UK companies/Watlington/Page 3
Companies in Watlington and their shareholdersPage 3 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 49 shareholdings and 2 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
PINEWOOD ACCOUNTANCY LTD
sophymarine-openregistry-gb-11251850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 16 Stonor Green, Watlington, OX49 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENELOPE HAMILTONsophymarine-openregistry-h-penelope-hamilton-04a3fc | ORDINARY | 152 | |
| ANTHONY RICHARD HAMILTONsophymarine-openregistry-h-anthony-richard-hamilton-c767a6 | ORDINARY | 48 | |
| STEPHEN PAGEsophymarine-openregistry-h-stephen-page-76433b | ORDINARY | 0 | |
CAB GLASS DOORS LTD
sophymarine-openregistry-gb-11415674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 1a, Watlington Industrial Estate, Watlington, OX49 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN FOGDENsophymarine-openregistry-h-susan-fogden-8a33d8 | ORDINARY | 45 | |
| WARREN FOGDENsophymarine-openregistry-h-warren-fogden-df4d9e | ORDINARY | 45 | |
| OLIVER FOGDENsophymarine-openregistry-h-oliver-fogden-8a3901 | ORDINARY | 10 | |
ALISAM MOVES LTD
sophymarine-openregistry-gb-12045712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The White House Aston Hill, Watlington, OX49 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON VICTORIA GORDON-CREEDsophymarine-openregistry-h-alison-victoria-gordon-creed-794b45 | ORDINARY | 5,500 | |
| SAMUEL JOHN LLOYDsophymarine-openregistry-h-samuel-john-lloyd-c4a35b | ORDINARY | 4,500 | |
| DAVID HOLLOWAYsophymarine-openregistry-h-david-holloway-d3536c | ORDINARY | 530 | |
ANDERS MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-12673193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- The Old Stables, Watlington, Oxon, OX49 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERS HOLDING COMPANY LTDsophymarine-openregistry-gb-16011969 | ORDINARY | 100 | |
| STEPHANIE ANDERSsophymarine-openregistry-h-stephanie-anders-b740ca | ORDINARY | 0 | |
| TIMOTHY ANDERSsophymarine-openregistry-h-timothy-anders-99dfa5 | ORDINARY | 0 | |
MUD HUT HOLDINGS LIMITED
sophymarine-openregistry-gb-13068819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- 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 |
|---|
| VITALCROWN LIMITEDsophymarine-openregistry-gb-02191701 | ORDINARY | 10,000 | |
| LOUISE PARKERsophymarine-openregistry-gb-06424737 | ORDINARY | 0 | |
| TIMOTHY GEORGE PARKERsophymarine-openregistry-h-timothy-george-parker-30eae6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MUD HUT MANAGEMENT LIMITEDsophymarine-openregistry-gb-07293823 | Holds shares in | ORDINARY |
MACRAE CONSULTING LIMITED
sophymarine-openregistry-gb-04740453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
73120 — Media representation services - Registered office
- Merton Cottage, Watlington, Oxfordshire, OX49 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY JANE MCKIEsophymarine-openregistry-h-lesley-jane-mckie-8194c4 | ORDINARY B | 100 | 100.00% |
| RODERICK DAVID MACRAEsophymarine-openregistry-h-roderick-david-macrae-50b060 | ORDINARY A | 100 | 100.00% |
| LESLEY JANE MCKIEsophymarine-openregistry-h-lesley-jane-mckie-8194c4 | ORDINARY GBP1 | 50 | 50.00% |
| RODERICK DAVID MACRAEsophymarine-openregistry-h-roderick-david-macrae-50b060 | ORDINARY GBP1 | 50 | 50.00% |
EXHIBITION DISPLAY SOLUTIONS LTD.
sophymarine-openregistry-gb-04150614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Unit 7j Lys Mill, Watlington, Oxfordshire, OX49 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HARDINGsophymarine-openregistry-h-jonathan-harding-4b2a19 | A ORDINARY | 60 | |
| JONATHAN HARDINGsophymarine-openregistry-h-jonathan-harding-4b2a19 | B ORDINARY | 40 | |
| MATTHEW NEIL THEOBALDsophymarine-openregistry-h-matthew-neil-theobald-30cedb | A ORDINARY | 0 | |
| MATTHEW NEIL THEOBALDsophymarine-openregistry-h-matthew-neil-theobald-30cedb | B ORDINARY | 0 | |
OXFORD ENERGY LIMITED
sophymarine-openregistry-gb-11523429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Priest'S House, Watlington, OX49 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMBRANDT NIESSENsophymarine-openregistry-h-rembrandt-niessen-abf720 | ORDINARY | 100 | |
| CATHERINE ANNE VIRGINIA HANDLEY MOTIONsophymarine-openregistry-h-catherine-anne-virginia-handley-motion-fcc268 | B ORDINARY | 10 | |
RIDGEWAY MANAGEMENT CONSULTANT SERVICES LIMITED
sophymarine-openregistry-gb-11601094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Davenport Place, Watlington, Oxfordshire, OX49 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR GOULDENsophymarine-openregistry-h-alistair-goulden-94e460 | A ORDINARY | 670 | 100.00% |
| KATHRYN GOULDENsophymarine-openregistry-h-kathryn-goulden-76e3d1 | B ORDINARY | 330 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWISH MANAGEMENT LIMITEDsophymarine-openregistry-gb-12293354 | Holds shares in | A ORDINARY |
DAE STUDIO LTD
sophymarine-openregistry-gb-14384782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Park View, Watlington, Oxfordshire, OX49 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE MACCOLLsophymarine-openregistry-h-alice-maccoll-d17b42 | B ORDINARY | 50 | 100.00% |
| EDWINA SERCOMBEsophymarine-openregistry-h-edwina-sercombe-4f4377 | A ORDINARY | 50 | 100.00% |
PINNACLE TOOLING LIMITED
sophymarine-openregistry-gb-02609203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1991
- Accounts
- MICRO ENTITY
- SIC
- 25730 — Manufacture of tools
- Registered office
- Unit 1 Aston Hill, Watlington, Oxfordshire, OX49 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PHILIP SCAGELLsophymarine-openregistry-h-lee-philip-scagell-eba301 | ORDINARY | 100 | |
| MICHELLE LACKsophymarine-openregistry-h-michelle-lack-326739 | ORDINARY | 0 | |
RANGE FREE KITCHEN LTD
sophymarine-openregistry-gb-07895460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56302 — Public houses and bars - Registered office
- The Mill, Watlington, Oxfordshire, OX49 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER FERGUSON-HILLsophymarine-openregistry-h-andrew-peter-ferguson-hill-09bd2b | ORDINARY | 1 | 50.00% |
| EILIDH JANE FERGUSON-HILLsophymarine-openregistry-h-eilidh-jane-ferguson-hill-badddc | ORDINARY | 1 | 50.00% |
WJW CONSULTING LIMITED
sophymarine-openregistry-gb-08064156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Cirrus House, Watlington, Oxfordshire, OX45 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WINTHROPsophymarine-openregistry-h-christine-winthrop-f3a548 | ORDINARY | 100 | 100.00% |
| WILLIAM JOHN WINTHROPsophymarine-openregistry-h-william-john-winthrop-f1d322 | ORDINARY | 0 | 0.00% |
ANDREW D MCDONNELL LIMITED
sophymarine-openregistry-gb-08695884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Cygnet Cottage, Watlington, Oxfordshire, OX49 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID MCDONNELLsophymarine-openregistry-h-andrew-david-mcdonnell-be2b3e | ORDINARY | 5 | |
| JENNIFER MCDONNELLsophymarine-openregistry-h-jennifer-mcdonnell-748f58 | ORDINARY | 0 | |
JENNY HANDS PHOTOGRAPHER LIMITED
sophymarine-openregistry-gb-08952398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
90030 — Artistic creation - Registered office
- Oakwood Upperton, Watlington, Oxfordshire, OX49 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER HELEN ROSEMARY HANDSsophymarine-openregistry-h-jennifer-helen-rosemary-hands-c41eb4 | ORDINARY | 50 | 50.00% |
| RICHARD MICHAEL BULLsophymarine-openregistry-h-richard-michael-bull-9e699c | ORDINARY | 50 | 50.00% |
CERTAIN X LIMITED
sophymarine-openregistry-gb-09927694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 8 Lys Mill, Watlington, OX49 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHNSsophymarine-openregistry-h-gareth-johns-fbd743 | ORDINARY | 50 | |
| JOANNE STEVENSsophymarine-openregistry-h-joanne-stevens-95de62 | ORDINARY | 50 | |
CP CROWN INTERNATIONAL LTD
sophymarine-openregistry-gb-10418257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 6b Lys Mill Farm, Watlington, OX49 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA FUMAN DEJAHANGsophymarine-openregistry-h-luca-fuman-dejahang-002c69 | ORDINARY | 60 | 60.00% |
| MINDAUGAS JAKUTISsophymarine-openregistry-h-mindaugas-jakutis-bf1a8c | ORDINARY | 40 | 40.00% |
CP CROWN LTD
sophymarine-openregistry-gb-10420195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- DORMANT
- SIC
- 43320 — Joinery installation
- Registered office
- 6b Lys Mill Farm, Watlington, OX49 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA FUMAN DEJAHANGsophymarine-openregistry-h-luca-fuman-dejahang-002c69 | ORDINARY | 60 | 60.00% |
| MINDAUGAS JAKUTISsophymarine-openregistry-h-mindaugas-jakutis-bf1a8c | ORDINARY | 40 | 40.00% |
MATRI MANUFACTURING LIMITED
sophymarine-openregistry-gb-10566540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Wild Wings Greenfield, Watlington, Oxon, OX49 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE JANE LEICESTERsophymarine-openregistry-h-denise-jane-leicester-20f6a0 | ORDINARY | 70 | 70.00% |
| JOHN WILLIAM LEICESTERsophymarine-openregistry-h-john-william-leicester-e4a46e | ORDINARY | 30 | 30.00% |
CROWN BI-FOLD DOORS LTD
sophymarine-openregistry-gb-10691057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- DORMANT
- SIC
- 43320 — Joinery installation
- Registered office
- 6b Lys Mill Farm, Watlington, OX49 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA FUMAN DEJAHANGsophymarine-openregistry-h-luca-fuman-dejahang-002c69 | ORDINARY | 1 | 50.00% |
| MINDAUGAS JAKUTISsophymarine-openregistry-h-mindaugas-jakutis-bf1a8c | ORDINARY | 1 | 50.00% |