UK companies/Folkestone/Page 40
Companies in Folkestone and their shareholdersPage 40 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 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.
Companies with a register
892
GASCO (SOUTH EAST) LIMITED
sophymarine-openregistry-gb-08245528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Cannons Accountants Unit 1a, Folkestone, Kent, CT19 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SCOTT DODDSsophymarine-openregistry-h-mr-scott-dodds-4b29ad | ORDINARY | 100 | |
LEAN 6SIGMA SOLUTIONS LTD
sophymarine-openregistry-gb-08332373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- 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 |
|---|
| MR DANIEL JAMES SMEEsophymarine-openregistry-h-mr-daniel-james-smee-c38530 | ORDINARY | 100 | |
THE ROBING ROOM LTD
sophymarine-openregistry-gb-08670828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- DORMANT
- SIC
- 14132 — Manufacture of other women's outerwear
- Registered office
- Studio Gf12c The Glassworks, Folkestone, Kent, CT20 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JANET FRANCES ROBINSONsophymarine-openregistry-h-mrs-janet-frances-robinson-14931c | ORDINARY | 1 | |
DEFENSIBLE BALLISTICS LTD
sophymarine-openregistry-gb-08826520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Little Cauldham Farmhouse Cauldham Lane, Folkestone, Kent, CT18 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE PEARSONsophymarine-openregistry-h-jake-pearson-7c2e35 | ORDINARY 10 GBP | 1 | |
BEESMART INTERNATIONAL LTD
sophymarine-openregistry-gb-08897476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- F5, 5th Floor,, Folkestone, Kent, CT20 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKWISE LTDsophymarine-openregistry-gb-10443856 | ORDINARY | 1 | 100.00% |
A E C PROPERTY LTD
sophymarine-openregistry-gb-09020696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 135 Church Road, Folkestone, Kent, CT20 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE SCOTT WEATHERLEYsophymarine-openregistry-h-mr-jamie-scott-weatherley-a317e3 | ORDINARY | 100 | |
HANDEN PROPERTIES UK LIMITED
sophymarine-openregistry-gb-09088597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- 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 |
|---|
| RICHARD MICHAEL BRAKEsophymarine-openregistry-h-richard-michael-brake-e5305a | ORDINARY GBP1 SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORDNANCE YARD MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10671667 | Holds shares in | A ORDINARY |
| BARNFIELD MANAGEMENT LIMITEDsophymarine-openregistry-gb-14449724 | Holds shares in | ORDINARY |
BRISTOL AUCTION ROOMS LIMITED
sophymarine-openregistry-gb-09499892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- Benham House North Close, Folkestone, Kent, CT20 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERNON FOX HOLDINGS LIMITEDsophymarine-openregistry-gb-13519294 | ORDINARY | 100 | |
ALEXIA PFLEGE LTD.
sophymarine-openregistry-gb-09523495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Springbank, Folkestone, CT20 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKUS ALTMAIERsophymarine-openregistry-h-markus-altmaier-93f794 | ORDINARY | 100 | |
JWO SOLUTIONS LIMITED
sophymarine-openregistry-gb-09570566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29b Pay Street, Folkestone, Kent, CT18 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OFFENsophymarine-openregistry-h-james-offen-13a07f | ORDINARY SHARES | 1 | 100.00% |
TOTAL FITNESS MIX LTD
sophymarine-openregistry-gb-09777872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Cannons Accountants Unit 1a, Folkestone, Kent, CT19 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS SAMANTHA FLETCHERsophymarine-openregistry-h-ms-samantha-fletcher-a01170 | ORDINARY | 2 | |
MARK DAVIES CONSTRUCTION LTD
sophymarine-openregistry-gb-09853418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1st Floor Office Aspen House, Folkestone, CT20 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONATHAN RICHARD DAVIESsophymarine-openregistry-h-mark-jonathan-richard-davies-75e729 | ORDINARY | 100 | 100.00% |
DPB CONSTRUCTION SERVICES LTD
sophymarine-openregistry-gb-09923983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
96090 — Other service activities n.e.c. - Registered office
- 10 Papworth Close, Folkestone, Kent, CT19 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BLANCHEsophymarine-openregistry-h-daniel-blanche-00ff32 | ORDINARY | 2 | |
MOVEGA REMOVALS LIMITED
sophymarine-openregistry-gb-10014011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 10 Papworth Close, Folkestone, CT19 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BLANCHE 10 PAPWORTH CLOSE FOLKESTONE GB CT19 5LZsophymarine-openregistry-h-daniel-blanche-10-papworth-close-folkest-5b2826 | ORDINARY | 100 | |
NAILS & BEAUTY ZONE LIMITED
sophymarine-openregistry-gb-10034739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Rendezvous Street, Folkestone, CT20 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUE THI NGUYENsophymarine-openregistry-h-hue-thi-nguyen-057faf | ORDINARY | 100 | 100.00% |
OBRALIA ECS LIMITED
sophymarine-openregistry-gb-10343698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 135 Church Road, Folkestone, CT20 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BRENNANsophymarine-openregistry-h-kevin-brennan-e52d1e | ORDINARY | 1,000 | 100.00% |
PEGU MEDIA LIMITED
sophymarine-openregistry-gb-10405382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| LUCIE MOXHAMsophymarine-openregistry-h-lucie-moxham-026f5b | ORDINARY | 100 | 100.00% |
MVDV LIMITED
sophymarine-openregistry-gb-10427058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- DORMANT
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71122 — Engineering related scientific and technical consulting activities - Registered office
- 1-2 Rhodium Point Spindle Close, Folkestone, Kent, CT18 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGUEL MARTEN VAN DER VEENsophymarine-openregistry-h-miguel-marten-van-der-veen-138857 | ORDINARY | 1 | 100.00% |
DPB LEASING LTD
sophymarine-openregistry-gb-10512392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 10 Papworth Close, Folkestone, CT19 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BLANCHEsophymarine-openregistry-h-daniel-blanche-00ff32 | ORDINARY | 1 | |
DOVER MARINA HOTEL HOLDINGS LIMITED
sophymarine-openregistry-gb-10685899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Tudor Lodge Care Home, Folkestone, CT20 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAGARATNAM RAJASEELANsophymarine-openregistry-h-kanagaratnam-rajaseelan-a0c4bf | ORDINARY | 202 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROTEA HOUSE LTDsophymarine-openregistry-gb-13724094 | Holds shares in | ORDINARY |
| WATERLOO CRESCENT HOUSE LTDsophymarine-openregistry-gb-13724120 | Holds shares in | ORDINARY |