UK companies/Beckenham/Page 38
Companies in Beckenham and their shareholdersPage 38 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.
Companies with a register
1,376
ORGANIC CLUB GROUP LIMITED
sophymarine-openregistry-gb-11424471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OS HOLDING GROUP LIMITEDsophymarine-openregistry-gb-11416728 | ORDINARY | 1,000 | |
| KIT SI MOEYsophymarine-openregistry-h-kit-si-moey-79afe7 | ORDINARY | 0 | |
KEIKOMR MACHINERY (CHINA) CO., LTD
sophymarine-openregistry-gb-11427929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINSON MARINE FAR EAST LIMITEDsophymarine-openregistry-gb-08628748 | ORDINARY | 50,000 | |
| GUOFANG WUsophymarine-openregistry-h-guofang-wu-a49a1b | ORDINARY | 0 | |
TSS INDUSTRIES CO., LIMITED
sophymarine-openregistry-gb-11434730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2018
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
46690 — Wholesale of other machinery and equipment
46750 — Wholesale of chemical products
46900 — Non-specialised wholesale trade - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIM POSIH GEMONNsophymarine-openregistry-h-sim-posih-gemonn-e3177a | ORDINARY | 10,000 | |
| LIPING LUOsophymarine-openregistry-h-liping-luo-ae9cd5 | ORDINARY | 0 | |
FIRST MERX PARTS LIMITED
sophymarine-openregistry-gb-11445807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR QURESHIsophymarine-openregistry-h-umar-qureshi-83c8ba | ORDINARY | 1 | |
| MOHAMMAD QURESHIsophymarine-openregistry-h-mohammad-qureshi-e54093 | ORDINARY | 0 | |
JAMES HARPER INDEPENDENT FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-11454542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN MEARSsophymarine-openregistry-h-steven-john-mears-46754e | ORDINARY | 3 | |
| MEARS FAMILY FUNERALS LIMITEDsophymarine-openregistry-gb-17147268 | ORDINARY | 0 | |
PHENIX PUBLISHING (UK) LIMITED
sophymarine-openregistry-gb-11456351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LF HYPERDILIGENCE HOLDING LIMITEDsophymarine-openregistry-h-lf-hyperdiligence-holding-limited-63a0ad | ORDINARY | 50,000 | |
| TOP LEARNING (BEIJING) EDUCATION TECHNOLOGY CO., LTD.sophymarine-openregistry-h-top-learning-beijing-education-technolog-93913e | ORDINARY | 0 | |
BEST FOODS SINGAPORE CO., LTD.
sophymarine-openregistry-gb-11464747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAN PING LIsophymarine-openregistry-h-jian-ping-li-d38b9a | ORDINARY | 10,000 | |
| DONG YI LIsophymarine-openregistry-h-dong-yi-li-2b6c50 | ORDINARY | 0 | |
TOUCHDOWN PICTURES LIMITED
sophymarine-openregistry-gb-11481268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- C/O Grass & Holm, Beckenham, BR3 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA ELIZABETH ANNE WILKINSONsophymarine-openregistry-h-diana-elizabeth-anne-wilkinson-100280 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| MATTHEW JAMES WILKINSONsophymarine-openregistry-h-matthew-james-wilkinson-892219 | ORDINARY GBP1 SHARES | 50 | 50.00% |
SIENOO INTERNATIONAL TRADING LIMITED
sophymarine-openregistry-gb-11502587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- DORMANT
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANHUA JIANGsophymarine-openregistry-h-jianhua-jiang-8a1a80 | ORDINARY | 1,000,000 | |
| DONGPING SHENsophymarine-openregistry-h-dongping-shen-21cc40 | ORDINARY | 0 | |
AGILE STATIONERY LTD
sophymarine-openregistry-gb-11520607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 1 Westbury Road, Beckenham, Kent, BR3 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVIKA GIBBSsophymarine-openregistry-h-devika-gibbs-1f2dc0 | ORDINARY | 5 | 50.00% |
| SIMON GIBBSsophymarine-openregistry-h-simon-gibbs-1da790 | ORDINARY | 5 | 50.00% |
SLOE PROPERTY LIMITED
sophymarine-openregistry-gb-11546826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Brook Court, Beckenham, Kent, BR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN FIELDsophymarine-openregistry-h-kevin-john-field-1e32c1 | ORDINARY | 100 | 100.00% |
| BEVERLEY SHELAGH FIELDsophymarine-openregistry-h-beverley-shelagh-field-b944ee | ORDINARY | 0 | 0.00% |
CM BECK LIMITED
sophymarine-openregistry-gb-11574579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Lloyds Way, Beckenham, BR3 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAGLAR AKPOLATsophymarine-openregistry-h-caglar-akpolat-b30b3c | ORDINARY | 1 | |
| MAHIR ORDULUsophymarine-openregistry-h-mahir-ordulu-cbe5ea | ORDINARY | 1 | |
G ALLEGRO LOGISTICS LTD
sophymarine-openregistry-gb-11579068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
53201 — Licensed carriers - Registered office
- 17 Downs Hill, Beckenham, BR3 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA GHINETsophymarine-openregistry-h-alexandra-ghinet-9c76a7 | ORDINARY | 50 | 50.00% |
| IONUT GHINETsophymarine-openregistry-h-ionut-ghinet-08882e | ORDINARY | 50 | 50.00% |
FOSSIL GAMES LTD
sophymarine-openregistry-gb-11604161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
- Registered office
- Unit 2,, Beckenham, Kent, BR3 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASSIUS MORRISONsophymarine-openregistry-h-cassius-morrison-0bf86a | ORDINARY | 100 | |
| RYAN WALLACEsophymarine-openregistry-h-ryan-wallace-691003 | ORDINARY | 0 | |
OAKDENE BROMLEY LIMITED
sophymarine-openregistry-gb-11638397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 4, Brook Court, Beckenham, Kent, BR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGLEY STONE PREMIER HOMES LIMITEDsophymarine-openregistry-gb-09714127 | ORDINARY GBP1 SHARES | 10 | |
| DANIEL DAVID JAMESsophymarine-openregistry-gb-08418198 | ORDINARY GBP1 SHARES | 0 | |
GENESIS INDUSTRY LIMITED
sophymarine-openregistry-gb-11639101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUI ZHANGsophymarine-openregistry-h-rui-zhang-100f0f | ORDINARY | 9,900 | |
| HONGDA ZHANGsophymarine-openregistry-h-hongda-zhang-5ec511 | ORDINARY | 100 | |
WILD SCIENCE LIMITED
sophymarine-openregistry-gb-11643954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 331 Upper Elmers End Road, Beckenham, BR3 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMESONsophymarine-openregistry-gb-14018705 | ORDINARY | 1 | 50.00% |
| SOPHIE VICTORIA JAMESONsophymarine-openregistry-h-sophie-victoria-jameson-e9acb0 | ORDINARY | 1 | 50.00% |
WILD PARTIES LTD
sophymarine-openregistry-gb-11644182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 331 Upper Elmers End Road, Beckenham, BR3 3QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JAMESONsophymarine-openregistry-gb-14018705 | ORDINARY | 5 | |
| SOPHIE VICTORIA JAMESONsophymarine-openregistry-h-sophie-victoria-jameson-e9acb0 | ORDINARY | 5 | |
PREMIUM BUSINESS CENTRE MANAGEMENT LTD
sophymarine-openregistry-gb-11683845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 137-139 High Street, Beckenham, Kent, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QURAISH ADAMALLYsophymarine-openregistry-h-quraish-adamally-87b998 | ORDINARY SHARES | 50 | 50.00% |
| STUART HARVEYsophymarine-openregistry-h-stuart-harvey-943437 | ORDINARY SHARES | 50 | 50.00% |
LK COLLECTIVE LTD
sophymarine-openregistry-gb-11704355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 196 Orchard Way, Beckenham, BR3 3EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LOCKETTsophymarine-openregistry-h-matthew-lockett-be2769 | ORDINARY | 1 | |
| NICHOLA LOCKETTsophymarine-openregistry-h-nichola-lockett-99a611 | ORDINARY | 1 | |