UK companies/Sandwich/Page 4
Companies in Sandwich and their shareholdersPage 4 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 64 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
EXPOSED SOLUTIONS LIMITED
sophymarine-openregistry-gb-05186276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Braecroft Sandwich Road, Sandwich, CT13 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL O'FLYNNsophymarine-openregistry-h-michael-o-flynn-ee58da | A ORDINARY | 74 | |
| MICHAEL O'FLYNNsophymarine-openregistry-h-michael-o-flynn-ee58da | B ORDINARY | 25 | |
| ASIYAH O'FLYNNsophymarine-openregistry-h-asiyah-o-flynn-ffbbe2 | C ORDINARY | 1 | |
| JOSEPH O'FLYNNsophymarine-openregistry-h-joseph-o-flynn-e13bf0 | B ORDINARY | 0 | |
THE BUCKET & SPADE CONSTRUCTION COMPANY LIMITED
sophymarine-openregistry-gb-06794272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- The Oast House, Sandwich, Kent, CT13 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RALPH POUNDsophymarine-openregistry-h-william-ralph-pound-b5e4ad | B ORDINARY | 34 | 100.00% |
| ANTHONY DAVID POUNDsophymarine-openregistry-h-anthony-david-pound-283800 | C ORDINARY | 33 | 100.00% |
| GEORGE DUDLEY POUNDsophymarine-openregistry-h-george-dudley-pound-60a394 | A ORDINARY | 33 | 100.00% |
MINTERS LIMITED
sophymarine-openregistry-gb-01577033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Sandwich Industrial Estate, Sandwich, Kent, CT13 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY NGAIRE FISHERsophymarine-openregistry-h-katy-ngaire-fisher-b62f97 | CLASS X SHARES | 50,000 | 50.00% |
| KEVIN GEOFFREY FISHERsophymarine-openregistry-h-kevin-geoffrey-fisher-1ab277 | CLASS X SHARES | 50,000 | 50.00% |
| MINTERS HOLDINGS LIMITEDsophymarine-openregistry-gb-08636963 | ORDINARY SHARES | 100 | 100.00% |
| KATY NGAIRE FISHERsophymarine-openregistry-h-katy-ngaire-fisher-b62f97 | ORDINARY SHARES | 0 | 0.00% |
| KEVIN GEOFFREY FISHERsophymarine-openregistry-h-kevin-geoffrey-fisher-1ab277 | ORDINARY SHARES | 0 | 0.00% |
FIBONACCI LTD.
sophymarine-openregistry-gb-03609587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Haven Bank, Sandwich, CT13 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH WILLIAMSsophymarine-openregistry-h-keith-williams-9593a8 | ORDINARY | 85 | 100.00% |
| MARGARET WILLIAMSsophymarine-openregistry-h-margaret-williams-6e0eb2 | A ORDINARY | 10 | 66.67% |
| DAVID FREDERICK CURRANsophymarine-openregistry-h-david-frederick-curran-12a5ab | A ORDINARY | 5 | 33.33% |
OASIS SWIMMING POOLS (KENT) LIMITED
sophymarine-openregistry-gb-08191757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- The New Barn Mill Lane, Sandwich, Kent, CT13 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER MARTIN ROBERT PAUL HUNNISETTsophymarine-openregistry-h-mr-peter-martin-robert-paul-hunnisett-5ed2aa | ORDINARY | 100 | |
| MRS SIAN ELIZABETH HUNNISETTsophymarine-openregistry-h-mrs-sian-elizabeth-hunnisett-653e04 | ORDINARY | 100 | |
| MRS SAM MILLERsophymarine-openregistry-h-mrs-sam-miller-8cbf05 | ORDINARY A | 1 | |
FOURTH GREEN DEVELOPMENTS LTD
sophymarine-openregistry-gb-08203811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Westering, Sandwich, Kent, CT13 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BAYMANsophymarine-openregistry-h-caroline-bayman-283dea | A ORDINARY | 100 | 100.00% |
| ALEXANDER BAYMANsophymarine-openregistry-h-alexander-bayman-47b2eb | B ORDINARY | 25 | 50.00% |
| LINDA BAYMANsophymarine-openregistry-h-linda-bayman-f7c097 | B ORDINARY | 25 | 50.00% |
PETER J D EVANS MEDICAL LTD
sophymarine-openregistry-gb-07846632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 5 St. Georges Place, Sandwich, Kent, CT13 9LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN DUDLEY EVANSsophymarine-openregistry-h-peter-john-dudley-evans-2c9245 | ORDINARY | 51 | 51.00% |
| CHARLOTTE ROSE EVANSsophymarine-openregistry-h-charlotte-rose-evans-748864 | ORDINARY | 49 | 49.00% |
| SARA WELHAMsophymarine-openregistry-h-sara-welham-f89d3a | ORDINARY | 0 | 0.00% |
CROSTLINE LTD
sophymarine-openregistry-gb-08018717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Port Richborough, Sandwich, Kent, CT13 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACIEJ WIDELSKIsophymarine-openregistry-h-maciej-widelski-51af8d | ORDINARY | 5 | |
| NATALYA KUSHABAsophymarine-openregistry-h-natalya-kushaba-fc08a3 | ORDINARY | 0 | |
| VOLODYMYR KUSHABAsophymarine-openregistry-h-volodymyr-kushaba-fd762e | ORDINARY | 0 | |
BWPA LTD.
sophymarine-openregistry-gb-09001555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 2 Kiln Drive, Sandwich, CT13 0FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM NICHOLLSsophymarine-openregistry-gb-01266302 | ORDINARY | 1 | |
| ANGUS ROBINSONsophymarine-openregistry-h-angus-robinson-874188 | ORDINARY | 0 | |
| MAGGIE GOWANsophymarine-openregistry-h-maggie-gowan-5e1d5a | ORDINARY | 0 | |
44 - 50 STATION ROAD LTD
sophymarine-openregistry-gb-09441924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - Registered office
- Braecroft Sandwich Road, Sandwich, CT13 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID ALJUMAIDsophymarine-openregistry-h-khalid-aljumaid-dbd60f | ORD | 1 | 50.00% |
| MOHAMMED BENQUADsophymarine-openregistry-h-mohammed-benquad-e6fba5 | ORD | 1 | 50.00% |
| FUTURE PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-h-future-property-developments-ltd-473f02 | ORD | 0 | 0.00% |
SANDWICH MARINA LIMITED
sophymarine-openregistry-gb-10445295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
52101 — Operation of warehousing and storage facilities for water transport activities
52220 — Service activities incidental to water transportation
77342 — Renting and leasing of freight water transport equipment - Registered office
- Sandwich Marina, Sandwich, CT13 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIUS RICKUSsophymarine-openregistry-h-andrius-rickus-6329a6 | ORDINARY | 51 | 51.00% |
| TATJANA CEKANOVAsophymarine-openregistry-h-tatjana-cekanova-5bd025 | ORDINARY | 49 | 49.00% |
| MINDAUGAS KETURAUSKASsophymarine-openregistry-h-mindaugas-keturauskas-ed5b7f | ORDINARY | 0 | 0.00% |
LIVINGSTONE CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11611558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Office 31, Floor 1, Innovation Way, Sandwich, CT13 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONENI NKOMOsophymarine-openregistry-h-soneni-nkomo-e00ef7 | ORDINARY SHARES | 65 | 65.00% |
| MALCOLM STRICKLANDsophymarine-openregistry-h-malcolm-strickland-4159b2 | ORDINARY SHARES | 35 | 35.00% |
| NQOBIZITHA NDLOVUsophymarine-openregistry-h-nqobizitha-ndlovu-ad24c1 | ORDINARY SHARES | 0 | 0.00% |
MESAROLI UK LTD
sophymarine-openregistry-gb-12214375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Office 31, Innovation House, Discovery Park,, Sandwich, Kent, CT13 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MESAROLI FINANCE SPAsophymarine-openregistry-h-mesaroli-finance-spa-111bb2 | ORDINARY | 10,000 | 100.00% |
| MESAROLI LOGISTICA SPAsophymarine-openregistry-h-mesaroli-logistica-spa-720c62 | ORDINARY | 0 | 0.00% |
| VITTORINO MESAROLIsophymarine-openregistry-h-vittorino-mesaroli-631370 | ORDINARY | 0 | 0.00% |
BOWER TRADING LIMITED
sophymarine-openregistry-gb-12371203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
93199 — Other sports activities - Registered office
- Braecroft Sandwich Road, Sandwich, CT13 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL BOWERsophymarine-openregistry-h-rachel-bower-1c6952 | ORDINARY | 80 | |
| MARGARET HALLsophymarine-openregistry-gb-04626352 | ORDINARY | 10 | |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY | 10 | |
HOV-POD (BHCO) LIMITED
sophymarine-openregistry-gb-13011939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Building 4, Sandwich, Kent, CT13 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KEVIN BRISTOWsophymarine-openregistry-h-benjamin-kevin-bristow-2b7c72 | ORDINARY | 50 | |
| JAMES OLIVER HALLIGANsophymarine-openregistry-h-james-oliver-halligan-6766d1 | ORDINARY | 50 | |
| THE BRITISH HOVERCRAFT COMPANY LTDsophymarine-openregistry-gb-09255120 | ORDINARY | 0 | |
BPS FM LTD
sophymarine-openregistry-gb-13338745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Baypoint Sports Club, Sandwich, Kent, CT13 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON FRIENDsophymarine-openregistry-h-leon-friend-949666 | ORDINARY | 50 | |
| SCOTT JOHN HOLDENsophymarine-openregistry-h-scott-john-holden-647413 | ORDINARY | 50 | |
| BPS MANAGEMENT (KENT) LTDsophymarine-openregistry-gb-12497912 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BPS KENT LIMITEDsophymarine-openregistry-gb-13707783 | Holds shares in | ORDINARY |
| BPS SERVICES ( KENT ) LTDsophymarine-openregistry-gb-13781722 | Holds shares in | ORDINARY |
BRACE PROPERTY LTD
sophymarine-openregistry-gb-13488391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 The Butchery, Sandwich, CT13 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA ROSSIsophymarine-openregistry-gb-15460622 | ORDINARY | 60 | |
| RICHARD BRACEsophymarine-openregistry-h-richard-brace-2298e9 | ORDINARY | 60 | |
| CAROL DELANEYsophymarine-openregistry-h-carol-delaney-4afec4 | ORDINARY | 0 | |
OSSIES CATTLE MARKET LTD
sophymarine-openregistry-gb-13576526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Cattle Market, Sandwich, Kent, CT13 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYD NICHOLAS ADZICsophymarine-openregistry-h-boyd-nicholas-adzic-f4dde6 | ORDINARY SHARES | 50 | |
| KAYLEIGH NICOLA ADZICsophymarine-openregistry-h-kayleigh-nicola-adzic-038168 | ORDINARY SHARES | 50 | |
| HANIFI COSARsophymarine-openregistry-h-hanifi-cosar-c9dc30 | ORDINARY SHARES | 0 | |
INSPIRED CONTACT CENTRE LIMITED
sophymarine-openregistry-gb-13828901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- The New Barn Mill Lane, Sandwich, Kent, CT13 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM ROBERT LEADBEATERsophymarine-openregistry-h-mr-william-robert-leadbeater-efe933 | ORDINARY | 51 | 51.00% |
| MRS CAROLINE NEWMANsophymarine-openregistry-h-mrs-caroline-newman-d487c8 | ORDINARY | 25 | 25.00% |
| HARRY AND VICTORIA LEADBEATERsophymarine-openregistry-h-harry-and-victoria-leadbeater-e52d3e | ORDINARY | 24 | 24.00% |
ORA WHOLESALE LTD
sophymarine-openregistry-gb-13974819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46520 — Wholesale of electronic and telecommunications equipment and parts
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- Ora Wholesale Ltd Goodwin Park, Sandwich, Kent, CT13 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM HANCOCK ORA WHOLESALE LTD SANDWICH INDUSTRIALsophymarine-openregistry-h-callum-hancock-ora-wholesale-ltd-sandwic-378af7 | ORDINARY | 51 | |
| ESTATE GOODWIN PARK SANDWICH KENT ENGLAND CT13 9LNsophymarine-openregistry-h-estate-goodwin-park-sandwich-kent-englan-e17c76 | ORDINARY | 51 | |
| CARL HANCOCK ORA WHOLESALE LTD SANDWICH INDUSTRIALsophymarine-openregistry-h-carl-hancock-ora-wholesale-ltd-sandwich--cdb7f2 | ORDINARY | 49 | |
| ESTATE GOODWIN PARK SANDWICH KENT ENGLAND CT13 9LNsophymarine-openregistry-h-estate-goodwin-park-sandwich-kent-englan-e17c76 | ORDINARY | 49 | |