UK companies/Southam/Page 11
Companies in Southam and their shareholdersPage 11 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 6 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
PLANET CLARE LIMITED
sophymarine-openregistry-gb-12235245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
45200 — Maintenance and repair of motor vehicles
71122 — Engineering related scientific and technical consulting activities - Registered office
- Clare Cottage Dog Lane, Southam, CV47 2YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KILSHAWsophymarine-openregistry-h-mark-kilshaw-a98248 | ORDINARY | 100 | |
| EMILY KILSHAWsophymarine-openregistry-h-emily-kilshaw-0edd6d | ORDINARY | 0 | |
MALEXXA LIMITED
sophymarine-openregistry-gb-12585022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
74201 — Portrait photographic activities - Registered office
- 13 Northend Road, Southam, CV47 2YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH MEANEYsophymarine-openregistry-h-judith-meaney-bf72ef | ORDINARY | 2 | |
| CHRISTOPHER MEANEYsophymarine-openregistry-h-christopher-meaney-07d64a | ORDINARY | 0 | |
RGB TRUCK SERVICES LIMITED
sophymarine-openregistry-gb-12727112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Coventry Road, Southam, Warwickshire, CV47 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BUTLINsophymarine-openregistry-h-michael-butlin-531a55 | ORDINARY | 1 | 50.00% |
| ROBERT GEORGE BUTLINsophymarine-openregistry-h-robert-george-butlin-556359 | ORDINARY | 1 | 50.00% |
MCG ENVIRONMENTAL ENGINEERING LTD
sophymarine-openregistry-gb-12866747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
71121 — Engineering design activities for industrial process and production
74901 — Environmental consulting activities - Registered office
- Grineaux Accountants Ltd, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRIFFITHSsophymarine-openregistry-h-mark-griffiths-8b08e9 | ORDINARY | 100 | 90.91% |
| CLAIR ELIZABETH GRIFFITHSsophymarine-openregistry-h-clair-elizabeth-griffiths-7b4432 | ORDINARY | 10 | 9.09% |
JACQUELINE THE FLORIST LIMITED
sophymarine-openregistry-gb-12870793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 7 Market Hill, Southam, Warwickshire, CV47 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE FRANCES ELIZABETH FISHERsophymarine-openregistry-h-catherine-frances-elizabeth-fisher-37730f | ORDINARY | 100 | 100.00% |
| CAROL LOUISE HARRATTsophymarine-openregistry-h-carol-louise-harratt-f1325b | ORDINARY | 0 | 0.00% |
KAN AGENCY LIMITED
sophymarine-openregistry-gb-12946199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Ropeway, Southam, CV47 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD DAVID KIRBYsophymarine-openregistry-h-james-edward-david-kirby-7b8bd2 | ORDINARY | 51 | |
| AMBER JANE DRAPERsophymarine-openregistry-h-amber-jane-draper-457231 | ORDINARY | 49 | |
SYMPHONY SHORT STAYS LTD
sophymarine-openregistry-gb-12956433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 23 Deppers Bridge, Southam, CV47 2SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE MCDERMOTTsophymarine-openregistry-h-jodie-mcdermott-4e4407 | ORDINARY | 100 | |
| ANDREW SEALEYsophymarine-openregistry-h-andrew-sealey-da3ef9 | ORDINARY | 0 | |
AUTONOMIA LTD
sophymarine-openregistry-gb-13005440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Perran Villa High Street, Southam, CV47 2YG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS PLIANOSsophymarine-openregistry-h-alexandros-plianos-b0ee0e | ORDINARY | 100 | |
| MICHAIL SOUMELIDISsophymarine-openregistry-h-michail-soumelidis-becf36 | ORDINARY | 0 | |
UK MAINLAND DREDGING LTD
sophymarine-openregistry-gb-13060767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Starbold Farrm, Southam, Warwickshire, CV47 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S & L P HOLDING LIMITEDsophymarine-openregistry-gb-13309299 | ORDINARY | 2 | 100.00% |
| KARL LEE BUTLERsophymarine-openregistry-h-karl-lee-butler-d1e653 | ORDINARY | 0 | 0.00% |
THE SHODDY HOUSEWIFE LIMITED
sophymarine-openregistry-gb-13162588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH RACHEL DOUGHTYsophymarine-openregistry-h-hannah-rachel-doughty-18c526 | ORDINARY | 50 | 50.00% |
| JENNY MARY DAVIDSONsophymarine-openregistry-h-jenny-mary-davidson-15dea4 | ORDINARY | 50 | 50.00% |
S & L P HOLDING LIMITED
sophymarine-openregistry-gb-13309299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Starbold Farm, Southam, Warwickshire, CV47 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE PAMMENTERsophymarine-openregistry-h-lorraine-pammenter-74ade3 | ORDINARY | 50 | 50.00% |
| STEVEN PAMMENTERsophymarine-openregistry-h-steven-pammenter-4093e5 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK MAINLAND DREDGING LTDsophymarine-openregistry-gb-13060767 | Holds shares in | ORDINARY · 100.00% |
CLIENT BUSINESS SUPPORT LTD
sophymarine-openregistry-gb-13342505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 72 Spitfire Road, Southam, CV47 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLO GIUSEPPE PIETRO BORRIONEsophymarine-openregistry-h-carlo-giuseppe-pietro-borrione-6ed77f | ORDINARY | 100 | |
| MARIA SEPPIKsophymarine-openregistry-h-maria-seppik-2d8ae2 | ORDINARY | 0 | |
KEARNS BROWNE SERVICES LIMITED
sophymarine-openregistry-gb-13400139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
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 |
|---|
| ALAN ANTHONY BROWNEsophymarine-openregistry-h-alan-anthony-browne-04516b | ORDINARY | 50 | 50.00% |
| LIAM JAMES GEORGE KEARNSsophymarine-openregistry-h-liam-james-george-kearns-d94196 | ORDINARY | 50 | 50.00% |
SABI INSIGHT LTD
sophymarine-openregistry-gb-13488729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Northgate House Mill Lane, Southam, Warwickshire, CV47 2YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENIOLA ANUOLUWAPO SOYEMIsophymarine-openregistry-h-eniola-anuoluwapo-soyemi-38b5a5 | ORDINARY | 50 | 50.00% |
| ROGER KILROY MIDDLETONsophymarine-openregistry-h-roger-kilroy-middleton-5fde3c | ORDINARY | 50 | 50.00% |
SGS & PARTNERS GROUP LTD
sophymarine-openregistry-gb-13807827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 72 Spitfire Road, Southam, CV47 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELE SCHIAVONEsophymarine-openregistry-h-gabriele-schiavone-8410f7 | ORDINARY | 10,000 | |
| GERGANA IVANOVAsophymarine-openregistry-h-gergana-ivanova-fc2984 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUTKAM LIMITEDsophymarine-openregistry-gb-13815190 | Holds shares in | ORDINARY |
| ALPHA PRIVILEGED OPPORTUNITIES LIMITEDsophymarine-openregistry-gb-15015658 | Holds shares in | ORDINARY |
| KITE 11 LTDsophymarine-openregistry-gb-15866344 | Holds shares in | ORDINARY |
| KITE 22 LTDsophymarine-openregistry-gb-15866355 | Holds shares in | ORDINARY |
BUTKAM LIMITED
sophymarine-openregistry-gb-13815190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 72 Spitfire Road, Southam, CV47 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SGS & PARTNERS GROUP LTD AS TRUSTEE OF THE BUTKAM TRUSTsophymarine-openregistry-h-sgs-partners-group-ltd-as-trustee-of-the-5b8e5e | ORDINARY | 100 | |
| SGS & PARTNERS GROUP LTDsophymarine-openregistry-gb-13807827 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALPHA PRIVILEGED OPPORTUNITIES LIMITEDsophymarine-openregistry-gb-15015658 | Holds shares in | ORDINARY |
PHOENIX MOTORCYCLE TRAINING WARWICKSHIRE LIMITED
sophymarine-openregistry-gb-14031770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 19 Chimney Crescent, Southam, CV47 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CLEETONsophymarine-openregistry-h-lee-cleeton-401490 | ORDINARY | 2 | |
| EMMA CLEETONsophymarine-openregistry-h-emma-cleeton-31cfe0 | ORDINARY | 0 | |
AVIOPARTS LTD
sophymarine-openregistry-gb-14124671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- SMALL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46760 — Wholesale of other intermediate products - Registered office
- Unit 3, Southam, Warwickshire, CV47 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIOPARTS S.L.sophymarine-openregistry-h-avioparts-s-l-434c58 | ORDINARY | 100 | 100.00% |
| PRITIPAL SINGH BHAMBRAsophymarine-openregistry-h-pritipal-singh-bhambra-a51e47 | ORDINARY | 0 | 0.00% |
DR HAZEL SKIN SOLUTIONS LTD
sophymarine-openregistry-gb-14366141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Barn Shepherd Close, Southam, CV47 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL LOUISE PARKINSONsophymarine-openregistry-h-hazel-louise-parkinson-21740e | ORDINARY | 57 | 57.00% |
| ANDREW JAMES ROBINSONsophymarine-openregistry-h-andrew-james-robinson-0c5642 | ORDINARY | 43 | 43.00% |
LAND DESIGNS (MIDLANDS) LTD
sophymarine-openregistry-gb-14556361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 32 Stockton Road, Southam, CV47 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JACK FRANCIS LAURENCE WHITEHEADsophymarine-openregistry-h-mr-jack-francis-laurence-whitehead-c94a88 | ORDINARY | 100 | |
| MR KIERAN ROBERT CHILESsophymarine-openregistry-h-mr-kieran-robert-chiles-3f88bd | ORDINARY | 0 | |