UK companies/Beckenham/Page 42
Companies in Beckenham and their shareholdersPage 42 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
ACCURATE QS LIMITED
sophymarine-openregistry-gb-12499239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 264 High Street, Beckenham, Kent, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IASONAS MODESTOS ANASTASIOUsophymarine-openregistry-h-iasonas-modestos-anastasiou-d61b6d | ORDINARY | 50 | 50.00% |
| KIRSTY ANN ANASTASIOUsophymarine-openregistry-h-kirsty-ann-anastasiou-a48cc6 | ORDINARY | 50 | 50.00% |
CATBELLS CHANGE MANAGEMENT LTD
sophymarine-openregistry-gb-12502159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 86 Kings Hall Road, Beckenham, BR3 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER PATRICIA MALPASS DENTsophymarine-openregistry-h-jennifer-patricia-malpass-dent-69acc6 | ORDINARY | 8,000 | 80.00% |
| MICHAEL DENTsophymarine-openregistry-h-michael-dent-ace618 | ORDINARY | 2,000 | 20.00% |
SM PRESERVATIONS LTD
sophymarine-openregistry-gb-12515987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 105 Greenview Avenue, Beckenham, BR3 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MICALLEFsophymarine-openregistry-h-stephen-micallef-d066d2 | ORDINARY | 2 | |
| NINA ELIZABETH IANDOLI-MICALLEFsophymarine-openregistry-h-nina-elizabeth-iandoli-micallef-27404b | ORDINARY | 0 | |
DEXIN IMPORT & EXPORT CO., LTD
sophymarine-openregistry-gb-12519917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUNLI HUANGsophymarine-openregistry-h-shunli-huang-c2db24 | ORDINARY | 10,000 | |
| RUI GUOsophymarine-openregistry-h-rui-guo-41a5a3 | ORDINARY | 0 | |
MK WEIGHTLOSS LIMITED
sophymarine-openregistry-gb-12526191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 65 Barnfield Wood Road, Beckenham, BR3 6ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA KINGsophymarine-openregistry-gb-06198843 | ORDINARY | 9 | |
| WILLIAM KILBYsophymarine-openregistry-h-william-kilby-3d2268 | ORDINARY | 1 | |
AHMESPI INTERNATIONAL LTD
sophymarine-openregistry-gb-12536958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMESPI INTERNATIONAL PRIVATE LIMITEDsophymarine-openregistry-h-ahmespi-international-private-limited-3f9fcd | ORDINARY | 50,000 | |
| LIZHAN YANGsophymarine-openregistry-h-lizhan-yang-854b78 | ORDINARY | 0 | |
HANPHARM LIMITED
sophymarine-openregistry-gb-12554049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENGSHAN JINsophymarine-openregistry-h-mengshan-jin-009cbe | ORDINARY | 10,000 | |
| XIAOQING FANGsophymarine-openregistry-h-xiaoqing-fang-40ead3 | ORDINARY | 0 | |
NDM RESEARCH AND TRAINING LIMITED
sophymarine-openregistry-gb-12557733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- 29 Chaffinch Road, Beckenham, BR3 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DONOVANsophymarine-openregistry-h-nicholas-donovan-f95d3c | ORDINARY | 99 | |
| NADIYA DONOVANsophymarine-openregistry-h-nadiya-donovan-4222ae | ORDINARY | 1 | |
M&TIP (UK) LIMITED
sophymarine-openregistry-gb-12566451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YU ZHAOsophymarine-openregistry-h-yu-zhao-7a6fb9 | ORDINARY | 30,000 | |
| YUEHUA DIsophymarine-openregistry-h-yuehua-di-03202e | ORDINARY | 0 | |
CASEIRAS LTD
sophymarine-openregistry-gb-12601682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Limes Road, Beckenham, Kent, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA HILLsophymarine-openregistry-gb-15445577 | ORDINARY SHARES | 1 | 50.00% |
| SERGIO SANCHEZ-LESTONsophymarine-openregistry-h-sergio-sanchez-leston-36b3c7 | ORDINARY SHARES | 1 | 50.00% |
LMB PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-12605668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 173a High Street, Beckenham, Kent, BR3 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MURPHYsophymarine-openregistry-h-joanna-murphy-93dae4 | ORDINARY | 90 | |
| LEE MURPHYsophymarine-openregistry-h-lee-murphy-e3bf82 | ORDINARY | 90 | |
Related parties
| Party | Relationship | Detail |
|---|
| MRD 22 LIMITEDsophymarine-openregistry-gb-16219514 | Holds shares in | ORDINARY |
SIMING PLASTIC CO., LTD
sophymarine-openregistry-gb-12611674
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
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 |
|---|
| QIANLI YANsophymarine-openregistry-h-qianli-yan-f565e3 | ORDINARY | 100,000 | |
| YANG CHUsophymarine-openregistry-h-yang-chu-9a3f5e | ORDINARY | 0 | |
GOVOS HOLDINGS LIMITED
sophymarine-openregistry-gb-12640782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- DORMANT
- SIC
- 27510 — Manufacture of electric domestic appliances
27520 — Manufacture of non-electric domestic appliances
47540 — Retail sale of electrical household appliances in specialised stores - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIPING SHENsophymarine-openregistry-h-jiping-shen-53e545 | ORDINARY | 10,000 | |
| BIECHUN ZENGsophymarine-openregistry-h-biechun-zeng-6c6a5c | ORDINARY | 0 | |
BETTER FUTURE INTERNATIONAL CO., LTD
sophymarine-openregistry-gb-12667572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAN LIUsophymarine-openregistry-gb-16876376 | ORDINARY | 10,000 | |
| YIPENG WANGsophymarine-openregistry-h-yipeng-wang-65b18d | ORDINARY | 0 | |
SIMPLY CARE RECRUITMENT LIMITED
sophymarine-openregistry-gb-12669047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Angels House, Beckenham, BR3 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN HINKSONsophymarine-openregistry-h-justin-hinkson-8607ea | ORDINARY | 1 | |
| JONAS HENRY JACKSONsophymarine-openregistry-h-jonas-henry-jackson-1a0635 | ORDINARY | 0 | |
BAYTREE RESOURCE MANAGEMENT LIMITED
sophymarine-openregistry-gb-12682393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 137-139 High Street, Beckenham, Kent, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PICKLE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12329022 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER PATRICK CARROLLsophymarine-openregistry-h-christopher-patrick-carroll-e12686 | ORDINARY | 0 | 0.00% |
ASIA MAGNESITE CHEMICAL CO., LTD
sophymarine-openregistry-gb-12686415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- DORMANT
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUN QIsophymarine-openregistry-h-qun-qi-c744b9 | ORDINARY | 10,000 | |
| HAIDONG YINsophymarine-openregistry-h-haidong-yin-f81759 | ORDINARY | 0 | |
EVENT SOLUTIONS A.V LIMITED
sophymarine-openregistry-gb-12693490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DYEsophymarine-openregistry-h-charles-dye-2037a8 | ORDINARY | 2 | |
| MARTIN DYEsophymarine-openregistry-h-martin-dye-964480 | ORDINARY | 0 | |
FORTUNE CHEMICAL LIMITED
sophymarine-openregistry-gb-12696072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- DORMANT
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LI WANGsophymarine-openregistry-h-li-wang-6a2400 | ORD | 1,000 | |
| WENLING ZHANGsophymarine-openregistry-h-wenling-zhang-677cf0 | ORD | 0 | |
LCB HEATING LTD
sophymarine-openregistry-gb-12697304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM BOTTINGsophymarine-openregistry-h-liam-botting-440824 | ORDINARY | 2 | |
| CHARLES BARRALLsophymarine-openregistry-h-charles-barrall-9b315f | ORDINARY | 0 | |