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.
Companies with a register
281
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALTER WALLSGROVEsophymarine-openregistry-h-james-walter-wallsgrove-e0ab3d | ORDINARY | 70 | |
| JACK CUTHBERTSONsophymarine-openregistry-h-jack-cuthbertson-410325 | ORDINARY | 30 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PETERSsophymarine-openregistry-h-alan-peters-7eeafd | ORDINARY | 1 | |
| C/O A J WALKER TREES FARM MANAGEMENTsophymarine-openregistry-h-c-o-a-j-walker-trees-farm-management-a10510 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5c | ORDINARY | 1,000 | 50.00% |
| IVANA EVANSsophymarine-openregistry-h-ivana-evans-f229dd | ORDINARY | 1,000 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RUSSELL GIBBSsophymarine-openregistry-h-craig-russell-gibbs-ee9903 | ORDINARY | 100 | 100.00% |
| RAYMOND GIBBSsophymarine-openregistry-h-raymond-gibbs-954a24 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAFETY PASS ALLIANCE (SPA) LTD.sophymarine-openregistry-gb-04045922 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA REBECCA HELEN MUNCILAsophymarine-openregistry-h-joanna-rebecca-helen-muncila-0fddaa | ORDINARY | 5 | 50.00% |
| MARC CORNELIUS MUNCILAsophymarine-openregistry-h-marc-cornelius-muncila-1051d0 | ORDINARY | 5 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PAMMENTERsophymarine-openregistry-h-steven-pammenter-4093e5 | ORDINARY GBP1 SHARES | 70 | 100.00% |
| GRANT WILKINSONsophymarine-openregistry-h-grant-wilkinson-f5a13a | ORDINARY GBP1 SHARES | 30 | 42.86% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LUNNsophymarine-openregistry-h-sarah-lunn-e5694d | ORDINARY | 10 | |
| TOM LUNNsophymarine-openregistry-h-tom-lunn-536b38 | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MIRIAM FORSTERsophymarine-openregistry-h-clare-miriam-forster-0fed07 | ORDINARY | 50 | |
| MIKE FORSTERsophymarine-openregistry-h-mike-forster-435ca7 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARIE PEGLERsophymarine-openregistry-h-ann-marie-pegler-8b23da | ORDINARY GBP1 SHARES | 2 | 100.00% |
| ALLEN ERNEST BLOORsophymarine-openregistry-h-allen-ernest-bloor-f9ab9c | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARWICK STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08936489 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MARK O'KANEsophymarine-openregistry-h-kevin-mark-o-kane-c0fa83 | ORDINARY | 3 | |
| LOUISE O`KANEsophymarine-openregistry-h-louise-o-kane-4baad9 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH HARRISsophymarine-openregistry-h-amy-elizabeth-harris-0b6dd2 | ORDINARY | 50 | 50.00% |
| PHILIP ANDREW HARRISsophymarine-openregistry-h-philip-andrew-harris-fa7f8a | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANTHONY DEWINGsophymarine-openregistry-h-neil-anthony-dewing-2d3d58 | ORDINARY | 100 | 100.00% |
| LOUISE DEWINGsophymarine-openregistry-h-louise-dewing-2ca5b5 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE OLIVIERsophymarine-openregistry-h-charlotte-olivier-80d74d | ORDINARY GBP0.01 SHARES | 2,000 | 50.00% |
| JOLYON OLIVIERsophymarine-openregistry-h-jolyon-olivier-b615bf | ORDINARY GBP0.01 SHARES | 2,000 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLD SIMBA DARAREsophymarine-openregistry-h-arnold-simba-darare-cb23ee | ORDINARY | 8,724 | |
| CATHRINE DARAREsophymarine-openregistry-h-cathrine-darare-adbdb4 | ORDINARY | 8,724 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NISHIL ARDESHANAsophymarine-openregistry-h-nishil-ardeshana-1d1e60 | ORDINARY | 50 | |
| SUKRUTHA ARDESHANAsophymarine-openregistry-h-sukrutha-ardeshana-3e3562 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HEDLEY RATCLIFFEsophymarine-openregistry-h-christopher-hedley-ratcliffe-6ae4a3 | ORDINARY | 2 | |
| SUZANNE JANE WESTLAKEsophymarine-openregistry-h-suzanne-jane-westlake-7bc211 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS CLEAVERsophymarine-openregistry-h-ross-cleaver-9c4cd9 | ORDINARY | 11 | |
| ADAM LINEsophymarine-openregistry-gb-03413036 | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH PAPWORTHsophymarine-openregistry-h-leah-papworth-84a158 | ORDINARY | 1 | |
| LATHAM PAPWORTHsophymarine-openregistry-h-latham-papworth-c137fd | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMMANY ROBIN HEAPsophymarine-openregistry-h-tammany-robin-heap-02b48a | ORDINARY | 50 | 50.00% |
| THOMAS JOHN GILLESPIE HEAPsophymarine-openregistry-h-thomas-john-gillespie-heap-dff4d3 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SGS & PARTNERS LTDsophymarine-openregistry-gb-09484726 | ORDINARY | 100 | |
| GIOVANNI BURZIOsophymarine-openregistry-h-giovanni-burzio-f80bcc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWCLEO LTDsophymarine-openregistry-gb-13274878 | Holds shares in | ORDINARY · 0.65% |
| PLANET HOLDING LTDsophymarine-openregistry-gb-10191422 | Holds shares in | ORDINARY |