UK companies/Beckenham/Page 61
Companies in Beckenham and their shareholdersPage 61 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 20 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
INICIO HOMES LIMITED
sophymarine-openregistry-gb-09612040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Studio, Beckenham, Kent, BR3 1FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN THOMASsophymarine-openregistry-gb-13991661 | ORDINARY | 100 | 100.00% |
ACH CLINIC LIMITED
sophymarine-openregistry-gb-09660681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9 Downs Bridge Road, Beckenham, BR3 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL ACHEAMPONG OWOAHENE OFORIsophymarine-openregistry-h-emmanuel-acheampong-owoahene-ofori-d1bb14 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE WESTWAY CLINIC LIMITEDsophymarine-openregistry-gb-06395995 | Holds shares in | ORDINARY |
| PETTS WOOD PRACTICE LIMITEDsophymarine-openregistry-gb-08469607 | Holds shares in | ORDINARY |
REP PRODUCTIONS 11 LTD
sophymarine-openregistry-gb-09673710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 55 Village Way, Beckenham, BR3 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARCOURT CAS LTDsophymarine-openregistry-gb-07923235 | ORDINARY | 1 | |
MIA'S PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-09713877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Limes Road, Beckenham, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIA'S OF SIDCUP LIMITEDsophymarine-openregistry-gb-04532676 | ORDINARY SHARES | 1 | 100.00% |
PARIS PROJECTS LTD
sophymarine-openregistry-gb-09869177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 38a Foxgrove Road, Beckenham, Kent, BR3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONIE PARIS MOOREsophymarine-openregistry-h-leonie-paris-moore-2a9698 | ORDINARY | 100 | 100.00% |
ORLANDO GRAY MANAGEMENT LTD
sophymarine-openregistry-gb-09910473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 26 Ravenscroft Road, Beckenham, Kent, BR3 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN MARSHsophymarine-openregistry-h-william-john-marsh-e37326 | ORDINARY | 1 | 100.00% |
YUNXIAO TEXTILE CO., LIMITED
sophymarine-openregistry-gb-09930520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JING JINsophymarine-openregistry-h-jing-jin-be8be2 | ORDINARY | 100,000 | |
DRONGO LIMITED
sophymarine-openregistry-gb-10003225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 98 Barnmead Road, Beckenham, BR3 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ANTONY LAWsophymarine-openregistry-h-gordon-antony-law-2e6c50 | ORDINARY | 10 | |
ARKABLE BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10008052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 78 Beckenham Road, Beckenham, Kent, BR3 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN STEPHEN NAPPsophymarine-openregistry-h-sean-stephen-napp-ba53b7 | ORDINARY | 1 | 100.00% |
SDL TECHNOLOGY INVESTMENT LTD
sophymarine-openregistry-gb-10008946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46900 — Non-specialised wholesale trade
64209 — Activities of other holding companies n.e.c.
64303 — Activities of venture and development capital companies - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEIJING SDL TECHNOLOGY CO., LTD.sophymarine-openregistry-h-beijing-sdl-technology-co-ltd-c40180 | ORDINARY | 4,000,000 | |
MAS STUDIO LIMITED
sophymarine-openregistry-gb-10018328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 95 High Street, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY KATHRYN MAGUIREsophymarine-openregistry-h-emily-kathryn-maguire-d2b583 | ORDINARY | 100 | 100.00% |
JUDI LOVE LTD
sophymarine-openregistry-gb-10152473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- High Street Centre, Beckenham, Kent, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVING WITH LOVE LTDsophymarine-openregistry-gb-12332477 | ORDINARY SHARES | 2 | 100.00% |
ACC TRAVEL LIMITED
sophymarine-openregistry-gb-10199198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 409-411 Croydon Road, Beckenham, Kent, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD QURESHIsophymarine-openregistry-h-mohammad-qureshi-e54093 | ORDINARY | 100 | |
PRESTEK INDUSTRIAL CO., LTD
sophymarine-openregistry-gb-10202705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWEN TIANsophymarine-openregistry-h-bowen-tian-b05397 | ORDINARY | 50,000 | |
REP PRODUCTIONS DOCUMENTARY LTD
sophymarine-openregistry-gb-10220649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 55 Village Way, Beckenham, Kent, BR3 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARCOURT CAS LIMITEDsophymarine-openregistry-gb-07923235 | ORDINARY | 1 | |
REP PRODUCTIONS SF LTD
sophymarine-openregistry-gb-10222036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 55 Village Way, Beckenham, BR3 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARCOURT CAS LIMITEDsophymarine-openregistry-gb-07923235 | ORDINARY | 1 | |
WALTER ROSE BESPOKE JOINERY LIMITED
sophymarine-openregistry-gb-10228551
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- DORMANT
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 29 Beck Way, Beckenham, BR3 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS DAVID REEDsophymarine-openregistry-h-ross-david-reed-f065b3 | ORDINARY | 100 | |
LOCO INVESTMENTS LIMITED
sophymarine-openregistry-gb-10271790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 289 Kent House Road, Beckenham, BR3 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZEEM THOMAS ALLI-BALOGUN 97C MAYOW ROAD SYDENHAM LONDON UNITED KINGDOM SE26 4AAsophymarine-openregistry-h-kazeem-thomas-alli-balogun-97c-mayow-roa-bf4ac5 | ORDINARY | 100 | |
COACHING POTENTIAL LIMITED
sophymarine-openregistry-gb-10456838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 97 St James'S Avenue, Beckenham, Kent, BR3 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALIND HAMILTON CAUGHTsophymarine-openregistry-h-rosalind-hamilton-caught-4f0f80 | ORDINARY | 100 | 100.00% |
TRIANZ LIMITED
sophymarine-openregistry-gb-10535542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 137-139 High Street, Beckenham, BR3 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIANZ HOLDINGS PRIVATE LIMITEDsophymarine-openregistry-h-trianz-holdings-private-limited-30e5d9 | ORDINARY | 100 | 100.00% |