UK companies/Beckenham/Page 68
Companies in Beckenham and their shareholdersPage 68 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 3 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.
Companies with a register
1,376
JGA HOLDINGS LIMITED
sophymarine-openregistry-gb-15176401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Langley Court Pavilion Unit 2, Beckenham, Kent, BR3 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCGRANAGHANsophymarine-openregistry-h-james-mcgranaghan-f03b24 | ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAMIES GYMNASTICS ACADEMY LTDsophymarine-openregistry-gb-09029054 | Holds shares in | ORDINARY · 100.00% |
| AQUA ELITE LIMITEDsophymarine-openregistry-gb-14002085 | Holds shares in | ORDINARY · 100.00% |
| GYM CHEER APPAREL LIMITEDsophymarine-openregistry-gb-14315344 | Holds shares in | ORDINARY · 100.00% |
COMPLETE KITCHEN INSTALLATIONS SURREY LTD
sophymarine-openregistry-gb-15237576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 27 Pelham Road, Beckenham, BR3 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANEV KHALILsophymarine-openregistry-h-canev-khalil-ff288c | ORDINARY | 100 | 100.00% |
INDIGO ILG LIMITED
sophymarine-openregistry-gb-15248976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Brook Court, Beckenham, Kent, BR3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MICHAEL HOLLINGTONsophymarine-openregistry-h-william-michael-hollington-945867 | ORDINARY | 100 | 100.00% |
KEBBEL FLUID CONTROL LIMITED
sophymarine-openregistry-gb-15249379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- DORMANT
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
28140 — Manufacture of taps and valves
28150 — Manufacture of bearings, gears, gearing and driving elements
71200 — Technical testing and analysis - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STI FLUID CONTROL LIMITEDsophymarine-openregistry-gb-12136749 | ORDINARY | 100,000 | |
ALICE O'GRADY LIMITED
sophymarine-openregistry-gb-15417978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Limes Road, Beckenham, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE O'GRADYsophymarine-openregistry-gb-15417978 | ORDINARY SHARES | 1 | 100.00% |
GUYUN TRADING LIMITED
sophymarine-openregistry-gb-15419208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAN LIsophymarine-openregistry-h-man-li-1d54ba | ORDINARY | 10,000 | |
HRPROCONSULT LIMITED
sophymarine-openregistry-gb-15445252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 21 21 Constantine House, Beckenham, Kent, BR3 3FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODORA SAVAGEsophymarine-openregistry-h-theodora-savage-a634db | ORDINARY | 1 | |
HUASH TRADE LTD
sophymarine-openregistry-gb-15516670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHI JUN XIAOsophymarine-openregistry-h-zhi-jun-xiao-0a6d8b | ORDINARY | 10,000 | 100.00% |
DENGSHU TRADE LTD
sophymarine-openregistry-gb-15549243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAN HUA XUsophymarine-openregistry-h-jian-hua-xu-413f98 | ORDINARY | 10,000 | 100.00% |
HUAYI TRADE LTD
sophymarine-openregistry-gb-15568518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| YANG LIUsophymarine-openregistry-gb-11027718 | ORDINARY | 10,000 | 100.00% |
PACEPAL LTD
sophymarine-openregistry-gb-15571409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- 1 Lloyds Way, Beckenham, BR3 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BURGESSsophymarine-openregistry-gb-11771891 | ORDINARY | 1,000,000 | 100.00% |
LEGATUS STRATEGIC GROUP LTD
sophymarine-openregistry-gb-15607751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 5 Toli Court, Beckenham, BR3 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASCAL MEHMETsophymarine-openregistry-h-pascal-mehmet-8f814e | ORDINARY | 100 | |
THAMES INNOVATION UK LTD
sophymarine-openregistry-gb-15620645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- DORMANT
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
46520 — Wholesale of electronic and telecommunications equipment and parts
62020 — Information technology consultancy activities - Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEXBEE HK LIMITEDsophymarine-openregistry-h-flexbee-hk-limited-8afe5c | ORDINARY | 50,000 | |
ATLANTIC INTERNATIONAL GROUP UK CO., LTD.
sophymarine-openregistry-gb-15683116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 37 Croydon Road, Beckenham, BR3 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA HEI LAMsophymarine-openregistry-h-ka-hei-lam-520e0c | ORDINARY | 30,000,000 | |
SILENT CAT GAMES LTD
sophymarine-openregistry-gb-15684210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Flat 36 Blake House, Beckenham, BR3 1TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TOBY BUSHsophymarine-openregistry-h-richard-toby-bush-9afe6d | ORDINARY | 1 | 100.00% |
PEKUN KEBAB LIMITED
sophymarine-openregistry-gb-15729052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 86 Elmers End Road, Beckenham, BR3 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRAC KELESsophymarine-openregistry-h-mirac-keles-919fe9 | ORDINARY | 1,000 | 100.00% |
TALENTSPHERE TECHNOLOGY LTD
sophymarine-openregistry-gb-15807861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 189a High Street, Beckenham, BR3 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHAN KONDAsophymarine-openregistry-h-stephan-konda-530738 | ORDINARY | 100 | 100.00% |
100 CLUB PROPERTIES LIMITED
sophymarine-openregistry-gb-15824263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 409 - 411 Croydon Road, Beckenham, BR3 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LLOYDsophymarine-openregistry-gb-07718122 | ORDINARY | 1 | |
CS CONTRACTS LTD
sophymarine-openregistry-gb-15838252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c. - Registered office
- 32 The Avenue, Beckenham, BR3 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIONOR CLAUDIO DE SOUZAsophymarine-openregistry-h-claudionor-claudio-de-souza-f9540e | ORDINARY | 100 | |
HRKL PROPERTY LIMITED
sophymarine-openregistry-gb-15897560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Limes Road, Beckenham, BR3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY LESTERsophymarine-openregistry-h-henry-lester-4a82e0 | ORDINARY SHARES | 1 | 100.00% |