UK companies/Southam/Page 9
Companies in Southam and their shareholdersPage 9 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 1 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
LASMIT TLB LIMITED
sophymarine-openregistry-gb-08391399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Holly Blue Leamington Road, Southam, CV47 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS SMITHsophymarine-openregistry-h-lewis-smith-315f60 | ORDINARY | 100 | |
| JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664 | ORDINARY | 0 | |
S & H PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08394301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
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 |
|---|
| HARBALLE INVESTMENTS LTDsophymarine-openregistry-gb-15841315 | ORDINARY | 400 | |
| HATCHBACK LIMITEDsophymarine-openregistry-gb-03250876 | ORDINARY | 0 | |
COACHING 4 CAREERS LTD
sophymarine-openregistry-gb-08639997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- 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 |
|---|
| EMMA FORDsophymarine-openregistry-h-emma-ford-405176 | ORDINARY | 1 | 50.00% |
| LINDA BUTLERsophymarine-openregistry-h-linda-butler-6cb661 | ORDINARY | 1 | 50.00% |
ADCOMAX LIMITED
sophymarine-openregistry-gb-08887025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 9, Ford Farm, Southam, CV47 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC LORDsophymarine-openregistry-h-marc-lord-176fcc | ORDINARY | 100 | 100.00% |
| SHELLY CLARKEsophymarine-openregistry-h-shelly-clarke-9eebfc | ORDINARY | 0 | 0.00% |
PERCEPTIVE CHANGE LIMITED
sophymarine-openregistry-gb-09074351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4a Chapel Street, Southam, Warwickshire, CV47 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HUKEsophymarine-openregistry-h-ian-huke-346502 | ORDINARY | 60 | 60.00% |
| HELEN HUKEsophymarine-openregistry-h-helen-huke-3e7bb5 | ORDINARY | 40 | 40.00% |
INSIDE HOMES LIMITED
sophymarine-openregistry-gb-09094280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 76 Coventry Street, Southam, Warwickshire, CV47 0EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICA MOLLY ALLENsophymarine-openregistry-h-mica-molly-allen-d25fef | ORDINARY | 90 | 90.00% |
| FRANCESCA SUZANNE SNEDDONsophymarine-openregistry-h-francesca-suzanne-sneddon-220ae5 | ORDINARY | 10 | 10.00% |
ASHBARN TRAINING AND TECHNOLOGY LIMITED
sophymarine-openregistry-gb-09263625
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Old Rectory, Southam, CV47 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSYCHOMETRICS LTDsophymarine-openregistry-gb-02382055 | ORDINARY | 1 | |
| CHRISTINA SKEENsophymarine-openregistry-h-christina-skeen-892837 | ORDINARY | 0 | |
TESTING HUT LIMITED
sophymarine-openregistry-gb-09329390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cobblers Cottage Bottom Street, Southam, Warwickshire, CV47 2TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HUTSONsophymarine-openregistry-h-robert-hutson-92823b | ORDINARY | 10 | |
| LAURA HUTSONsophymarine-openregistry-h-laura-hutson-bf4595 | ORDINARY | 0 | |
SWEET BOUTIQUE (SOUTHAM) LIMITED
sophymarine-openregistry-gb-09383067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 6a Market Hill, Southam, CV47 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE SHERWINsophymarine-openregistry-h-stephanie-sherwin-0b4175 | ORDINARY GBP1 SHARES | 4 | |
| NATALIE WALKERsophymarine-openregistry-h-natalie-walker-c9d755 | ORDINARY GBP1 SHARES | 0 | |
E KOUNTING LIMITED
sophymarine-openregistry-gb-09411466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Clare Cottage Dog Lane, Southam, Warwickshire, CV47 2YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY KILSHAWsophymarine-openregistry-h-emily-kilshaw-0edd6d | ORDINARY | 2 | |
| MARK KILSHAWsophymarine-openregistry-h-mark-kilshaw-a98248 | ORDINARY | 0 | |
OLD POTASH FARM LIMITED
sophymarine-openregistry-gb-09521677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Old Potash Farm, Southam, Warwickshire, CV47 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOSEPH ROGER RUDDYsophymarine-openregistry-h-alan-joseph-roger-ruddy-cb135f | ORDINARY | 50 | 50.00% |
| HARRIET RUDDYsophymarine-openregistry-h-harriet-ruddy-36048f | ORDINARY | 50 | 50.00% |
ATS MEDIA LTD
sophymarine-openregistry-gb-09603910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
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 |
|---|
| CARLESSO ALBERTOsophymarine-openregistry-h-carlesso-alberto-ea11ba | ORDINARY | 100 | |
| NICHOLAS PERPIGLIAsophymarine-openregistry-h-nicholas-perpiglia-165898 | ORDINARY | 0 | |
HOWARTH TRAFFIC SOLUTIONS LTD
sophymarine-openregistry-gb-09763219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| LEANNE HOWARTH 24 CLIPSTONE ROAD COVENTRY ENGLAND CV6 1GFsophymarine-openregistry-h-leanne-howarth-24-clipstone-road-coventr-822da9 | ORDINARY | 50 | |
| MR PETER ROBERT HOWARTH 24 CLIPSTONE ROAD COVENTRY ENGLAND CV6 1GFsophymarine-openregistry-h-mr-peter-robert-howarth-24-clipstone-roa-38ebe2 | ORDINARY | 50 | |
KMARS LIMITED
sophymarine-openregistry-gb-09818817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- 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 |
|---|
| STONEYTHORPE ESTATES LIMITEDsophymarine-openregistry-gb-12724664 | ORDINARY | 2 | 100.00% |
| KERRY JOHNSONsophymarine-openregistry-h-kerry-johnson-744d29 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STONEYTHORPE LIMITEDsophymarine-openregistry-gb-11380131 | Holds shares in | ORDINARY · 0.00% |
ALDERMAN STRATEGY LIMITED
sophymarine-openregistry-gb-10269590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 72 Spitfire Road, Southam
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SGS & PARTNERS GROUP LTD AS TRUSTEE OF THE ETHEREAL TRUSTsophymarine-openregistry-h-sgs-partners-group-ltd-as-trustee-of-the-41000a | ORDINARY | 100 | |
| SGS & PARTNERS LTD AS TRUSTEE OF THE ETHEREAL TRUSTsophymarine-openregistry-h-sgs-partners-ltd-as-trustee-of-the-ether-b875e2 | ORDINARY | 0 | |
TOM ELLIS DESIGN LTD
sophymarine-openregistry-gb-10339891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 20 Market Hill, Southam, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MICHAEL ELLISsophymarine-openregistry-h-thomas-michael-ellis-5b4972 | ORDINARY GBP1 SHARE | 99 | 99.00% |
| VICTORIA KATHERYN ELLISsophymarine-openregistry-h-victoria-katheryn-ellis-ffb619 | ORDINARY GBP1 SHARE | 1 | 1.00% |
FOODEN UK LTD
sophymarine-openregistry-gb-10438377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | |
| ACROSS FIDUCIARIA S.R.L.sophymarine-openregistry-h-across-fiduciaria-s-r-l-b02587 | ORDINARY | 0 | |
HILL DAY AND VELLAM LTD
sophymarine-openregistry-gb-10485556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- C/O Grineaux Accountants Limited, Southam, CV47 0HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA ELAINE DAYsophymarine-openregistry-h-julia-elaine-day-849cdf | ORDINARY GBP1 SHARES | 50 | 50.00% |
| NEIL GREGORY DAYsophymarine-openregistry-h-neil-gregory-day-18ba18 | ORDINARY GBP1 SHARES | 50 | 50.00% |
CALIAS PROPERTY LIMITED
sophymarine-openregistry-gb-10499568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Springholm Napton Road, Southam, CV47 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN BUTLERsophymarine-openregistry-h-deborah-ann-butler-fcbbb0 | ORDINARY | 50 | 50.00% |
| ROSS STEPHEN BUTLERsophymarine-openregistry-h-ross-stephen-butler-a982f1 | ORDINARY | 50 | 50.00% |
THE ACHIEVERS CLUB LIMITED
sophymarine-openregistry-gb-10551096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 5 Badger Lane, Southam, Warwickshire, CV47 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER THOMSON 54 KENILWORTH ROAD LEAMINGTON SPA ENGLAND CV32 6JWsophymarine-openregistry-h-peter-thomson-54-kenilworth-road-leaming-036cb3 | ORDINARY | 50 | |
| SHARON THOMSON 54 KENILWORTH ROAD LEAMINGTON SPA ENGLAND CV32 6JWsophymarine-openregistry-h-sharon-thomson-54-kenilworth-road-leamin-a8ce5a | ORDINARY | 50 | |