UK companies/Beckenham/Page 43
Companies in Beckenham and their shareholdersPage 43 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 4 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
JIM MOTT CONSULTING LTD
sophymarine-openregistry-gb-12699952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 50 Blandford Road, Beckenham, BR3 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MOTTsophymarine-openregistry-h-james-mott-c97e93 | ORDINARY | 75 | |
| JAEEUN MOTTsophymarine-openregistry-h-jaeeun-mott-b71f27 | ORDINARY | 25 | |
CES PROPCO LTD
sophymarine-openregistry-gb-12725005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68320 — Management of real estate on a fee or contract basis - Registered office
- Ces House, Beckenham, Kent, BR3 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEDRAN ILICsophymarine-openregistry-h-vedran-ilic-3093d8 | ORDINARY SHARE | 80 | 80.00% |
| TANJA ILICsophymarine-openregistry-h-tanja-ilic-2e9da9 | ORDINARY SHARE | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMMERCIAL ENERGY SOLUTIONS LTDsophymarine-openregistry-gb-06257655 | Holds shares in | ORDINARY · 99.01% |
LEMA CONSULTANCY LTD
sophymarine-openregistry-gb-12726510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Lodge Gardens, Beckenham, Kent, BR3 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HUMPHREYSsophymarine-openregistry-h-kevin-humphreys-160be4 | ORDINARY | 51 | |
| LINDA HUMPHREYSsophymarine-openregistry-h-linda-humphreys-e4a401 | ORDINARY | 49 | |
AMITY INDUSTRY LIMITED
sophymarine-openregistry-gb-12733732
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAJIAN ZHOUsophymarine-openregistry-h-dajian-zhou-015923 | ORDINARY | 9,500 | |
| MINGFEI XUsophymarine-openregistry-h-mingfei-xu-19bd5b | ORDINARY | 500 | |
ART AND MATH LIMITED
sophymarine-openregistry-gb-12733791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 264 High Street, Beckenham, Kent, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIPPO CORTICELLIsophymarine-openregistry-h-filippo-corticelli-fec0c6 | ORDINARY | 95 | 95.00% |
| WEIYING HEsophymarine-openregistry-h-weiying-he-3f415d | ORDINARY | 5 | 5.00% |
UK BALDACCI GROUP LTD
sophymarine-openregistry-gb-12735522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- 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 |
|---|
| ZUOCHENG ZHENGsophymarine-openregistry-h-zuocheng-zheng-c9c4a5 | ORDINARY | 10,000 | |
| PENG LVsophymarine-openregistry-h-peng-lv-1c555c | ORDINARY | 0 | |
THE OAKS ELTHAM LTD
sophymarine-openregistry-gb-12745410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
93120 — Activities of sport clubs - Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BALDWINsophymarine-openregistry-h-brian-baldwin-816707 | ORDINARY | 100 | 50.00% |
| MARK ANTHONY NOONEsophymarine-openregistry-h-mark-anthony-noone-5ccb8a | ORDINARY | 100 | 50.00% |
QINGDAO ESTI IMPORT AND EXPORT CO., LTD
sophymarine-openregistry-gb-12754628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOHUI WANGsophymarine-openregistry-h-xiaohui-wang-541782 | ORDINARY | 10,000 | |
| JIE ZOUsophymarine-openregistry-h-jie-zou-e561c9 | ORDINARY | 0 | |
KOKA INDUSTRIAL EQUIPMENT CO., LTD.
sophymarine-openregistry-gb-12757036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- DORMANT
- SIC
- 46690 — Wholesale of other machinery and equipment
62090 — Other information technology service activities - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGMIN XUEsophymarine-openregistry-h-longmin-xue-4f3be5 | ORDINARY | 1,000,000 | |
| DONGPING SHENsophymarine-openregistry-h-dongping-shen-21cc40 | ORDINARY | 0 | |
UK MODIUSG GROUP LTD
sophymarine-openregistry-gb-12762544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- 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 |
|---|
| HANJIE DANsophymarine-openregistry-h-hanjie-dan-2ff84b | ORDINARY | 10,000 | |
| PENG CAIsophymarine-openregistry-h-peng-cai-8f4028 | ORDINARY | 0 | |
WENLING TANWEN ELECTRIC CO., LTD
sophymarine-openregistry-gb-12776622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- DORMANT
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUIJIE CHENsophymarine-openregistry-h-huijie-chen-f96ab5 | ORDINARY | 1 | 100.00% |
| AIRONG ZHAOsophymarine-openregistry-h-airong-zhao-55bd1f | ORDINARY | 0 | 0.00% |
HI5 LONDON BUILDERS LTD
sophymarine-openregistry-gb-12796889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- Flat 7 Sandringham Court, Beckenham, BR3 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOYAN PETROV RUSANOVsophymarine-openregistry-h-stoyan-petrov-rusanov-3807b2 | ORDINARY | 80 | |
| VENCISLAV STOYANOV RUSANOVsophymarine-openregistry-h-vencislav-stoyanov-rusanov-983bc4 | ORDINARY | 20 | |
TOP HAT BUILDING & TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-12801164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 9 Limes Road, Beckenham, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PERCIVALsophymarine-openregistry-h-david-percival-972e77 | ORDINARY SHARES | 50 | 50.00% |
| DAWN PERCIVALsophymarine-openregistry-h-dawn-percival-229eb9 | ORDINARY SHARES | 50 | 50.00% |
PGLP INVESTMENTS LIMITED
sophymarine-openregistry-gb-12809387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 103 Stanhope Grove, Beckenham, BR3 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA MILLERsophymarine-openregistry-h-paula-miller-e646b2 | ORDINARY | 60 | |
| PAUL WEBBsophymarine-openregistry-gb-13112193 | ORDINARY | 0 | |
LEBAISHI INTERNATIONAL CHYMISTRY ENGINEERING (UK) LTD
sophymarine-openregistry-gb-12813042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUANXI LIsophymarine-openregistry-h-huanxi-li-8c95a0 | ORDINARY | 1,000,000 | |
| LILI JIANGsophymarine-openregistry-h-lili-jiang-d6becd | ORDINARY | 0 | |
DWE INVESTMENTS LTD
sophymarine-openregistry-gb-12817722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- 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
- 61 Hayes Lane, Beckenham, Kent, BR3 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWE HOLDINGS LTDsophymarine-openregistry-gb-15847265 | ORDINARY | 1 | 100.00% |
| DAVID WILLIAM EDWARDSsophymarine-openregistry-h-david-william-edwards-6f1e92 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TARA COURT FREEHOLDERS LIMITEDsophymarine-openregistry-gb-04265791 | Holds shares in | ORDINARY |
HERITAGECAREUK LTD
sophymarine-openregistry-gb-12836427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled - Registered office
- 24 Lloyds Way, Beckenham, BR3 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REUBEN ONIsophymarine-openregistry-h-reuben-oni-7f0899 | ORDINARY | 50 | 50.00% |
| TOLULOPE OLAKANPOsophymarine-openregistry-h-tolulope-olakanpo-bd11f6 | ORDINARY | 50 | 50.00% |
LONGLEY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12838764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4, Beckenham, Kent, BR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE LONGLEYsophymarine-openregistry-h-charlie-longley-9e6794 | ORDINARY | 10 | |
| EMMA LONGLEYsophymarine-openregistry-h-emma-longley-c03928 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOWNLAWNS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02634938 | Holds shares in | ORDINARY · 25.00% |
| LONGLEY GROUP LIMITEDsophymarine-openregistry-gb-07633349 | Holds shares in | A ORDINARY |
BUONGIORNO PIZZA LTD
sophymarine-openregistry-gb-12853992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Scott House, Beckenham, BR3 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIANA AJDINIsophymarine-openregistry-h-miriana-ajdini-f6fedd | ORDINARY | 1 | |
| PROKOP SORRAsophymarine-openregistry-h-prokop-sorra-314711 | ORDINARY | 0 | |
TAIZHOU HAIFENG MACHINERY MANUFACTURING CO., LTD
sophymarine-openregistry-gb-12868233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- DORMANT
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENGPING HANGsophymarine-openregistry-h-shengping-hang-72dd85 | ORDINARY | 1,000 | |
| QIANWEN SUNsophymarine-openregistry-h-qianwen-sun-e3d438 | ORDINARY | 0 | |