UK companies/Southam/Page 5
Companies in Southam and their shareholdersPage 5 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 56 shareholdings and 2 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
STEAM & CLEAN SOLUTIONS LTD
sophymarine-openregistry-gb-12794495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81299 — Other cleaning services
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- 16 Pound Way, Southam, CV47 1GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIS DZINTARSsophymarine-openregistry-h-janis-dzintars-3bd06f | ORDINARY | 100 | |
| EDGARS STRODSsophymarine-openregistry-h-edgars-strods-cffa33 | ORDINARY | 0 | |
| JAN SPACEKsophymarine-openregistry-h-jan-spacek-4c36e5 | ORDINARY | 0 | |
REA LEMON GROUP LIMITED
sophymarine-openregistry-gb-12804379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 72 Spitfire Road, Southam, CV47 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUELE BATTISTA FERRERIsophymarine-openregistry-h-emanuele-battista-ferreri-24f474 | ORDINARY | 500 | |
| MARCO DIACOsophymarine-openregistry-h-marco-diaco-887f19 | ORDINARY | 500 | |
| GABRIELE SCHIAVONEsophymarine-openregistry-h-gabriele-schiavone-8410f7 | ORDINARY | 0 | |
ECI RAIL SYSTEMS LIMITED
sophymarine-openregistry-gb-13642268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7 | ORDINARY | 150 | 50.00% |
| RHIDIAN LLYR BOOTHsophymarine-openregistry-h-rhidian-llyr-booth-2a0120 | ORDINARY | 150 | 50.00% |
| BARZU KARL ZAREsophymarine-openregistry-h-barzu-karl-zare-6f376a | ORDINARY | 0 | 0.00% |
MJ MODIFICATIONS LIMITED
sophymarine-openregistry-gb-14773987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
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 | 100 | |
| BENJAMIN PULVERsophymarine-openregistry-h-benjamin-pulver-aab98a | ORDINARY | 0 | |
| MICHAEL LEONARDsophymarine-openregistry-gb-01828502 | ORDINARY | 0 | |
WARWICK STREET STUDIOS LTD
sophymarine-openregistry-gb-15086412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Dab Offices, Southam, Warwickshire, CV47 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOT HARRISsophymarine-openregistry-h-scot-harris-779de8 | ORDINARY | 666,670 | |
| DAYLE ADAMSsophymarine-openregistry-h-dayle-adams-40d796 | ORDINARY | 333,330 | |
| ROBERT DONALDSONsophymarine-openregistry-h-robert-donaldson-af756d | ORDINARY | 111,100 | |
JCB PASSIVE FIRE LTD
sophymarine-openregistry-gb-16465203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 84250 — Fire service activities
- Registered office
- 12 Old Ford Avenue, Southam, CV47 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRUNDELINGH HOLDINGS LTDsophymarine-openregistry-gb-17083283 | ORDINARY | 1 | |
| JCB AND SON HOLDINGS LTDsophymarine-openregistry-gb-13208231 | ORDINARY | 1 | |
| MJ CHANDLER HOLDINGS LTDsophymarine-openregistry-gb-15064737 | ORDINARY | 1 | |
JCB GROUP MANAGEMENT LTD
sophymarine-openregistry-gb-16482677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
73110 — Advertising agencies - Registered office
- 12 Old Ford Avenue, Southam, CV47 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY BUCKLANDsophymarine-openregistry-h-jeffrey-buckland-364ab6 | ORDINARY | 1 | |
| MICHAEL CHANDLERsophymarine-openregistry-h-michael-chandler-efe972 | ORDINARY | 1 | |
| READ SMITH & CO LIMITEDsophymarine-openregistry-gb-16321385 | ORDINARY | 1 | |
LUX PANEL BATHROOMS LTD
sophymarine-openregistry-gb-17108472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 2 Little Fold School Hill, Southam, CV47 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GOODALLsophymarine-openregistry-h-joseph-goodall-1aa57b | ORDINARY | 1 | 33.33% |
| LOUIS BOUSEsophymarine-openregistry-h-louis-bouse-70fda7 | ORDINARY | 1 | 33.33% |
| MARTYN LEEsophymarine-openregistry-h-martyn-lee-5761fd | ORDINARY | 1 | 33.33% |
E-SQD ASSOCIATES LIMITED
sophymarine-openregistry-gb-09466290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O Grineaux Accountants Limited, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE PATRICIA SHILLCOCKsophymarine-openregistry-h-jane-patricia-shillcock-20948b | ORDINARY GBP1 SHARES | 50 | 50.00% |
| PETER JOHN SHILLCOCKsophymarine-openregistry-h-peter-john-shillcock-719d19 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| JANE PATRICIA SHILLCOCKsophymarine-openregistry-h-jane-patricia-shillcock-20948b | ORDINARY 1 C | 1 | |
| PETER JOHN SHILLCOCKsophymarine-openregistry-h-peter-john-shillcock-719d19 | ORDINARY 1 B | 1 | |
SOUTHAM BODIES LTD
sophymarine-openregistry-gb-14062161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Southam Bodies Bourne End, Southam, Warwickshire, CV47 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY HOWELLsophymarine-openregistry-h-gregory-howell-878e61 | ORDINARY | 100 | |
| GREGORY HOWELLsophymarine-openregistry-h-gregory-howell-878e61 | A ORDINARY | 1 | |
| LUCA KIDBY-HOWELLsophymarine-openregistry-h-luca-kidby-howell-253c0d | B ORDINARY | 1 | |
SEECAM LIMITED
sophymarine-openregistry-gb-04294800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2001
- 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 |
|---|
| MAURICE CLIFTONsophymarine-openregistry-h-maurice-clifton-d883ae | GBP1 ORDINARY SHARES | 102 | 100.00% |
| HELEN CLIFTONsophymarine-openregistry-h-helen-clifton-594048 | ORDINARY B | 10 | 100.00% |
| HELEN CLIFTONsophymarine-openregistry-h-helen-clifton-594048 | GBP1 ORDINARY SHARES | 0 | 0.00% |
SPERA LIMITED
sophymarine-openregistry-gb-04796038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MYNORSsophymarine-openregistry-h-claire-mynors-61f3f3 | ORDINARY "B" | 2 | 100.00% |
| DAVID JOHN TOWERS MYNORSsophymarine-openregistry-h-david-john-towers-mynors-4d35c1 | ORDINARY GBP1 SHARES | 2 | 100.00% |
| CLAIRE MYNORSsophymarine-openregistry-h-claire-mynors-61f3f3 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| DAVID JOHN TOWERS MYNORSsophymarine-openregistry-h-david-john-towers-mynors-4d35c1 | ORDINARY "B" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YRG N.I. LIMITEDsophymarine-openregistry-gb-NI040198 | Holds shares in | ORDINARY |
J.GULLIVER LIMITED
sophymarine-openregistry-gb-06224560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support 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 |
|---|
| JOHN GULLIVERsophymarine-openregistry-h-john-gulliver-83288d | ORDINARY GBP1 SHARES | 100 | 100.00% |
| SIAN GULLIVERsophymarine-openregistry-h-sian-gulliver-bd3364 | ORDINARY B | 60 | 100.00% |
PULP BRANDS LIMITED
sophymarine-openregistry-gb-06371935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Grineaux Accountants Ltd, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATIVE DYNAMICS LIMITEDsophymarine-openregistry-gb-05296402 | ORDINARY A 1 GBP | 75 | 100.00% |
| MR TOM RICHARD BLEASDALEsophymarine-openregistry-h-mr-tom-richard-bleasdale-b39c4a | ORDINARY B 1 GBP | 25 | 100.00% |
SAWYERR PETERS REMOVALS AND STORAGE LTD
sophymarine-openregistry-gb-06561732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 14 Southfield Road, Southam, Warwickshire, CV47 0FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA PETERSsophymarine-openregistry-gb-10790737 | ORDINARY B | 1 | 100.00% |
| JONATHAN CARL PETERSsophymarine-openregistry-h-jonathan-carl-peters-521bc6 | ORDINARY A | 1 | 100.00% |
CMD ASSOCIATES LIMITED
sophymarine-openregistry-gb-06840246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Grineaux Accountants Limited, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DENHAMsophymarine-openregistry-h-angela-denham-ecdb57 | B ORDINARY | 1,000 | 100.00% |
| CHRIS DENHAMsophymarine-openregistry-h-chris-denham-37f613 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT PARTNERS (TELECOMS) LTDsophymarine-openregistry-gb-08486780 | Holds shares in | ORDINARY "C" · 0.04% |
SIMPLY ADVANCED LIMITED
sophymarine-openregistry-gb-07675505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN ANNABEL BAYLISSsophymarine-openregistry-h-lynn-annabel-bayliss-68dd63 | ORDINARY GBP1 B SHARES | 50 | 100.00% |
| NATHAN JOEL BAYLISSsophymarine-openregistry-h-nathan-joel-bayliss-921dd4 | ORDINARY GBP1 SHARES | 50 | 100.00% |
TWMS RUGBY LIMITED
sophymarine-openregistry-gb-09064641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- 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 |
|---|
| CLAIRE MANNINGsophymarine-openregistry-h-claire-manning-51ff16 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| THOMAS WILLIAM MANNINGsophymarine-openregistry-h-thomas-william-manning-f411c5 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| THOMAS WILLIAM MANNINGsophymarine-openregistry-h-thomas-william-manning-f411c5 | ORDINARY B | 1 | 100.00% |
CINN LEARNING & DEVELOPMENT LTD.
sophymarine-openregistry-gb-09405590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- C/O Grineaux Accountants Limited, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD CUSSsophymarine-openregistry-h-ian-richard-cuss-b08b37 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| DONNA CUSSsophymarine-openregistry-h-donna-cuss-a8494c | ORDINARY GBP1 'B' SHARES | 10 | 100.00% |
| IAN RICHARD CUSSsophymarine-openregistry-h-ian-richard-cuss-b08b37 | ORDINARY GBP1 'B' SHARES | 0 | 0.00% |
RED SHOE ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-09493762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 28 Beech Close, Southam, CV47 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LILIAN COOsophymarine-openregistry-h-sarah-lilian-coo-7acb37 | A ORDINARY | 100 | 100.00% |
| COO LILLIEsophymarine-openregistry-h-coo-lillie-fa46cc | B ORDINARY | 50 | 100.00% |