UK companies/Southam/Page 7
Companies in Southam and their shareholdersPage 7 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 45 shareholdings and 3 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
GOTO EVENT MANAGEMENT LTD
sophymarine-openregistry-gb-14200748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Home Farm, Southam, Warwickshire, CV47 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES PALFREYsophymarine-openregistry-h-richard-james-palfrey-d7812a | ORDINARY B | 1 | 100.00% |
| VICTORIA FRANCES PALFREYsophymarine-openregistry-h-victoria-frances-palfrey-29ff01 | ORDINARY A | 1 | 100.00% |
PIERI DESIGN LIMITED
sophymarine-openregistry-gb-14327095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- C/O Grineaux Accountants Ltd, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CESAR JUNIOR FERREIRA JORGEsophymarine-openregistry-h-cesar-junior-ferreira-jorge-e89b1b | ORDINARY | 100 | 100.00% |
| RAFAELA SCANDOLARA GONCALVESsophymarine-openregistry-h-rafaela-scandolara-goncalves-deb3fd | ORDINARY B | 10 | 100.00% |
WATERLOO CAPITAL LIMITED
sophymarine-openregistry-gb-14717301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Stockton House Rugby Road, Southam, Warwickshire, CV47 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WIGLEY GROUP LIMITEDsophymarine-openregistry-gb-00794854 | ORDINARY A | 90 | |
| THE WIGLEY GROUP LIMITEDsophymarine-openregistry-gb-00794854 | ORDINARY B | 10 | |
| FRAGO INVESTMENTS LTDsophymarine-openregistry-gb-10721604 | ORDINARY B | 0 | |
MORGAN CYBER SOLUTIONS LIMITED
sophymarine-openregistry-gb-14731324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- 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 |
|---|
| ADINA-IOANA BLAJsophymarine-openregistry-h-adina-ioana-blaj-36d1eb | B ORDINARY | 10 | 100.00% |
| THOMAS MORGANsophymarine-openregistry-h-thomas-morgan-5b67ee | ORDINARY | 10 | 100.00% |
AE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14736055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Napton Industrial Estate Brickyard Road, Southam, Warwickshire, CV47 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM BERNARD HENRY COYLEsophymarine-openregistry-h-liam-bernard-henry-coyle-3941ce | ORDINARY A | 40 | 100.00% |
| MELANIE EDWARDSsophymarine-openregistry-h-melanie-edwards-623060 | ORDINARY B | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AQUATREAT ENVIRONMENTAL PRODUCTS LTDsophymarine-openregistry-gb-06257551 | Holds shares in | ORDINARY · 100.00% |
SA HORSES LIMITED
sophymarine-openregistry-gb-14751525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- C/O Grineaux Accountants Ltd, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM CHRISTOPHER BOTHAMsophymarine-openregistry-h-adam-christopher-botham-16a2cb | ORDINARY | 100 | 100.00% |
| TOPLINE VENTURES LIMITEDsophymarine-openregistry-gb-13226588 | ORDINARY B | 100 | 100.00% |
SNC STUDIOS LIMITED
sophymarine-openregistry-gb-15067271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- 10 Saxon Close, Southam, Warwickshire, CV47 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CAMPBELLsophymarine-openregistry-h-neil-campbell-2eae84 | ORDINARY | 90 | 100.00% |
| SARAH CAMPBELLsophymarine-openregistry-gb-07702524 | ORDINARY B | 10 | 100.00% |
| NEIL CAMPBELLsophymarine-openregistry-h-neil-campbell-2eae84 | ORDINARY B | 0 | 0.00% |
AK52 HOLDING LIMITED
sophymarine-openregistry-gb-15331169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- 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 |
|---|
| ARUN KUMARsophymarine-openregistry-gb-05206584 | ORDINARY | 100 | 100.00% |
| JYOTI KUMARsophymarine-openregistry-h-jyoti-kumar-e91f00 | ORDINARY "B" | 10 | 100.00% |
| ARUN KUMARsophymarine-openregistry-gb-05206584 | ORDINARY "B" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUATTRO RESOURCING LIMITEDsophymarine-openregistry-gb-14758973 | Holds shares in | ORDINARY · 25.00% |
C92 HOLDINGS LIMITED
sophymarine-openregistry-gb-15331554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2023
- 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 |
|---|
| CHRISTOPHER WILLIAM GORDONsophymarine-openregistry-h-christopher-william-gordon-18943b | ORDINARY | 100 | 100.00% |
| BETHANY GRACE PAIGE-LOUISE GORDONsophymarine-openregistry-h-bethany-grace-paige-louise-gordon-040031 | ORDINARY "B" | 10 | 100.00% |
| CHRISTOPHER WILLIAM GORDONsophymarine-openregistry-h-christopher-william-gordon-18943b | ORDINARY "B" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUATTRO RESOURCING LIMITEDsophymarine-openregistry-gb-14758973 | Holds shares in | ORDINARY · 25.00% |
USEFUL STUDIOS LTD
sophymarine-openregistry-gb-15403402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- C/O Grineaux Accountants Limited, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS PURVISsophymarine-openregistry-h-marcus-purvis-75e8fb | ORDINARY | 90 | |
| AMANDA LLOYD PURVISsophymarine-openregistry-h-amanda-lloyd-purvis-1f30f9 | ORDINARY "B" | 10 | |
THE TRADITIONAL ROOFING COMPANY (WARWICK) LIMITED
sophymarine-openregistry-gb-15754313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 20 Market Hill, Southam, Warwickshire, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNANDO DI PIETROsophymarine-openregistry-h-fernando-di-pietro-661b3e | ORDINARY | 50 | 100.00% |
| RICCARDO DI PIETROsophymarine-openregistry-h-riccardo-di-pietro-9290b4 | ORDINARY "B" | 50 | 100.00% |
SOLA MARKETING LIMITED
sophymarine-openregistry-gb-16295663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20 Market Hill, Southam, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RENNIEsophymarine-openregistry-h-mark-rennie-dc2660 | A ORDINARY | 99 | |
| ROBIN RENNIEsophymarine-openregistry-h-robin-rennie-a1eb0e | B ORDINARY | 1 | |
BADGER & ASSOCIATES LTD
sophymarine-openregistry-gb-16349560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
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 |
|---|
| ROSEMARY LOTTsophymarine-openregistry-h-rosemary-lott-b16d87 | ORDINARY | 90 | 100.00% |
| DAVID IAN LOTTsophymarine-openregistry-h-david-ian-lott-0ea40c | ORDINARY B | 10 | 100.00% |
| ROSEMARY LOTTsophymarine-openregistry-h-rosemary-lott-b16d87 | ORDINARY B | 0 | 0.00% |
JON SHAN CONSULTING LTD
sophymarine-openregistry-gb-16575659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| FRANCES SHANsophymarine-openregistry-h-frances-shan-4247e2 | ORDINARY B | 50 | 100.00% |
| JONATHAN KUMAR SHANsophymarine-openregistry-h-jonathan-kumar-shan-2e2375 | ORDINARY | 50 | 100.00% |
GEMJADE LIMITED
sophymarine-openregistry-gb-02843066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1993
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Whitegates Butt Hill, Southam, CV47 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY NIPPRESSsophymarine-openregistry-h-rosemary-nippress-eacb1b | ORDINARY | 2 | |
| DAVID NIPPRESSsophymarine-openregistry-h-david-nippress-4d9ee6 | ORDINARY | 0 | |
G WHITTON AND SON LIMITED
sophymarine-openregistry-gb-03509518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Oak House Farm, Southam, Warwickshire, CV47 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE WHITTONsophymarine-openregistry-h-andrew-george-whitton-a46724 | ORDINARY | 71,500 | 50.00% |
| HILARY CHRISTINE WHITTONsophymarine-openregistry-h-hilary-christine-whitton-3533fa | ORDINARY | 71,500 | 50.00% |
STEALTH RACING UK LIMITED
sophymarine-openregistry-gb-03717176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Units 6 & 12 Warwick House Business Park, Southam, Warwicks, CV47 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZO SAIYAsophymarine-openregistry-h-vincenzo-saiya-4c67bf | ORDINARY | 95 | |
| GRAHAM KINGsophymarine-openregistry-h-graham-king-905298 | ORDINARY | 5 | |
E-COLLECTABLE.COM LIMITED
sophymarine-openregistry-gb-04045196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Marston Grange Shuckburgh Road, Southam, CV47 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ADAMSsophymarine-openregistry-gb-NI731335 | ORDINARY | 9,824,566 | |
| JUDITH ADAMSsophymarine-openregistry-h-judith-adams-61fbdf | ORDINARY | 1,090,634 | |
WHITTLEWOOD LIMITED
sophymarine-openregistry-gb-04110768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2000
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- Registered office
- Silson Ltd Insight Park, Southam, CV47 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY FRANCISCO ANASTASIsophymarine-openregistry-h-peter-anthony-francisco-anastasi-6acc08 | ORDINARY | 80 | |
| GILLIAN JANE ELIZABETH DE CLERMONTsophymarine-openregistry-h-gillian-jane-elizabeth-de-clermont-6be82a | ORDINARY | 0 | |
PETER STEPHAN LIMITED
sophymarine-openregistry-gb-04370537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Orchards, Southam, Cheltenham, GL52 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PETER SCAMPsophymarine-openregistry-h-colin-peter-scamp-34fca7 | ORDINARY | 55 | 55.00% |
| SANDRA ANN SCAMPsophymarine-openregistry-h-sandra-ann-scamp-215e8c | ORDINARY | 45 | 45.00% |