UK companies/Beckenham/Page 66

Companies in Beckenham and their shareholdersPage 66 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 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
20
Related parties
1

REUSABLE LIFE LTD

sophymarine-openregistry-gb-13630551
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
2a Oakfield Gardens, Beckenham

Direct shareholders

ShareholderShare classShares held% of class
REUSABLELIFE LTDsophymarine-openregistry-gb-13630551ORDINARY1

RAISE GROUP LIMITED

sophymarine-openregistry-gb-13655250
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
62020 — Information technology consultancy activities
64304 — Activities of open-ended investment companies
73110 — Advertising agencies
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
JIN QINsophymarine-openregistry-h-jin-qin-b3435bORDINARY10,100

CLOUD STONE GROUP LIMITED

sophymarine-openregistry-gb-13656420
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
62020 — Information technology consultancy activities
64304 — Activities of open-ended investment companies
73110 — Advertising agencies
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
HUINING LIsophymarine-openregistry-h-huining-li-40f1c6ORDINARY10,100

JM NUTRITION LIMITED

sophymarine-openregistry-gb-13779533
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
The Langley Court Pavilion Unit 2, Beckenham, Kent, BR3 3SW

Direct shareholders

ShareholderShare classShares held% of class
JAMES MCGRANAGHANsophymarine-openregistry-h-james-mcgranaghan-f03b24ORDINARY1100.00%

E.D.S INT EXPORT LTD

sophymarine-openregistry-gb-13790343
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
DORMANT
SIC
28120 — Manufacture of fluid power equipment
30910 — Manufacture of motorcycles
49200 — Freight rail transport
62020 — Information technology consultancy activities
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
XIAODONG LIsophymarine-openregistry-h-xiaodong-li-999e48ORDINARY10,000

7 & BLUE LIMITED

sophymarine-openregistry-gb-13797165
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
264 High Street, Beckenham, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
GLENROY ANTHONY BROWNsophymarine-openregistry-h-glenroy-anthony-brown-97e01cORDINARY100100.00%

EVELYN PARK LIMITED

sophymarine-openregistry-gb-13797960
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
264 High Street, Beckenham, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
LORIS GEORGEsophymarine-openregistry-h-loris-george-01fa82ORDINARY1100.00%

Related parties

PartyRelationshipDetail
W PARK & SON LIMITEDsophymarine-openregistry-gb-NI647339Holds shares in'A' ORDINARY

INDUM LIMITED

sophymarine-openregistry-gb-13822402
Status
Active
Type
Private Limited Company
Incorporated
30/12/2021
Accounts
DORMANT
SIC
28131 — Manufacture of pumps
28150 — Manufacture of bearings, gears, gearing and driving elements
28921 — Manufacture of machinery for mining
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
TIANHANG LIUsophymarine-openregistry-h-tianhang-liu-4c3c87ORDINARY1,000

PRODUCTWISE CONSULTING LTD

sophymarine-openregistry-gb-13921821
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Limes Road, Beckenham, Kent, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS NEVILLEsophymarine-openregistry-h-thomas-neville-10a90bORDINARY SHARES100100.00%

FUNCTIONAL HEALTH HUB LTD

sophymarine-openregistry-gb-13957415
Status
Active
Type
Private Limited Company
Incorporated
05/03/2022
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
82110 — Combined office administrative service activities
86900 — Other human health activities
Registered office
291 Beckenham Road, Beckenham, BR3 4RL

Direct shareholders

ShareholderShare classShares held% of class
GULMIRA MAMEDOVAsophymarine-openregistry-h-gulmira-mamedova-e2969aORDINARY100100.00%

CORYLUS ESTATES LIMITED

sophymarine-openregistry-gb-13968542
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
11 Beckenham Business Centre, Beckenham, BR3 1LB

Direct shareholders

ShareholderShare classShares held% of class
PETER FRANCIS COLEMANsophymarine-openregistry-h-peter-francis-coleman-1dda63ORDINARY100

DEFINE CLEANING LTD

sophymarine-openregistry-gb-14002561
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
81222 — Specialised cleaning services
Registered office
Flat 1 49 Albemarle Road, Beckenham, BR3 5FA

Direct shareholders

ShareholderShare classShares held% of class
GEANINA IANCUsophymarine-openregistry-h-geanina-iancu-5679d7ORDINARY10

MINDRY UK LTD

sophymarine-openregistry-gb-14008100
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
KA HEI LAMsophymarine-openregistry-h-ka-hei-lam-520e0cORDINARY30,000,000

DAPPER CHAPS KENT LTD

sophymarine-openregistry-gb-14136507
Status
Active
Type
Private Limited Company
Incorporated
27/05/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
7 Rectory Road, Beckenham, BR3 1HL

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL QADIRsophymarine-openregistry-h-ismail-qadir-794a8bORDINARY100

TANCRED & DALEY LIMITED

sophymarine-openregistry-gb-14165061
Status
Active
Type
Private Limited Company
Incorporated
10/06/2022
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
JACK TANCREDsophymarine-openregistry-h-jack-tancred-4a5630ORDINARY SHARES1100.00%

COASTWAY RUGS LTD

sophymarine-openregistry-gb-14169020
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
57 Churchfields Road, Beckenham, BR3 4QQ

Direct shareholders

ShareholderShare classShares held% of class
FRANCES BOWIEsophymarine-openregistry-h-frances-bowie-a91f9cORDINARY1,487,375100.00%

AVISION BUILDING CONTRACTORS LTD

sophymarine-openregistry-gb-14291126
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
78 Beckenham Road, Beckenham, BR3 4RH

Direct shareholders

ShareholderShare classShares held% of class
JENSEN JEFFERYsophymarine-openregistry-h-jensen-jeffery-835dffORDINARY SHARES1100.00%

SULLAS CONSULTING LTD

sophymarine-openregistry-gb-14455866
Status
Active
Type
Private Limited Company
Incorporated
01/11/2022
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
MS HELEN CATHERINE BRIDGET CAHILLsophymarine-openregistry-h-ms-helen-catherine-bridget-cahill-8da19dORDINARY1

ROCHA SERVICES LTD

sophymarine-openregistry-gb-14475970
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
110 Clock House Road, Beckenham, BR3 4JX

Direct shareholders

ShareholderShare classShares held% of class
MARIA DE SOUSA FERREIRAsophymarine-openregistry-h-maria-de-sousa-ferreira-cd145dORDINARY100

DICKENS HOLDINGS LTD

sophymarine-openregistry-gb-14482146
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Hawksbrook Lane, Beckenham, BR3 3SR

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW BRIAN DICKENSsophymarine-openregistry-h-matthew-brian-dickens-97e12fORDINARY1100.00%