UK companies/Southam/Page 4
Companies in Southam and their shareholdersPage 4 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 60 shareholdings and 0 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
FARROW & JONES LIMITED
sophymarine-openregistry-gb-08648264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Grineaux Accountants Limited, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT JONESsophymarine-openregistry-h-david-robert-jones-f6a313 | ORDINARY GBP1 SHARES | 75 | 50.00% |
| MELANIE JOY JONESsophymarine-openregistry-h-melanie-joy-jones-cd69a4 | ORDINARY GBP1 SHARES | 75 | 50.00% |
| BILLY GEORGE JONESsophymarine-openregistry-h-billy-george-jones-14aaba | ORDINARY "B" | 1 | 100.00% |
HSK GARDENING & LEISURE LTD
sophymarine-openregistry-gb-12498095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- The Nurseries, Southam, Warwickshire, CV47 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RALPH BAYNTUN-LEESsophymarine-openregistry-h-alexander-ralph-bayntun-lees-f8b55a | A ORDINARY | 90 | 100.00% |
| ROISIN WILSONsophymarine-openregistry-h-roisin-wilson-6ef83e | B ORDINARY | 10 | 100.00% |
| PHILIP JAMES BLACKLEDGE; GILLIAN BLACKLEDGEsophymarine-openregistry-h-philip-james-blackledge-gillian-blackled-2a7c3b | A ORDINARY | 0 | 0.00% |
PICKLED&TIPSY LTD
sophymarine-openregistry-gb-12868835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
85590 — Other education n.e.c. - Registered office
- 18 Cox Crescent, Southam, CV47 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HAWKINSsophymarine-openregistry-h-ian-hawkins-f8970b | ORDINARY | 980 | |
| TASHA HAWKINSsophymarine-openregistry-h-tasha-hawkins-fa8adf | NON-VOTING | 20 | |
| LEILA MENEZES HAWKINSsophymarine-openregistry-h-leila-menezes-hawkins-76ec01 | ORDINARY | 0 | |
GEORGE'S WROUGHT IRON SUPPLIES LIMITED
sophymarine-openregistry-gb-03048735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Starbold Farm, Southam, Warwrickshire, CV47 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PAMMENTER ENGINEERING SERVCIES LIMITEDsophymarine-openregistry-h-steven-pammenter-engineering-servcies-li-705253 | ORDINARY | 100 | 100.00% |
| HALEY KIRBYsophymarine-openregistry-h-haley-kirby-952b51 | ORDINARY | 0 | 0.00% |
| JOHN D'ARTAGNAN CARSONsophymarine-openregistry-h-john-d-artagnan-carson-9d649c | ORDINARY | 0 | 0.00% |
PDR INVESTMENT PROPERTY LIMITED
sophymarine-openregistry-gb-03365872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Stoneythorpe Hall, Southam, Warwickshire, CV47 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEYTHORPE ESTATES LIMITEDsophymarine-openregistry-gb-12724664 | ORDINARY | 120 | 100.00% |
| KERRY JOHNSONsophymarine-openregistry-h-kerry-johnson-744d29 | ORDINARY | 0 | 0.00% |
| ROWLAND A. JOHNSONsophymarine-openregistry-h-rowland-a-johnson-5ce889 | ORDINARY | 0 | 0.00% |
GRINEAUX ADMIN SERVICES LIMITED
sophymarine-openregistry-gb-04893368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Meadow View, Southam, Warwickshire, CV47 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE GRINEAUXsophymarine-openregistry-h-george-grineaux-ef08c5 | ORDINARY | 500 | |
| NICOLA GRINEAUXsophymarine-openregistry-h-nicola-grineaux-df52ef | ORDINARY | 500 | |
| MARK GRINEAUXsophymarine-openregistry-h-mark-grineaux-046964 | ORDINARY | 0 | |
COLECRAFT LIMITED
sophymarine-openregistry-gb-05881266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77341 — Renting and leasing of passenger water transport equipment
- Registered office
- Colecraft Building Southam Road, Southam, Warwickshire, CV47 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WILLIAM COLEsophymarine-openregistry-h-gary-william-cole-8801b6 | ORDINARY | 50 | 50.00% |
| JAMES LUKE COLEsophymarine-openregistry-h-james-luke-cole-10ccdf | ORDINARY | 25 | 25.00% |
| MICHAEL DOMINICK COLEsophymarine-openregistry-h-michael-dominick-cole-f9e18f | ORDINARY | 25 | 25.00% |
TRIDENT FLUID CONTROLS LIMITED
sophymarine-openregistry-gb-07574408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- DORMANT
- SIC
- 28120 — Manufacture of fluid power equipment
33120 — Repair of machinery - Registered office
- Unit1 Maricott Court Holywell Business Park, Southam, Warwickshire, CV47 0FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MIRIAM FORSTERsophymarine-openregistry-h-clare-miriam-forster-0fed07 | ORDINARY | 67 | |
| MICHAEL ANDREW JOHN FORSTERsophymarine-openregistry-h-michael-andrew-john-forster-425f22 | ORDINARY | 67 | |
| MICHAEL WILLIAM HARRISONsophymarine-openregistry-h-michael-william-harrison-91fa59 | ORDINARY | 33 | |
INSIGHT PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-07934594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2012
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Marston Croft, Southam, CV47 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WATSONsophymarine-openregistry-h-john-watson-f30337 | ORDINARY | 15 | |
| ROSS CLEAVERsophymarine-openregistry-h-ross-cleaver-9c4cd9 | ORDINARY | 15 | |
| TOMPKINS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-02864176 | ORDINARY | 0 | |
TAP ENTERPRISES LTD.
sophymarine-openregistry-gb-08500311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Grineaux Accountants Limited, 20, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J N WILLIAMS LTDsophymarine-openregistry-gb-13536293 | ORDINARY | 100 | 100.00% |
| PAUL BRITTONsophymarine-openregistry-h-paul-britton-bd2af5 | ORDINARY | 0 | 0.00% |
| TRACY BRITTONsophymarine-openregistry-h-tracy-britton-58fa87 | ORDINARY | 0 | 0.00% |
INSIGHT PARK (PHASE 2) MANAGEMENT LIMITED
sophymarine-openregistry-gb-09020867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Marston Croft, Southam, CV47 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WATSONsophymarine-openregistry-h-john-watson-f30337 | ORDINARY | 11 | |
| ALISON ELSEsophymarine-openregistry-h-alison-else-9ebf5b | ORDINARY | 10 | |
| TOMPKINS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-02864176 | ORDINARY | 0 | |
GRASMERE GARAGE LIMITED
sophymarine-openregistry-gb-09462439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Southam Road, Southam, Warwickshire, CV47 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STOPPSsophymarine-openregistry-h-ian-stopps-3bd827 | ORDINARY | 3 | 100.00% |
| ANTHONY GEIRANsophymarine-openregistry-h-anthony-geiran-384bc4 | ORDINARY | 0 | 0.00% |
| TERESA GEIRANsophymarine-openregistry-h-teresa-geiran-8b0fc1 | ORDINARY | 0 | 0.00% |
STRUCTURAL CALCULATIONS LTD
sophymarine-openregistry-gb-09679653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Old Road, Southam, CV47 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JASON PRITCHARDsophymarine-openregistry-h-michael-jason-pritchard-10b3ea | ORDINARY | 3 | |
| PAUL BLACKHAMsophymarine-openregistry-h-paul-blackham-5997ed | ORDINARY | 0 | |
| PRICE STEPHENsophymarine-openregistry-h-price-stephen-e9e105 | ORDINARY | 0 | |
INTERLOCKS SURVEYS LIMITED
sophymarine-openregistry-gb-10266953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Interlocks Surveys Limited Harbury Road, Southam, Warwickshire, CV47 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST. ANDREWS VALE LTDsophymarine-openregistry-gb-13262947 | ORDINARY | 2 | |
| DOROTHY TODDsophymarine-openregistry-h-dorothy-todd-ec4df9 | ORDINARY | 0 | |
| RICHARD GUY TODDsophymarine-openregistry-h-richard-guy-todd-dd651c | ORDINARY | 0 | |
RIO8CREATION LIMITED
sophymarine-openregistry-gb-10859235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
46420 — Wholesale of clothing and footwear - Registered office
- 72 Spitfire Road, Southam, CV47 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERGANA IVANOVAsophymarine-openregistry-h-gergana-ivanova-fc2984 | ORDINARY | 1,000 | |
| GIACOMO GIORDANOsophymarine-openregistry-h-giacomo-giordano-c0421c | ORDINARY | 0 | |
| PIERGIORGIO COLOMBOsophymarine-openregistry-h-piergiorgio-colombo-18d27a | ORDINARY | 0 | |
LIME STREET HOLDINGS (LONDON) LTD
sophymarine-openregistry-gb-10949747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 32 Stockton Road, Southam, CV47 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON PEAKEsophymarine-openregistry-h-mr-simon-peake-ad48b4 | ORDINARY | 50 | |
| MR JACK FRANCIS LAURENCE WHITEHEADsophymarine-openregistry-h-mr-jack-francis-laurence-whitehead-c94a88 | ORDINARY | 47 | |
| MR LAURENCE PEAKEsophymarine-openregistry-h-mr-laurence-peake-43775f | ORDINARY | 3 | |
THE HOLLYBUSH (PRIORS MARSDEN) LTD
sophymarine-openregistry-gb-11240835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Hollybush Inn Holly Bush Lane, Southam, Warwickshire, CV47 7RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GRIFFINsophymarine-openregistry-h-anthony-griffin-ca35cc | ORDINARY | 1 | 50.00% |
| MARK WAYNE CONNORSsophymarine-openregistry-h-mark-wayne-connors-b31d8b | ORDINARY | 1 | 50.00% |
| CHRISTOPHER LEGGETTsophymarine-openregistry-h-christopher-leggett-298d72 | ORDINARY | 0 | 0.00% |
BIG PEBBLE LIMITED
sophymarine-openregistry-gb-11253451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CATHERINE GRIFFITHSsophymarine-openregistry-h-catherine-griffiths-0a7ec8 | ORDINARY | 10 | 33.33% |
| CLARE SMITHsophymarine-openregistry-h-clare-smith-114cfd | ORDINARY | 10 | 33.33% |
| DYLAN SMITHsophymarine-openregistry-h-dylan-smith-dc4ff5 | ORDINARY | 10 | 33.33% |
BISHOPS BOWL LIMITED
sophymarine-openregistry-gb-11884704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
55300 — Recreational vehicle parks, trailer parks and camping grounds
70229 — Management consultancy activities other than financial management - Registered office
- The Lodge Station Road, Southam, CV47 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN DAVID SMARTsophymarine-openregistry-h-shaun-david-smart-e911e5 | ORDINARY | 80 | 80.00% |
| ANNABELLE SMARTsophymarine-openregistry-h-annabelle-smart-6a9b03 | ORDINARY | 10 | 10.00% |
| OLIVER SMARTsophymarine-openregistry-h-oliver-smart-86cff1 | ORDINARY | 10 | 10.00% |
C & R MOBILE CATERING LIMITED
sophymarine-openregistry-gb-12680075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- 20 Market Hill, Southam, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COWLINGsophymarine-openregistry-h-martin-cowling-4b820a | ORDINARY | 3,334 | 33.34% |
| ALAN ROBINSONsophymarine-openregistry-h-alan-robinson-36bcf0 | ORDINARY | 3,333 | 33.33% |
| LAUREN ROBINSONsophymarine-openregistry-gb-14752922 | ORDINARY | 3,333 | 33.33% |