UK companies/Beccles/Page 8

Companies in Beccles and their shareholdersPage 8 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 41 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.

Post town
Beccles
Companies with a register
292
On this page
20
Shareholdings
41
Related parties
3

DESBOROUGH ESTATES LTD

sophymarine-openregistry-gb-08006705
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Hungate, Beccles, Suffolk, NR34 9TT

Direct shareholders

ShareholderShare classShares held% of class
FRANCES DESBOROUGHsophymarine-openregistry-h-frances-desborough-52efeeORDINARY6666.67%
LOUISE ISABEL DESBOROUGHsophymarine-openregistry-h-louise-isabel-desborough-69b3a0ORDINARY3333.33%

Related parties

PartyRelationshipDetail
QUINTAIN MEWS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08283228Holds shares inORDINARY

P J WAYLAND'S LIMITED

sophymarine-openregistry-gb-08019378
Status
Active
Type
Private Limited Company
Incorporated
04/04/2012
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
5 The Walk, Beccles, Suffolk, NR34 9AJ

Direct shareholders

ShareholderShare classShares held% of class
PAULA BERRYsophymarine-openregistry-h-paula-berry-947174ORDINARY2
JACQUELINE BERRYsophymarine-openregistry-h-jacqueline-berry-8540c0ORDINARY0

ORCHARD FARM (NORFOLK) LTD

sophymarine-openregistry-gb-08256268
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
Registered office
7 Hungate, Beccles, Suffolk, NR34 9TT

Direct shareholders

ShareholderShare classShares held% of class
VALERIE WHITWORTHsophymarine-openregistry-h-valerie-whitworth-6146c1ORDINARY100100.00%
VALERIE WHITWORTH THE EXECUTOR OF CHRISTOPHER COLEsophymarine-openregistry-h-valerie-whitworth-the-executor-of-christ-575145ORDINARY00.00%

IJB SERVICES LTD

sophymarine-openregistry-gb-08264862
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Hillcrest Lily Lane, Beccles, NR34 0BP

Direct shareholders

ShareholderShare classShares held% of class
IAN BROWNsophymarine-openregistry-h-ian-brown-c66535ORDINARY7575.00%
CHARLENE CHAPMANsophymarine-openregistry-h-charlene-chapman-83cf00ORDINARY2525.00%

4ADVISORY LIMITED

sophymarine-openregistry-gb-08367168
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Merrylees, Beccles, Suffolk, NR34 9JB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN LEYsophymarine-openregistry-h-jonathan-ley-fb5ea0ORDINARY2
FINLAY MURRAYsophymarine-openregistry-h-finlay-murray-02a0a1ORDINARY0

GBS ENGINEERING LTD

sophymarine-openregistry-gb-08565455
Status
Active
Type
Private Limited Company
Incorporated
11/06/2013
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
19 Kings Dam, Beccles, Suffolk, NR34 0LG

Direct shareholders

ShareholderShare classShares held% of class
GLENN SHARMANsophymarine-openregistry-h-glenn-sharman-fcf8b6ORD100
AMY SHARMANsophymarine-openregistry-h-amy-sharman-4a6f8dORD0

LIFESTYLE HOME APPLIANCES LTD

sophymarine-openregistry-gb-08833095
Status
Active
Type
Private Limited Company
Incorporated
06/01/2014
Accounts
DORMANT
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
48 Jubilee Way, Beccles, NR34 7FH

Direct shareholders

ShareholderShare classShares held% of class
FESTUS HONDONGAsophymarine-openregistry-h-festus-hondonga-fc2301ORD1
FESTUS HONDONGAsophymarine-openregistry-h-festus-hondonga-fc2301ORD1
CLARA BVEKERWAsophymarine-openregistry-h-clara-bvekerwa-1fbd89ORD0

MAASTECH LIMITED

sophymarine-openregistry-gb-08884544
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Newman & Co, Beccles, Suffolk, NR34 9TT

Direct shareholders

ShareholderShare classShares held% of class
DARRAN MAASsophymarine-openregistry-h-darran-maas-3240a7ORDINARY9090.00%
LISA DAWN MAASsophymarine-openregistry-h-lisa-dawn-maas-167c15ORDINARY1010.00%

RADICAL AGGREGATES LIMITED

sophymarine-openregistry-gb-08906088
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
Accounts
DORMANT
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
Beccles Business Park Anson Way, Beccles, Suffolk, NR34 7TL

Direct shareholders

ShareholderShare classShares held% of class
RADICAL GROUP LIMITEDsophymarine-openregistry-gb-13225848ORDINARY1,000100.00%
JULIAN JOHN WILLIAM KNIGHTSsophymarine-openregistry-h-julian-john-william-knights-87c909ORDINARY00.00%

GREEN PEBBLE LIMITED

sophymarine-openregistry-gb-09184341
Status
Active
Type
Private Limited Company
Incorporated
20/08/2014
Accounts
DORMANT
SIC
58190 — Other publishing activities
Registered office
The Studio, Hall Farm London Road, Beccles, Suffolk, NR34 8TT

Direct shareholders

ShareholderShare classShares held% of class
ALEJANDRO TUYA GARCIAsophymarine-openregistry-h-alejandro-tuya-garcia-15bb5eB ORDINARY99
RUBY HUIZENsophymarine-openregistry-h-ruby-huizen-4e00ceB ORDINARY0

I WATSON & CO LTD

sophymarine-openregistry-gb-09303492
Status
Active
Type
Private Limited Company
Incorporated
10/11/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Cuckolds Green, Beccles, Suffolk, NR34 7NB

Direct shareholders

ShareholderShare classShares held% of class
IAN WATSONsophymarine-openregistry-h-ian-watson-93fda9ORDINARY51
DEAN HOWARDsophymarine-openregistry-h-dean-howard-444ee9ORDINARY49

A J DUNCAN CONSULTING LTD

sophymarine-openregistry-gb-09507113
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
23 Guildhall Road, Beccles, Suffolk, NR34 7SE

Direct shareholders

ShareholderShare classShares held% of class
JULIA MELANIE DUNCANsophymarine-openregistry-h-julia-melanie-duncan-c67a29ORDINARY100100.00%
ALEXANDER JOHN DUNCANsophymarine-openregistry-h-alexander-john-duncan-8efdb8ORDINARY00.00%

FAMILY FINANCE CENTRE GROUP LTD

sophymarine-openregistry-gb-09563752
Status
Active
Type
Private Limited Company
Incorporated
27/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
65300 — Pension funding
Registered office
Moat Farm London Road, Beccles, NR34 8DD

Direct shareholders

ShareholderShare classShares held% of class
NEW DISCOVERY FINANCIAL SERVICES LTDsophymarine-openregistry-gb-09563953ORDINARY4
FAMILY FINANCE CENTRE LIMITEDsophymarine-openregistry-gb-05373232ORDINARY0

PARKLANDS FINANCIAL ADVISERS LTD

sophymarine-openregistry-gb-09625599
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Glebe House Toad Row, Beccles, NR34 7LG

Direct shareholders

ShareholderShare classShares held% of class
GLEBE HOUSE INVESTMENTS LTDsophymarine-openregistry-gb-09868637ORDINARY1,000
PAULA JANE YALLOPsophymarine-openregistry-h-paula-jane-yallop-93a6deORDINARY0

A S ELVIN TRANSPORT LTD

sophymarine-openregistry-gb-09685951
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
MICRO ENTITY
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
4 Waveney Cottages, Beccles, Suffolk, NR34 0AN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SINCLAIR ELVINsophymarine-openregistry-h-andrew-sinclair-elvin-70b7fdORDINARY2
BERNADETTE LOUISE ELVINsophymarine-openregistry-h-bernadette-louise-elvin-fc2618ORDINARY0

RADICAL BIOMASS LIMITED

sophymarine-openregistry-gb-09699193
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
DORMANT
SIC
35110 — Production of electricity
38210 — Treatment and disposal of non-hazardous waste
Registered office
Beccles Business Park Anson Way, Beccles, Suffolk, NR34 7TL

Direct shareholders

ShareholderShare classShares held% of class
RADICAL ENERGY GROUP LIMITEDsophymarine-openregistry-gb-14277376ORDINARY1
JULIAN JOHN WILLIAM KNIGHTSsophymarine-openregistry-h-julian-john-william-knights-87c909ORDINARY0

GLEBE HOUSE INVESTMENTS LIMITED

sophymarine-openregistry-gb-09868637
Status
Active
Type
Private Limited Company
Incorporated
12/11/2015
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
68209 — Other letting and operating of own or leased real estate
Registered office
Glebe House Toad Row, Beccles, Suffolk, NR34 7LG

Direct shareholders

ShareholderShare classShares held% of class
PAUL GEORGE YALLOPsophymarine-openregistry-h-paul-george-yallop-a61aa3ORDINARY5,000
PAULA JANE YALLOPsophymarine-openregistry-h-paula-jane-yallop-93a6deORDINARY5,000

Related parties

PartyRelationshipDetail
PARKLANDS FINANCIAL ADVISERS LTDsophymarine-openregistry-gb-09625599Holds shares inORDINARY
EAST ANGLIAN WILLS & ESTATE PLANNING LIMITEDsophymarine-openregistry-gb-12885880Holds shares inORDINARY

TG EAVES LIMITED

sophymarine-openregistry-gb-10024089
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Hornbeam Cottage, Beccles, NR34 9NZ

Direct shareholders

ShareholderShare classShares held% of class
RUTH EAVESsophymarine-openregistry-h-ruth-eaves-988b9dORDINARY5050.00%
TREVOR GRAHAM EAVESsophymarine-openregistry-h-trevor-graham-eaves-e27586ORDINARY5050.00%

DAYLIGHT CHURCHILL LIMITED

sophymarine-openregistry-gb-10267268
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
A T B S House, Beccles, Suffolk, NR34 8TS

Direct shareholders

ShareholderShare classShares held% of class
JASON RONALD ROUNCEsophymarine-openregistry-h-jason-ronald-rounce-3d520dORDINARY100100.00%
SARAH JANE BOULTsophymarine-openregistry-h-sarah-jane-boult-489a7fORDINARY00.00%

INTERVENTIONS BUSINESS LTD

sophymarine-openregistry-gb-10633817
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
7 Hungate, Beccles, Suffolk, NR34 9TT

Direct shareholders

ShareholderShare classShares held% of class
CRISSEY MARIE LEGGETTsophymarine-openregistry-h-crissey-marie-leggett-5b5f21ORDINARY5050.00%
DANIEL RICHARD LEGGETTsophymarine-openregistry-h-daniel-richard-leggett-4bf34bORDINARY5050.00%