UK companies/Southam/Page 3
Companies in Southam and their shareholdersPage 3 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 80 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
SILSON LIMITED
sophymarine-openregistry-gb-02885148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1994
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 Insight Park, Southam, Warwickshire, CV47 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY FRANCISCO ANASTASIsophymarine-openregistry-h-peter-anthony-francisco-anastasi-6acc08 | ORDINARY | 70 | 100.00% |
| ANASTASIA ZOE ELIZABETH DE CLERMONTsophymarine-openregistry-h-anastasia-zoe-elizabeth-de-clermont-5d60e0 | ORDINARY A | 3 | 33.33% |
| PETER ANTHONY FRANCISCO ANASTASIsophymarine-openregistry-h-peter-anthony-francisco-anastasi-6acc08 | ORDINARY A | 3 | 33.33% |
| THEODORE ASHLEY JAMES DE CLERMONTsophymarine-openregistry-h-theodore-ashley-james-de-clermont-e99761 | ORDINARY A | 3 | 33.33% |
| GILLIAN JANE ELIZABETH DE CLERMONTsophymarine-openregistry-h-gillian-jane-elizabeth-de-clermont-6be82a | ORDINARY A | 0 | 0.00% |
FOLLY MILL FASTENERS LIMITED
sophymarine-openregistry-gb-03543677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5 The Cobalt Centre, Southam, Warwickshire, CV47 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID PETYTsophymarine-openregistry-h-james-david-petyt-a3e25b | ORDINARY A | 50 | |
| TRACY PETYTsophymarine-openregistry-h-tracy-petyt-515993 | ORDINARY A | 50 | |
| HORIA ANTONIO DANsophymarine-openregistry-h-horia-antonio-dan-bf27a3 | ORDINARY B | 1 | |
| JINNY HEMMINGSsophymarine-openregistry-h-jinny-hemmings-069006 | ORDINARY B | 1 | |
FOLLYMILL ENGINEERING LTD
sophymarine-openregistry-gb-05548233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5 The Cobalt Centre, Southam, Warwickshire, CV47 0FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE CHILDSsophymarine-openregistry-h-bruce-childs-8c7a30 | ORDINARY B | 1 | 50.00% |
| JIM PETYTsophymarine-openregistry-h-jim-petyt-6903be | ORDINARY A | 1 | 50.00% |
| STEVEN HORNEsophymarine-openregistry-h-steven-horne-8155f4 | ORDINARY B | 1 | 50.00% |
| TRACEY PETYTsophymarine-openregistry-h-tracey-petyt-9e77fd | ORDINARY A | 1 | 50.00% |
NIKO LIMITED
sophymarine-openregistry-gb-03826838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1999
- Accounts
- SMALL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Greyfriars House, Southam, Warwickshire, CV47 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELM HELLAS S.A.sophymarine-openregistry-h-helm-hellas-s-a-980b69 | ORDINARY | 75,000 | |
| DANIEL UPTONsophymarine-openregistry-h-daniel-upton-11ed3c | ORDINARY | 15,000 | |
| DAVID UPTONsophymarine-openregistry-h-david-upton-fca922 | ORDINARY | 5,000 | |
| MARY UPTONsophymarine-openregistry-h-mary-upton-ee888b | ORDINARY | 5,000 | |
WARWICK OFFICES LIMITED
sophymarine-openregistry-gb-05464241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Nightingale Lane, Southam, Warwickshire, CV47 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 50 | 50.00% |
| HELEN CLAIRE WILSONsophymarine-openregistry-h-helen-claire-wilson-0e1d56 | ORDINARY | 50 | 50.00% |
| HILARY WILSONsophymarine-openregistry-h-hilary-wilson-602cea | ORDINARY | 0 | 0.00% |
| PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec | ORDINARY | 0 | 0.00% |
POSCARA LIMITED
sophymarine-openregistry-gb-08514205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Silson Insight Park, Southam, CV47 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANASTASIsophymarine-openregistry-h-peter-anastasi-74f45a | ORDINARY | 50 | |
| ANASTASIA DE CLERMONTsophymarine-openregistry-h-anastasia-de-clermont-9c465d | ORDINARY | 25 | |
| THEODORE DE CLERMONTsophymarine-openregistry-h-theodore-de-clermont-8c4240 | ORDINARY | 25 | |
| GILLIAN DE CLERMONTsophymarine-openregistry-h-gillian-de-clermont-5572ba | ORDINARY | 0 | |
SUNNY DAYS GROUP LIMITED
sophymarine-openregistry-gb-10383712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 20 Collingham Lane, Southam, Warwickshire, CV47 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WESTsophymarine-openregistry-h-susan-west-69fb6c | ORDINARY | 90 | |
| BRUCE WESTsophymarine-openregistry-h-bruce-west-06edc0 | ORDINARY | 5 | |
| LUCINDA WESTsophymarine-openregistry-h-lucinda-west-61600e | ORDINARY | 5 | |
| KELLY WESTsophymarine-openregistry-h-kelly-west-bbb40d | ORDINARY | 0 | |
KITCHEN VENT TECHNICAL LTD
sophymarine-openregistry-gb-11948004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Units 8 & 10 Warwick House Business Park, Southam, Warwickshire, CV47 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LEVINsophymarine-openregistry-h-ian-levin-e8e95a | ORDINARY | 50 | 27.32% |
| JAMES DIXONsophymarine-openregistry-gb-SC341701 | ORDINARY | 50 | 27.32% |
| ROSEMARY LAZELLsophymarine-openregistry-h-rosemary-lazell-67c600 | ORDINARY | 50 | 27.32% |
| MATTHEW GIBBSsophymarine-openregistry-gb-09492060 | ORDINARY | 33 | 18.03% |
OUR CHORES NOT YOURS LTD
sophymarine-openregistry-gb-13345401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
81229 — Other building and industrial cleaning activities
81300 — Landscape service activities - Registered office
- 46 Poplar Road, Southam, CV47 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WORKMANsophymarine-openregistry-h-jane-workman-e2b6a5 | ORDINARY | 85 | 85.00% |
| IRIS KRONEsophymarine-openregistry-h-iris-krone-6da567 | ORDINARY | 5 | 5.00% |
| LILY KRONEsophymarine-openregistry-h-lily-krone-1b7c2f | ORDINARY | 5 | 5.00% |
| TATE WORKMANsophymarine-openregistry-h-tate-workman-332401 | ORDINARY | 5 | 5.00% |
TARSUS RESIDENTS LTD
sophymarine-openregistry-gb-14310832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Honeysuckle House 4 Jasmine Gardens, Southam, Warwickshire, CV47 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES NOONsophymarine-openregistry-h-james-noon-89a0cc | ORDINARY | 1 | |
| JESSAMIE SIDERFINsophymarine-openregistry-h-jessamie-siderfin-49ef45 | ORDINARY | 1 | |
| LEWIS GENTsophymarine-openregistry-h-lewis-gent-78df56 | ORDINARY | 1 | |
| MAVIS CURTISsophymarine-openregistry-h-mavis-curtis-d9950e | ORDINARY | 1 | |
AJA INNS LTD
sophymarine-openregistry-gb-11328565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN BETH IRVINGsophymarine-openregistry-h-megan-beth-irving-75afb1 | ORDINARY GBP1 SHARES | 15 | 50.00% |
| ZACH-RAY BARTLETTsophymarine-openregistry-h-zach-ray-bartlett-e91295 | ORDINARY GBP1 SHARES | 15 | 50.00% |
| MEGAN BETH IRVINGsophymarine-openregistry-h-megan-beth-irving-75afb1 | ORDINARY GBP1 'B' SHARES | 10 | 100.00% |
| ZACH-RAY BARTLETTsophymarine-openregistry-h-zach-ray-bartlett-e91295 | ORDINARY GBP1 'A' SHARES | 10 | 100.00% |
| MEGAN BETH IRVINGsophymarine-openregistry-h-megan-beth-irving-75afb1 | ORDINARY GBP1 'C' SHARES | 5 | 50.00% |
| ZACH-RAY BARTLETTsophymarine-openregistry-h-zach-ray-bartlett-e91295 | ORDINARY GBP1 'C' SHARES | 5 | 50.00% |
| JAMES OLIVER KENNEDYsophymarine-openregistry-h-james-oliver-kennedy-6f4cac | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JAMES OLIVER KENNEDYsophymarine-openregistry-h-james-oliver-kennedy-6f4cac | ORDINARY GBP1 'C' SHARES | 0 | 0.00% |
QUANTUM DECISIONS LTD
sophymarine-openregistry-gb-07164938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE ASHMANsophymarine-openregistry-h-pauline-ashman-1281a5 | ORDINARY B | 2 | 100.00% |
| RAY ASHMANsophymarine-openregistry-h-ray-ashman-a8851f | ORDINARY GBP1 SHARES | 2 | 100.00% |
| JAMES EDWARD ASHMANsophymarine-openregistry-h-james-edward-ashman-037f43 | ORDINARY C | 1 | 100.00% |
BCA DESIGN HOLDINGS LIMITED
sophymarine-openregistry-gb-10499795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Studio 3, The Court Holywell Business Park, Southam, Warwickshire, CV47 0FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY OLIVER STEPHEN HOLLANDsophymarine-openregistry-h-guy-oliver-stephen-holland-5b3904 | ORDINARY B | 1 | 100.00% |
| MARK ANDREW BODMANsophymarine-openregistry-h-mark-andrew-bodman-a4602b | ORDINARY A | 1 | 100.00% |
| MARK GREAVESsophymarine-openregistry-h-mark-greaves-254ef9 | ORDINARY C | 1 | 100.00% |
INSPIRE HOMES (SOUTHAM) LIMITED
sophymarine-openregistry-gb-10526063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Nook, Southam, Warwickshire, CV47 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY ELSEsophymarine-openregistry-h-alison-mary-else-ceb165 | ORDINARY | 100 | |
| GEMMA LUCY ELSEsophymarine-openregistry-h-gemma-lucy-else-15f6d1 | B ORDINARY | 100 | |
| ANDREW PETER ELSEsophymarine-openregistry-h-andrew-peter-else-33ffab | C ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| EB PROPERTY DEVELOPMENT LTDsophymarine-openregistry-gb-11575109 | Holds shares in | ORDINARY |
WARWICK HVDC LIMITED
sophymarine-openregistry-gb-10942470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Grineaux Accountants Limited, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN ADAMSsophymarine-openregistry-h-stephen-john-adams-f3304a | ORDINARY | 100 | 100.00% |
| DANIEL JAMES ADAMSsophymarine-openregistry-h-daniel-james-adams-5a51b6 | ORDINARY C | 5 | 100.00% |
| EMILY KATE ADAMSsophymarine-openregistry-h-emily-kate-adams-f4daa0 | ORDINARY B | 5 | 100.00% |
ZERO TWO DIGITAL LIMITED
sophymarine-openregistry-gb-12572993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMAS PEETsophymarine-openregistry-h-andrew-thomas-peet-91b343 | ORDINARY | 100 | 100.00% |
| KIM WILSONsophymarine-openregistry-gb-SC491791 | ORDINARY B | 25 | 100.00% |
| CHRISTOPHER GARY WILSONsophymarine-openregistry-h-christopher-gary-wilson-707e96 | ORDINARY C | 10 | 100.00% |
AQUAINFORM LIMITED
sophymarine-openregistry-gb-13135620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANDREW EDWARDSsophymarine-openregistry-h-neil-andrew-edwards-0b08b6 | ORDINARY | 100 | 100.00% |
| DENISE ANN EDWARDSsophymarine-openregistry-h-denise-ann-edwards-0b4b45 | ORDINARY A | 5 | 100.00% |
| MICHAEL ALEXANDER EDWARDSsophymarine-openregistry-h-michael-alexander-edwards-d36092 | ORDINARY B | 5 | 100.00% |
| NEIL ANDREW EDWARDSsophymarine-openregistry-h-neil-andrew-edwards-0b08b6 | ORDINARY A | 0 | 0.00% |
QUINNCHELL LIMITED
sophymarine-openregistry-gb-15414560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN QUINNCHELLsophymarine-openregistry-h-benjamin-quinnchell-0cf4f1 | ORDINARY | 1 | 100.00% |
| LAUREN QUINNCHELLsophymarine-openregistry-h-lauren-quinnchell-138848 | ORDINARY "B" | 1 | 100.00% |
| PAUL ANTHONY QUINNsophymarine-openregistry-h-paul-anthony-quinn-a288e3 | ORDINARY "C" | 1 | 100.00% |
SMARTCOM SOLUTIONS LIMITED
sophymarine-openregistry-gb-03920696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Bourne End, Southam, Warwickshire, CV47 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEADLINE HOLDINGS LIMITEDsophymarine-openregistry-gb-15793459 | "A" ORDINARY | 5,005 | 100.00% |
| DEADLINE HOLDINGS LIMITEDsophymarine-openregistry-gb-15793459 | "B" ORDINARY | 50 | 100.00% |
| MATTHEW JAMES COMMANDERsophymarine-openregistry-h-matthew-james-commander-0232b8 | "B" ORDINARY | 0 | 0.00% |
| MATTHEW JAMES COMMANDERsophymarine-openregistry-h-matthew-james-commander-0232b8 | "A" ORDINARY | 0 | 0.00% |
| RACHEL COMMANDERsophymarine-openregistry-h-rachel-commander-3ba9e8 | "B" ORDINARY | 0 | 0.00% |
BRIDGE BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-05186958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 16 Nimrod Avenue, Southam, CV47 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM IAN MORRISONsophymarine-openregistry-h-alexander-william-ian-morrison-624278 | ORDINARY | 76 | 100.00% |
| JAMES TADMANsophymarine-openregistry-h-james-tadman-d5833c | ORDINARY "B" | 24 | 100.00% |
| RACHEL MALTMANsophymarine-openregistry-h-rachel-maltman-5b1cb5 | ORDINARY "B" | 24 | 100.00% |
| ALEXANDER WILLIAM IAN MORRISONsophymarine-openregistry-h-alexander-william-ian-morrison-624278 | ORDINARY "B" | 0 | 0.00% |