UK companies/Southam/Page 6
Companies in Southam and their shareholdersPage 6 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 48 shareholdings and 8 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
POSTINS PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-09624241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- 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 |
|---|
| DAVID POSTINSsophymarine-openregistry-h-david-postins-c43c23 | ORDINARY | 60 | 60.00% |
| CLAIRE POSTINSsophymarine-openregistry-h-claire-postins-b35fa5 | ORDINARY | 40 | 40.00% |
| CLAIRE POSTINSsophymarine-openregistry-h-claire-postins-b35fa5 | ORDINARY B | 1 | 100.00% |
MAXIMUM ATTACK LIMITED
sophymarine-openregistry-gb-10761955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE MALLORYsophymarine-openregistry-h-penelope-mallory-a22764 | ORDINARY | 100 | 100.00% |
| PENELOPE MALLORYsophymarine-openregistry-h-penelope-mallory-a22764 | ORDINARY B | 10 | 100.00% |
| GEORGIA GRIDLEYsophymarine-openregistry-h-georgia-gridley-36c195 | ORDINARY B | 0 | 0.00% |
ADB CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-10974264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hillside Farmhouse Avon Dassett, Southam, Warwickshire, CV47 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DAVID BATTYsophymarine-openregistry-h-adam-david-batty-5ee9af | A ORDINARY | 50 | |
| ELIZABETH ELLIOTTsophymarine-openregistry-h-elizabeth-elliott-a25654 | B ORDINARY | 50 | |
SEK JPM MANAGEMENT LIMITED
sophymarine-openregistry-gb-10986301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical 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 PAUL MORETON ST JOHNsophymarine-openregistry-h-john-paul-moreton-st-john-fb6f81 | ORDINARY A | 100 | 100.00% |
| CHRISTINE LESLEY ST JOHNsophymarine-openregistry-h-christine-lesley-st-john-97db6e | ORDINARY B | 10 | 100.00% |
PROCTER TECHNICAL CONSULTING LTD
sophymarine-openregistry-gb-11023893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Grineaux Accountants Limited, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY PROCTERsophymarine-openregistry-h-david-anthony-procter-a0a64b | ORDINARY | 90 | 100.00% |
| SALLY PROCTERsophymarine-openregistry-h-sally-procter-c5444b | ORDINARY B SHARES | 10 | 100.00% |
| DAVID ANTHONY PROCTERsophymarine-openregistry-h-david-anthony-procter-a0a64b | ORDINARY B SHARES | 0 | 0.00% |
FREELANCER-G LTD
sophymarine-openregistry-gb-11964324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DAVIDSONsophymarine-openregistry-h-graham-davidson-f94919 | ORDINARY | 100 | 100.00% |
| JENNY MARY DAVIDSONsophymarine-openregistry-h-jenny-mary-davidson-15dea4 | ORDINARY B | 10 | 100.00% |
STONEYTHORPE ESTATES LIMITED
sophymarine-openregistry-gb-12724664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stoneythorpe Hall, Southam, Warwickshire, CV47 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY JOHNSONsophymarine-openregistry-h-kerry-johnson-744d29 | B ORDINARY | 100 | 100.00% |
| ROWLAND ALEXANDER JOHNSONsophymarine-openregistry-h-rowland-alexander-johnson-48b89b | B ORDINARY | 100 | 100.00% |
| KERRY JOHNSONsophymarine-openregistry-h-kerry-johnson-744d29 | A ORDINARY | 62 | 50.00% |
| ROWLAND ALEXANDER JOHNSONsophymarine-openregistry-h-rowland-alexander-johnson-48b89b | A ORDINARY | 62 | 50.00% |
| KERRY JOHNSONsophymarine-openregistry-h-kerry-johnson-744d29 | B ORDINARY | 0 | 0.00% |
| ROWLAND ALEXANDER JOHNSONsophymarine-openregistry-h-rowland-alexander-johnson-48b89b | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PDR INVESTMENT PROPERTY LIMITEDsophymarine-openregistry-gb-03365872 | Holds shares in | ORDINARY · 100.00% |
| KMARS LIMITEDsophymarine-openregistry-gb-09818817 | Holds shares in | ORDINARY · 100.00% |
| STONEYTHORPE LIMITEDsophymarine-openregistry-gb-11380131 | Holds shares in | ORDINARY · 100.00% |
WOODLANDS RENTALS LIMITED
sophymarine-openregistry-gb-13118722
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- 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 |
|---|
| ANDREW JELLEYsophymarine-openregistry-h-andrew-jelley-ff7c52 | ORDINARY | 100 | 100.00% |
| SHERRY BROADHURSTsophymarine-openregistry-h-sherry-broadhurst-c09ea6 | ORDINARY "B" | 10 | 100.00% |
JIMBO ENTERPRISES LIMITED
sophymarine-openregistry-gb-13264890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- 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 |
|---|
| JAMES FREEMANsophymarine-openregistry-gb-04734530 | ORDINARY | 100 | 100.00% |
| MARIE HEISEsophymarine-openregistry-h-marie-heise-1fe5ac | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRINEAUX ACCOUNTANTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09754499 | Holds shares in | ORDINARY GBP1 'A' SHARES · 20.00% |
FISHMAN HOLDINGS LTD
sophymarine-openregistry-gb-13272308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PEETsophymarine-openregistry-h-richard-peet-2483f1 | ORDINARY | 99 | 100.00% |
| CHIARA DI FRANCESCOsophymarine-openregistry-h-chiara-di-francesco-24ca1a | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRINEAUX ACCOUNTANTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09754499 | Holds shares in | ORDINARY GBP1 'D' SHARES · 30.00% |
RAINSBROOK CONSULTANTS LIMITED
sophymarine-openregistry-gb-13272333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- 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 |
|---|
| GEORGE WILLIAM GRINEAUXsophymarine-openregistry-h-george-william-grineaux-b20a7a | ORDINARY | 90 | 100.00% |
| HAYLEY ELIZABETH GRINEAUXsophymarine-openregistry-h-hayley-elizabeth-grineaux-233c73 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRINEAUX ACCOUNTANTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09754499 | Holds shares in | ORDINARY GBP1 'E' SHARES · 16.67% |
ASCENSUS LTD
sophymarine-openregistry-gb-13411126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Grineaux Accountants Ltd, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAOS PETRALEIFISsophymarine-openregistry-h-nikolaos-petraleifis-08fe4b | ORDINARY | 100 | 100.00% |
| ALEXANDROS PETRALEIFISsophymarine-openregistry-h-alexandros-petraleifis-979bd0 | ORDINARY B SHARES | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARWICKSHIRE VAPE LIMITEDsophymarine-openregistry-gb-09659246 | Holds shares in | ORDINARY GBP1 SHARES · 50.00% |
RCS UTILITY SOLUTIONS LTD
sophymarine-openregistry-gb-13412292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 2 Barley Way, Southam, CV47 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN COOMBESsophymarine-openregistry-h-robin-coombes-963b67 | ORDINARY | 90 | 100.00% |
| KAYE JULIET COOMBESsophymarine-openregistry-h-kaye-juliet-coombes-9e2b52 | ORDINARY B | 10 | 100.00% |
PLR TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-13637456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Grineaux Accountants Limited, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ROBERTSsophymarine-openregistry-gb-12327546 | ORDINARY "B" | 100 | 100.00% |
| PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7 | ORDINARY | 100 | 100.00% |
TIDY FEET LIMITED
sophymarine-openregistry-gb-13677878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 74b Coventry Street, Southam, Warwickshire, CV47 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LILLI COLEMANsophymarine-openregistry-h-deborah-lilli-coleman-8c9e2f | ORDINARY | 90 | 100.00% |
| NICHOLAS JAMES COLEMANsophymarine-openregistry-h-nicholas-james-coleman-f2f42d | ORDINARY B | 10 | 100.00% |
CIRRUS COLLECTIVE LTD
sophymarine-openregistry-gb-13691511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Grineaux Accountants Ltd, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE SPENCERsophymarine-openregistry-h-luke-spencer-882d39 | ORDINARY | 90 | 100.00% |
| DEREK SPENCERsophymarine-openregistry-h-derek-spencer-c5ec73 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARWICKSHIRE VAPE LIMITEDsophymarine-openregistry-gb-09659246 | Holds shares in | ORDINARY GBP1 SHARES · 50.00% |
WARWICKSHIRE CONSULTING AND TRAINING LTD
sophymarine-openregistry-gb-13968403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 11 Dale Close, Southam, CV47 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TIMOTHY ALLENsophymarine-openregistry-h-mark-timothy-allen-c454d0 | ORD | 100 | 100.00% |
| LAURA, CATHERINE ALLENsophymarine-openregistry-h-laura-catherine-allen-a8ab65 | ORDINARY B CLASS | 1 | 100.00% |
BOON AUTOMOTIVE TRANSPORT LIMITED
sophymarine-openregistry-gb-14040082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 45 Spitfire Road, Southam, Warwickshire, CV47 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STANLEY BOONsophymarine-openregistry-h-mark-stanley-boon-9afe64 | ORDINARY | 100 | 100.00% |
| LEANNE BOONsophymarine-openregistry-h-leanne-boon-b74e3a | ORDINARY "B" | 10 | 100.00% |
S & M FENCING AND LANDSCAPING LTD
sophymarine-openregistry-gb-14060487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BRIAN JELLISsophymarine-openregistry-h-scott-brian-jellis-5904c5 | ORDINARY | 100 | 100.00% |
| FIONA ANN JELLISsophymarine-openregistry-h-fiona-ann-jellis-668264 | ORDINARY B | 10 | 100.00% |
OLIVER WEALTH LTD
sophymarine-openregistry-gb-14111652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Stockton House Rugby Road, Southam, CV47 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WILLIAM OLIVERsophymarine-openregistry-h-nicholas-william-oliver-cc2dff | ORDINARY | 5,000 | 100.00% |
| NICHOLAS WILLIAM OLIVERsophymarine-openregistry-h-nicholas-william-oliver-cc2dff | ORDINARY B | 100 | 100.00% |
| MELANIE OLIVERsophymarine-openregistry-h-melanie-oliver-fa511c | ORDINARY B | 0 | 0.00% |