UK companies/Olney/Page 1

Companies in Olney and their shareholdersPage 1 of 8

154 companies registered in Olney 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 Olney. Between them they record 330 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.

Post town
Olney

Companies with a register
154

On this page
20

Shareholdings
330

Related parties
2

BELL AND BEAR LIMITED

sophymarine-openregistry-gb-13156986

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2021
Accounts: MICRO ENTITY
SIC: 56302 — Public houses and bars
Registered office: 19 High Street, Olney, MK46 5JB

Direct shareholders

Shareholder	Share class	Shares held
MADDI FORRESTERsophymarine-openregistry-h-maddi-forrester-15b6ff	ORDINARY	115,000
RICHARD LAVALsophymarine-openregistry-h-richard-laval-13c925	ORDINARY	60,000
RICHARD LOGSDAILsophymarine-openregistry-h-richard-logsdail-335787	ORDINARY	30,002
MALCOLM JAMES CONGREVE SPARKSsophymarine-openregistry-h-malcolm-james-congreve-sparks-e9548d	ORDINARY	25,000
EMBERTON UNITED CHARITYsophymarine-openregistry-h-emberton-united-charity-2d79a1	ORDINARY	15,000
HELEN BILLINGHAMsophymarine-openregistry-h-helen-billingham-97aa85	ORDINARY	15,000
PAUL CHAPLINsophymarine-openregistry-gb-15634392	ORDINARY	10,001
SALLY CHAPLINsophymarine-openregistry-h-sally-chaplin-b0e371	ORDINARY	10,001
ANNE SEYMOURsophymarine-openregistry-h-anne-seymour-bcdf61	ORDINARY	10,000
BARRY SEYMOURsophymarine-openregistry-h-barry-seymour-6a2654	ORDINARY	10,000
CANDIDA GODBERsophymarine-openregistry-h-candida-godber-478298	ORDINARY	10,000
DENNIS LOGSDAILsophymarine-openregistry-h-dennis-logsdail-9286dc	ORDINARY	10,000
KEITH MCLEANsophymarine-openregistry-h-keith-mclean-b86318	ORDINARY	10,000
NEIL BILLINGHAMsophymarine-openregistry-h-neil-billingham-409b06	ORDINARY	10,000
RICHARD GODBERsophymarine-openregistry-h-richard-godber-cc462a	ORDINARY	10,000
ADRIAN HARTSHORNsophymarine-openregistry-h-adrian-hartshorn-f06efc	ORDINARY	8,000
EDWARD FORRESTERsophymarine-openregistry-gb-16031305	ORDINARY	6,000
JOSHUA FORRESTERsophymarine-openregistry-h-joshua-forrester-200bd9	ORDINARY	6,000
CHRISTINE KNIGHTsophymarine-openregistry-h-christine-knight-645e52	ORDINARY	5,000
DAVID BARTONsophymarine-openregistry-h-david-barton-1fb602	ORDINARY	5,000
HELEN KNIGHTsophymarine-openregistry-h-helen-knight-c823b3	ORDINARY	5,000
PAUL NOONEsophymarine-openregistry-h-paul-noone-ae834d	ORDINARY	5,000
PETER KNIGHTsophymarine-openregistry-gb-05295203	ORDINARY	5,000
PHIL SWINBACKsophymarine-openregistry-h-phil-swinback-c33836	ORDINARY	5,000
STEVE KNIGHTsophymarine-openregistry-gb-11983467	ORDINARY	5,000
STEPHEN GIBSONsophymarine-openregistry-h-stephen-gibson-46a32c	ORDINARY	4,500
RICHARD FINCHsophymarine-openregistry-h-richard-finch-d4e217	ORDINARY	3,500
ROSIE FINCHsophymarine-openregistry-h-rosie-finch-169f57	ORDINARY	3,500
DR. JUDITH TAYLORsophymarine-openregistry-h-dr-judith-taylor-4d35eb	ORDINARY	3,000
EMMA GIBSONsophymarine-openregistry-h-emma-gibson-975a7b	ORDINARY	3,000
PAUL FARROWsophymarine-openregistry-h-paul-farrow-979958	ORDINARY	3,000
THERESA COLGAN-FACEYsophymarine-openregistry-h-theresa-colgan-facey-edb3b9	ORDINARY	3,000
WARWICK CLARKEsophymarine-openregistry-h-warwick-clarke-5e853b	ORDINARY	3,000
WILLIAM FACEYsophymarine-openregistry-h-william-facey-94621b	ORDINARY	3,000
CHAR, MOLE AND FOX LIMITEDsophymarine-openregistry-gb-12391508	ORDINARY	2,500
MITESH PATELsophymarine-openregistry-h-mitesh-patel-c7b40e	ORDINARY	2,500
ALEXANDRINA PALMERsophymarine-openregistry-h-alexandrina-palmer-34675d	ORDINARY	2,000
ANDREW HARRISsophymarine-openregistry-gb-08520873	ORDINARY	2,000
ANDREW PALMERsophymarine-openregistry-h-andrew-palmer-e93dad	ORDINARY	2,000
ANITA JAMIESONsophymarine-openregistry-h-anita-jamieson-461608	ORDINARY	2,000
COLIN JAMIESONsophymarine-openregistry-h-colin-jamieson-64d472	ORDINARY	2,000
GRAHAM ORRINsophymarine-openregistry-h-graham-orrin-223467	ORDINARY	2,000
IAN WHITINGsophymarine-openregistry-h-ian-whiting-633b69	ORDINARY	2,000
KATE WHITINGsophymarine-openregistry-h-kate-whiting-e78289	ORDINARY	2,000
RON HALLsophymarine-openregistry-h-ron-hall-14c341	ORDINARY	2,000
SIMON JOHNSONsophymarine-openregistry-gb-08924805	ORDINARY	2,000
SUSAN HARRISsophymarine-openregistry-h-susan-harris-2f24c4	ORDINARY	2,000
MATT PROSKYsophymarine-openregistry-h-matt-prosky-2786e5	ORDINARY	1,500
DAVID SOULsophymarine-openregistry-h-david-soul-98ac9e	ORDINARY	1,250
DIANE SOULsophymarine-openregistry-h-diane-soul-9e9ffd	ORDINARY	1,250
ANGELA LAVALsophymarine-openregistry-h-angela-laval-c35054	ORDINARY	1,000
CATHERINE LUCY ELIZABETH LYONSsophymarine-openregistry-h-catherine-lucy-elizabeth-lyons-f1e03b	ORDINARY	1,000
CHRISTINE DYSONsophymarine-openregistry-h-christine-dyson-67657b	ORDINARY	1,000
DAVID DYSONsophymarine-openregistry-h-david-dyson-54d21a	ORDINARY	1,000
GARETH ROBERTSsophymarine-openregistry-h-gareth-roberts-56b274	ORDINARY	1,000
INGRID BROCKLESBURYsophymarine-openregistry-h-ingrid-brocklesbury-f061c4	ORDINARY	1,000
JACKIE KNIGHTsophymarine-openregistry-h-jackie-knight-15e822	ORDINARY	1,000
JOCELYN EVERETTsophymarine-openregistry-h-jocelyn-everett-94ac2c	ORDINARY	1,000
JOE WALKERsophymarine-openregistry-gb-NI638156	ORDINARY	1,000
JOHN LOCKWOODsophymarine-openregistry-h-john-lockwood-ea8c91	ORDINARY	1,000
JOYCE LAVALsophymarine-openregistry-h-joyce-laval-0294f2	ORDINARY	1,000
MARGARET GILLAMsophymarine-openregistry-h-margaret-gillam-021636	ORDINARY	1,000
MARILYN HUBBARDsophymarine-openregistry-h-marilyn-hubbard-05d87f	ORDINARY	1,000
NICOLA STANSFIELDsophymarine-openregistry-h-nicola-stansfield-122296	ORDINARY	1,000
NIGEL JOHN FLETCHERsophymarine-openregistry-h-nigel-john-fletcher-49ffd7	ORDINARY	1,000
NORMAN GILLAMsophymarine-openregistry-h-norman-gillam-aa42f6	ORDINARY	1,000
PAUL FLOWERSsophymarine-openregistry-h-paul-flowers-29e0ba	ORDINARY	1,000
RICHARD BULLsophymarine-openregistry-gb-12081092	ORDINARY	1,000
SIMON BROCKLESBURYsophymarine-openregistry-h-simon-brocklesbury-637e12	ORDINARY	1,000
ANDREW SOULsophymarine-openregistry-h-andrew-soul-0af009	ORDINARY	750
BILL BETHUNEsophymarine-openregistry-h-bill-bethune-da2bc2	ORDINARY	750
DEIRDRE BETHUNEsophymarine-openregistry-h-deirdre-bethune-ad3507	ORDINARY	750
SUSAN SOULsophymarine-openregistry-h-susan-soul-dc9b3a	ORDINARY	750
ANDREW ATHERTONsophymarine-openregistry-h-andrew-atherton-194f18	ORDINARY	500
ELIZABETH WEMYSSsophymarine-openregistry-h-elizabeth-wemyss-e0fd75	ORDINARY	500
KAREN GOSSsophymarine-openregistry-h-karen-goss-ac71bd	ORDINARY	500
MARIAN CHAPMANsophymarine-openregistry-h-marian-chapman-f1a11e	ORDINARY	500
MARK SALEsophymarine-openregistry-h-mark-sale-584f66	ORDINARY	500
PENNY MOOREsophymarine-openregistry-h-penny-moore-17ef83	ORDINARY	500
PHIPPS NORTHAMPTON BREWERY COMPANY LIMITEDsophymarine-openregistry-gb-05252634	ORDINARY	500
ROB CLARKEsophymarine-openregistry-h-rob-clarke-48fb1a	ORDINARY	500
ROB YOUNGsophymarine-openregistry-h-rob-young-4c51cb	ORDINARY	500
SUSAN ALMONDsophymarine-openregistry-h-susan-almond-8afb7b	ORDINARY	500
LYNDA BATTYsophymarine-openregistry-h-lynda-batty-09b488	ORDINARY	350
SAMUEL FLOWERSsophymarine-openregistry-h-samuel-flowers-bcc833	ORDINARY	350
WILFRED DAVEYsophymarine-openregistry-h-wilfred-davey-1d04f7	ORDINARY	350
LEWIS KNIGHTsophymarine-openregistry-h-lewis-knight-7e22a6	ORDINARY	300
ANDY FIELDENsophymarine-openregistry-h-andy-fielden-10486d	ORDINARY	250
BRIAN RALPHsophymarine-openregistry-h-brian-ralph-6884bf	ORDINARY	250
BRIAN WINKWORTHsophymarine-openregistry-h-brian-winkworth-594e8a	ORDINARY	250
FRANCIS FLETCHERsophymarine-openregistry-h-francis-fletcher-7b1922	ORDINARY	250
GIFFORD HEALDsophymarine-openregistry-h-gifford-heald-b19760	ORDINARY	250
GLENN WATKISSsophymarine-openregistry-h-glenn-watkiss-e18102	ORDINARY	250
KATE FIELDENsophymarine-openregistry-h-kate-fielden-6e1d7a	ORDINARY	250
LINDA MAVINsophymarine-openregistry-h-linda-mavin-c7c1ee	ORDINARY	250
MIKE MALCOLMsophymarine-openregistry-h-mike-malcolm-9c893a	ORDINARY	250
PAULINE RALPHsophymarine-openregistry-h-pauline-ralph-5d9d85	ORDINARY	250
REX TIPPERsophymarine-openregistry-h-rex-tipper-5494b9	ORDINARY	250
RICHARD WIMMERsophymarine-openregistry-h-richard-wimmer-aef161	ORDINARY	250
SINEAD MACMAHONsophymarine-openregistry-h-sinead-macmahon-4123cf	ORDINARY	250
STAMATIS MARKIANOS-WRIGHTsophymarine-openregistry-h-stamatis-markianos-wright-6b0170	ORDINARY	250
TIMOTHY HAINSWORTHsophymarine-openregistry-h-timothy-hainsworth-36ab1c	ORDINARY	250
WILLIAM HARRISsophymarine-openregistry-h-william-harris-3b8724	ORDINARY	250
MARTIN WEMYSSsophymarine-openregistry-h-martin-wemyss-d33a2c	ORDINARY	0

ROBIN HOOD CR LIMITED

sophymarine-openregistry-gb-09035151

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2014
Accounts: MICRO ENTITY
SIC: 56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate
Registered office: 25 Osier Way, Olney, Buckinghamshire, MK46 5FP

Direct shareholders

Shareholder	Share class	Shares held	% of class
R. G. JARRETT LIMITEDsophymarine-openregistry-gb-01929565	ORDINARY	100,000	19.55%
ALISON KENTsophymarine-openregistry-h-alison-kent-cb79e2	ORDINARY	58,796	11.49%
JOHN BRADLEY KENTsophymarine-openregistry-h-john-bradley-kent-1cebb0	ORDINARY	58,796	11.49%
OLIVE MERCHANTsophymarine-openregistry-h-olive-merchant-4e2f91	ORDINARY	30,000	5.87%
EMMA REESsophymarine-openregistry-h-emma-rees-38c612	ORDINARY	20,000	3.91%
SIMON JAMES BODDYsophymarine-openregistry-h-simon-james-boddy-0e0ae0	ORDINARY	20,000	3.91%
KEITH AVENELLsophymarine-openregistry-h-keith-avenell-4d81c5	ORDINARY	14,583	2.85%
GEORGE MICHAEL DAVIESsophymarine-openregistry-h-george-michael-davies-85d15a	ORDINARY	14,000	2.74%
COLIN HALLSTROMsophymarine-openregistry-h-colin-hallstrom-30ddf0	ORDINARY	10,000	1.96%
GAYLE BURBRIDGEsophymarine-openregistry-h-gayle-burbridge-251614	ORDINARY	10,000	1.96%
MALCOLM CHARLES TAYLORsophymarine-openregistry-h-malcolm-charles-taylor-7783a9	ORDINARY	10,000	1.96%
MIKE DAVIESsophymarine-openregistry-h-mike-davies-daa21c	ORDINARY	10,000	1.96%
NIGEL ANTHONY ADAMSsophymarine-openregistry-h-nigel-anthony-adams-227233	ORDINARY	10,000	1.96%
ANNA MARIE HOLDENsophymarine-openregistry-h-anna-marie-holden-812f16	ORDINARY	7,480	1.46%
C H DAVIESsophymarine-openregistry-h-c-h-davies-b72044	ORDINARY	5,000	0.98%
DAVID BARRIE WRIGHTSONsophymarine-openregistry-h-david-barrie-wrightson-cf1b28	ORDINARY	5,000	0.98%
DUNCAN WINNERsophymarine-openregistry-h-duncan-winner-1f9b6f	ORDINARY	5,000	0.98%
GEOFF SWINDELLSsophymarine-openregistry-h-geoff-swindells-a3f8c8	ORDINARY	5,000	0.98%
GEORGINA CLIFTON GIDDYsophymarine-openregistry-h-georgina-clifton-giddy-c86632	ORDINARY	5,000	0.98%
KATHERINE WINNERsophymarine-openregistry-h-katherine-winner-da552d	ORDINARY	5,000	0.98%
LEWIS SCHAELsophymarine-openregistry-h-lewis-schael-cf5e6c	ORDINARY	5,000	0.98%
MARION SWINDELLSsophymarine-openregistry-h-marion-swindells-3b3b11	ORDINARY	5,000	0.98%
PAUL GRAHAM WRIGGLESWORTHsophymarine-openregistry-h-paul-graham-wrigglesworth-bcb213	ORDINARY	5,000	0.98%
ROSALINE ANN WRIGHTSONsophymarine-openregistry-h-rosaline-ann-wrightson-351310	ORDINARY	5,000	0.98%
SOPHIA REYNES BERRILLsophymarine-openregistry-h-sophia-reynes-berrill-dfcc28	ORDINARY	5,000	0.98%
SUSAN PHESAYsophymarine-openregistry-h-susan-phesay-42a26e	ORDINARY	5,000	0.98%
VIVIAN WRIGGLESWORTHsophymarine-openregistry-h-vivian-wrigglesworth-33ce52	ORDINARY	5,000	0.98%
GARETH CLIVE EVANSsophymarine-openregistry-h-gareth-clive-evans-af32bd	ORDINARY	4,500	0.88%
LOUISE JANE EVANSsophymarine-openregistry-h-louise-jane-evans-6c8765	ORDINARY	4,500	0.88%
COLIN STICKLANDsophymarine-openregistry-h-colin-stickland-86d905	ORDINARY	4,000	0.78%
DUNCAN RHINDsophymarine-openregistry-h-duncan-rhind-ff10b4	ORDINARY	3,500	0.68%
JILL KENTsophymarine-openregistry-h-jill-kent-2389d8	ORDINARY	3,500	0.68%
DEBORAH ANN SMITHsophymarine-openregistry-h-deborah-ann-smith-ef8560	ORDINARY	3,000	0.59%
ANTOINETTE OGLETHORPEsophymarine-openregistry-gb-07935991	ORDINARY	2,500	0.49%
COLIN MACGREGORsophymarine-openregistry-h-colin-macgregor-56f8bf	ORDINARY	2,500	0.49%
CORALIE MARY SCOTTsophymarine-openregistry-h-coralie-mary-scott-09e16d	ORDINARY	2,500	0.49%
DEBORAH GEARYsophymarine-openregistry-h-deborah-geary-d76385	ORDINARY	2,500	0.49%
DIANA DAVIESsophymarine-openregistry-h-diana-davies-80d22f	ORDINARY	2,500	0.49%
IAN DUNCANsophymarine-openregistry-h-ian-duncan-befc4d	ORDINARY	2,500	0.49%
JULIA MACGREGORsophymarine-openregistry-h-julia-macgregor-d27271	ORDINARY	2,500	0.49%
MELANIE DUNCANsophymarine-openregistry-h-melanie-duncan-5028c4	ORDINARY	2,500	0.49%
PETER GEARYsophymarine-openregistry-h-peter-geary-d5902d	ORDINARY	2,500	0.49%
PROFESSOR DAVID OGLETHORPEsophymarine-openregistry-h-professor-david-oglethorpe-4c8234	ORDINARY	2,500	0.49%
RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313d	ORDINARY	2,500	0.49%
SHANE WILLIAM SCOTTsophymarine-openregistry-h-shane-william-scott-6d69a3	ORDINARY	2,500	0.49%
ALISTAIR BOYDsophymarine-openregistry-gb-04415732	ORDINARY	2,000	0.39%
KATHERINE BOYDsophymarine-openregistry-h-katherine-boyd-f92de8	ORDINARY	2,000	0.39%
MICHAEL BEN SMITHsophymarine-openregistry-h-michael-ben-smith-af35fe	ORDINARY	2,000	0.39%
NICHOLAS ROBERT JACKSONsophymarine-openregistry-h-nicholas-robert-jackson-34af1b	ORDINARY	2,000	0.39%
STEPHEN JOHN RICEsophymarine-openregistry-h-stephen-john-rice-f3ac3d	ORDINARY	2,000	0.39%
ALEXANDER MARTIN RICHARDSON ELVINsophymarine-openregistry-h-alexander-martin-richardson-elvin-a7ffd2	ORDINARY	1,000	0.20%
GEORGE ANDREW RICHARD WESTsophymarine-openregistry-h-george-andrew-richard-west-db406d	ORDINARY	1,000	0.20%
GILL GRACEsophymarine-openregistry-h-gill-grace-e63e5f	ORDINARY	1,000	0.20%
JAMES MACKENZIEsophymarine-openregistry-gb-SC882751	ORDINARY	1,000	0.20%
JOSHUA WILLIAM ELVINsophymarine-openregistry-h-joshua-william-elvin-1bbc42	ORDINARY	1,000	0.20%
JULIE NEVA ELVINsophymarine-openregistry-h-julie-neva-elvin-bfcd1a	ORDINARY	1,000	0.20%
DANIEL YOUNGsophymarine-openregistry-h-daniel-young-cdbd7c	ORDINARY	500	0.10%
JAKE YOUNGsophymarine-openregistry-h-jake-young-c12655	ORDINARY	500	0.10%
JANE STRATTONsophymarine-openregistry-h-jane-stratton-646588	ORDINARY	500	0.10%
JOANNA YOUNGsophymarine-openregistry-h-joanna-young-9c6e28	ORDINARY	500	0.10%
NICHOLAS YOUNGsophymarine-openregistry-gb-07992609	ORDINARY	500	0.10%
RICHARD HARPERsophymarine-openregistry-h-richard-harper-0c006c	ORDINARY	500	0.10%
SAMANTHA AVENELLsophymarine-openregistry-h-samantha-avenell-17ecd9	ORDINARY	294	0.06%
ARUNA HELEN RAOsophymarine-openregistry-h-aruna-helen-rao-6e4906	ORDINARY	250	0.05%
HEMANTH RAOsophymarine-openregistry-h-hemanth-rao-40276d	ORDINARY	250	0.05%
CHRISTINE HARRISsophymarine-openregistry-h-christine-harris-f2dda0	ORDINARY	50	0.01%

CLICKERS YARD COURT MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-12021022

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 1 Clickers Yard Court, Olney, Buckinghamshire, MK46 5FS

Direct shareholders

Shareholder	Share class	Shares held
ANNE WALKERsophymarine-openregistry-h-anne-walker-445ee7	ORDINARY	2
ANTHONY WILLIAM MARSHsophymarine-openregistry-h-anthony-william-marsh-844883	ORDINARY	2
ANTONY ELLIOTsophymarine-openregistry-h-antony-elliot-92c732	ORDINARY	2
DAVE LAMBETH WILLIAMSsophymarine-openregistry-h-dave-lambeth-williams-e6b560	ORDINARY	2
EDWARD WALKERsophymarine-openregistry-h-edward-walker-7f3cf8	ORDINARY	2
ELINOR FOLKESsophymarine-openregistry-h-elinor-folkes-08ec76	ORDINARY	2
EMMA JOHNSONsophymarine-openregistry-h-emma-johnson-a91427	ORDINARY	2
GRAHAM FOLKESsophymarine-openregistry-h-graham-folkes-4be1b1	ORDINARY	2
HEATHER RICARDOsophymarine-openregistry-h-heather-ricardo-79eed9	ORDINARY	2
JOHN RICARDOsophymarine-openregistry-h-john-ricardo-9a01c8	ORDINARY	2
LEWIS CLAMPINGsophymarine-openregistry-h-lewis-clamping-eb90f1	ORDINARY	2
LIZA ELLIOTsophymarine-openregistry-h-liza-elliot-af2ab1	ORDINARY	2
LOIS GAMBLENsophymarine-openregistry-h-lois-gamblen-a09f72	ORDINARY	2
MARIE LAMBETH WILLIAMSsophymarine-openregistry-h-marie-lambeth-williams-9a02c7	ORDINARY	2
SUSAN ANNE MARSHsophymarine-openregistry-h-susan-anne-marsh-3ffc34	ORDINARY	2
ALISTAIR FOSTER-WARDsophymarine-openregistry-h-alistair-foster-ward-6183d6	ORDINARY	1
CLARK HOYsophymarine-openregistry-h-clark-hoy-02c59b	ORDINARY	1
JANE WILLIAMSsophymarine-openregistry-h-jane-williams-ec45d2	ORDINARY	1
LINDSEY HOYsophymarine-openregistry-h-lindsey-hoy-aff79f	ORDINARY	1
MILES MOORHOUSEsophymarine-openregistry-h-miles-moorhouse-9e82bd	ORDINARY	1
NATALIE MOORHOUSEsophymarine-openregistry-h-natalie-moorhouse-375c9e	ORDINARY	1
NICOLA FOSTER-WARDsophymarine-openregistry-h-nicola-foster-ward-769908	ORDINARY	1
BASTION HOMES (HERITAGE) LIMITEDsophymarine-openregistry-gb-03767346	ORDINARY	0

CLAYDON OAKGROVE LIMITED

sophymarine-openregistry-gb-09576303

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 86230 — Dental practice activities
Registered office: 2 High Street Bank House, Olney, MK46 4YY

Direct shareholders

Shareholder	Share class	Shares held
THE PRIVATE DENTAL GROUP LIMITEDsophymarine-openregistry-gb-09981252	B SHARES	328,680
THE PRIVATE DENTAL GROUP LIMITEDsophymarine-openregistry-gb-09981252	A SHARES	4,448
ADRIAN POGSONsophymarine-openregistry-h-adrian-pogson-eb559e	B SHARES	0
ALEXANDER JAMES OGDENsophymarine-openregistry-h-alexander-james-ogden-b9cffc	A SHARES	0
ANTHONY HILLIERsophymarine-openregistry-h-anthony-hillier-602408	B SHARES	0
BEYOND ACQUISITIONS LIMITEDsophymarine-openregistry-gb-14188108	A SHARES	0
BHARATHI CHAPARALAsophymarine-openregistry-h-bharathi-chaparala-542d13	B SHARES	0
BRENDA HARTsophymarine-openregistry-h-brenda-hart-78332a	B SHARES	0
CHRISTOPHER CAVEsophymarine-openregistry-h-christopher-cave-d3283c	B SHARES	0
DINAH RAMSDALEsophymarine-openregistry-h-dinah-ramsdale-39fa35	B SHARES	0
DOUGLAS KEIRsophymarine-openregistry-h-douglas-keir-b8ceb6	B SHARES	0
DOUGLAS WELDONsophymarine-openregistry-h-douglas-weldon-7189ac	B SHARES	0
GARETH PETER MCALEERsophymarine-openregistry-h-gareth-peter-mcaleer-6bc021	A SHARES	0
GRAHAM GRABSKIsophymarine-openregistry-h-graham-grabski-2013d8	B SHARES	0
IAN KNOWLESsophymarine-openregistry-h-ian-knowles-2736ff	B SHARES	0
JAYNE THOMASsophymarine-openregistry-h-jayne-thomas-bc2416	B SHARES	0
LESLIE HUYTONsophymarine-openregistry-h-leslie-huyton-c7f76f	B SHARES	0
NEIL ROBERTSsophymarine-openregistry-h-neil-roberts-798714	B SHARES	0
NIGEL CLARKSONsophymarine-openregistry-h-nigel-clarkson-f5e082	B SHARES	0
SARAH EDGECUMBE AS EXECUTOR FOR MR JOHN DAVIESsophymarine-openregistry-h-sarah-edgecumbe-as-executor-for-mr-john--1cc93a	B SHARES	0
VANEET SOODsophymarine-openregistry-h-vaneet-sood-7d303d	B SHARES	0
VICTORIA MARSHsophymarine-openregistry-h-victoria-marsh-937213	B SHARES	0

OURVIEW LIMITED

sophymarine-openregistry-gb-08720730

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2013
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 154 Weston Road, Olney, Buckinghamshire, MK46 5AF

Direct shareholders

Shareholder	Share class	Shares held
C N QUANTRILLsophymarine-openregistry-h-c-n-quantrill-f0e893	ORDINARY	11,750
D K TURNERsophymarine-openregistry-h-d-k-turner-ee7e24	ORDINARY	11,750
J M CAPELsophymarine-openregistry-h-j-m-capel-1026d8	ORDINARY	11,750
JOANNE DAVILAsophymarine-openregistry-h-joanne-davila-d99b7d	ORDINARY	11,750
P SAIGALsophymarine-openregistry-h-p-saigal-11761a	ORDINARY	11,750
R BRANDsophymarine-openregistry-h-r-brand-20951a	ORDINARY	11,750
S J OAKLEYsophymarine-openregistry-h-s-j-oakley-7e0e9d	ORDINARY	11,750
J CHINNsophymarine-openregistry-h-j-chinn-44e755	ORDINARY	5,875
M CHINNsophymarine-openregistry-h-m-chinn-3ff0e9	ORDINARY	5,875
M RICHARDSONsophymarine-openregistry-h-m-richardson-2b8bc2	ORDINARY	0

SYSTEMSLINK TWO LTD.

sophymarine-openregistry-gb-02592002

Status: Active
Type: Private Limited Company
Incorporated: 15/03/1991
Accounts: MICRO ENTITY
SIC: 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
Registered office: 6 & 7 Brittens Court, Olney, Buckinghamshire, MK46 5LG

Direct shareholders

Shareholder	Share class	Shares held
DIANE ELIZABETH MOUNTFORDsophymarine-openregistry-h-diane-elizabeth-mountford-fbc6f0	B ORDINARY NON-VOTING	100
SYSTEMSLINK TWO LTDsophymarine-openregistry-gb-02592002	C ORDINARY NON-VOTING	45
ALEXANDRA WILLIAMSsophymarine-openregistry-h-alexandra-williams-65d2b8	A ORDINARY	15
CHARLOTTE MOUNTFORD-HILLsophymarine-openregistry-h-charlotte-mountford-hill-3d98ba	A ORDINARY	15
ELEANOR MOUNTFORDsophymarine-openregistry-h-eleanor-mountford-77f7de	A ORDINARY	15
LESLEY DONOVANsophymarine-openregistry-h-lesley-donovan-c88a7c	A ORDINARY	15
MERRONEY WILLIAMSsophymarine-openregistry-h-merroney-williams-45caae	A ORDINARY	15
ROWAN WILLIAMSsophymarine-openregistry-gb-05756232	A ORDINARY	15
CARLY BAILLIEsophymarine-openregistry-h-carly-baillie-d77020	A ORDINARY	10
CARLY BAILLIEsophymarine-openregistry-h-carly-baillie-d77020	C ORDINARY NON-VOTING	5

ZENO FACADES LTD

sophymarine-openregistry-gb-16315495

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2025
Accounts: NO ACCOUNTS FILED
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Zeno House, Olney, MK46 5FP

Direct shareholders

Shareholder	Share class	Shares held	% of class
C AND D PACIFICI LIMITEDsophymarine-openregistry-gb-13846135	ORDINARY	225	22.50%
DFPM LTDsophymarine-openregistry-gb-16893596	ORDINARY	225	22.50%
MNKR LIMITEDsophymarine-openregistry-gb-13845081	ORDINARY	225	22.50%
STCK HOLDINGS LIMITEDsophymarine-openregistry-gb-13845789	ORDINARY	225	22.50%
GREGORY PAUL BEAVERsophymarine-openregistry-h-gregory-paul-beaver-30d393	ORDINARY	100	10.00%
DECLAN FRANCIS PETER MCBREARTYsophymarine-openregistry-h-declan-francis-peter-mcbrearty-e025cc	ORDINARY	0	0.00%
JAMES PACIFICIsophymarine-openregistry-h-james-pacifici-328fb5	ORDINARY	0	0.00%
RICHARD WYN JAMESsophymarine-openregistry-h-richard-wyn-james-32e47c	ORDINARY	0	0.00%
SAMUEL JAMESsophymarine-openregistry-gb-12077952	ORDINARY	0	0.00%

CARA CAPSULES LTD

sophymarine-openregistry-gb-12506888

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 20411 — Manufacture of soap and detergents
Registered office: The Park Olney Road, Olney, MK46 5JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES MACDONELLsophymarine-openregistry-h-charles-macdonell-ce4c24	ORDINARY	100,000	50.00%
MICHAEL MACDONELLsophymarine-openregistry-h-michael-macdonell-d86c5f	ORDINARY	100,000	50.00%
TIMOTHY BLEAKLEYsophymarine-openregistry-h-timothy-bleakley-8b8183	ORDINARY A SHARES	5,714	33.33%
GERRY BEWsophymarine-openregistry-h-gerry-bew-8fc00e	ORDINARY A SHARES	3,429	20.00%
MARK ANSELLsophymarine-openregistry-h-mark-ansell-39e5a9	ORDINARY A SHARES	2,857	16.67%
SARAH ANSELLsophymarine-openregistry-h-sarah-ansell-3d5b19	ORDINARY A SHARES	2,857	16.67%
PHIL HALLsophymarine-openregistry-h-phil-hall-43e204	ORDINARY A SHARES	1,143	6.67%
STEPHEN JOSEPHsophymarine-openregistry-h-stephen-joseph-5436e9	ORDINARY A SHARES	1,143	6.67%

AXIS PROPERTIES LIMITED

sophymarine-openregistry-gb-01928612

Status: Active
Type: Private Limited Company
Incorporated: 05/07/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 25 Market Place, Olney, Buckinghamshire, MK46 4BA

Direct shareholders

Shareholder	Share class	Shares held
NATHAN WHITEsophymarine-openregistry-h-nathan-white-96efbe	ORDINARY	62,500
ADAM ZEITLINsophymarine-openregistry-h-adam-zeitlin-a0f43c	ORDINARY	31,250
HOWARD GOLDSOBELsophymarine-openregistry-h-howard-goldsobel-7af4cc	ORDINARY	31,250
HOWARD GOLDSOBELsophymarine-openregistry-h-howard-goldsobel-7af4cc	ORDINARY	31,250
M ZEITLINsophymarine-openregistry-h-m-zeitlin-11af39	ORDINARY	31,250
RACHEL ZEITLINsophymarine-openregistry-gb-07461649	ORDINARY	31,250
SUZANNE ZEITLINsophymarine-openregistry-h-suzanne-zeitlin-9517e1	ORDINARY	31,250
EVELYN GOLDSOBELsophymarine-openregistry-h-evelyn-goldsobel-7be591	ORDINARY	0

Related parties

Party	Relationship	Detail
AXIS TWO LIMITEDsophymarine-openregistry-gb-04551248	Holds shares in	ORDINARY · 100.00%

SOUL GARAGES LIMITED

sophymarine-openregistry-gb-00721053

Status: Active
Type: Private Limited Company
Incorporated: 10/04/1962
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 6 West Farm Way, Olney, MK46 5QP

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER SOULsophymarine-openregistry-h-christopher-soul-bae4db	ORDINARY	2,000
DANIEL SOULsophymarine-openregistry-h-daniel-soul-1f862c	ORDINARY	2,000
ANDREW W. SOULsophymarine-openregistry-h-andrew-w-soul-333011	ORDINARY	1,432
JEAN MARY SOULsophymarine-openregistry-h-jean-mary-soul-b7d20c	ORDINARY	335
JOHN P G SOULsophymarine-openregistry-h-john-p-g-soul-619470	ORDINARY	333
SUSAN SOULsophymarine-openregistry-h-susan-soul-dc9b3a	ORDINARY	0

HERITAGE COURT CLIFTON MANAGEMENT LIMITED

sophymarine-openregistry-gb-05598648

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2005
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 4 Heritage Court, Olney, MK46 5FW

Direct shareholders

Shareholder	Share class	Shares held
GARETH EVANSsophymarine-openregistry-h-gareth-evans-14e55b	ORDINARY	1
JAMES & HAYLEY ROOKsophymarine-openregistry-h-james-hayley-rook-47a6b7	ORDINARY	1
MICHAEL & ANN BUSBYsophymarine-openregistry-h-michael-ann-busby-814953	ORDINARY	1
RICHARD & JANE STRATTON HARPERsophymarine-openregistry-h-richard-jane-stratton-harper-837c5e	ORDINARY	1
ROBERT LESTERsophymarine-openregistry-h-robert-lester-839588	ORDINARY	1
STEVE & MARIE CASEYsophymarine-openregistry-h-steve-marie-casey-822626	ORDINARY	1

THISTLEBROOK LIMITED

sophymarine-openregistry-gb-02600819

Status: Active
Type: Private Limited Company
Incorporated: 12/04/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 43310 — Plastering
Registered office: No.3 The Rickyard, Olney, MK46 5LQ

Direct shareholders

Shareholder	Share class	Shares held
ANTHONY WILLIAM BROOKSsophymarine-openregistry-h-anthony-william-brooks-48ed7f	ORDINARY	2,400
KATHLEEN ANGELA BROOKSsophymarine-openregistry-h-kathleen-angela-brooks-a99219	ORDINARY	2,400
ANTHONY WILLIAM BROOKSsophymarine-openregistry-h-anthony-william-brooks-48ed7f	C ORDINARY	1,200
ANTHONY WILLIAM BROOKSsophymarine-openregistry-h-anthony-william-brooks-48ed7f	D ORDINARY	1,200
KATHEEN ANGELA BROOKSsophymarine-openregistry-h-katheen-angela-brooks-c920b1	B ORDINARY	1,200
KATHLEEN ANGELA BROOKSsophymarine-openregistry-h-kathleen-angela-brooks-a99219	E ORDINARY	1,200
ANTHONY WILLIAM BROOKSsophymarine-openregistry-h-anthony-william-brooks-48ed7f	A ORDINARY	400
KATHLEEN ANGELA BROOKSsophymarine-openregistry-h-kathleen-angela-brooks-a99219	A ORDINARY	400
ANGELA BROOKSsophymarine-openregistry-h-angela-brooks-4b7262	A ORDINARY	0
WILLIAM ALLISON BROOKSsophymarine-openregistry-h-william-allison-brooks-570a9c	ORDINARY	0

WONDERBERRY LIMITED

sophymarine-openregistry-gb-03046125

Status: Active
Type: Private Limited Company
Incorporated: 13/04/1995
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Cross Lane Cottage Cross Lane, Olney, Buckinghamshire, MK46 5LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
TAMSIN FIONA MAYsophymarine-openregistry-h-tamsin-fiona-may-b592c3	ORDINARY	481	100.00%
BARNABY GEORGE MAYsophymarine-openregistry-h-barnaby-george-may-485d77	A ORDINARY	10	100.00%
TOBIAS DANTON MAYsophymarine-openregistry-h-tobias-danton-may-cf3223	B ORDINARY	10	100.00%
BARRIE IAN RILEYsophymarine-openregistry-h-barrie-ian-riley-5f1b10	ORDINARY	0	0.00%
LANCE RILEYsophymarine-openregistry-h-lance-riley-db1233	ORDINARY	0	0.00%

PLUM & ASHBY ENGLAND LIMITED

sophymarine-openregistry-gb-09016014

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: 17 High Street, Olney, Buckinghamshire, MK46 4EB

Direct shareholders

Shareholder	Share class	Shares held
FREYA NICHOLSONsophymarine-openregistry-h-freya-nicholson-6b593a	ORDINARY B	23,350
VICTORIA LUCY WHITEsophymarine-openregistry-h-victoria-lucy-white-b21480	ORDINARY A	5,100
FREYA NICHOLSONsophymarine-openregistry-h-freya-nicholson-6b593a	ORDINARY A	4,500
VICTORIA LUCY WHITEsophymarine-openregistry-h-victoria-lucy-white-b21480	ORDINARY B	650
DAVID LINGsophymarine-openregistry-h-david-ling-33621c	ORDINARY A	200
LINDA LINGsophymarine-openregistry-h-linda-ling-a6a7b0	ORDINARY A	200
FREYA NICHOLSONsophymarine-openregistry-h-freya-nicholson-6b593a	C ORDINARY	1
VICTORIA WHITEsophymarine-openregistry-gb-16093104	C ORDINARY	1

ABBEYMILL HOLDINGS LIMITED

sophymarine-openregistry-gb-11722135

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 64203 — Activities of construction holding companies
Registered office: 4 Osier Way, Olney, MK46 5FP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DECLAN MCBREARTYsophymarine-openregistry-h-declan-mcbrearty-be8c58	PREFERENCE	1,536,000	50.00%
JAMES PACIFICIsophymarine-openregistry-h-james-pacifici-328fb5	PREFERENCE	1,536,000	50.00%
JAMES PACIFICIsophymarine-openregistry-h-james-pacifici-328fb5	ORDINARY	60	60.00%
DECLAN MCBREARTYsophymarine-openregistry-h-declan-mcbrearty-be8c58	ORDINARY	40	40.00%
LEE ANTHONY HAGANsophymarine-openregistry-h-lee-anthony-hagan-e4f6a0	ORDINARY	0	0.00%
LEE HAGANsophymarine-openregistry-h-lee-hagan-11c3af	PREFERENCE	0	0.00%
PETER PACIFICIsophymarine-openregistry-h-peter-pacifici-b35bc9	PREFERENCE	0	0.00%
PETER PACIFICIsophymarine-openregistry-h-peter-pacifici-b35bc9	ORDINARY	0	0.00%

SOUL FARMS LIMITED

sophymarine-openregistry-gb-00657943

Status: Active
Type: Private Limited Company
Incorporated: 02/05/1960
Accounts: UNAUDITED ABRIDGED
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Ekeney House, Wood Farm, Olney, Buckinghamshire, MK46 5JH

Direct shareholders

Shareholder	Share class	Shares held
BERNARD J. SOULsophymarine-openregistry-h-bernard-j-soul-24ad39	ORDINARY	1,285
JOSEPH EDWARD SOULsophymarine-openregistry-h-joseph-edward-soul-99e4a9	ORDINARY	405
OLIVER JOHN NATHAN SOULsophymarine-openregistry-h-oliver-john-nathan-soul-57cbac	ORDINARY	405
YVONNE LOUISE SOULsophymarine-openregistry-h-yvonne-louise-soul-9cf4a4	ORDINARY	405
DORIS SOULsophymarine-openregistry-h-doris-soul-37be3c	ORDINARY	0

TABCHARM PROPERTIES LIMITED

sophymarine-openregistry-gb-02215039

Status: Active
Type: Private Limited Company
Incorporated: 28/01/1988
Accounts: MICRO ENTITY
SIC: 81100 — Combined facilities support activities
Registered office: 3 Lace Mews, Olney, Bucks, MK46 4JS

Direct shareholders

Shareholder	Share class	Shares held
FRANCES PARRYsophymarine-openregistry-h-frances-parry-dc7e77	ORDINARY	2
JANE LOUISE SUMNERsophymarine-openregistry-h-jane-louise-sumner-14392e	ORDINARY	1
MARGARET CLEAVERsophymarine-openregistry-h-margaret-cleaver-a8cc79	ORDINARY	1
VIVIENNE BLODWYN MAURICEsophymarine-openregistry-h-vivienne-blodwyn-maurice-1484d5	ORDINARY	1
CHRISTOPHER THOMAS BIRKSsophymarine-openregistry-h-christopher-thomas-birks-1f7dc6	ORDINARY	0

HOUSESMART LIMITED

sophymarine-openregistry-gb-08851161

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2014
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
Registered office: 32 West Street, Olney, Bucks, MK46 5HR

Direct shareholders

Shareholder	Share class	Shares held
DALYS SOULsophymarine-openregistry-h-dalys-soul-ea14ce	ORDINARY	100
DYLAN SOULsophymarine-openregistry-h-dylan-soul-b9ba21	ORDINARY	100
JOSHUA SOULsophymarine-openregistry-h-joshua-soul-aa53ea	ORDINARY	100
MATILDA SOULsophymarine-openregistry-h-matilda-soul-4f19b0	ORDINARY	100
MATTHEW SOULsophymarine-openregistry-h-matthew-soul-198f01	ORDINARY	100

COUNTER-ACT SYSTEMS LIMITED

sophymarine-openregistry-gb-03370462

Status: Active
Type: Private Limited Company
Incorporated: 14/05/1997
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 1 Lower Farm, Olney, Buckinghamshire, MK46 4HN

Direct shareholders

Shareholder	Share class	Shares held
GARY MEARSsophymarine-openregistry-h-gary-mears-186258	ORDINARY	60
PETER MEARSsophymarine-openregistry-h-peter-mears-1d5ef9	ORDINARY	40
SUSAN MEARSsophymarine-openregistry-h-susan-mears-771677	ORDINARY B	40
CAROLINE MEARSsophymarine-openregistry-h-caroline-mears-c1ff93	ORDINARY B	20
GARY MEARSsophymarine-openregistry-h-gary-mears-186258	ORDINARY B	20
PETER MEARSsophymarine-openregistry-h-peter-mears-1d5ef9	ORDINARY B	20
GARY MEARSsophymarine-openregistry-h-gary-mears-186258	ORDINARY C	1
PETER MEARSsophymarine-openregistry-h-peter-mears-1d5ef9	ORDINARY D	1

RIDGEWAY HOUSE LIMITED

sophymarine-openregistry-gb-09641684

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2015
Accounts: MICRO ENTITY
SIC: 64304 — Activities of open-ended investment companies
Registered office: The Coach House Lavendon Grange, Olney, Buckinghamshire, MK46 4HL

Direct shareholders

Shareholder	Share class	Shares held
DAVID RIDGEWAY MCILROYsophymarine-openregistry-h-david-ridgeway-mcilroy-ba13a3	A ORDINARY	40
MRS ANNE LESLEY MCILROYsophymarine-openregistry-h-mrs-anne-lesley-mcilroy-8e8713	B ORDINARY	40
MRS HARRIET LOUISE MCILROY SMITHsophymarine-openregistry-h-mrs-harriet-louise-mcilroy-smith-2d9c23	D ORDINARY	10
MS SARAH LAUREN MCILROYsophymarine-openregistry-h-ms-sarah-lauren-mcilroy-206f6f	C ORDINARY	10

Related parties

Party	Relationship	Detail
ABBEYMILL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12514307	Holds shares in	PREFERENCE · 14.29%