UK companies/Beccles/Page 13
Companies in Beccles and their shareholdersPage 13 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 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
292
BOUNCE MAGAZINE LTD
sophymarine-openregistry-gb-08280390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- 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% |
COD HOUSE LTD
sophymarine-openregistry-gb-08499870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 7 Hungate, Beccles, Suffolk, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI-WAI YAUsophymarine-openregistry-h-chi-wai-yau-5b2cf8 | ORDINARY | 1 | 100.00% |
KERI NEWMAN DESIGN LTD
sophymarine-openregistry-gb-08511106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- 13 Nelson Way, Beccles, Suffolk, NR34 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERI NEWMANsophymarine-openregistry-h-keri-newman-7e08c1 | ORDINARY | 100 | |
ROSBOROUGH ENGINEERING LIMITED
sophymarine-openregistry-gb-08889646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Hungate, Beccles, Suffolk, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MICHAEL LAYTONsophymarine-openregistry-h-shaun-michael-layton-6df812 | ORDINARY | 100 | 100.00% |
ADSPEC SOLUTIONS LTD
sophymarine-openregistry-gb-08911907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Newman & Co, Beccles, Suffolk, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG COLIN MATTOCKSsophymarine-openregistry-h-craig-colin-mattocks-ba1089 | ORDINARY | 1 | 100.00% |
HADINGHAM FARRIERY LIMITED
sophymarine-openregistry-gb-08923243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- Newman & Co, Beccles, Suffolk, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL HADINGHAMsophymarine-openregistry-h-simon-paul-hadingham-546164 | ORDINARY | 1 | 100.00% |
MARKET REGULATION LIMITED
sophymarine-openregistry-gb-09428908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Hungate, Beccles, Suffolk, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARK BRICKLESsophymarine-openregistry-h-simon-mark-brickles-5ebf74 | ORDINARY | 1 | 100.00% |
PREMIER FEEDERS LIMITED
sophymarine-openregistry-gb-09579617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- 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 | 1 | 100.00% |
PAUL HARVEY LIVESTOCK LTD
sophymarine-openregistry-gb-09679932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01420 — Raising of other cattle and buffaloes
- Registered office
- 7 Hungate, Beccles, Suffolk, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARVEYsophymarine-openregistry-h-paul-harvey-3c64d6 | ORDINARY | 1 | 100.00% |
MF SPORTING LIMITED
sophymarine-openregistry-gb-09875781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 7 Hungate, Beccles, Suffolk, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT CHARLES FITZROYsophymarine-openregistry-h-michael-robert-charles-fitzroy-353e7e | ORDINARY | 100 | 100.00% |
MIGHTY SCAFFOLDING EAST ANGLIA LTD
sophymarine-openregistry-gb-09946347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 7 Hungate, Beccles, Suffolk, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE KARL KLEINsophymarine-openregistry-h-jake-karl-klein-965a63 | ORDINARY | 100 | 100.00% |
THE BENACRE COMPANY LIMITED
sophymarine-openregistry-gb-09959385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
02100 — Silviculture and other forestry activities - Registered office
- The Estate & Farms Office Hall Farm, Beccles, Suffolk, NR34 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENACRE (HOLDING) LIMITEDsophymarine-openregistry-gb-10024476 | ORDINARY | 58,426,177 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANGLIAN PEA GROWERS LIMITEDsophymarine-openregistry-gb-03814318 | Holds shares in | ORDINARY · 0.69% |
BENACRE PROPERTIES COMPANY LIMITED
sophymarine-openregistry-gb-09959525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Estate & Farms Office Hall Farm, Beccles, Suffolk, NR34 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENACRE PROPERTIES (HOLDING) LTDsophymarine-openregistry-gb-10024540 | ORDINARY | 32,942,888 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STATION ROAD BARNSLEY LIMITEDsophymarine-openregistry-gb-15047362 | Holds shares in | ORDINARY |
DCI NET RED LIMITED
sophymarine-openregistry-gb-10216278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- Boasts Industrial Park, Beccles, NR34 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DCINET LTDsophymarine-openregistry-gb-07336772 | ORDINARY | 1 | |
COLLECT & PROTECT (UK) LTD
sophymarine-openregistry-gb-10342051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Hungate, Beccles, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIFEBANK SYSTEMS OPERATIONS PTY. LTDsophymarine-openregistry-h-lifebank-systems-operations-pty-ltd-c68c6a | ORDINARY | 1,000 | 100.00% |
PRIVINESS LTD
sophymarine-openregistry-gb-10658501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 7 Hungate, Beccles, Suffolk, NR34 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DONALD GILCHRISTsophymarine-openregistry-h-alexander-donald-gilchrist-db4f2e | ORDINARY | 100 | 100.00% |
USA NAILS BECCLES NR LTD
sophymarine-openregistry-gb-10988238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Gresham Road, Beccles, NR34 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHUONG THU THI NGUYENsophymarine-openregistry-h-phuong-thu-thi-nguyen-0b6ac5 | ORDINARY | 100 | 100.00% |
LJD THERAPIES LIMITED
sophymarine-openregistry-gb-11290884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 56 Glebe View, Beccles, NR34 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA HAYDENsophymarine-openregistry-h-laura-hayden-cba66d | ORDINARY | 2 | 100.00% |
FREEDOM ACCESS LTD
sophymarine-openregistry-gb-11547886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 15 Oak Avenue, Beccles, Suffolk, NR34 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD MASONsophymarine-openregistry-h-james-edward-mason-6d724a | ORDINARY | 1 | 100.00% |
DW HOLDINGS (ANGLIA) LTD
sophymarine-openregistry-gb-11909563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13-14 Tilia Court, Beccles, Suffolk, NR34 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DW GROUP (ANGLIA) LIMITEDsophymarine-openregistry-gb-13148896 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D.S. WATSON CIVIL ENGINEERING (ANGLIA) LIMITEDsophymarine-openregistry-gb-01165002 | Holds shares in | ORDINARY · 100.00% |