UK companies/Folkestone/Page 38

Companies in Folkestone and their shareholdersPage 38 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 20 shareholdings and 2 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
20
Related parties
2

LAKEHURST HOMES LIMITED

sophymarine-openregistry-gb-04577910
Status
Active
Type
Private Limited Company
Incorporated
30/10/2002
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
1-2 Rhodium Point Spindle Close, Folkestone, Kent, CT18 7TQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD MILLSsophymarine-openregistry-h-john-edward-mills-d6cb09ORDINARY1,000100.00%

LAKEHURST INVESTMENTS LIMITED

sophymarine-openregistry-gb-04659283
Status
Active
Type
Private Limited Company
Incorporated
07/02/2003
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
99999 — Dormant Company
Registered office
1-2 Rhodium Point Spindle Close, Folkestone, Kent, CT18 7TQ

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN EDWARD MILLSsophymarine-openregistry-h-mr-john-edward-mills-6b13b6ORDINARY1,000

SETRANS LIMITED

sophymarine-openregistry-gb-04712931
Status
Active
Type
Private Limited Company
Incorporated
26/03/2003
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
68100 — Buying and selling of own real estate
Registered office
1-2 Rhodium Point Spindle Close, Folkestone, CT18 7TQ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD RICHARD LITTLEsophymarine-openregistry-h-edward-richard-little-b18b36ORDINARY1100.00%

Related parties

PartyRelationshipDetail
GLENMORE (FOLKESTONE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06531850Holds shares inORDINARY
GLENMORE MANAGEMENT (THE REGENT CENTRE) FOLKESTONE LTDsophymarine-openregistry-gb-11192775Holds shares inORDINARY

FAIR MEADOW DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04804448
Status
Active
Type
Private Limited Company
Incorporated
19/06/2003
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
Registered office
1-2 Rhodium Point Spindle Close, Folkestone, Kent, CT18 7TQ

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN EDWARD MILLSsophymarine-openregistry-h-mr-john-edward-mills-6b13b6ORDINARY1,000

DELTA CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-04859092
Status
Active
Type
Private Limited Company
Incorporated
07/08/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Cannons Accountants Unit 1a, Folkestone, Kent, CT19 5EY

Direct shareholders

ShareholderShare classShares held% of class
MR NAZIM RAJANsophymarine-openregistry-h-mr-nazim-rajan-da661cORDINARY100

KENT EQUESTRIAN LIMITED

sophymarine-openregistry-gb-05096456
Status
Active
Type
Private Limited Company
Incorporated
06/04/2004
Accounts
MICRO ENTITY
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
1-2 Rhodium Point, Folkestone, Kent, CT18 7TQ

Direct shareholders

ShareholderShare classShares held% of class
MISS CLAIRE PEOPLESsophymarine-openregistry-h-miss-claire-peoples-83f51aORDINARY10

LEADINGHAM PROJECTS (UK) LTD

sophymarine-openregistry-gb-05218476
Status
Active
Type
Private Limited Company
Incorporated
31/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
9 Mill Lane, Folkestone, CT18 7BY

Direct shareholders

ShareholderShare classShares held% of class
VITTORIO STORNELLIsophymarine-openregistry-h-vittorio-stornelli-ca984aORDINARY1100.00%

GRAND PRIX CAFE LTD

sophymarine-openregistry-gb-05470453
Status
Active
Type
Private Limited Company
Incorporated
02/06/2005
Accounts
DORMANT
SIC
56210 — Event catering activities
Registered office
2 Eversley Park, Folkestone, Kent, CT20 3FE

Direct shareholders

ShareholderShare classShares held% of class
MR JULIAN RICHARD ELLISONsophymarine-openregistry-h-mr-julian-richard-ellison-db3eb1ORDINARY 1 GBP1

ALL IT SERVICES (UK) LIMITED

sophymarine-openregistry-gb-05610430
Status
Active
Type
Private Limited Company
Incorporated
02/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Arianta Woodland Road, Folkestone, Kent, CT18 8EP

Direct shareholders

ShareholderShare classShares held% of class
MARION PESTANAsophymarine-openregistry-h-marion-pestana-23677aORDINARY2100.00%

KENT RECRUITMENT LIMITED

sophymarine-openregistry-gb-05752239
Status
Active
Type
Private Limited Company
Incorporated
22/03/2006
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
Registered office
290 Cheriton Road, Folkestone, Kent, CT19 4DP

Direct shareholders

ShareholderShare classShares held% of class
GOKARNA CHUNGBANGsophymarine-openregistry-h-gokarna-chungbang-17aae8ORDINARY1

T C MOTORS LIMITED

sophymarine-openregistry-gb-05786348
Status
Active
Type
Private Limited Company
Incorporated
19/04/2006
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
1-2 Rhodium Point Spindle Close, Folkestone, Kent, CT18 7TQ

Direct shareholders

ShareholderShare classShares held% of class
MR ANTONY GEORGE CHAMBERLAINsophymarine-openregistry-h-mr-antony-george-chamberlain-e2d6beORDINARY2

IFPM-TECSER LIMITED

sophymarine-openregistry-gb-05936850
Status
Active
Type
Private Limited Company
Incorporated
15/09/2006
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
1-2 Rhodium Point, Hawkinge Business Park, Folkestone, Kent, CT18 7TQ

Direct shareholders

ShareholderShare classShares held% of class
MR THIERRY JACQUES ROGER GUY JEANsophymarine-openregistry-h-mr-thierry-jacques-roger-guy-jean-f0a5c8ORDINARY20,000

NALLY TRACK AND CORPORATE LIMITED

sophymarine-openregistry-gb-06037061
Status
Active
Type
Private Limited Company
Incorporated
22/12/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
93290 — Other amusement and recreation activities n.e.c.
Registered office
42 The Bayle, Folkestone, Kent, CT20 1SQ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA NALLYsophymarine-openregistry-h-nicola-nally-38131dORDINARY100

IO BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-06233205
Status
Active
Type
Private Limited Company
Incorporated
01/05/2007
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
1-2 Rhodium Point Spindle Close, Folkestone, CT18 7TQ

Direct shareholders

ShareholderShare classShares held% of class
MR MONY ENDRA HORAsophymarine-openregistry-h-mr-mony-endra-hora-7bec2bORDINARY1

HARRISON & SONS (FOLKESTONE) LIMITED

sophymarine-openregistry-gb-06283902
Status
Active
Type
Private Limited Company
Incorporated
18/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
1-2 Rhodium Point Spindle Close, Folkestone, Kent, CT18 7TQ

Direct shareholders

ShareholderShare classShares held% of class
MR KEVIN HARRISONsophymarine-openregistry-h-mr-kevin-harrison-ec3c57ORDINARY100

78 NORTHDOWN ROAD PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06419146
Status
Active
Type
Private Limited Company
Incorporated
06/11/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 1a, Park Farm Road, Folkestone, CT19 5EY

Direct shareholders

ShareholderShare classShares held% of class
MISS CLARE FREEMANsophymarine-openregistry-h-miss-clare-freeman-d881adORDINARY5,000

GODDEN INVESTMENTS LIMITED

sophymarine-openregistry-gb-06587291
Status
Active
Type
Private Limited Company
Incorporated
08/05/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rotunda House Unit H Concept Court, Folkestone, Kent, CT19 4RH

Direct shareholders

ShareholderShare classShares held% of class
ROCHELLE SUSAN GODDENsophymarine-openregistry-h-rochelle-susan-godden-21f1c8ORDINARY1,000,000100.00%

67 MARSHALL STREET LIMITED

sophymarine-openregistry-gb-06636940
Status
Active
Type
Private Limited Company
Incorporated
03/07/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
67a Marshall Street, Folkestone, Kent, CT19 6ET

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MOULOSsophymarine-openregistry-h-george-moulos-0025dfOTHER2

ELM MEDIA LIMITED

sophymarine-openregistry-gb-06724074
Status
Active
Type
Private Limited Company
Incorporated
15/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
70229 — Management consultancy activities other than financial management
Registered office
3rd Floor 32-40 The Workshop, Folkestone, Kent, CT20 1JU

Direct shareholders

ShareholderShare classShares held% of class
ULMUS LIMITEDsophymarine-openregistry-gb-14336320ORDINARY100100.00%

TMCH PROCUREMENT SERVICES LIMITED

sophymarine-openregistry-gb-07078197
Status
Active
Type
Private Limited Company
Incorporated
17/11/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2 Triumph Park, Folkestone, Kent, CT20 3TX

Direct shareholders

ShareholderShare classShares held% of class
MRS TRUDY MARIA GEMMA CONVERYsophymarine-openregistry-h-mrs-trudy-maria-gemma-convery-6900afORDINARY1