UK companies/Olney/Page 3
Companies in Olney and their shareholdersPage 3 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 66 shareholdings and 4 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
MULTIPLEX UK INSTALL LIMITED
sophymarine-openregistry-gb-09528113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Fircroft, Olney, MK46 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTIN MCELVENNAsophymarine-openregistry-h-paul-martin-mcelvenna-25e503 | ORDINARY | 76 | 100.00% |
| CONNOR SMITHsophymarine-openregistry-h-connor-smith-eed211 | B ORDINARY | 12 | 100.00% |
| JENNIFER MCELVENNAsophymarine-openregistry-h-jennifer-mcelvenna-613b0f | A ORDINARY | 12 | 100.00% |
KADEAN LIMITED
sophymarine-openregistry-gb-10399539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- No.3 The Rickyard, Olney, MK46 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM BROOKSsophymarine-openregistry-h-anthony-william-brooks-48ed7f | A ORDINARY | 100 | 100.00% |
| KATHLEEN ANGELA BROOKSsophymarine-openregistry-h-kathleen-angela-brooks-a99219 | B ORDINARY | 100 | 100.00% |
| ANTHONY WILLIAM BROOKSsophymarine-openregistry-h-anthony-william-brooks-48ed7f | C ORDINARY | 50 | 50.00% |
| KATHLEEN ANGELA BROOKSsophymarine-openregistry-h-kathleen-angela-brooks-a99219 | C ORDINARY | 50 | 50.00% |
| SHELDON RAY CHARLES STANBROOKsophymarine-openregistry-h-sheldon-ray-charles-stanbrook-cf03bb | C ORDINARY | 0 | 0.00% |
J K TAYLOR LTD
sophymarine-openregistry-gb-11500428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 17 High Street, Olney, MK46 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELYNE TAYLORsophymarine-openregistry-h-jacquelyne-taylor-e0bd06 | ORDINARY | 100 | |
| GUY TAYLORsophymarine-openregistry-h-guy-taylor-cb5678 | B ORDINARY | 10 | |
| JACQUELYN TAYLORsophymarine-openregistry-h-jacquelyn-taylor-f136a3 | A ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIDBURY HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04066577 | Holds shares in | ORDINARY |
DIGITAL DATA & TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12268484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- 17 High Street, Olney, MK46 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ATKINSsophymarine-openregistry-gb-10687550 | C ORDINARY | 400 | |
| RICHARD ALEXANDERsophymarine-openregistry-gb-03156740 | A ORDINARY | 400 | |
| THEA GROGANsophymarine-openregistry-gb-06105150 | B ORDINARY | 400 | |
THRIVE MS LTD
sophymarine-openregistry-gb-13236829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 25 Osier Way, Olney, Buckinghamshire, MK46 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RICHARD NICHOLSsophymarine-openregistry-h-simon-richard-nichols-1647cf | ORDINARY A | 288 | 100.00% |
| KELLIE NICHOLSsophymarine-openregistry-h-kellie-nichols-a0f825 | ORDINARY B | 100 | 100.00% |
| MARK BAKERsophymarine-openregistry-gb-15486540 | ORDINARY C | 12 | 100.00% |
L & W EVENTS LTD
sophymarine-openregistry-gb-15114851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- 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 | ORDINARY | 101 | 100.00% |
| REBECCA ELLEN PASHLEYsophymarine-openregistry-h-rebecca-ellen-pashley-e6aacd | B ORDINARY | 1 | 100.00% |
| JOSHUA THOMAS LARGEsophymarine-openregistry-h-joshua-thomas-large-81aaa7 | A ORDINARY | 0 | |
BDS FLOORING SOLUTIONS LTD
sophymarine-openregistry-gb-08884299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Office 4 The Business Centre, Olney, MK46 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEONARD WATTSsophymarine-openregistry-h-david-leonard-watts-b68a64 | B ORDINARY | 2 | 50.00% |
| DAVID LEONARD WATTSsophymarine-openregistry-h-david-leonard-watts-b68a64 | ORD | 2 | 50.00% |
| STEPHEN HARRISsophymarine-openregistry-gb-10250061 | B ORDINARY | 2 | 50.00% |
| STEPHEN HARRISsophymarine-openregistry-gb-10250061 | ORD | 2 | 50.00% |
| WILLIAM RISINGsophymarine-openregistry-h-william-rising-31a226 | ORD | 0 | 0.00% |
| WILLIAM RISINGsophymarine-openregistry-h-william-rising-31a226 | B ORDINARY | 0 | 0.00% |
ISE LODGE (2020) LTD
sophymarine-openregistry-gb-12781967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 High Street, Olney, Milton Keynes, MK46 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PRIVATE DENTAL GROUP LIMITEDsophymarine-openregistry-gb-09981252 | ORDINARY | 500 | 100.00% |
| THE PRIVATE DENTAL GROUP LIMITEDsophymarine-openregistry-gb-09981252 | ORDINARY A | 500 | 100.00% |
| MORATUWAGE SRIYANGA CHAMEERA FERNANDOsophymarine-openregistry-h-moratuwage-sriyanga-chameera-fernando-984303 | ORDINARY | 0 | 0.00% |
| NILESH KUMAR SURESH PATELsophymarine-openregistry-h-nilesh-kumar-suresh-patel-b2cd8c | ORDINARY A | 0 | 0.00% |
CERTAINSUN LIMITED
sophymarine-openregistry-gb-02294863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25 Market Place, Olney, Buckinghamshire, MK46 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITE AND COMPANY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16774300 | ORDINARY | 1,300,100 | 100.00% |
| NATHAN JAMES WHITEsophymarine-openregistry-h-nathan-james-white-1decbb | ORDINARY | 0 | 0.00% |
| SAMANTHA JANE WOODWARDsophymarine-openregistry-h-samantha-jane-woodward-369db6 | ORDINARY | 0 | 0.00% |
U K EXCHANGERS LTD
sophymarine-openregistry-gb-02928899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 55, Olney, Buckinghamshire, MK46 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COLLINSsophymarine-openregistry-gb-11713579 | ORDINARY SHARES A | 1,400 | |
| PETER HARTLEYsophymarine-openregistry-gb-02652108 | ORDINARY SHARES A | 400 | |
| ALEXANDER SQUIREsophymarine-openregistry-h-alexander-squire-7c5b66 | ORDINARY SHARES A | 200 | |
MERCURY SAFETY PRODUCTS LIMITED
sophymarine-openregistry-gb-02940272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 17 High Street, Olney, MK46 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TYRRELLsophymarine-openregistry-h-john-tyrrell-f9ea9f | ORDINARY | 100 | 100.00% |
| AMANDA JANE HEWITTsophymarine-openregistry-h-amanda-jane-hewitt-c1bcaf | ORDINARY | 0 | 0.00% |
| STEPHEN HEWITTsophymarine-openregistry-gb-04628389 | ORDINARY | 0 | 0.00% |
THE BRAYFIELD ESTATES TITLE COMPANY LTD
sophymarine-openregistry-gb-05078811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Brayfield House, Olney, MK46 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN CATHERINE FARRER HARTIGANsophymarine-openregistry-h-ann-catherine-farrer-hartigan-462e3f | ORDINARY | 2 | |
| DAVID OLDREYsophymarine-openregistry-h-david-oldrey-e10a6c | ORDINARY | 0 | |
| ROBERT MARCHANTsophymarine-openregistry-h-robert-marchant-6c5636 | ORDINARY | 0 | |
RESORT FIDUCIARY SERVICES LIMITED
sophymarine-openregistry-gb-05118016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Carey Way, Olney, MK46 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HORTONsophymarine-openregistry-gb-10146925 | ORDINARY | 2,500 | |
| JENNIFER L THOMPSONsophymarine-openregistry-h-jennifer-l-thompson-706ec5 | ORDINARY | 500 | |
| PAMELA ANN HORTONsophymarine-openregistry-h-pamela-ann-horton-4a8a0c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RFS NOMINEES 1 LIMITEDsophymarine-openregistry-gb-07612617 | Holds shares in | ORDINARY |
| RFS NOMINEES 2 LIMITEDsophymarine-openregistry-gb-07612663 | Holds shares in | ORDINARY |
| LANGDALE TITLE LIMITEDsophymarine-openregistry-gb-10535005 | Holds shares in | ORDINARY |
SEBRIGHT HOMES LIMITED
sophymarine-openregistry-gb-05841745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25 Market Place, Olney, Buckinghamshire, MK46 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JAMES WHITEsophymarine-openregistry-h-nathan-james-white-1decbb | ORDINARY | 412,500 | 50.00% |
| SAMANTHA JANE WOODWARDsophymarine-openregistry-h-samantha-jane-woodward-369db6 | ORDINARY | 412,500 | 50.00% |
| NATHAN JAMES WHITE AS TRUSTEE OF THE ESTATE OF RODNEY RAYMOND WHITE, DECEASED LILIAN JOYCE WHITE AS TRUSTEE OF THE ESTATE OF RODNEY RAYMOND WHITE, DECEASED SAMANTHA JANE WOODWARD AS TRUSTEE OF THE ESTATE OF RODNEY RAYMOND WHITE, DECEASEDsophymarine-openregistry-h-nathan-james-white-as-trustee-of-the-est-6a13e4 | ORDINARY | 0 | 0.00% |
BELGRADE INVESTMENTS LIMITED
sophymarine-openregistry-gb-06956418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Olney House, Olney, MK46 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOPERIGHT LIMITEDsophymarine-openregistry-gb-01688643 | ORDINARY | 2,000 | 100.00% |
| GRAHAM ROLAND WESTsophymarine-openregistry-h-graham-roland-west-d9d8a3 | ORDINARY | 0 | 0.00% |
| JILLIAN ANNE WESTsophymarine-openregistry-h-jillian-anne-west-82f181 | ORDINARY | 0 | 0.00% |
WESTON WIND LIMITED
sophymarine-openregistry-gb-07439306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Office 8, Olney, MK46 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENSPIRE ADVISORS LIMITEDsophymarine-openregistry-gb-06182920 | ORDINARY | 165,000 | |
| ROGER NORTHsophymarine-openregistry-h-roger-north-a18216 | ORDINARY | 0 | |
| STEPHEN ESMOND KIMBELLsophymarine-openregistry-h-stephen-esmond-kimbell-d23053 | ORDINARY | 0 | |
OLNEY BUTCHERS LIMITED
sophymarine-openregistry-gb-09397665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 35 Market Place, Olney, Buckinghamshire, MK46 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FARBONsophymarine-openregistry-h-michael-farbon-7624e7 | ORDINARY | 100 | 100.00% |
| HARRY DENTONsophymarine-openregistry-h-harry-denton-aa4b2b | ORDINARY | 0 | 0.00% |
| TREVOR DENTONsophymarine-openregistry-h-trevor-denton-28fb00 | ORDINARY | 0 | 0.00% |
DINGLEDERRY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09796418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2015
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Silver Birch Grove, Olney, MK46 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILLIAMSsophymarine-openregistry-gb-08066710 | ORDINARY | 1 | |
| JAMES WHARPSHIREsophymarine-openregistry-h-james-wharpshire-4a2d80 | ORDINARY | 1 | |
| PETER MORSLEYsophymarine-openregistry-h-peter-morsley-6e37b2 | ORDINARY | 1 | |
BEZARES UK LIMITED
sophymarine-openregistry-gb-11536441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 2nd Floor, Olney, Buckinghamshire, MK46 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEZARES S.A.sophymarine-openregistry-h-bezares-s-a-449120 | ORDINARY | 400,000 | |
| JONATHON ASBERYsophymarine-openregistry-h-jonathon-asbery-cdffea | ORDINARY | 100,000 | |
| PCM FLUID POWER LTDsophymarine-openregistry-gb-01994994 | ORDINARY | 0 | |
SMC CONTROLS LIMITED
sophymarine-openregistry-gb-13669474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 17 High Street, Olney, MK46 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS PINOsophymarine-openregistry-h-carlos-pino-8e3518 | ORDINARY | 1 | |
| MARK LAVENDERsophymarine-openregistry-h-mark-lavender-775bb3 | ORDINARY | 1 | |
| SIMON BONNETTsophymarine-openregistry-h-simon-bonnett-fed5e2 | ORDINARY | 1 | |