UK companies/Southam/Page 12
Companies in Southam and their shareholdersPage 12 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 39 shareholdings and 2 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
FLIP RESET LTD
sophymarine-openregistry-gb-14609228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Meadow Way, Southam, CV47 2WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERDINAND PRETORIUSsophymarine-openregistry-h-ferdinand-pretorius-0ab9b7 | ORDINARY | 2 | |
| LUKE GLAZEBROOKsophymarine-openregistry-h-luke-glazebrook-972dcb | ORDINARY | 0 | |
EL & LI BESPOKE JEWELLERS LTD
sophymarine-openregistry-gb-14775793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 17 Warwick Road, Southam, CV47 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISE PESTELLsophymarine-openregistry-h-elise-pestell-41d3b8 | ORDINARY | 2 | |
| LINA INDRASIUTEsophymarine-openregistry-h-lina-indrasiute-e81d20 | ORDINARY | 0 | |
TOP OF THE MOPS CLEANERS LTD
sophymarine-openregistry-gb-15020840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 25 Wulfstan Drive, Southam, Warwickshire, CV47 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA WHITEsophymarine-openregistry-h-andrea-white-c07afd | ORDINARY | 1 | |
| CLAIRE CADWALLADERsophymarine-openregistry-h-claire-cadwallader-50ac28 | ORDINARY | 1 | |
SNCTUARY LTD
sophymarine-openregistry-gb-15107450
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
73110 — Advertising agencies - Registered office
- 3 Lime Road, Southam, CV47 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE SMALESsophymarine-openregistry-h-sophie-smales-6c5c4d | ORDINARY | 1 | 100.00% |
| N/Rsophymarine-openregistry-gb-04422542 | ORDINARY | 0 | 0.00% |
SPRUCE RETROFIT CONSULTING LTD
sophymarine-openregistry-gb-15145216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 50 Chapel Street, Southam, CV47 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PRICEsophymarine-openregistry-gb-04494583 | ORDINARY | 1 | 50.00% |
| SARAH PRICEsophymarine-openregistry-h-sarah-price-ac7b4b | ORDINARY | 1 | 50.00% |
VITRUVIO LIMITED
sophymarine-openregistry-gb-15264846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Grineaux Accountants Ltd, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XBD LIMITEDsophymarine-openregistry-gb-15312955 | ORDINARY | 100 | 100.00% |
| FRANCESCO AGLIETTIsophymarine-openregistry-h-francesco-aglietti-583ff0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEXET TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12502180 | Holds shares in | ORDINARY · 100.00% |
POWER COMMERCIAL SERVICES LTD
sophymarine-openregistry-gb-15478942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- C/O Grineaux Accountants Limited, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN CHRISTOPHER POWERsophymarine-openregistry-h-darren-christopher-power-9bdd55 | ORDINARY | 50 | 50.00% |
| JESSICA POWERsophymarine-openregistry-h-jessica-power-fa213f | ORDINARY | 50 | 50.00% |
SL BILLING LTD
sophymarine-openregistry-gb-15508131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- C/O Grineaux Accountants Ltd, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY BROWNsophymarine-openregistry-h-stacey-brown-5a0afa | ORDINARY | 2 | 100.00% |
| MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341 | ORDINARY | 0 | 0.00% |
NAPTON LOCK BREWHOUSE LIMITED
sophymarine-openregistry-gb-15550177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 21 Meadow Way, Southam, CV47 2WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARTsophymarine-openregistry-gb-14286945 | ORDINARY | 100 | |
| JOLYON OLIVIERsophymarine-openregistry-h-jolyon-olivier-b615bf | ORDINARY | 0 | |
LONGITCHINGTON DINER LTD
sophymarine-openregistry-gb-15746738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Long Itch Diner, Southam, CV47 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARSH CHRISTIEsophymarine-openregistry-h-marsh-christie-245ff2 | ORDINARY | 100 | |
| JOSHLYN MACAULAYsophymarine-openregistry-h-joshlyn-macaulay-ac8ebb | ORDINARY | 0 | |
ADD IT METROLOGY LIMITED
sophymarine-openregistry-gb-15992287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- C/O Grineaux Accountants Limited, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY HEMPLEsophymarine-openregistry-h-bradley-hemple-6e1570 | ORDINARY | 100 | 100.00% |
| QIFEN BIsophymarine-openregistry-h-qifen-bi-46fc1e | ORDINARY | 0 | 0.00% |
FRIARY MEADOW HOLDING LIMITED
sophymarine-openregistry-gb-16005768
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Cv47 1gl, Southam, Warwickshire, CV47 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAK RETIREMENT LTDsophymarine-openregistry-gb-08001013 | ORDINARY | 100 | 100.00% |
| EBF INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-15548371 | ORDINARY | 0 | 0.00% |
SEBELLA HOMES CONSTRUCTION LIMITED
sophymarine-openregistry-gb-16168177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 26 Ladbroke Road, Southam, CV47 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BAZELEYsophymarine-openregistry-h-scott-bazeley-2f4b7d | ORDINARY | 3 | |
| PHILLIP BAZELEYsophymarine-openregistry-h-phillip-bazeley-9f8023 | ORDINARY | 1 | |
FINHAM CONVENIENCE STORE LTD
sophymarine-openregistry-gb-16215436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- First Flat 1 Leigh Crescent, Southam, CV47 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITHULA ANOTHKIRATHEESsophymarine-openregistry-h-nithula-anothkirathees-b5773b | ORDINARY | 100 | |
| NITHULA ANOTHKIRATHEES NOBED BENADITsophymarine-openregistry-h-nithula-anothkirathees-nobed-benadit-5fb2b8 | ORDINARY | 0 | |
D. LINE (HAULAGE) LTD
sophymarine-openregistry-gb-16314803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49410 — Freight transport by road
- Registered office
- Tin City Marston Doles, Southam, Warwickshire, CV47 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM LINEsophymarine-openregistry-h-daniel-william-line-09b836 | ORDINARY | 90 | |
| WILLIAM LINEsophymarine-openregistry-h-william-line-22182e | ORDINARY | 10 | |
NAPTON PLANT LTD
sophymarine-openregistry-gb-16314811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Eureka Farm Chapel Green, Southam, Warwickshire, CV47 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM LINEsophymarine-openregistry-h-daniel-william-line-09b836 | ORDINARY | 90 | |
| WILLIAM LINEsophymarine-openregistry-h-william-line-22182e | ORDINARY | 10 | |
RE:GROOVED ENTERTAINMENT LTD
sophymarine-openregistry-gb-16466061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 90010 — Performing arts
- Registered office
- 3 Southam Road, Southam, Warwickshire, CV47 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME TAYLORsophymarine-openregistry-h-graeme-taylor-2a5d2a | ORDINARY | 270,000 | |
| DANIEL CHILDSsophymarine-openregistry-h-daniel-childs-854900 | ORDINARY | 30,000 | |
KENCRAFT DESIGN LIMITED
sophymarine-openregistry-gb-06185717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS OLIVER KENNEYsophymarine-openregistry-h-thomas-oliver-kenney-722096 | ORDINARY GBP1 SHARES | 90 | 100.00% |
| THOMAS OLIVER KENNEYsophymarine-openregistry-h-thomas-oliver-kenney-722096 | ORDINARY GBP1 'B' SHARES | 10 | 100.00% |
LANEON LIMITED
sophymarine-openregistry-gb-08443268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Squirrels Leap 9 Greenhill Farm, Southam, Warwickshire, CV47 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY MARIE NEALONsophymarine-openregistry-h-lucy-marie-nealon-03d962 | B ORDINARY | 316 | 100.00% |
| LUCY MARIE NEALONsophymarine-openregistry-h-lucy-marie-nealon-03d962 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TWO EARS ONE MOUTH LTDsophymarine-openregistry-gb-07109428 | Holds shares in | ORDINARY A · 0.00% |
WANDFLUH UK LIMITED
sophymarine-openregistry-gb-02635311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1991
- Accounts
- SMALL
- SIC
- 28120 — Manufacture of fluid power equipment
- Registered office
- Wandfluh House, Southam, Warwickshire, CV47 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANDFLUH HOLDING AGsophymarine-openregistry-h-wandfluh-holding-ag-c55061 | ORDINARY | 300,000 | 100.00% |