UK companies/Beckenham/Page 8

Companies in Beckenham and their shareholdersPage 8 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 129 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
129
Related parties
1

MITAMIRRI LIMITED

sophymarine-openregistry-gb-07300506
Status
Active
Type
Private Limited Company
Incorporated
30/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
2 The Heights, Beckenham, Kent, BR3 5BY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HYNESsophymarine-openregistry-h-richard-hynes-037e26ORDINARY-A50100.00%
JUSTIN GRANT PICKUPsophymarine-openregistry-h-justin-grant-pickup-8a928eORDINARY-B30100.00%
ANDREA PICKUPsophymarine-openregistry-h-andrea-pickup-d5fc6eORDINARY-C17100.00%
BENJAMIN DANIEL PICKUPsophymarine-openregistry-h-benjamin-daniel-pickup-dfa24bORDINARY-F1100.00%
CLAUDIA ALICE PICKUPsophymarine-openregistry-h-claudia-alice-pickup-e94debORDINARY-E1100.00%
FRANCESCA ANNE PICKUPsophymarine-openregistry-h-francesca-anne-pickup-96b556ORDINARY-D1100.00%

COOL STONE LIMITED

sophymarine-openregistry-gb-15140933
Status
Active
Type
Private Limited Company
Incorporated
15/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Anderson House, Beckenham, Kent, BR3 3XS

Direct shareholders

ShareholderShare classShares held% of class
EMSAL AHMETsophymarine-openregistry-h-emsal-ahmet-5eb990PREFERENCE2,479,655
EMSAL IYIKANsophymarine-openregistry-h-emsal-iyikan-b95bf9PREFERENCE103,319
EMSAL AHMETsophymarine-openregistry-h-emsal-ahmet-5eb990ORDINARY A96
EMSAL AHMETsophymarine-openregistry-h-emsal-ahmet-5eb990ORDINARY C8
EMSAL IYIKANsophymarine-openregistry-h-emsal-iyikan-b95bf9ORDINARY C4
EMSAL IYIKANsophymarine-openregistry-h-emsal-iyikan-b95bf9ORDINARY B4
IYIKAN ZEKIsophymarine-openregistry-h-iyikan-zeki-f20574ORDINARY C4
ZEKI ADEMsophymarine-openregistry-h-zeki-adem-377138ORDINARY C4
ZEKI KAYRAsophymarine-openregistry-h-zeki-kayra-4bfaafORDINARY C4
COOL STONE ESTATES LLPsophymarine-openregistry-gb-OC418352ORDINARY0
EMSAL AHMETsophymarine-openregistry-h-emsal-ahmet-5eb990ORDINARY0

ORTUS ENGINEERING LTD

sophymarine-openregistry-gb-09428857
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
52 Burnhill Road, Beckenham, BR3 3TE

Direct shareholders

ShareholderShare classShares held% of class
BALTIC NORD LTDsophymarine-openregistry-gb-15091023C ORDINARY1
INVESTO CAPITAL LTDsophymarine-openregistry-gb-15128057A ORDINARY1
JUSTAS SAMALIONISsophymarine-openregistry-h-justas-samalionis-f45c31ORDINARY1
K2AV LTDsophymarine-openregistry-gb-15125475B ORDINARY1
KAROLIS ZILIUSsophymarine-openregistry-h-karolis-zilius-773f16ORDINARY1
KESTUTIS VIREIKESsophymarine-openregistry-h-kestutis-vireikes-f4d942ORDINARY1

Related parties

PartyRelationshipDetail
SECURITY DOORS FACTORY LTDsophymarine-openregistry-gb-11997539Holds shares inORDINARY

LCUK INVESTMENTS LTD

sophymarine-openregistry-gb-14312418
Status
Active
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
20 Barnfield Wood Road, Beckenham, BR3 6SR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD TERENCE PERCYsophymarine-openregistry-h-richard-terence-percy-fa8edaB ORDINARY70
CHARLOTTE DORRERsophymarine-openregistry-h-charlotte-dorrer-cc71c4C ORDINARY5
DEBORAH SHEILA PERCYsophymarine-openregistry-h-deborah-sheila-percy-410888A ORDINARY5
JOE PERCYsophymarine-openregistry-h-joe-percy-20372aC ORDINARY5
PHOEBE PERCYsophymarine-openregistry-h-phoebe-percy-de7f50D ORDINARY5
RICHARD TERENCE PERCYsophymarine-openregistry-h-richard-terence-percy-fa8edaA ORDINARY5
RUBY PERCYsophymarine-openregistry-h-ruby-percy-a35977D ORDINARY5

MATHS PARTNERSHIP LIMITED

sophymarine-openregistry-gb-02868671
Status
Active
Type
Private Limited Company
Incorporated
03/11/1993
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
1 Brook Court, Beckenham, Kent, BR3 1HG

Direct shareholders

ShareholderShare classShares held% of class
MATHS PARTNERSHIP HOLDINGS LTDsophymarine-openregistry-gb-14862734"A" ORDINARY1,000100.00%
ANDREW TREVOR HAMMONDsophymarine-openregistry-h-andrew-trevor-hammond-f1bd28"A" ORDINARY00.00%
DANIEL IAN HAMMONDsophymarine-openregistry-h-daniel-ian-hammond-239cc5"B" ORDINARY0
NATALIE ANNE HAMMONDsophymarine-openregistry-h-natalie-anne-hammond-208d31"B" ORDINARY0
SUKHEN BHAGWANJI MAJITHIAsophymarine-openregistry-h-sukhen-bhagwanji-majithia-23bf32"A" ORDINARY00.00%
SUMITA MAJITHIAsophymarine-openregistry-h-sumita-majithia-6c48d3"B" ORDINARY0

MACH ASSET LIMITED

sophymarine-openregistry-gb-16981279
Status
Active
Type
Private Limited Company
Incorporated
22/01/2026
Accounts
NO ACCOUNTS FILED
SIC
96090 — Other service activities n.e.c.
Registered office
Charalyn, Beckenham, Kent, BR3 5BT

Direct shareholders

ShareholderShare classShares held% of class
GINA BARRYsophymarine-openregistry-h-gina-barry-68c428ORDINARY SHARES250.00%
MARK BARRYsophymarine-openregistry-h-mark-barry-4b19beORDINARY SHARES250.00%
ALFIE BARRYsophymarine-openregistry-h-alfie-barry-08e194ORDINARY SHARES A125.00%
CHASE BARRYsophymarine-openregistry-h-chase-barry-b17dc0ORDINARY SHARES A125.00%
HOLLIE BARRYsophymarine-openregistry-h-hollie-barry-e24e10ORDINARY SHARES A125.00%
MIA BARRYsophymarine-openregistry-h-mia-barry-a3df02ORDINARY SHARES A125.00%

ANDREW COPELAND INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02203828
Status
Active
Type
Private Limited Company
Incorporated
09/12/1987
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
224 High Street, Beckenham, Kent, BR3 1EN

Direct shareholders

ShareholderShare classShares held% of class
DONNA MARILYN COPELANDsophymarine-openregistry-h-donna-marilyn-copeland-8f8737ORDINARY334
DONNA MARILYN COPELANDsophymarine-openregistry-h-donna-marilyn-copeland-8f8737ORDINARY334
ABBI GOODEsophymarine-openregistry-h-abbi-goode-c9203eORDINARY187
SAM THOMASsophymarine-openregistry-gb-13237026ORDINARY187
ANDRES JAMES COPELANDsophymarine-openregistry-h-andres-james-copeland-c07563ORDINARY166
SUSAN THOMASsophymarine-openregistry-gb-09625043ORDINARY125
ROY HARVEY THOMASsophymarine-openregistry-h-roy-harvey-thomas-0affadORDINARY1

SHARELEASE RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02330360
Status
Active
Type
Private Limited Company
Incorporated
21/12/1988
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Flat 2 Lindfield, Beckenham, Kent, BR3 5HP

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE BROWNsophymarine-openregistry-h-jacqueline-brown-056a01ORDINARY1
JANE CAROL ROBSONsophymarine-openregistry-h-jane-carol-robson-6b056fORDINARY1
JOSHUA LLOYDsophymarine-openregistry-h-joshua-lloyd-9e1802ORDINARY1
PATRICIA ANN LANDsophymarine-openregistry-h-patricia-ann-land-1b7fa8ORDINARY1
DORIS ALICE FRANCISsophymarine-openregistry-h-doris-alice-francis-5f0c13ORDINARY0
IAIN RICHARD SANDSsophymarine-openregistry-h-iain-richard-sands-9b6d1fORDINARY0

RAYDEAN LIMITED

sophymarine-openregistry-gb-02363280
Status
Active
Type
Private Limited Company
Incorporated
20/03/1989
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 2, Klinton, Beckenham, BR3 1NR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RADNOR TAYLORsophymarine-openregistry-h-christopher-radnor-taylor-bf5e72ORDINARY1
JADE WOODSsophymarine-openregistry-h-jade-woods-186142ORDINARY1
KSENIJA ALEKSEJEVAsophymarine-openregistry-h-ksenija-aleksejeva-e58a44ORDINARY1
PAUL DAVID HOLLIDAYsophymarine-openregistry-h-paul-david-holliday-b0d0d8ORDINARY1
RACHAEL RICKWOODsophymarine-openregistry-h-rachael-rickwood-4a79f8ORDINARY1
TIM LONGTONsophymarine-openregistry-h-tim-longton-72c865ORDINARY1

STARTFIELD PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03761573
Status
Active
Type
Private Limited Company
Incorporated
28/04/1999
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Crescent Court, Beckenham, BR3 6NE

Direct shareholders

ShareholderShare classShares held% of class
SAMINA JENNIFER HASHMIsophymarine-openregistry-h-samina-jennifer-hashmi-37cf6fORDINARY34
DEBORAH WILHEMIsophymarine-openregistry-h-deborah-wilhemi-64526cORDINARY17
JULIE ELIZABETH FIELDsophymarine-openregistry-h-julie-elizabeth-field-ab5534ORDINARY17
RICHARD JOHN COLIN WEBBsophymarine-openregistry-h-richard-john-colin-webb-90904fORDINARY17
SIMON LONGsophymarine-openregistry-h-simon-long-86c27aORDINARY17
DAVID HARRISONsophymarine-openregistry-gb-SC031753ORDINARY0

HEADON HALL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04333346
Status
Active
Type
Private Limited Company
Incorporated
04/12/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Bushey Way, Beckenham, BR3 6TB

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR DURNOsophymarine-openregistry-h-alastair-durno-99851aORDINARY6
CYNTHIA AND BRYAN WILSONsophymarine-openregistry-h-cynthia-and-bryan-wilson-114ddaORDINARY6
DAVID WRIGHTsophymarine-openregistry-gb-16064998ORDINARY6
JAMES BUTTERSsophymarine-openregistry-h-james-butters-9511abORDINARY6
MARK WEBSTERsophymarine-openregistry-gb-06475147ORDINARY6
BEATRIX BRUNSCHWEILERsophymarine-openregistry-h-beatrix-brunschweiler-d0fa5bORDINARY0

122 LENNARD ROAD MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-04483556
Status
Active
Type
Private Limited Company
Incorporated
11/07/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
122 Lennard Road, Beckenham, BR3 1QS

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE SUSAN DE SIMONEsophymarine-openregistry-h-annette-susan-de-simone-397555ORDINARY125.00%
LYNDA JANET MARTINsophymarine-openregistry-h-lynda-janet-martin-caf86aORDINARY125.00%
MIRANDA SOLLYsophymarine-openregistry-h-miranda-solly-8a1a1aORDINARY125.00%
MS M WALLISsophymarine-openregistry-h-ms-m-wallis-2d8f95ORDINARY125.00%
RAFAEL MARTINsophymarine-openregistry-h-rafael-martin-d68155ORDINARY125.00%
ROSEMARY PYCOCKsophymarine-openregistry-h-rosemary-pycock-ff28f8ORDINARY00.00%

8 BRACKLEY ROAD RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-06270368
Status
Active
Type
Private Limited Company
Incorporated
06/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Flat 4 The Victorian House, Beckenham, Kent, BR3 1RG

Direct shareholders

ShareholderShare classShares held% of class
AYSENUR BELLAMYsophymarine-openregistry-h-aysenur-bellamy-f3d960ORDINARY1
GARFIELD HAMMONDsophymarine-openregistry-h-garfield-hammond-e9cc10ORDINARY1
JOHN WHOOLEYsophymarine-openregistry-h-john-whooley-9da50aORDINARY1
LORCAN HEALYsophymarine-openregistry-h-lorcan-healy-42a21dORDINARY1
NIALL HEALYsophymarine-openregistry-h-niall-healy-ad6c0eORDINARY1
CHRISTINE MCNAMARAsophymarine-openregistry-h-christine-mcnamara-6ba7b1ORDINARY0

GABRIEL'S MEWS MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-06331959
Status
Active
Type
Private Limited Company
Incorporated
02/08/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1-4 Gabriels Mews, Beckenham, BR3 4GR

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY1
ADRIANO MARCO LEVAsophymarine-openregistry-h-adriano-marco-leva-aa5256ORDINARY1
ANDREW MAGID AZIZ MINA & MONICA HAKEEM (JOINTLY)sophymarine-openregistry-h-andrew-magid-aziz-mina-monica-hakeem-joi-3ae30fORDINARY1
FOXGROVE GROUP LIMITEDsophymarine-openregistry-gb-15321027ORDINARY1
JOHN FREDERICK MCCARTHY & JOYCE ROSE MCCARTHYsophymarine-openregistry-h-john-frederick-mccarthy-amp-joyce-rose-m-7bd28aORDINARY1
MARTIN JOSEPH DURKINsophymarine-openregistry-h-martin-joseph-durkin-e77876ORDINARY1

MAIBETH GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07350018
Status
Active
Type
Private Limited Company
Incorporated
18/08/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Maibeth Gardens, Beckenham, Kent, BR3 3FF

Direct shareholders

ShareholderShare classShares held% of class
COLLIN OLADIMEJIsophymarine-openregistry-h-collin-oladimeji-3fbdc8ORDINARY1
J BRINDLEYsophymarine-openregistry-h-j-brindley-89129dORDINARY1
KIRSTY BRUNKERsophymarine-openregistry-h-kirsty-brunker-fb12ecORDINARY1
KWAN YU LEEsophymarine-openregistry-h-kwan-yu-lee-f71eeaORDINARY1
LUCILLE LEVARTsophymarine-openregistry-h-lucille-levart-c42225ORDINARY1
RICHARD SOUTHORNsophymarine-openregistry-h-richard-southorn-b7bf4cORDINARY1
KIRSTY BRUNKERsophymarine-openregistry-h-kirsty-brunker-fb12ecORDINARY0

G & E MARINOS LIMITED

sophymarine-openregistry-gb-08070477
Status
Active
Type
Private Limited Company
Incorporated
16/05/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
264 High Street, Beckenham, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
ELIA KROUSTIsophymarine-openregistry-h-elia-krousti-e8d81cORDINARY3
GEORGE ANASTASIOUsophymarine-openregistry-h-george-anastasiou-9ee2deORDINARY3
CHRYSTALLA KROUSTIsophymarine-openregistry-h-chrystalla-krousti-2605a3ORDINARY0
FLORENTIA ANASTASIOUsophymarine-openregistry-h-florentia-anastasiou-d41f74ORDINARY0
MARY ANASTASIOUsophymarine-openregistry-h-mary-anastasiou-0f1280ORDINARY0
PANAYIOTA KROUSTIsophymarine-openregistry-h-panayiota-krousti-44204aORDINARY0

THE ALPINE GENERATION LTD

sophymarine-openregistry-gb-08581888
Status
Active
Type
Private Limited Company
Incorporated
24/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
85590 — Other education n.e.c.
Registered office
264 High Street, Beckenham, Kent, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
FIONA LOUISE BELLsophymarine-openregistry-h-fiona-louise-bell-ba2290ORD3033.33%
MORGAN ALEXANDER JAMES BELLsophymarine-openregistry-h-morgan-alexander-james-bell-736c9aORD3033.33%
GORDON ROBERT MCLATCHIEsophymarine-openregistry-h-gordon-robert-mclatchie-206552ORD1011.11%
MELISSA JANET DUNNsophymarine-openregistry-h-melissa-janet-dunn-341442ORD1011.11%
GRAHAM MICHAEL TAYLORsophymarine-openregistry-h-graham-michael-taylor-8ea629ORD55.56%
KELLY NICHOLE TAYLORsophymarine-openregistry-h-kelly-nichole-taylor-8af2c9ORD55.56%

HOLMCROFT RESIDENTS' ASSOCIATION COMPANY LIMITED

sophymarine-openregistry-gb-08633183
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
124 Merlin Grove, Beckenham, Kent, BR3 3HT

Direct shareholders

ShareholderShare classShares held% of class
ANTONIO MORETTI SANDRA ANNE THERESE MORETTIsophymarine-openregistry-h-antonio-moretti-sandra-anne-therese-more-2ba69dORDINARY1
DR FRANCIELLE CARPENEDOsophymarine-openregistry-h-dr-francielle-carpenedo-8f166fORDINARY1
HITESH PATEL KRUTIKA PATELsophymarine-openregistry-h-hitesh-patel-krutika-patel-635bf1ORDINARY1
KIERAN SHEVLINsophymarine-openregistry-h-kieran-shevlin-eb9be8ORDINARY1
NICOLE TAN MICHAEL JAMES WILSONsophymarine-openregistry-h-nicole-tan-michael-james-wilson-de5462ORDINARY1
STEPHEN CHARLES ELLIOTTsophymarine-openregistry-h-stephen-charles-elliott-cbab51ORDINARY0

P. GRIFFIN DEVELOPMENTS & PROPERTIES LIMITED

sophymarine-openregistry-gb-09477959
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
264 High Street, Beckenham, Kent, BR3 1DZ

Direct shareholders

ShareholderShare classShares held% of class
PETER PATRICK GRIFFINsophymarine-openregistry-h-peter-patrick-griffin-22e685ORDINARY9090.00%
LEEANNE NAUGHTONsophymarine-openregistry-h-leeanne-naughton-09820eORDINARY1010.00%
GRIFFINsophymarine-openregistry-h-griffin-4436b5ORDINARY00.00%
GRIFFINsophymarine-openregistry-h-griffin-4436b5ORDINARY00.00%
LEANNE NAUGHTON HELD IN TRUST FOR MASTER PETER PATRICKsophymarine-openregistry-h-leanne-naughton-held-in-trust-for-master-0af7f5ORDINARY00.00%
LEANNE NAUGHTON HELD IN TRUST FOR MISS LEILA ALICE GRIFFINsophymarine-openregistry-h-leanne-naughton-held-in-trust-for-miss-l-b658c0ORDINARY00.00%
LEEANNE NAUGHTON HELD IN TRUST FOR MASTER CONNORsophymarine-openregistry-h-leeanne-naughton-held-in-trust-for-maste-3a77f7ORDINARY00.00%

ROADELM LIMITED

sophymarine-openregistry-gb-09480438
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
16 Elm Road, Beckenham, Kent, BR3 4JB

Direct shareholders

ShareholderShare classShares held% of class
DONLAS LEWIS-HARTLEYsophymarine-openregistry-h-donlas-lewis-hartley-cc2d01ORDINARY1
FIONA PRICEsophymarine-openregistry-h-fiona-price-c75c23ORDINARY1
LEON CLARKEsophymarine-openregistry-h-leon-clarke-393bd5ORDINARY1
MARCELLO FREDERICKSsophymarine-openregistry-h-marcello-fredericks-ce8a55ORDINARY1
VIKRAM SURESHsophymarine-openregistry-h-vikram-suresh-9f295bORDINARY1
JEYDA SULEYMANsophymarine-openregistry-h-jeyda-suleyman-99f518ORDINARY0