UK companies/Folkestone/Page 17

Companies in Folkestone and their shareholdersPage 17 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 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
Folkestone
Companies with a register
892
On this page
20
Shareholdings
60
Related parties
1

EUROPEAN PET TRAVEL LTD

sophymarine-openregistry-gb-12949330
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
1-2 Rhodium Point Spindle Close, Folkestone, Kent, CT18 7TQ

Direct shareholders

ShareholderShare classShares held% of class
MRS MIROSLAVA BERARDOsophymarine-openregistry-h-mrs-miroslava-berardo-4387baORDINARY4100.00%
MR LEE KORKISsophymarine-openregistry-h-mr-lee-korkis-747a59ORDINARY00.00%
MR PAUL JOHN BERARDOsophymarine-openregistry-h-mr-paul-john-berardo-8105c3ORDINARY00.00%

BRUMMELL RESOURCING LTD

sophymarine-openregistry-gb-13530088
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
8 Harvey Mansions, Folkestone, Kent, CT20 2EA

Direct shareholders

ShareholderShare classShares held% of class
MARK SOOKERMANYsophymarine-openregistry-h-mark-sookermany-5fd992ORDINARY375.00%
DOMINIC CY HARVEYsophymarine-openregistry-h-dominic-cy-harvey-6fe41aORDINARY125.00%
VICKY COUTTSsophymarine-openregistry-h-vicky-coutts-4575ccORDINARY00.00%

NIC INDUSTRIES LIMITED

sophymarine-openregistry-gb-13591481
Status
Active
Type
Private Limited Company
Incorporated
30/08/2021
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Nic Instruments Limited, Folkestone, Kent, CT19 5NF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WISBEYsophymarine-openregistry-h-stephen-wisbey-0ae46aORDINARY6,817
MARTIN WISBEYsophymarine-openregistry-h-martin-wisbey-8ddbefORDINARY2,272
MARIA WISBEYsophymarine-openregistry-h-maria-wisbey-8d6bbeORDINARY1,011

Related parties

PartyRelationshipDetail
NIC INSTRUMENTS LIMITEDsophymarine-openregistry-gb-00559230Holds shares inORDINARY

96ZERO WATCHES LTD

sophymarine-openregistry-gb-13609705
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
MICRO ENTITY
SIC
26520 — Manufacture of watches and clocks
Registered office
1-2 Rhodium Point Spindle Close, Folkestone, Kent, CT18 7TQ

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTIAN JOHN JEFFERYsophymarine-openregistry-h-mr-christian-john-jeffery-2bcfd8ORDINARY1
MR JOHN JEFFERYsophymarine-openregistry-h-mr-john-jeffery-1e4456ORDINARY1
MRS PAULINE JEFFERYsophymarine-openregistry-h-mrs-pauline-jeffery-2eec78ORDINARY1

RM TECH REPAIRS LTD

sophymarine-openregistry-gb-13732735
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
7 Town Walk, Folkestone, Kent, CT20 2AD

Direct shareholders

ShareholderShare classShares held% of class
RYAN LESLIE ERNEST HARRISsophymarine-openregistry-h-ryan-leslie-ernest-harris-8c15edORDINARY150.00%
VICTORIA LOUISE VISAGIEsophymarine-openregistry-h-victoria-louise-visagie-ac47d7ORDINARY150.00%
MAX VISAGIEsophymarine-openregistry-h-max-visagie-689575ORDINARY00.00%

SIGNIGENE LIMITED

sophymarine-openregistry-gb-13789991
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
19 St Andrews, Folkestone, CT19 6AW

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARIEKE EZENDAMsophymarine-openregistry-h-anne-marieke-ezendam-b81d6fORDINARY2,00033.33%
GIOVANNI FRANCO CRAVEROsophymarine-openregistry-h-giovanni-franco-cravero-ef55f5ORDINARY2,00033.33%
HUGH MARK WAUTONsophymarine-openregistry-h-hugh-mark-wauton-fad799ORDINARY2,00033.33%

SAMNELLS HOME CARE SERVICES LIMITED

sophymarine-openregistry-gb-14034158
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
88a Marshall Street, Folkestone, CT19 6ET

Direct shareholders

ShareholderShare classShares held% of class
NELLIE OFORIsophymarine-openregistry-h-nellie-ofori-fd913bORDINARY5
SAMUEL DARTEYsophymarine-openregistry-h-samuel-dartey-ad006aORDINARY5
KOFI BOATENGsophymarine-openregistry-h-kofi-boateng-b84658ORDINARY0

PJ DOVER LTD

sophymarine-openregistry-gb-14413248
Status
Active
Type
Private Limited Company
Incorporated
12/10/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
31 Aldridge Road, Folkestone, CT20 3FR

Direct shareholders

ShareholderShare classShares held% of class
AMIR AFZALsophymarine-openregistry-h-amir-afzal-a0e73aORDINARY3
MUKUMHANG JABEGU LIMBUsophymarine-openregistry-h-mukumhang-jabegu-limbu-abcbfcORDINARY1
FAYYAZ AHMADsophymarine-openregistry-h-fayyaz-ahmad-7d26c2ORDINARY0

HALF PINT LTD

sophymarine-openregistry-gb-14830948
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
96 Sandgate High Street, Folkestone, CT20 3BY

Direct shareholders

ShareholderShare classShares held% of class
PATRICK BUTLERsophymarine-openregistry-h-patrick-butler-ae924cORDINARY3,333
PETER NELSONsophymarine-openregistry-h-peter-nelson-9ffb5aORDINARY0
WESLEY BURDENsophymarine-openregistry-h-wesley-burden-559d5cORDINARY0

FOLKESTONE JIUJITSU TEAM LTD

sophymarine-openregistry-gb-14970467
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
A1 Barnfield Business Park, Folkestone, Kent, CT19 5SG

Direct shareholders

ShareholderShare classShares held% of class
HARRY LOSEBYsophymarine-openregistry-h-harry-loseby-10df4eORDINARY2
LUKE HOLNESSsophymarine-openregistry-h-luke-holness-b8f895ORDINARY2
DANIEL LANGFORDsophymarine-openregistry-h-daniel-langford-a26962ORDINARY0

HERMES DIGITAL LTD

sophymarine-openregistry-gb-14982342
Status
Active
Type
Private Limited Company
Incorporated
05/07/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Building 4, Ingles Yard, Folkestone, Kent, CT20 2RY

Direct shareholders

ShareholderShare classShares held% of class
HERMES GROUP HOLDINGS LTDsophymarine-openregistry-gb-16551643ORDINARY2
STEPHEN JAMESsophymarine-openregistry-gb-17271391ORDINARY0
STEPHEN MORGANsophymarine-openregistry-h-stephen-morgan-3d60d8ORDINARY0

OTTERPOOL TAXIS LTD

sophymarine-openregistry-gb-15081103
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
21 Darby Road, Folkestone, Kent, CT20 1EN

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SALMANsophymarine-openregistry-gb-16863437ORDINARY100
DONNY SADIQsophymarine-openregistry-h-donny-sadiq-2b15e1ORDINARY0
SHAKIR RAHMANsophymarine-openregistry-h-shakir-rahman-284ff9ORDINARY0

SHEPWAY TAXIS LTD

sophymarine-openregistry-gb-15081455
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
60 Guildhall Street, Folkestone, CT20 1EE

Direct shareholders

ShareholderShare classShares held% of class
ARIF KHANsophymarine-openregistry-h-arif-khan-1dc031ORDINARY50
SARFARAZ KHANsophymarine-openregistry-h-sarfaraz-khan-db96ddORDINARY50
TARIQ MIRsophymarine-openregistry-h-tariq-mir-efc8e9ORDINARY50

PURE ENERGY GROUP LTD

sophymarine-openregistry-gb-15125268
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1-2 Rhodium Point Spindle Close, Folkestone, Kent, CT18 7TQ

Direct shareholders

ShareholderShare classShares held% of class
JORDAN TURNERsophymarine-openregistry-gb-13644433ORDINARY SHARES7550.00%
OLIVER MORRISsophymarine-openregistry-gb-07613314ORDINARY SHARES7550.00%
LIAM SEXTONsophymarine-openregistry-h-liam-sexton-03b37cORDINARY SHARES00.00%

ABEL AND MILES ENTERPRISE HOLDINGS LTD

sophymarine-openregistry-gb-15192115
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Xeinadin South East Limited Unit 68 Basepoint, Folkestone, Kent, CT19 4RH

Direct shareholders

ShareholderShare classShares held% of class
ABEL & MILES LTDsophymarine-openregistry-gb-14433507ORDINARY100
ANDREW ABELsophymarine-openregistry-h-andrew-abel-0a5156ORDINARY0
TRACEY MILESsophymarine-openregistry-h-tracey-miles-67ae67ORDINARY0

ABEL AND MILES BUSINESS HOLDINGS LIMITED

sophymarine-openregistry-gb-15192116
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Xeinadin South East Limited Unit 68 Basepoint, Folkestone, Kent, CT19 4RH

Direct shareholders

ShareholderShare classShares held% of class
ABEL & MILES LTDsophymarine-openregistry-gb-14433507ORDINARY100
ANDREW ABELsophymarine-openregistry-h-andrew-abel-0a5156ORDINARY0
TRACEY MILESsophymarine-openregistry-h-tracey-miles-67ae67ORDINARY0

AZKADINYA LTD

sophymarine-openregistry-gb-15293544
Status
Active
Type
Private Limited Company
Incorporated
20/11/2023
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Aspen House, Folkestone, CT20 1TH

Direct shareholders

ShareholderShare classShares held% of class
OMAR ISSAM HAMAOUIsophymarine-openregistry-h-omar-issam-hamaoui-9dd4d2ORDINARY3333.33%
RAMI BASSIL EL-SABBANsophymarine-openregistry-h-rami-bassil-el-sabban-79d57cORDINARY3333.33%
TALAL WAFA SOUFANsophymarine-openregistry-h-talal-wafa-soufan-f6a276ORDINARY3333.33%

REBORN RENOVATIONS LTD

sophymarine-openregistry-gb-15489806
Status
Active
Type
Private Limited Company
Incorporated
14/02/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2 James Street, Folkestone, CT19 5NP

Direct shareholders

ShareholderShare classShares held% of class
CALLUM GUY PALMIERIsophymarine-openregistry-h-callum-guy-palmieri-1da583ORDINARY133.33%
JASON JOHN WITTsophymarine-openregistry-h-jason-john-witt-2bf484ORDINARY133.33%
SAMUEL GEORGE DALTONsophymarine-openregistry-h-samuel-george-dalton-50cd0aORDINARY133.33%

PAKLYN LTD

sophymarine-openregistry-gb-15560025
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
111 Harbour Way, Folkestone, CT20 1NA

Direct shareholders

ShareholderShare classShares held% of class
ANTOINNETTE KUDJOE-FLOODsophymarine-openregistry-h-antoinnette-kudjoe-flood-47b8ebORDINARY100
TRINITY FLOODsophymarine-openregistry-h-trinity-flood-256984ORDINARY0
VALERIE FLOODsophymarine-openregistry-h-valerie-flood-b2c9faORDINARY0

XUREL LIMITED

sophymarine-openregistry-gb-15643976
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
96020 — Hairdressing and other beauty treatment
Registered office
Shearway Business Park, Folkestone, CT19 4RH

Direct shareholders

ShareholderShare classShares held% of class
OLATUNJI KAYODE JAIYEOLAsophymarine-openregistry-h-olatunji-kayode-jaiyeola-0d189bORDINARY100
AYOBAMI AKINYINKAsophymarine-openregistry-h-ayobami-akinyinka-142a97ORDINARY0
COVENANT AKINSOLAsophymarine-openregistry-h-covenant-akinsola-b1e6bfORDINARY0