UK companies/Beckenham/Page 44
Companies in Beckenham and their shareholdersPage 44 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
FINLAND AIKESIDI AGRICULTURE GROUP LTD
sophymarine-openregistry-gb-12880906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINHOU ZHAOsophymarine-openregistry-h-minhou-zhao-07fa05 | ORDINARY | 1,000,000 | |
| MEIMEI CHUsophymarine-openregistry-h-meimei-chu-315d82 | ORDINARY | 0 | |
TINI DRINKS LTD
sophymarine-openregistry-gb-12887382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 The Avenue, Beckenham, BR3 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.I.C CAPITAL GROUP LIMITEDsophymarine-openregistry-gb-02719952 | ORDINARY | 1,000 | 100.00% |
| FAHREN RIVE CLIFTONsophymarine-openregistry-h-fahren-rive-clifton-f7b782 | ORDINARY | 0 | 0.00% |
USA SMITH HEAT ENERGY INTERNATIONAL TECHNOLOGY CO., LTD.
sophymarine-openregistry-gb-12904621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- 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 |
|---|
| XIN LONG JIANsophymarine-openregistry-h-xin-long-jian-b5aa71 | ORDINARY | 10,000 | |
| JINHUA GONGsophymarine-openregistry-h-jinhua-gong-99c0c8 | ORDINARY | 0 | |
CLM MOVES LTD
sophymarine-openregistry-gb-12924943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- 78 Beckenham Road, Beckenham, BR3 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MCGOWANsophymarine-openregistry-h-alexander-mcgowan-92e5f3 | ORDINARY | 1 | 50.00% |
| CONOR MCGRATHsophymarine-openregistry-h-conor-mcgrath-d22243 | ORDINARY | 1 | 50.00% |
MEANTIME TRAVEL LIMITED
sophymarine-openregistry-gb-12944000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79901 — Activities of tourist guides
- Registered office
- 409-411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BOULDINGsophymarine-openregistry-h-john-boulding-0d88d9 | ORDINARY | 1,000 | |
| VOX S.P.Asophymarine-openregistry-h-vox-s-p-a-912b47 | ORDINARY | 0 | |
BP NATURAL COMPANY LTD
sophymarine-openregistry-gb-12956743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- DORMANT
- SIC
- 13300 — Finishing of textiles
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46410 — Wholesale of textiles
46470 — Wholesale of furniture, carpets and lighting equipment - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAOLONG CHENsophymarine-openregistry-h-jiaolong-chen-daa594 | ORDINARY | 50,000 | |
| ZHIPING CHENsophymarine-openregistry-h-zhiping-chen-da45ec | ORDINARY | 0 | |
CONJOIN-WIN GROUP CO., LTD
sophymarine-openregistry-gb-12956978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- DORMANT
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46750 — Wholesale of chemical products
52220 — Service activities incidental to water transportation - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAO WANGsophymarine-openregistry-h-chao-wang-852e1e | ORDINARY | 10,000 | |
| JIANTAO RENsophymarine-openregistry-h-jiantao-ren-39ab9b | ORDINARY | 0 | |
VISION PROPERTY LONDON LTD
sophymarine-openregistry-gb-12968408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 263 Worsley Bridge Road, Beckenham, BR3 1RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE BENNETTsophymarine-openregistry-h-claire-louise-bennett-0115ab | ORDINARY | 50 | 50.00% |
| COLIN DAVID BENNETTsophymarine-openregistry-h-colin-david-bennett-723b1e | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BECKENHAM COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00790586 | Holds shares in | ORDINARY |
HSBR DECORATORS LTD
sophymarine-openregistry-gb-12985978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 47 Malmains Way, Beckenham, BR3 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY ROSSsophymarine-openregistry-gb-06362515 | ORDINARY | 2 | |
| SAMUEL BUNNINGsophymarine-openregistry-h-samuel-bunning-ddadb7 | ORDINARY | 0 | |
APACARE GROUP LIMITED
sophymarine-openregistry-gb-13017234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHONGCI WUsophymarine-openregistry-h-zhongci-wu-1fe80d | ORDINARY | 10,000 | |
| YUNGE (GUANGDONG) CARE PRODUCTS CO., LTDsophymarine-openregistry-h-yunge-guangdong-care-products-co-ltd-efc599 | ORDINARY | 0 | |
A&M GARDEN AND GENERAL MAINTENANCE LTD
sophymarine-openregistry-gb-13022741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- 19 Embassy Gardens, Beckenham, Kent, BR3 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMA MEHMETAJsophymarine-openregistry-h-alma-mehmetaj-855d37 | ORDINARY | 50 | |
| FATMIR METKAJsophymarine-openregistry-h-fatmir-metkaj-91608d | ORDINARY | 50 | |
ZHEJIANG SPARKLE TEXTILE CO., LTD
sophymarine-openregistry-gb-13026487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAOJIAO PANsophymarine-openregistry-h-jiaojiao-pan-f6f995 | ORDINARY | 50,000 | |
| JIE ZHANGsophymarine-openregistry-h-jie-zhang-cac72c | ORDINARY | 0 | |
A.S. CONSTRUCTION & LANDSCAPES LIMITED
sophymarine-openregistry-gb-13065058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
81300 — Landscape service activities - Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESMERALDA KALLMIsophymarine-openregistry-h-esmeralda-kallmi-756434 | ORDINARY | 55 | 55.00% |
| ARDJAN SELAMAJsophymarine-openregistry-h-ardjan-selamaj-f2d7f1 | ORDINARY | 45 | 45.00% |
FEATHERSTONE HOMES SOUTHFIELD RENTALS LIMITED
sophymarine-openregistry-gb-13070481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Angels House, Beckenham, BR3 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANDLE WIMBLEDON DEVELOPMENTS LTDsophymarine-openregistry-gb-10848890 | ORDINARY | 81 | 81.00% |
| AMBAH EFFAH-DONKOHsophymarine-openregistry-h-ambah-effah-donkoh-cda1ee | ORDINARY | 19 | 19.00% |
LAVENDER COURT FREEHOLD LIMITED
sophymarine-openregistry-gb-13074988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9-11 Rectory Road, Beckenham, Kent, BR3 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODWIN VELLAsophymarine-openregistry-h-godwin-vella-7aafa1 | ORDINARY | 100 | 100.00% |
| DOROTHY KIM VELLAsophymarine-openregistry-h-dorothy-kim-vella-864505 | ORDINARY | 0 | 0.00% |
ISRAEL TELAWEI CHYMISTRY ENGINNERING LTD
sophymarine-openregistry-gb-13083109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIWEI LINsophymarine-openregistry-h-qiwei-lin-8a670b | ORDINARY | 1,000,000 | |
| SHUQIN LUOsophymarine-openregistry-h-shuqin-luo-34ab1b | ORDINARY | 0 | |
UK USTEL MEDICAL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-13085853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUEMIN TIANsophymarine-openregistry-h-yuemin-tian-6b855c | ORDINARY | 10,000 | |
| SHENGQIANG LIsophymarine-openregistry-h-shengqiang-li-ee9d46 | ORDINARY | 0 | |
HOUSE OF SUNNY PROPERTIES LTD
sophymarine-openregistry-gb-13090026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- 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
- 9 Limes Road, Beckenham, Kent, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA WILLIAMSsophymarine-openregistry-h-camilla-williams-8a6df4 | ORDINARY | 1 | |
| JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2 | ORDINARY | 1 | |
GOCI PLUMBING LTD
sophymarine-openregistry-gb-13094341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Flat 3, Willow Court, Beckenham, BR3 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANNAKI GKOTSIsophymarine-openregistry-h-giannaki-gkotsi-39d183 | ORDINARY | 70 | 70.00% |
| STELA GOCIsophymarine-openregistry-h-stela-goci-825819 | ORDINARY | 30 | 30.00% |
FOUNDATION LETTINGS LIMITED
sophymarine-openregistry-gb-13097207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 38 Roman Way, Beckenham, BR3 3FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN SIBLEYsophymarine-openregistry-h-alexander-john-sibley-52f53b | ORDINARY GBP 1.00 SHARES. | 1 | |
| MICHAEL SNEADsophymarine-openregistry-h-michael-snead-fc2bfd | ORDINARY GBP 1.00 SHARES. | 1 | |