UK companies/Beckenham/Page 5

Companies in Beckenham and their shareholdersPage 5 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 200 shareholdings and 0 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.

Post town
Beckenham
Companies with a register
1,376
On this page
20
Shareholdings
200
Related parties
0

THORNTONDENE RESIDENTS SOCIETY LIMITED

sophymarine-openregistry-gb-00866089
Status
Active
Type
Private Limited Company
Incorporated
09/12/1965
Accounts
MICRO ENTITY
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
13 Thornton Dene, Beckenham, BR3 3ND

Direct shareholders

ShareholderShare classShares held% of class
ENIOLA AKINJOGBINsophymarine-openregistry-h-eniola-akinjogbin-6a4cf4A1
ENIOLA AKINJOGBINsophymarine-openregistry-h-eniola-akinjogbin-6a4cf4B1
JOHN R. PUCHsophymarine-openregistry-h-john-r-puch-e61730FOUNDER1
KARLA NORMINGTONsophymarine-openregistry-h-karla-normington-62ca2eA1
KARLA NORMINGTONsophymarine-openregistry-h-karla-normington-62ca2eB1
LISA JOSEPHsophymarine-openregistry-h-lisa-joseph-9caf00A1
LISA JOSEPHsophymarine-openregistry-h-lisa-joseph-9caf00B1
MICHELLE YUEN SZE TANsophymarine-openregistry-h-michelle-yuen-sze-tan-6c1b59A1
MICHELLE YUEN SZE TANsophymarine-openregistry-h-michelle-yuen-sze-tan-6c1b59B1
PATRICIA J. CLARKEsophymarine-openregistry-h-patricia-j-clarke-eb9184B1
PATRICIA J. CLARKEsophymarine-openregistry-h-patricia-j-clarke-eb9184A1
RAYMOND ROMER WHINYATESsophymarine-openregistry-h-raymond-romer-whinyates-350626FOUNDER1
SARAH JUDITH ALDERSONsophymarine-openregistry-h-sarah-judith-alderson-24f81cB1
SARAH JUDITH ALDERSONsophymarine-openregistry-h-sarah-judith-alderson-24f81cA1
WENDY ANNE BURTONsophymarine-openregistry-h-wendy-anne-burton-bb6d55B1
WENDY ANNE BURTONsophymarine-openregistry-h-wendy-anne-burton-bb6d55A1
XUAN THANG TANGsophymarine-openregistry-h-xuan-thang-tang-fa842cA1
XUAN THANG TANGsophymarine-openregistry-h-xuan-thang-tang-fa842cB1

RUNSTOW MANAGEMENT LIMITED

sophymarine-openregistry-gb-00884162
Status
Active
Type
Private Limited Company
Incorporated
25/07/1966
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Princess Court, Beckenham, BR3 6LU

Direct shareholders

ShareholderShare classShares held% of class
C STUDTsophymarine-openregistry-h-c-studt-76df7bORDINARY1
CLARE DRAKEsophymarine-openregistry-h-clare-drake-cadcceORDINARY1
I H MORTONsophymarine-openregistry-h-i-h-morton-b6f717ORDINARY1
J A R BELLsophymarine-openregistry-h-j-a-r-bell-874790ORDINARY1
LINDA KINGsophymarine-openregistry-h-linda-king-e019e5ORDINARY1
LOUKIA KARATZIAsophymarine-openregistry-h-loukia-karatzia-eb275bORDINARY1
MACHIKO MORTONsophymarine-openregistry-h-machiko-morton-bf23baORDINARY1
SAVVAS SKORDELLISsophymarine-openregistry-h-savvas-skordellis-032f36ORDINARY1
STEFAN NYKYFOUKsophymarine-openregistry-h-stefan-nykyfouk-7531a1ORDINARY1
.ORDINARY0

POYNINGS LIMITED

sophymarine-openregistry-gb-01627431
Status
Active
Type
Private Limited Company
Incorporated
06/04/1982
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Poyning'S Post Box, Beckenham, BR3 5HN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HENDERSONsophymarine-openregistry-h-christopher-henderson-6c139bORDINARY1
DAVID WOODsophymarine-openregistry-h-david-wood-5f2761ORDINARY1
EMILIA GRACE HUBBARDsophymarine-openregistry-h-emilia-grace-hubbard-edc861ORDINARY1
ERQIN JIsophymarine-openregistry-h-erqin-ji-7ba51dORDINARY1
HUGH HAWKINSsophymarine-openregistry-h-hugh-hawkins-01d15fORDINARY1
JAMES MATTISONsophymarine-openregistry-h-james-mattison-3c542fORDINARY1
JOHN MATTISONsophymarine-openregistry-h-john-mattison-a46c9fORDINARY1
MALCOLM WALTONsophymarine-openregistry-h-malcolm-walton-59850aORDINARY1
SUVRO DASsophymarine-openregistry-h-suvro-das-fba0b1ORDINARY1
TASHALEE SEJOREsophymarine-openregistry-h-tashalee-sejore-35426dORDINARY1

GLOUCESTER COURT (BECKENHAM) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01864021
Status
Active
Type
Private Limited Company
Incorporated
15/11/1984
Accounts
UNAUDITED ABRIDGED
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
Flat E Gloucester Court, Beckenham, BR3 4DA

Direct shareholders

ShareholderShare classShares held% of class
A PACKWOODsophymarine-openregistry-h-a-packwood-360494ORDINARY1
BARBARA TRINGHAMsophymarine-openregistry-h-barbara-tringham-cf4eb4ORDINARY1
CHRISTINE HARRISsophymarine-openregistry-h-christine-harris-f2dda0ORDINARY1
DAVID STANOJEVICsophymarine-openregistry-h-david-stanojevic-111dbbORDINARY1
IMOGEN WILLIAMSsophymarine-openregistry-h-imogen-williams-5fbfcfORDINARY1
MADONNA OKAFORsophymarine-openregistry-h-madonna-okafor-edea08ORDINARY1
SANDRA HOOPERsophymarine-openregistry-h-sandra-hooper-0efeecORDINARY1
STEVEN HARRISsophymarine-openregistry-gb-07621231ORDINARY1
TOM ARRONsophymarine-openregistry-h-tom-arron-536bcdORDINARY1
SHYN TONGsophymarine-openregistry-h-shyn-tong-52417aORDINARY0

PARVIS LIMITED

sophymarine-openregistry-gb-03408510
Status
Active
Type
Private Limited Company
Incorporated
24/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
409-411 Croydon Road, Beckenham, BR3 3PP

Direct shareholders

ShareholderShare classShares held% of class
ZEUS PROPERTIES LTDsophymarine-openregistry-gb-02816347ORDINARY1,000
ANDREW JOHN PENNELLsophymarine-openregistry-h-andrew-john-pennell-25fc76ORDINARY0
ANGELA DIANE RIVERAsophymarine-openregistry-h-angela-diane-rivera-67d5b3ORDINARY0
HANNAH MARIE PENNELLsophymarine-openregistry-h-hannah-marie-pennell-0f7751ORDINARY0
JAKE MATTHEW PENNELLsophymarine-openregistry-h-jake-matthew-pennell-eeedd7ORDINARY0
PHILLIPA JANE WALLACEsophymarine-openregistry-h-phillipa-jane-wallace-c1380dORDINARY0
ROBERTO RIVERAsophymarine-openregistry-h-roberto-rivera-da4282ORDINARY0
SUSAN ELIZABETH WALLACEsophymarine-openregistry-h-susan-elizabeth-wallace-9ca62cORDINARY0
THOMAS DANIEL WALLACEsophymarine-openregistry-h-thomas-daniel-wallace-3d0780ORDINARY0
TOBY ALEXANDER WALLACEsophymarine-openregistry-h-toby-alexander-wallace-aee3e5ORDINARY0

72 BRIXTON WATER LANE LIMITED

sophymarine-openregistry-gb-03777567
Status
Active
Type
Private Limited Company
Incorporated
26/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
137-139 High Street, Beckenham, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
ADAM LUKEsophymarine-openregistry-h-adam-luke-51c682ORDINARY1
AEDIN WATTSsophymarine-openregistry-h-aedin-watts-b7b0d1ORDINARY1
ANNA PLESCIAsophymarine-openregistry-h-anna-plescia-a6e0a1ORDINARY1
ANTHONY YUN-HSIA LINGsophymarine-openregistry-h-anthony-yun-hsia-ling-776de2ORDINARY1
FIONA MACKLINsophymarine-openregistry-h-fiona-macklin-041e1bORDINARY1
JAMES LAINGsophymarine-openregistry-h-james-laing-e2e733ORDINARY1
JAMES MCGOAYsophymarine-openregistry-h-james-mcgoay-7cd2faORDINARY1
THEA ZABELLsophymarine-openregistry-h-thea-zabell-150d4aORDINARY1
ZAYD NEIL AL-JAWADsophymarine-openregistry-h-zayd-neil-al-jawad-6c4f47ORDINARY1
FIONA RICHARDSsophymarine-openregistry-h-fiona-richards-48833bORDINARY0

29 MANOR ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-05159729
Status
Active
Type
Private Limited Company
Incorporated
22/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
29 Manor Road, Beckenham, BR3 5JB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN STOCKWELL PEARCEsophymarine-openregistry-h-benjamin-stockwell-pearce-25ea26ORDINARY120.00%
BRIAN FOXsophymarine-openregistry-gb-07824650ORDINARY120.00%
FRANCES RACHAEL BUTTONsophymarine-openregistry-h-frances-rachael-button-033f1fORDINARY120.00%
LAURA EMILY BROWNsophymarine-openregistry-h-laura-emily-brown-54c2f8ORDINARY120.00%
R.W.M. DAMITH CHAMIN RAJAKARUNAsophymarine-openregistry-h-r-w-m-damith-chamin-rajakaruna-6aff3eORDINARY120.00%
SAMUEL JAMES MCCARTNEYsophymarine-openregistry-h-samuel-james-mccartney-82c5beORDINARY120.00%
UMIT SABANCIsophymarine-openregistry-h-umit-sabanci-ddef11ORDINARY120.00%
ANGELA ROCHELLE SIMMONDS SIMMONDSsophymarine-openregistry-h-angela-rochelle-simmonds-simmonds-5c6a13ORDINARY00.00%
DAVI STEINsophymarine-openregistry-h-davi-stein-af0c13ORDINARY00.00%
SCOTT SIMMONDSsophymarine-openregistry-h-scott-simmonds-aab6c6ORDINARY00.00%

BANNER (KEMERTON ROAD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07071784
Status
Active
Type
Private Limited Company
Incorporated
10/11/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 2, Beckenham, Kent, BR3 6DG

Direct shareholders

ShareholderShare classShares held% of class
BRIAN SENIORsophymarine-openregistry-h-brian-senior-0f851aORD114.29%
DAPHNE JOAN SENIORsophymarine-openregistry-h-daphne-joan-senior-29cc42ORD114.29%
DAVID ANTHONY GANNICLEFFTsophymarine-openregistry-h-david-anthony-ganniclefft-3710efORD114.29%
JANET STEPHANIE CUMMING DRYDENsophymarine-openregistry-h-janet-stephanie-cumming-dryden-114cd2ORD114.29%
JEAN MARGARET FRANKSsophymarine-openregistry-h-jean-margaret-franks-4cfcc4ORD114.29%
JOAN HOWESsophymarine-openregistry-h-joan-howes-3f75b3ORD114.29%
PAUL LESLIE STEPHENSONsophymarine-openregistry-h-paul-leslie-stephenson-a07123ORD114.29%
ROSSAM INVESTMENTS LTDsophymarine-openregistry-gb-05820049ORD114.29%
SANDRA MARGARET WOODRUFFsophymarine-openregistry-h-sandra-margaret-woodruff-2dbb24ORD114.29%
MAUREEN BYFORDsophymarine-openregistry-h-maureen-byford-dd60fcORD00.00%

WICKHAM NOAKES COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09033554
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1 Wickham Noakes Court, Beckenham, BR3 5DG

Direct shareholders

ShareholderShare classShares held% of class
E M R KERRYsophymarine-openregistry-h-e-m-r-kerry-9705c2ORDINARY1
EAGLE-SERVICEsophymarine-openregistry-h-eagle-service-dcea5bORDINARY1
GEORGINA STOKES-VEGAsophymarine-openregistry-h-georgina-stokes-vega-00d8ddORDINARY1
HASTINGSsophymarine-openregistry-h-hastings-d13c4dORDINARY1
JORDANsophymarine-openregistry-h-jordan-7973f8ORDINARY1
R J KERRYsophymarine-openregistry-h-r-j-kerry-b540fcORDINARY1
RICHARDSONsophymarine-openregistry-h-richardson-89928dORDINARY1
SAUNDERSsophymarine-openregistry-gb-09446789ORDINARY1
L H IANCIOsophymarine-openregistry-h-l-h-iancio-7f49f0ORDINARY0
T P HEMBROWsophymarine-openregistry-h-t-p-hembrow-0d258eORDINARY0

FRANK DOBSON SCULPTURE CO LTD

sophymarine-openregistry-gb-10263351
Status
Active
Type
Private Limited Company
Incorporated
05/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47781 — Retail sale in commercial art galleries
Registered office
38 Lakeside, Beckenham, BR3 6LX

Direct shareholders

ShareholderShare classShares held% of class
BLAKE JAMES KEITH-JOPPsophymarine-openregistry-h-blake-james-keith-jopp-9c0127ORDINARY100
CHLOE LAUREN KEITH-JOPPsophymarine-openregistry-h-chloe-lauren-keith-jopp-308f9bORDINARY100
CLARICE CASOVIAsophymarine-openregistry-h-clarice-casovia-871173ORDINARY100
KIERA KEITH-JOPPsophymarine-openregistry-h-kiera-keith-jopp-801e97ORDINARY100
MELISSA CAROLINE NORMANsophymarine-openregistry-h-melissa-caroline-norman-4ad905ORDINARY100
NICOLA KEITH-JOPPsophymarine-openregistry-h-nicola-keith-jopp-d9e9bfORDINARY100
PAUL JAMES KEITH-JOPPsophymarine-openregistry-h-paul-james-keith-jopp-5a99d5ORDINARY100
RHIANNA KEITH-JOPPsophymarine-openregistry-h-rhianna-keith-jopp-403636ORDINARY100
ROCHELLE ANGELA KEITH-JOPPsophymarine-openregistry-h-rochelle-angela-keith-jopp-004287ORDINARY100
ROSS CHARLES KEITH-JOPPsophymarine-openregistry-h-ross-charles-keith-jopp-173c61ORDINARY100

FAIRWAYS THREE LTD

sophymarine-openregistry-gb-13088671
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
MICRO ENTITY
SIC
64302 — Activities of unit trusts
Registered office
Fairways, Beckenham, Kent, BR3 5LP

Direct shareholders

ShareholderShare classShares held% of class
ROBBINS FAMILY TRUSTsophymarine-openregistry-h-robbins-family-trust-893907D ORDINARY2,490100.00%
THEA PETRIEsophymarine-openregistry-h-thea-petrie-2d469bC ORDINARY2,000100.00%
C PETRIE TRUSTsophymarine-openregistry-h-c-petrie-trust-0916feF ORDINARY1,500100.00%
FRANCES CECILIA ROBBINSsophymarine-openregistry-h-frances-cecilia-robbins-d4a183B ORDINARY1,245100.00%
M PETRIE TRUSTsophymarine-openregistry-h-m-petrie-trust-8c16bcE ORDINARY1,000100.00%
FRANCES ROBBINSsophymarine-openregistry-h-frances-robbins-c502a5A ORDINARY745100.00%
H PETRIE TRUSTsophymarine-openregistry-h-h-petrie-trust-f9e7f8H ORDINARY500100.00%
L PADALSKI TRUSTsophymarine-openregistry-h-l-padalski-trust-ef1c7dG ORDINARY500100.00%
MARK PETRIEsophymarine-openregistry-h-mark-petrie-0239deI ORDINARY20100.00%

ACCOMMADATA LTD

sophymarine-openregistry-gb-07032962
Status
Active
Type
Private Limited Company
Incorporated
29/09/2009
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
409-411 Croydon Road, Beckenham, BR3 3PP

Direct shareholders

ShareholderShare classShares held% of class
NEERJA PUGALIAsophymarine-openregistry-h-neerja-pugalia-e9f4d0ORDINARY20,250
RAHUL PUGALIAsophymarine-openregistry-h-rahul-pugalia-6c2261ORDINARY9,500
JUGRAJ PUGALIAsophymarine-openregistry-h-jugraj-pugalia-c4c548ORDINARY6,250
MARGARET ANNETTE ABDULLAHsophymarine-openregistry-h-margaret-annette-abdullah-022ad5ORDINARY6,250
AMBIKA PUGALIAsophymarine-openregistry-h-ambika-pugalia-8d887cORDINARY4,000
AHMED ABDULLAHsophymarine-openregistry-gb-06677303ORDINARY3,750
AHMED ABDULLAHsophymarine-openregistry-gb-06677303A ORDINARY1
CHETAN PUGALIAsophymarine-openregistry-h-chetan-pugalia-11ddf6B ORDINARY1
JUGRAJ PUGALIAsophymarine-openregistry-h-jugraj-pugalia-c4c548C ORDINARY1
ELKE EDWARDSsophymarine-openregistry-gb-16041161ORDINARY0
KATHERINE JANTZENsophymarine-openregistry-h-katherine-jantzen-98df0dORDINARY0

NETHERFIELD MANAGEMENT LIMITED

sophymarine-openregistry-gb-00726677
Status
Active
Type
Private Limited Company
Incorporated
12/06/1962
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
409-411 Croydon Rd, Beckenham, Beckenham, BR3 3PP

Direct shareholders

ShareholderShare classShares held% of class
DIANE MOOREsophymarine-openregistry-h-diane-moore-d62653ORDINARY270
HELEN REBECCA TATEsophymarine-openregistry-h-helen-rebecca-tate-7c85aaORDINARY270
JOHN RICHARD CLEMENTsophymarine-openregistry-h-john-richard-clement-a6d635ORDINARY270
LOUISE MARSHALLsophymarine-openregistry-h-louise-marshall-3a0f10ORDINARY270
RAY ANGELA SHINEsophymarine-openregistry-h-ray-angela-shine-f26c9cORDINARY270
SOPHIE BROWNsophymarine-openregistry-h-sophie-brown-ecceccORDINARY270
THOMAS RALLSsophymarine-openregistry-h-thomas-ralls-f3f352ORDINARY270
DAVID JOHN GREENWOODsophymarine-openregistry-h-david-john-greenwood-a02d38ORDINARY0
LYNDEN LOUISE GREENWOODsophymarine-openregistry-h-lynden-louise-greenwood-feab01ORDINARY0

PARK FARM RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02035061
Status
Active
Type
Private Limited Company
Incorporated
08/07/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
82 Wickham Road, Beckenham, BR3 6QH

Direct shareholders

ShareholderShare classShares held% of class
BRIAN TREVETT BUGLER AND ROSEMARY JEAN BUGLERsophymarine-openregistry-h-brian-trevett-bugler-and-rosemary-jean-b-291a15ORDINARY1
JAMES ROBERT RUSSELL BELLsophymarine-openregistry-h-james-robert-russell-bell-96df0aORDINARY1
JOCELYN BETTY RUSSELL BELLsophymarine-openregistry-h-jocelyn-betty-russell-bell-ec0cbfORDINARY1
KAREN JANET RUSSELL BELLsophymarine-openregistry-h-karen-janet-russell-bell-44fa61ORDINARY1
MANADGE SAUBOORAHsophymarine-openregistry-h-manadge-sauboorah-b7869fORDINARY1
PAT DOVEYsophymarine-openregistry-h-pat-dovey-84aff5ORDINARY1
SALVATION ARMY INTERNATIONAL TRUSTEE COsophymarine-openregistry-h-salvation-army-international-trustee-co-5b3390ORDINARY1
SOPHIE CHOHANsophymarine-openregistry-h-sophie-chohan-07f9afORDINARY1
LINDSAY PEAKEsophymarine-openregistry-h-lindsay-peake-636e27ORDINARY0

ALFRED MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02397165
Status
Active
Type
Private Limited Company
Incorporated
21/06/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
59 Greenways, Beckenham, BR3 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA SUSAN BOWLEYsophymarine-openregistry-h-andrea-susan-bowley-5e0897ORDINARY116.67%
ANGELA ELIZABETH SHRIMPTONsophymarine-openregistry-h-angela-elizabeth-shrimpton-c688b2ORDINARY116.67%
ANTHONY CHARLES PARSONSsophymarine-openregistry-h-anthony-charles-parsons-bf72ccORDINARY116.67%
CLIVE BOWLEYsophymarine-openregistry-h-clive-bowley-6a28a1ORDINARY116.67%
GEORGE ALFRED BARFOOTsophymarine-openregistry-h-george-alfred-barfoot-be1404ORDINARY116.67%
JASON JENKINSONsophymarine-openregistry-h-jason-jenkinson-a320a0ORDINARY116.67%
LINDA TULLISsophymarine-openregistry-h-linda-tullis-aad44cORDINARY116.67%
MARTIN ANDREW SHRIMPTONsophymarine-openregistry-h-martin-andrew-shrimpton-f2edeaORDINARY116.67%
NEIL TULLISsophymarine-openregistry-h-neil-tullis-31fc3fORDINARY116.67%

BLAKENEY HALL RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02569700
Status
Active
Type
Private Limited Company
Incorporated
19/12/1990
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat D Blakeney Hall, Beckenham, Kent, BR3 1HA

Direct shareholders

ShareholderShare classShares held% of class
BILLY DENNISsophymarine-openregistry-h-billy-dennis-6264d6ORDINARY1
ELLIE-MAE TOOLEsophymarine-openregistry-h-ellie-mae-toole-c239d2ORDINARY1
GERALDINE GRIBBENsophymarine-openregistry-h-geraldine-gribben-49edbfORDINARY1
NATASHA PASTERNAK-ALBERTsophymarine-openregistry-h-natasha-pasternak-albert-6a2091ORDINARY1
ROBERTA LEVENTsophymarine-openregistry-h-roberta-levent-3474f9ORDINARY1
RUSSELL HANLYsophymarine-openregistry-h-russell-hanly-2e696fORDINARY1
SALLY ANN SUMMERSsophymarine-openregistry-h-sally-ann-summers-ded0a5ORDINARY1
TRACEY ANNE MIDDLETONsophymarine-openregistry-h-tracey-anne-middleton-18e6d2ORDINARY1
VICTORIA SHILLINGsophymarine-openregistry-h-victoria-shilling-0e7d15ORDINARY1

GEORGE PROCTOR & PARTNERS (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-02802883
Status
Active
Type
Private Limited Company
Incorporated
24/03/1993
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
104 Wickham Road, Beckenham, Kent, BR3 6QH

Direct shareholders

ShareholderShare classShares held% of class
CHARLES PROCTORsophymarine-openregistry-h-charles-proctor-6217f5ORDINARY220.00%
NICHOLAS KARL VINCENTsophymarine-openregistry-h-nicholas-karl-vincent-22b881ORDINARY220.00%
TIMOTHY JAMES PROCTORsophymarine-openregistry-h-timothy-james-proctor-107cabORDINARY220.00%
ANTHONY JOHN CAREYsophymarine-openregistry-h-anthony-john-carey-7f4f5bORDINARY110.00%
CHRISTOPHER WALLsophymarine-openregistry-h-christopher-wall-ac34f7ORDINARY110.00%
NICHOLAS ROSEsophymarine-openregistry-h-nicholas-rose-54a8e7ORDINARY110.00%
TREVOR ROSEsophymarine-openregistry-h-trevor-rose-d89578ORDINARY110.00%
JEREMY DAVID GAUNTLETTsophymarine-openregistry-h-jeremy-david-gauntlett-718e2aORDINARY00.00%
JOHN GILBERT TILZEYsophymarine-openregistry-h-john-gilbert-tilzey-d73ca2ORDINARY00.00%

212/214 RAVENSBOURNE AVENUE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05216432
Status
Active
Type
Private Limited Company
Incorporated
27/08/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
220 Ravensbourne Avenue, Beckenham, BR3 5HG

Direct shareholders

ShareholderShare classShares held% of class
C PORTERsophymarine-openregistry-gb-15780545ORDINARY B1
DIMITRI THEODOKISsophymarine-openregistry-h-dimitri-theodokis-899c9cORDINARY B1
J O GORMANsophymarine-openregistry-h-j-o-gorman-f1d6b8ORDINARY B1
JULIA ELIZABETH CHAPLINsophymarine-openregistry-h-julia-elizabeth-chaplin-ede54eORDINARY B1
KAREN QUINNsophymarine-openregistry-h-karen-quinn-310d28ORDINARY B1
M O GORMANsophymarine-openregistry-h-m-o-gorman-e1fb2bORDINARY B1
ROSEMARY BEACHAMsophymarine-openregistry-h-rosemary-beacham-98eef9ORDINARY B1
SARAH PORTERsophymarine-openregistry-h-sarah-porter-f9aaecORDINARY B1
L M CHALLISsophymarine-openregistry-h-l-m-challis-f391baORDINARY B0

NORTH BIRKBECK ROAD COMPANY LIMITED

sophymarine-openregistry-gb-05906574
Status
Active
Type
Private Limited Company
Incorporated
15/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
137-139 High Street, Beckenham, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
FOSTERsophymarine-openregistry-h-foster-74a3bdORDINARY1
FRANCES HARVEYsophymarine-openregistry-h-frances-harvey-fead7cORDINARY1
JOHN STANLEY MCLEARsophymarine-openregistry-h-john-stanley-mclear-4ddda0ORDINARY1
M CARPAGNANOsophymarine-openregistry-h-m-carpagnano-8e848dORDINARY1
M TORTELLsophymarine-openregistry-h-m-tortell-bc8fdeORDINARY1
TIMOTHY CHADWICKsophymarine-openregistry-h-timothy-chadwick-2bf539ORDINARY1
VIKKI CHADWICKsophymarine-openregistry-h-vikki-chadwick-2869e6ORDINARY1
HEATHER ROBJANTsophymarine-openregistry-h-heather-robjant-bdf3bbORDINARY0
NORTH BIRKBECK ROAD COMPANYsophymarine-openregistry-gb-05906574ORDINARY0

DURNFORD ESTATES LIMITED

sophymarine-openregistry-gb-07186704
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
409-411 Croydon Road, Beckenham, Kent, BR3 3PP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GLOVERsophymarine-openregistry-h-matthew-glover-8304d8ORDINARY727
CATHRYN GLOVERsophymarine-openregistry-h-cathryn-glover-f8e589ORDINARY273
DAVID GLOVERsophymarine-openregistry-gb-11987650ORDINARY273
A MANEYsophymarine-openregistry-h-a-maney-1e5ed1ORDINARY0
A OWEN-HUGHESsophymarine-openregistry-h-a-owen-hughes-80fe36ORDINARY0
H G OWEN-HUGHESsophymarine-openregistry-h-h-g-owen-hughes-77e079ORDINARY0
NICHOLAS SUTTONsophymarine-openregistry-h-nicholas-sutton-0dbc7aORDINARY0
R KIRKLANDsophymarine-openregistry-h-r-kirkland-ebfae0ORDINARY0
R WIVELLsophymarine-openregistry-h-r-wivell-1eb068ORDINARY0