UK companies/Southam/Page 2
Companies in Southam and their shareholdersPage 2 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 124 shareholdings and 5 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
QUALIA SPORT LIMITED
sophymarine-openregistry-gb-15728070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 4 Sucham Park, Southam, CV47 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NICHOLSsophymarine-openregistry-h-daniel-nichols-db6770 | ORDINARY | 20 | |
| MICHAEL NICHOLSsophymarine-openregistry-h-michael-nichols-9e3149 | ORDINARY | 20 | |
| AMALIE KVAMSOEsophymarine-openregistry-h-amalie-kvamsoe-d5e57b | ORDINARY | 15 | |
| KATJA BALMESsophymarine-openregistry-h-katja-balmes-353a88 | ORDINARY | 15 | |
| ROSS BATTENsophymarine-openregistry-h-ross-batten-afb077 | ORDINARY | 15 | |
| TIMOTHY MILWARDsophymarine-openregistry-h-timothy-milward-845664 | ORDINARY | 15 | |
MIDLANDS PROPERTY PARTNERS LIMITED
sophymarine-openregistry-gb-15752479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 The Model Village, Southam, CV47 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CARTLIDGEsophymarine-openregistry-h-daniel-cartlidge-740e96 | ORDINARY | 2 | |
| DENNIS CARTLIDGEsophymarine-openregistry-h-dennis-cartlidge-4ed614 | ORDINARY | 2 | |
| MATTHEW CARTLIDGEsophymarine-openregistry-h-matthew-cartlidge-38aad8 | ORDINARY | 2 | |
| PALOMA MANZANERO GUALDAsophymarine-openregistry-h-paloma-manzanero-gualda-573fae | ORDINARY | 0 | |
| SOPHIE CARTLIDGEsophymarine-openregistry-h-sophie-cartlidge-3773c7 | ORDINARY | 0 | |
| SUSAN CARTLIDGEsophymarine-openregistry-h-susan-cartlidge-be99d9 | ORDINARY | 0 | |
ROGER FROGLEY & SONS FENCING LTD
sophymarine-openregistry-gb-07490202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Old Yard, Southam, CV47 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD FROGLEYsophymarine-openregistry-h-james-edward-frogley-9cb06a | ORDINARY | 100 | 100.00% |
| JESSICA ELIZABETH FROGLEYsophymarine-openregistry-h-jessica-elizabeth-frogley-2b6827 | ORDINARY D | 1 | 100.00% |
| OLIVIA CHARLOTTE FROGLEYsophymarine-openregistry-h-olivia-charlotte-frogley-64d805 | ORDINARY E | 1 | 100.00% |
| ROBERT KENNETH PARDOEsophymarine-openregistry-h-robert-kenneth-pardoe-5b3b66 | ORDINARY C | 1 | 100.00% |
| STEPHANIE JANE FROGLEYsophymarine-openregistry-h-stephanie-jane-frogley-4ec43f | ORDINARY B | 1 | 100.00% |
| JAMES EDWARD FROGLEYsophymarine-openregistry-h-james-edward-frogley-9cb06a | ORDINARY D | 0 | 0.00% |
| JAMES EDWARD FROGLEYsophymarine-openregistry-h-james-edward-frogley-9cb06a | ORDINARY C | 0 | 0.00% |
| JAMES EDWARD FROGLEYsophymarine-openregistry-h-james-edward-frogley-9cb06a | ORDINARY B | 0 | 0.00% |
| JAMES EDWARD FROGLEYsophymarine-openregistry-h-james-edward-frogley-9cb06a | ORDINARY E | 0 | 0.00% |
| JESSICA ELIZABETH FROGLEYsophymarine-openregistry-h-jessica-elizabeth-frogley-2b6827 | ORDINARY | 0 | 0.00% |
| OLIVIA CHARLOTTE FROGLEYsophymarine-openregistry-h-olivia-charlotte-frogley-64d805 | ORDINARY | 0 | 0.00% |
| ROBERT KENNETH PARDOEsophymarine-openregistry-h-robert-kenneth-pardoe-5b3b66 | ORDINARY | 0 | 0.00% |
| STEPHANIE JANE FROGLEYsophymarine-openregistry-h-stephanie-jane-frogley-4ec43f | ORDINARY | 0 | 0.00% |
JCB AND SON LTD.
sophymarine-openregistry-gb-09963663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 12 Old Ford Avenue, Southam, Warwickshire, CV47 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY BUCKLANDsophymarine-openregistry-h-jeffrey-buckland-364ab6 | A ORDINARY | 37 | 50.00% |
| KAREN BUCKLANDsophymarine-openregistry-h-karen-buckland-83059a | A ORDINARY | 37 | 50.00% |
| MICHAEL CHANDLERsophymarine-openregistry-h-michael-chandler-efe972 | C ORDINARY | 37 | 100.00% |
| JCB & SON HOLDINGS LIMITEDsophymarine-openregistry-gb-13208231 | B ORDINARY | 26 | 100.00% |
| SAMUEL ESSEXsophymarine-openregistry-h-samuel-essex-4b413b | D ORDINARY | 12 | 100.00% |
CAPTURA ACCOUNTING LIMITED
sophymarine-openregistry-gb-08699108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4 Grange Farm Drive, Southam, Warwickshire, CV47 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON HOWARDsophymarine-openregistry-h-jon-howard-64c155 | A ORDINARY | 95 | |
| CHARLOTTE HOWARDsophymarine-openregistry-h-charlotte-howard-bca7bd | B ORDINARY | 1 | |
| EMILY HOWARDsophymarine-openregistry-h-emily-howard-4ff715 | C ORDINARY | 1 | |
| JON HOWARDsophymarine-openregistry-h-jon-howard-64c155 | C ORDINARY | 1 | |
| JOSEPH HOWARDsophymarine-openregistry-gb-04922137 | B ORDINARY | 1 | |
| JOSHUA HOWARDsophymarine-openregistry-h-joshua-howard-4fa8ac | B ORDINARY | 1 | |
| EMILY HOWARDsophymarine-openregistry-h-emily-howard-4ff715 | B ORDINARY | 0 | |
ZENITH FLOORING LIMITED
sophymarine-openregistry-gb-09613722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 10 Blue Lias Industrial Estate, Southam, Warwickshire, CV47 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENITH UK GROUP LIMITEDsophymarine-openregistry-gb-16978681 | ORDINARY C | 34 | 100.00% |
| ZENITH UK GROUP LIMITEDsophymarine-openregistry-gb-16978681 | ORDINARY B | 33 | 100.00% |
| ZENITH UK GROUP LIMITEDsophymarine-openregistry-gb-16978681 | ORDINARY A | 33 | 100.00% |
| GARETH CHRISTOPHER HARTsophymarine-openregistry-h-gareth-christopher-hart-7fc67f | ORDINARY A | 0 | 0.00% |
| JOHN SPARKSsophymarine-openregistry-h-john-sparks-148299 | ORDINARY B | 0 | 0.00% |
| JOHN SPARKSsophymarine-openregistry-h-john-sparks-148299 | ORDINARY C | 0 | 0.00% |
| KAREN BEVERLEY HARTsophymarine-openregistry-h-karen-beverley-hart-088f1e | ORDINARY A | 0 | 0.00% |
| KAREN BEVERLEY HARTsophymarine-openregistry-h-karen-beverley-hart-088f1e | ORDINARY B | 0 | 0.00% |
| MANDY FRANCEsophymarine-openregistry-h-mandy-france-434b34 | ORDINARY C | 0 | 0.00% |
| MANDY FRANCEsophymarine-openregistry-h-mandy-france-434b34 | ORDINARY B | 0 | 0.00% |
ENLIGHTENED LIVING LIMITED
sophymarine-openregistry-gb-07179293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Meadow Views Shuckburgh Road, Southam, Warwickshire, CV47 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMPSONsophymarine-openregistry-gb-04771627 | ORDINARY | 784 | 70.00% |
| MARK THOMSPONsophymarine-openregistry-h-mark-thomspon-da1eb4 | B ORDINARY | 672 | 60.00% |
| MIDDLETON ENTERPRISES LTDsophymarine-openregistry-gb-02675276 | ORDINARY | 280 | 25.00% |
| MIDDLETON ENTERPRISES LTDsophymarine-openregistry-gb-02675276 | B ORDINARY | 280 | 25.00% |
| OLGA ALLONsophymarine-openregistry-h-olga-allon-73729d | B ORDINARY | 112 | 10.00% |
| SAMANTHA BOHMERsophymarine-openregistry-h-samantha-bohmer-854156 | B ORDINARY | 56 | 5.00% |
| SAMANTHA BOHMERsophymarine-openregistry-h-samantha-bohmer-854156 | ORDINARY | 56 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIGHT CENTRE MONUMENT LIMITEDsophymarine-openregistry-gb-10423774 | Holds shares in | ORDINARY |
| LIGHT CENTRE MARYLEBONE LIMITEDsophymarine-openregistry-gb-12973398 | Holds shares in | ORDINARY |
| LIGHT CENTRE CLAPHAM LTDsophymarine-openregistry-gb-13802168 | Holds shares in | ORDINARY |
SENZATI LIMITED
sophymarine-openregistry-gb-08863523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Marston Farm Shuckburgh Road, Southam, CV47 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM CLARKsophymarine-openregistry-h-david-william-clark-90165f | ORDINARY-A | 100 | |
| NATALY ARDA CONRICH-CLARKsophymarine-openregistry-h-nataly-arda-conrich-clark-cc8d72 | ORDINARY-A | 71 | |
| JAMES COXsophymarine-openregistry-gb-06054574 | ORDINARY-B | 15 | |
| MARK GOSLINGsophymarine-openregistry-h-mark-gosling-f5fdb9 | ORDINARY-B | 10 | |
| MATTHEW JEALsophymarine-openregistry-h-matthew-jeal-dd0a6e | ORDINARY-B | 4 | |
DASSETT FARMS LIMITED
sophymarine-openregistry-gb-00530698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1954
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Hill Farm, Southam, Warwickshire, CV47 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL OWEN DAVIESsophymarine-openregistry-h-michael-owen-davies-779383 | ORDINARY | 10,900 | |
| JEREMY GRIFFITH DAVIESsophymarine-openregistry-h-jeremy-griffith-davies-72657c | ORDINARY | 4,663 | |
| ANTHEA DAVIESsophymarine-openregistry-h-anthea-davies-3f6716 | ORDINARY | 2,667 | |
| JANET DAVIESsophymarine-openregistry-h-janet-davies-e8b670 | ORDINARY | 2,667 | |
| JENNIFER DAVIESsophymarine-openregistry-h-jennifer-davies-1abbeb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391 | Holds shares in | ORDINARY · 0.30% |
FLOORWISE D & J LTD
sophymarine-openregistry-gb-01656165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1982
- Accounts
- SMALL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- Unit 2, Southam, Warks, CV47 0DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NOEL COBLEYsophymarine-openregistry-h-david-noel-cobley-2a8386 | ORDINARY | 1,875 | |
| SIMON JON COBLEYsophymarine-openregistry-h-simon-jon-cobley-b5c0e4 | ORDINARY | 1,875 | |
| HUGH DAVID COBLEYsophymarine-openregistry-h-hugh-david-cobley-4e97c9 | ORDINARY | 625 | |
| TIMOTHY GEORGE COBLEYsophymarine-openregistry-h-timothy-george-cobley-49c354 | ORDINARY | 625 | |
| SONIA JEANNETTE COBLEYsophymarine-openregistry-h-sonia-jeannette-cobley-4f8807 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLOORWISE GROUP LIMITEDsophymarine-openregistry-gb-01674171 | Holds shares in | ORDINARY |
ALL THINGS TENNIS LIMITED
sophymarine-openregistry-gb-11084246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 4 Sucham Park Northfield Road, Southam, CV47 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL W NICHOLSsophymarine-openregistry-h-michael-w-nichols-afe06f | ORDINARY | 8,366 | 50.20% |
| ROSS BATTENsophymarine-openregistry-h-ross-batten-afb077 | ORDINARY | 7,300 | 43.80% |
| HANS-CHRISTIAN BALMESsophymarine-openregistry-h-hans-christian-balmes-23c7c1 | ORDINARY | 1,000 | 6.00% |
| ADVANTAGE PUBLISHING UK LTDsophymarine-openregistry-gb-05734573 | ORDINARY | 0 | 0.00% |
| TIMOTHY WILLIAM FARTHINGsophymarine-openregistry-h-timothy-william-farthing-83816d | ORDINARY | 0 | 0.00% |
WHILTON LODGE LAND OWNERS LIMITED
sophymarine-openregistry-gb-13876337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE HARRISsophymarine-openregistry-h-elaine-harris-3deb35 | ORDINARY | 1 | 20.00% |
| LAWRENCE IAN BAILEYsophymarine-openregistry-h-lawrence-ian-bailey-448b31 | ORDINARY | 1 | 20.00% |
| NOEL AINSWORTHsophymarine-openregistry-h-noel-ainsworth-c931f4 | ORDINARY | 1 | 20.00% |
| PATRICIA LEAPERsophymarine-openregistry-h-patricia-leaper-eafe2c | ORDINARY | 1 | 20.00% |
| ROBERT LEAPERsophymarine-openregistry-h-robert-leaper-71d785 | ORDINARY | 1 | 20.00% |
SENDIENT LIMITED
sophymarine-openregistry-gb-14051013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Stoneythorpe Hall, Southam, Warwickshire, CV47 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWLAND ALEXANDER JOHNSONsophymarine-openregistry-h-rowland-alexander-johnson-48b89b | ORDINARY | 4,526 | 43.00% |
| KERRY JOHNSONsophymarine-openregistry-h-kerry-johnson-744d29 | ORDINARY | 4,421 | 42.00% |
| MARTIN ROBERT WATTSsophymarine-openregistry-h-martin-robert-watts-8d149a | ORDINARY | 1,579 | 15.00% |
| BENJAMIN JOHN DENSHAMsophymarine-openregistry-h-benjamin-john-densham-4a332f | ORDINARY | 0 | 0.00% |
| FALCONER INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC674449 | ORDINARY | 0 | 0.00% |
YORKSHIRE PROPERTIES INC LIMITED
sophymarine-openregistry-gb-15079913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 10 Blue Lias Industrial Estate, Southam, Warwickshire, CV47 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENITH UK GROUP LIMITEDsophymarine-openregistry-gb-16978681 | ORDINARY | 100 | 100.00% |
| GARETH CHRISTOPHER HARTsophymarine-openregistry-h-gareth-christopher-hart-7fc67f | ORDINARY | 0 | 0.00% |
| JOHN SPARKSsophymarine-openregistry-h-john-sparks-148299 | ORDINARY | 0 | 0.00% |
| KAREN BEVERLEY HARTsophymarine-openregistry-h-karen-beverley-hart-088f1e | ORDINARY | 0 | 0.00% |
| MANDY FRANCEsophymarine-openregistry-h-mandy-france-434b34 | ORDINARY | 0 | 0.00% |
QLS GROUP LTD
sophymarine-openregistry-gb-15327866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 4 Sucham Park, Southam, Warwickshire, CV47 0AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMALIE KVAMSOEsophymarine-openregistry-h-amalie-kvamsoe-d5e57b | ORDINARY | 20 | |
| DANIEL NICHOLSsophymarine-openregistry-h-daniel-nichols-db6770 | ORDINARY | 20 | |
| KATJA BALMESsophymarine-openregistry-h-katja-balmes-353a88 | ORDINARY | 20 | |
| MICHAEL NICHOLSsophymarine-openregistry-h-michael-nichols-9e3149 | ORDINARY | 20 | |
| TIMOTHY MILWARDsophymarine-openregistry-h-timothy-milward-845664 | ORDINARY | 20 | |
JGV INVESTMENTS LIMITED
sophymarine-openregistry-gb-14065294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24 Grange Farm Drive, Southam, CV47 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB VAGGsophymarine-openregistry-h-jacob-vagg-6c97e8 | A ORDINARY | 900 | 100.00% |
| JACOB VAGGsophymarine-openregistry-h-jacob-vagg-6c97e8 | B ORDINARY | 80 | |
| ALEX VAGGsophymarine-openregistry-h-alex-vagg-a15951 | G ORDINARY | 5 | 100.00% |
| ALEX VAGGsophymarine-openregistry-h-alex-vagg-a15951 | D ORDINARY | 5 | 100.00% |
| JAKE VAGGsophymarine-openregistry-h-jake-vagg-a22fd1 | C ORDINARY | 5 | 100.00% |
| JAKE VAGGsophymarine-openregistry-h-jake-vagg-a22fd1 | F ORDINARY | 5 | 100.00% |
| PHOEBE ADAMSsophymarine-openregistry-h-phoebe-adams-b6edcf | B ORDINARY | 0 | 0.00% |
| PHOEBE ADAMSsophymarine-openregistry-h-phoebe-adams-b6edcf | B ORDINARY | 0 | 0.00% |
BUTLIN FORK TRUCKS LIMITED
sophymarine-openregistry-gb-04178201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Coventry Road, Southam, Warwicks, CV47 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BUTLINsophymarine-openregistry-h-michael-butlin-531a55 | ORDINARY GBP1 SHARES | 65 | 72.22% |
| ROBERT GEORGE BUTLINsophymarine-openregistry-h-robert-george-butlin-556359 | ORDINARY GBP1 SHARES | 25 | 27.78% |
| HAZEL MARY BUTLINsophymarine-openregistry-h-hazel-mary-butlin-06ff16 | ORDINARY "C" | 5 | 100.00% |
| MICHELLE BUTLINsophymarine-openregistry-h-michelle-butlin-44befb | ORDINARY "B" | 5 | 100.00% |
| MICHAEL BUTLINsophymarine-openregistry-h-michael-butlin-531a55 | ORDINARY "D" | 1 | 100.00% |
| ROBERT GEORGE BUTLINsophymarine-openregistry-h-robert-george-butlin-556359 | ORDINARY "E" | 1 | 100.00% |
GRINEAUX ACCOUNTANTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09754499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FISHMAN HOLDINGS LTDsophymarine-openregistry-gb-13272308 | ORDINARY GBP1 'D' SHARES | 36 | 100.00% |
| JIMBO ENTERPRISES LIMITEDsophymarine-openregistry-gb-13264890 | ORDINARY GBP1 'A' SHARES | 24 | 100.00% |
| RAINSBROOK CONSULTANTS LIMITEDsophymarine-openregistry-gb-13272333 | ORDINARY GBP1 'E' SHARES | 20 | 100.00% |
| FISHMAN HOLDINGS LTDsophymarine-openregistry-gb-13272308 | ORDINARY GBP1 'C' SHARES | 12 | 33.33% |
| JIMBO ENTERPRISES LIMITEDsophymarine-openregistry-gb-13264890 | ORDINARY GBP1 'C' SHARES | 12 | 33.33% |
| RAINSBROOK CONSULTANTS LIMITEDsophymarine-openregistry-gb-13272333 | ORDINARY GBP1 'C' SHARES | 12 | 33.33% |
| RAINSBROOK CONSULTANTS LIMITEDsophymarine-openregistry-gb-13272333 | ORDINARY GBP1 'F' SHARES | 4 | 100.00% |
| WILLIS SMITH HOLDINGS LIMITEDsophymarine-openregistry-gb-13273859 | ORDINARY GBP1 'C' SHARES | 0 | 0.00% |
RUBYRETAIL LTD
sophymarine-openregistry-gb-12272816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY MARY DAVIDSONsophymarine-openregistry-h-jenny-mary-davidson-15dea4 | ORDINARY 'B' | 51 | 100.00% |
| GRAHAM FRANCIS DAVIDSONsophymarine-openregistry-h-graham-francis-davidson-d1d560 | ORDINARY | 49 | 100.00% |
| ELLEN DAVIDSONsophymarine-openregistry-h-ellen-davidson-d556b5 | ORDINARY 'C' | 5 | 50.00% |
| LUCY WEBBsophymarine-openregistry-h-lucy-webb-dcf386 | ORDINARY 'C' | 5 | 50.00% |
JEFFERSON FINANCE LIMITED
sophymarine-openregistry-gb-12570316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFERSON PROPERTIES LIMITEDsophymarine-openregistry-gb-09252073 | ORDINARY | 100 | 100.00% |
| JAMES POTTERsophymarine-openregistry-gb-08716929 | ORDINARY B | 1 | 100.00% |
| NICHOLAS TIPPETTSsophymarine-openregistry-h-nicholas-tippetts-16e46a | ORDINARY C | 1 | 100.00% |
| SIMON ALEXANDER JEFFERSON POTTERsophymarine-openregistry-h-simon-alexander-jefferson-potter-1cc6e8 | ORDINARY | 0 | 0.00% |