UK companies/Hoylake/Page 1
Companies in Hoylake and their shareholdersPage 1 of 2
34 companies registered in Hoylake 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 Hoylake. Between them they record 105 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
34
SANDYMOUNT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01174469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Rosecroft Court, Hoylake, Wirral, CH47 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A BURGESSsophymarine-openregistry-gb-06801605 | ORDINARY | 1 | |
| A RANDLESsophymarine-openregistry-h-a-randles-9f391c | ORDINARY | 1 | |
| ALLAN N & FIONA GALBRAITHsophymarine-openregistry-h-allan-n-fiona-galbraith-ce48c9 | ORDINARY | 1 | |
| ANN LILIAN BEDDOWsophymarine-openregistry-h-ann-lilian-beddow-cfef1b | ORDINARY | 1 | |
| ANN SIMMONETTsophymarine-openregistry-h-ann-simmonett-0149f4 | ORDINARY | 1 | |
| ELIZABETH FALCONERsophymarine-openregistry-h-elizabeth-falconer-345ace | ORDINARY | 1 | |
| GRAHAM GORDON MR THWAITEsophymarine-openregistry-h-graham-gordon-mr-thwaite-0153c6 | ORDINARY | 1 | |
| J P GREENHALGHsophymarine-openregistry-h-j-p-greenhalgh-a1aa02 | ORDINARY | 1 | |
| MR D AND MRS R OWENsophymarine-openregistry-h-mr-d-and-mrs-r-owen-1829fc | ORDINARY | 1 | |
| MR DAVID & MRS JOAN MOSSsophymarine-openregistry-h-mr-david-mrs-joan-moss-a6e8e7 | ORDINARY | 1 | |
| MR DOUGLAS FRANK EASTMANsophymarine-openregistry-h-mr-douglas-frank-eastman-b2dfc6 | ORDINARY | 1 | |
| MR FRANK AND MRS SHEILA DISLEYsophymarine-openregistry-h-mr-frank-and-mrs-sheila-disley-a920f2 | ORDINARY | 1 | |
| MR GARY RICHARDSsophymarine-openregistry-h-mr-gary-richards-be7aed | ORDINARY | 1 | |
| MRS FIONA MOFFATsophymarine-openregistry-h-mrs-fiona-moffat-550219 | ORDINARY | 1 | |
| MRS KATHLEEN RICHARDSsophymarine-openregistry-h-mrs-kathleen-richards-e23e29 | ORDINARY | 1 | |
| PATRICIA EVANSsophymarine-openregistry-h-patricia-evans-397d01 | ORDINARY | 1 | |
| PAUL FALCONERsophymarine-openregistry-h-paul-falconer-7b73ff | ORDINARY | 1 | |
| SALLY CAROLINE NORMANsophymarine-openregistry-h-sally-caroline-norman-d8efe0 | ORDINARY | 1 | |
| SANDYMOUNT MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-01174469 | ORDINARY | 1 | |
| VALERIE MICHEJsophymarine-openregistry-h-valerie-michej-e906ee | ORDINARY | 1 | |
| WILLIAM GEORGE & ELINOR DUNCAN GRAHAMsophymarine-openregistry-h-william-george-elinor-duncan-graham-8cfc21 | ORDINARY | 1 | |
| C.R. ARNOLDsophymarine-openregistry-h-c-r-arnold-e06192 | ORDINARY | 0 | |
| LESLIE CHARLES PARSLEYsophymarine-openregistry-h-leslie-charles-parsley-d0fa77 | ORDINARY | 0 | |
HEATHFIELD HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03745461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 The Quadrant, Hoylake, Wirral, CH47 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MARIE EVANSsophymarine-openregistry-h-kelly-marie-evans-18bb5d | ORDINARY | 1 | |
| MISS. R ROWLANDSsophymarine-openregistry-h-miss-r-rowlands-dfbaea | ORDINARY | 1 | |
| MISS. R. CUSHINGsophymarine-openregistry-h-miss-r-cushing-46c527 | ORDINARY | 1 | |
| MR & MRS I LINDSAYsophymarine-openregistry-h-mr-mrs-i-lindsay-3bf94d | ORDINARY | 1 | |
| MR K HARTsophymarine-openregistry-h-mr-k-hart-afb239 | ORDINARY | 1 | |
| MR. & MRS. STANLEYsophymarine-openregistry-h-mr-mrs-stanley-78230c | ORDINARY | 1 | |
| MR. G. DAVIESsophymarine-openregistry-h-mr-g-davies-b36268 | ORDINARY | 1 | |
| MR. I. MURPHYsophymarine-openregistry-h-mr-i-murphy-993d25 | ORDINARY | 1 | |
| MR. J. PHILLIPSsophymarine-openregistry-gb-16801021 | ORDINARY | 1 | |
| MR. T. SCOTTsophymarine-openregistry-h-mr-t-scott-0584b2 | ORDINARY | 1 | |
| MR.GARY STROTHERsophymarine-openregistry-h-mr-gary-strother-a0a865 | ORDINARY | 1 | |
| MRS. A. BOARDMANsophymarine-openregistry-h-mrs-a-boardman-de9af8 | ORDINARY | 1 | |
| MRS. E. KNOWLESsophymarine-openregistry-h-mrs-e-knowles-3ae975 | ORDINARY | 1 | |
| MRS. J. DENTITHsophymarine-openregistry-h-mrs-j-dentith-1b130b | ORDINARY | 1 | |
| MRS. J. SHARKEYsophymarine-openregistry-h-mrs-j-sharkey-99c1d1 | ORDINARY | 1 | |
| MRS. O. H. WILTONsophymarine-openregistry-h-mrs-o-h-wilton-423329 | ORDINARY | 1 | |
| MS A HARRISONsophymarine-openregistry-h-ms-a-harrison-43d17e | ORDINARY | 1 | |
| R M FOSTERsophymarine-openregistry-h-r-m-foster-593986 | ORDINARY | 1 | |
SIMON REUBEN LTD
sophymarine-openregistry-gb-08753334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Loughrey And Co, Hoylake, Wirral, CH47 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA MICHELLE REUBENsophymarine-openregistry-h-anita-michelle-reuben-2599fa | ORDINARY B | 600 | |
| SIMON FRANCIS REUBENsophymarine-openregistry-h-simon-francis-reuben-2d21a1 | ORDINARY | 2 | |
| ANITA MICHELLE REUBENsophymarine-openregistry-h-anita-michelle-reuben-2599fa | ORDINARY | 0 | |
| BENJAMIN NATHANIEL REUBENsophymarine-openregistry-h-benjamin-nathaniel-reuben-d7125f | ORDINARY B | 0 | |
| DANIEL JACOB REUBENsophymarine-openregistry-h-daniel-jacob-reuben-a60103 | ORDINARY B | 0 | |
| JOSHUA DANIEL REUBENsophymarine-openregistry-h-joshua-daniel-reuben-4a3c1f | ORDINARY B | 0 | |
| SAMUEL DAVID REUBENsophymarine-openregistry-h-samuel-david-reuben-5972cc | ORDINARY B | 0 | |
| SOPHIE MEGAN REUBENsophymarine-openregistry-h-sophie-megan-reuben-f28fb7 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ONEDOME GROUP LTDsophymarine-openregistry-gb-10117216 | Holds shares in | ORDINARY · 0.90% |
LYNTON COURT (HOYLAKE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02367203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 6 Lynton Court, Hoylake, Wirral, CH47 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT MARK CONLONsophymarine-openregistry-h-daniel-robert-mark-conlon-fc2efe | ORDINARY | 1 | |
| GLORIA GORMANsophymarine-openregistry-h-gloria-gorman-bb029e | ORDINARY | 1 | |
| HAROLD & ANNE TERESA POLLARDsophymarine-openregistry-h-harold-anne-teresa-pollard-09577f | ORDINARY | 1 | |
| SHEILA KNAPPsophymarine-openregistry-h-sheila-knapp-cc4e4f | ORDINARY | 1 | |
| STEPHEN JAMES EVANSsophymarine-openregistry-h-stephen-james-evans-818850 | ORDINARY | 1 | |
| WILLIAM CONNOLLYsophymarine-openregistry-h-william-connolly-d24826 | ORDINARY | 1 | |
CARL KLEMM MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-09969074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Flat 7 Estuary View, Hoylake, Merseyside, CH47 3BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL KLEMMsophymarine-openregistry-h-carl-klemm-007161 | ORDINARY | 97 | |
| HILARY KLEMMsophymarine-openregistry-h-hilary-klemm-6438c4 | A ORDINARY | 1 | |
| KATHERINE KLEMMsophymarine-openregistry-h-katherine-klemm-bb52d0 | C ORDINARY | 1 | |
| MARCUS KLEMMsophymarine-openregistry-h-marcus-klemm-87c85b | B ORDINARY | 1 | |
GU2 DESIGN LIMITED
sophymarine-openregistry-gb-04462710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47 Meols Drive, Hoylake, Wirral, CH47 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SARA MEALORsophymarine-openregistry-h-alison-sara-mealor-dfc439 | ORDINARY | 50 | 50.00% |
| GRAEME SAMUEL MEALORsophymarine-openregistry-h-graeme-samuel-mealor-b6b55c | ORDINARY | 50 | 50.00% |
| HOLLY ELIZABETH MEALORsophymarine-openregistry-h-holly-elizabeth-mealor-ace45b | ORDINARY B | 1 | 50.00% |
| SAMUEL JACK MEALORsophymarine-openregistry-h-samuel-jack-mealor-a3b89c | ORDINARY B | 1 | 50.00% |
BEDDOW PARTNERSHIP LTD
sophymarine-openregistry-gb-10943951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 27 Market Street Bpl Property, Hoylake, Wirral, CH47 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDDOW HOLDINGS LIMITEDsophymarine-openregistry-gb-14025627 | A ORDINARY | 75 | 100.00% |
| BEDDOW HOLDINGS LTDsophymarine-openregistry-gb-14025627 | B ORDINARY | 25 | 100.00% |
| KAREN BEDDOWsophymarine-openregistry-h-karen-beddow-f22ae1 | B ORDINARY | 0 | 0.00% |
| MATTHEW BEDDOWsophymarine-openregistry-h-matthew-beddow-ec8356 | A ORDINARY | 0 | 0.00% |
MAKE IT SECURE LTD
sophymarine-openregistry-gb-12862043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 45 Market Street, Hoylake, Wirral, CH47 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOSEPH GRAYsophymarine-openregistry-h-andrew-joseph-gray-0a3d96 | ORDINARY | 1 | |
| CHRISTOPHER JAMES CLAREsophymarine-openregistry-h-christopher-james-clare-d9654e | ORDINARY | 1 | |
| PROFESSIONAL OFFICE LTDsophymarine-openregistry-gb-06672314 | ORDINARY | 1 | |
| WILLIAM FRANCIS HESKETHsophymarine-openregistry-h-william-francis-hesketh-500ace | ORDINARY | 0 | |
BOLD CATERING EQUIPMENT LIMITED
sophymarine-openregistry-gb-02689770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- Unit 7, Hoylake, Wirral, Merseyside, CH47 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE HUGHESsophymarine-openregistry-h-carole-hughes-83cd74 | C ORDINARY | 4 | 100.00% |
| DAVID HENRY HUGHESsophymarine-openregistry-h-david-henry-hughes-4b101d | B ORDINARY | 4 | 100.00% |
| DEREK HUGHESsophymarine-openregistry-h-derek-hughes-2d780f | A ORDINARY | 4 | 100.00% |
AB EYE LTD
sophymarine-openregistry-gb-13221407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 59 59 Trinity Road, Hoylake, CH47 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BURKEsophymarine-openregistry-h-anthony-burke-b04b51 | A ORDINARY | 80 | 100.00% |
| ANTHONY BURKEsophymarine-openregistry-h-anthony-burke-b04b51 | ORDINARY | 80 | 80.00% |
| KATIE BURKEsophymarine-openregistry-gb-12403502 | B ORDINARY | 80 | 100.00% |
| KATIE HOLMESsophymarine-openregistry-h-katie-holmes-28344a | ORDINARY | 20 | 20.00% |
D V A C LIMITED
sophymarine-openregistry-gb-05442398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 37 Carsthorne Road, Hoylake, Wirral, CH47 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAZEPOH LIMITEDsophymarine-openregistry-gb-16772750 | ORDINARY | 2 | |
| DEREK PHILIP HOLMESsophymarine-openregistry-h-derek-philip-holmes-01fa68 | ORDINARY | 0 | |
| HELEN LOUISE HOLMESsophymarine-openregistry-h-helen-louise-holmes-879231 | ORDINARY | 0 | |
QK FABRICATION LTD
sophymarine-openregistry-gb-11514972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 5, Links Business Park, Hoylake, Wirral, CH47 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DUCKWORTHsophymarine-openregistry-h-david-duckworth-c59fe3 | ORDINARY SHARES | 64 | 62.75% |
| CHRISTOPHER QUINWORTH-KINCHsophymarine-openregistry-h-christopher-quinworth-kinch-3fee25 | ORDINARY SHARES | 19 | 18.63% |
| ZOE QUINWORTH-KINCHsophymarine-openregistry-h-zoe-quinworth-kinch-4e9be2 | ORDINARY SHARES | 19 | 18.63% |
AKMC CONSULTING LTD
sophymarine-openregistry-gb-13570748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O: Accountability, Hoylake, Wirral, CH47 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FREDERICK FOSTERsophymarine-openregistry-h-alan-frederick-foster-562959 | ORDINARY | 52 | 52.00% |
| KIMBERLEY EMILIA FOSTERsophymarine-openregistry-h-kimberley-emilia-foster-768c3a | ORDINARY | 24 | 24.00% |
| MARGARET FOSTERsophymarine-openregistry-h-margaret-foster-9fac8b | ORDINARY | 24 | 24.00% |
ORTHUITY LIMITED
sophymarine-openregistry-gb-07656889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8b Curzon Road, Hoylake, Wirral, CH47 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA DUTTONsophymarine-openregistry-h-victoria-dutton-3168df | ORDINARY | 1 | 100.00% |
| VICTORIA DUTTONsophymarine-openregistry-h-victoria-dutton-3168df | B ORDINARY | 1 | 100.00% |
| VICTORIA DUTTONsophymarine-openregistry-h-victoria-dutton-3168df | A ORDINARY | 1 | 100.00% |
| JOSEPHINE CASALETTOsophymarine-openregistry-h-josephine-casaletto-7839a3 | B ORDINARY | 0 | 0.00% |
S C WILSON (DECORATORS) LTD
sophymarine-openregistry-gb-05021406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 11 Avondale Road, Hoylake, Wirral, CH47 3AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CRAIG WILSONsophymarine-openregistry-h-stephen-craig-wilson-5e4ab3 | ORDINARY-B | 1 | |
| STEPHEN CRAIG WILSONsophymarine-openregistry-h-stephen-craig-wilson-5e4ab3 | ORDINARY-A | 1 | |
| NICOLA ELIZABETH WILSONsophymarine-openregistry-h-nicola-elizabeth-wilson-8f1a7d | ORDINARY-B | 0 | |
GREG'S TAX ADVISORY LTD
sophymarine-openregistry-gb-12493033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Suite 12 Shiftworks, Hoylake, Wirral, CH47 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY PARRYsophymarine-openregistry-h-gregory-parry-2d2fbb | ORDINARY SHARES A | 90 | |
| GREGORY PARRYsophymarine-openregistry-h-gregory-parry-2d2fbb | ORDINARY SHARES B | 10 | |
| REBECCA MACKENZIEsophymarine-openregistry-gb-06373816 | ORDINARY SHARES B | 0 | |
HASTON A&J LIMITED
sophymarine-openregistry-gb-13481443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Office 2 (Additions) Lake House, Hoylake, Wirral, CH47 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA JOY HASTONsophymarine-openregistry-h-anna-joy-haston-74878a | A ORDINARY | 10 | |
| JAMES DANIEL LAIRD HASTONsophymarine-openregistry-h-james-daniel-laird-haston-7c1d0f | ORDINARY GBP 0.50 SHARES. | 10 | |
BEDDOW HOLDINGS LIMITED
sophymarine-openregistry-gb-14025627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27 Market Street Bpl Property, Hoylake, Wirral, Ch47 4az, CH47 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BEDDOWsophymarine-openregistry-h-matthew-beddow-ec8356 | A ORDINARY | 75 | |
| KAREN BEDDOWsophymarine-openregistry-h-karen-beddow-f22ae1 | B ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEDDOW PARTNERSHIP LTDsophymarine-openregistry-gb-10943951 | Holds shares in | A ORDINARY · 75.00% |
PAYMENT SURE LIMITED
sophymarine-openregistry-gb-07033622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2009
- Accounts
- DORMANT
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 45 Market Street, Hoylake, Wirral, CH47 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CLAREsophymarine-openregistry-h-christopher-clare-ed7c29 | ORDINARY | 1 | 50.00% |
| JOANNE NOCKsophymarine-openregistry-h-joanne-nock-7b6516 | ORDINARY | 1 | 50.00% |
JNL PROPERTY LTD
sophymarine-openregistry-gb-10817761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Saxon Road, Hoylake, CH47 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON LOVELADYsophymarine-openregistry-h-jon-lovelady-c2c251 | ORDINARY | 2 | |
| LINDA LOVELADYsophymarine-openregistry-h-linda-lovelady-57daf6 | ORDINARY | 0 | |