UK companies/Beckenham/Page 39
Companies in Beckenham and their shareholdersPage 39 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 2 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
WOODLEMPARK PROPERTIES LTD
sophymarine-openregistry-gb-11712455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STAVROS MOURIKISsophymarine-openregistry-h-mr-stavros-mourikis-8ea3f5 | ORDINARY 1 GBP | 50 | |
| MRS LILIA LUNGU MOURIKIsophymarine-openregistry-h-mrs-lilia-lungu-mouriki-2de01b | ORDINARY 1 GBP | 50 | |
BOOM BOOM EVENTS LTD
sophymarine-openregistry-gb-11715549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- 1-4 Southend Road, Beckenham, Kent, BR3 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY WILSONsophymarine-openregistry-h-harry-wilson-f80b04 | ORDINARY | 100 | |
| MARLON MURDOCKsophymarine-openregistry-h-marlon-murdock-77decf | ORDINARY | 0 | |
WORKS DIRECT LTD
sophymarine-openregistry-gb-11717721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Thurston House, Beckenham, Kent, BR3 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN WAYLANDsophymarine-openregistry-h-dean-wayland-3e25f5 | ORDINARY | 1 | 50.00% |
| PATRICK WAYLANDsophymarine-openregistry-h-patrick-wayland-a7c943 | ORDINARY | 1 | 50.00% |
THE OFFSHORE COFFEE HOUSE LIMITED
sophymarine-openregistry-gb-11723514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- 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 |
|---|
| LISA DUNSIREsophymarine-openregistry-h-lisa-dunsire-86627f | ORDINARY | 50 | 50.00% |
| STEPHEN DUNSIREsophymarine-openregistry-h-stephen-dunsire-d5ad55 | ORDINARY | 50 | 50.00% |
LONDON CENTRE FOR LONGEVITY AND METABOLIC HEALTH LTD
sophymarine-openregistry-gb-11733979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHRUKH MALLIKsophymarine-openregistry-h-shahrukh-mallik-062c75 | ORDINARY | 1,000 | 100.00% |
| SINAN MIRsophymarine-openregistry-h-sinan-mir-ca7583 | ORDINARY | 0 | 0.00% |
JON YORKE CONSULTANCY LIMITED
sophymarine-openregistry-gb-11760633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- High Street Centre, Beckenham, Kent, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZORAIDA HOLDINGS LIMITEDsophymarine-openregistry-gb-14530661 | ORDINARY | 1,000 | 100.00% |
| JONATHAN YORKEsophymarine-openregistry-h-jonathan-yorke-06a2a6 | ORDINARY | 0 | 0.00% |
STUMPINV LTD
sophymarine-openregistry-gb-11772094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Brook Court, Beckenham, BR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT PARSONSsophymarine-openregistry-h-michael-robert-parsons-72f8f9 | ORDINARY | 1 | 50.00% |
| SALLY ELIZABETH PARSONSsophymarine-openregistry-h-sally-elizabeth-parsons-825a47 | ORDINARY | 1 | 50.00% |
BESPOKE FLOORS LIMITED
sophymarine-openregistry-gb-11797088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PITTsophymarine-openregistry-h-gary-pitt-aa2b02 | ORDINARY | 1 | |
| WENDY PITTsophymarine-openregistry-h-wendy-pitt-9d1dc7 | ORDINARY | 1 | |
LATE NIGHT PEOPLE LTD
sophymarine-openregistry-gb-11817857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 12 Cromwell Road, Beckenham, BR3 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHAN BROWNsophymarine-openregistry-h-nishan-brown-e4ee41 | ORDINARY | 150 | |
| RICHARD STEPHEN PARKINSONsophymarine-openregistry-h-richard-stephen-parkinson-0414b8 | ORDINARY | 150 | |
PROPERTY CLEANERS LIMITED
sophymarine-openregistry-gb-11836575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA TOOVEYsophymarine-openregistry-h-emma-toovey-cf2194 | ORDINARY | 100 | 100.00% |
| MICHALAKIS ANDREOU TTOFIsophymarine-openregistry-h-michalakis-andreou-ttofi-57dc12 | ORDINARY | 0 | 0.00% |
CHAMPION PRODUCTIONS LIMITED
sophymarine-openregistry-gb-11849620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 9 Limes Road, Beckenham, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FARROW-THOMPSONsophymarine-openregistry-h-ben-farrow-thompson-3b7bee | ORDINARY SHARES | 100 | 100.00% |
| RIANNE O'LEARYsophymarine-openregistry-h-rianne-o-leary-f95648 | ORDINARY SHARES | 0 | 0.00% |
TWORTH LTD
sophymarine-openregistry-gb-11852131
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEPENG WANGsophymarine-openregistry-h-kepeng-wang-8c605e | ORDINARY | 1,000,000 | |
| TWORTH (SHANGHAI) TRADING FIRMsophymarine-openregistry-h-tworth-shanghai-trading-firm-87ce18 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW MANOR GOLF CLUB ASHFORD LIMITEDsophymarine-openregistry-gb-00072734 | Holds shares in | B ORDINARY |
BRIMAR CONTRACTORS LIMITED
sophymarine-openregistry-gb-11854867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 9 Limes Road, Beckenham, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HUGHESsophymarine-openregistry-h-martin-hughes-ab2049 | ORDINARY SHARES | 50 | 50.00% |
| STEVEN HUGHESsophymarine-openregistry-h-steven-hughes-c836cb | ORDINARY SHARES | 50 | 50.00% |
MLR INTERIM CONSULTING LIMITED
sophymarine-openregistry-gb-11872658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 103 Stanhope Grove, Beckenham, Kent, BR3 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA ELIZABETH MILLERsophymarine-openregistry-h-paula-elizabeth-miller-1d1e4e | ORDINARY | 100 | |
| PAUL JOHN WEBBsophymarine-openregistry-h-paul-john-webb-a5ddaa | ORDINARY | 0 | |
ME SCENERY LTD
sophymarine-openregistry-gb-11897743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 259 Croydon Road, Beckenham, BR3 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RIBBONSsophymarine-openregistry-h-michael-ribbons-e58c7f | ORDINARY | 75 | |
| ELAINE CARRIGANsophymarine-openregistry-h-elaine-carrigan-efca7e | ORDINARY | 25 | |
SWEET! COMMUNICATIONS LTD
sophymarine-openregistry-gb-11919466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
70210 — Public relations and communications activities - Registered office
- 48 Clock House Road, Beckenham, Kent, BR3 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE SWEETsophymarine-openregistry-h-katherine-sweet-a8f594 | ORDINARY | 2 | |
| WARREN ADAMSONsophymarine-openregistry-h-warren-adamson-27a949 | ORDINARY | 0 | |
RUSSELL MYERS LIMITED
sophymarine-openregistry-gb-11920923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 18130 — Pre-press and pre-media services
73120 — Media representation services - Registered office
- 9 Limes Road, Beckenham, Kent, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE MYERSsophymarine-openregistry-h-katie-myers-ff249e | ORDINARY SHARES | 1 | 50.00% |
| RUSSELL MYERSsophymarine-openregistry-gb-11920923 | ORDINARY SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUAN ENGINEERING LIMITEDsophymarine-openregistry-gb-06998321 | Holds shares in | ORDINARY · 50.00% |
ECHO MACHINERY CO., LTD
sophymarine-openregistry-gb-11947030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIQING ZHENGsophymarine-openregistry-h-meiqing-zheng-6878cd | ORDINARY | 50,000 | |
| QIANGWEI ZHANGsophymarine-openregistry-h-qiangwei-zhang-935bab | ORDINARY | 0 | |
EDUCATION LEADERSHIP LTD
sophymarine-openregistry-gb-11958161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Unit 2,, Beckenham, Kent, BR3 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HODGE SMITHsophymarine-openregistry-h-gordon-hodge-smith-ef7ea5 | ORDINARY | 50 | 50.00% |
| SARYAS ANBARsophymarine-openregistry-h-saryas-anbar-543b48 | ORDINARY | 50 | 50.00% |
BRITHERM CONTROL LIMITED
sophymarine-openregistry-gb-11971941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- DORMANT
- SIC
- 28140 — Manufacture of taps and valves
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUCHEN BAOsophymarine-openregistry-h-yuchen-bao-8c897b | ORDINARY | 100,000 | |
| XIAOQUN WANGsophymarine-openregistry-h-xiaoqun-wang-8786a1 | ORDINARY | 0 | |