UK companies/Beckenham/Page 59
Companies in Beckenham and their shareholdersPage 59 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 21 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
ASONE DESIGN LIMITED
sophymarine-openregistry-gb-05568473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 137-139 High Street, Beckenham, Kent, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARS BYGUM CLAUSENsophymarine-openregistry-h-lars-bygum-clausen-f18f61 | ORDINARY | 100 | |
BAILEY BUILDING AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05797291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 259 Croydon Road, Beckenham, BR3 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN BAILEYsophymarine-openregistry-h-julian-bailey-ddc631 | ORDINARY | 100 | 100.00% |
HAMISH BROWN PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-05991208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 75 Eden Park Avenue, Beckenham, BR3 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH JOHN BENEDICT BROWNsophymarine-openregistry-h-hamish-john-benedict-brown-dbb9da | ORDINARY GBP1 SHARES | 200 | 100.00% |
AUTOMAX INDUSTRY CO., LTD
sophymarine-openregistry-gb-06024996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZONGCHEN FENGsophymarine-openregistry-h-zongchen-feng-334470 | ORDINARY | 10,000 | |
PERRYS SOLUTIONS LIMITED
sophymarine-openregistry-gb-06275910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 172-174 Croydon Road, Beckenham, Kent, BR3 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERLON THOMASsophymarine-openregistry-h-sherlon-thomas-51213e | ORDINARY | 2 | 100.00% |
FISHERS FOOD LTD
sophymarine-openregistry-gb-06405543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Limes Road, Beckenham, Kent, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANSELLsophymarine-openregistry-h-neil-ansell-f595cb | ORDINARY SHARES | 4 | 100.00% |
SEYMOUR VENTURES LIMITED
sophymarine-openregistry-gb-06824930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 9 Limes Road, Beckenham, Kent, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BROWNsophymarine-openregistry-h-colin-brown-35070c | ORDINARY SHARES | 10 | 100.00% |
AMG ACCOUNTING LIMITED
sophymarine-openregistry-gb-07052174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 264 High Street, Beckenham, Kent, BR3 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA YIASOUMIsophymarine-openregistry-h-anna-yiasoumi-00ba00 | ORDINARY | 1 | 100.00% |
CCK ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-07097195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 19 Wimborne Way, Beckenham, Kent, BR3 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CHAN SHIN YUENsophymarine-openregistry-h-charles-chan-shin-yuen-f4bffb | ORDINARY | 100 | |
KD CLEANING SERVICES LONDON LTD
sophymarine-openregistry-gb-07108592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2009
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 59 Cherry Tree Walk, Beckenham, BR3 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOUNKA KRAUTZBERGERsophymarine-openregistry-h-kounka-krautzberger-65f1c4 | ORDINARY | 1,000 | |
BB CHIROPRACTORS LTD
sophymarine-openregistry-gb-07132946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Limes Road, Beckenham, Kent, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MARGARET METCALFEsophymarine-openregistry-h-clare-margaret-metcalfe-4c652b | ORDINARY | 100 | 100.00% |
HEPREVIVE LIMITED
sophymarine-openregistry-gb-07142631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Brook Court, Beckenham, Kent, BR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIN DHAWANsophymarine-openregistry-h-atin-dhawan-dec318 | ORDINARY | 0 | 0.00% |
NARUTH GLOBAL SOLUTIONS LTD
sophymarine-openregistry-gb-07299693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 90a Croydon Road, Beckenham, Kent, BR3 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUDARE OLATEJUsophymarine-openregistry-h-oludare-olateju-7326d6 | ORD | 1 | 100.00% |
HANNANT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07437539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 162-164 Ravenscroft Road, Beckenham, Kent, BR3 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MARY HANNANTsophymarine-openregistry-h-mrs-mary-hannant-d319b1 | ORDINARY | 100 | |
KDCS LONDON LTD
sophymarine-openregistry-gb-07452485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 59 Cherry Tree Walk, Beckenham, BR3 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOUNKA KRAUTZBERGERsophymarine-openregistry-h-kounka-krautzberger-65f1c4 | ORD | 1,000 | |
M BUKAUSKIENE LIMITED
sophymarine-openregistry-gb-07521836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Grass & Holm, Beckenham, BR3 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MEILUTE BRIDGESsophymarine-openregistry-h-mrs-meilute-bridges-ae4618 | ORDINARY | 100 | |
SOLARIX LTD
sophymarine-openregistry-gb-07888255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Overhill Way, Beckenham, Kent, BR3 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REZA JAFARIsophymarine-openregistry-h-reza-jafari-2c6b89 | ORDINARY | 66 | |
| REZA JAFARIsophymarine-openregistry-h-reza-jafari-2c6b89 | ORDINARY | 34 | |
WESSEX COURT LIMITED
sophymarine-openregistry-gb-08157282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 108 Beckenham Road, Beckenham, BR3 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND FLANNERYsophymarine-openregistry-h-raymond-flannery-d2523a | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESSEX COURT COMMERCIAL LIMITEDsophymarine-openregistry-gb-11260926 | Holds shares in | ORDINARY |
| WESSEX PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-13064978 | Holds shares in | ORDINARY |
VINTAGE-LIFESTYLES LIMITED
sophymarine-openregistry-gb-08228335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- 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 |
|---|
| MAHESH SHRIDHAR NAMBIARsophymarine-openregistry-h-mahesh-shridhar-nambiar-83eac9 | ORDINARY | 10,000 | 100.00% |
TOCOLO LIMITED
sophymarine-openregistry-gb-08336547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 27 Pelham Road, Beckenham, BR3 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS WENDY JEAN ELLISsophymarine-openregistry-h-mrs-wendy-jean-ellis-95de70 | ORDINARY 1 GBP | 100 | |