UK companies/Southam/Page 8

Companies in Southam and their shareholdersPage 8 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 40 shareholdings and 4 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.

Post town
Southam
Companies with a register
281
On this page
20
Shareholdings
40
Related parties
4

A WALLSGROVE & SON LIMITED

sophymarine-openregistry-gb-04485736
Status
Active
Type
Private Limited Company
Incorporated
15/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Oakend, Southam, Warwickshire, CV47 8NJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES WALTER WALLSGROVEsophymarine-openregistry-h-james-walter-wallsgrove-e0ab3dORDINARY70
JACK CUTHBERTSONsophymarine-openregistry-h-jack-cuthbertson-410325ORDINARY30

TREES FARM MANAGEMENT LIMITED

sophymarine-openregistry-gb-04616622
Status
Active
Type
Private Limited Company
Incorporated
13/12/2002
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 2 Trees Farm Butt Hill, Southam, CV47 8NE

Direct shareholders

ShareholderShare classShares held% of class
ALAN PETERSsophymarine-openregistry-h-alan-peters-7eeafdORDINARY1
C/O A J WALKER TREES FARM MANAGEMENTsophymarine-openregistry-h-c-o-a-j-walker-trees-farm-management-a10510ORDINARY1

PARAMOUNT PLASTIC PROCESSING ANCILLARIES LIMITED

sophymarine-openregistry-gb-05658957
Status
Active
Type
Private Limited Company
Incorporated
20/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46760 — Wholesale of other intermediate products
Registered office
Jasmine Cottage Hardwick Road, Southam, CV47 7RJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORDINARY1,00050.00%
IVANA EVANSsophymarine-openregistry-h-ivana-evans-f229ddORDINARY1,00050.00%

KEY OSTAS LIMITED

sophymarine-openregistry-gb-06294367
Status
Active
Type
Private Limited Company
Incorporated
27/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 2 The Court Holywell Business Park, Southam, Warwickshire, CV47 0FS

Direct shareholders

ShareholderShare classShares held% of class
CRAIG RUSSELL GIBBSsophymarine-openregistry-h-craig-russell-gibbs-ee9903ORDINARY100100.00%
RAYMOND GIBBSsophymarine-openregistry-h-raymond-gibbs-954a24ORDINARY00.00%

Related parties

PartyRelationshipDetail
SAFETY PASS ALLIANCE (SPA) LTD.sophymarine-openregistry-gb-04045922Holds shares inORDINARY

MUNCILA CHIROPRACTIC LIMITED

sophymarine-openregistry-gb-06352645
Status
Active
Type
Private Limited Company
Incorporated
28/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
16 Marlow Green, Southam, Warwickshire, CV47 2QF

Direct shareholders

ShareholderShare classShares held% of class
JOANNA REBECCA HELEN MUNCILAsophymarine-openregistry-h-joanna-rebecca-helen-muncila-0fddaaORDINARY550.00%
MARC CORNELIUS MUNCILAsophymarine-openregistry-h-marc-cornelius-muncila-1051d0ORDINARY550.00%

STEVEN PAMMENTER ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-06396783
Status
Active
Type
Private Limited Company
Incorporated
11/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Starbold Farm, Southam, Warwickshire, CV47 2BL

Direct shareholders

ShareholderShare classShares held% of class
STEVEN PAMMENTERsophymarine-openregistry-h-steven-pammenter-4093e5ORDINARY GBP1 SHARES70100.00%
GRANT WILKINSONsophymarine-openregistry-h-grant-wilkinson-f5a13aORDINARY GBP1 SHARES3042.86%

FT SITE ENGINEERING LTD

sophymarine-openregistry-gb-06529013
Status
Active
Type
Private Limited Company
Incorporated
10/03/2008
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
21 Odingsell Drive, Southam, Warwickshire, CV47 9PD

Direct shareholders

ShareholderShare classShares held% of class
SARAH LUNNsophymarine-openregistry-h-sarah-lunn-e5694dORDINARY10
TOM LUNNsophymarine-openregistry-h-tom-lunn-536b38ORDINARY10

TRIDENT SYSTEM INTEGRATORS LIMITED

sophymarine-openregistry-gb-06535501
Status
Active
Type
Private Limited Company
Incorporated
17/03/2008
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
33190 — Repair of other equipment
Registered office
Unit 1 Maricott Court Holywell Business Park, Southam, Warwickshire, CV47 0FT

Direct shareholders

ShareholderShare classShares held% of class
CLARE MIRIAM FORSTERsophymarine-openregistry-h-clare-miriam-forster-0fed07ORDINARY50
MIKE FORSTERsophymarine-openregistry-h-mike-forster-435ca7ORDINARY50

REGENT STREET RUGBY LIMITED

sophymarine-openregistry-gb-06630250
Status
Active
Type
Private Limited Company
Incorporated
25/06/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Grineaux Accountants Ltd, Southam, Warwickshire, CV47 0HF

Direct shareholders

ShareholderShare classShares held% of class
ANN MARIE PEGLERsophymarine-openregistry-h-ann-marie-pegler-8b23daORDINARY GBP1 SHARES2100.00%
ALLEN ERNEST BLOORsophymarine-openregistry-h-allen-ernest-bloor-f9ab9cORDINARY GBP1 SHARES00.00%

Related parties

PartyRelationshipDetail
WARWICK STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08936489Holds shares inORDINARY 1 GBP · 12.50%

MARK O'KANE 3D LIMITED

sophymarine-openregistry-gb-06945176
Status
Active
Type
Private Limited Company
Incorporated
26/06/2009
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
90030 — Artistic creation
Registered office
Gaywood Leamington Road, Southam, CV47 9PL

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MARK O'KANEsophymarine-openregistry-h-kevin-mark-o-kane-c0fa83ORDINARY3
LOUISE O`KANEsophymarine-openregistry-h-louise-o-kane-4baad9ORDINARY1

TITAN AUDIO VISUAL LTD

sophymarine-openregistry-gb-07281033
Status
Active
Type
Private Limited Company
Incorporated
11/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Windward Vicarage Road, Southam, Warwickshire, CV47 8NA

Direct shareholders

ShareholderShare classShares held% of class
AMY ELIZABETH HARRISsophymarine-openregistry-h-amy-elizabeth-harris-0b6dd2ORDINARY5050.00%
PHILIP ANDREW HARRISsophymarine-openregistry-h-philip-andrew-harris-fa7f8aORDINARY5050.00%

ROOSTER DESIGN LTD

sophymarine-openregistry-gb-07335844
Status
Active
Type
Private Limited Company
Incorporated
04/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
7 Dale Close, Southam, Warwickshire, CV47 9SE

Direct shareholders

ShareholderShare classShares held% of class
NEIL ANTHONY DEWINGsophymarine-openregistry-h-neil-anthony-dewing-2d3d58ORDINARY100100.00%
LOUISE DEWINGsophymarine-openregistry-h-louise-dewing-2ca5b5ORDINARY00.00%

3 PHASE PRODUCTIONS LTD

sophymarine-openregistry-gb-07400310
Status
Active
Type
Private Limited Company
Incorporated
07/10/2010
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Holroyd House Farm, Southam, Warwickshire, CV47 8NY

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE OLIVIERsophymarine-openregistry-h-charlotte-olivier-80d74dORDINARY GBP0.01 SHARES2,00050.00%
JOLYON OLIVIERsophymarine-openregistry-h-jolyon-olivier-b615bfORDINARY GBP0.01 SHARES2,00050.00%

DARARE LIMITED

sophymarine-openregistry-gb-07576346
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
47910 — Retail sale via mail order houses or via Internet
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
Registered office
49 Moorhen Grove, Southam, Warwickshire, CV47 2UX

Direct shareholders

ShareholderShare classShares held% of class
ARNOLD SIMBA DARAREsophymarine-openregistry-h-arnold-simba-darare-cb23eeORDINARY8,724
CATHRINE DARAREsophymarine-openregistry-h-cathrine-darare-adbdb4ORDINARY8,724

NSPA TRADING LTD

sophymarine-openregistry-gb-07778860
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47650 — Retail sale of games and toys in specialised stores
96090 — Other service activities n.e.c.
Registered office
54 Coventry Street, Southam, Warwickshire, CV47 0EP

Direct shareholders

ShareholderShare classShares held% of class
NISHIL ARDESHANAsophymarine-openregistry-h-nishil-ardeshana-1d1e60ORDINARY50
SUKRUTHA ARDESHANAsophymarine-openregistry-h-sukrutha-ardeshana-3e3562ORDINARY50

R W PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-07907287
Status
Active
Type
Private Limited Company
Incorporated
12/01/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
1 Badger Lane, Southam, CV47 9AJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HEDLEY RATCLIFFEsophymarine-openregistry-h-christopher-hedley-ratcliffe-6ae4a3ORDINARY2
SUZANNE JANE WESTLAKEsophymarine-openregistry-h-suzanne-jane-westlake-7bc211ORDINARY0

INSIGHT PARK (PHASE 1) MANAGEMENT LIMITED

sophymarine-openregistry-gb-07934589
Status
Active
Type
Private Limited Company
Incorporated
03/02/2012
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
12 Insight Park, Southam, CV47 1NE

Direct shareholders

ShareholderShare classShares held% of class
ROSS CLEAVERsophymarine-openregistry-h-ross-cleaver-9c4cd9ORDINARY11
ADAM LINEsophymarine-openregistry-gb-03413036ORDINARY10

BIRRIA EL PAP LTD

sophymarine-openregistry-gb-07936105
Status
Active
Type
Private Limited Company
Incorporated
03/02/2012
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
22 Hillside Croft, Southam, Warwickshire, CV47 8NU

Direct shareholders

ShareholderShare classShares held% of class
LEAH PAPWORTHsophymarine-openregistry-h-leah-papworth-84a158ORDINARY1
LATHAM PAPWORTHsophymarine-openregistry-h-latham-papworth-c137fdORDINARY0

CHECKED SHIRT TV LIMITED

sophymarine-openregistry-gb-07946576
Status
Active
Type
Private Limited Company
Incorporated
13/02/2012
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
Laburnum Cottage The Butts, Southam, CV47 8NW

Direct shareholders

ShareholderShare classShares held% of class
TAMMANY ROBIN HEAPsophymarine-openregistry-h-tammany-robin-heap-02b48aORDINARY5050.00%
THOMAS JOHN GILLESPIE HEAPsophymarine-openregistry-h-thomas-john-gillespie-heap-dff4d3ORDINARY5050.00%

NDC ADVISORS LTD

sophymarine-openregistry-gb-08161911
Status
Active
Type
Private Limited Company
Incorporated
30/07/2012
Accounts
MICRO ENTITY
SIC
99000 — Activities of extraterritorial organizations and bodies
Registered office
72 Spitfire Road, Southam, CV47 1AD

Direct shareholders

ShareholderShare classShares held% of class
SGS & PARTNERS LTDsophymarine-openregistry-gb-09484726ORDINARY100
GIOVANNI BURZIOsophymarine-openregistry-h-giovanni-burzio-f80bccORDINARY0

Related parties

PartyRelationshipDetail
NEWCLEO LTDsophymarine-openregistry-gb-13274878Holds shares inORDINARY · 0.65%
PLANET HOLDING LTDsophymarine-openregistry-gb-10191422Holds shares inORDINARY