UK companies/Beccles/Page 2
Companies in Beccles and their shareholdersPage 2 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 100 shareholdings and 2 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
MISL LIMITED
sophymarine-openregistry-gb-06642246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Moor Farm Kings Lane, Beccles, Suffolk, NR34 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWA BICKAsophymarine-openregistry-h-ewa-bicka-283aca | ORDINARY | 100,350 | |
| GEORGINA CHAPMANsophymarine-openregistry-h-georgina-chapman-98a6a8 | ORDINARY | 100,350 | |
| KIRSTY DENNETTsophymarine-openregistry-h-kirsty-dennett-42f4ca | ORDINARY | 100,350 | |
| KIM HARVEYsophymarine-openregistry-h-kim-harvey-84382f | ORDINARY | 16,727 | |
| TERENCE HARVEYsophymarine-openregistry-h-terence-harvey-7856d1 | ORDINARY | 16,727 | |
GEOTECH CONSULTANTS LIMITED
sophymarine-openregistry-gb-06838238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Hollyoak Crimp Cramp Lane, Beccles, NR34 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G BROWN ELECTRICAL LTDsophymarine-openregistry-gb-10428202 | ORDINARY | 434 | |
| GORDON MACLEANsophymarine-openregistry-h-gordon-maclean-aa010a | ORDINARY | 250 | |
| JOANNA MACLEANsophymarine-openregistry-h-joanna-maclean-ebfbec | ORDINARY | 250 | |
| JANICE ELIZABETH SCOTTsophymarine-openregistry-h-janice-elizabeth-scott-21f69e | ORDINARY | 33 | |
| MARTIN PHILIP SCOTTsophymarine-openregistry-h-martin-philip-scott-ccd257 | ORDINARY | 33 | |
BOATERS HILL ENTERPRISES LIMITED
sophymarine-openregistry-gb-10973075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Hill Farm Yarmouth Road, Beccles, Norfolk, NR34 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PHILIP TODHUNTER BRAMLEYsophymarine-openregistry-h-george-philip-todhunter-bramley-283489 | ORDINARY | 10 | 20.00% |
| HENRIETTA NORMA MARY BRAMLEYsophymarine-openregistry-h-henrietta-norma-mary-bramley-2749c9 | ORDINARY | 10 | 20.00% |
| PATRICIA ANNE BRAMLEYsophymarine-openregistry-h-patricia-anne-bramley-5ac782 | ORDINARY | 10 | 20.00% |
| ROBIN THOMAS TODHUNTER BRAMLEYsophymarine-openregistry-h-robin-thomas-todhunter-bramley-bb27cc | ORDINARY | 10 | 20.00% |
| VENESSA ELIZABETH BRAMLEYsophymarine-openregistry-h-venessa-elizabeth-bramley-098ea3 | ORDINARY | 10 | 20.00% |
GB CHOCOLATE MAKERS LIMITED
sophymarine-openregistry-gb-12290619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10520 — Manufacture of ice cream
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10821 — Manufacture of cocoa and chocolate confectionery
56101 — Licensed restaurants - Registered office
- Unit 1 Common Lane North, Beccles, NR34 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES GODFREYsophymarine-openregistry-h-richard-james-godfrey-f3b468 | ORDINARY | 65 | |
| ALEXANDER JAMES HARRIS-GODFREYsophymarine-openregistry-h-alexander-james-harris-godfrey-0917da | ORDINARY | 20 | |
| ALEXANDER STEVENSsophymarine-openregistry-h-alexander-stevens-fc65f4 | ORDINARY | 5 | |
| CHRISTOPHER ALDREDsophymarine-openregistry-h-christopher-aldred-199ad8 | ORDINARY | 5 | |
| STEWART HUNTINGsophymarine-openregistry-h-stewart-hunting-e18c0e | ORDINARY | 5 | |
NAME APP LIMITED
sophymarine-openregistry-gb-13106154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- DORMANT
- SIC
- 63120 — Web portals
- Registered office
- The Office, Church Farm, Beccles, NR34 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOSIF LIPMANsophymarine-openregistry-h-iosif-lipman-8a6862 | ORDINARY | 52 | |
| PETER MOORHOUSEsophymarine-openregistry-h-peter-moorhouse-bbbea2 | ORDINARY | 13 | |
| PHILIP TURNERsophymarine-openregistry-h-philip-turner-a527a0 | ORDINARY | 13 | |
| PHILIPPE GUYARDsophymarine-openregistry-h-philippe-guyard-6aa18f | ORDINARY | 13 | |
| CYRUS PELLETsophymarine-openregistry-h-cyrus-pellet-37e175 | ORDINARY | 9 | |
CLAY INTERIORS IMPORTS LTD
sophymarine-openregistry-gb-15133315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- The Gallery, Hall Farm London Road, Beccles, NR34 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ROGERSsophymarine-openregistry-h-emma-rogers-e3c0a3 | ORDINARY | 70 | |
| EMMA LOUISE ROGERSsophymarine-openregistry-h-emma-louise-rogers-382267 | ORDINARY | 10 | |
| MATTHEW BENJAMIN ROGERSsophymarine-openregistry-h-matthew-benjamin-rogers-a423b9 | ORDINARY | 10 | |
| MATTHEW BENJAMIN ROGERSsophymarine-openregistry-h-matthew-benjamin-rogers-a423b9 | ORDINARY | 10 | |
| ADAM RICHARD PARFITTsophymarine-openregistry-h-adam-richard-parfitt-177569 | ORDINARY | 5 | |
| ELIZABETH SHEILA CURTISsophymarine-openregistry-h-elizabeth-sheila-curtis-e89492 | ORDINARY | 5 | |
WASHCO LIMITED
sophymarine-openregistry-gb-00231369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1928
- Accounts
- FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- C/O Hughes Units 1-5 Warwick Court Ellough Industrial Estate, Beccles, Suffolk, NR34 7FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGHES ELECTRICAL LIMITEDsophymarine-openregistry-gb-00406069 | A1 ORDINARY | 32,558 | 100.00% |
| NORTEC A/Ssophymarine-openregistry-h-nortec-a-s-b0817e | A2 ORDINARY | 5,705 | 100.00% |
| PETER HOSKINGsophymarine-openregistry-h-peter-hosking-fcf3c8 | B ORDINARY | 5,113 | 66.66% |
| JAMES HOLMESsophymarine-openregistry-gb-16461028 | B ORDINARY | 2,557 | 33.34% |
| HUGHES ELECTRICAL LIMITEDsophymarine-openregistry-gb-00406069 | C ORDINARY | 1,278 | 50.00% |
| NORTEC A/Ssophymarine-openregistry-h-nortec-a-s-b0817e | C ORDINARY | 1,278 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOODMAN-SPARKS HOLDINGS LIMITEDsophymarine-openregistry-gb-14097750 | Holds shares in | A ORDINARY |
UK PARACHUTE SERVICES LIMITED
sophymarine-openregistry-gb-01867716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Beccles Airfield, Beccles, Suffolk, NR34 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT RICHARDSsophymarine-openregistry-h-grant-richards-0b113c | A ORDINARY | 45 | 100.00% |
| JASON THOMPSONsophymarine-openregistry-h-jason-thompson-0ef12a | B ORDINARY | 45 | 100.00% |
| JUDITH THOMPSONsophymarine-openregistry-h-judith-thompson-81bb5a | D ORDINARY | 5 | 100.00% |
| SUSAN RICHARDSsophymarine-openregistry-h-susan-richards-e27f25 | C ORDINARY | 5 | 100.00% |
BECCLES TILE CENTRE LIMITED
sophymarine-openregistry-gb-01895651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1985
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
46130 — Agents involved in the sale of timber and building materials - Registered office
- Unit 9 Common Lane North, Beccles, NR34 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL THURSTONsophymarine-openregistry-h-david-paul-thurston-a73a59 | A ORDINARY | 14 | 35.00% |
| SHARON LOUISE THURSTON WOODSsophymarine-openregistry-h-sharon-louise-thurston-woods-4b611e | A ORDINARY | 14 | 35.00% |
| DAVID PAUL THURSTONsophymarine-openregistry-h-david-paul-thurston-a73a59 | B ORDINARY | 10 | 50.00% |
| GERALD LAURENCE THURSTONsophymarine-openregistry-h-gerald-laurence-thurston-b21856 | C ORDINARY | 10 | 100.00% |
| JULIE FAY THURSTONsophymarine-openregistry-h-julie-fay-thurston-9c8020 | D ORDINARY | 10 | 100.00% |
| SHARON LOUISE THURSTON WOODSsophymarine-openregistry-h-sharon-louise-thurston-woods-4b611e | B ORDINARY | 10 | 50.00% |
| GERALD LAURENCE THURSTONsophymarine-openregistry-h-gerald-laurence-thurston-b21856 | A ORDINARY | 6 | 15.00% |
| JULIE FAY THURSTONsophymarine-openregistry-h-julie-fay-thurston-9c8020 | A ORDINARY | 6 | 15.00% |
INGATE HOUSE DEVELOPMENTS LTD
sophymarine-openregistry-gb-02213053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1988
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Moor Farm Kings Lane, Beccles, Suffolk, NR34 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MORRISsophymarine-openregistry-h-alexander-morris-bd23e3 | C ORDINARY | 25 | |
| MAXIMILLIAN MORRISsophymarine-openregistry-h-maximillian-morris-7155ad | B ORDINARY | 25 | |
| ZARA LIDDELLsophymarine-openregistry-h-zara-liddell-f2e8d9 | A ORDINARY | 25 | |
| ZOE DICKSONsophymarine-openregistry-h-zoe-dickson-81a8b8 | ORDINARY | 25 | |
SJF KARTING LTD
sophymarine-openregistry-gb-05685576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Ellough Park Raceway, Benacre, Beccles, Suffolk, NR34 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJF ENTERPRISES LTDsophymarine-openregistry-gb-17198196 | A ORDINARY | 100 | |
| JAYDEN FRANCISsophymarine-openregistry-h-jayden-francis-6691be | C ORDINARY | 1 | |
| LAURA FRANCISsophymarine-openregistry-h-laura-francis-405134 | B ORDINARY | 1 | |
| SIMON FRANCISsophymarine-openregistry-h-simon-francis-b94e1f | B ORDINARY | 1 | |
| SIMON FRANCISsophymarine-openregistry-h-simon-francis-b94e1f | C ORDINARY | 1 | |
| SIMON FRANCISsophymarine-openregistry-h-simon-francis-b94e1f | D ORDINARY | 1 | |
| SIMON FRANCISsophymarine-openregistry-h-simon-francis-b94e1f | A ORDINARY | 0 | |
CHEQUERHOUSE FARM LIMITED
sophymarine-openregistry-gb-11842473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 01470 — Raising of poultry
01500 — Mixed farming - Registered office
- Ilketshall Hall Halesworth Road, Beccles, Suffolk, NR34 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROXTON PARK LIMITEDsophymarine-openregistry-gb-00546649 | C ORDINARY | 10,000 | 100.00% |
| FOLJAMBE ESTATES LIMITEDsophymarine-openregistry-gb-09662630 | A ORDINARY | 10,000 | 100.00% |
| ST LAWRENCE HALL FARMS LIMTEDsophymarine-openregistry-h-st-lawrence-hall-farms-limted-2333ea | B ORDINARY | 10,000 | 100.00% |
| MERRYPROP LIMITEDsophymarine-openregistry-gb-10064107 | C ORDINARY | 0 | 0.00% |
REGALLIEN HOLDINGS LIMITED
sophymarine-openregistry-gb-16008506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Regal Tanks Benacre Road, Beccles, Suffolk, NR34 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PATRICK ALGERsophymarine-openregistry-h-neil-patrick-alger-a39bb1 | PREFERENCE | 7,448,630 | |
| JANE SALLY ALGERsophymarine-openregistry-h-jane-sally-alger-a7703b | PREFERENCE | 1,437,455 | |
| NEIL PATRICK ALGERsophymarine-openregistry-h-neil-patrick-alger-a39bb1 | ORDINARY A | 28,751 | |
| WAYNE HARTsophymarine-openregistry-gb-09429862 | ORDINARY B | 23,800 | |
| CHRISTOPHER SAUNDERSsophymarine-openregistry-gb-OC371622 | ORDINARY B | 11,900 | |
| JANE SALLY ALGERsophymarine-openregistry-h-jane-sally-alger-a7703b | ORDINARY A | 5,549 | |
Related parties
| Party | Relationship | Detail |
|---|
| REGALLIEN LIMITEDsophymarine-openregistry-gb-01968032 | Holds shares in | ORDINARY "A" |
MH GOALS LTD
sophymarine-openregistry-gb-09995464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Unit 7a Ellough Industrial Estate, Beccles, NR34 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARRODsophymarine-openregistry-gb-05242001 | ORDINARY A | 30 | 30.61% |
| TRACY HARRODsophymarine-openregistry-h-tracy-harrod-bba8fe | ORDINARY A | 30 | 30.61% |
| DANIEL MARK HARRODsophymarine-openregistry-h-daniel-mark-harrod-82746f | ORDINARY A | 19 | 19.39% |
| MATTHEW WILLIAM HARRODsophymarine-openregistry-h-matthew-william-harrod-0b8268 | ORDINARY A | 19 | 19.39% |
| DANIEL MARK HARRODsophymarine-openregistry-h-daniel-mark-harrod-82746f | ORDINARY B | 1 | 50.00% |
| MATTHEW WILLIAM HARRODsophymarine-openregistry-h-matthew-william-harrod-0b8268 | ORDINARY B | 1 | 50.00% |
EAST ANGLIAN WILLS & ESTATE PLANNING LIMITED
sophymarine-openregistry-gb-12885880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Glebe House Toad Row, Beccles, Suffolk, NR34 7LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL YALLOPsophymarine-openregistry-h-paul-yallop-d08809 | ORDINARY | 50 | |
| PAULA YALLOPsophymarine-openregistry-h-paula-yallop-5d21d4 | ORDINARY | 50 | |
| THOMAS YALLOPsophymarine-openregistry-h-thomas-yallop-33e962 | NON VOTING | 1 | |
| GLEBE HOUSE INVESTMENTS LTDsophymarine-openregistry-gb-09868637 | ORDINARY | 0 | |
BRIAN SABBERTON LIMITED
sophymarine-openregistry-gb-00798995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1964
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Manor Lodge Dunburgh Road, Beccles, NR34 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF F.B. SABBERTONsophymarine-openregistry-h-executors-of-f-b-sabberton-e24982 | ORDINARY | 4,995 | |
| F.B. SABBERTON DISCRETIONARY TRUSTsophymarine-openregistry-h-f-b-sabberton-discretionary-trust-212d5b | ORDINARY | 2,500 | |
| TRUSTEES OF F B SABBERTON LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-trustees-of-f-b-sabberton-life-interest--6f0f3c | ORDINARY | 2,495 | |
| EXECUTORS OF D.L. SABBERTONsophymarine-openregistry-h-executors-of-d-l-sabberton-662edf | ORDINARY | 10 | |
WOODCROFT FARM BARNS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03853964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Usha'S Barn Woodcroft Farm, Yarmouth Rd, Beccles, Suffolk, NR34 0EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CLARKsophymarine-openregistry-h-christopher-clark-c5983d | ORDINARY | 1 | |
| FIONA ASHFORDsophymarine-openregistry-h-fiona-ashford-8db9ce | ORDINARY | 1 | |
| FLAVIO GINO AND CAROLINA SOFIA VETTESEsophymarine-openregistry-h-flavio-gino-and-carolina-sofia-vettese-396ab2 | ORDINARY | 1 | |
| PATRICK JOSEPH AND USHA AMRITAL CRADDOCKsophymarine-openregistry-h-patrick-joseph-and-usha-amrital-craddock-c7bfa1 | ORDINARY | 1 | |
HAMPSHIRE RESTORATIONS LIMITED
sophymarine-openregistry-gb-04110668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Atbs House, Beccles, Suffolk, NR34 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMINI BUSINESS CENTRE LTDsophymarine-openregistry-gb-02812786 | ORDINARY | 50 | 50.00% |
| DANIELLE ROFFEsophymarine-openregistry-h-danielle-roffe-c9838f | ORDINARY | 17 | 17.00% |
| NATASHA ROFFEsophymarine-openregistry-h-natasha-roffe-6650ee | ORDINARY | 17 | 17.00% |
| CLIVE ROFFEsophymarine-openregistry-h-clive-roffe-522303 | ORDINARY | 16 | 16.00% |
NELSON BUSINESS CENTRE LIMITED
sophymarine-openregistry-gb-05658948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Atbs House, Beccles, Suffolk, NR34 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMINI BUSINESS CENTRE LTDsophymarine-openregistry-gb-02812786 | ORDINARY | 50 | 50.00% |
| DANIELLE ROFFEsophymarine-openregistry-h-danielle-roffe-c9838f | ORDINARY | 17 | 17.00% |
| NATASHA ROFFEsophymarine-openregistry-h-natasha-roffe-6650ee | ORDINARY | 17 | 17.00% |
| CLIVE ROFFEsophymarine-openregistry-h-clive-roffe-522303 | ORDINARY | 16 | 16.00% |
MY ADWORLD LIMITED
sophymarine-openregistry-gb-09386938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Church Farm The Hill, Beccles, Suffolk, NR34 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGEY GRACHEVsophymarine-openregistry-h-sergey-grachev-51e7c6 | ORDINARY | 82 | 82.00% |
| BOBBY DENNISsophymarine-openregistry-h-bobby-dennis-26b85f | ORDINARY | 9 | 9.00% |
| WILLIAM MORRISsophymarine-openregistry-h-william-morris-5280d6 | ORDINARY | 9 | 9.00% |
| CELESTE SUSANNA BLOISsophymarine-openregistry-h-celeste-susanna-blois-a63cc7 | ORDINARY | 0 | 0.00% |