UK companies/Beckenham/Page 62

Companies in Beckenham and their shareholdersPage 62 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 6 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
20
Related parties
6

BLU LIFESTYLE PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-10681824
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
AMANDA ELSWOOD-MORALEEsophymarine-openregistry-h-amanda-elswood-moralee-8b2ff4ORDINARY SHARES100100.00%

MAHUT PROPERTIES LIMITED

sophymarine-openregistry-gb-10683700
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
YUSUF MOURATsophymarine-openregistry-h-yusuf-mourat-2b921dORDINARY SHARES100100.00%

TWBE LIMITED

sophymarine-openregistry-gb-10688676
Status
Active
Type
Private Limited Company
Incorporated
24/03/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BLAIZEsophymarine-openregistry-h-thomas-blaize-7abbc1ORDINARY SHARES100100.00%

VILLE INDUSTRY CO., LIMITED

sophymarine-openregistry-gb-10774157
Status
Active
Type
Private Limited Company
Incorporated
16/05/2017
Accounts
DORMANT
SIC
27110 — Manufacture of electric motors, generators and transformers
28150 — Manufacture of bearings, gears, gearing and driving elements
28210 — Manufacture of ovens, furnaces and furnace burners
28910 — Manufacture of machinery for metallurgy
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
LINGYUN XUsophymarine-openregistry-h-lingyun-xu-35dfc5ORDINARY100,000

REED'S PROPERTIES LIMITED

sophymarine-openregistry-gb-10839589
Status
Active
Type
Private Limited Company
Incorporated
28/06/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
MR TIMOTHY PETER REEDsophymarine-openregistry-h-mr-timothy-peter-reed-9e3f73ORDINARY100

LEE YOUNG LIMITED

sophymarine-openregistry-gb-10847904
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
9 Limes Road, Beckenham, Kent, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
MR LEE JAMES YOUNGsophymarine-openregistry-h-mr-lee-james-young-9f96dcORD 1 GBP100

Related parties

PartyRelationshipDetail
FORE STREET ENTERPRISE LIMITEDsophymarine-openregistry-gb-15377352Holds shares inORDINARY · 50.00%
DORE & REES AUCTION HOUSE LTDsophymarine-openregistry-gb-13523549Holds shares inA ORDINARY · 33.33%
NANSLADRON APARTMENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-09018104Holds shares inORDINARY · 10.00%
MANOR HOUSE MANAGEMENT (BEXLEY) LIMITEDsophymarine-openregistry-gb-03720445Holds shares inORDINARY B
FLUID FUSION LTDsophymarine-openregistry-gb-07031017Holds shares inORDINARY
ELY PROPERTIES CHRISTCHURCH LIMITEDsophymarine-openregistry-gb-10499653Holds shares in"B" ORDINARY

HECTOR CONSULTANCY LIMITED

sophymarine-openregistry-gb-10854637
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
MR JOEL REIDsophymarine-openregistry-h-mr-joel-reid-6da589ORDINARY 1 GBP100

KEARNS MARKETING & CONSULTANCY LIMITED

sophymarine-openregistry-gb-11045825
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL CHRISTOPHER KEARNSsophymarine-openregistry-h-mr-daniel-christopher-kearns-1a589bORDINARY100

ENOUGH IS ENOUGH - HEALTHY FOODS LIMITED

sophymarine-openregistry-gb-11064751
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
183 High Street, Beckenham, BR3 1AH

Direct shareholders

ShareholderShare classShares held% of class
OZGE ERDASsophymarine-openregistry-h-ozge-erdas-e4428eORDINARY1

COGENCY ANALYSIS & RESEARCH LIMITED

sophymarine-openregistry-gb-11172571
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
MICRO ENTITY
SIC
72200 — Research and experimental development on social sciences and humanities
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
78 Beckenham Road, Beckenham, BR3 4RH

Direct shareholders

ShareholderShare classShares held% of class
HELEN RUTH CRUMPsophymarine-openregistry-h-helen-ruth-crump-b057dfORDINARY1

SHAPE & TONE AESTHETICS LTD

sophymarine-openregistry-gb-11184512
Status
Active
Type
Private Limited Company
Incorporated
02/02/2018
Accounts
UNAUDITED ABRIDGED
SIC
96020 — Hairdressing and other beauty treatment
Registered office
10 Shrewsbury Road, Beckenham, BR3 4DB

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE HALLsophymarine-openregistry-h-katherine-hall-7cff04ORDINARY1

ECOLIVING LIMITED

sophymarine-openregistry-gb-11201222
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
84 Barnmead Road, Beckenham, BR3 1JD

Direct shareholders

ShareholderShare classShares held% of class
ADITYA UPRETIsophymarine-openregistry-h-aditya-upreti-05914cORDINARY1100.00%

EDEN CARE (JA) LIMITED

sophymarine-openregistry-gb-11291342
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
Flat 4, 309 Beckenham Road, Beckenham, BR3 4RL

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE AUSTINsophymarine-openregistry-h-jacqueline-austin-b56f4eORDINARY100

BLUE SKY FINANCIAL GROUP LIMITED

sophymarine-openregistry-gb-11322007
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
108 Beckenham Road, Beckenham, BR3 4RH

Direct shareholders

ShareholderShare classShares held% of class
F3 WEALTH MANAGEMENTsophymarine-openregistry-gb-08861465ORDINARY30,000

CROYDON PROPERTY DEALS LTD

sophymarine-openregistry-gb-11329850
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
78 Beckenham Road, Beckenham, BR3 4RH

Direct shareholders

ShareholderShare classShares held% of class
BABATUNDE MAKINDEsophymarine-openregistry-h-babatunde-makinde-6bc6e6ORDINARY100100.00%

RABBIT BLUE FILMS LIMITED

sophymarine-openregistry-gb-11497078
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
MICRO ENTITY
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2ORDINARY SHARES100100.00%

LADY BUG GROUP LTD

sophymarine-openregistry-gb-11510375
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
81291 — Disinfecting and exterminating services
Registered office
Flat 8 Wrotham House, Beckenham, Kent, BR3 1PQ

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA HALLsophymarine-openregistry-gb-11197219ORDINARY5100.00%

THE 311 CONSULTANCY LTD

sophymarine-openregistry-gb-11626391
Status
Active
Type
Private Limited Company
Incorporated
16/10/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management
Registered office
264 High Street, Beckenham, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
LEON DEAN BROWNsophymarine-openregistry-h-leon-dean-brown-2e4a6aORDINARY1100.00%

TRISTOP MEDIA LTD

sophymarine-openregistry-gb-11720457
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
Unit 2,, Beckenham, Kent, BR3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ADLAMsophymarine-openregistry-h-martin-adlam-6a3612ORDINARY A1100.00%

PHOENIX REFINING LTD

sophymarine-openregistry-gb-11772897
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
DORMANT
SIC
24410 — Precious metals production
Registered office
108 Beckenham Road, Beckenham, BR3 4RH

Direct shareholders

ShareholderShare classShares held% of class
DARRELL MANTZ ROBSONsophymarine-openregistry-h-darrell-mantz-robson-b84e58ORDINARY3