UK companies/Beckenham/Page 46
Companies in Beckenham and their shareholdersPage 46 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
VIVA LUCK FRAGRANCE LIMITED
sophymarine-openregistry-gb-13310580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNHUI JINsophymarine-openregistry-h-junhui-jin-3acb49 | ORDINARY | 10,000 | |
| YAOJUN WUsophymarine-openregistry-h-yaojun-wu-d2c583 | ORDINARY | 0 | |
GERMANY SPORE BEARING GROUP CO., LTD.
sophymarine-openregistry-gb-13321580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIWEI ZHANGsophymarine-openregistry-h-weiwei-zhang-da6831 | ORDINARY | 10,000 | |
| SHUSONG LIUsophymarine-openregistry-h-shusong-liu-8ea091 | ORDINARY | 0 | |
WILD CANVAS LTD
sophymarine-openregistry-gb-13323511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
79120 — Tour operator activities - Registered office
- 25 Clock House Road, Beckenham, BR3 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILKE DURMAYsophymarine-openregistry-h-ilke-durmay-a1c48f | ORDINARY | 50 | |
| SERKAN CETINsophymarine-openregistry-h-serkan-cetin-105f85 | ORDINARY | 50 | |
UK PRETTY LUNA LTD
sophymarine-openregistry-gb-13323957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JING WANGsophymarine-openregistry-h-jing-wang-bc9637 | ORDINARY | 20,000 | |
| YOUYUN DUsophymarine-openregistry-h-youyun-du-9a8d1c | ORDINARY | 0 | |
ANDERSON HARDY LIMITED
sophymarine-openregistry-gb-13345086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 122 Croydon Road, Beckenham, BR3 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HARDYsophymarine-openregistry-h-jack-hardy-9f14d6 | ORDINARY | 1 | |
| REIS ANDERSONsophymarine-openregistry-h-reis-anderson-37e9c7 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBYNS WAY (EDENBRIDGE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01687243 | Holds shares in | ORDINARY |
AIRONEX LTD
sophymarine-openregistry-gb-13346484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35300 — Steam and air conditioning supply
46690 — Wholesale of other machinery and equipment
47190 — Other retail sale in non-specialised stores - Registered office
- 7 The Chestnuts, Beckenham, BR3 4DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELHAM SANEIFARDsophymarine-openregistry-h-elham-saneifard-e6cf16 | ORDINARY | 100 | |
| PAYAM HAJIVANDIsophymarine-openregistry-h-payam-hajivandi-b5c833 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUXURY BRIDE HOUSE LTDsophymarine-openregistry-gb-16712115 | Holds shares in | ORDINARY |
UK VOLKINS POWER LIMITED
sophymarine-openregistry-gb-13359608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- DORMANT
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28302 — Manufacture of agricultural and forestry machinery other than tractors
46190 — Agents involved in the sale of a variety of goods - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAOSEN FENGsophymarine-openregistry-h-baosen-feng-cbd5c1 | ORDINARY | 50,000 | |
| YUNNAN YUKANGFA POWER TECHNOLOGY LIMITEDsophymarine-openregistry-h-yunnan-yukangfa-power-technology-limited-5864eb | ORDINARY | 0 | |
KOROMA TRADING CO., LIMITED
sophymarine-openregistry-gb-13364205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHANYONG MIsophymarine-openregistry-h-zhanyong-mi-0f188d | ORDINARY | 1,000 | |
| SHUYAN MIsophymarine-openregistry-h-shuyan-mi-9481a3 | ORDINARY | 0 | |
M RONAN CONSULTANCY LTD
sophymarine-openregistry-gb-13388458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Crescent Rd, Beckenham, London, BR3 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN STEVENSsophymarine-openregistry-h-justin-stevens-75c779 | ORD | 50 | |
| MICHELLE RONANsophymarine-openregistry-h-michelle-ronan-ea4ee2 | ORD | 50 | |
CAMÉLIE P LTD
sophymarine-openregistry-gb-13388914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 104 Mackenzie Road, Beckenham, BR3 4RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PURNELLsophymarine-openregistry-h-richard-purnell-ecc91c | ORDINARY | 1 | |
| JULIE PURNELLsophymarine-openregistry-h-julie-purnell-6fc1bc | ORDINARY | 0 | |
T.J.MORRIS HOME CRAFTS LTD
sophymarine-openregistry-gb-13409590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- DORMANT
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46190 — Agents involved in the sale of a variety of goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47650 — Retail sale of games and toys in specialised stores - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAKUN LIsophymarine-openregistry-h-yakun-li-a92168 | ORDINARY | 10,000 | |
| HYUN SOO KIMsophymarine-openregistry-h-hyun-soo-kim-64e89f | ORDINARY | 0 | |
SUNBUN MACHINE LTD
sophymarine-openregistry-gb-13411253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIQING GUsophymarine-openregistry-h-weiqing-gu-90f6e7 | ORDINARY | 45,000 | |
| WEIQI HUANGsophymarine-openregistry-h-weiqi-huang-93ab38 | ORDINARY | 5,000 | |
AEROE GLOBAL CORPORATION LTD
sophymarine-openregistry-gb-13426668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 264 High Street, Beckenham, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANA ABSALIAMOVAsophymarine-openregistry-h-liana-absaliamova-2f202b | ORDINARY | 50 | 50.00% |
| NATALIA BUTAKOVAsophymarine-openregistry-h-natalia-butakova-532520 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORPORATE AP MANAGEMENT LIMITEDsophymarine-openregistry-gb-12791880 | Holds shares in | ORDINARY · 100.00% |
WOODSYOUNG CO., LTD
sophymarine-openregistry-gb-13438628
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46310 — Wholesale of fruit and vegetables
46420 — Wholesale of clothing and footwear
64205 — Activities of financial services holding companies - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNGKUN KIMsophymarine-openregistry-h-sungkun-kim-064d0a | ORDINARY | 50,000 | |
| HU LINsophymarine-openregistry-h-hu-lin-277926 | ORDINARY | 0 | |
BLANC NAILS LTD
sophymarine-openregistry-gb-13446733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 282 High Street, Beckenham, BR3 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIEN LEsophymarine-openregistry-h-hien-le-3a8acb | ORDINARY | 100 | |
| DUNG THUY TRANsophymarine-openregistry-h-dung-thuy-tran-1005cc | ORDINARY | 0 | |
NATFLAV LIMITED
sophymarine-openregistry-gb-13451474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- DORMANT
- SIC
- 46750 — Wholesale of chemical products
72110 — Research and experimental development on biotechnology
73110 — Advertising agencies
90020 — Support activities to performing arts - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINLIAN CAIsophymarine-openregistry-h-jinlian-cai-cbd14e | ORDINARY | 7,500 | |
| LANG CHENsophymarine-openregistry-h-lang-chen-ee290c | ORDINARY | 2,500 | |
GOTRAYS INTERNATIONAL TRADE CO., LIMITED
sophymarine-openregistry-gb-13470997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAFER INTERNATIONAL TRADE CO., LIMITEDsophymarine-openregistry-h-zafer-international-trade-co-limited-54437d | ORDINARY | 1,000 | 100.00% |
| ZAFER YAMANsophymarine-openregistry-h-zafer-yaman-e4862b | ORDINARY | 0 | 0.00% |
MAZO BECK LIMITED
sophymarine-openregistry-gb-13479812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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 | |
KENT HOUSE MEDICAL LIMITED
sophymarine-openregistry-gb-13500598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 20 Aldersmead Road, Beckenham, Kent, BR3 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADHA SELVARATNAMsophymarine-openregistry-h-radha-selvaratnam-85936f | ORDINARY | 50 | |
| UMASUTHAN SRIRANGALINGAMsophymarine-openregistry-h-umasuthan-srirangalingam-a86bfb | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| LONDON LAURISTON CLINIC LTDsophymarine-openregistry-gb-14345990 | Holds shares in | ORDINARY · 4.34% |
THE CUTE AND THE CURIOUS PRINTERS CO. LTD.
sophymarine-openregistry-gb-13507040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 202 Mackenzie Road, Beckenham, BR3 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY LAUDATsophymarine-openregistry-h-gregory-laudat-896b3e | ORDINARY | 1 | |
| MARCIA LAUDATsophymarine-openregistry-h-marcia-laudat-1acb69 | ORDINARY | 1 | |