UK companies/Beckenham/Page 6

Companies in Beckenham and their shareholdersPage 6 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 167 shareholdings and 1 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
167
Related parties
1

BANNER (KEMERTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07720472
Status
Active
Type
Private Limited Company
Incorporated
27/07/2011
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 2 Banner, Beckenham, Kent, BR3 6DG

Direct shareholders

ShareholderShare classShares held% of class
B SENIORsophymarine-openregistry-h-b-senior-b1ef46ORDINARY116.67%
D A GANNICLEFFTsophymarine-openregistry-h-d-a-ganniclefft-43af3cORDINARY116.67%
D J SENIORsophymarine-openregistry-h-d-j-senior-2311a5ORDINARY116.67%
J M FRANKSsophymarine-openregistry-h-j-m-franks-132b7cORDINARY116.67%
J S C DRYDENsophymarine-openregistry-h-j-s-c-dryden-b03749ORDINARY116.67%
P L STEPHENSONsophymarine-openregistry-h-p-l-stephenson-876702ORDINARY116.67%
ROSSAM INVESTMENTS LTDsophymarine-openregistry-gb-05820049ORDINARY116.67%
S M WOODRUFFsophymarine-openregistry-h-s-m-woodruff-bc58a0ORDINARY116.67%
M BYFORDsophymarine-openregistry-h-m-byford-722ad8ORDINARY00.00%

GLANMOR HOUSE MANAGEMENT LTD

sophymarine-openregistry-gb-08741900
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
137-139 High Street, Beckenham, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
AARON JONESsophymarine-openregistry-h-aaron-jones-c032d7ORDINARY1
ANNABELLE BARTLEYsophymarine-openregistry-h-annabelle-bartley-c53d63ORDINARY1
IAN NICKSONsophymarine-openregistry-h-ian-nickson-d38d7dORDINARY1
JOSHUA THOMAS RUTHERFORDsophymarine-openregistry-h-joshua-thomas-rutherford-1a4b11ORDINARY1
MARIO MASCITTIsophymarine-openregistry-h-mario-mascitti-6e9946ORDINARY1
MARK ANTHONY O'MARAsophymarine-openregistry-h-mark-anthony-o-mara-651a95ORDINARY1
MIREN GIZANE TELLEZ ECHEANDIAsophymarine-openregistry-h-miren-gizane-tellez-echeandia-d24bb5ORDINARY1
SARAH ELIZABETH HAYWARDsophymarine-openregistry-h-sarah-elizabeth-hayward-5b76f4ORDINARY1
STEPHANIE CARRsophymarine-openregistry-h-stephanie-carr-a375eeORDINARY1

114 UPPER SHIRLEY MANAGEMENT LIMITED

sophymarine-openregistry-gb-09842582
Status
Active
Type
Private Limited Company
Incorporated
26/10/2015
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
137-139 High Street, Beckenham, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE LAWRENCEsophymarine-openregistry-h-charlie-lawrence-f878a4ORDINARY1
CRAIG SKEELSsophymarine-openregistry-h-craig-skeels-a94adfORDINARY1
EMMA WILLIAMSsophymarine-openregistry-gb-13624412ORDINARY1
IOZEF WILANDsophymarine-openregistry-h-iozef-wiland-c3a10bORDINARY1
MONETTE SUTTONsophymarine-openregistry-h-monette-sutton-22e74dORDINARY1
NAMITA KAPILAsophymarine-openregistry-h-namita-kapila-0a1ddaORDINARY1
NICOLA SKEELSsophymarine-openregistry-h-nicola-skeels-c28740ORDINARY1
ROXANA BOGDANsophymarine-openregistry-h-roxana-bogdan-208525ORDINARY1
SEMENTA MANGARUsophymarine-openregistry-h-sementa-mangaru-bc0c90ORDINARY1

PECKHAM STATION DEV LTD

sophymarine-openregistry-gb-10754257
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Angels House, Beckenham, Kent, BR3 5HZ

Direct shareholders

ShareholderShare classShares held% of class
GRISELD CIKAJsophymarine-openregistry-h-griseld-cikaj-76fb01ORDINARY75
ROWAN TORRELL STEWARTsophymarine-openregistry-h-rowan-torrell-stewart-4d17ceORDINARY25
ALAN PETER WATERSsophymarine-openregistry-h-alan-peter-waters-c395f1ORDINARY0
ALAN WATERSsophymarine-openregistry-h-alan-waters-cc6336ORDINARY0
ANDREW ALBERT MAJORsophymarine-openregistry-h-andrew-albert-major-2d8faeORDINARY0
ANDREW MAJORsophymarine-openregistry-h-andrew-major-fd8879ORDINARY0
GRAHAME DONALD CRISP SEAMANsophymarine-openregistry-h-grahame-donald-crisp-seaman-776fa8ORDINARY0
GRAHAME SEAMANsophymarine-openregistry-h-grahame-seaman-bfb51fORDINARY0
ROWAN STEWARTsophymarine-openregistry-h-rowan-stewart-239aa7ORDINARY0

Related parties

PartyRelationshipDetail
FEATHERSTONE PECKHAM PROPERTIES LIMITEDsophymarine-openregistry-gb-12252069Holds shares inORDINARY

2PX FREEHOLD MANAGEMENT LIMITED

sophymarine-openregistry-gb-11009822
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
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
AFOLABI OLIVERsophymarine-openregistry-h-afolabi-oliver-2b8be1ORDINARY1
CLAIRE GEORGESONsophymarine-openregistry-h-claire-georgeson-675c1cORDINARY1
ELOISE READERsophymarine-openregistry-h-eloise-reader-012d1aORDINARY1
GRAEME MURRAYsophymarine-openregistry-h-graeme-murray-ba319cORDINARY1
IMOGEN FRANCES WALKERsophymarine-openregistry-h-imogen-frances-walker-e15d42ORDINARY1
LYNETTE LIMsophymarine-openregistry-h-lynette-lim-af2ed6ORDINARY1
MARC FIVAZsophymarine-openregistry-h-marc-fivaz-84c9b9ORDINARY1
MICHELLE DE VRYsophymarine-openregistry-h-michelle-de-vry-4bcd42ORDINARY1
THOMAS ANDREW COXsophymarine-openregistry-h-thomas-andrew-cox-7c5899ORDINARY1

68 MULGRAVE ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-11579531
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
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
NAVINCHANDRA PATELsophymarine-openregistry-h-navinchandra-patel-e1bfa4ORDINARY2
ALICE O'TOOLEsophymarine-openregistry-h-alice-o-toole-2f5f20ORDINARY1
BEVAN ERIC LESTERsophymarine-openregistry-h-bevan-eric-lester-0c762aORDINARY1
COLIN ARTHUR GROOMEsophymarine-openregistry-h-colin-arthur-groome-1495b9ORDINARY1
GIOVANNA INGRAMsophymarine-openregistry-h-giovanna-ingram-9ec672ORDINARY1
MS SUZANNE MICHELLE RACHEL DUBRASsophymarine-openregistry-h-ms-suzanne-michelle-rachel-dubras-976136ORDINARY1
SIDDIQI ENTERPRISES LTDsophymarine-openregistry-gb-13323450ORDINARY1
STEPHEN THORNEsophymarine-openregistry-h-stephen-thorne-803ec5ORDINARY1
SWEE SHARPsophymarine-openregistry-h-swee-sharp-d9c5f9ORDINARY1

BECKENHAM PCN LIMITED

sophymarine-openregistry-gb-14109672
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
C/O Elm House Surgery Beckenham Beacon, Beckenham, BR3 3FD

Direct shareholders

ShareholderShare classShares held% of class
ANABIL CHOWDHURYsophymarine-openregistry-h-anabil-chowdhury-a4bc18ORDINARY M1100.00%
KAMIREDDY PREMA REDDYsophymarine-openregistry-h-kamireddy-prema-reddy-3197c5ORDINARY E1100.00%
KELSEY HEALTHCARE LIMITEDsophymarine-openregistry-gb-06882628ORDINARY K1100.00%
LINDSAY HELENA WALKERsophymarine-openregistry-h-lindsay-helena-walker-dcd61cORDINARY J1100.00%
MARY BATEMANsophymarine-openregistry-h-mary-bateman-e1c209ORDINARY P1100.00%
PETER JAMES KERRsophymarine-openregistry-h-peter-james-kerr-3813b2ORDINARY C1100.00%
KATE ELIZABETH DYERsophymarine-openregistry-h-kate-elizabeth-dyer-a1d8e9ORDINARY J00.00%
TELGE DAMITHRI SACHINI BHANAsophymarine-openregistry-h-telge-damithri-sachini-bhana-2e0815ORDINARY P00.00%

RENODEC (PROPERTY MAINTENANCE) LIMITED

sophymarine-openregistry-gb-00773136
Status
Active
Type
Private Limited Company
Incorporated
05/09/1963
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
94990 — Activities of other membership organizations n.e.c.
Registered office
409-411 Croydon Road, Beckenham, BR3 3PP

Direct shareholders

ShareholderShare classShares held% of class
JANE DIXONsophymarine-openregistry-h-jane-dixon-d2f392ORDINARY2020.00%
KAREN REBECCA KLOSINSKIsophymarine-openregistry-h-karen-rebecca-klosinski-872423ORDINARY2020.00%
JAMES GOODMANsophymarine-openregistry-h-james-goodman-ac3e87ORDINARY1818.00%
MATTHEW PAUL GOODMANsophymarine-openregistry-h-matthew-paul-goodman-ba2637ORDINARY1818.00%
LAURA GOODMANsophymarine-openregistry-h-laura-goodman-64c884ORDINARY99.00%
JOSEPH BERGsophymarine-openregistry-h-joseph-berg-e61fa8ORDINARY66.00%
ALEXANDER PHILIP GOODMANsophymarine-openregistry-h-alexander-philip-goodman-3bd05eORDINARY55.00%
MARSHA BERGsophymarine-openregistry-h-marsha-berg-7b263dORDINARY44.00%

WOODSTOCK GARDENS RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-00878518
Status
Active
Type
Private Limited Company
Incorporated
04/05/1966
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
17 Woodstock Gardens, Beckenham, BR3 5BE

Direct shareholders

ShareholderShare classShares held% of class
AOIFE MARY KILDUFFsophymarine-openregistry-h-aoife-mary-kilduff-6d4871ORDINARY1
JACKIE VARNEYsophymarine-openregistry-h-jackie-varney-2617d2ORDINARY1
KATHLEEN LUCEYsophymarine-openregistry-h-kathleen-lucey-bd60f8ORDINARY1
KYOKO MCLEANsophymarine-openregistry-h-kyoko-mclean-ae56caORDINARY1
LARA ALMONKARIsophymarine-openregistry-h-lara-almonkari-4e071eORDINARY1
ROBABEH FERESHTEH VASSIGHYsophymarine-openregistry-h-robabeh-fereshteh-vassighy-3a1605ORDINARY1
ROBERT MCLEANsophymarine-openregistry-gb-08521344ORDINARY1
THOMAS MICHAEL MCCULLOCHsophymarine-openregistry-h-thomas-michael-mcculloch-d50e64ORDINARY1

ANDREW COPELAND (INSURANCE CONSULTANTS) LIMITED

sophymarine-openregistry-gb-01325898
Status
Active
Type
Private Limited Company
Incorporated
17/08/1977
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
224 High Street, Beckenham, Kent, BR3 1EN

Direct shareholders

ShareholderShare classShares held% of class
DONNA MARILYN COPELANDsophymarine-openregistry-h-donna-marilyn-copeland-8f8737ORDINARY3,834
ANDRES JAMES COPELANDsophymarine-openregistry-h-andres-james-copeland-c07563ORDINARY1,833
A. GOODEsophymarine-openregistry-h-a-goode-d00721ORDINARY1,187
SAM THOMASsophymarine-openregistry-gb-13237026ORDINARY1,187
JANE ELIZABETH ANSONsophymarine-openregistry-h-jane-elizabeth-anson-ac9e70ORDINARY833
P J ANSONsophymarine-openregistry-h-p-j-anson-a65f48ORDINARY833
S. THOMASsophymarine-openregistry-gb-08838538ORDINARY792
R. THOMASsophymarine-openregistry-gb-NI695198ORDINARY1

CHARISMATIC FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02599821
Status
Active
Type
Private Limited Company
Incorporated
09/04/1991
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Flat 3, Beckenham, BR3 1RH

Direct shareholders

ShareholderShare classShares held% of class
DAVID SIDNEY FORDsophymarine-openregistry-h-david-sidney-ford-04f1a3ORDINARY1
ISABELLA PRINCIPEsophymarine-openregistry-h-isabella-principe-e50b1bORDINARY1
MARTA MATUSIAK-LIGASsophymarine-openregistry-h-marta-matusiak-ligas-ffd459ORDINARY1
MIKHAIL SANDIGOURSKIsophymarine-openregistry-h-mikhail-sandigourski-75a1c4ORDINARY1
NATALIA SANDIGOURSKIsophymarine-openregistry-h-natalia-sandigourski-faa1bdORDINARY1
SAMELA KURTALICsophymarine-openregistry-h-samela-kurtalic-bd8bb7ORDINARY1
SUSAN C. RICHMONDsophymarine-openregistry-h-susan-c-richmond-515e7dORDINARY1
TOMASZ LIGASsophymarine-openregistry-h-tomasz-ligas-61e2fbORDINARY1

TOWNLAWNS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02634938
Status
Active
Type
Private Limited Company
Incorporated
05/08/1991
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1 Brook Court, Beckenham, Kent, BR3 1HG

Direct shareholders

ShareholderShare classShares held% of class
LONGLEY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12838764ORDINARY225.00%
MICHAEL DAVID MCCARTHYsophymarine-openregistry-h-michael-david-mccarthy-69fb98ORDINARY225.00%
WARREN MCCARTHYsophymarine-openregistry-h-warren-mccarthy-f8ed04ORDINARY225.00%
DXN PROPERTY LIMITEDsophymarine-openregistry-gb-14695643ORDINARY112.50%
EPSOMPACE LIMITEDsophymarine-openregistry-gb-01708046ORDINARY112.50%
NAMULUS PENSION TRUSTEES LTDsophymarine-openregistry-h-namulus-pension-trustees-ltd-ba9251ORDINARY112.50%
PRESTON HOLDINGS LIMITEDsophymarine-openregistry-h-preston-holdings-limited-9863cfORDINARY112.50%
INSPIRE CONTRACT SERVICES LIMITEDsophymarine-openregistry-gb-08939256ORDINARY00.00%

NELSON HOUSE MANAGEMENT (BECKENHAM) LIMITED

sophymarine-openregistry-gb-04341286
Status
Active
Type
Private Limited Company
Incorporated
17/12/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 1 Nelson House, Beckenham, BR3 4PN

Direct shareholders

ShareholderShare classShares held% of class
ANA JAKIMOVSKAsophymarine-openregistry-h-ana-jakimovska-c9476eORDINARY1
DYLAN FOULCHERsophymarine-openregistry-h-dylan-foulcher-748789ORDINARY1
EMMA MACARTHURsophymarine-openregistry-h-emma-macarthur-0173e0ORDINARY1
KATHERINE DAVENPORTsophymarine-openregistry-h-katherine-davenport-cfc656ORDINARY1
LI MEE PANGsophymarine-openregistry-h-li-mee-pang-8ca668ORDINARY1
RALPH REUBEN SAUNDERSsophymarine-openregistry-h-ralph-reuben-saunders-222bdaORDINARY1
STEPHEN SHEEHYsophymarine-openregistry-h-stephen-sheehy-ec89a3ORDINARY1
SUSIE JUNE SAUNDERSsophymarine-openregistry-h-susie-june-saunders-3b1fdfORDINARY1

BLENHEIM HOUSE MANAGEMENT (BECKENHAM) LIMITED

sophymarine-openregistry-gb-04440769
Status
Active
Type
Private Limited Company
Incorporated
16/05/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
137-139 High Street, Beckenham, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIA COLENsophymarine-openregistry-h-claudia-colen-4352eaORDINARY2
PAULO FERNANDESsophymarine-openregistry-h-paulo-fernandes-7612a2ORDINARY2
GEORGE WOODsophymarine-openregistry-h-george-wood-59a3d6ORDINARY1
JACQUES VAN ZYLsophymarine-openregistry-h-jacques-van-zyl-4952dbORDINARY1
KIERON MICHAEL O'SULLIVANsophymarine-openregistry-h-kieron-michael-o-sullivan-b33316ORDINARY1
LOLA YOUNGsophymarine-openregistry-h-lola-young-145753ORDINARY1
NATALIE WOODsophymarine-openregistry-h-natalie-wood-fedf9bORDINARY1
RICHARD JAMES MACKEYsophymarine-openregistry-h-richard-james-mackey-cb2771ORDINARY1

SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED

sophymarine-openregistry-gb-04529074
Status
Active
Type
Private Limited Company
Incorporated
06/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
409-411 Croydon Road, Beckenham, BR3 3PP

Direct shareholders

ShareholderShare classShares held% of class
ANN MARGARET ASHsophymarine-openregistry-h-ann-margaret-ash-da53a6ORDINARY1
CHRISTOPHER ROY HILLsophymarine-openregistry-h-christopher-roy-hill-592b34ORDINARY1
DOUGLAS RICHARD CARRsophymarine-openregistry-h-douglas-richard-carr-8eabc9ORDINARY1
GERALD & ELIZABETH WRIGHTsophymarine-openregistry-h-gerald-elizabeth-wright-0b510bORDINARY1
HELEN MCCARTHYsophymarine-openregistry-h-helen-mccarthy-27c569ORDINARY1
JENIFER KERRsophymarine-openregistry-h-jenifer-kerr-843212ORDINARY1
JENIFER KERRsophymarine-openregistry-h-jenifer-kerr-843212ORDINARY1
SIMON FOREMANsophymarine-openregistry-h-simon-foreman-6745afORDINARY1
ELSE ROWLANDS COOKEsophymarine-openregistry-h-else-rowlands-cooke-fcc86dORDINARY0

JODIE COURT LIMITED

sophymarine-openregistry-gb-04657475
Status
Active
Type
Private Limited Company
Incorporated
05/02/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Jodie Court Stevens Close, Beckenham, Kent, BR3 1RT

Direct shareholders

ShareholderShare classShares held% of class
ERDAL NIYAZOGLUsophymarine-openregistry-h-erdal-niyazoglu-269800ORDINARY2
ANTHONY WHITEWAYsophymarine-openregistry-h-anthony-whiteway-7981caORDINARY1
CHIEKO YAMAMOTOsophymarine-openregistry-h-chieko-yamamoto-d05b99ORDINARY1
CHRISTINE SCOTTsophymarine-openregistry-h-christine-scott-e18733ORDINARY1
GRAHAM WHIPPsophymarine-openregistry-h-graham-whipp-ce1289ORDINARY1
MARTIN COLEsophymarine-openregistry-h-martin-cole-6bf4faORDINARY1
HUMERA HASHMIsophymarine-openregistry-h-humera-hashmi-d9682bORDINARY0
JANE CLARIDGEsophymarine-openregistry-h-jane-claridge-1b6138ORDINARY0

LANGDALE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04791692
Status
Active
Type
Private Limited Company
Incorporated
09/06/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 2, Beckenham, Kent, BR3 5DQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SYLVESTERsophymarine-openregistry-h-andrew-sylvester-dcf114ORDINARY1
HELEN PATRICIA IRENE COFLERsophymarine-openregistry-h-helen-patricia-irene-cofler-b490c7ORDINARY1
HUCK CH'NGsophymarine-openregistry-h-huck-ch-ng-13724cORDINARY1
JONATHAN PATRICK CASEYsophymarine-openregistry-h-jonathan-patrick-casey-549415ORDINARY1
NICOLE BRITO SYLVESTERsophymarine-openregistry-h-nicole-brito-sylvester-2a109fORDINARY1
OLIVER LEWIS COFLERsophymarine-openregistry-h-oliver-lewis-cofler-45d50dORDINARY1
PAUL ROBINSONsophymarine-openregistry-gb-15286827ORDINARY1
THE SALVATION ARMYsophymarine-openregistry-h-the-salvation-army-3fce93ORDINARY1

PALACE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05106636
Status
Active
Type
Private Limited Company
Incorporated
20/04/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
65 Southend Road, Beckenham, Kent, BR3 1SR

Direct shareholders

ShareholderShare classShares held% of class
ALICIA SMITHsophymarine-openregistry-h-alicia-smith-bf6c0eORDINARY1
ERINOULA KYRANTONISsophymarine-openregistry-h-erinoula-kyrantonis-fd0956ORDINARY1
GILLIAN LEIVESLEYsophymarine-openregistry-h-gillian-leivesley-4b8be6ORDINARY1
HUGH BLAKE-JAMESsophymarine-openregistry-h-hugh-blake-james-374a96ORDINARY1
ISABELLE BLAKE-JAMESsophymarine-openregistry-h-isabelle-blake-james-bbf729ORDINARY1
JOSHUA SPUYMANsophymarine-openregistry-h-joshua-spuyman-27eddfORDINARY1
LISA THORNTONsophymarine-openregistry-h-lisa-thornton-5ffb97ORDINARY1
WILLIAM SCOTTsophymarine-openregistry-gb-CS003560ORDINARY0

SANDRINGHAM MEWS MGT CO LTD

sophymarine-openregistry-gb-06510995
Status
Active
Type
Private Limited Company
Incorporated
21/02/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
253 Worsley Bridge Road, Beckenham, BR3 1RW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WARDsophymarine-openregistry-h-anthony-ward-cca10dNONE112.50%
BRYONY FARMERsophymarine-openregistry-h-bryony-farmer-787da5NONE112.50%
CHRISTOPHER KINGsophymarine-openregistry-h-christopher-king-fb37a5NONE112.50%
ISABEL FORBESsophymarine-openregistry-h-isabel-forbes-274facNONE112.50%
JACK HALLsophymarine-openregistry-h-jack-hall-1d20a7NONE112.50%
JANETTE JOHNsophymarine-openregistry-h-janette-john-7b4549NONE112.50%
MARK BROOKESsophymarine-openregistry-h-mark-brookes-c5657cNONE112.50%
RONALD SINCLAIRsophymarine-openregistry-h-ronald-sinclair-836c99NONE112.50%

MADAI LIMITED

sophymarine-openregistry-gb-07129658
Status
Active
Type
Private Limited Company
Incorporated
19/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
27 Pelham Road, Beckenham, BR3 4SQ

Direct shareholders

ShareholderShare classShares held% of class
MADAI INCsophymarine-openregistry-h-madai-inc-a9d1eaORDINARY16,020,750
ANDFRIENDS LIMITEDsophymarine-openregistry-gb-07641682ORDINARY0
ANDREA CARIGNANIsophymarine-openregistry-h-andrea-carignani-61dc03ORDINARY0
ANDREA PENGOsophymarine-openregistry-h-andrea-pengo-b1cf4dORDINARY0
BRYAN RICHARD STRANGMAN TAYLORsophymarine-openregistry-h-bryan-richard-strangman-taylor-ac2ed5ORDINARY0
COSTANZA SRLsophymarine-openregistry-h-costanza-srl-8d71d9ORDINARY0
REFINED CAPITAL LIMITEDsophymarine-openregistry-h-refined-capital-limited-f5e656ORDINARY0
SANDA ZUBAKsophymarine-openregistry-h-sanda-zubak-e8c50dORDINARY0