UK companies/Sandwich/Page 6
Companies in Sandwich and their shareholdersPage 6 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 41 shareholdings and 3 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
WAVE SEARCH LIMITED
sophymarine-openregistry-gb-09395205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Innovation House Innovation Way, Sandwich, Kent, CT13 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE JONESsophymarine-openregistry-h-annie-jones-f9ae8b | ORDINARY A | 1 | 100.00% |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 1 | 100.00% |
ELLIS CONTRACT SERVICES LTD
sophymarine-openregistry-gb-11125517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
02400 — Support services to forestry
43999 — Other specialised construction activities n.e.c. - Registered office
- 14 Claremont Terrace Sandwich Road, Sandwich, Kent, CT13 0LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ELLISsophymarine-openregistry-h-anthony-ellis-60576d | ORDINARY | 9 | 100.00% |
| MEGAN ELLISsophymarine-openregistry-h-megan-ellis-820a48 | ORDINARY A | 1 | 100.00% |
ICESTREAM LTD
sophymarine-openregistry-gb-11519049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 28 St. Georges Road, Sandwich, CT13 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR DREW CRACKNELLsophymarine-openregistry-h-alastair-drew-cracknell-eccb0d | ORDINARY | 95 | 100.00% |
| PHILIPPA JANE MONTAGUE CRACKNELLsophymarine-openregistry-h-philippa-jane-montague-cracknell-1d8583 | A ORDINARY | 5 | 100.00% |
ROGERS & CO. BOOKKEEPING LIMITED
sophymarine-openregistry-gb-12099479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Office 9, Innovation House, Sandwich Discovery Park, Sandwich, Kent, CT13 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN ROGERSsophymarine-openregistry-h-glen-rogers-0bafec | A ORDINARY | 75 | 100.00% |
| CLAIRE BOWDITCHsophymarine-openregistry-h-claire-bowditch-80ff99 | B ORDINARY | 25 | 100.00% |
BAKER KELL CUMMING LIMITED
sophymarine-openregistry-gb-13228411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Studio Vii, Sandwich, CT13 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BAKERsophymarine-openregistry-h-amy-baker-070c3f | ORDINARY B | 1,000 | 100.00% |
| GREIG BAKERsophymarine-openregistry-h-greig-baker-4945e1 | ORDINARY | 1,000 | 100.00% |
| GREIG BAKERsophymarine-openregistry-h-greig-baker-4945e1 | ORDINARY B | 0 | 0.00% |
HZEAL LTD
sophymarine-openregistry-gb-15040352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Office 20, Second Floor Innovation House, Sandwich, Kent, CT13 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONE ALLMONDsophymarine-openregistry-h-simone-allmond-4e24c1 | A ORDINARY | 90 | 100.00% |
| DAVID ALLMONDsophymarine-openregistry-h-david-allmond-965ef3 | B ORDINARY | 10 | 100.00% |
BEN GODDEN MORTGAGES LIMITED
sophymarine-openregistry-gb-16402778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Innovation House Innovation Way, Sandwich, Kent, CT13 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN GODDENsophymarine-openregistry-h-benjamin-john-godden-0b93eb | ORDINARY A | 90 | 100.00% |
| EMILY LAURA GODDENsophymarine-openregistry-h-emily-laura-godden-f4296c | ORDINARY B | 10 | 100.00% |
PHARMACIA LIMITED
sophymarine-openregistry-gb-00506792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1952
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
82990 — Other business support service activities n.e.c. - Registered office
- C/O Pfizer Limited, Sandwich, Kent, CT13 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PFIZER SHAREHOLDINGS INTERMEDIATE SARLsophymarine-openregistry-h-pfizer-shareholdings-intermediate-sarl-ba1a67 | ORDINARY | 2,394,470 | |
| PFIZER HOLDINGS INTERNATIONAL LUXEMBOURG (PHIL) SARLsophymarine-openregistry-h-pfizer-holdings-international-luxembourg-beecc6 | ORDINARY | 0 | |
TETRA ENGINEERING LIMITED
sophymarine-openregistry-gb-01511018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 9 New Street, Sandwich, Kent, CT13 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USAM NATHAN NAOUMsophymarine-openregistry-h-usam-nathan-naoum-f9e8c8 | ORDINARY | 80 | |
| BARBARA ELIZABETH NAOUMsophymarine-openregistry-h-barbara-elizabeth-naoum-792b42 | ORDINARY | 20 | |
OD CONSULTANCY LIMITED
sophymarine-openregistry-gb-03389226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Innovation Reception Innovation Way, Sandwich, Kent, CT13 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANGUS BRADLEYsophymarine-openregistry-h-mr-angus-bradley-c52622 | ORDINARY | 50,000 | |
| MRS MOLLY BRADLEYsophymarine-openregistry-h-mrs-molly-bradley-ad1820 | ORDINARY | 50,000 | |
INFINITE SPIRIT LIMITED
sophymarine-openregistry-gb-03722757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Bramley Barn Statenborough Lane, Sandwich, Kent, CT13 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAMLEY BARN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13429177 | ORDINARY | 50 | |
| THE MARIA HOOD WILL TRUSTsophymarine-openregistry-h-the-maria-hood-will-trust-b08ef4 | ORDINARY | 50 | |
CODED-CONTROLS LTD.
sophymarine-openregistry-gb-03860820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- Duck Cottage, Sandwich, CT13 9FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE EDDOLLSsophymarine-openregistry-h-charlotte-eddolls-e10ab5 | ORDINARY SHARES | 1 | 50.00% |
| CHRISTOPHER EDDOLLSsophymarine-openregistry-h-christopher-eddolls-ca12fb | ORDINARY SHARES | 1 | 50.00% |
EARLY START LANGUAGES LIMITED
sophymarine-openregistry-gb-03875377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
59132 — Video distribution activities - Registered office
- The New Barn Mill Lane, Sandwich, Kent, CT13 0JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILSA ROWEsophymarine-openregistry-h-ilsa-rowe-c9b094 | ORDINARY | 30,000 | |
| IAN KILLBERYsophymarine-openregistry-h-ian-killbery-ea841f | ORDINARY | 0 | |
INCLOUDONE LTD
sophymarine-openregistry-gb-05912993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals - Registered office
- 1 North Poulders Farm, Sandwich, Kent, CT13 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DELOsophymarine-openregistry-h-mark-delo-1ee101 | ORDINARY | 1,000 | |
| STEVEN PEARCEsophymarine-openregistry-gb-07432701 | ORDINARY | 1,000 | |
KENT RENEWABLE ENERGY LIMITED
sophymarine-openregistry-gb-07230395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
35300 — Steam and air conditioning supply - Registered office
- Kent Renewable Energy Limited Ramsgate Road, Sandwich, CT13 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMLET BIDCO LIMITEDsophymarine-openregistry-gb-15535465 | ORDINARY | 100 | |
| KENT POWER CORPORATION LIMITEDsophymarine-openregistry-gb-10238801 | ORDINARY | 0 | |
TRN - THE RESEARCH NETWORK LTD
sophymarine-openregistry-gb-07592520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
72110 — Research and experimental development on biotechnology - Registered office
- Ipc 600, Discovery Park House Discovery Park, Sandwich, Kent, CT13 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCELROYsophymarine-openregistry-h-andrew-mcelroy-c2385b | ORDINARY | 15,000 | 100.00% |
| GRAHAM ROWLAND BAKERsophymarine-openregistry-h-graham-rowland-baker-98f19a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMSTOPA LIMITEDsophymarine-openregistry-gb-10841363 | Holds shares in | ORDINARY · 19.60% |
MILLCHRIS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08041664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
71111 — Architectural activities - Registered office
- Sandilands Cambridge Avenue, Sandwich, Kent, CT13 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME JOHN MILLWATERsophymarine-openregistry-h-grahame-john-millwater-7d3815 | ORDINARY | 50 | 50.00% |
| REMONY ELIZABETH MILLWATERsophymarine-openregistry-h-remony-elizabeth-millwater-017ed7 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SANDIKENT LIMITEDsophymarine-openregistry-gb-00764562 | Holds shares in | ORDINARY · 100.00% |
GROWUP FARMS LIMITED
sophymarine-openregistry-gb-08544592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- FULL
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Pepperness Montagu Road, Sandwich, Kent, CT13 9FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYCAMORE MIDCO 2 LIMITEDsophymarine-openregistry-gb-16900776 | ORDINARY | 8,147 | |
| GROWUP GROUP LIMITEDsophymarine-openregistry-gb-11468710 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUCHANAN FARMS LTDsophymarine-openregistry-gb-13620280 | Holds shares in | ORDINARY · 100.00% |
DESIANOS LIMITED
sophymarine-openregistry-gb-08562820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3 The Quay, Sandwich, Kent, CT13 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ALISON DE SIANOsophymarine-openregistry-h-julia-alison-de-siano-dd36f7 | ORDINARY | 1 | 50.00% |
| LUIGI DE SIANOsophymarine-openregistry-h-luigi-de-siano-cfd3c2 | ORDINARY | 1 | 50.00% |
URBAN SHOPFITTERS LIMITED
sophymarine-openregistry-gb-08613148
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Augusta Kent Limited Innovation House, Sandwich, Kent, CT13 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TERENCE POINTERsophymarine-openregistry-h-mark-terence-pointer-53af83 | ORDINARY | 100 | 100.00% |
| MARIA WESTsophymarine-openregistry-h-maria-west-35acf8 | ORDINARY | 0 | 0.00% |