UK companies/Southam/Page 10
Companies in Southam and their shareholdersPage 10 of 15
281 companies registered in Southam 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 Southam. Between them they record 40 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
281
HARVEY REAL ESTATE LIMITED
sophymarine-openregistry-gb-10552994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Springfield Farm Shuckburgh Road, Southam, Warwickshire, CV47 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNAN ALEXANDER HARVEYsophymarine-openregistry-h-connan-alexander-harvey-07c58e | ORDINARY | 1 | 100.00% |
| KEITH HARVEYsophymarine-openregistry-h-keith-harvey-962625 | ORDINARY | 0 | 0.00% |
SKELCHER HOLDINGS LIMITED
sophymarine-openregistry-gb-10604982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4c Westfield Road, Southam, Warwickshire, CV47 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA FLINNsophymarine-openregistry-h-rebecca-flinn-f554e8 | ORDINARY | 1 | 50.00% |
| RICHARD GEOFFREY SKELCHERsophymarine-openregistry-h-richard-geoffrey-skelcher-6c4259 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKELCHER EXPRESS LIMITEDsophymarine-openregistry-gb-03911193 | Holds shares in | ORDINARY · 100.00% |
EDWARD GARDNER SURVEYS LIMITED
sophymarine-openregistry-gb-10663780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 53 Barkus Close, Southam, CV47 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD JAMES JOSEPH GARDNERsophymarine-openregistry-h-mr-edward-james-joseph-gardner-f5e4c6 | ORDINARY 1 GBP | 75 | |
| MRS ANNA ELIZABETH GARDNERsophymarine-openregistry-h-mrs-anna-elizabeth-gardner-486a2a | ORDINARY 1 GBP | 25 | |
BIDMEAD BUILDING & PLUMBING LIMITED
sophymarine-openregistry-gb-10663838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA MARY PARSONSsophymarine-openregistry-h-christina-mary-parsons-6d659a | ORDINARY | 100 | 100.00% |
| PAUL BIDMEADsophymarine-openregistry-h-paul-bidmead-29651b | ORDINARY | 0 | 0.00% |
BENTON & SAUNDERS LIMITED
sophymarine-openregistry-gb-10744332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE BENTONsophymarine-openregistry-h-shane-benton-a4bd1b | ORDINARY | 2 | 100.00% |
| STEVEN SAUNDERSsophymarine-openregistry-h-steven-saunders-db2996 | ORDINARY | 0 | 0.00% |
BETTER THAN BEFORE FITNESS LIMITED
sophymarine-openregistry-gb-10795176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 20 Butchers Close, Southam, Warwickshire, CV47 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN COOPERsophymarine-openregistry-h-glenn-cooper-7de455 | ORDINARY | 1 | 50.00% |
| KELLIE SWEENEYsophymarine-openregistry-h-kellie-sweeney-1c486c | ORDINARY | 1 | 50.00% |
ALEX WARD ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-10905736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Wilcox Close, Southam, CV47 2YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA ELLIOTTsophymarine-openregistry-h-adriana-elliott-b45190 | ORDINARY | 5 | 50.00% |
| ALEXANDER JASON WARDsophymarine-openregistry-h-alexander-jason-ward-77ac20 | ORDINARY | 5 | 50.00% |
RC SPORTING LTD
sophymarine-openregistry-gb-10919975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- Stoneton Moat Farm, Southam, CV47 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CROFTSsophymarine-openregistry-h-elizabeth-crofts-cfbf2f | ORDINARY | 100 | |
| RICHARD CROFTSsophymarine-openregistry-h-richard-crofts-d04912 | ORDINARY | 100 | |
FIREWOOD AND CHIP ARBORICULTURAL SERVICES LIMITED
sophymarine-openregistry-gb-10953708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- C/O Grineaux Accountants Ltd, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PETTERSENsophymarine-openregistry-h-alexander-pettersen-c8d3da | ORD | 200 | 100.00% |
| NICOLE MCBRIDEsophymarine-openregistry-h-nicole-mcbride-543364 | ORD | 0 | 0.00% |
SWAGG LIMITED
sophymarine-openregistry-gb-11016795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Dennys Meadow, Southam, CV47 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PEARCEsophymarine-openregistry-gb-06454354 | ORDINARY | 4 | |
| JOHANNA PEARCEsophymarine-openregistry-h-johanna-pearce-7c99d7 | ORDINARY | 1 | |
THE LEAFLET DISTRIBUTION COMPANY LTD
sophymarine-openregistry-gb-11114848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- C/O Grineaux Accountants Limited, 20, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | ORDINARY | 50 | |
| NICOLA WILLIAMSsophymarine-openregistry-gb-SC836801 | ORDINARY | 50 | |
TRIDENT WASTE & RECYCLING SOLUTIONS LTD
sophymarine-openregistry-gb-11212041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 28120 — Manufacture of fluid power equipment
32990 — Other manufacturing n.e.c. - Registered office
- Unit 1,Maricott Court Holywell Business Park, Southam, Warwickshire, CV47 0FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW JOHN FORSTERsophymarine-openregistry-h-michael-andrew-john-forster-425f22 | ORDINARY | 50 | |
| MICHAEL JOHN OWENsophymarine-openregistry-h-michael-john-owen-db175d | ORDINARY | 50 | |
ITERPRO GROUP INTERNATIONAL LIMITED
sophymarine-openregistry-gb-11338395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 72 Spitfire Road, Southam, CV47 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERSTELLAR SPORTS GROUP BVsophymarine-openregistry-h-interstellar-sports-group-bv-e3e903 | ORDINARY | 12,734 | |
| INTERNATIONAL SPORTS GROUP BVsophymarine-openregistry-h-international-sports-group-bv-0f8728 | ORDINARY | 0 | |
STONEYTHORPE LIMITED
sophymarine-openregistry-gb-11380131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01420 — Raising of other cattle and buffaloes
- Registered office
- Stoneythorpe Hall, Southam, Warwickshire, CV47 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEYTHORPE ESTATES LIMITEDsophymarine-openregistry-gb-12724664 | ORDINARY | 100 | 100.00% |
| KMARS LTDsophymarine-openregistry-gb-09818817 | ORDINARY | 0 | 0.00% |
PARESNO SERVICES LTD
sophymarine-openregistry-gb-11414081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 62 Spitfire Road, Southam, CV47 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PEARSONsophymarine-openregistry-gb-07073666 | ORDINARY | 55 | |
| GEMMA PEARSONsophymarine-openregistry-h-gemma-pearson-f75889 | ORDINARY | 45 | |
2G STORAGE LIMITED
sophymarine-openregistry-gb-11417254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 14 Southfield Road, Southam, Warwickshire, CV47 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETERSsophymarine-openregistry-h-christopher-peters-f58ec4 | ORDINARY | 50 | 50.00% |
| JONATHON PETERSsophymarine-openregistry-h-jonathon-peters-095327 | ORDINARY | 50 | 50.00% |
M R MORGAN (ENGINEERING) LTD
sophymarine-openregistry-gb-11582150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 35 Laurel Drive, Southam, CV47 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL RON MORGANsophymarine-openregistry-h-mitchell-ron-morgan-645b47 | ORDINARY | 1 | 50.00% |
| NICOLA MORGANsophymarine-openregistry-gb-04653068 | ORDINARY | 1 | 50.00% |
BLOXHAM HOMES LTD
sophymarine-openregistry-gb-11663469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Springfield Farm Shuckburgh Road, Southam, CV47 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNAN HARVEYsophymarine-openregistry-h-connan-harvey-e5c174 | ORDINARY | 2 | 100.00% |
| JONATHAN PLUMBsophymarine-openregistry-h-jonathan-plumb-4bce76 | ORDINARY | 0 | 0.00% |
THE GRAFTER COLLECTIVE LTD
sophymarine-openregistry-gb-12048407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
74100 — specialised design activities - Registered office
- 14 Squadron Avenue, Southam, CV47 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES LOUIS SCARISBRICK MILLERsophymarine-openregistry-h-peter-charles-louis-scarisbrick-miller-3364ae | ORDINARY | 1 | 50.00% |
| PHILLIPPA MARY SCARISBRICK MILLERsophymarine-openregistry-h-phillippa-mary-scarisbrick-miller-ce71a0 | ORDINARY | 1 | 50.00% |
WOODSTOCK CAMPERS LTD
sophymarine-openregistry-gb-12106420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Registered office
- Waylands Farm Wharf Road, Southam, Warwickshire, CV47 2XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H HUGHES HOLDINGS LIMITEDsophymarine-openregistry-gb-15327587 | ORDINARY | 1 | 100.00% |
| HARRY REES HUGHESsophymarine-openregistry-h-harry-rees-hughes-54319c | ORDINARY | 0 | 0.00% |