UK companies/Folkestone/Page 12
Companies in Folkestone and their shareholdersPage 12 of 45
892 companies registered in Folkestone 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 Folkestone. Between them they record 83 shareholdings and 8 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
892
ST AUGUSTINE'S PROPERTY LTD
sophymarine-openregistry-gb-13013595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 Limes Road, Folkestone, CT19 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZANE CROSBYsophymarine-openregistry-h-zane-crosby-b51f8a | ORDINARY | 4 | |
| HUNTER CROSBY-EMERYsophymarine-openregistry-h-hunter-crosby-emery-45638d | ORDINARY | 0 | |
| NALUMON CROSBY-EMERYsophymarine-openregistry-h-nalumon-crosby-emery-ada2ab | ORDINARY | 0 | |
| ZANDER CROSBY-EMERYsophymarine-openregistry-h-zander-crosby-emery-533fe8 | ORDINARY | 0 | |
11 GRIMSTON GARDENS LTD
sophymarine-openregistry-gb-13086157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 11a Grimston Gardens, Folkestone, CT20 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCO BUCCERIsophymarine-openregistry-h-marco-bucceri-8158bf | ORDINARY | 1 | |
| MICHAEL BLYTHEsophymarine-openregistry-h-michael-blythe-48d12e | ORDINARY | 1 | |
| SARAH ELLISONsophymarine-openregistry-h-sarah-ellison-a3f721 | ORDINARY | 1 | |
| JASON MCBAINsophymarine-openregistry-h-jason-mcbain-ef656a | ORDINARY | 0 | |
PLEASANT LAND DISTILLERY LIMITED
sophymarine-openregistry-gb-13412102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 11010 — Distilling, rectifying and blending of spirits
70229 — Management consultancy activities other than financial management - Registered office
- Martello Lodge Undercliff, Folkestone, CT20 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN BARNICKsophymarine-openregistry-h-sebastian-barnick-e2c55c | ORDINARY | 3,900,000 | 65.00% |
| JESSICA BARNICKsophymarine-openregistry-h-jessica-barnick-85b5bf | ORDINARY | 1,500,000 | 25.00% |
| ANDREA BARNICKsophymarine-openregistry-h-andrea-barnick-16a72f | ORDINARY | 300,000 | 5.00% |
| CHARLES ALEXANDER BERND BARNICKsophymarine-openregistry-h-charles-alexander-bernd-barnick-9bc3e4 | ORDINARY | 300,000 | 5.00% |
840AM LIMITED
sophymarine-openregistry-gb-13680509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Stempe Close, Folkestone, CT18 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL SONGHURSTsophymarine-openregistry-h-nigel-songhurst-6ba580 | ORDINARY | 32 | 80.00% |
| MARKOS TSAKTANISsophymarine-openregistry-h-markos-tsaktanis-b4eba6 | ORDINARY | 4 | 10.00% |
| DONALD MACKINNONsophymarine-openregistry-h-donald-mackinnon-2acd6b | ORDINARY | 2 | 5.00% |
| LICEO INVESTMENTS LIMITEDsophymarine-openregistry-gb-10479450 | ORDINARY | 2 | 5.00% |
BOOTWASH LIMITED
sophymarine-openregistry-gb-13753414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Beresfords Hawkinge Business Park, 1-2 Rhodium Poi Spindle Close, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXITO HOLDINGS LIMITEDsophymarine-openregistry-gb-16101416 | ORDINARY SHARES | 3 | 100.00% |
| NEIL O'SHEAsophymarine-openregistry-h-neil-o-shea-92f05a | ORDINARY SHARES | 0 | 0.00% |
| PETER HOLTsophymarine-openregistry-gb-03761378 | ORDINARY SHARES | 0 | 0.00% |
| ROBERT ERRINGTONsophymarine-openregistry-h-robert-errington-37a9ca | ORDINARY SHARES | 0 | 0.00% |
67 BOUVERIE ROAD WEST LIMITED
sophymarine-openregistry-gb-13813673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 21 Cornwallis Avenue, Folkestone, Kent, CT19 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LOUIS FRANCIS HUMMsophymarine-openregistry-h-anthony-louis-francis-humm-a02bdc | ORDINARY | 1 | |
| MARTON KIS-VARDAYsophymarine-openregistry-h-marton-kis-varday-9415c6 | ORDINARY | 1 | |
| PETER JOHN HATCHERsophymarine-openregistry-h-peter-john-hatcher-53a718 | ORDINARY | 1 | |
| EMMA JANE HATCHERsophymarine-openregistry-h-emma-jane-hatcher-893407 | ORDINARY | 0 | |
C-ELECT HOLDINGS LTD
sophymarine-openregistry-gb-13878490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Oliver House Park Farm Close, Folkestone, Kent, CT19 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG MILLERsophymarine-openregistry-h-mr-craig-miller-620112 | ORDINARY | 4 | |
| MR IAN ELSEYsophymarine-openregistry-h-mr-ian-elsey-37cf79 | ORDINARY | 0 | |
| MR LEWIS ELSEYsophymarine-openregistry-h-mr-lewis-elsey-a117b7 | ORDINARY | 0 | |
| MR MARK SAVAGEsophymarine-openregistry-h-mr-mark-savage-d0c1ad | ORDINARY | 0 | |
VITA BRANDS TRADING COMPANY LIMITED
sophymarine-openregistry-gb-13885200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Ingles Manor, Folkestone, CT20 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAITH THOMPSONsophymarine-openregistry-h-faith-thompson-719a79 | ORDINARY | 15 | |
| PAUL PEARSONsophymarine-openregistry-h-paul-pearson-3ec993 | ORDINARY | 15 | |
| SARAH PATELsophymarine-openregistry-h-sarah-patel-da4fd4 | ORDINARY | 0 | |
| TERRI LYNN RECKNORsophymarine-openregistry-h-terri-lynn-recknor-723773 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE MANAGEMENT (STANLEY COURT) FOLKESTONE LTDsophymarine-openregistry-gb-11192871 | Holds shares in | ORDINARY |
THE LIGHTHOUSE TASTING ROOMS LTD
sophymarine-openregistry-gb-14015924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Uplands White Horse Hill, Folkestone, Kent, CT18 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JESSICA JANE ROBINSONsophymarine-openregistry-h-mrs-jessica-jane-robinson-2251ad | ORDINARY | 60 | |
| SIMON ROBINSONsophymarine-openregistry-h-simon-robinson-78404b | ORDINARY | 40 | |
| MR SIMON ROBINSONsophymarine-openregistry-h-mr-simon-robinson-c4b8d8 | ORDINARY | 20 | |
| MISS CHLOE ROBINSONsophymarine-openregistry-h-miss-chloe-robinson-176bfb | ORDINARY | 0 | |
37 KINGSNORTH GARDENS LIMITED
sophymarine-openregistry-gb-14113885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 37 Kingsnorth Gardens, Folkestone, CT20 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SOAMESsophymarine-openregistry-h-benjamin-soames-1f7fe3 | ORDINARY | 1 | |
| ELANAH HARVEYsophymarine-openregistry-h-elanah-harvey-1ffc18 | ORDINARY | 1 | |
| FRANCISCO DOMENECH CANOURAsophymarine-openregistry-h-francisco-domenech-canoura-aad0b5 | ORDINARY | 1 | |
| KEITH MITCHELLsophymarine-openregistry-gb-SC382912 | ORDINARY | 0 | |
2 MARINE TERRACE FOLKESTONE LTD
sophymarine-openregistry-gb-14548636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Lk Property Professionals Ltd Ross Enterprise Centre, Folkestone, Kent, CT20 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL LEEsophymarine-openregistry-h-carol-lee-0c5841 | ORDINARY | 1 | |
| JOHN KENNETH CORNFORDsophymarine-openregistry-h-john-kenneth-cornford-346ed4 | ORDINARY | 1 | |
| MICHAEL LEEsophymarine-openregistry-gb-14858696 | ORDINARY | 1 | |
| SHARON HORSMANsophymarine-openregistry-h-sharon-horsman-4a5e58 | ORDINARY | 1 | |
WYCLIFFE FOLKESTON LIMITED
sophymarine-openregistry-gb-15562548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 63 Bouverie Road West, Folkestone, CT20 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BABULsophymarine-openregistry-h-mohammed-babul-d2ed68 | ORDINARY | 30 | 30.00% |
| ZAKY CHOWDHURYsophymarine-openregistry-h-zaky-chowdhury-7ffa6d | ORDINARY | 30 | 30.00% |
| ASHRAFUL RIFAT CHOWDHURYsophymarine-openregistry-h-ashraful-rifat-chowdhury-1bedc3 | ORDINARY | 20 | 20.00% |
| MOHSIN MOHAMMED KHANsophymarine-openregistry-h-mohsin-mohammed-khan-ad3c8d | ORDINARY | 20 | 20.00% |
79 BRW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-15648119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 79 Bouverie Road West, Folkestone, CT20 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAC JONATHAN SEARLEsophymarine-openregistry-h-isaac-jonathan-searle-893570 | ORDINARY | 1 | 25.00% |
| JAIMIEE JOHN SAMUEL BROWNsophymarine-openregistry-h-jaimiee-john-samuel-brown-364009 | ORDINARY | 1 | 25.00% |
| JONATHAN PETER GREENsophymarine-openregistry-h-jonathan-peter-green-5c0ffe | ORDINARY | 1 | 25.00% |
| TIKIRI DERMOT HULUGALLEsophymarine-openregistry-h-tikiri-dermot-hulugalle-803447 | ORDINARY | 1 | 25.00% |
IMBA HOMES LTD
sophymarine-openregistry-gb-15699342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 34 Mitchell Avenue, Folkestone, CT18 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT MATSIKAsophymarine-openregistry-h-albert-matsika-4dff2d | ORDINARY | 49 | |
| LENKA MATSIKAsophymarine-openregistry-h-lenka-matsika-40ac63 | ORDINARY | 49 | |
| ABIGAIL MATSIKAsophymarine-openregistry-h-abigail-matsika-42f629 | ORDINARY | 1 | |
| AMY MATSIKAsophymarine-openregistry-h-amy-matsika-96f153 | ORDINARY | 1 | |
JDW TOOLS AND FIXINGS LTD
sophymarine-openregistry-gb-16000917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- C/O Cannon & Co Accountants Ltd Unit 1a Park Farm Road, Folkestone, Kent, CT19 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN DRINKWATERsophymarine-openregistry-h-mr-john-drinkwater-428fb0 | ORDINARY | 50 | |
| MR ADRIAN WALKERsophymarine-openregistry-h-mr-adrian-walker-5f3cad | ORDINARY | 20 | |
| MR CARL HUTCHINGSONsophymarine-openregistry-h-mr-carl-hutchingson-238e37 | ORDINARY | 20 | |
| MRS KATIE ANN SIMMONDSsophymarine-openregistry-h-mrs-katie-ann-simmonds-f6d886 | ORDINARY | 10 | |
N&SG SMILES LTD
sophymarine-openregistry-gb-14764301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Gardner Close, Folkestone, Kent, CT18 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARJAN GURUNGsophymarine-openregistry-h-narjan-gurung-740e43 | ORDINARY | 70 | |
| GURUNG MINAsophymarine-openregistry-h-gurung-mina-881001 | ORDINARY C | 10 | |
| NARJAN GURUNGsophymarine-openregistry-h-narjan-gurung-740e43 | ORDINARY B | 10 | |
| SERINA GURUNGsophymarine-openregistry-h-serina-gurung-38e188 | ORDINARY A | 10 | |
| NARJAN GURUNGsophymarine-openregistry-h-narjan-gurung-740e43 | ORDINARY C | 0 | |
ONTIME WINDOWS LIMITED
sophymarine-openregistry-gb-05581710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 2, Folkestone, Kent, CT20 3UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN ROBERT SHIPLEYsophymarine-openregistry-h-mr-stephen-robert-shipley-7c0933 | ORDINARY D | 237 | |
| MR HARRY SHIPLEYsophymarine-openregistry-h-mr-harry-shipley-9a7ea7 | ORDINARY E | 60 | |
| MRS LINDA ANN SHIPLEYsophymarine-openregistry-h-mrs-linda-ann-shipley-c57282 | ORDINARY F | 3 | |
OPTIMISE HR LIMITED
sophymarine-openregistry-gb-08073975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 1-2 Rhodium Point Hawkinge Business Park, Spindle Close, Folkestone, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH COOKsophymarine-openregistry-h-elizabeth-cook-def9dd | ORDINARY | 600 | |
| BRIAN ROSS TAYLORsophymarine-openregistry-h-brian-ross-taylor-5b598f | ORDINARY | 400 | |
| BRIAN ROSS TAYLORsophymarine-openregistry-h-brian-ross-taylor-5b598f | C ORDINARY | 1 | |
| ELIZABETH COOKsophymarine-openregistry-h-elizabeth-cook-def9dd | B ORDINARY | 1 | |
| ZOE WIGANsophymarine-openregistry-gb-03998484 | ORDINARY | 0 | |
| ZOE WIGANsophymarine-openregistry-gb-03998484 | C ORDINARY | 0 | |
ENERGY CONTROLS SOLUTIONS LTD
sophymarine-openregistry-gb-08169709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 4 Triumph Park, Folkestone, Kent, CT20 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FARRELLsophymarine-openregistry-h-anthony-farrell-cea837 | ORDINARY 'A' | 51 | |
| ANTHONY FARRELLsophymarine-openregistry-h-anthony-farrell-cea837 | ORDINARY 'B' | 30 | |
| SAMANTHA KETLEYsophymarine-openregistry-h-samantha-ketley-7b1164 | ORDINARY 'C' | 19 | |
| MARK STILWELLsophymarine-openregistry-h-mark-stilwell-5deda4 | ORDINARY 'B' | 0 | |
ROMA CAPITAL GROUP LTD
sophymarine-openregistry-gb-08369014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 78 Sandgate High Street, Folkestone, Kent, CT20 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUDSON-PEACOCK INVESTMENTS LTDsophymarine-openregistry-gb-09883769 | PREFERENCE | 2,500,000 | |
| JOSHUA MAASBACHsophymarine-openregistry-h-joshua-maasbach-32f064 | B ORDINARY | 174 | |
| ZACHARY MAASBACHsophymarine-openregistry-h-zachary-maasbach-4971bf | B ORDINARY | 174 | |
| JOSHUA MAASBACHsophymarine-openregistry-h-joshua-maasbach-32f064 | A ORDINARY | 120 | |
| ZACHARY MAASBACHsophymarine-openregistry-h-zachary-maasbach-4971bf | A ORDINARY | 120 | |
Related parties
| Party | Relationship | Detail |
|---|
| RCG JV LIMITEDsophymarine-openregistry-gb-16222020 | Holds shares in | ORDINARY A · 20.00% |
| RCG-NON LIMITEDsophymarine-openregistry-gb-14796972 | Holds shares in | C ORDINARY · 18.52% |
| HOOD AND HALL LIMITEDsophymarine-openregistry-gb-09301191 | Holds shares in | ORDINARY A |
| SEABROOK ROAD LIMITEDsophymarine-openregistry-gb-10322500 | Holds shares in | A ORDINARY |
| RCG-BCF LIMITEDsophymarine-openregistry-gb-12937391 | Holds shares in | A ORDINARY |
| RCG SPV18 LIMITEDsophymarine-openregistry-gb-13333519 | Holds shares in | B ORDINARY SHARES |
| 91 BRW LIMITEDsophymarine-openregistry-gb-14060588 | Holds shares in | ORDINARY |