UK companies/Watlington/Page 4
Companies in Watlington and their shareholdersPage 4 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 37 shareholdings and 12 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
SMART GLAZING LONDON LIMITED
sophymarine-openregistry-gb-10703130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43342 — Glazing
- Registered office
- Unit D3 Watlington Industrial Estate, Watlington, OX49 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVREET KAURsophymarine-openregistry-h-navreet-kaur-1112a1 | ORDINARY | 100 | |
| PARMINDER SINGHsophymarine-openregistry-h-parminder-singh-896186 | ORDINARY | 0 | |
QUERNS INVESTMENTS LIMITED
sophymarine-openregistry-gb-10851926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- 8 Weston Road, Watlington, Oxfordshire, OX49 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GARDNERsophymarine-openregistry-h-peter-gardner-47ddbf | ORDINARY | 50 | |
| STEPHEN WHITTAKER DECEASEDsophymarine-openregistry-h-stephen-whittaker-deceased-e8e9ac | ORDINARY | 50 | |
A C PREMIER FOODS UK LTD
sophymarine-openregistry-gb-11980130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- A3 Watlington Industrial Estate, Watlington, OX49 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAHAM VALIYAPARAMBIL CHACKOsophymarine-openregistry-h-abraham-valiyaparambil-chacko-3aac11 | ORDINARY | 100 | |
| PRINCE KOCHUPURACKELsophymarine-openregistry-h-prince-kochupurackel-bcfb0e | ORDINARY | 0 | |
PYRTON MANOR FARMS LIMITED
sophymarine-openregistry-gb-12006757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- Pyrton Manor, Watlington, Oxfordshire, OX49 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR WAYNE LEONARD BURTsophymarine-openregistry-h-dr-wayne-leonard-burt-24fdf9 | ORDINARY | 1 | |
| MRS HELENE MONICA ALLANSDOTTE BURTsophymarine-openregistry-h-mrs-helene-monica-allansdotte-burt-197833 | ORDINARY | 1 | |
MY EXHIBITION SPACE LTD
sophymarine-openregistry-gb-12079740
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 6a Lys Mill Farm, Watlington, Berkshire, OX49 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHNSsophymarine-openregistry-h-gareth-johns-fbd743 | ORDINARY | 50 | |
| JO STEVENSsophymarine-openregistry-h-jo-stevens-e43be1 | ORDINARY | 50 | |
LITTLE LABELS LIMITED
sophymarine-openregistry-gb-12460809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Elm Tree House, Watlington, OX49 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARIA LAURIANA DE SOUZAsophymarine-openregistry-h-angela-maria-lauriana-de-souza-7f66fb | ORDINARY | 1 | |
| RICHARD DE SOUZAsophymarine-openregistry-h-richard-de-souza-0d697c | ORDINARY | 0 | |
HATCH RIDE (CHALGROVE) LTD
sophymarine-openregistry-gb-13257795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Watlington Pharmacy, Watlington, OX49 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATCH RIDE GROUP LTDsophymarine-openregistry-gb-14322774 | ORDINARY | 100 | |
| HATCH RIDE TRADING LTDsophymarine-openregistry-gb-14593397 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHALGROVE PHARMACY LTDsophymarine-openregistry-gb-04114533 | Holds shares in | ORDINARY |
HATCH RIDE (OXFORD) LTD
sophymarine-openregistry-gb-13257873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Watlington Pharmacy, Watlington, OX49 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATCH RIDE GROUP LTDsophymarine-openregistry-gb-14322774 | ORDINARY | 100 | |
| HATCH RIDE TRADING LTDsophymarine-openregistry-gb-14593397 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OXFORD PHARMACY LTDsophymarine-openregistry-gb-10883604 | Holds shares in | ORDINARY |
HATCH RIDE (WATLINGTON) LTD
sophymarine-openregistry-gb-13257979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Watlington Pharmacy, Watlington, OX49 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATCH RIDE GROUP LTDsophymarine-openregistry-gb-14322774 | ORDINARY | 100 | |
| HATCH RIDE TRADING LTDsophymarine-openregistry-gb-14593397 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATLINGTON PHARMACY LTDsophymarine-openregistry-gb-06846523 | Holds shares in | ORDINARY |
CRABTREE HOUSE LIMITED
sophymarine-openregistry-gb-13332426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Hill Road, Watlington, OX49 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL BRAOUDAKISsophymarine-openregistry-h-emmanuel-braoudakis-dbd453 | ORDINARY | 1 | 50.00% |
| LOUIS CLAUDE PETER MOFFETTsophymarine-openregistry-h-louis-claude-peter-moffett-9d6caa | ORDINARY | 1 | 50.00% |
ROCKWOOD FILM PRODUCTIONS LTD
sophymarine-openregistry-gb-13605300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2021
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- 6b Lys Mill Farm, Watlington, OX49 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKWOOD STUDIOS LIMITEDsophymarine-openregistry-gb-13622258 | ORDINARY | 1 | |
| LUCA DEJAHANGsophymarine-openregistry-h-luca-dejahang-eea37a | ORDINARY | 0 | |
JPW CUSHTY LTD
sophymarine-openregistry-gb-14168827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Webbs Yard, Watlington, Oxfordshire, OX49 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH EDWARD WOODsophymarine-openregistry-h-joseph-edward-wood-e04abb | ORDINARY | 50 | 50.00% |
| LISA WOODsophymarine-openregistry-gb-14620638 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALBION PLACE READING LIMITEDsophymarine-openregistry-gb-02175306 | Holds shares in | ORDINARY · 0.96% |
HATCH RIDE GROUP LTD
sophymarine-openregistry-gb-14322774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Watlington Pharmacy, Watlington, OX49 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD THOMASsophymarine-openregistry-gb-14730793 | ORDINARY | 50,000 | 100.00% |
| HATCH RIDE GROUP LTDsophymarine-openregistry-gb-14322774 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HATCH RIDE PROPERTIES LTDsophymarine-openregistry-gb-09144476 | Holds shares in | ORDINARY · 100.00% |
| CHALGROVE PHARMACY LTDsophymarine-openregistry-gb-04114533 | Holds shares in | ORDINARY |
| WATLINGTON PHARMACY LTDsophymarine-openregistry-gb-06846523 | Holds shares in | ORDINARY |
| OXFORD PHARMACY LTDsophymarine-openregistry-gb-10883604 | Holds shares in | ORDINARY |
| HATCH RIDE (CHALGROVE) LTDsophymarine-openregistry-gb-13257795 | Holds shares in | ORDINARY |
| HATCH RIDE (OXFORD) LTDsophymarine-openregistry-gb-13257873 | Holds shares in | ORDINARY |
| HATCH RIDE (WATLINGTON) LTDsophymarine-openregistry-gb-13257979 | Holds shares in | ORDINARY |
PRIMEFEX LTD
sophymarine-openregistry-gb-14560630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2022
- 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
- Watlington Business Centre, Watlington, Oxfordshire, OX49 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJI REDDY POTLAsophymarine-openregistry-h-raji-reddy-potla-fbf220 | ORDINARY | 1 | |
| VALENTINA MAMALIGAsophymarine-openregistry-h-valentina-mamaliga-7350f8 | ORDINARY | 1 | |
EQUASONICS LTD
sophymarine-openregistry-gb-14749207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 11 Rosemoor Drive, Watlington, OX49 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HOLLISsophymarine-openregistry-h-martin-hollis-d9093a | ORDINARY | 100 | |
| JESSICA WERNERsophymarine-openregistry-h-jessica-werner-200360 | ORDINARY | 0 | |
JCMC PROPERTIES LTD
sophymarine-openregistry-gb-15133902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- 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
- Little Stoney Farm, Watlington, OX49 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA CUPISsophymarine-openregistry-h-melissa-cupis-44754e | ORDINARY | 100 | |
| JOHN CUPISsophymarine-openregistry-h-john-cupis-7e40a9 | ORDINARY | 0 | |
CARROLL & PARTNERS (SURVEYORS) LTD
sophymarine-openregistry-gb-04693310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 30a Hill Road, Watlington, OX49 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH MARY CARROLLsophymarine-openregistry-h-ruth-mary-carroll-94ba08 | ORDINARY A | 100 | |
| RUTH MARY CARROLLsophymarine-openregistry-h-ruth-mary-carroll-94ba08 | ORDINARY B | 10 | |
LOGICIAN LIMITED
sophymarine-openregistry-gb-03227651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- The Stables Chestnut Farm, Watlington, Oxfordshire, OX49 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LAURENCE HUTCHINSsophymarine-openregistry-h-peter-laurence-hutchins-f0e90d | ORDINARY | 100 | 100.00% |
FIRST CELTIC INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04725016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 16 Stonor Green, Watlington, OX49 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES STUARTsophymarine-openregistry-h-nicholas-james-stuart-4df394 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARE SKILLED HEALTHCARE LIMITEDsophymarine-openregistry-gb-13007486 | Holds shares in | ORDINARY |
EXORDIA PROPERTY LTD
sophymarine-openregistry-gb-05718918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Rectory Cottage, Watlington, OX49 5NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN COTTERELLsophymarine-openregistry-h-gillian-cotterell-014d17 | ORDINARY | 1,000 | 100.00% |