UK companies/Southam/Page 14
Companies in Southam and their shareholdersPage 14 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 7 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
LELLOLIVING LTD
sophymarine-openregistry-gb-12919976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 16 Southfield Road, Southam, Warwickshire, CV47 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES LOUISE BRADLEYsophymarine-openregistry-h-frances-louise-bradley-bb9874 | ORDINARY | 100 | 100.00% |
LIGHT CENTRE MARYLEBONE LIMITED
sophymarine-openregistry-gb-12973398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- 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 LIMITEDsophymarine-openregistry-gb-07179293 | ORDINARY | 100 | |
DOWNDRAFT UK LIMITED
sophymarine-openregistry-gb-13127518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- DORMANT
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRIFFITHSsophymarine-openregistry-h-mark-griffiths-8b08e9 | ORDINARY | 20 | 100.00% |
HAYESIT LTD
sophymarine-openregistry-gb-13350059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Home Farm Stables Tomlow Road, Southam, Warwickshire, CV47 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOSEPH HAYESsophymarine-openregistry-h-alexander-joseph-hayes-847a52 | ORDINARY | 1,000 | |
CHALLENGER (MIDLANDS) LIMITED
sophymarine-openregistry-gb-13563371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 77351 — Renting and leasing of air passenger transport equipment
- 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 | |
COX FAMILY PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13749901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vista House, Southam, CV47 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT LESLIE COXsophymarine-openregistry-h-grant-leslie-cox-11e368 | ORDINARY | 100 | 100.00% |
LIGHT CENTRE CLAPHAM LTD
sophymarine-openregistry-gb-13802168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- 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 LIMITEDsophymarine-openregistry-gb-07179293 | ORDINARY | 1 | |
MIDLAND SCIENTIFIC LTD
sophymarine-openregistry-gb-14033148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- The Old Cottage Bascote Road, Southam, Warwickshire, CV47 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LUNTsophymarine-openregistry-h-peter-lunt-dc8748 | ORDINARY | 1 | 100.00% |
CHOONGH PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-14122745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 53 Lias Crescent, Southam, Warwickshire, CV47 2WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEEP SINGH CHOONGHsophymarine-openregistry-h-jagdeep-singh-choongh-537443 | ORDINARY | 1 | |
888 SEH PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-14743121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Manor House Plough Lane, Southam, Warwickshire, CV47 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ELIZABETH HORSMANsophymarine-openregistry-h-sharon-elizabeth-horsman-21b916 | ORDINARY | 1 | 100.00% |
SB VITALITY LIMITED
sophymarine-openregistry-gb-14760722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- The Annexe, Foxleigh House, Southam, CV47 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK SAM MATHEWsophymarine-openregistry-h-ashok-sam-mathew-bc133d | ORDINARY | 1 | 100.00% |
WARWICKSHIRE CONNECT LTD
sophymarine-openregistry-gb-14962987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Stockton House Rugby Road, Southam, Warwickshire
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIGLEY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14970250 | ORDINARY | 100 | 100.00% |
WIGLEY INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-14970250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Stockton House Rugby Road, Southam, Warwickshire, CV47 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WIGLEY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14970250 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WIGLEYS OVERSEAS LIMITEDsophymarine-openregistry-gb-03142262 | Holds shares in | ORDINARY · 100.00% |
| TETRA REAL ESTATE LIMITEDsophymarine-openregistry-gb-08281645 | Holds shares in | ORDINARY · 100.00% |
| WARWICKSHIRE CONNECT LTDsophymarine-openregistry-gb-14962987 | Holds shares in | ORDINARY · 100.00% |
| WIGLEY (UK) LIMITEDsophymarine-openregistry-gb-00775377 | Holds shares in | ORDINARY · 99.00% |
| WIGLEY STRATEGIC LAND LIMITEDsophymarine-openregistry-gb-09320824 | Holds shares in | ORDINARY A · 33.33% |
K CARPENTRY & CONSTRUCTION LTD
sophymarine-openregistry-gb-15262489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 27 Meadow Drive, Southam, CV47 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN CHILESsophymarine-openregistry-h-kieran-chiles-d08cb7 | ORDINARY | 100 | 100.00% |
XBD LIMITED
sophymarine-openregistry-gb-15312955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- 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 |
|---|
| FRANCESCO AGLIETTIsophymarine-openregistry-h-francesco-aglietti-583ff0 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VITRUVIO LIMITEDsophymarine-openregistry-gb-15264846 | Holds shares in | ORDINARY · 100.00% |
SAMBA HOMES LTD
sophymarine-openregistry-gb-15414024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 Bull Street Mews, Southam, Warwickshire, CV47 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ULLAHsophymarine-openregistry-h-sarah-ullah-3cbe7c | ORDINARY | 1 | 100.00% |
THE TOOL CONNECTION HOLDINGS LTD
sophymarine-openregistry-gb-15487505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, Southam, CV47 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN TREVOR SMITHsophymarine-openregistry-h-martin-trevor-smith-339cb1 | ORDINARY | 19,010 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE TOOL CONNECTION LIMITEDsophymarine-openregistry-gb-01968900 | Holds shares in | ORDINARY |
JDEE GLOBAL ENTERPRISES LIMITED
sophymarine-openregistry-gb-15613211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 20 Quarry View, Southam, CV47 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON SMEEsophymarine-openregistry-h-jon-smee-203c10 | ORDINARY | 100 | 100.00% |
THE FARMHOUSE AT GRENDON LTD
sophymarine-openregistry-gb-15632223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA JOY CAPALDsophymarine-openregistry-h-jessica-joy-capald-33ba62 | ORDINARY | 1 | 100.00% |
SOUTHAM GENTS LTD
sophymarine-openregistry-gb-15902828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 High Street, Southam, Warwickshire, CV47 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH MAHMOOD KHDIRsophymarine-openregistry-h-abdullah-mahmood-khdir-cd2f84 | ORDINARY | 1 | |