UK companies/Folkestone/Page 20

Companies in Folkestone and their shareholdersPage 20 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 45 shareholdings and 4 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
45
Related parties
4

TRACE CREATIVE AGENCY LTD

sophymarine-openregistry-gb-10789445
Status
Active
Type
Private Limited Company
Incorporated
25/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
1-2 Rhodium Point Spindle Close, Folkestone, Kent, CT18 7TQ

Direct shareholders

ShareholderShare classShares held% of class
MR RUSSEL CHARLES GOLDSMITHsophymarine-openregistry-h-mr-russel-charles-goldsmith-027ea3ORDINARY50
MS TRACY ANN SMITHsophymarine-openregistry-h-ms-tracy-ann-smith-2e502fORDINARY50
MR RUSSEL CHARLES GOLDSMITHsophymarine-openregistry-h-mr-russel-charles-goldsmith-027ea3ORDINARY B1

AAE COMMERCIAL LIMITED

sophymarine-openregistry-gb-10801293
Status
Active
Type
Private Limited Company
Incorporated
02/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
74902 — Quantity surveying activities
Registered office
Harbourside, Folkestone, Kent, CT19 6AT

Direct shareholders

ShareholderShare classShares held% of class
LIV PENNINGTONsophymarine-openregistry-h-liv-pennington-d902dcB ORDINARY50100.00%
NICHOLAS DAVID MYERSsophymarine-openregistry-h-nicholas-david-myers-037585A ORDINARY50100.00%

DIGITAL NACHOS LTD

sophymarine-openregistry-gb-10835513
Status
Active
Type
Private Limited Company
Incorporated
26/06/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
C/O Xeinadin Unit 68 Basepoint, Folkestone, CT19 4RH

Direct shareholders

ShareholderShare classShares held% of class
JAMES SARJEANTsophymarine-openregistry-h-james-sarjeant-1f8ac4A ORDINARY50
KATIE SARJEANTsophymarine-openregistry-h-katie-sarjeant-f83387B ORDINARY50

MTY MANAGER SERVICES LTD

sophymarine-openregistry-gb-10909807
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
144 Lucy Avenue, Folkestone, Kent, CT19 5TN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL YIANNIsophymarine-openregistry-h-michael-yianni-685d22ORDINARY100
SHELLY GRAHAMsophymarine-openregistry-h-shelly-graham-27f8bcA ORDINARY1

LPMC PROPERTIES LIMITED

sophymarine-openregistry-gb-11173244
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 17, The Glenmore Centre Pent Road, Folkestone, Kent, CT19 4RJ

Direct shareholders

ShareholderShare classShares held% of class
LEWIS PURVERsophymarine-openregistry-h-lewis-purver-23e824ORDINARY A SHARES10100.00%
MATTHEW CURTISsophymarine-openregistry-h-matthew-curtis-f87579ORDINARY B SHARES10100.00%

Related parties

PartyRelationshipDetail
GLENMORE BUSINESS PARK (ASHFORD) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05649729Holds shares inORDINARY
GLENMORE MANAGEMENT (STANLEY COURT) FOLKESTONE LTDsophymarine-openregistry-gb-11192871Holds shares inORDINARY

JCL TRANSPORT GROUP LTD

sophymarine-openregistry-gb-11707338
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
49420 — Removal services
Registered office
Ross Yard, Folkestone, CT20 3UQ

Direct shareholders

ShareholderShare classShares held% of class
JAKUB LUDWISIAKsophymarine-openregistry-h-jakub-ludwisiak-ce8492A ORDINARY1100.00%
MALGORZATA CHMIELECKAsophymarine-openregistry-h-malgorzata-chmielecka-6b2e12B ORDINARY1100.00%

ALHAS UK IMPORT & EXPORT LIMITED

sophymarine-openregistry-gb-11733717
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit C Park Farm Road, Folkestone, CT19 5EY

Direct shareholders

ShareholderShare classShares held% of class
ORHAN YUKSELsophymarine-openregistry-h-orhan-yuksel-bee37eA ORDINARY10,000
ORHAN YUKSELsophymarine-openregistry-h-orhan-yuksel-bee37eB ORDINARY10,000
ALHAS AMBALAJ GIDA INS. VE TIC. LTD. STI.sophymarine-openregistry-h-alhas-ambalaj-gida-ins-ve-tic-ltd-sti-3a1c71A ORDINARY0

BENJAMINBROOKES LTD

sophymarine-openregistry-gb-11796057
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
Registered office
1-2 Rhodium Point Beresfords Chartered Certified Accountants, Folkestone, Kent, CT18 7TQ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN BROOKESsophymarine-openregistry-gb-11796057ORDINARY1
JULIET CHARLOTTE MARY HAWLEYsophymarine-openregistry-h-juliet-charlotte-mary-hawley-63d150ORDINARY B1

Related parties

PartyRelationshipDetail
UOME LTDsophymarine-openregistry-gb-13961155Holds shares inORDINARY · 1.02%
REDSTONE HIRE LTDsophymarine-openregistry-gb-13741637Holds shares inORDINARY

MMP ACCOUNTING SOLUTIONS LTD

sophymarine-openregistry-gb-11842982
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
C/O Xeinadin South East Limited Unit 68 Basepoint, Folkestone, Kent, CT19 4RH

Direct shareholders

ShareholderShare classShares held% of class
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408DEFERRED210
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408ORDINARY200
XEINADIN UK PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-11358213DEFERRED0

GREENSTONE BUILDING SURVEYORS LTD

sophymarine-openregistry-gb-12042519
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
22 Cheriton Gardens, Folkestone, CT20 2AS

Direct shareholders

ShareholderShare classShares held% of class
CLIFFORD HARTsophymarine-openregistry-h-clifford-hart-62bce2ORDINARY50100.00%
HARTsophymarine-openregistry-h-hart-e161a4ORDINARY A0

PHS AGGREGATES LIMITED

sophymarine-openregistry-gb-12094923
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
DORMANT
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Encliff Farm, Folkestone, Kent, CT18 7EJ

Direct shareholders

ShareholderShare classShares held% of class
DERMOT WALSHsophymarine-openregistry-h-dermot-walsh-404bbaORDINARY50100.00%
FRANCIS TUNNEYsophymarine-openregistry-h-francis-tunney-76c1f4ORDINARY A50100.00%

PLANT HIRE SOLUTIONS (KENT) LIMITED

sophymarine-openregistry-gb-12095187
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
DORMANT
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Encliff Farm, Folkestone, Kent, CT18 7EJ

Direct shareholders

ShareholderShare classShares held% of class
DERMOT WALSHsophymarine-openregistry-h-dermot-walsh-404bbaORDINARY50100.00%
FRANCIS TUNNEYsophymarine-openregistry-h-francis-tunney-76c1f4ORDINARY A50100.00%

GLASS VEGAS LTD

sophymarine-openregistry-gb-12137939
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
5b Defiant Close, Folkestone, Kent, CT18 7SU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRIAN COBBsophymarine-openregistry-h-andrew-brian-cobb-e05572ORDINARY100
LINDA COXsophymarine-openregistry-h-linda-cox-2d2c57B ORDINARY1

NGO BUSINESS SERVICES LTD

sophymarine-openregistry-gb-12258167
Status
Active
Type
Private Limited Company
Incorporated
12/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1-2 Rhodium Point Spindle Close, Folkestone, Kent, CT18 7TQ

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE TITTERTONsophymarine-openregistry-h-lawrence-titterton-522908ORDINARY1,000
JENNA BISHOPsophymarine-openregistry-h-jenna-bishop-544105B ORDINARY538

PURE CLIMATE SOLUTIONS LIMITED

sophymarine-openregistry-gb-12347861
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
135 Church Road, Folkestone, Kent, CT20 3ER

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LAWRENCEsophymarine-openregistry-gb-06116232A ORDINARY100100.00%
TIMOTHY CURRYsophymarine-openregistry-h-timothy-curry-19ca94B ORDINARY0

ACORN WOODWORK (KENT) LIMITED

sophymarine-openregistry-gb-12560787
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
1-2 Rhodium Point Spindle Close, Folkestone, Kent, CT18 7TQ

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER LEWENDONsophymarine-openregistry-h-mr-christopher-lewendon-78b6f2ORDINARY A50
MRS KARRINA LEWENDONsophymarine-openregistry-h-mrs-karrina-lewendon-cf75a9ORDINARY B50

FIVE MINUTE MUM LIMITED

sophymarine-openregistry-gb-12604721
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
1-2 Rhodium Point Spindle Close, Folkestone, Kent, CT18 7TQ

Direct shareholders

ShareholderShare classShares held% of class
DAISY MC CALLUMsophymarine-openregistry-h-daisy-mc-callum-b80ac0ORDINARY1100.00%
KENNY MCCALLUMsophymarine-openregistry-h-kenny-mccallum-8d486aB ORDINARY1100.00%

SENNEN COVE FINANCIAL LIMITED

sophymarine-openregistry-gb-13575470
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Workshop, Folkestone, Kent, CT20 1JU

Direct shareholders

ShareholderShare classShares held% of class
NATHAN JAMES HARRISsophymarine-openregistry-h-nathan-james-harris-5ba4a8A ORDINARY90100.00%
HANNAH ELIZABETH HARRISsophymarine-openregistry-h-hannah-elizabeth-harris-c32cc7B ORDINARY10100.00%

GENOMATIS LTD

sophymarine-openregistry-gb-13677076
Status
Active
Type
Private Limited Company
Incorporated
13/10/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
9 Upton Close, Folkestone, CT19 5UG

Direct shareholders

ShareholderShare classShares held% of class
4LOGIC TECHNOLOGY LTDsophymarine-openregistry-gb-16246926NON VOTING RIGHTS100,000,000
4LOGIC TECHNOLOGY LTDsophymarine-openregistry-gb-16246926ORDINARY2
4FOR CAPITAL UK LTDsophymarine-openregistry-h-4for-capital-uk-ltd-ef26beNON VOTING RIGHTS0
4FOR CAPITAL UK LTDsophymarine-openregistry-h-4for-capital-uk-ltd-ef26beORDINARY0

ISU STUDIO LIMITED

sophymarine-openregistry-gb-13697641
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
54b Earls Avenue, Folkestone, CT20 2HB

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY MERRANsophymarine-openregistry-h-geoffrey-merran-014bf9A ORDINARY51100.00%
CATHERINE BOONNETRsophymarine-openregistry-h-catherine-boonnetr-ccd2a9B ORDINARY49100.00%