UK companies/Beckenham/Page 64

Companies in Beckenham and their shareholdersPage 64 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 0 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
21

Related parties
0

RAKO'S MEDIA LIMITED

sophymarine-openregistry-gb-12390965

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2020
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 264 High Street, Beckenham, BR3 1DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMAD ADNAN SABRI EL-HUSEINIsophymarine-openregistry-h-mohammad-adnan-sabri-el-huseini-f08df0	ORDINARY	200	100.00%

JJH HEALTH CONSULTING LTD

sophymarine-openregistry-gb-12456042

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 37 Kelsey Park Avenue, Beckenham, BR3 6NL

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN JOSEPH HURLEYsophymarine-openregistry-h-john-joseph-hurley-4cde61	ORDINARY	1	100.00%

LILAC & WHITE LTD

sophymarine-openregistry-gb-12507983

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2020
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 66 Village Way, Beckenham, BR3 3NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAULA PIDGEONsophymarine-openregistry-h-paula-pidgeon-49b192	ORD	100	100.00%

BONUS STAGE LTD

sophymarine-openregistry-gb-12515626

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 62011 — Ready-made interactive leisure and entertainment software development
Registered office: Unit 2,, Beckenham, Kent, BR3 4LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL PATRICK SIMEON GROSSETTsophymarine-openregistry-h-daniel-patrick-simeon-grossett-f956e4	ORDINARY	1	100.00%

HOME GLASS ENTERPRISE CO., LTD

sophymarine-openregistry-gb-12545976

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2020
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHAOYANG DENGsophymarine-openregistry-h-chaoyang-deng-feded2	ORDINARY	3,000,000

NOMAD CREATIONS LIMITED

sophymarine-openregistry-gb-12570226

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2020
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN MURRAYsophymarine-openregistry-h-john-murray-369c4a	ORDINARY SHARES	100	100.00%

HANNANT PROPERTIES LTD

sophymarine-openregistry-gb-12603708

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2020
Accounts: DORMANT
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 COAKLEY HANNANTsophymarine-openregistry-h-mrs-mary-coakley-hannant-caa2e9	ORDINARY	1

RECOIL HOLDINGS LTD

sophymarine-openregistry-gb-12603742

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2020
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 162-164 Ravenscroft Road, Beckenham, Kent, BR3 4TW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS MARY COAKLEY HANNANTsophymarine-openregistry-h-mrs-mary-coakley-hannant-caa2e9	ORDINARY	1

INFEE FASHION PRODUCTS CO., LTD

sophymarine-openregistry-gb-12610525

Status: Active
Type: Private Limited Company
Incorporated: 19/05/2020
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
MING WANGsophymarine-openregistry-gb-06706346	ORDINARY	10,000
MING WANGsophymarine-openregistry-gb-06706346	ORDINARY	0

UK BOLALI GROUP CO., LIMITED

sophymarine-openregistry-gb-12629114

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2020
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIN CHENsophymarine-openregistry-h-lin-chen-00943a	ORDINARY	1,000,000

M R GRAFIX LIMITED

sophymarine-openregistry-gb-12639342

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2020
Accounts: MICRO ENTITY
SIC: 73120 — Media representation services
Registered office: 9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK RUTHERFORDsophymarine-openregistry-h-mark-rutherford-d49c62	ORDINARY SHARES	100	100.00%

LIGHTHOUSE LOFT EXTENSIONS & REFURBISHMENTS LTD

sophymarine-openregistry-gb-12656863

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2020
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
Registered office: 95 High Street, Beckenham, BR3 1AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM GODDARDsophymarine-openregistry-h-graham-goddard-f9bbd7	ORDINARY	100	100.00%

ROCK HILL GROUP LTD

sophymarine-openregistry-gb-12706885

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 30/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: 1 Brook Court, Beckenham, Kent, BR3 1HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT BINGsophymarine-openregistry-h-scott-bing-ee6310	ORDINARY	100	100.00%

DBA CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-12727740

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2020
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 17 Windermere 75, Beckenham, BR3 5XD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEKIM ALIAJsophymarine-openregistry-h-bekim-aliaj-d89d47	ORDINARY	1	100.00%

A&A UK TRADING LTD

sophymarine-openregistry-gb-12748749

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2020
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 168 Clock House Road, Beckenham, BR3 4LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANASTASIA EGOROVAsophymarine-openregistry-h-anastasia-egorova-c4c3e7	ORDINARY	1	100.00%

M&M GROOMING LTD

sophymarine-openregistry-gb-12757029

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 146 High Street, Beckenham, BR3 1EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MASOUD YOUSEFI 146 HIGH STREET BECKENHAM ENGLAND BR3 1EAsophymarine-openregistry-h-masoud-yousefi-146-high-street-beckenham-622a42	ORDINARY	1

SOURCE CO INTERNATIONAL (UK) LTD

sophymarine-openregistry-gb-12760020

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2020
Accounts: DORMANT
SIC: 46420 — Wholesale of clothing and footwear
46900 — Non-specialised wholesale trade
Registered office: 37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RONNIE CHARLES KARAMsophymarine-openregistry-h-ronnie-charles-karam-0211b6	ORDINARY	1	100.00%

CX INTERNATIONAL TRADE CO., LTD

sophymarine-openregistry-gb-12828392

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2020
Accounts: DORMANT
SIC: 20120 — Manufacture of dyes and pigments
46410 — Wholesale of textiles
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
JINPING HUsophymarine-openregistry-h-jinping-hu-e32450	ORDINARY	80,000

UK ISOLANTE WATER INDUSTRY LTD

sophymarine-openregistry-gb-12840463

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2020
Accounts: DORMANT
SIC: 28140 — Manufacture of taps and valves
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46690 — Wholesale of other machinery and equipment
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
YIOU LIsophymarine-openregistry-h-yiou-li-7f9466	ORDINARY	10,800,000

IS INVESTMENT CONSULTING LIMITED

sophymarine-openregistry-gb-12874352

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 264 High Street, Beckenham, BR3 1DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IBRAHIM SAMIsophymarine-openregistry-h-ibrahim-sami-48fd14	ORDINARY	100	100.00%