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
FLYING GOLDHORSE CO., LIMITED
sophymarine-openregistry-gb-11165796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIHE JIAOsophymarine-openregistry-h-haihe-jiao-7bed15 | ORDINARY | 10,000 | |
| CONGQUAN SHAsophymarine-openregistry-h-congquan-sha-0e2850 | ORDINARY | 0 | |
DAVID RABI GROUP LTD
sophymarine-openregistry-gb-11189195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 137-139 High Street, Beckenham, Kent, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RABIsophymarine-openregistry-h-david-rabi-dffb13 | ORDINARY | 4,000,000 | |
| ISRAEL BITTONsophymarine-openregistry-h-israel-bitton-b487bc | ORDINARY | 0 | |
HARRI'S KITCHEN LTD
sophymarine-openregistry-gb-11223385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRI TTOFIsophymarine-openregistry-h-harri-ttofi-1aa52f | ORDINARY | 80 | 80.00% |
| RIKA TTOFIsophymarine-openregistry-h-rika-ttofi-7b9a75 | ORDINARY | 20 | 20.00% |
UTP FINANCE LIMITED
sophymarine-openregistry-gb-11230704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 27 Priory Close, Beckenham, Kent, BR3 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA STEELsophymarine-openregistry-h-lynda-steel-e12587 | ORDINARY | 1 | 50.00% |
| MICHAEL JUSTIN ALLENsophymarine-openregistry-h-michael-justin-allen-d90929 | ORDINARY | 1 | 50.00% |
CHEMISTRY INSIGHT LIMITED
sophymarine-openregistry-gb-11232040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 3 Groveland Road, Beckenham, London, BR3 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM SKILBECKsophymarine-openregistry-h-tom-skilbeck-2557d0 | ORDINARY | 2 | 100.00% |
| MATTHEW SIMON WILLIAMSsophymarine-openregistry-h-matthew-simon-williams-043785 | ORDINARY | 0 | 0.00% |
AFFORDE DOORS LIMITED
sophymarine-openregistry-gb-11242558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 9 Limes Road, Beckenham, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLA FORDEsophymarine-openregistry-h-ella-forde-6100b5 | ORDINARY SHARES | 50 | 50.00% |
| JOSEPH FORDEsophymarine-openregistry-h-joseph-forde-6b9b75 | ORDINARY SHARES | 50 | 50.00% |
VERSATILE GP LTD
sophymarine-openregistry-gb-11251139
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Gordon Road, Beckenham, BR3 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN KYEIsophymarine-openregistry-h-gillian-kyei-3a7838 | ORDINARY | 100 | |
| KOFI KYEIsophymarine-openregistry-h-kofi-kyei-9b7690 | ORDINARY | 0 | |
HAKKA GROUP LIMITED
sophymarine-openregistry-gb-11251611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
47250 — Retail sale of beverages in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
74100 — specialised design activities - Registered office
- 114 Avenue Road, Beckenham, BR3 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL POWELLsophymarine-openregistry-gb-08329357 | ORDINARY | 75 | |
| CLARE POWELLsophymarine-openregistry-h-clare-powell-18566e | ORDINARY | 25 | |
WESSEX COURT COMMERCIAL LIMITED
sophymarine-openregistry-gb-11260926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 108 Beckenham Road, Beckenham, BR3 4RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESSEX COURT LIMITEDsophymarine-openregistry-gb-08157282 | ORDINARY | 100 | |
| SIPP DENTONSsophymarine-openregistry-h-sipp-dentons-cc92cd | ORDINARY | 0 | |
THE FABRIC SHOP & INTERIORS LTD
sophymarine-openregistry-gb-11264256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 9 Limes Road, Beckenham, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE IANDOLIsophymarine-openregistry-h-louise-iandoli-7d6e3a | ORDINARY SHARES | 50 | 50.00% |
| NICHOLAS IANDOLIsophymarine-openregistry-h-nicholas-iandoli-199231 | ORDINARY SHARES | 50 | 50.00% |
R&P FUSION LTD
sophymarine-openregistry-gb-11275416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 3 Osborne Close, Beckenham, BR3 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAGIOTIS MOUZAKISsophymarine-openregistry-h-panagiotis-mouzakis-41ea6c | ORDINARY | 2 | |
| RAJAA HADJ MESSAOUDsophymarine-openregistry-h-rajaa-hadj-messaoud-e4d79b | ORDINARY | 0 | |
RAIL ASSET DEVELOPMENT LTD
sophymarine-openregistry-gb-11299696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 105-107 Elmers End Road, Beckenham, Kent, BR3 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIGHAM LTDsophymarine-openregistry-gb-16325185 | ORDINARY | 100 | 100.00% |
| STEPHEN PAUL KINGsophymarine-openregistry-h-stephen-paul-king-a2e073 | ORDINARY | 0 | 0.00% |
DVJ DESIGN LTD
sophymarine-openregistry-gb-11303549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30 | ORDINARY | 100 | |
| DEBRA VAN JAARSVELDTsophymarine-openregistry-h-debra-van-jaarsveldt-805bc4 | ORDINARY | 0 | |
ORASTOCK LTD
sophymarine-openregistry-gb-11315250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 259 Croydon Road, Beckenham, BR3 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDOARDO BARAGGIAsophymarine-openregistry-h-edoardo-baraggia-9fad09 | ORDINARY | 50 | |
| KATE ELIZABETH MARSHALLsophymarine-openregistry-h-kate-elizabeth-marshall-97fc07 | ORDINARY | 50 | |
ASKEKO LTD
sophymarine-openregistry-gb-11335225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 68 Beckenhma Rd, Beckenham, BR3 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD GAMAL ABDELAZIZ MOHAMED IBRAHIMsophymarine-openregistry-h-mahmoud-gamal-abdelaziz-mohamed-ibrahim-e4ce55 | ORDINARY | 100 | |
| ASKEKO LTDsophymarine-openregistry-gb-11335225 | ORDINARY | 0 | |
TEKREDI SOLUTIONS LTD
sophymarine-openregistry-gb-11351941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 137-139 High Street, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOKILA MAHESHIKA HERATHsophymarine-openregistry-h-kokila-maheshika-herath-1cabb9 | ORDINARY | 50 | 50.00% |
| RAVI EDIRISINGHEsophymarine-openregistry-h-ravi-edirisinghe-e08d37 | ORDINARY | 50 | 50.00% |
RUBYCOURT LTD
sophymarine-openregistry-gb-11369750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- 115 Elmers End Road, Beckenham, BR3 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEMA GANATRAsophymarine-openregistry-h-seema-ganatra-d3b947 | ORDINARY | 50 | 50.00% |
| SHAMIL MANSUKHLAL GANATRAsophymarine-openregistry-h-shamil-mansukhlal-ganatra-541f00 | ORDINARY | 50 | 50.00% |
BEAEON LIMITED
sophymarine-openregistry-gb-11391919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46900 — Non-specialised wholesale trade
64304 — Activities of open-ended investment companies - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUSH TREE INVEST CO., LTDsophymarine-openregistry-h-lush-tree-invest-co-ltd-bcbf03 | ORDINARY | 20,000,000 | |
| MR.APHISIT MANEECHARTsophymarine-openregistry-h-mr-aphisit-maneechart-ba7e12 | ORDINARY | 0 | |
OS HOLDING GROUP LIMITED
sophymarine-openregistry-gb-11416728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN HOsophymarine-openregistry-h-norman-ho-3b89bd | ORDINARY | 1,000 | |
| POH MENG MUIsophymarine-openregistry-h-poh-meng-mui-5a2bce | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORGANIC CLUB GROUP LIMITEDsophymarine-openregistry-gb-11424471 | Holds shares in | ORDINARY |
B & A GENERAL CONSTRUCTION LTD
sophymarine-openregistry-gb-11419513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 93 Greenview Avenue, Beckenham, BR3 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALBONE BUSHIsophymarine-openregistry-h-valbone-bushi-69c89e | ORDINARY SHARES | 2 | 100.00% |
| JOANA BUSHIsophymarine-openregistry-h-joana-bushi-b8f650 | ORDINARY SHARES | 0 | 0.00% |