UK companies/Beckenham/Page 65

Companies in Beckenham and their shareholdersPage 65 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 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
20
Related parties
0

ONTHEMAP DELIVERIES LTD

sophymarine-openregistry-gb-12909985
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
9 Limes Road, Beckenham, Kent, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
JOHN WALPOLEsophymarine-openregistry-h-john-walpole-73f658ORDINARY SHARES2100.00%

STEWART BLACKMAN HOLDINGS LTD

sophymarine-openregistry-gb-12941005
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities
Registered office
Unit 2, Beckenham, BR3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
JOEL BLACKMANsophymarine-openregistry-h-joel-blackman-609f91ORDINARY100100.00%

GOODFELLOW CASE MANAGEMENT LTD

sophymarine-openregistry-gb-12958318
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
86900 — Other human health activities
Registered office
15 Brabourne Rise, Beckenham, BR3 6SQ

Direct shareholders

ShareholderShare classShares held% of class
TRACEY GOODFELLOWsophymarine-openregistry-h-tracey-goodfellow-1dea1aORDINARY1100.00%

INICIO INVESTMENTS LIMITED

sophymarine-openregistry-gb-13014418
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Studio, Beckenham, Kent, BR3 1FE

Direct shareholders

ShareholderShare classShares held% of class
BEN THOMASsophymarine-openregistry-gb-13991661ORDINARY100100.00%

TRIANZ DIGITAL LTD

sophymarine-openregistry-gb-13073708
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
137-139 High Street, Beckenham, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
TRIANZ DIGITAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-12568934ORDINARY A10100.00%

CREATIVE SUITE LTD

sophymarine-openregistry-gb-13100417
Status
Active
Type
Private Limited Company
Incorporated
29/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
81210 — General cleaning of buildings
Registered office
409-411 Croydon Road, Beckenham, BR3 3PP

Direct shareholders

ShareholderShare classShares held% of class
HELEN NEWTONsophymarine-openregistry-h-helen-newton-0ead9bORDINARY1

K-ASIA INTERNATIONAL TRADING LIMITED

sophymarine-openregistry-gb-13116045
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
XIAONU CHENGsophymarine-openregistry-h-xiaonu-cheng-b722c8ORDINARY50,000

CALROO LTD

sophymarine-openregistry-gb-13177407
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
85510 — Sports and recreation education
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD CHARLES FOISTERsophymarine-openregistry-h-mr-richard-charles-foister-13ad18ORDINARY100100.00%

KDELANEY PROPERTIES LTD

sophymarine-openregistry-gb-13285708
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Rowden Road, Beckenham, Kent, BR3 4NA

Direct shareholders

ShareholderShare classShares held% of class
KIERAN DELANEYsophymarine-openregistry-h-kieran-delaney-06fea1ORDINARY1100.00%

MATT'S RENOVATIONS LIMITED

sophymarine-openregistry-gb-13335125
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW TAYLORsophymarine-openregistry-gb-15385296ORDINARY SHARES100100.00%

UK VENT SYSTEM LTD.

sophymarine-openregistry-gb-13354080
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
DORMANT
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
33200 — Installation of industrial machinery and equipment
46190 — Agents involved in the sale of a variety of goods
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
JUN ZHAOsophymarine-openregistry-h-jun-zhao-9cef62ORDINARY5,000,000

COSY CAT PLUMBING & HEATING LTD

sophymarine-openregistry-gb-13357451
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 2, Beckenham, Kent, BR3 4LZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ISLEY ELMYsophymarine-openregistry-h-james-isley-elmy-771d7cORDINARY1100.00%

CRD CREATIVE LTD

sophymarine-openregistry-gb-13389915
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
2 Meadway, Beckenham, BR3 5NX

Direct shareholders

ShareholderShare classShares held% of class
CLINTON DUKEsophymarine-openregistry-h-clinton-duke-f35a95ORDINARY1

SM MEDICAL CONSULTING LTD

sophymarine-openregistry-gb-13392352
Status
Active
Type
Private Limited Company
Incorporated
12/05/2021
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59132 — Video distribution activities
86210 — General medical practice activities
86900 — Other human health activities
Registered office
264 High Street, Beckenham, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
SHAHRUKH MALLIKsophymarine-openregistry-h-shahrukh-mallik-062c75ORDINARY100100.00%

MORLEY GARDEN HOMES LIMITED

sophymarine-openregistry-gb-13445725
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
81300 — Landscape service activities
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MORLEYsophymarine-openregistry-gb-SC462818ORDINARY SHARES100100.00%

BT ASSETS LIMITED

sophymarine-openregistry-gb-13452334
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Studio, Beckenham, Kent, BR3 1FE

Direct shareholders

ShareholderShare classShares held% of class
BEN THOMASsophymarine-openregistry-gb-13991661ORDINARY100100.00%

AKSTAY PROPERTY LTD

sophymarine-openregistry-gb-13473504
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
High Street Centre, Beckenham, Kent, BR3 1AG

Direct shareholders

ShareholderShare classShares held% of class
ALLEN KURWIJILAsophymarine-openregistry-h-allen-kurwijila-16347dORDINARY SHARES100100.00%

SUZHOU BOARDING MARINE CO., LTD

sophymarine-openregistry-gb-13530887
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
DORMANT
SIC
30110 — Building of ships and floating structures
33110 — Repair of fabricated metal products
33150 — Repair and maintenance of ships and boats
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
QI LYUsophymarine-openregistry-h-qi-lyu-bf9c7dORDINARY10,000

YADI TRADE LIMITED

sophymarine-openregistry-gb-13578832
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
YUNDING CHENsophymarine-openregistry-h-yunding-chen-f8a58dORDINARY10,000100.00%

DIAMOND FLIGHT TRAINING CO LTD

sophymarine-openregistry-gb-13590578
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
51102 — Non-scheduled passenger air transport
93120 — Activities of sport clubs
Registered office
35 Crescent Road, Beckenham, BR3 6NF

Direct shareholders

ShareholderShare classShares held% of class
IGOR GOIKHBERGsophymarine-openregistry-h-igor-goikhberg-48f4faORDINARY100