UK companies/Beccles/Page 12
Companies in Beccles and their shareholdersPage 12 of 15
292 companies registered in Beccles 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 Beccles. Between them they record 20 shareholdings and 8 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
292
D.S. WATSON CIVIL ENGINEERING (ANGLIA) LIMITED
sophymarine-openregistry-gb-01165002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1974
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 13-14 Tilia Court, Beccles, Suffolk, NR34 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DW HOLDINGS (ANGLIA) LTDsophymarine-openregistry-gb-11909563 | ORDINARY | 100 | 100.00% |
PREMIER BOWLFEEDERS LIMITED
sophymarine-openregistry-gb-01943844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1985
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Pce Automation Limited Ellough Airfield, Beccles, Suffolk, NR34 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DB AUTOMATION LIMITEDsophymarine-openregistry-gb-06949712 | ORDINARY | 50 | 100.00% |
HALCYON INTERNATIONAL LEISURE LIMITED
sophymarine-openregistry-gb-02538245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1990
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 1 Hill Cottages London Rd, Beccles, Suffolk, NR34 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JOHNSONsophymarine-openregistry-h-derek-johnson-939620 | ORDINARY | 1 | 100.00% |
CHAIRS AND TABLES LIMITED
sophymarine-openregistry-gb-04532948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Estate Office, London Road, Beccles, Suffolk, NR34 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SLATTERsophymarine-openregistry-h-john-slatter-eafddf | ORDINARY | 10,000 | 100.00% |
CRACKS PET FOODS LIMITED
sophymarine-openregistry-gb-04830888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 7 Hungate, Beccles, Suffolk, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY ANTHONY PETTENGELLsophymarine-openregistry-h-roy-anthony-pettengell-4b9f30 | ORDINARY | 100 | 100.00% |
HAIRCHAIRS LIMITED
sophymarine-openregistry-gb-04894840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Accounting Taxation And Business Services, Beccles, Suffolk, NR34 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARY DOROTHY ABBOTTsophymarine-openregistry-h-helen-mary-dorothy-abbott-c3a446 | ORDINARY | 3 | 100.00% |
KATHRYN MACDONALD LTD
sophymarine-openregistry-gb-04926651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Manor House Practice, Beccles, Suffolk, NR34 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN ELIZABETH MACDONALDsophymarine-openregistry-h-kathryn-elizabeth-macdonald-a58019 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BACH WEN LIMITEDsophymarine-openregistry-gb-11954125 | Holds shares in | ORDINARY NON VOTING K SHARES · 10.36% |
| ST JAMES' COURT MALVERN MANAGEMENT LTDsophymarine-openregistry-gb-13788700 | Holds shares in | ORDINARY · 7.14% |
| RAVEN HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01404478 | Holds shares in | ORDINARY |
| COLERNE PRESCHOOL LIMITEDsophymarine-openregistry-gb-12025855 | Holds shares in | ORDINARY |
| MARTIN C STEWART LTDsophymarine-openregistry-gb-SC233629 | Holds shares in | A ORDINARY |
| KADENCE CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC764436 | Holds shares in | ORD |
SIMISTER INTELLIGENT SOLUTIONS LTD
sophymarine-openregistry-gb-05304853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Hungate, Beccles, Suffolk, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP SIMISTERsophymarine-openregistry-h-philip-simister-aaff98 | ORDINARY | 1 | 100.00% |
CJB PURCHASE LIMITED
sophymarine-openregistry-gb-05333227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- 7 Hungate, Beccles, Suffolk, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE MACDONALDsophymarine-openregistry-h-andrew-george-macdonald-bb682d | ORDINARY | 1 | 100.00% |
BROMLEY HOMES LIMITED
sophymarine-openregistry-gb-05446322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- The Boat Shed Station Road, Beccles, NR34 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT GENN-BROMLEYsophymarine-openregistry-h-james-robert-genn-bromley-ae889f | ORDINARY | 125 | |
TIP EXCHANGE LIMITED
sophymarine-openregistry-gb-05783171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Hungate, Beccles, Suffolk, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES THURBONsophymarine-openregistry-h-ian-james-thurbon-9788d9 | ORDINARY | 1 | 100.00% |
STOVEN HALL EQUINE CLINIC AND REHABILITATION CENTRE LIMITED
sophymarine-openregistry-gb-06398269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Stoven Hall Farm, Beccles, Suffolk, NR34 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY LOUISE KIDNERsophymarine-openregistry-h-sally-louise-kidner-58f8b7 | ORDINARY | 100 | 100.00% |
EKP PRODUCTIONS LIMITED
sophymarine-openregistry-gb-06512716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 37 Southwold Road, Beccles, NR34 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES POWELLsophymarine-openregistry-h-michael-james-powell-0840b8 | ORDINARY | 100 | |
AIRBRIDGE RENTALS LIMITED
sophymarine-openregistry-gb-06801443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Exploration Electronics Limited, Beccles, Suffolk, NR34 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPLORATION ELECTRONICS HOLDINGS LTDsophymarine-openregistry-gb-11411732 | ORDINARY | 1 | 100.00% |
APPARITION MARKETING AND DESIGN LIMITED
sophymarine-openregistry-gb-06909060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 2 Hillside Cottages Cromwell Road, Beccles, Suffolk, NR34 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MARIE HUNTsophymarine-openregistry-h-rachel-marie-hunt-17dd69 | ORDINARY | 120 | 100.00% |
DB AUTOMATION LIMITED
sophymarine-openregistry-gb-06949712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Pce Automation Limited Ellough Road, Beccles, Suffolk, NR34 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PCE AUTOMATION LIMITEDsophymarine-openregistry-gb-03801408 | ORDINARY | 1,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER BOWLFEEDERS LIMITEDsophymarine-openregistry-gb-01943844 | Holds shares in | ORDINARY · 100.00% |
| PREMIER FEEDERS LIMITEDsophymarine-openregistry-gb-09579617 | Holds shares in | ORDINARY · 100.00% |
RYDEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-06991041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 13-14 Tilia Court, Beccles, Suffolk, NR34 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-13148860 | ORDINARY | 1 | 100.00% |
C M ROBINSON ROOFING LIMITED
sophymarine-openregistry-gb-07226936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 7 Hungate, Beccles, Suffolk, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MARCUS ROBINSONsophymarine-openregistry-h-craig-marcus-robinson-e9ae98 | ORDINARY | 1 | 100.00% |
ULTIMATE BOXING LIMITED
sophymarine-openregistry-gb-08026295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
74909 — Other professional, scientific and technical activities n.e.c.
93120 — Activities of sport clubs
93130 — Fitness facilities - Registered office
- 7 Hungate, Beccles, Suffolk, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 1,000 | 100.00% |
PROJECT DESIGN SERVICES (EAST ANGLIA) LIMITED
sophymarine-openregistry-gb-08145020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Hungate, Beccles, Suffolk, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PWE RECRUITMENT GROUP LIMITEDsophymarine-openregistry-gb-01701950 | ORDINARY | 1 | 100.00% |