UK companies/Beckenham/Page 67

Companies in Beckenham and their shareholdersPage 67 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

CLAY DAYS LONDON LTD

sophymarine-openregistry-gb-14487407
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Studio A, 160, Mindard Court, Beckenham, Greater London, BR3 4TW

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL READsophymarine-openregistry-h-abigail-read-a19fa3ORDINARY1100.00%

ASTRONOIR LTD

sophymarine-openregistry-gb-14528759
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
DORMANT
SIC
72190 — Other research and experimental development on natural sciences and engineering
72200 — Research and experimental development on social sciences and humanities
74901 — Environmental consulting activities
85600 — Educational support services
Registered office
2 Neptune House, Beckenham, BR3 3FB

Direct shareholders

ShareholderShare classShares held% of class
CHANEIL JAMESsophymarine-openregistry-h-chaneil-james-0fcb83ORDINARY1100.00%

715 LTD

sophymarine-openregistry-gb-14574119
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Hillcrest View, Beckenham, Kent, BR3 3EH

Direct shareholders

ShareholderShare classShares held% of class
JAVAN BOODOOSINGHsophymarine-openregistry-h-javan-boodoosingh-1d10acORDINARY1100.00%

BACK TO LIFE COACHING LTD

sophymarine-openregistry-gb-14700143
Status
Active
Type
Private Limited Company
Incorporated
02/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
25 Sidney Road, Beckenham, BR3 4PX

Direct shareholders

ShareholderShare classShares held% of class
SIMON NOEL TIMMONSsophymarine-openregistry-h-simon-noel-timmons-3e7292ORDINARY1100.00%

CORE PROTECTION TECHNOLOGY LTD

sophymarine-openregistry-gb-14715054
Status
Active
Type
Private Limited Company
Incorporated
08/03/2023
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
264 High Street, Beckenham, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BEN MITCHELLsophymarine-openregistry-h-michael-ben-mitchell-70909dORDINARY100100.00%

BAODING ETERNITY IMPORT & EXPORT CO., LTD.

sophymarine-openregistry-gb-14731339
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
DORMANT
SIC
24340 — Cold drawing of wire
25610 — Treatment and coating of metals
46720 — Wholesale of metals and metal ores
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
QING ZHANGsophymarine-openregistry-h-qing-zhang-29f000ORDINARY100,000

EJ ROBERTS LIMITED

sophymarine-openregistry-gb-14888353
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
DORMANT
SIC
43910 — Roofing activities
Registered office
9 Limes Road, Beckenham, Kent, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
ROBERTS ROOFING LIMITEDsophymarine-openregistry-gb-11677130ORDINARY SHARES100100.00%

SOF STUDIO LTD

sophymarine-openregistry-gb-14889280
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
90030 — Artistic creation
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
SIAN O'FLAHERTYsophymarine-openregistry-h-sian-o-flaherty-dc9eafORDINARY SHARES100100.00%

SAM HANCOCK DESIGN LTD

sophymarine-openregistry-gb-14889514
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Flat 9, Beckenham, BR3 5JZ

Direct shareholders

ShareholderShare classShares held% of class
SAM JOHN HANCOCKsophymarine-openregistry-h-sam-john-hancock-d36b56ORDINARY1100.00%

BEKER ENERGY LTD

sophymarine-openregistry-gb-14890933
Status
Active
Type
Private Limited Company
Incorporated
24/05/2023
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
YAN WANGsophymarine-openregistry-h-yan-wang-a3b3b1ORDINARY1,000,000100.00%

QIHE EXPORT CO., LTD

sophymarine-openregistry-gb-14977525
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
49200 — Freight rail transport
50200 — Sea and coastal freight water transport
51210 — Freight air transport
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
FANG XIANG JIANGsophymarine-openregistry-h-fang-xiang-jiang-8db5a6ORDINARY10,000100.00%

SWYUN TRADING LIMITED

sophymarine-openregistry-gb-15024490
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
DORMANT
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 — Agents involved in the sale of a variety of goods
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
WEN SHUI CHENsophymarine-openregistry-h-wen-shui-chen-e2a674ORDINARY10,000100.00%

HUTTON REALTY GROUP LTD

sophymarine-openregistry-gb-15050466
Status
Active
Type
Private Limited Company
Incorporated
04/08/2023
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
78 Beckenham Road, Beckenham, Kent, BR3 4RH

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES HUTTONsophymarine-openregistry-h-mr-james-hutton-070fb9ORDINARY100

BAO JIANQI TRADING LIMITED

sophymarine-openregistry-gb-15056808
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
DORMANT
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46190 — Agents involved in the sale of a variety of goods
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
LIANGHE QUEsophymarine-openregistry-h-lianghe-que-ee319eORDINARY10,000100.00%

BEAUTY & MASSAGE THERAPY LTD

sophymarine-openregistry-gb-15081920
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Flat 12 Lait House, Beckenham, BR3 5LN

Direct shareholders

ShareholderShare classShares held% of class
LACRAMIOARA-ANDREEA BARBUsophymarine-openregistry-h-lacramioara-andreea-barbu-f4f35fORDINARY1

NINGBO ZHUOHE ELECTRIC APPLIANCE CO., LTD

sophymarine-openregistry-gb-15097420
Status
Active
Type
Private Limited Company
Incorporated
25/08/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
FAZAI YINsophymarine-openregistry-h-fazai-yin-dd3a35ORDINARY5,000

ORELAJA PROPERTIES LIMITED

sophymarine-openregistry-gb-15100081
Status
Active
Type
Private Limited Company
Incorporated
28/08/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
16 Kent House Lane, Beckenham, BR3 1LF

Direct shareholders

ShareholderShare classShares held% of class
BABATUNDE ORELAJAsophymarine-openregistry-h-babatunde-orelaja-adc400ORDINARY1100.00%

IUXU CO., LIMITED

sophymarine-openregistry-gb-15117966
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
DORMANT
SIC
64303 — Activities of venture and development capital companies
64304 — Activities of open-ended investment companies
Registered office
37 Croydon Road, Beckenham, BR3 4AB

Direct shareholders

ShareholderShare classShares held% of class
JIA HEsophymarine-openregistry-gb-SC763158ORDINARY5,000,000

OMM GROUP LIMITED

sophymarine-openregistry-gb-15136294
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/09/2023
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
9 Limes Road, Beckenham, BR3 6NS

Direct shareholders

ShareholderShare classShares held% of class
JASON RICHARDSONsophymarine-openregistry-h-jason-richardson-71bebfORDINARY SHARES100100.00%

ACREAGE LIMITED

sophymarine-openregistry-gb-15164874
Status
Active
Type
Private Limited Company
Incorporated
26/09/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Studio, Beckenham, BR3 1FE

Direct shareholders

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

Related parties

PartyRelationshipDetail
MINDLINK SOFTWARE LTDsophymarine-openregistry-gb-07578750Holds shares inORDINARY