UK companies/Olney/Page 4
Companies in Olney and their shareholdersPage 4 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 59 shareholdings and 11 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
MEM DIGITAL LTD
sophymarine-openregistry-gb-13753194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 25 Osier Way, Olney, Buckinghamshire, MK46 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID BLANDsophymarine-openregistry-h-richard-david-bland-c1f462 | ORDINARY | 3 | 100.00% |
| GARY ARTHUR MATTHEWSsophymarine-openregistry-h-gary-arthur-matthews-467db3 | ORDINARY | 0 | 0.00% |
| IAN NICHOLAS MCLAVENsophymarine-openregistry-h-ian-nicholas-mclaven-2cd21d | ORDINARY | 0 | 0.00% |
NOVA BUSINESS FINANCE LTD
sophymarine-openregistry-gb-15742721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 26 Gravel Walk, Olney, MK46 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN HUBBARDsophymarine-openregistry-h-andrew-stephen-hubbard-0f049a | ORDINARY | 100 | |
| ANKIT KAKKADsophymarine-openregistry-h-ankit-kakkad-eba3f8 | ORDINARY | 100 | |
| STEPHEN ROGERSsophymarine-openregistry-h-stephen-rogers-d3dbf6 | ORDINARY | 100 | |
M D ENVIRONMENTAL SURVEYS LTD
sophymarine-openregistry-gb-16012068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 59 Langlands, Olney, MK46 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SEARLEsophymarine-openregistry-h-craig-searle-a598ee | ORDINARY | 50 | |
| DAVID MOTTUREsophymarine-openregistry-h-david-motture-de387c | ORDINARY | 50 | |
| AMANDA RYANsophymarine-openregistry-h-amanda-ryan-1d34b2 | ORDINARY | 0 | |
JOE OSBORNE RACING LIMITED
sophymarine-openregistry-gb-09408507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 9 Fisher Grove, Olney, MK46 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH OSBORNEsophymarine-openregistry-h-joseph-osborne-629e2c | 0ORDINARY | 100 | |
| JOSEPH OSBORNEsophymarine-openregistry-h-joseph-osborne-629e2c | A ORDINARY | 100 | |
| RACHEL OSBORNEsophymarine-openregistry-h-rachel-osborne-5644d1 | B ORDINARY | 100 | |
PURE CREATIVE STUDIOS LTD
sophymarine-openregistry-gb-09467605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Transworld West Wing, Olney, Buckinghamshire, MK46 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN GROVESsophymarine-openregistry-h-helen-groves-4ae18b | ORDINARY A | 50 | 100.00% |
| JOHN DAVID GROVESsophymarine-openregistry-h-john-david-groves-139266 | ORDINARY B | 50 | 100.00% |
| HELEN GROVESsophymarine-openregistry-h-helen-groves-4ae18b | ORDINARY | 0 | |
FIT 30 LIMITED
sophymarine-openregistry-gb-10620985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Office 8, Olney, MK46 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WEBBsophymarine-openregistry-h-neil-webb-4f5ea5 | B ORDINARY | 100 | |
| NEIL WEBBsophymarine-openregistry-h-neil-webb-4f5ea5 | ORDINARY | 100 | |
| NEIL WEBBsophymarine-openregistry-h-neil-webb-4f5ea5 | A ORDINARY | 100 | |
| CELIA WEBBsophymarine-openregistry-h-celia-webb-d5adaa | A ORDINARY | 0 | |
GREAVES HR LIMITED
sophymarine-openregistry-gb-10974325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
71122 — Engineering related scientific and technical consulting activities
78300 — Human resources provision and management of human resources functions - Registered office
- Old Willow House, Olney, MK46 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GREAVESsophymarine-openregistry-h-matthew-greaves-050538 | A ORDINARY | 100 | |
| SUZANNE GREAVESsophymarine-openregistry-h-suzanne-greaves-210614 | B ORDINARY | 100 | |
| MATTHEW GREAVESsophymarine-openregistry-h-matthew-greaves-050538 | ORDINARY | 1 | |
| SUZANNE GREAVESsophymarine-openregistry-h-suzanne-greaves-210614 | ORDINARY | 1 | |
LEO BOOKKEEPING SERVICES LTD
sophymarine-openregistry-gb-11789027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 25 Osier Way, Olney, Buckinghamshire, MK46 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIE HOWARDsophymarine-openregistry-h-lucie-howard-a35d94 | PREFERENCE | 3 | 100.00% |
| CHRISTOPHER HOWARDsophymarine-openregistry-h-christopher-howard-21994a | B ORDINARY | 1 | 100.00% |
| LUCIE HOWARDsophymarine-openregistry-h-lucie-howard-a35d94 | ORDINARY | 0 | |
MELIO DIGITAL LIMITED
sophymarine-openregistry-gb-11934338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63120 — Web portals - Registered office
- 12 Whitmees Close, Olney, MK46 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LEACHsophymarine-openregistry-h-matthew-leach-17a557 | ORDINARY | 60 | |
| CATHERINE LEACHsophymarine-openregistry-h-catherine-leach-7ea550 | ORDINARY | 40 | |
| CATHERINE LEACHsophymarine-openregistry-h-catherine-leach-7ea550 | B ORDINARY | 10 | |
| MATTHEW LEACHsophymarine-openregistry-h-matthew-leach-17a557 | A ORDINARY | 10 | |
SB CONTROLS LIMITED
sophymarine-openregistry-gb-13721641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- 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 |
|---|
| SIMON BONNETTsophymarine-openregistry-h-simon-bonnett-fed5e2 | ORDINARY | 100 | |
| MARGARET BONNETTsophymarine-openregistry-h-margaret-bonnett-143f72 | A ORDINARY | 1 | |
| SIMON BONNETTsophymarine-openregistry-h-simon-bonnett-fed5e2 | B ORDINARY | 1 | |
JOHN AUCKLAND SERVICES LIMITED
sophymarine-openregistry-gb-13829555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 32 Chantry Rise, Olney, MK46 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WEDGEsophymarine-openregistry-h-john-wedge-9621d9 | ORDINARY | 100 | |
| JOHN WEDGEsophymarine-openregistry-h-john-wedge-9621d9 | A ORDINARY | 100 | |
| ROHAN WEDGEsophymarine-openregistry-h-rohan-wedge-6028a6 | B ORDINARY | 100 | |
HELIX COFFEE ADVISORS LIMITED
sophymarine-openregistry-gb-14136793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| BRIAN O'HAGANsophymarine-openregistry-h-brian-o-hagan-cca3ef | ORDINARY | 100 | |
| BRIAN O'HAGANsophymarine-openregistry-h-brian-o-hagan-cca3ef | B ORDINARY | 10 | |
| BRIAN O'HAGANsophymarine-openregistry-h-brian-o-hagan-cca3ef | A ORDINARY | 10 | |
| DAVID JAMESONsophymarine-openregistry-gb-01938613 | ORDINARY | 0 | |
HENRY CATCHPOLE LIMITED
sophymarine-openregistry-gb-15018746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Olney House, Olney, MK46 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY CATCHPOLEsophymarine-openregistry-gb-15018746 | ORDINARY | 100 | |
| HENRY CATCHPOLEsophymarine-openregistry-gb-15018746 | A ORDINARY | 10 | |
| JO CATCHPOLEsophymarine-openregistry-h-jo-catchpole-f63143 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENCOUNTER NATURE LIMITEDsophymarine-openregistry-gb-14863417 | Holds shares in | ORDINARY · 5.34% |
| EXPEND LIMITEDsophymarine-openregistry-gb-08531792 | Holds shares in | ORDINARY · 0.47% |
| NEW CHANGE CURRENCY CONSULTANTS LIMITEDsophymarine-openregistry-gb-08069933 | Holds shares in | ORDINARY · 0.29% |
| SYNDICATE ROOM GROUP LTDsophymarine-openregistry-gb-10124624 | Holds shares in | ORDINARY |
| SIEGE FX LIMITEDsophymarine-openregistry-gb-10569910 | Holds shares in | ORDINARY |
| QUILTER INVEST LIMITEDsophymarine-openregistry-gb-10966427 | Holds shares in | ORDINARY SHARES |
T.H.E. BEST BUTCHERS LTD
sophymarine-openregistry-gb-04908841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 25 Osier Way, Olney, Buckinghamshire, MK46 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES BODDYsophymarine-openregistry-h-simon-james-boddy-0e0ae0 | A ORDINARY | 510 | 100.00% |
| TINA LOUISE BODDYsophymarine-openregistry-h-tina-louise-boddy-bc9a86 | B ORDINARY | 490 | 100.00% |
THE GUN CUPBOARD COUNTRY STORE LIMITED
sophymarine-openregistry-gb-05419593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores - Registered office
- Office 8, Olney, MK46 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BREALEYsophymarine-openregistry-h-david-brealey-13eba5 | ORDINARY 'B' | 50 | |
| DAVID BREALEYsophymarine-openregistry-h-david-brealey-13eba5 | ORDINARY 'A' | 50 | |
| BERNADETTE ANN BREALEYsophymarine-openregistry-h-bernadette-ann-brealey-86503f | ORDINARY 'B' | 0 | |
CHRISTOLITE LTD
sophymarine-openregistry-gb-06303787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
64999 — Financial intermediation not elsewhere classified
66110 — Administration of financial markets - Registered office
- 61 Osier Way, Olney, MK46 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWADAMILARE ADESANYAsophymarine-openregistry-h-oluwadamilare-adesanya-5df559 | ORDINARY | 1 | |
| OLUWADAMILARE ADESANYAsophymarine-openregistry-h-oluwadamilare-adesanya-5df559 | ORD | 1 | |
| OLADAYO FAFEMIsophymarine-openregistry-h-oladayo-fafemi-f696c8 | ORD | 0 | |
RIDLEY AUTOMATION LIMITED
sophymarine-openregistry-gb-09832433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 The Maltings, Olney, Buckinghamshire, MK46 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BILLINGHAMsophymarine-openregistry-h-helen-billingham-97aa85 | B ORDINARY | 2 | |
| NEIL RIDLEY BILLINGHAMsophymarine-openregistry-h-neil-ridley-billingham-9ff2ba | A ORDINARY | 2 | |
MK PULSE LIMITED
sophymarine-openregistry-gb-09866851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- Registered office
- 20 Woodpits Lane, Olney, MK46 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LEWIS-STEVENSONsophymarine-openregistry-h-kerry-lewis-stevenson-6d1fd2 | A ORDINARY | 99 | 100.00% |
| MARTIN LEWIS-STEVENSONsophymarine-openregistry-h-martin-lewis-stevenson-a97101 | B ORDINARY | 1 | 100.00% |
NN PULSE LIMITED
sophymarine-openregistry-gb-09866928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- Registered office
- 20 Woodpits Lane, Olney, MK46 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LEWIS-STEVENSONsophymarine-openregistry-h-kerry-lewis-stevenson-6d1fd2 | A ORDINARY | 90 | |
| MARTIN LEWIS-STEVENSONsophymarine-openregistry-h-martin-lewis-stevenson-a97101 | B ORDINARY | 10 | |
THE PRIVATE DENTAL GROUP LIMITED
sophymarine-openregistry-gb-09981252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 High Street Bank House, Olney, Milton Keynes, MK46 4YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORATUWAGE SRIYANGA CHAMEERA FERNANDOsophymarine-openregistry-h-moratuwage-sriyanga-chameera-fernando-984303 | ORDINARY | 1,000 | 100.00% |
| NILESH KUMAR SURESH PATELsophymarine-openregistry-h-nilesh-kumar-suresh-patel-b2cd8c | ORDINARY A | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ILLUMIDENT LTDsophymarine-openregistry-gb-07778902 | Holds shares in | ORDINARY · 100.00% |
| RAPPORT (2020) LIMITEDsophymarine-openregistry-gb-12746662 | Holds shares in | ORDINARY · 100.00% |
| BROOKFIELD DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-14518775 | Holds shares in | ORDINARY A · 67.00% |
| ISE LODGE (2020) LTDsophymarine-openregistry-gb-12781967 | Holds shares in | ORDINARY · 50.00% |
| CLAYDON OAKGROVE LIMITEDsophymarine-openregistry-gb-09576303 | Holds shares in | A SHARES |