UK companies/Folkestone/Page 15
Companies in Folkestone and their shareholdersPage 15 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 60 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
892
WARREN IT SERVICES LIMITED
sophymarine-openregistry-gb-05981136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- Unit 12 The Glenmore Centre, Folkestone, Kent, CT19 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WARRENsophymarine-openregistry-gb-11176084 | ORDINARY | 150 | |
| JOHN WARREN-HEYSsophymarine-openregistry-h-john-warren-heys-58aae3 | ORDINARY | 150 | |
| DAVID WARRENsophymarine-openregistry-h-david-warren-933a5d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE (FOLKESTONE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06531850 | Holds shares in | ORDINARY |
HESTIA PROPERTY SERVICES LTD
sophymarine-openregistry-gb-06365529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2007
- Accounts
- SMALL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Motis Business Centre, Folkestone, Kent, CT19 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTIS ESTATES LIMITEDsophymarine-openregistry-gb-NI647133 | ORDINARY | 2 | |
| JASON COUCHsophymarine-openregistry-h-jason-couch-d696d1 | ORDINARY | 0 | |
| JULIE COUCHsophymarine-openregistry-h-julie-couch-51d021 | ORDINARY | 0 | |
ARBITRE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06790177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3 Stanley Court Shearway Business Park, Folkestone, Kent, CT19 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIJKE NEWMANsophymarine-openregistry-h-marijke-newman-d17a30 | ORDINARY | 700 | |
| ELEANOR NEWMANsophymarine-openregistry-h-eleanor-newman-5fa26d | ORDINARY | 300 | |
| KEITH NEWMANsophymarine-openregistry-gb-09942164 | ORDINARY | 0 | |
KITCHEN SOLUTIONS KENT LIMITED
sophymarine-openregistry-gb-06855025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 35 Bouverie Square, Folkestone, Kent, CT20 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DRAINsophymarine-openregistry-h-richard-drain-8b35c0 | ORDINARY | 4 | |
| ANGELA ASLETTsophymarine-openregistry-h-angela-aslett-04fd2b | ORDINARY | 0 | |
| REGINALD ASLETTsophymarine-openregistry-h-reginald-aslett-d42a05 | ORDINARY | 0 | |
ACW ACCOUNTS LIMITED
sophymarine-openregistry-gb-06863222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Bank Chambers Canterbury Road, Folkestone, Kent, CT18 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WEATHERLEYsophymarine-openregistry-h-andrew-weatherley-7473ab | ORDINARY | 3 | 60.00% |
| CHARLOTTE WEATHERLEYsophymarine-openregistry-h-charlotte-weatherley-9361ba | ORDINARY | 1 | 20.00% |
| SONYA WEATHERLEYsophymarine-openregistry-h-sonya-weatherley-8869bd | ORDINARY | 1 | 20.00% |
INVEST IN AUTOGRAPHS LIMITED
sophymarine-openregistry-gb-06929311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 1, Folkestone, CT19 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NIGEL BELLsophymarine-openregistry-h-andrew-nigel-bell-ac6a87 | OTHER | 50 | |
| LISA JANE BELLsophymarine-openregistry-h-lisa-jane-bell-9cfa7b | OTHER | 50 | |
| MICHAEL CHASTONsophymarine-openregistry-h-michael-chaston-335660 | OTHER | 0 | |
FUDGE KITCHEN LTD
sophymarine-openregistry-gb-07157945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10822 — Manufacture of sugar confectionery
- Registered office
- Hemsted House Woodland Road, Folkestone, Kent, CT18 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUDGE KITCHEN GROUP LTDsophymarine-openregistry-gb-14243671 | ORDINARY | 10 | 100.00% |
| MARTIN WISEsophymarine-openregistry-h-martin-wise-d7d293 | ORDINARY | 0 | 0.00% |
| SIAN HOLTsophymarine-openregistry-h-sian-holt-0c3f5c | ORDINARY | 0 | 0.00% |
LANDAU HOLDINGS (FOLKESTONE) LIMITED
sophymarine-openregistry-gb-07184737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 111 Sandgate Road, Folkestone, Kent, CT20 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FNX STORES LTDsophymarine-openregistry-gb-16041308 | ORDINARY | 666 | |
| CHRISTOPHER ROWLAND KENTsophymarine-openregistry-h-christopher-rowland-kent-f96624 | ORDINARY | 0 | |
| JACQUELINE SALLY FURNEAUXsophymarine-openregistry-h-jacqueline-sally-furneaux-b4de1d | ORDINARY | 0 | |
ATEC - 3D LTD
sophymarine-openregistry-gb-07918684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
74901 — Environmental consulting activities
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1-2 Rhodium Point Spindle Close, Folkestone, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SEAN PAUL SPRATLEYsophymarine-openregistry-h-mr-sean-paul-spratley-c77c27 | ORDINARY | 13,816 | |
| MR BRIAN CLIVE SPRATLEYsophymarine-openregistry-h-mr-brian-clive-spratley-8d7a53 | ORDINARY | 3,817 | |
| SIMON SPRATLEYsophymarine-openregistry-h-simon-spratley-e7b4b1 | ORDINARY | 500 | |
ACULA CREATIONS LIMITED
sophymarine-openregistry-gb-08501018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- 39-41 Risborough Lane, Folkestone, Kent, CT19 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS TRACY JANE STEPHENSsophymarine-openregistry-h-mrs-tracy-jane-stephens-7b2941 | ORDINARY | 80 | |
| GARY BONNERsophymarine-openregistry-h-gary-bonner-d17904 | ORDINARY | 10 | |
| RACHEL HARMANsophymarine-openregistry-h-rachel-harman-1a5d8e | ORDINARY | 10 | |
CELEBRITY INK AUTOGRAPHS LIMITED
sophymarine-openregistry-gb-08818645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1-2 Rhodium Point Spindle Close, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON VINCENT JOINERsophymarine-openregistry-h-mr-jason-vincent-joiner-03a1b2 | ORDINARY | 2 | |
| MR DAVID LEON FINNsophymarine-openregistry-h-mr-david-leon-finn-f98351 | ORDINARY | 1 | |
| MRS SUSAN JEFFERY FINNsophymarine-openregistry-h-mrs-susan-jeffery-finn-5c4179 | ORDINARY | 1 | |
SMART MARKETING SUPPORT LTD
sophymarine-openregistry-gb-08895585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1-2 Rhodium Point Spindle Close, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MOOREsophymarine-openregistry-h-alistair-moore-e6de63 | ORD | 3 | |
| CHRISTOPHER BUSHELLsophymarine-openregistry-h-christopher-bushell-180bda | ORD | 0 | |
| PHILIP PILGRIMsophymarine-openregistry-h-philip-pilgrim-c3a982 | ORD | 0 | |
FLISHER ENERGY LIMITED
sophymarine-openregistry-gb-09259651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35110 — Production of electricity
- Registered office
- 360 Canterbury Road, Folkestone, CT18 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FLISHERsophymarine-openregistry-h-simon-flisher-39f0af | ORDINARY | 850 | 85.00% |
| CARLA HINESsophymarine-openregistry-h-carla-hines-09c02c | ORDINARY | 150 | 15.00% |
| BRIAN MOATsophymarine-openregistry-h-brian-moat-11d9c7 | ORDINARY | 0 | 0.00% |
SALON 88 ACADEMY LTD
sophymarine-openregistry-gb-09293553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 135 Church Road, Folkestone, CT20 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CLAIRE RANGERsophymarine-openregistry-h-mrs-claire-ranger-38fd01 | ORDINARY | 8 | |
| CLAIRE RANGERsophymarine-openregistry-h-claire-ranger-ed05f7 | ORDINARY | 1 | |
| MR LUKE RANGERsophymarine-openregistry-h-mr-luke-ranger-a93f76 | ORDINARY | 1 | |
GLOBETROTTER TELEVISION LIMITED
sophymarine-openregistry-gb-09402689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
60200 — Television programming and broadcasting activities - Registered office
- 2 Fremantle Road, Folkestone, CT20 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT PLASKETTsophymarine-openregistry-h-john-robert-plaskett-e115be | ORDINARY | 45 | 45.00% |
| TREVOR BRYAN CLARINGBOLDsophymarine-openregistry-h-trevor-bryan-claringbold-ba3323 | ORDINARY | 45 | 45.00% |
| INFORMATION TV LTDsophymarine-openregistry-gb-04733829 | ORDINARY | 10 | 10.00% |
R HARRIS PROPERTY LIMITED
sophymarine-openregistry-gb-09561440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 135 Church Road, Folkestone, Kent, CT20 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CALTHORPEsophymarine-openregistry-h-stephen-calthorpe-1db178 | ORDINARY | 50 | |
| WENDY CALTHORPEsophymarine-openregistry-h-wendy-calthorpe-1b6b85 | ORDINARY | 50 | |
| RICHARD HENRY HARRISsophymarine-openregistry-h-richard-henry-harris-1302b3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAST KENT TRIM SUPPLIES LTDsophymarine-openregistry-gb-06473867 | Holds shares in | ORDINARY 1 GBP |
KENT GAS LTD
sophymarine-openregistry-gb-10256021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Geddes Close, Folkestone, CT18 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHFORD ENGLAND TN23 3EZsophymarine-openregistry-h-ashford-england-tn23-3ez-0e3732 | ORDINARY | 25 | |
| BENJAMIN HART 6 GEDDES CLOSE HAWKINGE FOLKESTONE ENGLAND CT18 7QLsophymarine-openregistry-h-benjamin-hart-6-geddes-close-hawkinge-fo-05de0e | ORDINARY | 25 | |
| MATTHEW DRAGE WOODLANDS STUMBLE LANE KINGSNORTHsophymarine-openregistry-h-matthew-drage-woodlands-stumble-lane-kin-059ca4 | ORDINARY | 25 | |
ROCKWISE LTD
sophymarine-openregistry-gb-10443856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- F5, 5th Floor,, Folkestone, Kent, CT20 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS TOULLIOUsophymarine-openregistry-h-nicolas-toulliou-0c169b | ORDINARY | 12,222 | 48.89% |
| JEAN-CLAUDE COTHIASsophymarine-openregistry-h-jean-claude-cothias-295716 | ORDINARY | 10,000 | 40.00% |
| NITROGO LTDsophymarine-openregistry-gb-10867409 | ORDINARY | 2,778 | 11.11% |
Related parties
| Party | Relationship | Detail |
|---|
| BEESMART INTERNATIONAL LTDsophymarine-openregistry-gb-08897476 | Holds shares in | ORDINARY · 100.00% |
A & Z ONE LTD
sophymarine-openregistry-gb-10730274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 31 Aldridge Road, Folkestone, CT20 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR AFZALsophymarine-openregistry-h-amir-afzal-a0e73a | ORDINARY | 53 | |
| MUKUMHANG JABEGU LIMBUsophymarine-openregistry-h-mukumhang-jabegu-limbu-abcbfc | ORDINARY | 32 | |
| SANJAYA RAIsophymarine-openregistry-h-sanjaya-rai-6e0d0b | ORDINARY | 15 | |
TERRY PENFOLD HEATING AND PLUMBING LTD
sophymarine-openregistry-gb-10956528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 13 St. Winifred Road, Folkestone, CT19 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA CATHERINE PENFOLDsophymarine-openregistry-h-patricia-catherine-penfold-09dab6 | ORDINARY £1 | 40 | |
| TERENCE PENFOLDsophymarine-openregistry-h-terence-penfold-3474f5 | ORDINARY £1 | 40 | |
| JAMIE SHERIDANsophymarine-openregistry-h-jamie-sheridan-7b6439 | ORDINARY £1 | 20 | |