CompaniesInTheUK

BEECHWOOD ROAD LIMITED

Company number 17069235 ·

Active

3 active · persons with significant control

Miss Lucy Alexandra Hole

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-04
Date of birth
March 1993
Nationality
British
Country of residence
Wales
Correspondence address
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, United Kingdom

The Secret Hospitality Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-04
Correspondence address
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
13208719
Country registered
United Kingdom

Mr Ryan David Hole

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-04
Date of birth
July 1985
Nationality
British
Country of residence
Wales
Correspondence address
The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, SA2 0AY, United Kingdom