UK companies/Sandwich/Page 10
Companies in Sandwich and their shareholdersPage 10 of 10
200 companies registered in Sandwich 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 Sandwich. Between them they record 21 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
200
ASYMCHEM LIMITED
sophymarine-openregistry-gb-10616044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- SMALL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Discovery Park House, Building 530, Sandwich, CT13 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASYMCHEM LABORATORIES (TIANJIN) CO., LTD.sophymarine-openregistry-h-asymchem-laboratories-tianjin-co-ltd-6507e7 | ORDINARY | 24,500,000 | |
GRANULAR THERAPEUTICS LIMITED
sophymarine-openregistry-gb-10650696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- C/O Kreston Reeves Llp Innovation House, Sandwich, Kent, CT13 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYS MIDCO, INCsophymarine-openregistry-h-alys-midco-inc-aaac52 | ORDINARY | 11,431,124 | 100.00% |
MOVE FORWARD TRANSPORT LTD
sophymarine-openregistry-gb-11642201
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Embassy Truck Park Ramsgate Road, Sandwich, CT13 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2 | ORDINARY | 100 | |
| STEPHEN MARTINsophymarine-openregistry-h-stephen-martin-6c11d2 | ORDINARY | 0 | |
1ST STEP WILLS & TRUSTS LIMITED
sophymarine-openregistry-gb-11910658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- Innovation House Innovation Way, Sandwich, Kent, CT13 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRH VENTURES LIMITEDsophymarine-openregistry-gb-11962385 | ORDINARY | 100 | 100.00% |
HOGWOOD HOUSE LTD
sophymarine-openregistry-gb-11915173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 6b-C Strand Street, Sandwich, Kent, CT13 9DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOELY KATE HOGARTYsophymarine-openregistry-h-joely-kate-hogarty-837bf0 | ORDINARY | 1 | 100.00% |
HRH VENTURES LIMITED
sophymarine-openregistry-gb-11962385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- C/O 1st Step Wills & Trusts Ltd Innovation House, Sandwich, Kent, CT13 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HARRINGTONsophymarine-openregistry-h-simon-harrington-cee984 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 1ST STEP WILLS & TRUSTS LIMITEDsophymarine-openregistry-gb-11910658 | Holds shares in | ORDINARY · 100.00% |
DEEPX HEALTH LIMITED
sophymarine-openregistry-gb-12327990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Innovation House C/O Kreston Reeves Llp, Sandwich, Kent, CT13 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPX DIAGNOSTICS INCsophymarine-openregistry-h-deepx-diagnostics-inc-a7b05a | ORDINARY | 421,362 | 100.00% |
HYPOINT LTD
sophymarine-openregistry-gb-12630878
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- SMALL
- SIC
- 27900 — Manufacture of other electrical equipment
28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
30300 — Manufacture of air and spacecraft and related machinery - Registered office
- Office 44, Second Floor Innovation House, Discovery Park, Sandwich, Kent, CT13 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEROAVIA INCsophymarine-openregistry-h-zeroavia-inc-4c5c23 | ORDINARY | 129 | |
LIGHT ACCOUNTANTS LTD
sophymarine-openregistry-gb-12655598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- 33 Postmill Road, Sandwich, CT13 0FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IJEOMA UCHENDUsophymarine-openregistry-h-ijeoma-uchendu-01910e | ORDINARY | 5,000 | 100.00% |
NAGEL FLOWERS LTD
sophymarine-openregistry-gb-12969779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Innovation House Innovation Way, Sandwich, Kent, CT13 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHANNES JACOB WOUTER VAN DER NAGELsophymarine-openregistry-h-mr-johannes-jacob-wouter-van-der-nagel-fa603f | ORDINARY | 100 | |
MINTER ET AL LIMITED
sophymarine-openregistry-gb-13029576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Office 20, Second Floor Innovation House, Innovation Way, Sandwich, Kent, CT13 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LOUISE MINTERsophymarine-openregistry-h-alexandra-louise-minter-268f11 | ORDINARY | 1 | 100.00% |
TWIN ARCHES LTD
sophymarine-openregistry-gb-13584947
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 17 Innovation Way, Sandwich, Kent, CT13 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA FYSENTZOUsophymarine-openregistry-h-joanna-fysentzou-5bc2ef | ORDINARY | 100 | |
ROYAL HOUNDS CLOSE LIMITED
sophymarine-openregistry-gb-13997182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Foxborough Farm Foxborough Hill, Sandwich, CT13 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE HUGHESsophymarine-openregistry-h-maxine-hughes-66d6f7 | ORDINARY | 100 | 100.00% |
MARSHBOROUGH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14247409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- The Oast House, Sandwich, Kent, CT13 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSHBOROUGH PROPERTIES LIMITEDsophymarine-openregistry-gb-03151144 | ORDINARY | 1 | 100.00% |
NJP ESTATES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14247439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Oast House, Sandwich, Kent, CT13 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NJP ESTATES LTDsophymarine-openregistry-gb-09113938 | ORDINARY | 1 | 100.00% |
LEXIE MINTER LTD
sophymarine-openregistry-gb-14571082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Office 20, Second Floor Innovation House, Innovation Way, Sandwich, Kent, CT13 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LOUISE MINTERsophymarine-openregistry-h-alexandra-louise-minter-268f11 | ORDINARY | 1 | |
INCRYST LTD
sophymarine-openregistry-gb-15048685
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Discovery Park, Sandwich, Kent, CT13 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOUSSA BOUKERCHEsophymarine-openregistry-h-moussa-boukerche-3f578b | ORDINARY | 100 | 100.00% |
ROSIES RETREAT LTD
sophymarine-openregistry-gb-15298402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01621 — Farm animal boarding and care
- Registered office
- Foxborough Farm Foxborough Hill, Sandwich, CT13 0NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE HUGHESsophymarine-openregistry-h-maxine-hughes-66d6f7 | ORDINARY | 1 | 100.00% |
REMOTE SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-15550483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The New Barn Mill Lane, Sandwich, CT13 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GAVIN CLARKsophymarine-openregistry-h-mr-gavin-clark-e01a6e | ORDINARY | 3,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REMOTE SOLUTIONS LIMITEDsophymarine-openregistry-gb-05050124 | Holds shares in | ORDINARY 1 GBP |
E3 MANAGEMENT LTD
sophymarine-openregistry-gb-15570773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Office 20, Second Floor Innovation House, Sandwich, Kent, CT13 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E3 GROUP HOLDING LTDsophymarine-openregistry-gb-17165158 | ORDINARY | 1 | |