UK companies/Beckenham/Page 50

Companies in Beckenham and their shareholdersPage 50 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 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
40
Related parties
0

UK ROTOC VALVE SHARES LIMITED

sophymarine-openregistry-gb-14206110
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
DORMANT
SIC
27120 — Manufacture of electricity distribution and control apparatus
27400 — Manufacture of electric lighting equipment
28140 — Manufacture of taps and valves
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
YAN LUsophymarine-openregistry-h-yan-lu-71e2b6ORDINARY10,000
ODSIM TECHNOLOGY LIMITEDsophymarine-openregistry-gb-13503055ORDINARY0

HB THERAPY LIMITED

sophymarine-openregistry-gb-14221594
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
264 High Street, Beckenham, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
MEHMET HOUSEYIN BIBIsophymarine-openregistry-h-mehmet-houseyin-bibi-688802ORDINARY32080.00%
YELIZ DIBIsophymarine-openregistry-h-yeliz-dibi-ea55e6ORDINARY8020.00%

BRONSONN CO., LTD

sophymarine-openregistry-gb-14223941
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
DORMANT
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46520 — Wholesale of electronic and telecommunications equipment and parts
46750 — Wholesale of chemical products
46900 — Non-specialised wholesale trade
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
WING-YAN NGsophymarine-openregistry-h-wing-yan-ng-7d567eORDINARY20,000,000
GREENWELL CHIHAMBAKWEsophymarine-openregistry-h-greenwell-chihambakwe-38d740ORDINARY0

M ALLDRIDGE LIMITED

sophymarine-openregistry-gb-14230153
Status
Active
Type
Private Limited Company
Incorporated
12/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
27 Pelham Road, Beckenham, BR3 4SQ

Direct shareholders

ShareholderShare classShares held% of class
GAYNOR ALLDRIDGEsophymarine-openregistry-h-gaynor-alldridge-951f8eORDINARY5050.00%
MICHAEL ALLDRIDGEsophymarine-openregistry-h-michael-alldridge-071b70ORDINARY5050.00%

HUA YAN SHIPPING SERVICE CO., LTD

sophymarine-openregistry-gb-14243327
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
YAN CHENsophymarine-openregistry-gb-10576784ORDINARY1,000
PENGZHEN WUsophymarine-openregistry-h-pengzhen-wu-4ca129ORDINARY0

ZHENGZHOU CONVEYING CO., LTD

sophymarine-openregistry-gb-14243523
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
Accounts
DORMANT
SIC
22110 — Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
22190 — Manufacture of other rubber products
25940 — Manufacture of fasteners and screw machine products
28131 — Manufacture of pumps
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
XUECHAO HEsophymarine-openregistry-h-xuechao-he-5cb989ORDINARY7,000
QINGRONG WANGsophymarine-openregistry-h-qingrong-wang-5177f7ORDINARY3,000

LEARNFLUID LTD

sophymarine-openregistry-gb-14250086
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
85600 — Educational support services
Registered office
137-139 High Street, Beckenham, Kent, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
JOMY JOSE MANGALATHUsophymarine-openregistry-h-jomy-jose-mangalathu-a80c56ORDINARY585,00090.00%
JACQUES JEAN DE COCKsophymarine-openregistry-h-jacques-jean-de-cock-6b83faORDINARY65,00010.00%

CLEAR PATH SEMI-INDEPENDENT LIVING LIMITED

sophymarine-openregistry-gb-14250200
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT TURNBULLsophymarine-openregistry-h-elliot-turnbull-d67daeORDINARY SHARES5050.00%
OLIVER TURNBULLsophymarine-openregistry-gb-17396648ORDINARY SHARES5050.00%

PHSD PROPERTIES LTD

sophymarine-openregistry-gb-14268367
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
434 Upper Elmers End Road, Beckenham, BR3 3HQ

Direct shareholders

ShareholderShare classShares held% of class
HIMALIBEN PATELsophymarine-openregistry-h-himaliben-patel-dfa232ORDINARY50
PRITESH RAMBHAI PATELsophymarine-openregistry-h-pritesh-rambhai-patel-35bbb5ORDINARY50

EVER BRIGHT NEW TECH CO., LTD.

sophymarine-openregistry-gb-14270710
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
DORMANT
SIC
43330 — Floor and wall covering
46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
46900 — Non-specialised wholesale trade
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
JIAN LYUsophymarine-openregistry-h-jian-lyu-ed99ffORDINARY60
HUAIZAN DOUsophymarine-openregistry-h-huaizan-dou-483785ORDINARY40

SALMEPHAR LTD

sophymarine-openregistry-gb-14272625
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
XIAOLIANG YAOsophymarine-openregistry-h-xiaoliang-yao-e895ceORDINARY10,000
XIAOCHUN YAOsophymarine-openregistry-h-xiaochun-yao-de8febORDINARY0

LECHEMIE CO., LTD.

sophymarine-openregistry-gb-14287908
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
DORMANT
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46450 — Wholesale of perfume and cosmetics
46750 — Wholesale of chemical products
46760 — Wholesale of other intermediate products
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
YANG QINsophymarine-openregistry-h-yang-qin-63ed24ORDINARY500
YUFEN SONGsophymarine-openregistry-h-yufen-song-1841a8ORDINARY500

ONECHIMERA LTD

sophymarine-openregistry-gb-14296151
Status
Active
Type
Private Limited Company
Incorporated
15/08/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
58290 — Other software publishing
62012 — Business and domestic software development
74100 — specialised design activities
Registered office
Flat 1, 28 Hayne Road, Beckenham, BR3 4JA

Direct shareholders

ShareholderShare classShares held% of class
GARO SUSMANYANsophymarine-openregistry-h-garo-susmanyan-5f79cdORDINARY50
VARTAN SUSMANYANsophymarine-openregistry-h-vartan-susmanyan-eaf178ORDINARY50

CM PAVILIONS LIMITED

sophymarine-openregistry-gb-14298737
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
173a High Street, Beckenham, BR3 1AH

Direct shareholders

ShareholderShare classShares held% of class
RPL DEVELOPMENTS LTDsophymarine-openregistry-gb-13481600ORDINARY100
CASTELNAU MEDINA LIMITEDsophymarine-openregistry-gb-14407819ORDINARY0

NINGBO LUCKYNA TRADE CO., LTD

sophymarine-openregistry-gb-14311267
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
DORMANT
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47190 — Other retail sale in non-specialised stores
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
TING FUsophymarine-openregistry-h-ting-fu-c7c632ORDINARY10,000
QIAOER BAOsophymarine-openregistry-h-qiaoer-bao-60fd2eORDINARY0

ES11 LTD

sophymarine-openregistry-gb-14312522
Status
Active
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
79110 — Travel agency activities
86900 — Other human health activities
96020 — Hairdressing and other beauty treatment
Registered office
162-166 Croydon Road, Beckenham, BR3 4DE

Direct shareholders

ShareholderShare classShares held% of class
ARENIKA LTDsophymarine-openregistry-gb-14188058ORDINARY1,000
ERCAN BUYUKAKINCAKsophymarine-openregistry-h-ercan-buyukakincak-5a6454ORDINARY0

GYM CHEER APPAREL LIMITED

sophymarine-openregistry-gb-14315344
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
The Langley Court Pavilion Unit 2, Beckenham, Kent, BR3 3SW

Direct shareholders

ShareholderShare classShares held% of class
JGA HOLDINGS LTDsophymarine-openregistry-gb-15176401ORDINARY1100.00%
JAMES MCGRANAGHANsophymarine-openregistry-h-james-mcgranaghan-f03b24ORDINARY00.00%

GAOTA COPPER MANUFACTURING CO., LIMITED

sophymarine-openregistry-gb-14318021
Status
Active
Type
Private Limited Company
Incorporated
25/08/2022
Accounts
DORMANT
SIC
24440 — Copper production
28960 — Manufacture of plastics and rubber machinery
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
LIN WANGsophymarine-openregistry-h-lin-wang-d06fe8ORDINARY10,000
LIANGWEN CHENsophymarine-openregistry-h-liangwen-chen-468dd0ORDINARY0

TAI RONG SHIPPING LIMITED

sophymarine-openregistry-gb-14380081
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
DORMANT
SIC
50200 — Sea and coastal freight water transport
52101 — Operation of warehousing and storage facilities for water transport activities
52220 — Service activities incidental to water transportation
52241 — Cargo handling for water transport activities
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
ZHIYONG YUsophymarine-openregistry-h-zhiyong-yu-2cc655ORDINARY9,000
SHENGTING YEsophymarine-openregistry-h-shengting-ye-eb7184ORDINARY1,000

THOMAS & CO HR CONSULTANCY LIMITED

sophymarine-openregistry-gb-14396963
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
16 Station Estate, Beckenham, BR3 4DS

Direct shareholders

ShareholderShare classShares held% of class
SANIKA THOMASsophymarine-openregistry-h-sanika-thomas-6b60faORDINARY100
MATTHEW BLAKEsophymarine-openregistry-gb-06528061ORDINARY0