UK companies/Watlington/Page 1
Companies in Watlington and their shareholdersPage 1 of 5
94 companies registered in Watlington 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 Watlington. Between them they record 214 shareholdings and 5 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
94
EQUINE MATCH LTD
sophymarine-openregistry-gb-14037311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Aston House Stud The Green, Watlington, OX49 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER CHAPMANsophymarine-openregistry-gb-12453088 | ORDINARY | 1,028,509 | |
| ROBERT RUSSELLsophymarine-openregistry-gb-08050115 | ORDINARY | 359,650 | |
| KUO-TUNG YUsophymarine-openregistry-h-kuo-tung-yu-51585f | ORDINARY | 175,439 | |
| LYLA THOMASsophymarine-openregistry-h-lyla-thomas-b48640 | ORDINARY | 70,175 | |
| STALL PERLEN ABsophymarine-openregistry-h-stall-perlen-ab-aafb2d | ORDINARY | 61,403 | |
| JONATHAN PYEsophymarine-openregistry-h-jonathan-pye-1cd2fe | ORDINARY | 43,858 | |
| DANIEL KENNETH FANTOMsophymarine-openregistry-h-daniel-kenneth-fantom-f00c90 | ORDINARY | 35,087 | |
| PERAS GROUP OF COMPANIES AGsophymarine-openregistry-h-peras-group-of-companies-ag-6a3391 | ORDINARY | 24,122 | |
| RISHAV CHATTERJEEsophymarine-openregistry-h-rishav-chatterjee-0df53c | ORDINARY | 22,950 | |
| DUSTIN COUPALsophymarine-openregistry-h-dustin-coupal-38e93f | ORDINARY | 21,052 | |
| DIDIER VON DAENIKENsophymarine-openregistry-h-didier-von-daeniken-d43634 | ORDINARY | 20,000 | |
| MARK RUDDOCKsophymarine-openregistry-h-mark-ruddock-6c0dbb | ORDINARY | 17,544 | |
| RICHARD MICHAEL BALLARDsophymarine-openregistry-h-richard-michael-ballard-37d9f5 | ORDINARY | 14,035 | |
| YOUNG GEMINI ONE PTY AS TRUSTEE FOR THE GEMINI FAMILY TRUSTsophymarine-openregistry-h-young-gemini-one-pty-as-trustee-for-the--13247c | ORDINARY | 13,158 | |
| IVO STEFANO MALINOWSKI PENCHEVsophymarine-openregistry-h-ivo-stefano-malinowski-penchev-d8eeae | ORDINARY | 12,780 | |
| ALEXIS & ODILE CALLA / CALLA-SIMONsophymarine-openregistry-h-alexis-odile-calla-calla-simon-a3ed00 | ORDINARY | 10,965 | |
| GAUTAM CHADDAsophymarine-openregistry-h-gautam-chadda-f4e599 | ORDINARY | 10,965 | |
| SEAN ROCKSsophymarine-openregistry-h-sean-rocks-da786b | ORDINARY | 10,964 | |
| BAOREN DJ CHEONGsophymarine-openregistry-h-baoren-dj-cheong-b3b121 | ORDINARY | 8,772 | |
| IAN & JANINE HOLLANDsophymarine-openregistry-h-ian-janine-holland-a84835 | ORDINARY | 8,771 | |
| LIH CHING LINsophymarine-openregistry-h-lih-ching-lin-9bb9ec | ORDINARY | 8,771 | |
| MERCURY K.K.sophymarine-openregistry-h-mercury-k-k-896125 | ORDINARY | 8,771 | |
STAMFORD COURT MANAGEMENT COMPANY (WATLINGTON) LIMITED
sophymarine-openregistry-gb-05708437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 7 Quarrington Place, Watlington, OX49 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH RICHARD HAWTREEsophymarine-openregistry-h-keith-richard-hawtree-f9436d | FOUNDER | 3 | 60.00% |
| JANET HAWTREEsophymarine-openregistry-h-janet-hawtree-713245 | FOUNDER | 2 | 40.00% |
| ALEXANDER CHARLES BURNSsophymarine-openregistry-h-alexander-charles-burns-96584b | ORDINARY | 1 | 10.00% |
| ANGUS GEORGE CAMERONsophymarine-openregistry-h-angus-george-cameron-ab510f | ORDINARY | 1 | 10.00% |
| CHARLES ABBOTT RHODESsophymarine-openregistry-h-charles-abbott-rhodes-fc5cbb | ORDINARY | 1 | 10.00% |
| CHRISTINA CAMERONsophymarine-openregistry-h-christina-cameron-55bd3b | ORDINARY | 1 | 10.00% |
| GUY PIERRE WARD MANSFIELD BOTTARDsophymarine-openregistry-h-guy-pierre-ward-mansfield-bottard-c5a879 | ORDINARY | 1 | 10.00% |
| JAMES HARRY CHRISTOPHER PRITCHETTsophymarine-openregistry-h-james-harry-christopher-pritchett-778fb5 | ORDINARY | 1 | 10.00% |
| LARA HELEN COOKsophymarine-openregistry-h-lara-helen-cook-9c4c7e | ORDINARY | 1 | 10.00% |
| LESLIE PHILIP TASKERsophymarine-openregistry-h-leslie-philip-tasker-2127e5 | ORDINARY | 1 | 10.00% |
| MARGARET ROSE RHODESsophymarine-openregistry-h-margaret-rose-rhodes-358315 | ORDINARY | 1 | 10.00% |
| MICHAEL FRANCIS ROBERT COOPERsophymarine-openregistry-h-michael-francis-robert-cooper-55285b | ORDINARY | 1 | 10.00% |
| PEPITA CARLA BIANCHIsophymarine-openregistry-h-pepita-carla-bianchi-c51ba9 | ORDINARY | 1 | 10.00% |
| REBECCA LEANNE BURNSsophymarine-openregistry-h-rebecca-leanne-burns-d26ec6 | ORDINARY | 1 | 10.00% |
| ROY DOUGLAS NEWMANsophymarine-openregistry-h-roy-douglas-newman-76ea66 | ORDINARY | 1 | 10.00% |
| SUSAN O'BRIENsophymarine-openregistry-h-susan-o-brien-f41a0c | ORDINARY | 1 | 10.00% |
| TERESA LYNN NEWMANsophymarine-openregistry-h-teresa-lynn-newman-e08799 | ORDINARY | 1 | 10.00% |
| FLEUR LOUISE STEPHENSsophymarine-openregistry-h-fleur-louise-stephens-75f4f8 | ORDINARY | 0 | 0.00% |
| RUPERT JAMES STEPHENSsophymarine-openregistry-h-rupert-james-stephens-3846de | ORDINARY | 0 | 0.00% |
SHELDONS PIECE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03464702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 Cuxham Road, Watlington, Oxfordshire, OX49 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BEVERIDGEsophymarine-openregistry-h-adam-beveridge-a3f736 | ORDINARY | 1 | |
| CHRISTINE O'SULLIVANsophymarine-openregistry-h-christine-o-sullivan-375205 | ORDINARY | 1 | |
| CLAIRE ELIZABETH CRITCHTONsophymarine-openregistry-h-claire-elizabeth-critchton-e045e7 | ORDINARY | 1 | |
| DESMOND KEARNEYsophymarine-openregistry-h-desmond-kearney-18dd00 | ORDINARY | 1 | |
| HELEN JOYCE BATTENsophymarine-openregistry-h-helen-joyce-batten-21f440 | ORDINARY | 1 | |
| JAMES PATRICK THOMASsophymarine-openregistry-h-james-patrick-thomas-698c84 | ORDINARY | 1 | |
| KAYE BALLANTYNEsophymarine-openregistry-h-kaye-ballantyne-c00110 | ORDINARY | 1 | |
| LAURA BEVERIDGEsophymarine-openregistry-h-laura-beveridge-77d28c | ORDINARY | 1 | |
| MAX VELLINOsophymarine-openregistry-h-max-vellino-c9c4f6 | ORDINARY | 1 | |
| MICHAEL HOPEsophymarine-openregistry-h-michael-hope-c06d36 | ORDINARY | 1 | |
| PAUL THURLOWsophymarine-openregistry-h-paul-thurlow-b9590e | ORDINARY | 1 | |
| SARAH WOODsophymarine-openregistry-h-sarah-wood-847822 | ORDINARY | 1 | |
| VALERIE KEARNEYsophymarine-openregistry-h-valerie-kearney-4d73b0 | ORDINARY | 1 | |
| VALERIE THOMASsophymarine-openregistry-h-valerie-thomas-d94bbf | ORDINARY | 1 | |
| WENDY THURLOWsophymarine-openregistry-h-wendy-thurlow-945e6d | ORDINARY | 1 | |
BROOK STREET WATLINGTON (GARAGES) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03963352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Brook Street, Watlington, OX49 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SHORTERsophymarine-openregistry-h-alan-shorter-3226d9 | ORDINARY | 1 | |
| CHARLOTTE PEARSON-MILESsophymarine-openregistry-h-charlotte-pearson-miles-47faae | ORDINARY | 1 | |
| DAVID PRICEsophymarine-openregistry-gb-04494583 | ORDINARY | 1 | |
| E J ADLARDsophymarine-openregistry-h-e-j-adlard-57915b | ORDINARY | 1 | |
| EDWARD PEARSON-MILESsophymarine-openregistry-h-edward-pearson-miles-9cd537 | ORDINARY | 1 | |
| ELAINE MACKENZIEsophymarine-openregistry-h-elaine-mackenzie-8d1677 | ORDINARY | 1 | |
| IAN HILLsophymarine-openregistry-h-ian-hill-3c3952 | ORDINARY | 1 | |
| JENNIFER CAPONsophymarine-openregistry-h-jennifer-capon-ddbb5c | ORDINARY | 1 | |
| JEREMY CAPONsophymarine-openregistry-h-jeremy-capon-ce1167 | ORDINARY | 1 | |
| LYNNE RICHARDSON-SMITHsophymarine-openregistry-h-lynne-richardson-smith-160c62 | ORDINARY | 1 | |
| MARIE-CLARE ALLENsophymarine-openregistry-h-marie-clare-allen-e64c97 | ORDINARY | 1 | |
| MARIE-CLARE ALLENsophymarine-openregistry-h-marie-clare-allen-e64c97 | ORDINARY | 1 | |
| MARTIN KERRALEIGHsophymarine-openregistry-h-martin-kerraleigh-681678 | ORDINARY | 1 | |
| NIGEL MPOFUsophymarine-openregistry-h-nigel-mpofu-1441e3 | ORDINARY | 1 | |
| SALLY LEEsophymarine-openregistry-h-sally-lee-e0ecc2 | ORDINARY | 1 | |
| ZOE DUNNsophymarine-openregistry-h-zoe-dunn-5c3e17 | ORDINARY | 1 | |
DAKOTA COURT FREEHOLD MANAGEMENT LIMITED
sophymarine-openregistry-gb-09293952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Antara House Shirburn Road, Watlington, OX49 5RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELZBIETA KAMINSKAsophymarine-openregistry-h-elzbieta-kaminska-dad692 | ORDINARY | 1 | |
| GEETA LUDHRAsophymarine-openregistry-h-geeta-ludhra-2d7ab6 | ORDINARY | 1 | |
| HSIN HSIANG YANGsophymarine-openregistry-h-hsin-hsiang-yang-1f1885 | ORDINARY | 1 | |
| JASWINDER KAURsophymarine-openregistry-h-jaswinder-kaur-46f036 | ORDINARY | 1 | |
| JENNIFER CHARLOTTE PUYOsophymarine-openregistry-h-jennifer-charlotte-puyo-e13098 | ORDINARY | 1 | |
| JIAHUI DONGsophymarine-openregistry-h-jiahui-dong-616ef6 | ORDINARY | 1 | |
| KATIE BROWNsophymarine-openregistry-h-katie-brown-82e9a3 | ORDINARY | 1 | |
| MARCELINA HRYCIUKsophymarine-openregistry-h-marcelina-hryciuk-24a748 | ORDINARY | 1 | |
| MEGAN DUFFINsophymarine-openregistry-h-megan-duffin-1f296b | ORDINARY | 1 | |
| PIOTR LASZCZAKsophymarine-openregistry-h-piotr-laszczak-05a323 | ORDINARY | 1 | |
| SANDRA CHRISTINE DANCERsophymarine-openregistry-h-sandra-christine-dancer-85f287 | ORDINARY | 1 | |
| SUKHMEJ PUREWALsophymarine-openregistry-h-sukhmej-purewal-d17ce1 | ORDINARY | 1 | |
| THOMAS MATTHEW FRENCHsophymarine-openregistry-h-thomas-matthew-french-f6b90d | ORDINARY | 1 | |
| WILLIAM DANIEL PUYOsophymarine-openregistry-h-william-daniel-puyo-dd7b83 | ORDINARY | 1 | |
DASHWOOD COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-03256644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Dashwood Court, Watlington, OX49 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADILA MOGULsophymarine-openregistry-h-adila-mogul-059af3 | ORDINARY | 1 | |
| AMIT GUPTAsophymarine-openregistry-gb-16132614 | ORDINARY | 1 | |
| DAVID MARKSsophymarine-openregistry-h-david-marks-2e7505 | ORDINARY | 1 | |
| DEBORAH DIGBYsophymarine-openregistry-h-deborah-digby-04df06 | ORDINARY | 1 | |
| DIANA SKEAsophymarine-openregistry-h-diana-skea-a0f4ee | ORDINARY | 1 | |
| FIONA PACKsophymarine-openregistry-h-fiona-pack-c5f8e2 | ORDINARY | 1 | |
| JANET FRINDALLsophymarine-openregistry-h-janet-frindall-77612e | ORDINARY | 1 | |
| JOHN GORDON TURNBULLsophymarine-openregistry-h-john-gordon-turnbull-e7a43a | ORDINARY | 1 | |
| JULIE MARKSsophymarine-openregistry-h-julie-marks-78f5f3 | ORDINARY | 1 | |
| MALCOLM PACKsophymarine-openregistry-h-malcolm-pack-736717 | ORDINARY | 1 | |
| ROBERT I. SMITHsophymarine-openregistry-h-robert-i-smith-2a40ef | ORDINARY | 1 | |
| SARADA KRISHNANsophymarine-openregistry-h-sarada-krishnan-81656d | ORDINARY | 1 | |
| SHAHZAD ASIFsophymarine-openregistry-h-shahzad-asif-74f93a | ORDINARY | 1 | |
CHURCH FARM LEWKNOR (MANAGEMENT) LTD
sophymarine-openregistry-gb-07292036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- The Hall Barn Church Lane, Watlington, Oxfordshire, OX49 5TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY CLARE LOUISE HOATHsophymarine-openregistry-h-mary-clare-louise-hoath-dfca99 | ORDINARY | 2 | 28.57% |
| NIGEL PETER HOATHsophymarine-openregistry-h-nigel-peter-hoath-055532 | ORDINARY | 2 | 28.57% |
| ALEXANDRA JANE HINCKLEYsophymarine-openregistry-h-alexandra-jane-hinckley-ae2145 | ORDINARY | 1 | 14.29% |
| BENJAMIN CHARLES EASTICKsophymarine-openregistry-h-benjamin-charles-eastick-4c4014 | ORDINARY | 1 | 14.29% |
| DIANE BISWELLsophymarine-openregistry-h-diane-biswell-2b8c4c | ORDINARY | 1 | 14.29% |
| EDWARD RORY JOHNSONsophymarine-openregistry-h-edward-rory-johnson-113ddf | ORDINARY | 1 | 14.29% |
| GRAHAM ROBINSONsophymarine-openregistry-gb-04497034 | ORDINARY | 1 | 14.29% |
| IAN MICHAEL HINCKLEYsophymarine-openregistry-h-ian-michael-hinckley-2e8751 | ORDINARY | 1 | 14.29% |
| LINDA JOHNSONsophymarine-openregistry-h-linda-johnson-993c1b | ORDINARY | 1 | 14.29% |
| PAMELA MARGARET ROBINSONsophymarine-openregistry-h-pamela-margaret-robinson-84af8d | ORDINARY | 1 | 14.29% |
| PAUL EDWARD FINCKENsophymarine-openregistry-h-paul-edward-fincken-b45eac | ORDINARY | 0 | 0.00% |
| RICHARD LAWRENCE ASHKENsophymarine-openregistry-h-richard-lawrence-ashken-ef3b2d | ORDINARY | 0 | 0.00% |
THE METABOLIC GROUP LTD
sophymarine-openregistry-gb-16314946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Chequers Barn, Watlington, Oxfordshire, OX49 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HOPKINSsophymarine-openregistry-h-benjamin-hopkins-bbbed9 | ORDINARY | 10,000 | |
| EUROROO HOLDINGSsophymarine-openregistry-h-euroroo-holdings-243cbb | ORDINARY | 600 | |
| RICHARD BLACKWELLsophymarine-openregistry-h-richard-blackwell-2dc9fe | ORDINARY | 323 | |
| JASON BISSELLsophymarine-openregistry-h-jason-bissell-a1b8be | ORDINARY | 300 | |
| KATIA DAMERsophymarine-openregistry-h-katia-damer-bb6939 | ORDINARY | 250 | |
| PAUL DAVIESsophymarine-openregistry-gb-01414095 | ORDINARY | 200 | |
| SIM MENG JIEsophymarine-openregistry-h-sim-meng-jie-3a7edd | ORDINARY | 200 | |
| TAG HOLDINGS LTDsophymarine-openregistry-gb-08674501 | ORDINARY | 200 | |
| VENTURES TOGETHER LLPsophymarine-openregistry-gb-OC429672 | ORDINARY | 159 | |
| DAVID NORTHEASTsophymarine-openregistry-h-david-northeast-2bede5 | ORDINARY | 124 | |
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 66 | |
| ANGEL HIVEsophymarine-openregistry-h-angel-hive-2c2351 | ORDINARY | 60 | |
ALCHEMY PHARMATECH LIMITED
sophymarine-openregistry-gb-07912825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 9 Watcombe Road, Watlington, OX49 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NWF (BIOMEDICAL) LPsophymarine-openregistry-gb-LP014165 | A ORDINARY | 11,574 | 98.12% |
| JOAN HARRISONsophymarine-openregistry-h-joan-harrison-df2119 | ORDINARY | 10,000 | 82.34% |
| ALISON SAUNDERSsophymarine-openregistry-gb-08943095 | ORDINARY | 655 | 5.39% |
| ROGER NICHOLsophymarine-openregistry-h-roger-nichol-3d2d8c | ORDINARY | 461 | 3.80% |
| ROBERT CLAYBOROUGHsophymarine-openregistry-h-robert-clayborough-bee912 | ORDINARY | 369 | 3.04% |
| BRUCE SAVAGEsophymarine-openregistry-h-bruce-savage-1556b2 | ORDINARY | 335 | 2.76% |
| MICHAEL EDWARD GEORGEsophymarine-openregistry-h-michael-edward-george-af7627 | ORDINARY | 233 | 1.92% |
| ROBERT CLAYBOROUGHsophymarine-openregistry-h-robert-clayborough-bee912 | A ORDINARY | 148 | 1.25% |
| MICHAEL NORRISsophymarine-openregistry-h-michael-norris-e9c209 | ORDINARY | 92 | 0.76% |
| MICHAEL NORRISsophymarine-openregistry-h-michael-norris-e9c209 | A ORDINARY | 74 | 0.63% |
| IAN PETER HARRISONsophymarine-openregistry-h-ian-peter-harrison-b88290 | ORDINARY | 0 | 0.00% |
COUCHING HOUSE PROPERTY MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11589939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Couching House, Watlington, Oxfordshire, OX49 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET DENNEsophymarine-openregistry-h-harriet-denne-100d39 | ORDINARY | 1 | |
| HOWARD GRIFFITHSsophymarine-openregistry-h-howard-griffiths-215223 | ORDINARY | 1 | |
| JONATHAN FENWICKsophymarine-openregistry-h-jonathan-fenwick-5529df | ORDINARY | 1 | |
| MAXIMILLIAN TAYLOR-LANEsophymarine-openregistry-h-maximillian-taylor-lane-53e77e | ORDINARY | 1 | |
| NICHOLAS NAYLERsophymarine-openregistry-h-nicholas-nayler-13cecc | ORDINARY | 1 | |
| SARAH FOLLEYsophymarine-openregistry-h-sarah-folley-16fbd3 | ORDINARY | 1 | |
| STEPHANIE HALLIWELLsophymarine-openregistry-h-stephanie-halliwell-314888 | ORDINARY | 1 | |
| THOMAS ROBINSONsophymarine-openregistry-gb-14880924 | ORDINARY | 1 | |
| PHILIP JAMES BARWICKsophymarine-openregistry-h-philip-james-barwick-bc71b2 | ORDINARY | 0 | |
QSALT LIMITED
sophymarine-openregistry-gb-07342457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 1 High Street, Watlington, OX49 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN QUESNELsophymarine-openregistry-h-jonathan-quesnel-857051 | A ORDINARY | 48 | |
| NICHOLAS QUESNELsophymarine-openregistry-h-nicholas-quesnel-0b463e | B ORDINARY | 48 | |
| NICOLA QUESNELsophymarine-openregistry-h-nicola-quesnel-20b59c | B ORDINARY | 48 | |
| PHILIPPA QUESNELsophymarine-openregistry-h-philippa-quesnel-245931 | A ORDINARY | 48 | |
| LOUISE SMALEsophymarine-openregistry-h-louise-smale-a6a531 | C ORDINARY | 4 | |
| JONATHAN HALsophymarine-openregistry-h-jonathan-hal-d2601c | C ORDINARY | 2 | |
| JONATHAN QUESNELsophymarine-openregistry-h-jonathan-quesnel-857051 | C ORDINARY | 1 | |
| NICOLAS QUESNELsophymarine-openregistry-h-nicolas-quesnel-fd7627 | C ORDINARY | 1 | |
| MARK SHELBOURNEsophymarine-openregistry-h-mark-shelbourne-c2bb9d | C ORDINARY | 0 | |
BROOK STREET WATLINGTON MANAGEMENT LIMITED
sophymarine-openregistry-gb-04602184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Lilacs Place, Watlington, OX49 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHA HOUSING LTDsophymarine-openregistry-gb-IP28410R | ORDINARY | 4 | |
| DR JAMES RAMSDENsophymarine-openregistry-h-dr-james-ramsden-aab3c9 | ORDINARY | 1 | |
| MR ANDREW SLOANEsophymarine-openregistry-h-mr-andrew-sloane-f67e0b | ORDINARY | 1 | |
| MR MICHAEL DEIGHTONsophymarine-openregistry-h-mr-michael-deighton-fecb9b | ORDINARY | 1 | |
| MR SEAN MCCARTHYsophymarine-openregistry-h-mr-sean-mccarthy-f44a2d | ORDINARY | 1 | |
| MR WILLIAM BUCKsophymarine-openregistry-h-mr-william-buck-541e28 | ORDINARY | 1 | |
| MRS ANGELA WENNBURGsophymarine-openregistry-h-mrs-angela-wennburg-eaa514 | ORDINARY | 1 | |
| MRS JANE JOHNSONsophymarine-openregistry-h-mrs-jane-johnson-c9b0c3 | ORDINARY | 1 | |
OXFORDSHIRE ENT LTD
sophymarine-openregistry-gb-07946139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 17 Spring Lane, Watlington, Oxon, OX49 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIEL RAMSDENsophymarine-openregistry-h-james-daniel-ramsden-a17d5d | ORD | 51 | 51.00% |
| JACQUELINE ANN ATKINSsophymarine-openregistry-h-jacqueline-ann-atkins-ab7cc5 | ORD | 49 | 49.00% |
| ELOISE LILY ATKINS RAMSDENsophymarine-openregistry-h-eloise-lily-atkins-ramsden-d97fe6 | ORDINARY-A | 1 | 33.33% |
| INDIA GRACE ATKINS RAMSDENsophymarine-openregistry-h-india-grace-atkins-ramsden-3276e2 | ORDINARY-A | 1 | 33.33% |
| JACQUELINE ANN ATKINSsophymarine-openregistry-h-jacqueline-ann-atkins-ab7cc5 | ORDINARY-E | 1 | 100.00% |
| JAMES DANIEL RAMSDENsophymarine-openregistry-h-james-daniel-ramsden-a17d5d | ORDINARY-B | 1 | 100.00% |
| MURIEL RAMSDENsophymarine-openregistry-h-muriel-ramsden-9c99da | ORDINARY-D | 1 | 100.00% |
| PETER DAVID RAMSDENsophymarine-openregistry-h-peter-david-ramsden-592ab7 | ORDINARY-C | 1 | 100.00% |
| SAMUEL HARRY ATKINS RAMSDENsophymarine-openregistry-h-samuel-harry-atkins-ramsden-123d08 | ORDINARY-A | 1 | 33.33% |
HAMILTON MARRIOTT LIMITED
sophymarine-openregistry-gb-01087440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1972
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 16 Stonor Green, Watlington, OX49 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENTINE AGNES ROSE CALVELO SANTOSsophymarine-openregistry-h-clementine-agnes-rose-calvelo-santos-ce52d2 | ORDINARY | 25 | |
| MARINA LOUISE HAMILTONsophymarine-openregistry-h-marina-louise-hamilton-3bea78 | ORDINARY | 25 | |
| ANTHONY RICHARD HAMILTONsophymarine-openregistry-h-anthony-richard-hamilton-c767a6 | ORDINARY | 10 | |
| CHARLIE RICHARD CALVELOsophymarine-openregistry-h-charlie-richard-calvelo-665b0e | ORDINARY | 10 | |
| EDWARD ANTHONY HAMILTONsophymarine-openregistry-h-edward-anthony-hamilton-5b4f0d | ORDINARY | 10 | |
| LORENA ROSE CALVELOsophymarine-openregistry-h-lorena-rose-calvelo-f9d917 | ORDINARY | 10 | |
| PENELOPE ANN HAMILTONsophymarine-openregistry-h-penelope-ann-hamilton-7f84cc | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| EVOLVE PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-08259244 | Holds shares in | ORDINARY |
| EVOLVE HOMES LTDsophymarine-openregistry-gb-09438087 | Holds shares in | ORDINARY |
BAKERS LIMITED
sophymarine-openregistry-gb-04536346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Orchard House, Watlington, Oxfordshire, OX49 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA BAKERsophymarine-openregistry-h-amelia-baker-936eb9 | C ORDINARY | 1,000 | 100.00% |
| DIGBY BAKERsophymarine-openregistry-h-digby-baker-6dce82 | E ORDINARY | 1,000 | 100.00% |
| GEORGE BAKERsophymarine-openregistry-gb-02460520 | D ORDINARY | 1,000 | 100.00% |
| EDWARD KENNETH BAKERsophymarine-openregistry-h-edward-kenneth-baker-76e001 | A ORDINARY | 3 | 100.00% |
| JOANNE BAKERsophymarine-openregistry-h-joanne-baker-b2ee46 | B ORDINARY | 3 | 100.00% |
| BAKER EDWARDsophymarine-openregistry-h-baker-edward-20653c | ORDINARY | 0 | |
| JOANNE BAKERsophymarine-openregistry-h-joanne-baker-b2ee46 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAINGER CONSULTANCY LIMITEDsophymarine-openregistry-gb-08640874 | Holds shares in | F ORDINARY · 20.06% |
SMO SECRETARIAL SERVICES LIMITED
sophymarine-openregistry-gb-04595183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Moor Court Farm, Weston Road, Watlington, Oxfordshire, OX49 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA HYDEsophymarine-openregistry-h-tara-hyde-24a38e | B ORDINARY | 133 | |
| IAN HARGROVEsophymarine-openregistry-h-ian-hargrove-805470 | A ORDINARY | 84 | |
| IAN HARGROVE & TARA HYDE 2023 FAMILY TRUSTsophymarine-openregistry-h-ian-hargrove-tara-hyde-2023-family-trust-289acd | A ORDINARY | 40 | |
| IAN HARGROVE & TARA HYDE 2023 FAMILY TRUSTsophymarine-openregistry-h-ian-hargrove-tara-hyde-2023-family-trust-289acd | B ORDINARY | 40 | |
| NELL SIMONE HARGROVEsophymarine-openregistry-h-nell-simone-hargrove-a3451b | A ORDINARY | 37 | |
| OWEN ALFRED HARGROVEsophymarine-openregistry-h-owen-alfred-hargrove-7c7976 | A ORDINARY | 35 | |
| TARA HYDEsophymarine-openregistry-h-tara-hyde-24a38e | A ORDINARY | 35 | |
| TOBY JOHN HARGROVEsophymarine-openregistry-h-toby-john-hargrove-49a8bf | A ORDINARY | 29 | |
| TOBY JOHN HARGROVEsophymarine-openregistry-h-toby-john-hargrove-49a8bf | B ORDINARY | 27 | |
| OWEN ALFRED HARGROVEsophymarine-openregistry-h-owen-alfred-hargrove-7c7976 | B ORDINARY | 21 | |
| NELL SIMONE HARGROVEsophymarine-openregistry-h-nell-simone-hargrove-a3451b | B ORDINARY | 19 | |
1A DEVONSHIRE TERRACE LIMITED
sophymarine-openregistry-gb-07238343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 78 Shirburn Road, Watlington, Oxfordshire, OX49 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLA FIKREYsophymarine-openregistry-h-abdulla-fikrey-0072ac | ORDINARY | 1 | |
| CAROL MARGARET DAVIESsophymarine-openregistry-h-carol-margaret-davies-7ad9b0 | ORDINARY | 1 | |
| DAYLE MARK FONSECAsophymarine-openregistry-h-dayle-mark-fonseca-09e2ba | ORDINARY | 1 | |
| DIDO BELSON FARRELLsophymarine-openregistry-h-dido-belson-farrell-2a0cbd | ORDINARY | 1 | |
| KAKALI PALsophymarine-openregistry-h-kakali-pal-908baa | ORDINARY | 1 | |
| TURI MUNTHEsophymarine-openregistry-h-turi-munthe-39aa19 | ORDINARY | 0 | |
VITALCROWN LIMITED
sophymarine-openregistry-gb-02191701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Easington Manor, Watlington, Oxfordshire, OX49 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE VITALCROWN NO 1 DISC SETTLEMENTsophymarine-openregistry-h-the-vitalcrown-no-1-disc-settlement-f3e351 | ORDINARY | 400 | 40.00% |
| NICHOLAS EDWARD NIXEYsophymarine-openregistry-h-nicholas-edward-nixey-5b12c9 | ORDINARY | 250 | 25.00% |
| WILLIAM ALBERT NIXEYsophymarine-openregistry-h-william-albert-nixey-6805db | ORDINARY | 250 | 25.00% |
| ALBERT FRANCIS NIXEYsophymarine-openregistry-h-albert-francis-nixey-567111 | ORDINARY | 100 | 10.00% |
| THE VITALCROWN NO 2 DISC SETTLEMENTsophymarine-openregistry-h-the-vitalcrown-no-2-disc-settlement-96217b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MUD HUT HOLDINGS LIMITEDsophymarine-openregistry-gb-13068819 | Holds shares in | ORDINARY |
THE BAYTREE HOLDINGS LIMITED
sophymarine-openregistry-gb-09442683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bay Tree House The Green, Watlington, Oxfordshire, OX49 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ANTHONY COOKEsophymarine-openregistry-h-brian-anthony-cooke-f1cb92 | ORDINARY | 20 | 20.00% |
| JEAN ELIZABETH COOKEsophymarine-openregistry-h-jean-elizabeth-cooke-01aabf | ORDINARY | 20 | 20.00% |
| JEMMA COOKEsophymarine-openregistry-h-jemma-cooke-eb73d7 | ORDINARY | 20 | 20.00% |
| MATTHEW COOKEsophymarine-openregistry-h-matthew-cooke-5a5a23 | ORDINARY | 20 | 20.00% |
| THOMAS COOKEsophymarine-openregistry-gb-02515236 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GEOACRE LIMITEDsophymarine-openregistry-gb-09633955 | Holds shares in | ORDINARY · 100.00% |
LOGIC FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-08552770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Bank Chambers, Watlington, Oxfordshire, OX49 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJEET HEERsophymarine-openregistry-h-harjeet-heer-b424f9 | D ORDINARY | 120 | 100.00% |
| HARMIT HEERsophymarine-openregistry-h-harmit-heer-029f34 | B ORDINARY | 120 | 100.00% |
| GUY WOODWARDsophymarine-openregistry-h-guy-woodward-58adab | C ORDINARY | 84 | 100.00% |
| LINDSEY HAMILTONsophymarine-openregistry-h-lindsey-hamilton-b180fa | A ORDINARY | 84 | 100.00% |