UK companies/Sandwich/Page 2

Companies in Sandwich and their shareholdersPage 2 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 130 shareholdings and 1 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
Sandwich
Companies with a register
200
On this page
20
Shareholdings
130
Related parties
1

GRUMPY'S GROUNDWORKS LTD

sophymarine-openregistry-gb-09656483
Status
Active
Type
Private Limited Company
Incorporated
25/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The New Barn Mill Lane, Sandwich, Kent, CT13 0JW

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL GERARD DOUGHERTYsophymarine-openregistry-h-mr-paul-gerard-dougherty-770fbeORDINARY100
MRS ALISON RICHARDSON DOUGHERTYsophymarine-openregistry-h-mrs-alison-richardson-dougherty-584a50ORDINARY100
MISS TRACY LANGLEYsophymarine-openregistry-h-miss-tracy-langley-d0a886ORDINARY0
MR ANGUS JAMES THORNEsophymarine-openregistry-h-mr-angus-james-thorne-a8cf4dORDINARY0
MR COLIN LANGLEYsophymarine-openregistry-h-mr-colin-langley-347cc8ORDINARY0
MRS NICOLA THORNEsophymarine-openregistry-h-mrs-nicola-thorne-c25dadORDINARY0
MRS TANIA SINGERsophymarine-openregistry-h-mrs-tania-singer-d01e15ORDINARY0

CLINICAL COLLATION LIMITED

sophymarine-openregistry-gb-07972410
Status
Active
Type
Private Limited Company
Incorporated
01/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Innovation House, Sandwich, Kent, CT13 9FF

Direct shareholders

ShareholderShare classShares held% of class
CLINCO TRUSTEES LIMITEDsophymarine-openregistry-gb-15269576ORDINARY9898.00%
CLINCO TRUSTEES LIMITEDsophymarine-openregistry-gb-15269576B ORDINARY2100.00%
CLINCO TRUSTEES LIMITEDsophymarine-openregistry-gb-15269576C ORDINARY1100.00%
CLINCO TRUSTEES LIMITEDsophymarine-openregistry-gb-15269576E ORDINARY1100.00%
CLINCO TRUSTEES LIMITEDsophymarine-openregistry-gb-15269576D ORDINARY1100.00%
JOHN GRAHAM WALLACEsophymarine-openregistry-h-john-graham-wallace-57e860ORDINARY11.00%
SARAH PATRICIA WALLACEsophymarine-openregistry-h-sarah-patricia-wallace-1102afORDINARY11.00%
ISAAC WALLACEsophymarine-openregistry-h-isaac-wallace-7756ddE ORDINARY00.00%
JOHN GRAHAM WALLACEsophymarine-openregistry-h-john-graham-wallace-57e860B ORDINARY00.00%
SAMUEL WALLACEsophymarine-openregistry-h-samuel-wallace-aa34a2D ORDINARY00.00%
SARAH PATRICIA WALLACEsophymarine-openregistry-h-sarah-patricia-wallace-1102afB ORDINARY00.00%
WILLIAM WALLACEsophymarine-openregistry-gb-SC384010C ORDINARY00.00%

THE SWALLOWS SANDWICH MANAGEMENT LIMITED

sophymarine-openregistry-gb-02825559
Status
Active
Type
Private Limited Company
Incorporated
09/06/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 The Swallows, Sandwich, Kent, CT13 9JU

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL ALFRED & MRS JANETTE M LEEsophymarine-openregistry-h-mr-michael-alfred-mrs-janette-m-lee-29f510ORDINARY1
MR MICHAEL LEE & MR MARK LEEsophymarine-openregistry-h-mr-michael-lee-mr-mark-lee-e414cbORDINARY1
MR NEIL HARRY & MRS CHRISTINE DARBYsophymarine-openregistry-h-mr-neil-harry-mrs-christine-darby-ae4eb4ORDINARY1
MRS SUSAN LOUISE DORMERsophymarine-openregistry-h-mrs-susan-louise-dormer-8591b0ORDINARY1
MRS SYBIL SMETHURSTsophymarine-openregistry-h-mrs-sybil-smethurst-ec3a9fORDINARY1
MS ALISON DOEsophymarine-openregistry-h-ms-alison-doe-d2555aORDINARY1

CARROLL INSURANCE AND PROPERTIES LIMITED

sophymarine-openregistry-gb-07543586
Status
Active
Type
Private Limited Company
Incorporated
25/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
68209 — Other letting and operating of own or leased real estate
Registered office
Seaways North Road, Sandwich, CT13 9PJ

Direct shareholders

ShareholderShare classShares held% of class
PETER ROBERT CARROLLsophymarine-openregistry-h-peter-robert-carroll-9d8269ORDINARY171
PAULINE CARROLLsophymarine-openregistry-h-pauline-carroll-d4d1c5ORDINARY100
HEATH CARROLL AND PARTNERS PENSION FUNDsophymarine-openregistry-h-heath-carroll-and-partners-pension-fund-821388ORDINARY50
ANDREW PETER LYON CARROLLsophymarine-openregistry-h-andrew-peter-lyon-carroll-7d2febORDINARY2
CHARLES CHRISTOPHER LYON CARROLLsophymarine-openregistry-h-charles-christopher-lyon-carroll-6d6611ORDINARY2
KATHERINE ANNE LYON TRYONsophymarine-openregistry-h-katherine-anne-lyon-tryon-416bb8ORDINARY2

EMSTOPA LIMITED

sophymarine-openregistry-gb-10841363
Status
Active
Type
Private Limited Company
Incorporated
29/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Innovation House, Sandwich, CT13 9FF

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EDWARD WILLIAM PHILLIPSsophymarine-openregistry-h-charles-edward-william-phillips-29fce2ORDINARY29229.20%
JAMES CARL KEITHsophymarine-openregistry-h-james-carl-keith-6f6b58ORDINARY24824.80%
TRN - THE RESEARCH NETWORK LTDsophymarine-openregistry-gb-07592520ORDINARY19619.60%
LIFEARCsophymarine-openregistry-gb-02698321ORDINARY10010.00%
UNIVERSITY OF TENNESSEE RESEARCH FOUNDATsophymarine-openregistry-h-university-of-tennessee-research-foundat-c96471ORDINARY10010.00%
FRANCES HOLMWOODsophymarine-openregistry-h-frances-holmwood-dca5f5ORDINARY646.40%

NAG RECRUITMENT LIMITED

sophymarine-openregistry-gb-12925139
Status
Active
Type
Private Limited Company
Incorporated
03/10/2020
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Innovation House Innovation Way, Sandwich, Kent, CT13 9FF

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BARNETTsophymarine-openregistry-h-amanda-barnett-773dacORDINARY100
CHLOE STIFFsophymarine-openregistry-h-chloe-stiff-2a5731ORDINARY0
GALAGO LIMITEDsophymarine-openregistry-gb-09908076ORDINARY0
KATIE STIFFsophymarine-openregistry-h-katie-stiff-aa4eedORDINARY0
KEITH BOYCEsophymarine-openregistry-h-keith-boyce-e04bd9ORDINARY0
MARC STIFFsophymarine-openregistry-h-marc-stiff-cea9d6ORDINARY0

THE CANTERBURY TALES EXPERIENCE LTD

sophymarine-openregistry-gb-13502986
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
DORMANT
SIC
91030 — Operation of historical sites and buildings and similar visitor attractions
Registered office
Sandwich Marina, Sandwich, Kent, CT13 9LY

Direct shareholders

ShareholderShare classShares held% of class
ANDRIUS RICKUSsophymarine-openregistry-h-andrius-rickus-6329a6ORDINARY39
LEWIS HUNTsophymarine-openregistry-gb-11201206ORDINARY26
ANDREW HUNTsophymarine-openregistry-gb-14724047ORDINARY20
MICA DOUGANsophymarine-openregistry-h-mica-dougan-c44f6cORDINARY15
ANDREW JAMES PORTERsophymarine-openregistry-h-andrew-james-porter-5824d9ORDINARY0
MICHELLE FRANCES HICKSsophymarine-openregistry-h-michelle-frances-hicks-ffc2a4ORDINARY0

MORGAN JONES HOLDINGS LIMITED

sophymarine-openregistry-gb-13726096
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
C/O Kreston Reeves Llp, Innovation House Innovation Way, Sandwich, Kent, CT13 9FF

Direct shareholders

ShareholderShare classShares held% of class
MISS NICOLE MARYKE RAMSEYsophymarine-openregistry-h-miss-nicole-maryke-ramsey-51fd2fORDINARY4522.50%
MRS ANNA MARIA SOPHIA SHELVEYsophymarine-openregistry-h-mrs-anna-maria-sophia-shelvey-c56decORDINARY4522.50%
MRS CHELSEY CECILIA BURT-DAVIESsophymarine-openregistry-h-mrs-chelsey-cecilia-burt-davies-cb4b4dORDINARY4522.50%
MS KIM LISA TOMPSETTsophymarine-openregistry-h-ms-kim-lisa-tompsett-545ac5ORDINARY4522.50%
MR JONATHAN CLARKEsophymarine-openregistry-h-mr-jonathan-clarke-ce500fORDINARY105.00%
MRS JULIE ANN CLARKEsophymarine-openregistry-h-mrs-julie-ann-clarke-78b122ORDINARY105.00%

Related parties

PartyRelationshipDetail
MORGAN JONES LIMITEDsophymarine-openregistry-gb-04381807Holds shares inORDINARY GBP1 SHARES

ST OSWALDS FREEHOLD LIMITED

sophymarine-openregistry-gb-14172338
Status
Active
Type
Private Limited Company
Incorporated
14/06/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
St Oswalds Flat 5, Sandwich, Kent, CT13 9BD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL PARKSsophymarine-openregistry-h-christopher-michael-parks-5175a8ORDINARY1
DAVID BURSEYsophymarine-openregistry-h-david-bursey-a72258ORDINARY1
KAREN BEYNONsophymarine-openregistry-h-karen-beynon-8385f9ORDINARY1
RACHEL KINGsophymarine-openregistry-h-rachel-king-a4cd25ORDINARY1
SIMON KINGsophymarine-openregistry-h-simon-king-773e44ORDINARY1
HARRISON FRANCIS TREGUNNOsophymarine-openregistry-h-harrison-francis-tregunno-d5d822ORDINARY0

LOGICAL BIOLOGICAL LTD

sophymarine-openregistry-gb-11868590
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Office Se2.005 Second Floor, Building 500, Sandwich, Kent, CT13 9FE

Direct shareholders

ShareholderShare classShares held% of class
LOGICAL BIOLOGICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16472465A ORDINARY675,000100.00%
LOGICAL BIOLOGICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16472465D ORDINARY200,000100.00%
LOGICAL BIOLOGICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16472465C ORDINARY125,000100.00%
LOGICAL BIOLOGICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16472465B ORDINARY20,408100.00%
ANDREW PETER STEGGLESsophymarine-openregistry-h-andrew-peter-steggles-5c18f4C ORDINARY00.00%
JAMES ROBERT STEGGLESsophymarine-openregistry-h-james-robert-steggles-2d2e0dA ORDINARY00.00%
JENNIFER FELICITY STEGGLESsophymarine-openregistry-h-jennifer-felicity-steggles-903337D ORDINARY00.00%
STEPHANE FRANCOIS FREDERIC ARGIVIERsophymarine-openregistry-h-stephane-francois-frederic-argivier-917d93B ORDINARY00.00%

CLIFFVIEW DEVELOPMENTS KENT LTD

sophymarine-openregistry-gb-12751308
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
6c Strand Street, Sandwich, CT13 9DZ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HOGARTYsophymarine-openregistry-h-joseph-hogarty-cb79d4ORDINARY43
JOELY HOGARTYsophymarine-openregistry-h-joely-hogarty-4a405bORDINARY42
JOELY HOGARTYsophymarine-openregistry-h-joely-hogarty-4a405bORDINARY C5
JOSEPH HOGARTYsophymarine-openregistry-h-joseph-hogarty-cb79d4ORDINARY A5
JOELY HOGARTYsophymarine-openregistry-h-joely-hogarty-4a405bORDINARY B3
JOSEPH HOGARTYsophymarine-openregistry-h-joseph-hogarty-cb79d4ORDINARY B2
CHRISTINE PLEWAsophymarine-openregistry-h-christine-plewa-d27650ORDINARY C0
JULIE HOGARTYsophymarine-openregistry-h-julie-hogarty-2217f4ORDINARY B0
PATRICK HOGARTYsophymarine-openregistry-h-patrick-hogarty-6d0053ORDINARY A0

SANDWICH GLASS LTD

sophymarine-openregistry-gb-08026583
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Unit 2 Building 2, Sandwich, CT13 9LY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE LEE SKINNERsophymarine-openregistry-h-jamie-lee-skinner-bb86bfORDINARY2100.00%
JOANNA VENNERsophymarine-openregistry-h-joanna-venner-51b7e6B1100.00%
ELLIE BENCEsophymarine-openregistry-h-ellie-bence-0d4a5aORDINARY00.00%
JAY WRIGHTsophymarine-openregistry-h-jay-wright-052302A00.00%
JONATHAN SKINNERsophymarine-openregistry-h-jonathan-skinner-6ea1b5ORDINARY00.00%

RENAIR ANTENNAE LIMITED

sophymarine-openregistry-gb-02466377
Status
Active
Type
Private Limited Company
Incorporated
02/02/1990
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Innovation House Innovation Way, Sandwich, Kent, CT13 9FF

Direct shareholders

ShareholderShare classShares held% of class
MR SUNIL PANDYAsophymarine-openregistry-h-mr-sunil-pandya-b0571fORDINARY A100100.00%
MR SUNIL PANDYAsophymarine-openregistry-h-mr-sunil-pandya-b0571fB ORDINARY6060.00%
DAWN SYLVESTERsophymarine-openregistry-h-dawn-sylvester-1b2536B ORDINARY2020.00%
MEGHBAI HIRANIsophymarine-openregistry-h-meghbai-hirani-8ecf29B ORDINARY1010.00%
TREVOR GRANTsophymarine-openregistry-h-trevor-grant-4985bcB ORDINARY1010.00%
PURBAI VEKARIAsophymarine-openregistry-h-purbai-vekaria-51628eB ORDINARY00.00%

CREATIVE CRAFTS PUBLISHING LIMITED

sophymarine-openregistry-gb-02743391
Status
Active
Type
Private Limited Company
Incorporated
27/08/1992
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Innovation House Discovery Park, Sandwich, Kent, CT13 9ND

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM RODNEY HICKMOTTsophymarine-openregistry-h-graham-rodney-hickmott-a8d941ORDINARY3535.00%
MARY ELIZABETH HICKMOTTsophymarine-openregistry-h-mary-elizabeth-hickmott-e74597ORDINARY3535.00%
JASPER MOORHOUSEsophymarine-openregistry-h-jasper-moorhouse-c60355ORDINARY1010.00%
NATASHA BENEYsophymarine-openregistry-h-natasha-beney-f242f1ORDINARY1010.00%
STEFAN HICKMOTTsophymarine-openregistry-h-stefan-hickmott-4c074bORDINARY1010.00%

NAQUA LTD

sophymarine-openregistry-gb-10289002
Status
Active
Type
Private Limited Company
Incorporated
20/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Naqua, Building 500, Discovery Park, Sandwich, CT13 9ND

Direct shareholders

ShareholderShare classShares held% of class
MR ADRIAN ENDACOTTsophymarine-openregistry-h-mr-adrian-endacott-75da0aORDINARY690
THE EUROTRUSTsophymarine-openregistry-gb-02777631ORDINARY288
IAN BOWLERsophymarine-openregistry-h-ian-bowler-a1c25aORDINARY150
MR KEVIN COLIN HOWESsophymarine-openregistry-h-mr-kevin-colin-howes-90f259ORDINARY36
VAGUE GROUP LTDsophymarine-openregistry-gb-14410012ORDINARY36

RICHBOROUGH FARM LIMITED

sophymarine-openregistry-gb-11407289
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The New Barn Mill Lane, Sandwich, Kent, CT13 0JW

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER RONALD UPTONsophymarine-openregistry-h-mr-christopher-ronald-upton-3b24dfORDINARY7
MR DANIEL GEORGE UPTONsophymarine-openregistry-h-mr-daniel-george-upton-2c4522ORDINARY7
MR DAVID JAMES UPTONsophymarine-openregistry-h-mr-david-james-upton-5c6eafORDINARY7
MR SEAN CHARLES UPTONsophymarine-openregistry-h-mr-sean-charles-upton-6e55a5ORDINARY7
MRS MICHAELA LOUISE CLAYsophymarine-openregistry-h-mrs-michaela-louise-clay-0ec42fORDINARY7

CROSSTALK THERAPEUTICS LTD

sophymarine-openregistry-gb-13162770
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Innovation House Innovation Way, Sandwich, Kent, CT13 9FF

Direct shareholders

ShareholderShare classShares held% of class
TSHAKA BIO, INCsophymarine-openregistry-h-tshaka-bio-inc-b28211ORDINARY4,425,609100.00%
CHARLES GRUMMITTsophymarine-openregistry-h-charles-grummitt-049283ORDINARY00.00%
MEDICXI CO-INVEST III LPsophymarine-openregistry-h-medicxi-co-invest-iii-lp-df0e02ORDINARY00.00%
MEDICXI III LPsophymarine-openregistry-h-medicxi-iii-lp-b692a4ORDINARY00.00%
SIMON LEMPRIERE WESTBROOKsophymarine-openregistry-h-simon-lempriere-westbrook-7bb0cdORDINARY00.00%

VITARKA THERAPEUTICS LTD

sophymarine-openregistry-gb-13291464
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Innovation House Innovation Way, Sandwich, CT13 9FF

Direct shareholders

ShareholderShare classShares held% of class
VINEETA TRIPATHIsophymarine-openregistry-h-vineeta-tripathi-b200acORDINARY1,000,00071.13%
DISCOVERY PARK VENTURESsophymarine-openregistry-gb-12785265ORDINARY193,40013.76%
DEFERRED SHARESsophymarine-openregistry-h-deferred-shares-795786ORDINARY82,6995.88%
DISCOVERY PARK VENTURESsophymarine-openregistry-gb-12785265ORDINARY77,3605.50%
SOSV IV LLCsophymarine-openregistry-h-sosv-iv-llc-c1d5d4ORDINARY33,0792.35%
PICARDO MARTINOsophymarine-openregistry-h-picardo-martino-3775a0ORDINARY19,3401.38%

HYDRO FLOW ENERGY LTD

sophymarine-openregistry-gb-15632210
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Innovation House Innovation Way, Sandwich, CT13 9FF

Direct shareholders

ShareholderShare classShares held% of class
LEE WALTONsophymarine-openregistry-gb-10148354ORDINARY800,000
CLAIRE MILESsophymarine-openregistry-h-claire-miles-ddb8eaORDINARY100,000
SIMON BROOKSsophymarine-openregistry-gb-11338861ORDINARY55,714
SHARON WALTONsophymarine-openregistry-h-sharon-walton-b011e6ORDINARY50,000
CHRIS ROOKEsophymarine-openregistry-h-chris-rooke-3b8467ORDINARY2,857

BEACH RETAIL LIMITED

sophymarine-openregistry-gb-06107536
Status
Active
Type
Private Limited Company
Incorporated
15/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
The New Barn Mill Lane, Sandwich, Kent, CT13 0JW

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP CHARLES BOWMANsophymarine-openregistry-h-mr-philip-charles-bowman-1c2927ORDINARY2
MRS CLARE LOUISE BOWMANsophymarine-openregistry-h-mrs-clare-louise-bowman-75b05bORDINARY2
MR PHILIP CHARLES BOWMANsophymarine-openregistry-h-mr-philip-charles-bowman-1c2927ORDINARY C1
MR PHILIP CHARLES BOWMANsophymarine-openregistry-h-mr-philip-charles-bowman-1c2927ORDINARY A1
MRS CLARE LOUISE BOWMANsophymarine-openregistry-h-mrs-clare-louise-bowman-75b05bORDINARY B1
MRS CLARE LOUISE BOWMANsophymarine-openregistry-h-mrs-clare-louise-bowman-75b05bORDINARY D1
MR ALAN MICHAEL FAGGsophymarine-openregistry-h-mr-alan-michael-fagg-7d53a1ORDINARY0
MR ALAN MICHAEL FAGGsophymarine-openregistry-h-mr-alan-michael-fagg-7d53a1ORDINARY C0
MRS CAROL ANN FAGGsophymarine-openregistry-h-mrs-carol-ann-fagg-cfe6b4ORDINARY0
MRS CAROL ANN FAGGsophymarine-openregistry-h-mrs-carol-ann-fagg-cfe6b4ORDINARY D0