UK companies/Beckenham/Page 47
Companies in Beckenham and their shareholdersPage 47 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
WOFOO CO., LTD
sophymarine-openregistry-gb-13508007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUEMING MOsophymarine-openregistry-h-yueming-mo-e350aa | ORDINARY | 50,000 | |
| XINFU MOsophymarine-openregistry-h-xinfu-mo-2a1d8c | ORDINARY | 0 | |
THE BOREAL CANOE TRIPPING COMPANY LTD
sophymarine-openregistry-gb-13509673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 20 Kendall Avenue, Beckenham, BR3 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE KENWARDsophymarine-openregistry-gb-05645305 | ORDINARY | 2 | |
| CHARLES CRONINsophymarine-openregistry-h-charles-cronin-9714bd | ORDINARY | 0 | |
PAUL JESSON & SON LTD
sophymarine-openregistry-gb-13510801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 16 Dunbar Avenue, Beckenham, BR3 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRENDAN JESSONsophymarine-openregistry-h-paul-brendan-jesson-afa79f | ORDINARY | 100 | |
| MICHAELA JESSONsophymarine-openregistry-h-michaela-jesson-e0c9d3 | ORDINARY | 0 | |
SUGON ELECTRONIC CO., LTD
sophymarine-openregistry-gb-13514262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONG SUsophymarine-openregistry-h-hong-su-c16b78 | ORDINARY | 50,000 | |
| SHIYUN XUsophymarine-openregistry-h-shiyun-xu-561463 | ORDINARY | 0 | |
ZHEJIANG HUAXIANG MACHINERY CO., LTD
sophymarine-openregistry-gb-13514378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUACAN JINsophymarine-openregistry-h-huacan-jin-604d1d | ORDINARY | 50,000 | |
| QIAOHONG CHENsophymarine-openregistry-h-qiaohong-chen-f4ec2b | ORDINARY | 0 | |
OAKS ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13514711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- High Street Centre, Beckenham, Kent, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LATTERsophymarine-openregistry-h-anthony-latter-7a4718 | ORDINARY SHARES | 85 | 85.00% |
| LAUREN LATTERsophymarine-openregistry-h-lauren-latter-a2453f | ORDINARY SHARES | 15 | 15.00% |
RENNIXUE LTD
sophymarine-openregistry-gb-13530946
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUTONG YANGsophymarine-openregistry-h-yutong-yang-a25ee7 | ORDINARY | 10,000 | |
| XIONG LIUsophymarine-openregistry-h-xiong-liu-3d99ca | ORDINARY | 0 | |
SELEAD TECHNOLOGY LTD
sophymarine-openregistry-gb-13538124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- DORMANT
- SIC
- 26110 — Manufacture of electronic components
27120 — Manufacture of electricity distribution and control apparatus - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINHONG ZOUsophymarine-openregistry-h-jinhong-zou-fcda9c | ORDINARY | 100 | |
| BAOJUN LIUsophymarine-openregistry-h-baojun-liu-8b6b27 | ORDINARY | 0 | |
NICNACS TRADING CO., LTD
sophymarine-openregistry-gb-13572285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER DAXTON PAULsophymarine-openregistry-h-lester-daxton-paul-2737db | ORDINARY | 5,100 | |
| CHENGQI CHENsophymarine-openregistry-h-chengqi-chen-cfc479 | ORDINARY | 4,900 | |
REEL GOOD MEDIA LIMITED
sophymarine-openregistry-gb-13573907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
59113 — Television programme production activities - Registered office
- 69 Malmains Way, Beckenham, BR3 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE GOODLIFFEsophymarine-openregistry-h-catherine-goodliffe-8b6885 | ORDINARY | 1 | 50.00% |
| PAUL ST JOHN BIRCH GOODLIFFEsophymarine-openregistry-h-paul-st-john-birch-goodliffe-cbfa67 | ORDINARY | 1 | 50.00% |
GERMANY SEIKO BEARING GROUP CO., LTD.
sophymarine-openregistry-gb-13577662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIFENG LIsophymarine-openregistry-h-xifeng-li-5cf678 | ORDINARY | 10,000 | |
| LIBO ZHAOsophymarine-openregistry-h-libo-zhao-757c1b | ORDINARY | 0 | |
VESSEL CAPITAL LTD
sophymarine-openregistry-gb-13579685
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
82990 — Other business support service activities n.e.c. - Registered office
- 420 Blandford Road, Beckenham, BR3 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSIMO FRANCIsophymarine-openregistry-h-massimo-franci-40cd3f | ORDINARY | 1 | 50.00% |
| STEFANO FRANCIsophymarine-openregistry-h-stefano-franci-ec458a | ORDINARY | 1 | 50.00% |
MAIN NEW ENERGY CO., LTD
sophymarine-openregistry-gb-13586328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERGREEN ENERGY CO., LIMITEDsophymarine-openregistry-h-evergreen-energy-co-limited-8cf9ab | ORDINARY | 50,000 | |
| ENJUN TIANsophymarine-openregistry-h-enjun-tian-cce6dc | ORDINARY | 0 | |
GERMANY DENORDEN BRAND MANAGEMENT CO., LTD
sophymarine-openregistry-gb-13589910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- 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 |
|---|
| JUNXI LIsophymarine-openregistry-h-junxi-li-df8a4c | ORDINARY | 50,000 | |
| YANGJUE DINGsophymarine-openregistry-h-yangjue-ding-ce16ab | ORDINARY | 0 | |
YOSOVISION TECHNOLOGY CO LIMITED
sophymarine-openregistry-gb-13594729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- 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 |
|---|
| KUNCAI ZHOUsophymarine-openregistry-h-kuncai-zhou-aa797f | ORDINARY | 10,000 | |
| HAIYAN WUsophymarine-openregistry-h-haiyan-wu-aac97f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMPERT TECHNOLOGY CO LIMITEDsophymarine-openregistry-gb-16345138 | Holds shares in | ORDINARY |
LITTLE BIG FLAVOUR KITS LTD
sophymarine-openregistry-gb-13614319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
10840 — Manufacture of condiments and seasonings
56290 — Other food services - Registered office
- 81 Monks Orchard Road, Beckenham, BR3 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENA PATELL RATNAYAKAsophymarine-openregistry-h-jena-patell-ratnayaka-b258cb | ORDINARY | 2 | |
| NADEERA DHARMASEKARAsophymarine-openregistry-h-nadeera-dharmasekara-ec9f83 | ORDINARY | 0 | |
GREEN DIGITAL TECHNOLOGY LTD
sophymarine-openregistry-gb-13624306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHI WANGsophymarine-openregistry-h-zhi-wang-bab06e | ORDINARY | 9,500 | |
| JASSEM OSSEIRANsophymarine-openregistry-h-jassem-osseiran-cb8173 | ORDINARY | 500 | |
RESHAPE FITNESS GYM LIMITED
sophymarine-openregistry-gb-13630523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 84a High Street, Beckenham, BR3 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELITE LEISURE HOLDINGS UK LIMITEDsophymarine-openregistry-gb-13625490 | ORDINARY | 100 | |
| ELVIS ACHIDI ACHU-LIFUsophymarine-openregistry-h-elvis-achidi-achu-lifu-c291cb | ORDINARY | 0 | |
UK INARI BIOTECHNOLOGY GROUP CO., LTD.
sophymarine-openregistry-gb-13674248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHONGTANG SUNsophymarine-openregistry-h-zhongtang-sun-2d3783 | ORDINARY | 100,000 | |
| BING LIUsophymarine-openregistry-h-bing-liu-71f2c4 | ORDINARY | 0 | |
AGBW - QS LIMITED
sophymarine-openregistry-gb-13674478
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Arbor Close, Beckenham, BR3 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC BROWNRIGGsophymarine-openregistry-h-alec-brownrigg-fe86dc | ORDINARY | 60 | |
| LEAH WATERLOWsophymarine-openregistry-h-leah-waterlow-b5e053 | ORDINARY | 40 | |