UK companies/Beckenham/Page 55
Companies in Beckenham and their shareholdersPage 55 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 2 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
OUHUA BELGIUM XINGJI SPECIAL FERTILIZER INTERNATIONAL TRADE LTD
sophymarine-openregistry-gb-15780174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHUPEI ZHANsophymarine-openregistry-h-zhupei-zhan-58d826 | ORDINARY | 10,000 | |
| ZHIPENG ZHANsophymarine-openregistry-h-zhipeng-zhan-6930b3 | ORDINARY | 0 | |
ARI BUILDING MATERIALS CO., LTD
sophymarine-openregistry-gb-15780397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QING LIsophymarine-openregistry-h-qing-li-693ae4 | ORDINARY | 8,000 | |
| YIBO CHENsophymarine-openregistry-h-yibo-chen-65209a | ORDINARY | 2,000 | |
KANGPAD INDUSTRIAL LIMITED
sophymarine-openregistry-gb-15799322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- DORMANT
- SIC
- 27400 — Manufacture of electric lighting equipment
35140 — Trade of electricity
46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUCHI AUTO PARTS CO., LTDsophymarine-openregistry-gb-14546059 | ORDINARY | 10,000 | |
| JIANYING LUOsophymarine-openregistry-h-jianying-luo-7f79ab | ORDINARY | 0 | |
W TIMES LIMITED
sophymarine-openregistry-gb-15803298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- DORMANT
- SIC
- 36000 — Water collection, treatment and supply
42220 — Construction of utility projects for electricity and telecommunications
46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GONG HOI GROUP CO., LIMITEDsophymarine-openregistry-h-gong-hoi-group-co-limited-0119a9 | ORDINARY | 10,000 | |
| HUIHONG WENGsophymarine-openregistry-h-huihong-weng-a45864 | ORDINARY | 0 | |
MORESLESS GROUP LTD
sophymarine-openregistry-gb-15821383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- DORMANT
- SIC
- 27400 — Manufacture of electric lighting equipment
27900 — Manufacture of other electrical equipment
46520 — Wholesale of electronic and telecommunications equipment and parts
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINFENG PANsophymarine-openregistry-h-jinfeng-pan-7b1f40 | ORDINARY | 10,000 | |
| DIDI CHENsophymarine-openregistry-h-didi-chen-f1e7f6 | ORDINARY | 0 | |
WENZHOU SNBV FLOW SOLUTIONS CO., LTD
sophymarine-openregistry-gb-15842075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINO BALL VALVE CO., LTDsophymarine-openregistry-gb-11896177 | ORDINARY | 80,000 | |
| YULIANG WUsophymarine-openregistry-h-yuliang-wu-f519f7 | ORDINARY | 0 | |
FTSE FINANCE MANAGEMENT LTD
sophymarine-openregistry-gb-15865378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- DORMANT
- SIC
- 66300 — Fund management activities
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FTSE INDEX SERVICES LIMITEDsophymarine-openregistry-h-ftse-index-services-limited-e21ba2 | ORDINARY | 10,000 | |
| XUEFENG GAOsophymarine-openregistry-h-xuefeng-gao-87d5db | ORDINARY | 0 | |
NOAH'S ARK FOOD CO., LTD.
sophymarine-openregistry-gb-15881635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- DORMANT
- SIC
- 03110 — Marine fishing
10200 — Processing and preserving of fish, crustaceans and molluscs
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - 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 | 5,000 | |
| LILI ZHANGsophymarine-openregistry-h-lili-zhang-0bb5df | ORDINARY | 0 | |
15883673 LIMITED
sophymarine-openregistry-gb-15883673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
46480 — Wholesale of watches and jewellery
47782 — Retail sale by opticians - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIANZHEN ZENGsophymarine-openregistry-h-xianzhen-zeng-69a6a4 | ORDINARY | 100 | |
| LING CONGsophymarine-openregistry-h-ling-cong-0b16d3 | ORDINARY | 0 | |
AILOYED LTD
sophymarine-openregistry-gb-15912341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- DORMANT
- SIC
- 26701 — Manufacture of optical precision instruments
33130 — Repair of electronic and optical equipment
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINGJIA LIsophymarine-openregistry-h-lingjia-li-51e90c | ORDINARY | 100,000 | |
| ZITING RONGsophymarine-openregistry-h-ziting-rong-fe1025 | ORDINARY | 0 | |
OMDI GROUP CO., LIMITED
sophymarine-openregistry-gb-15922483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- DORMANT
- SIC
- 20120 — Manufacture of dyes and pigments
20160 — Manufacture of plastics in primary forms
20170 — Manufacture of synthetic rubber in primary forms
20590 — Manufacture of other chemical products n.e.c. - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMDI GROUP CO., LIMITEDsophymarine-openregistry-gb-15922483 | ORDINARY | 10,000 | |
| CHUNLIN WANGsophymarine-openregistry-h-chunlin-wang-798a69 | ORDINARY | 0 | |
PLACE PARK LIMITED
sophymarine-openregistry-gb-15947753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- Flat 9, Beckenham, BR3 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GRUNDYsophymarine-openregistry-h-matthew-grundy-0478b7 | ORDINARY | 50 | |
| RUBAR BABAHANsophymarine-openregistry-h-rubar-babahan-d63d80 | ORDINARY | 50 | |
QILU SYNVA PHARMACEUTICAL CO., LTD.
sophymarine-openregistry-gb-15948257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENGQI WUsophymarine-openregistry-h-hengqi-wu-e47e05 | ORDINARY | 10,000 | |
| BINGJIE DUsophymarine-openregistry-h-bingjie-du-319655 | ORDINARY | 0 | |
TENSTU LTD
sophymarine-openregistry-gb-15976459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 23 Priory Close, Beckenham, BR3 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER MASONsophymarine-openregistry-h-tyler-mason-066f47 | ORDINARY | 1,001 | |
| JOSEPH TYEsophymarine-openregistry-h-joseph-tye-6fd687 | ORDINARY | 0 | |
GUANGZHOU XINFA IMPORT AND EXPORT CO., LIMITED
sophymarine-openregistry-gb-15977958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- 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 |
|---|
| SHENZHEN LONGSHENGHUI IMPORT& EXPORT CO., LTDsophymarine-openregistry-gb-15319190 | ORDINARY | 10,000 | |
| JIAJIAN MAOsophymarine-openregistry-h-jiajian-mao-0e551b | ORDINARY | 0 | |
RANDALSWOOD GROUP UK LTD
sophymarine-openregistry-gb-15980822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 137-139 High Street, Beckenham, Kent, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDALSWOOD HOLDINGS LIMITEDsophymarine-openregistry-h-randalswood-holdings-limited-8c2d86 | ORDINARY SHARES | 100 | 100.00% |
| BEST BRICK DEVELOPMENT LIMITEDsophymarine-openregistry-h-best-brick-development-limited-3a6044 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RANDALSWOOD DEVELOPMENTS UK LTDsophymarine-openregistry-gb-15981068 | Holds shares in | ORDINARY SHARES · 75.00% |
| RANDALSWOOD PROPERTY UK LTDsophymarine-openregistry-gb-15981072 | Holds shares in | ORDINARY SHARES · 75.00% |
RANDALSWOOD DEVELOPMENTS UK LTD
sophymarine-openregistry-gb-15981068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 137-139 High Street, Beckenham, London, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDALSWOOD GROUP UK LTDsophymarine-openregistry-gb-15980822 | ORDINARY SHARES | 75 | 75.00% |
| BEST BRICK DEVELOPMENT LIMITEDsophymarine-openregistry-h-best-brick-development-limited-3a6044 | ORDINARY SHARES | 25 | 25.00% |
RANDALSWOOD PROPERTY UK LTD
sophymarine-openregistry-gb-15981072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 137-139 High Street, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDALSWOOD GROUP UK LTDsophymarine-openregistry-gb-15980822 | ORDINARY SHARES | 75 | 75.00% |
| BEST BRICK DEVELOPMENT LIMITEDsophymarine-openregistry-h-best-brick-development-limited-3a6044 | ORDINARY SHARES | 25 | 25.00% |
DONGHONG TRADING LTD
sophymarine-openregistry-gb-16012363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- DORMANT
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
25990 — Manufacture of other fabricated metal products n.e.c.
46130 — Agents involved in the sale of timber and building materials
46690 — Wholesale of other machinery and equipment - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDONG YANGsophymarine-openregistry-h-aidong-yang-eaae1b | ORDINARY | 50,000 | |
| LIU YANGsophymarine-openregistry-gb-17306368 | ORDINARY | 0 | |
CHINA GORIZONT INDUSTRIAL LIMITED
sophymarine-openregistry-gb-16032420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
49200 — Freight rail transport
49410 — Freight transport by road
50200 — Sea and coastal freight water transport - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUYU LIsophymarine-openregistry-h-yuyu-li-680a44 | ORDINARY | 10,000 | |
| CHANDRU GOBINDRAM MORYANIsophymarine-openregistry-h-chandru-gobindram-moryani-e04130 | ORDINARY | 0 | |