UK companies/Southam/Page 13
Companies in Southam and their shareholdersPage 13 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 20 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
CLI-PER LIMITED
sophymarine-openregistry-gb-05780662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 79 Ropeway, Southam, CV47 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIQIN BHARDWAJsophymarine-openregistry-h-shiqin-bhardwaj-234e2e | ORDINARY | 4 | |
NEWFIELDS FINE HOMES LIMITED
sophymarine-openregistry-gb-05864739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 4 Snowford Grange Cottages, Southam, Warwicks, CV47 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN RICHARD REEVEsophymarine-openregistry-h-aidan-richard-reeve-2d05b3 | ORDINARY GBP1 SHARES | 2 | 100.00% |
AQUATREAT ENVIRONMENTAL PRODUCTS LTD
sophymarine-openregistry-gb-06257551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 36000 — Water collection, treatment and supply
46180 — Agents specialized in the sale of other particular products - Registered office
- Napton Industrial Estate Brickyard Road, Southam, Warwickshire, CV47 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14736055 | ORDINARY | 80 | 100.00% |
NEW BUSINESS DEPARTMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-07200970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 17 Warwick Road, Southam, CV47 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE LINDA ANN PESTELLsophymarine-openregistry-h-valerie-linda-ann-pestell-067c5c | ORDINARY | 100 | |
WHITE ROCK ESTATES LIMITED
sophymarine-openregistry-gb-07497039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Blue Lias Works Stockton Road, Southam, Warwickshire, CV47 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DOWDESWELLsophymarine-openregistry-h-timothy-dowdeswell-2c81ba | ORDINARY | 2 | |
SALTO SYSTEMS LIMITED
sophymarine-openregistry-gb-08512943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- MEDIUM
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 The Court, Southam, Warwickshire, CV47 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALTO SYSTEMS S.L.sophymarine-openregistry-h-salto-systems-s-l-2090fa | ORDINARY | 100 | 100.00% |
G BOND PROPERTIES LTD
sophymarine-openregistry-gb-09929559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2015
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Marlow Green Marlow Green, Southam, CV47 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA PATRICIA ELLISONsophymarine-openregistry-h-gemma-patricia-ellison-950717 | ORDINARY | 1 | |
ROCKSTUD CONSULTING LIMITED
sophymarine-openregistry-gb-10413804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 20 Market Hill, Southam, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CHAMBERSsophymarine-openregistry-h-laura-chambers-1e4a1f | ORDINARY | 100 | 100.00% |
LIGHT CENTRE MONUMENT LIMITED
sophymarine-openregistry-gb-10423774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Meadow Views, Shuckburgh Road, Southam, CV47 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENLIGHTENED LIVING LTDsophymarine-openregistry-gb-07179293 | ORDINARY | 100 | |
BINKY MEDICAL DEVICES LIMITED
sophymarine-openregistry-gb-10907553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Dallas Burston Polo Club, Southam, CV47 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYSUGARWATCH LIMITEDsophymarine-openregistry-h-mysugarwatch-limited-bf6548 | ORDINARY | 1 | |
XYZ ADVISORS LIMITED
sophymarine-openregistry-gb-11334727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BASIsophymarine-openregistry-h-nicholas-basi-852100 | ORDINARY | 4,000 | 100.00% |
WOLF LOGIC LTD
sophymarine-openregistry-gb-11405672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- C/O Grineaux Accountants Limited, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHIL AND ADAMS LTDsophymarine-openregistry-gb-12028900 | ORDINARY | 67 | 100.00% |
OAR ESTATES LIMITED
sophymarine-openregistry-gb-11603217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
82190 — Photocopying, document preparation and other specialised office support activities - Registered office
- Doe Bank Lower End, Southam, Warwickshire, CV47 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW TREDWELLsophymarine-openregistry-h-mark-andrew-tredwell-96f4a6 | ORDINARY | 1 | 100.00% |
RF MARINE SERVICES LTD
sophymarine-openregistry-gb-11941622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 6 Holywell Road, Southam, Warwickshire, CV47 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTRAM RUSSELL FINCHAMsophymarine-openregistry-h-tristram-russell-fincham-f63281 | ORDINARY | 100 | 100.00% |
BARFID PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-11946727
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Nimrod Avenue, Southam, Warwickshire, CV47 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILIKI FIDIAsophymarine-openregistry-h-vasiliki-fidia-971085 | ORDINARY | 100 | 100.00% |
MALOCO ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-11987086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Crofters Cottage Leamington Road, Southam, CV47 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LOVETTsophymarine-openregistry-h-mark-lovett-f73cf4 | ORDINARY | 2,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE LIBERTY GUILD LIMITEDsophymarine-openregistry-gb-10787543 | Holds shares in | C ORDINARY · 0.34% |
OAK AND KEY LTD
sophymarine-openregistry-gb-12529595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Stockton Road, Southam, CV47 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JACK WHITEHEDsophymarine-openregistry-h-mr-jack-whitehed-c27e28 | ORDINARY | 10 | |
NFORCD LTD
sophymarine-openregistry-gb-12597701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Red House Farm Southam Road, Southam, CV47 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SPENCEsophymarine-openregistry-h-daniel-spence-5e3e25 | ORDINARY | 10 | |
LINDSEY WOODFIELD T/A SEASONS ART CLASS STRATFORD UPON AVON AND SOUTHAM LIMITED
sophymarine-openregistry-gb-12688519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 50 St. Marys Close, Southam, CV47 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY ERIN VICTORIA WOODFIELDsophymarine-openregistry-h-lindsey-erin-victoria-woodfield-3c7870 | ORDINARY | 1 | 100.00% |
WARMINGTON CARE LTD
sophymarine-openregistry-gb-12859600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 41 Brindley Way, Southam, Oxfordshire, CV47 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA VOROVENCIUsophymarine-openregistry-h-bianca-vorovenciu-4a97d6 | ORDINARY | 1 | 100.00% |