UK companies/Beckenham/Page 52

Companies in Beckenham and their shareholdersPage 52 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

MURPHY DIGITAL LIMITED

sophymarine-openregistry-gb-14787978
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
PAUL MURPHYsophymarine-openregistry-gb-OC460597ORDINARY SHARES7575.00%
OLIVIA GILLsophymarine-openregistry-h-olivia-gill-26093bORDINARY SHARES2525.00%

XIHUA GROUP CO., LTD

sophymarine-openregistry-gb-14791403
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
DORMANT
SIC
23200 — Manufacture of refractory products
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
WEI CONGsophymarine-openregistry-h-wei-cong-f4f742ORDINARY100,000
HONGCHAO LIsophymarine-openregistry-h-hongchao-li-719a96ORDINARY0

BOCATTA LIMITED

sophymarine-openregistry-gb-14807184
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
JESSICA HILLsophymarine-openregistry-gb-15445577ORDINARY SHARES5050.00%
SERGIO SANCHEZ-LESTONsophymarine-openregistry-h-sergio-sanchez-leston-36b3c7ORDINARY SHARES5050.00%

MAVERICKMIND CO., LTD

sophymarine-openregistry-gb-14818691
Status
Active
Type
Private Limited Company
Incorporated
21/04/2023
Accounts
DORMANT
SIC
46450 — Wholesale of perfume and cosmetics
46900 — Non-specialised wholesale trade
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
HO YEUNG LUIsophymarine-openregistry-h-ho-yeung-lui-ca6399ORDINARY100,000
ZUOXIN LIANGsophymarine-openregistry-h-zuoxin-liang-144f67ORDINARY0

VISBELLA LTD

sophymarine-openregistry-gb-14896183
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
GUILAN WUsophymarine-openregistry-h-guilan-wu-30b477ORDINARY50,000
XIZHONG SONGsophymarine-openregistry-h-xizhong-song-cd0a31ORDINARY0

JOEJOE IMPORT AND EXPORT CO., LTD

sophymarine-openregistry-gb-14899445
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
YEBO HEsophymarine-openregistry-h-yebo-he-efdcbeORDINARY10,000
XIANMING JIANGsophymarine-openregistry-h-xianming-jiang-72d392ORDINARY0

IAM PROPERTIES RENTALS AND LETTINGS LTD

sophymarine-openregistry-gb-14927298
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
264 High Street, Beckenham, Kent, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA LEONIE BENTsophymarine-openregistry-h-patricia-leonie-bent-4a01f3ORDINARY50100.00%
LETRICIA BLACKsophymarine-openregistry-h-letricia-black-ab4f1fORDINARY00.00%

TIANJIN SIMPLER METAL PRODUCTS CO., LTD

sophymarine-openregistry-gb-14945022
Status
Active
Type
Private Limited Company
Incorporated
19/06/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
NA LIUsophymarine-openregistry-h-na-liu-b84407ORDINARY10,000
SHUXIN ZHANGsophymarine-openregistry-h-shuxin-zhang-2baac3ORDINARY0

OSCAR AMI LTD

sophymarine-openregistry-gb-14998453
Status
Active
Type
Private Limited Company
Incorporated
12/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
64304 — Activities of open-ended investment companies
70229 — Management consultancy activities other than financial management
93199 — Other sports activities
Registered office
442 Upper Elmers End Road, Beckenham, BR3 3HQ

Direct shareholders

ShareholderShare classShares held% of class
ERDEM OSCAR KONYARsophymarine-openregistry-h-erdem-oscar-konyar-4bce7cORDINARY100
THOMAS ALEXANDER CAMERONsophymarine-openregistry-h-thomas-alexander-cameron-35713cORDINARY0

FC INVEST BUILDING LIMITED

sophymarine-openregistry-gb-15000144
Status
Active
Type
Private Limited Company
Incorporated
13/07/2023
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
442 Upper Elmers End Road, Beckenham, BR3 3HQ

Direct shareholders

ShareholderShare classShares held% of class
ERDEM OSCAR KONYARsophymarine-openregistry-h-erdem-oscar-konyar-4bce7cORDINARY50
FRANK STEPHEN EASTWOOD HANCOXsophymarine-openregistry-h-frank-stephen-eastwood-hancox-5652daORDINARY50

LOVIO MARKETING MANAGEMENT LIMITED

sophymarine-openregistry-gb-15009493
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
DORMANT
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46180 — Agents specialized in the sale of other particular products
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
JINFENG JIANGsophymarine-openregistry-h-jinfeng-jiang-cf6cbbORDINARY10,000
CHAOSONG JIAsophymarine-openregistry-h-chaosong-jia-cd2766ORDINARY0

KINSON HAIR STUDIO LTD

sophymarine-openregistry-gb-15035714
Status
Active
Type
Private Limited Company
Incorporated
28/07/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Kinson Hair Studio, Beckenham, BR3 4PR

Direct shareholders

ShareholderShare classShares held% of class
KIZZY MADDOCKsophymarine-openregistry-h-kizzy-maddock-f6e192ORDINARY1
TASHA MANAHANsophymarine-openregistry-h-tasha-manahan-1622d2ORDINARY1

GREEN DECORATION MATERIAL CO., LIMITED

sophymarine-openregistry-gb-15056682
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
DORMANT
SIC
23190 — Manufacture and processing of other glass, including technical glassware
23990 — Manufacture of other non-metallic mineral products n.e.c.
46130 — Agents involved in the sale of timber and building materials
46900 — Non-specialised wholesale trade
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
ZHONGPING WANGsophymarine-openregistry-h-zhongping-wang-686259ORDINARY80,000
SHASHA WANGsophymarine-openregistry-h-shasha-wang-668b23ORDINARY0

UK MAIGEFU LTD

sophymarine-openregistry-gb-15071060
Status
Active
Type
Private Limited Company
Incorporated
14/08/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
WEI LIsophymarine-openregistry-h-wei-li-629a6eORDINARY1,000,000
BAOFENG NIsophymarine-openregistry-h-baofeng-ni-31bfecORDINARY0

PRIME AUTO TRADE CO., LTD

sophymarine-openregistry-gb-15079679
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
LINZHU WANGsophymarine-openregistry-h-linzhu-wang-d3fc5fORDINARY5,000
SHASHA CAOsophymarine-openregistry-h-shasha-cao-4e7b24ORDINARY0

SINCERE STAR STEEL CO., LTD

sophymarine-openregistry-gb-15086274
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
DORMANT
SIC
24100 — Manufacture of basic iron and steel and of ferro-alloys
73110 — Advertising agencies
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
GUIRONG FENGsophymarine-openregistry-h-guirong-feng-28be96ORDINARY50,000
YUE ZHANGsophymarine-openregistry-h-yue-zhang-ce939fORDINARY0

YAO GANG (UK) NEW ENERGY RESEARCH AND DEVELOPMENT CENTER CO., LTD

sophymarine-openregistry-gb-15126322
Status
Active
Type
Private Limited Company
Incorporated
10/09/2023
Accounts
DORMANT
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
HANGZHOU YAOGANG NEW ENERGY TECHNOLOGY CO., LTDsophymarine-openregistry-h-hangzhou-yaogang-new-energy-technology-c-f2bbfdORDINARY10,000
ZHEJIANG YAOGANG HOLDING CO., LTDsophymarine-openregistry-h-zhejiang-yaogang-holding-co-ltd-598909ORDINARY0

GRACE HEALTHY FOOD LIMITED

sophymarine-openregistry-gb-15129450
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
242 High Street, Beckenham, BR3 1EN

Direct shareholders

ShareholderShare classShares held% of class
LEVENT CENGIZsophymarine-openregistry-h-levent-cengiz-aa61d2ORDINARY100
OZGE ERDASsophymarine-openregistry-h-ozge-erdas-e4428eORDINARY0

QUICK N HEALTHY LTD

sophymarine-openregistry-gb-15130856
Status
Active
Type
Private Limited Company
Incorporated
11/09/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
242 High Street, Beckenham, BR3 1EN

Direct shareholders

ShareholderShare classShares held% of class
LEVENT CENGIZsophymarine-openregistry-h-levent-cengiz-aa61d2ORDINARY100
OZGE ERDASsophymarine-openregistry-h-ozge-erdas-e4428eORDINARY0

LUXURY4U LTD

sophymarine-openregistry-gb-15133219
Status
Active
Type
Private Limited Company
Incorporated
12/09/2023
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
88 Aviemore Way, Beckenham, BR3 3RT

Direct shareholders

ShareholderShare classShares held% of class
CHAU NGUYET BAO LEsophymarine-openregistry-h-chau-nguyet-bao-le-fdf917ORDINARY1
BINH NGUYEN TRUONGsophymarine-openregistry-h-binh-nguyen-truong-c67449ORDINARY0