UK companies/Hoylake/Page 2

Companies in Hoylake and their shareholdersPage 2 of 2

34 companies registered in Hoylake have a shareholder register on file·14 shown on this page

Registry facts, direct shareholders and related parties for 14 companies whose registered office is in Hoylake. Between them they record 23 shareholdings and 0 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
Hoylake
Companies with a register
34
On this page
14
Shareholdings
23
Related parties
0

REAL ENERGY HOLDING LIMITED

sophymarine-openregistry-gb-11064210
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
46711 — Wholesale of petroleum and petroleum products
59111 — Motion picture production activities
70229 — Management consultancy activities other than financial management
Registered office
Office 1, 91, Hoylake, CH47 5AA

Direct shareholders

ShareholderShare classShares held% of class
PETER FARKASsophymarine-openregistry-gb-16032796ORDINARY100
RED FUTURE HOLDING LTDsophymarine-openregistry-h-red-future-holding-ltd-40db87ORDINARY0

BABYBUMP LIMITED

sophymarine-openregistry-gb-11944004
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
102 Market Street, Hoylake, Wirral, CH47 3BE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HAYESsophymarine-openregistry-h-andrew-hayes-e73fe7ORDINARY3
STACY HAYESsophymarine-openregistry-h-stacy-hayes-cc0596ORDINARY1

ENDLESS KNOT PROPERTY LTD

sophymarine-openregistry-gb-12608334
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Office 1, 91, Hoylake, CH47 5AA

Direct shareholders

ShareholderShare classShares held% of class
KRISZTINA BANKIsophymarine-openregistry-h-krisztina-banki-504f65ORDINARY100
TAMAS SZUCSsophymarine-openregistry-h-tamas-szucs-2d7940ORDINARY0

TJ'S TREATS LTD

sophymarine-openregistry-gb-13009398
Status
Active
Type
Private Limited Company
Incorporated
11/11/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Office 1,, Hoylake, CH47 5AA

Direct shareholders

ShareholderShare classShares held% of class
KRISZTIAN LUKACSsophymarine-openregistry-h-krisztian-lukacs-41e2a3ORDINARY1100.00%
CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138ORDINARY00.00%

ACCOUNTABILITY HOYLAKE LIMITED

sophymarine-openregistry-gb-13042578
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Accountability, Hoylake, Wirral, CH47 2BQ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BRENDA NOCKsophymarine-openregistry-h-joanne-brenda-nock-e27d48ORDINARY9
CHRISTOPHER JAMES CLAREsophymarine-openregistry-h-christopher-james-clare-d9654eORDINARY1

SUNSHINE RESOURCES LTD

sophymarine-openregistry-gb-13380659
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Office 1, 91, Hoylake, CH47 5AA

Direct shareholders

ShareholderShare classShares held% of class
KRISZTIAN LUKACSsophymarine-openregistry-h-krisztian-lukacs-41e2a3ORDINARY1
NOMINEE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09090984ORDINARY0

NINE LEAVES LIMITED

sophymarine-openregistry-gb-13770285
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
9 Albert Road, Hoylake, Merseyside, CH47 2AB

Direct shareholders

ShareholderShare classShares held% of class
JASPER CROMPTONsophymarine-openregistry-h-jasper-crompton-9e57f8ORDINARY2100.00%
ABIGAIL FINCHOWENsophymarine-openregistry-h-abigail-finchowen-3a2333ORDINARY00.00%

TOMBOY PROPERTY LTD

sophymarine-openregistry-gb-13935700
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O: Accountability, Hoylake, Wirral, CH47 2BQ

Direct shareholders

ShareholderShare classShares held% of class
CHELCEE MARIA GRIMESsophymarine-openregistry-h-chelcee-maria-grimes-395a1cORDINARY2
MARIA GRIMESsophymarine-openregistry-h-maria-grimes-a98fa4ORDINARY0

ADDITIONS ACCOUNTING SERVICES LIMITED

sophymarine-openregistry-gb-06388549
Status
Active
Type
Private Limited Company
Incorporated
03/10/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Office 2 (Additions) Lake House, Hoylake, Wirral, CH47 2DN

Direct shareholders

ShareholderShare classShares held% of class
MAXINE JONESsophymarine-openregistry-h-maxine-jones-5c9ae9ORDINARY1

FERGUS PROJECTS LIMITED

sophymarine-openregistry-gb-07104597
Status
Active
Type
Private Limited Company
Incorporated
15/12/2009
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Office 2, Shiftworks Lake House, Hoylake, Wirral, CH47 2DN

Direct shareholders

ShareholderShare classShares held% of class
DAVID COOLEYsophymarine-openregistry-h-david-cooley-605befORD1

ARK PROCESS ENGINEERING LIMITED

sophymarine-openregistry-gb-08022543
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
1 The Royal, Hoylake, Merseyside, CH47 1HS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KYNMANsophymarine-openregistry-h-andrew-kynman-c3a2dfORDINARY1

ACC PROJECTS AND DEVELOPMENTS LTD

sophymarine-openregistry-gb-10991541
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
48 Shaw Street, Hoylake, Wirral, CH47 2BN

Direct shareholders

ShareholderShare classShares held% of class
ROSIE ELLEN LUNTsophymarine-openregistry-h-rosie-ellen-lunt-46a85fORDINARY100

AMC ECOLOGICAL LTD

sophymarine-openregistry-gb-11550161
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
40 North Parade, Hoylake, Merseyside, CH47 3AJ

Direct shareholders

ShareholderShare classShares held% of class
ALLAN MARK CONLINsophymarine-openregistry-h-allan-mark-conlin-94562aORD1100.00%

MD PLUMBING & HEATING BATHROOM SPECIALIST LTD

sophymarine-openregistry-gb-12631608
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 The Quadrant, Hoylake, Wirral, CH47 2EE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BARRY WILLIAMSsophymarine-openregistry-h-michael-barry-williams-f3b470ORDINARY150.00%
MICHAEL BARRY WILLIAMSsophymarine-openregistry-h-michael-barry-williams-f3b470ORDINARY150.00%