UK companies/Olney/Page 2
Companies in Olney and their shareholdersPage 2 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 90 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
154
MIKE CLARKE CONSULTING LIMITED
sophymarine-openregistry-gb-11987764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Denham Lodge, Olney, Bucks, MK46 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN CLARKEsophymarine-openregistry-h-michael-john-clarke-d1d6bb | 'A' ORDINARY | 60 | 100.00% |
| SARAH LOUISE CLARKEsophymarine-openregistry-h-sarah-louise-clarke-a141dc | 'B' ORDINARY | 30 | 100.00% |
| ALICE CLARKEsophymarine-openregistry-h-alice-clarke-ea8d5b | 'D' ORDINARY | 5 | 100.00% |
| OLIVIA CLARKEsophymarine-openregistry-h-olivia-clarke-adc7c1 | 'C' ORDINARY | 5 | 100.00% |
DAVID COLES ARCHITECTS LIMITED
sophymarine-openregistry-gb-04816246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Cobbs Court, Olney, MK46 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DCA HOLDINGS LIMITEDsophymarine-openregistry-gb-16345499 | A ORDINARY | 5,000 | 100.00% |
| JULIAN MARK BUTTELsophymarine-openregistry-h-julian-mark-buttel-542bdf | D ORDINARY | 365 | 100.00% |
| DAVID JEREMY COLESsophymarine-openregistry-h-david-jeremy-coles-b572ac | A ORDINARY | 0 | 0.00% |
| SHEILA MARY COLESsophymarine-openregistry-h-sheila-mary-coles-2b764c | A ORDINARY | 0 | 0.00% |
ACSJ LIMITED
sophymarine-openregistry-gb-06623389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2nd Floor, Olney, Buckinghamshire, MK46 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARRISONsophymarine-openregistry-gb-11295866 | ORDINARY SHARES | 100 | |
| CATHARINE HARRISONsophymarine-openregistry-h-catharine-harrison-ad3cf6 | ORDINARY SHARES | 100 | |
| JOSEPH HARRISONsophymarine-openregistry-h-joseph-harrison-5c6405 | G SHARES | 50 | |
| SARAH HARRISONsophymarine-openregistry-h-sarah-harrison-e0ce1d | G SHARES | 50 | |
BRAYFIELD FARMS LIMITED
sophymarine-openregistry-gb-07593566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Brayfield House, Olney, Buckinghamshire, MK46 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN HARTIGANsophymarine-openregistry-h-ann-hartigan-56b6ab | ORDINARY B | 490,000 | |
| OLDREY, DAVID & BOWMAN, NICHOLAS AS TRUSTEES OF THE HARTIGAN 1997 CHILDREN'S SETTLEMENTsophymarine-openregistry-h-oldrey-david-bowman-nicholas-as-trustees-525706 | ORDINARY A | 50,000 | |
| TRUSTEES OF THE RUTH HARTIGAN WILL TRUSTsophymarine-openregistry-h-trustees-of-the-ruth-hartigan-will-trust-1230a2 | ORDINARY A | 30,000 | |
| GEORGE HARTIGANsophymarine-openregistry-h-george-hartigan-582917 | ORDINARY A | 20,000 | |
| GEORGE HARTIGANsophymarine-openregistry-h-george-hartigan-582917 | ORDINARY B | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
STOIC ROOFING HOLDINGS LIMITED
sophymarine-openregistry-gb-14245842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 4 Osier Way, Olney, Buckinghamshire, MK46 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMESsophymarine-openregistry-gb-09935336 | A ORDINARY | 50 | |
| JAMES PETER PACIFICIsophymarine-openregistry-h-james-peter-pacifici-af008f | ORDINARY | 49 | |
| SAMUEL WYN JAMESsophymarine-openregistry-h-samuel-wyn-james-f75a74 | ORDINARY | 40 | |
| KATIE JAMESsophymarine-openregistry-h-katie-james-acb3bd | ORDINARY | 10 | |
| JAMES PETER PACIFICIsophymarine-openregistry-h-james-peter-pacifici-af008f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| STOIC ROOFING AND CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11206086 | Holds shares in | ORDINARY |
ECURIE BERTELLI LIMITED
sophymarine-openregistry-gb-02955892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 53 Stilebrook Road, Olney, Buckinghamshire, MK46 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BLAKEMOREsophymarine-openregistry-h-alison-blakemore-af0926 | ORDINARY 1P | 133 | 66.50% |
| ROBERT PHILIP BLAKEMOREsophymarine-openregistry-h-robert-philip-blakemore-400de0 | ORDINARY 1P | 133 | 66.50% |
| SIMON ANDREW BOREHAMsophymarine-openregistry-h-simon-andrew-boreham-5850fb | ORDINARY 1P | 67 | 33.50% |
| ANDREW PRESTON BELLsophymarine-openregistry-h-andrew-preston-bell-bc7f5b | ORDINARY 1P | 0 | 0.00% |
TWIGDEN ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-04691087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Prospect Place, Olney, MK46 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM KING TWIGDENsophymarine-openregistry-h-david-william-king-twigden-7c3cdc | ORDINARY | 55 | |
| LOIS TWIGDENsophymarine-openregistry-h-lois-twigden-8525fb | ORDINARY | 35 | |
| JACK TWIGDENsophymarine-openregistry-h-jack-twigden-5237b3 | ORDINARY | 5 | |
| WILLIAM TWIGDENsophymarine-openregistry-h-william-twigden-68c9f9 | ORDINARY | 5 | |
SERVICE CORPS LTD
sophymarine-openregistry-gb-09035073
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 37 Dinglederry, Olney, MK46 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELMUT BERNSsophymarine-openregistry-h-helmut-berns-544142 | ORDINARY | 34 | |
| GRAEME FREESTONE KINGsophymarine-openregistry-h-graeme-freestone-king-fdbe32 | ORDINARY | 33 | |
| NIGEL HILLsophymarine-openregistry-h-nigel-hill-ade6fd | ORDINARY | 33 | |
| MATTHEW EVANSsophymarine-openregistry-h-matthew-evans-2724d9 | ORDINARY | 0 | |
NEW CITY FURNITURE LIMITED
sophymarine-openregistry-gb-09763688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 1 Home Farm Industry, Olney, MK46 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S W FURNITURE LIMITEDsophymarine-openregistry-gb-08886091 | ORDINARY | 60 | 50.00% |
| SDS JOINERY LIMITEDsophymarine-openregistry-gb-08945430 | ORDINARY | 60 | 50.00% |
| OTCHY LTDsophymarine-openregistry-h-otchy-ltd-b2518d | ORDINARY | 0 | 0.00% |
| STOREY MAKER LIMITEDsophymarine-openregistry-h-storey-maker-limited-6b8cf2 | ORDINARY | 0 | 0.00% |
WANDYLAW FARMING LIMITED
sophymarine-openregistry-gb-11098831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 1 The Salt Box, Olney, MK46 4DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GREGORY FREEMANsophymarine-openregistry-h-alan-gregory-freeman-361f2d | ORDINARY | 70 | 70.00% |
| ROBERT HUGH FELLsophymarine-openregistry-h-robert-hugh-fell-908782 | ORDINARY | 70 | 70.00% |
| SIMON ROGER KIRKUPsophymarine-openregistry-h-simon-roger-kirkup-e04a3a | ORDINARY | 70 | 70.00% |
| BELINDA GADSDENsophymarine-openregistry-h-belinda-gadsden-4e9108 | ORDINARY | 30 | 30.00% |
STOIC ROOFING AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11206086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 4 Osier Way, Olney, Buckinghamshire, MK46 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOIC ROOFING HOLDINGS LIMITEDsophymarine-openregistry-gb-14245842 | ORDINARY | 100 | |
| JAMES PETER PACIFICIsophymarine-openregistry-h-james-peter-pacifici-af008f | ORDINARY | 0 | |
| KATIE JAMESsophymarine-openregistry-h-katie-james-acb3bd | ORDINARY | 0 | |
| SAMUEL WYN JAMESsophymarine-openregistry-h-samuel-wyn-james-f75a74 | ORDINARY | 0 | |
NOBLE SIGNATURE PROPERTIES LTD
sophymarine-openregistry-gb-11914411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22 22, Olney, MK46 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MOORHOUSEsophymarine-openregistry-h-daniel-moorhouse-a0d493 | ORDINARY | 55 | |
| DARYL MEADsophymarine-openregistry-h-daryl-mead-9b8225 | ORDINARY | 45 | |
| JODIE MUIRsophymarine-openregistry-h-jodie-muir-38904f | ORDINARY | 0 | |
| KERRY MCINTOSHsophymarine-openregistry-h-kerry-mcintosh-76c1da | ORDINARY | 0 | |
EDGE EVENTS GROUP LTD
sophymarine-openregistry-gb-13390761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 2 Spring Lane, Olney, MK46 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ANDREW RICHARD WESTsophymarine-openregistry-h-george-andrew-richard-west-db406d | ORD | 50 | |
| MARK ELLISsophymarine-openregistry-h-mark-ellis-7fae25 | ORD | 40 | |
| GREGORY PANTERsophymarine-openregistry-h-gregory-panter-3e9a75 | ORD | 10 | |
| DANIEL JOHN HOLTsophymarine-openregistry-h-daniel-john-holt-48975f | ORD | 0 | |
ZENO CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14136261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 25 | 25.00% |
| DECLAN MCBREARTYsophymarine-openregistry-h-declan-mcbrearty-be8c58 | ORDINARY | 25 | 25.00% |
| RICHARD WYN JAMESsophymarine-openregistry-h-richard-wyn-james-32e47c | ORDINARY | 25 | 25.00% |
| STCK HOLDINGS LIMITEDsophymarine-openregistry-gb-13845789 | ORDINARY | 25 | 25.00% |
CERTAINSUN PROPERTIES LIMITED
sophymarine-openregistry-gb-14532900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 25 Market Place, Olney, Buckinghamshire, MK46 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN WHITEsophymarine-openregistry-h-nathan-white-96efbe | ORDINARY | 650,050 | 50.00% |
| SAMANTHA WOODWARDsophymarine-openregistry-h-samantha-woodward-9b7030 | ORDINARY | 650,050 | 50.00% |
| LILIAN WHITEsophymarine-openregistry-h-lilian-white-1dce59 | ORDINARY | 0 | 0.00% |
| LILIAN WHITE AS TRUSTEE OF ESTATE OF RODNEY WHITE, DECEASED NATHAN WHITE AS TRUSTEE OF ESTATE OF RODNEY WHITE, DECEASED SAMANTHA WOODWARD AS TRUSTEE OF ESTATE OF RODNEY WHITE, DECEASEDsophymarine-openregistry-h-lilian-white-as-trustee-of-estate-of-rod-086388 | ORDINARY | 0 | 0.00% |
MTJ DESSERTS LTD
sophymarine-openregistry-gb-14706539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 60 Spring Lane, Olney, MK46 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MICHAEL SHARPsophymarine-openregistry-h-jamie-michael-sharp-9344ea | ORDINARY | 1 | 33.33% |
| MARC SHARPsophymarine-openregistry-h-marc-sharp-c24ff6 | ORDINARY | 1 | 33.33% |
| MARK & JAMIE SHARPsophymarine-openregistry-h-mark-jamie-sharp-853460 | ORDINARY | 1 | 33.33% |
| THOMAS MARK BENTsophymarine-openregistry-h-thomas-mark-bent-d11c50 | ORDINARY | 0 | 0.00% |
CASE GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06899786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2009
- Accounts
- FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 3 Worcester Way, Olney, Bucks, MK46 5GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASE GROUP (HOLDINGS) 2024sophymarine-openregistry-gb-15428011 | A ORDINARY | 279,126 | |
| CASE GROUP (HOLDINGS) 2024sophymarine-openregistry-gb-15428011 | ORDINARY | 259,346 | |
| CASE GROUP (HOLDINGS) 2024sophymarine-openregistry-gb-15428011 | B ORDINARY | 1 | |
| CASE GROUP (HOLDINGS) 2024sophymarine-openregistry-gb-15428011 | C ORDINARY | 1 | |
| DAVID JOHN NEWBURYsophymarine-openregistry-h-david-john-newbury-456fff | ORDINARY | 0 | |
| DAVID JOHN NEWBURYsophymarine-openregistry-h-david-john-newbury-456fff | ORDINARY | 0 | |
| DAVID JOHN NEWBURYsophymarine-openregistry-h-david-john-newbury-456fff | B ORDINARY | 0 | |
| DAVID JOHN NEWBURYsophymarine-openregistry-h-david-john-newbury-456fff | A ORDINARY | 0 | |
| LINDA NEWBURYsophymarine-openregistry-h-linda-newbury-8837ab | ORDINARY | 0 | |
| LINDA NEWBURYsophymarine-openregistry-h-linda-newbury-8837ab | C ORDINARY | 0 | |
| LINDA NEWBURYsophymarine-openregistry-h-linda-newbury-8837ab | A ORDINARY | 0 | |
NFP PEOPLE LIMITED
sophymarine-openregistry-gb-11477326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 6 The Galleries, Olney, MK46 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFP GROUP LIMITEDsophymarine-openregistry-gb-13033121 | ORDINARY | 277 | |
| NFP GROUP LIMITEDsophymarine-openregistry-gb-13033121 | A ORDINARY | 241 | |
| NFP GROUP LIMITEDsophymarine-openregistry-gb-13033121 | C ORDINARY | 241 | |
| NFP GROUP LIMITEDsophymarine-openregistry-gb-13033121 | B ORDINARY | 241 | |
| CLAIRE DALTON-SMITHsophymarine-openregistry-h-claire-dalton-smith-d5e3ed | ORDINARY | 0 | |
| TUESDAY MCCARTHYsophymarine-openregistry-h-tuesday-mccarthy-f8ed4c | ORDINARY | 0 | |
PROJECTOR LIFTING SERVICE LIMITED
sophymarine-openregistry-gb-01873033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 9-11 Stilebrook Road, Olney, Bucks, MK46 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DUNCAN ORMANDE ROGERSsophymarine-openregistry-h-mr-duncan-ormande-rogers-bc63bd | A ORDINARY | 1,000 | |
| ADAM ROGERSsophymarine-openregistry-h-adam-rogers-e1aea5 | ORDINARY C | 1 | |
| MR PAUL WRIGHTINGsophymarine-openregistry-h-mr-paul-wrighting-0586f5 | B ORDINARY | 1 | |
JPE CONTRACTS LTD
sophymarine-openregistry-gb-08555163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Office 8, Olney, MK46 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNNY ETKINDsophymarine-openregistry-h-johnny-etkind-afa769 | A ORDINARY | 100 | |
| LAURA ETKINDsophymarine-openregistry-h-laura-etkind-795f0a | B ORDINARY | 100 | |
| MR JOHNNY PHILLIP ETKINDsophymarine-openregistry-h-mr-johnny-phillip-etkind-7d0015 | ORDINARY | 7 | |
| LAURA ETKINDsophymarine-openregistry-h-laura-etkind-795f0a | ORDINARY | 3 | |