# Beechwood Road Limited

## Details

- **Company number:** [17069235](https://find-and-update.company-information.service.gov.uk/company/17069235)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2026
- **Registered office:** THE SECRET BEACH BAR AND KITCHEN, MUMBLES ROAD, SWANSEA, SA2 0AY
- **Nature of business:** [56101](/sic/56101) Licenced restaurants
- **Corporate group:** [The Secret Hospitality Group Limited](/group/7942) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLE, Lucy Alexandra | director | 4 Mar 2026 |  |
| HOLE, Janet Elizabeth | director | 4 Mar 2026 |  |
| HOLE, Gregory David | director | 4 Mar 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Secret Hospitality Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Mar 2026 |  |
| Mr Ryan David Hole | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Mar 2026 | 14 Sep 2026 |
| Miss Lucy Alexandra Hole | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Mar 2026 | 14 Sep 2026 |




## Owned by

Beechwood Road Limited → [The Secret Hospitality Group Limited](/company/13208719)




## Directors' other companies

- [HOLE, Gregory David](/person/8128331) - director at [The Secret Distribution Company Limited](/company/15159012)
- [HOLE, Gregory David](/person/8128331) - director at [Oystermouth Road Limited](/company/12821649)
- [HOLE, Gregory David](/person/8128331) - director at [Vesuvio Leisure Limited](/company/03517512)
- [HOLE, Gregory David](/person/8128331) - director at [The Secret Hospitality Group Limited](/company/13208719)
- [HOLE, Gregory David](/person/8128331) - director at [Mumbles Road Limited](/company/12608824)
- [HOLE, Gregory David](/person/8128331) - director at [The Secret Beach Bar & Kitchen Ltd](/company/11716276)
- [HOLE, Gregory David](/person/8128331) - director at [SHG Catering And Events Limited](/company/17456756)
- [HOLE, Gregory David](/person/8128331) - director at [Rgjl Limited](/company/10548045)
- [HOLE, Gregory David](/person/8128331) - director at [Little Bay Limited](/company/12008156)
- [HOLE, Janet Elizabeth](/person/8128330) - director at [Oystermouth Road Limited](/company/12821649)



## Companies at the same address

- [LAH Companies Ltd](/company/11713454) (11713454)
- [Little Bay Limited](/company/12008156) (12008156)
- [MRJ Developments Limited](/company/11297511) (11297511)
- [Mumbles Road Limited](/company/12608824) (12608824)
- [Oystermouth Road Limited](/company/12821649) (12821649)
- [RDH Companies Ltd](/company/11713783) (11713783)
- [Ryjo Construction Ltd](/company/11773924) (11773924)
- [SHG Catering And Events Limited](/company/17456756) (17456756)
- [The Secret Beach Bar & Kitchen Ltd](/company/11716276) (11716276)
- [The Secret Distribution Company Limited](/company/15159012) (15159012)