UK companies/Folkestone/Page 31
Companies in Folkestone and their shareholdersPage 31 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 42 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.
Companies with a register
892
THE RAINBIRD CONSULTANCY LIMITED
sophymarine-openregistry-gb-12950841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 179 Canterbury Road, Folkestone, Kent, CT19 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC DAWSONsophymarine-openregistry-h-alec-dawson-857aea | ORDINARY | 100 | |
| LISA PHILLIPPSsophymarine-openregistry-h-lisa-phillipps-3378be | ORDINARY | 100 | |
TIMELY PROPERTY LTD
sophymarine-openregistry-gb-12962502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1a Park Farm Road, Folkestone, CT19 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN BUCKNALLsophymarine-openregistry-h-kieran-bucknall-a1334f | ORDINARY | 1 | |
| MISS CLAIRE BEYZADEsophymarine-openregistry-h-miss-claire-beyzade-fd8c78 | ORDINARY | 1 | |
CARNE PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-12983260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Xeinadin South East Limited Unit 68 Basepoint, Folkestone, Kent, CT19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA ELLEN BARKAsophymarine-openregistry-h-sara-ellen-barka-383627 | ORDINARY | 1 | |
| SERKAN BARKAsophymarine-openregistry-h-serkan-barka-48e6fa | ORDINARY | 1 | |
BRYANT & SIMPSON CONTRACTING LIMITED
sophymarine-openregistry-gb-12987884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 19 Star Lane, Folkestone, Kent, CT19 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KENNETH STEWART SIMPSONsophymarine-openregistry-h-mr-kenneth-stewart-simpson-909c62 | ORDINARY | 1 | 50.00% |
| MR KEVIN BRYANTsophymarine-openregistry-h-mr-kevin-bryant-8b2e45 | ORDINARY | 1 | 50.00% |
CL KENT CLEANING SERVICES LTD
sophymarine-openregistry-gb-13032572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- C/O Xeinadin South East Limited Unit 68 Basepoint, Folkestone, Kent, CT19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JOSEPH WALLERsophymarine-openregistry-h-samuel-joseph-waller-99e94e | ORDINARY | 2 | 100.00% |
| DAVID MICHAEL LEONARD WALLERsophymarine-openregistry-h-david-michael-leonard-waller-f657e4 | ORDINARY | 0 | 0.00% |
JJ PROPERTY KENT LTD
sophymarine-openregistry-gb-13077571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Radnor Cliff, Folkestone, CT20 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CULLENsophymarine-openregistry-h-joanne-cullen-9ce2f0 | ORDINARY | 2,076,744 | 100.00% |
| SPENCER CULLENsophymarine-openregistry-h-spencer-cullen-52d87f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JLC FINANCIAL LTDsophymarine-openregistry-gb-13254600 | Holds shares in | ORDINARY |
GILL EXEC LIMITED
sophymarine-openregistry-gb-13082338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 2 West Terrace, Folkestone, CT20 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMIR JANsophymarine-openregistry-h-tamir-jan-5e816e | ORDINARY | 51 | |
| BRINDERJEET SINGH GILLsophymarine-openregistry-h-brinderjeet-singh-gill-60fca0 | ORDINARY | 49 | |
PETER WELLS CONSULTANTS LTD
sophymarine-openregistry-gb-13098428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- Unit 3 Stanley Court Ashbourne Self Assessment Services Ltd, Folkestone, Kent, CT19 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STRANDsophymarine-openregistry-h-david-strand-6cf19f | ORDINARY | 100 | |
| AMBER JUDGESsophymarine-openregistry-h-amber-judges-2390ab | ORDINARY | 0 | |
RAGGLES LTD
sophymarine-openregistry-gb-13119149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Unit 3 Stanley Court, Folkestone, CT19 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STRANDsophymarine-openregistry-h-david-strand-6cf19f | ORDINARY | 100 | |
| AMBER JUDGESsophymarine-openregistry-h-amber-judges-2390ab | ORDINARY | 0 | |
MEAD DEVELOPMENTS (KENT) LIMITED
sophymarine-openregistry-gb-13216125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 49 Cherry Garden Lane, Folkestone, CT19 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY BUSHELLsophymarine-openregistry-h-harry-bushell-1a6c87 | ORDINARY | 1 | 50.00% |
| IAN BUSHELLsophymarine-openregistry-h-ian-bushell-aead95 | ORDINARY | 1 | 50.00% |
AUAG SERVICES LTD
sophymarine-openregistry-gb-13261665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Xeinadin South East Limited Unit 68 Basepoint, Folkestone, Kent, CT19 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DANIEL SHARDLOWsophymarine-openregistry-h-adam-daniel-shardlow-e67dab | ORDINARY | 50 | 50.00% |
| HAYLEY EMILY SHARDLOWsophymarine-openregistry-h-hayley-emily-shardlow-81ae83 | ORDINARY | 50 | 50.00% |
VERNON FOX TRADING LIMITED
sophymarine-openregistry-gb-13310505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Benham House 1 North Close, Folkestone, Kent, CT20 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERNON FOX HOLDINGS LTDsophymarine-openregistry-gb-13519294 | ORDINARY | 100 | |
| VERNON FOX GROUP LIMITEDsophymarine-openregistry-gb-09464704 | ORDINARY | 0 | |
CANTERBURY TAILS TRADING LIMITED
sophymarine-openregistry-gb-13372477
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- New Pound Farm House The Street, Folkestone, Kent, CT18 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY JULIE ALEXANDER GRAHAMsophymarine-openregistry-h-mary-julie-alexander-graham-12c613 | ORDINARY | 1 | 50.00% |
| STEPHEN PAUL MCCARTHYsophymarine-openregistry-h-stephen-paul-mccarthy-d99a38 | ORDINARY | 1 | 50.00% |
EVCONNECT SOUTH EAST LTD
sophymarine-openregistry-gb-13387867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 18 Downs Road, Folkestone, CT19 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILLI EWINSsophymarine-openregistry-h-lilli-ewins-5ca40b | ORD | 50 | 50.00% |
| RYAN JAMESsophymarine-openregistry-gb-NI047029 | ORD | 50 | 50.00% |
OVERTON JMARC PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-13413928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1-2 Rhodium Point Spindle Close, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JOHN OVERTONsophymarine-openregistry-h-mr-richard-john-overton-8518f1 | ORDINARY | 499 | |
| MRS KAREN JANE OVERTONsophymarine-openregistry-h-mrs-karen-jane-overton-09414d | ORDINARY | 499 | |
| MR RICHARD JOHN OVERTONsophymarine-openregistry-h-mr-richard-john-overton-8518f1 | ORDINARY | 1 | |
| MRS KAREN JANE OVERTONsophymarine-openregistry-h-mrs-karen-jane-overton-09414d | ORDINARY | 1 | |
TS RETAIL LIMITED
sophymarine-openregistry-gb-13415607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 231 Cheriton Road, Folkestone, CT19 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIVAKAR SRIBASKARANsophymarine-openregistry-h-thivakar-sribaskaran-5f5160 | ORDINARY | 100 | |
| JAVATHEEPAN THANEGASALANsophymarine-openregistry-h-javatheepan-thanegasalan-4f6b00 | ORDINARY | 0 | |
ATIR SOLUTIONS LIMITED
sophymarine-openregistry-gb-13421972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cannons Accountants Ltd, Unit 1a Park Farm Road, Folkestone, Kent, CT19 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD BISHOPsophymarine-openregistry-h-mr-richard-bishop-bf87e1 | ORDINARY | 15 | |
| MR BRADLEY LOMASsophymarine-openregistry-h-mr-bradley-lomas-4d6c88 | ORDINARY | 5 | |
BAAS REAL ESTATE WORLD LIMITED
sophymarine-openregistry-gb-13429426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- 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
- 25a Cheriton High Street, Folkestone, Kent, CT19 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINU GURUNGsophymarine-openregistry-h-binu-gurung-763f1e | ORDINARY | 50 | 50.00% |
| SRIJANA GURUNGsophymarine-openregistry-h-srijana-gurung-325114 | ORDINARY | 50 | 50.00% |
AFSANA PRESS LTD
sophymarine-openregistry-gb-13446212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58190 — Other publishing activities - Registered office
- House Of Afsana, Folkestone, Kent, CT20 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA MARKOVICsophymarine-openregistry-h-aleksandra-markovic-bd9759 | ORDINARY | 50 | |
| GORAN BABAsophymarine-openregistry-h-goran-baba-b270a9 | ORDINARY | 50 | |
COASTAL HOME DEVELOPMENTS LTD
sophymarine-openregistry-gb-13480891
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Great Satmar Farm Satmar Lane, Folkestone, CT18 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PILEsophymarine-openregistry-h-michael-pile-3525fe | ORDINARY | 4 | |
| DAVID BEANEYsophymarine-openregistry-h-david-beaney-0bc65f | ORDINARY | 0 | |