UK companies/Folkestone/Page 8

Companies in Folkestone and their shareholdersPage 8 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 102 shareholdings and 8 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
102
Related parties
8

172 SANDGATE ROAD LIMITED

sophymarine-openregistry-gb-03259309
Status
Active
Type
Private Limited Company
Incorporated
04/10/1996
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
172 Sandgate Road, Folkestone, Kent, CT20 2LQ

Direct shareholders

ShareholderShare classShares held% of class
KAALI FLOODsophymarine-openregistry-h-kaali-flood-79f655ORDINARY2
REBECCA WARRENsophymarine-openregistry-h-rebecca-warren-1fd793ORDINARY2
STEPHEN, PAUL BARRETTsophymarine-openregistry-h-stephen-paul-barrett-2df50fORDINARY2
SVETLANA VOYTENKOsophymarine-openregistry-h-svetlana-voytenko-7cfb6cORDINARY0
VITALY VOYTENKOsophymarine-openregistry-h-vitaly-voytenko-b84525ORDINARY0

1 MARINE TERRACE FOLKESTONE LIMITED

sophymarine-openregistry-gb-03314056
Status
Active
Type
Private Limited Company
Incorporated
06/02/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 1, Folkestone, Kent, CT20 1PZ

Direct shareholders

ShareholderShare classShares held% of class
MISS MERCEDEZE PAIGE CHANNELLsophymarine-openregistry-h-miss-mercedeze-paige-channell-4c0519ORDINARY2
G BRIGHTLLINGsophymarine-openregistry-h-g-brightlling-bbb7ffORDINARY1
IAN, FRANCISCA & MARC WINTERsophymarine-openregistry-h-ian-francisca-marc-winter-06814fORDINARY1
IAN, FRANCISCA & MARC WINTERsophymarine-openregistry-h-ian-francisca-marc-winter-06814fORDINARY1
MR PAUL ELRIDGEsophymarine-openregistry-h-mr-paul-elridge-846649ORDINARY1
MR PAUL ELRIDGEsophymarine-openregistry-h-mr-paul-elridge-846649ORDINARY1
MS CLAIRE ANGELsophymarine-openregistry-h-ms-claire-angel-fe2eddORDINARY1

SPENHILL PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03387787
Status
Active
Type
Private Limited Company
Incorporated
17/06/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
8 Flat 1, 8 Augusta Gardens, Folkestone, Kent, CT20 2RR

Direct shareholders

ShareholderShare classShares held% of class
ATUKSHA POONWASSIEsophymarine-openregistry-h-atuksha-poonwassie-8a010bORDINARY1
JENNY COOKEsophymarine-openregistry-h-jenny-cooke-bed8a2ORDINARY1
MRS JENIFER ELSIE KAHAWATTEsophymarine-openregistry-h-mrs-jenifer-elsie-kahawatte-5b1bfaORDINARY1
ROGER JAMES MENCEsophymarine-openregistry-h-roger-james-mence-f253c3ORDINARY1
VANESSA SUSAN CALVERsophymarine-openregistry-h-vanessa-susan-calver-fb401bORDINARY1

HARVEY MANOR MANAGEMENT LTD

sophymarine-openregistry-gb-04392729
Status
Active
Type
Private Limited Company
Incorporated
12/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Harvey Manor, Folkestone, Kent, CT20 1HH

Direct shareholders

ShareholderShare classShares held% of class
EDWIN WALLACE WEALENDsophymarine-openregistry-h-edwin-wallace-wealend-c78566ORDINARY1
EMMA-LOUISE ALLANsophymarine-openregistry-h-emma-louise-allan-6070d2ORDINARY1
JAN MAURITS NOELLI DE KEYSERsophymarine-openregistry-h-jan-maurits-noelli-de-keyser-4d5d82ORDINARY1
LANCE ADAM BENGERsophymarine-openregistry-h-lance-adam-benger-6baa32ORDINARY1
PAUL FRANCIS BRASSINGTONsophymarine-openregistry-h-paul-francis-brassington-b86654ORDINARY0

19 EARLS AVENUE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05656319
Status
Active
Type
Private Limited Company
Incorporated
16/12/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
19c Earls Avenue, Folkestone, Kent, CT20 2HG

Direct shareholders

ShareholderShare classShares held% of class
ANEIL SARAFsophymarine-openregistry-h-aneil-saraf-6fc4edORDINARY2,929
C VRINTENsophymarine-openregistry-h-c-vrinten-57076dORDINARY2,929
MR ADAM GRISTsophymarine-openregistry-h-mr-adam-grist-aeacc6ORDINARY2,929
MS LAUREANA THORNsophymarine-openregistry-h-ms-laureana-thorn-38e579ORDINARY2,929
MS LISA-MARIE LAMOONsophymarine-openregistry-h-ms-lisa-marie-lamoon-9db367ORDINARY2,929

12 KINGSNORTH GARDENS (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-05866337
Status
Active
Type
Private Limited Company
Incorporated
04/07/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
303 Cheriton Road, Folkestone, Kent, CT19 4BG

Direct shareholders

ShareholderShare classShares held% of class
GEOFF POWERsophymarine-openregistry-h-geoff-power-d24880ORDINARY4
IAN DE GRASSEsophymarine-openregistry-h-ian-de-grasse-b1dc90ORDINARY4
JULIE RUSSELLsophymarine-openregistry-h-julie-russell-b565a6ORDINARY4
MARC PAYsophymarine-openregistry-h-marc-pay-535af0ORDINARY4
ANDREW JAMES MCNEILLsophymarine-openregistry-h-andrew-james-mcneill-d90ee4ORDINARY0

TRADEX HOME IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-05904787
Status
Active
Type
Private Limited Company
Incorporated
14/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 8 Kingsmead, Folkestone, Kent, CT19 5EU

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN POLLARDsophymarine-openregistry-h-sebastian-pollard-6ea3bbORDINARY40050.00%
BENJAMIN POLLARDsophymarine-openregistry-h-benjamin-pollard-296889ORDINARY20025.00%
CLAIRE POLLARDsophymarine-openregistry-h-claire-pollard-b2f68cORDINARY20025.00%
HILARY JANE POLLARDsophymarine-openregistry-h-hilary-jane-pollard-2921c2ORDINARY00.00%
STEVEN JAMES POLLARDsophymarine-openregistry-h-steven-james-pollard-63ec32ORDINARY00.00%

CASTLEWOOD HOTELS LIMITED

sophymarine-openregistry-gb-07226994
Status
Active
Type
Private Limited Company
Incorporated
19/04/2010
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
3-5 Earls Avenue, Folkestone, Kent, CT20 2HR

Direct shareholders

ShareholderShare classShares held% of class
ANGELO SANGIUSEPPEsophymarine-openregistry-h-angelo-sangiuseppe-23e1caORDINARY5050.00%
CHRISTIAN JAVIER SANGIUSEPPEsophymarine-openregistry-h-christian-javier-sangiuseppe-8fd6bfORDINARY1515.00%
DANIEL ANGELO SANGIUSEPPEsophymarine-openregistry-h-daniel-angelo-sangiuseppe-abde20ORDINARY1515.00%
KELLY GRIFFITHSsophymarine-openregistry-h-kelly-griffiths-e1bd45ORDINARY1010.00%
MARIA ASUNCION SANGIUSEPPEsophymarine-openregistry-h-maria-asuncion-sangiuseppe-2cba5fORDINARY1010.00%

BROER ESTATES LIMITED

sophymarine-openregistry-gb-08229643
Status
Active
Type
Private Limited Company
Incorporated
26/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
78 Sandgate High Street, Folkestone, Kent, CT20 3BX

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA MAASBACHsophymarine-openregistry-h-joshua-maasbach-32f064ORDINARY5025.00%
SARAH MAASBACHsophymarine-openregistry-h-sarah-maasbach-913134ORDINARY5025.00%
SIAN MAASBACHsophymarine-openregistry-h-sian-maasbach-b58c42ORDINARY5025.00%
ZACHARY MAASBACHsophymarine-openregistry-h-zachary-maasbach-4971bfORDINARY5025.00%
IAN PATRICK HARRISsophymarine-openregistry-h-ian-patrick-harris-7f1a8bORDINARY00.00%

Related parties

PartyRelationshipDetail
RETRIBUTION FILM LIMITEDsophymarine-openregistry-gb-08931458Holds shares inORDINARY A

BATHURST COURT RESIDENTS LTD.

sophymarine-openregistry-gb-08838178
Status
Active
Type
Private Limited Company
Incorporated
09/01/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat 4 Bathurst Court, Folkestone, Kent, CT20 2NL

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE CUNLIFFEsophymarine-openregistry-h-emma-jane-cunliffe-ef4d2dORDINARY1
JAMES PHILLIP CUNLIFFEsophymarine-openregistry-h-james-phillip-cunliffe-0dc258ORDINARY1
JOHN FIRTHsophymarine-openregistry-h-john-firth-0113e0ORDINARY1
MARIE VERONICA CORCORANsophymarine-openregistry-h-marie-veronica-corcoran-275676ORDINARY1
MARTYN WATSONsophymarine-openregistry-gb-07848261ORDINARY1

98 SHORNCLIFFE ROAD FREEHOLD LTD

sophymarine-openregistry-gb-09109910
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
12 Hook Close, Folkestone, Kent, CT20 3PE

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR JAMES WALLSsophymarine-openregistry-h-alistair-james-walls-4da715ORDINARY1
AVRIL KEELERsophymarine-openregistry-h-avril-keeler-c4f96fORDINARY1
DENIS FRANK COOLINGsophymarine-openregistry-h-denis-frank-cooling-1f52b6ORDINARY1
ISSIE OAKSsophymarine-openregistry-h-issie-oaks-9181a5ORDINARY1
MICHELLE SUSAN MONTINIsophymarine-openregistry-h-michelle-susan-montini-8128dcORDINARY1

ANCESTORS LIMITED

sophymarine-openregistry-gb-09186326
Status
Active
Type
Private Limited Company
Incorporated
22/08/2014
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bowles Well Garden, Folkestone, Kent, CT19 6PQ

Direct shareholders

ShareholderShare classShares held% of class
PORNMANEE HUMPHERY-SMITHsophymarine-openregistry-h-pornmanee-humphery-smith-cea74dORDINARY80
TIMOTHY PARSONSsophymarine-openregistry-h-timothy-parsons-43cc3bORDINARY10
SAMANTHA HUMPHERY-SMITHsophymarine-openregistry-h-samantha-humphery-smith-b8492aORDINARY5
VICTORIA HUMPHERY-SMITHsophymarine-openregistry-h-victoria-humphery-smith-11fff6ORDINARY5
NICHOLAS CHARLES HUMPHERY-SMITHsophymarine-openregistry-h-nicholas-charles-humphery-smith-7a3907ORDINARY0

Related parties

PartyRelationshipDetail
DISTINCTLY BRITISH LIMITEDsophymarine-openregistry-gb-04052384Holds shares inORDINARY
TIMELINE GIFTS LTDsophymarine-openregistry-gb-12727868Holds shares inORDINARY
ANCMANUFACTURING LTDsophymarine-openregistry-gb-12728493Holds shares inORDINARY

8 STATION ROAD, LYMINGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-10190873
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Estate Office 8 Station Road, Folkestone, Kent, CT18 8HP

Direct shareholders

ShareholderShare classShares held% of class
AARON LEWIS RICEsophymarine-openregistry-h-aaron-lewis-rice-2c41edORDINARY125.00%
COLIN LANEsophymarine-openregistry-h-colin-lane-2b72dcORDINARY125.00%
INA NOBLE FLEXIBLE TRUSTsophymarine-openregistry-h-ina-noble-flexible-trust-d1a0a5ORDINARY125.00%
JAMES DEXTERsophymarine-openregistry-h-james-dexter-219edcORDINARY125.00%
IAN GIBBONSsophymarine-openregistry-h-ian-gibbons-28409eORDINARY00.00%

CASTLEWOOD HOTELS HOLDING LIMITED

sophymarine-openregistry-gb-11172745
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
MEDIUM
SIC
55100 — Hotels and similar accommodation
Registered office
3-5 Earls Avenue, Folkestone, Kent, CT20 2HR

Direct shareholders

ShareholderShare classShares held% of class
ANGELO SANGIUSEPPEsophymarine-openregistry-h-angelo-sangiuseppe-23e1caORDINARY1,147,56657.38%
DANIEL SANGIUSEPPEsophymarine-openregistry-h-daniel-sangiuseppe-cb9dd9ORDINARY499,51124.98%
MARIA SANGIUSEPPEsophymarine-openregistry-h-maria-sangiuseppe-440e26ORDINARY174,9488.75%
CHRISTIAN SANGIUSEPPEsophymarine-openregistry-h-christian-sangiuseppe-d4c360ORDINARY98,8754.94%
KELLY GRIFFITHSsophymarine-openregistry-h-kelly-griffiths-e1bd45ORDINARY79,1003.96%

Related parties

PartyRelationshipDetail
ABBOTS BARTON HOTEL HOLDINGS LIMITEDsophymarine-openregistry-gb-03160745Holds shares inORDINARY · 100.00%
EURO-STUDY LIMITEDsophymarine-openregistry-gb-03731993Holds shares inORDINARY · 100.00%
BURLINGTON HOLDINGS HOTEL LIMITEDsophymarine-openregistry-gb-11170792Holds shares inORDINARY · 100.00%
YORK HOUSE HOTEL (EASTBOURNE) HOLDINGS LIMITEDsophymarine-openregistry-gb-02616068Holds shares inORDINARY · 100.00%

SCRAEGG UK DISTRIBUTION LTD

sophymarine-openregistry-gb-11635302
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
46330 — Wholesale of dairy products, eggs and edible oils and fats
47290 — Other retail sale of food in specialised stores
56103 — Take-away food shops and mobile food stands
Registered office
86 Surrenden Road, Folkestone, CT19 4AQ

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM BELLsophymarine-openregistry-h-malcolm-bell-6ca4f6ORDINARY5
ALBERT WALLACEsophymarine-openregistry-h-albert-wallace-6e78c6ORDINARY0
ANDREW HARTsophymarine-openregistry-gb-08994983ORDINARY0
MUKESH JOSHIsophymarine-openregistry-h-mukesh-joshi-73c865ORDINARY0
WALTER GILLsophymarine-openregistry-h-walter-gill-695e33ORDINARY0

157 CHERITON ROAD LTD

sophymarine-openregistry-gb-11885656
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
157 Cheriton Road, Folkestone, CT19 5HE

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL LAURA ADDISONsophymarine-openregistry-h-abigail-laura-addison-f51084ORDINARY1
KATHLEEN MARY ANDERSONsophymarine-openregistry-h-kathleen-mary-anderson-ad775dORDINARY1
VICTORIA SELKIRKsophymarine-openregistry-h-victoria-selkirk-23eb35ORDINARY1
ALI ASSAFsophymarine-openregistry-h-ali-assaf-e3d537ORDINARY0
NEIL DILLONsophymarine-openregistry-h-neil-dillon-cd3426ORDINARY0

FIDOCS-UK LTD

sophymarine-openregistry-gb-12735953
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
Ingles Manor, Folkestone, Kent, CT20 2RD

Direct shareholders

ShareholderShare classShares held% of class
F.I.H.B.V.sophymarine-openregistry-h-f-i-h-b-v-711a5dORDINARY10,000
CINDERELLA GEVAERT-VERDONCKsophymarine-openregistry-h-cinderella-gevaert-verdonck-872e08ORDINARY0
LAMBRECHT WILLEM VERDONCKsophymarine-openregistry-h-lambrecht-willem-verdonck-2e49f0ORDINARY0
MR KEVIN GEVAERTsophymarine-openregistry-h-mr-kevin-gevaert-6423a8ORDINARY0
MR PETRUS GEVAERTsophymarine-openregistry-h-mr-petrus-gevaert-d3fbc4ORDINARY0

BLACKHOUSE HILL DEVELOPMENTS LTD

sophymarine-openregistry-gb-12900275
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Midland House, Folkestone, Kent, CT20 2QH

Direct shareholders

ShareholderShare classShares held% of class
BAAT LIMITEDsophymarine-openregistry-gb-11860050ORDINARY100
ALAN GEOFFREY WILLETTsophymarine-openregistry-h-alan-geoffrey-willett-236480ORDINARY0
ANTHONY SIMON RALPHsophymarine-openregistry-h-anthony-simon-ralph-47adbbORDINARY0
BARRY GEORGE BUSHELLsophymarine-openregistry-h-barry-george-bushell-cab9c1ORDINARY0
TERESA RALPHsophymarine-openregistry-h-teresa-ralph-a71de1ORDINARY0

142 SANDGATE HIGH STREET LTD

sophymarine-openregistry-gb-13057012
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
142 Sandgate High Street, Folkestone, Kent, CT20 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ANNA BIRBAUMERsophymarine-openregistry-h-anna-birbaumer-c6a0a3ORDINARY1
NEVEA JOANNA THOMPSONsophymarine-openregistry-h-nevea-joanna-thompson-e7c6b0ORDINARY1
SUSAN MARGARET SOLLYsophymarine-openregistry-h-susan-margaret-solly-1bce17ORDINARY1
WAYNE CULLENsophymarine-openregistry-h-wayne-cullen-e14fd2ORDINARY1
MARIANNE TAYLORsophymarine-openregistry-h-marianne-taylor-a10279ORDINARY0

CURZON COURT FREEHOLD COMPANY LTD

sophymarine-openregistry-gb-13796871
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O L H Property Block Management Ltd 93 Sandgate High Street, Folkestone, CT20 3BY

Direct shareholders

ShareholderShare classShares held% of class
JANE ANNE KENNEDY (A)sophymarine-openregistry-h-jane-anne-kennedy-a-ef7e98ORDINARY120.00%
KATARZYNA KUBIN (D)sophymarine-openregistry-h-katarzyna-kubin-d-a76a09ORDINARY120.00%
MICHAEL BOWSER (E)sophymarine-openregistry-h-michael-bowser-e-94a8abORDINARY120.00%
SABRINA ROSALIA MARIA GRECH (C)sophymarine-openregistry-h-sabrina-rosalia-maria-grech-c-84113bORDINARY120.00%
TIMOTHY DAVID SPRAY (B)sophymarine-openregistry-h-timothy-david-spray-b-acef03ORDINARY120.00%