UK companies/Watlington/Page 2

Companies in Watlington and their shareholdersPage 2 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 84 shareholdings and 0 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
Watlington
Companies with a register
94
On this page
20
Shareholdings
84
Related parties
0

ANDERS ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-11985878
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Stables, Watlington, Oxon, OX49 5AN

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE ANDERSsophymarine-openregistry-h-stephanie-anders-b740caB ORDINARY35100.00%
TIMOTHY ANDERSsophymarine-openregistry-h-timothy-anders-99dfa5A ORDINARY35100.00%
GEORGE ANDERSsophymarine-openregistry-h-george-anders-fe67b8C ORDINARY15100.00%
TOBY ANDERSsophymarine-openregistry-h-toby-anders-c87954D ORDINARY15100.00%

DAVID PARKER ARCHITECTS LTD.

sophymarine-openregistry-gb-04339351
Status
Active
Type
Private Limited Company
Incorporated
13/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Old Brewery Tap, Watlington, Oxon, OX49 5BU

Direct shareholders

ShareholderShare classShares held% of class
MARK LONGWORTHsophymarine-openregistry-h-mark-longworth-eb119fORDINARY B600
JAMES PHILIP KESTELL-CORNISHsophymarine-openregistry-h-james-philip-kestell-cornish-572297ORDINARY E225
STEWART DAVID GREENsophymarine-openregistry-h-stewart-david-green-382ad6ORDINARY D225
AMANDA WALKERsophymarine-openregistry-gb-10862606ORDINARY B0

FOCUSED PHYSIO LIMITED

sophymarine-openregistry-gb-08746937
Status
Active
Type
Private Limited Company
Incorporated
24/10/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
30 Brook Street, Watlington, Oxfordshire, OX49 5JH

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER LEIGH MCCAHILLsophymarine-openregistry-h-jennifer-leigh-mccahill-328d5cORDINARY2
JENNIFER MCCAHILLsophymarine-openregistry-h-jennifer-mccahill-dfa5fbPREFERENCE 'B'1
JENNIFER MCCAHILLsophymarine-openregistry-h-jennifer-mccahill-dfa5fbPREFERENCE 'A'1
JANE FREEBODYsophymarine-openregistry-h-jane-freebody-a80fe8PREFERENCE 'B'0
JANE SINCLAIR FREEBODYsophymarine-openregistry-h-jane-sinclair-freebody-834824ORDINARY0

MUSIC & TRAVEL TOUR CONSULTANTS LIMITED

sophymarine-openregistry-gb-04283433
Status
Active
Type
Private Limited Company
Incorporated
07/09/2001
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
20 High Street, Watlington, Oxon, OX49 5PY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW EDWARD GROCUTTsophymarine-openregistry-h-matthew-edward-grocutt-f41fb9A ORDINARY6,000
ELISABETH CAWOODsophymarine-openregistry-h-elisabeth-cawood-1cad79B ORDINARY5,000
MATTHEW EDWARD GROCUTTsophymarine-openregistry-h-matthew-edward-grocutt-f41fb9B ORDINARY5,000
ELISABETH CAWOODsophymarine-openregistry-h-elisabeth-cawood-1cad79A ORDINARY4,000
DAVID MAURICE HORSBURGHsophymarine-openregistry-h-david-maurice-horsburgh-d67786B ORDINARY0
DIANE DE SOUZAsophymarine-openregistry-h-diane-de-souza-2ad64aB ORDINARY0

WHITEMARK ESTATES LIMITED

sophymarine-openregistry-gb-05911224
Status
Active
Type
Private Limited Company
Incorporated
21/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
72 Hill Road, Watlington, OX49 5AF

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JOYNERsophymarine-openregistry-h-nigel-joyner-85b450ORDINARY150.00%
NIGEL JOYNER HELD FOR AMELIE RAE JOYNERsophymarine-openregistry-h-nigel-joyner-held-for-amelie-rae-joyner-4ae108B ORDINARY150.00%
NIGEL JOYNER HELD FOR THEO JAMES JOYNERsophymarine-openregistry-h-nigel-joyner-held-for-theo-james-joyner-c8bebcB ORDINARY150.00%
ROSS JOYNERsophymarine-openregistry-h-ross-joyner-dcebe5ORDINARY150.00%

THE BEECHWOOD ESTATES HOLDINGS COMPANY LIMITED

sophymarine-openregistry-gb-13055870
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Estate Office, Watlington, Oxfordshire, OX49 5DL

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GEORGE PARKERsophymarine-openregistry-h-robert-george-parker-202d3cORDINARY19,00073.92%
MARY JOANNA ISOBEL BOONEsophymarine-openregistry-h-mary-joanna-isobel-boone-0ed32dORDINARY5,00019.45%
DUDLEY PARKERsophymarine-openregistry-h-dudley-parker-f8e9a3ORDINARY1,7026.62%
THE EXECUTORS OF THE ESTATE OF THE LATE JOCELYN GEORGEsophymarine-openregistry-h-the-executors-of-the-estate-of-the-late--1c5bc0ORDINARY1,7026.62%
ROBERT GEORGE PARKERsophymarine-openregistry-h-robert-george-parker-202d3cDEFERRED1100.00%

OVL GROUP LIMITED

sophymarine-openregistry-gb-02589261
Status
Active
Type
Private Limited Company
Incorporated
07/03/1991
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
West Barn Brightwell Farm, Watlington, Oxfordshire, OX49 5NP

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WEDGEsophymarine-openregistry-h-martin-wedge-f6a6edORDINARY79
SCOTT ALLENsophymarine-openregistry-gb-16340370ORDINARY19
CHRIS TUNNELLsophymarine-openregistry-h-chris-tunnell-e80725ORDINARY2
ANDREW BEALEsophymarine-openregistry-h-andrew-beale-8b180bORDINARY0

BROOK STREET WATLINGTON (FLATS) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03963348
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
55 Brook Street, Watlington, OX49 5JH

Direct shareholders

ShareholderShare classShares held% of class
MARIE CLARE ALLENsophymarine-openregistry-h-marie-clare-allen-e64c97ORDINARY4
DAVID JOHN GERAINT PRICEsophymarine-openregistry-h-david-john-geraint-price-73052aORDINARY2
IAN HILLsophymarine-openregistry-h-ian-hill-3c3952ORDINARY2
THE EXECUTOR OF MR ROBERT NISBETsophymarine-openregistry-h-the-executor-of-mr-robert-nisbet-8a67b5ORDINARY0

ANNTARA LIMITED

sophymarine-openregistry-gb-03993295
Status
Active
Type
Private Limited Company
Incorporated
15/05/2000
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Barn, Anntara House 8 Shirburn Road, Watlington, OX49 5RP

Direct shareholders

ShareholderShare classShares held% of class
GEETA LUDHRAsophymarine-openregistry-h-geeta-ludhra-2d7ab6ORDINARY35
SUBASH LUDHRAsophymarine-openregistry-h-subash-ludhra-e00bb1ORDINARY35
ANNEEKA LUDHRA GENTsophymarine-openregistry-h-anneeka-ludhra-gent-d6c106ORDINARY15
TARA LUDHRAsophymarine-openregistry-h-tara-ludhra-e0eb99ORDINARY15

RFA SECURITY SERVICES LTD

sophymarine-openregistry-gb-06994457
Status
Active
Type
Private Limited Company
Incorporated
19/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
London Road, Watlington, Oxfordshire, OX49 5RY

Direct shareholders

ShareholderShare classShares held% of class
ANNE WATSONsophymarine-openregistry-h-anne-watson-0b9987ORDINARY £12525.00%
ANTHONY JOHN NICHOLAS FOSTERsophymarine-openregistry-h-anthony-john-nicholas-foster-e25002ORDINARY £12525.00%
KELLY ANNE WATSONsophymarine-openregistry-h-kelly-anne-watson-dba820ORDINARY £12525.00%
PETER WATSONsophymarine-openregistry-h-peter-watson-527b0dORDINARY £12525.00%

MIDDLESEX INVESTMENTS LTD

sophymarine-openregistry-gb-09036303
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
16 Stonor Green, Watlington, OX49 5PT

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP SIDHUsophymarine-openregistry-h-amandeep-sidhu-c17a76ORD1
SANDEEP SIDHUsophymarine-openregistry-h-sandeep-sidhu-df16adORD1
GURMAIL SIDHUsophymarine-openregistry-h-gurmail-sidhu-7924f7ORD0
HARJIT SIDHUsophymarine-openregistry-h-harjit-sidhu-6d55e9ORD0

FRIOLIN CAPITAL LIMITED

sophymarine-openregistry-gb-11842569
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Pyrton Hill House Station Road, Watlington, OX49 5DF

Direct shareholders

ShareholderShare classShares held% of class
SIMON BARROWCLIFFsophymarine-openregistry-h-simon-barrowcliff-ea697eORDINARY70
INES HONOR BARROWCLIFFsophymarine-openregistry-h-ines-honor-barrowcliff-43e53bORDINARY10
LOUIS EDMUND FORD BARROWCLIFFsophymarine-openregistry-h-louis-edmund-ford-barrowcliff-6a9ac6ORDINARY10
THOMAS SIMON MARMADUKE BARROWCLIFFsophymarine-openregistry-h-thomas-simon-marmaduke-barrowcliff-6e2accORDINARY10

THE GRANARY CAFE WATLINGTON LTD

sophymarine-openregistry-gb-12956145
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
18 High Street, Watlington, Oxfordshire, OX49 5PY

Direct shareholders

ShareholderShare classShares held% of class
RAM PARAJULIsophymarine-openregistry-h-ram-parajuli-35971aORDINARY1
SASHAKTA PARAJULIsophymarine-openregistry-h-sashakta-parajuli-1f9ec8ORDINARY1
ANDREW MICHAEL WINTONsophymarine-openregistry-h-andrew-michael-winton-d39109ORDINARY0
ELIZABETH FAY WINTONsophymarine-openregistry-h-elizabeth-fay-winton-55cfb3ORDINARY0

AQUATHERM INTERNATIONAL LTD

sophymarine-openregistry-gb-06047685
Status
Active
Type
Private Limited Company
Incorporated
10/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Winter Trees, Greenfield, Watlington, OX49 5HG

Direct shareholders

ShareholderShare classShares held% of class
BYRON WINDTsophymarine-openregistry-h-byron-windt-dcd4ddC ORDINARY10033.33%
BYRON WINDTsophymarine-openregistry-h-byron-windt-dcd4ddA ORDINARY100100.00%
CHRISTINE LOUISE EDWARDSsophymarine-openregistry-h-christine-louise-edwards-e6c826C ORDINARY10033.33%
CHRISTINE LOUISE EDWARDSsophymarine-openregistry-h-christine-louise-edwards-e6c826B ORDINARY100100.00%
MICHAEL EDWARDSsophymarine-openregistry-h-michael-edwards-661a5dC ORDINARY10033.33%
MICHAEL EDWARDSsophymarine-openregistry-h-michael-edwards-661a5dORDINARY7676.00%
BYRON WINDTsophymarine-openregistry-h-byron-windt-dcd4ddORDINARY2424.00%
MICHAEL EDWARDSsophymarine-openregistry-h-michael-edwards-661a5dA ORDINARY00.00%

GARDEN TRENDS LTD

sophymarine-openregistry-gb-09270274
Status
Active
Type
Private Limited Company
Incorporated
20/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 6a Lys Mill, Watlington, Oxfordshire, OX49 5EQ

Direct shareholders

ShareholderShare classShares held% of class
GORDON NEIL PARRYsophymarine-openregistry-h-gordon-neil-parry-49a878A ORDINARY SHARES2,000100.00%
GORDON NEIL PARRYsophymarine-openregistry-h-gordon-neil-parry-49a878C ORDINARY SHARES2,000100.00%
JUSTIN TAYLORsophymarine-openregistry-h-justin-taylor-ef1797B ORDINARY SHARES25050.00%
TRACEY KNAGGSsophymarine-openregistry-h-tracey-knaggs-22d7dcB ORDINARY SHARES25050.00%

TUTU DELICIOUS CHOCOLATES LTD

sophymarine-openregistry-gb-14468014
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
10821 — Manufacture of cocoa and chocolate confectionery
Registered office
10 Love Lane, Watlington, OX49 5QZ

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER ASHLEY DAVISsophymarine-openregistry-h-mr-christopher-ashley-davis-b6cbd8ORDINARY 1 GBP100
MRS SARAH ELIZABETH DAVISsophymarine-openregistry-h-mrs-sarah-elizabeth-davis-5fe125ORDINARY 1 GBP100
MS MILISSA REBECCA DAVISsophymarine-openregistry-h-ms-milissa-rebecca-davis-86a8e2ORDINARY 1 GBP100
MS MILISSA REBECCA DAVISsophymarine-openregistry-h-ms-milissa-rebecca-davis-86a8e2ORDINARY A 1 GBP1

SIDHU TRADING COMPANY LTD

sophymarine-openregistry-gb-15260908
Status
Active
Type
Private Limited Company
Incorporated
05/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
16 Stonor Green, Watlington, OX49 5PT

Direct shareholders

ShareholderShare classShares held% of class
GURMAIL SIDHUsophymarine-openregistry-h-gurmail-sidhu-7924f7A ORDINARY500
HARJIT SIDHUsophymarine-openregistry-h-harjit-sidhu-6d55e9A ORDINARY500
SANDEEP SIDHUsophymarine-openregistry-h-sandeep-sidhu-df16adB ORDINARY100

ARBHAUS LIMITED

sophymarine-openregistry-gb-04000790
Status
Active
Type
Private Limited Company
Incorporated
24/05/2000
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
40 Pyrton Lane, Watlington, OX49 5LX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER REAsophymarine-openregistry-gb-16188204ORDINARY10
CARSON CHRISTOPHER JOHN REAsophymarine-openregistry-h-carson-christopher-john-rea-8084faORDINARY0
IRENE GEORGINA ELIZABETH REAsophymarine-openregistry-h-irene-georgina-elizabeth-rea-60dd84ORDINARY0

WATLINGTON PHARMACY LTD

sophymarine-openregistry-gb-06846523
Status
Active
Type
Private Limited Company
Incorporated
13/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Watlington Pharmacy, Watlington, OX49 5PU

Direct shareholders

ShareholderShare classShares held% of class
HATCH RIDE (WATLINGTON) LTDsophymarine-openregistry-gb-13257979ORDINARY40,000
PEAK PHARMA HOLDINGS LTDsophymarine-openregistry-gb-11655296ORDINARY10,000
HATCH RIDE GROUP LTDsophymarine-openregistry-gb-14322774ORDINARY0

OPS PROPERTY LIMITED

sophymarine-openregistry-gb-10894928
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
3 Cloke Gardens 3 Cloke Gardens, Watlington, Oxfordshire, OX49 5FH

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA ORTONsophymarine-openregistry-h-philippa-orton-d65904ORDINARY34
OLIVER CLOKEsophymarine-openregistry-h-oliver-cloke-0498c5ORDINARY33
SAMUEL ORTONsophymarine-openregistry-h-samuel-orton-997bdbORDINARY33