Who owns FOLKESTONE CLEANING SERVICES LIMITED?

In the current sources, FOLKESTONE CLEANING SERVICES LIMITED is connected to Mr Alfred William Edward Marsh, Mrs Shirley Joan Marsh, Mr Sidney Robert Boulter, JMR UNITED CLEANING LIMITED, Mr Jonathan Raymond and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FOLKESTONE CLEANING SERVICES LIMITED's risk level?

WhiteIntel flags FOLKESTONE CLEANING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FOLKESTONE CLEANING SERVICES LIMITED appear across sources?

FOLKESTONE CLEANING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FOLKESTONE CLEANING SERVICES LIMITED

Name: FOLKESTONE CLEANING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FOLKESTONE CLEANING SERVICES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 12
Officers: 5
Beneficial owners: 6
Same address: 8
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 1960-03-18
Legal form: ltd
Activity: 81210
Registered office: Unit 1 Halbert Mews, 60a Knightland Road, London, E5 9HS, England

Low

Risk

FOLKESTONE CLEANING SERVICES LIMITED is a ltd registered in GB, incorporated 1960-03-18 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FOLKESTONE CLEANING SERVICES LIMITED
- Mr Alfred William Edward Marsh· beneficial owner50%· via OpenOwnership
- Mrs Shirley Joan Marsh· beneficial owner50%· via OpenOwnership
- Mr Sidney Robert Boulter· beneficial owner50%· via OpenOwnership
- JMR UNITED CLEANING LIMITED· beneficial owner100%· via OpenOwnership
- Mr Jonathan Raymond· beneficial owner· via OpenOwnership
- Mrs Denise Caroline Gibbs· beneficial owner75%· via OpenOwnership
- Jonathan Moses Raymond· beneficial owner· via CH PSC
- Mrs Denise Caroline Gibbs· beneficial owner62.5%· via CH PSC
- Mr Alfred William Edward Marsh· beneficial owner37.5%· via CH PSC
- Mrs Shirley Joan Marsh· beneficial owner37.5%· via CH PSC
- Mr Sidney Robert Boulter· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 00653073
Status: active
Type: ltd
Incorporated: 1960-03-18
Registered office: Unit 1 Halbert Mews, 60a Knightland Road, London, E5 9HS, England
SIC: 81210

Officers · 1 active

RAYMOND, Jonathan Moses
director · British · appt 2021-04-26
MARSH, Shirley Joan(resigned)
secretary · British
GIBBS, Denise Caroline(resigned)
director · British · appt 2018-11-08
MARSH, Alfred William Edward(resigned)
director · British
MARSH, Shirley Joan(resigned)
director · British · appt 2018-08-22

Beneficial owners · PSC · 2 current

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Jonathan Moses Raymond
individual PSC · England · since 2021-04-26
right to appoint and remove directors
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Jmr United Cleaning Limited
corporate PSC · England · since 2020-12-07 · trace owners →
75–100% shares
●
Mrs Denise Caroline Gibbs
individual PSC · England · ceased 2021-04-26
50–75% shares
●
Mrs Shirley Joan Marsh
individual PSC · England · ceased 2021-04-26
25–50% shares
●
Mr Sidney Robert Boulter
individual PSC · ceased 2018-11-08
25–50% shares
●
Mr Alfred William Edward Marsh
individual PSC · ceased 2018-08-11
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JMR UNITED CLEANING LIMITED

WARRIOR COMMERCIAL CLEANING AND GARDENING SERVICES LTDbeneficial owner
SELCLENE (DULWICH) LTDbeneficial owner
Jmr United Holdings Limitedbeneficial owner
WARRIOR COMMERCIAL CLEANING AND GARDENING SERVICES LTDbeneficial owner
ROSEMARY GLEN LTDbeneficial owner
Mr Jonathan Raymondbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FOLKESTONE CLEANING SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Full ownership trace to the UBOStandard
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Cross-source resolution & same-addressStandard
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