UK companies/Olney/Page 5

Companies in Olney and their shareholdersPage 5 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 41 shareholdings and 1 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
41
Related parties
1

SILVER SMILES LTD

sophymarine-openregistry-gb-11040808
Status
Active
Type
Private Limited Company
Incorporated
31/10/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
29 Rectory Orchard, Olney, MK46 4HB

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LOUISE BARONsophymarine-openregistry-h-charlotte-louise-baron-bb9a3fORDINARY B3
LUKE WILLIAM BARONsophymarine-openregistry-h-luke-william-baron-07e5f6ORDINARY A1

CHERRY STEPS LTD

sophymarine-openregistry-gb-11552733
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
7 Cherry Orchard, Olney, MK46 5PT

Direct shareholders

ShareholderShare classShares held% of class
DARREN ANTHONY WORLEYsophymarine-openregistry-h-darren-anthony-worley-a6b445A100100.00%
CLAIRE LOUISE WORLEYsophymarine-openregistry-h-claire-louise-worley-71074aORDINARY1100.00%

SCOTT BROWN HAIRDRESSING LTD

sophymarine-openregistry-gb-11576717
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
8 Fountain Court, Olney, MK46 4DG

Direct shareholders

ShareholderShare classShares held% of class
SCOTT STANISLAUS BROWNsophymarine-openregistry-h-scott-stanislaus-brown-3703edORDINARY 50100100.00%
SCOTT STANISLAUS BROWNsophymarine-openregistry-h-scott-stanislaus-brown-3703edORDINARY50100.00%
NICOLA JANE BROWNsophymarine-openregistry-h-nicola-jane-brown-ce64feORDINARY 5000.00%

SJH FABWELD LTD

sophymarine-openregistry-gb-12043386
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
33110 — Repair of fabricated metal products
Registered office
106 Dinglederry, Olney, Buckinghamshire, MK46 5HA

Direct shareholders

ShareholderShare classShares held% of class
LEANNE HARRISsophymarine-openregistry-h-leanne-harris-9ada66ORDINARY B1
STEVEN JOHN HARRISsophymarine-openregistry-h-steven-john-harris-3780d9ORDINARY1

BEEHIVE OUTSOURCING LIMITED

sophymarine-openregistry-gb-12686560
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
14 The Pyghtle, Olney, MK46 5PS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MICHAEL DOOLEYsophymarine-openregistry-h-andrew-michael-dooley-a89507ORDINARY B1100.00%
GAYLE WENDY DOOLEYsophymarine-openregistry-h-gayle-wendy-dooley-e55656ORDINARY A1100.00%

NFP GROUP LIMITED

sophymarine-openregistry-gb-13033121
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 The Galleries, Olney, MK46 4DX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE DALTON-SMITHsophymarine-openregistry-h-claire-louise-dalton-smith-74e60eORDINARY A SHARES1,000100.00%
TUESDAY LOUISE MCCARTHYsophymarine-openregistry-h-tuesday-louise-mccarthy-e78e00ORDINARY B SHARES1,000100.00%

Related parties

PartyRelationshipDetail
NFP PEOPLE LIMITEDsophymarine-openregistry-gb-11477326Holds shares inA ORDINARY

BROOKLANE CREATIVE LIMITED

sophymarine-openregistry-gb-13661918
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
17 High Street, Olney, MK46 4EB

Direct shareholders

ShareholderShare classShares held% of class
JEREMY DUNCANsophymarine-openregistry-h-jeremy-duncan-e44a5dORDINARY100
RACHEL DUNCANsophymarine-openregistry-h-rachel-duncan-79acbaA ORDINARY1

NIXON BUILDING & CO LTD

sophymarine-openregistry-gb-14079570
Status
Active
Type
Private Limited Company
Incorporated
30/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
11 Tanders Grove, Olney, MK46 4FN

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE CHRISTIEsophymarine-openregistry-h-charlotte-christie-158c8fORDINARY B1
JOHN MICHAEL NIXONsophymarine-openregistry-h-john-michael-nixon-3cb85aORDINARY1

LOKNOK LTD

sophymarine-openregistry-gb-14738795
Status
Active
Type
Private Limited Company
Incorporated
17/03/2023
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
Registered office
Olney House, Olney, MK46 4EB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS KONKOLsophymarine-openregistry-h-nicholas-konkol-8ff2ceORDINARY1100.00%
JACQUELINE KONKOLsophymarine-openregistry-h-jacqueline-konkol-c11259ORDINARY A0

FORWARD INTERNATIONAL FREIGHT AND TRANSPORT GROUP LIMITED

sophymarine-openregistry-gb-01016788
Status
Active
Type
Private Limited Company
Incorporated
06/07/1971
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Ravenstone Mill Mill Lane, Olney, Buckinghamshire, MK46 5AX

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE TOWNLEYsophymarine-openregistry-h-jacqueline-townley-a64bc4ORDINARY25,000
BRIAN NEIL TOWNLEYsophymarine-openregistry-h-brian-neil-townley-46077cORDINARY0

SCORPION ENTERPRISES LIMITED

sophymarine-openregistry-gb-01019344
Status
Active
Type
Private Limited Company
Incorporated
30/07/1971
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 1, Olney, Buckinghamshire, MK46 5ED

Direct shareholders

ShareholderShare classShares held% of class
NEIL TREVOR WHITHAMsophymarine-openregistry-h-neil-trevor-whitham-e65b4fORDINARY3,00081.08%
JANINE JOSEPHINE MARIE WHITHAMsophymarine-openregistry-h-janine-josephine-marie-whitham-08c478ORDINARY70018.92%

TEMPLECOOMBE LIMITED

sophymarine-openregistry-gb-02025546
Status
Active
Type
Private Limited Company
Incorporated
05/06/1986
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
The Old Maltings, Olney, Buckinghamshire, MK46 4BE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA THOMSENsophymarine-openregistry-h-alexandra-thomsen-8251acORDINARY15,000
CHRISTIAN GEORGE AABERG THOMSENsophymarine-openregistry-h-christian-george-aaberg-thomsen-2920b7ORDINARY15,000

PRO-ROL ENGINEERING LIMITED

sophymarine-openregistry-gb-02462167
Status
Active
Type
Private Limited Company
Incorporated
22/01/1990
Accounts
TOTAL EXEMPTION FULL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
Units 9 &11, Olney, Buckinghamshire, MK46 5EA

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN ROGERSsophymarine-openregistry-h-duncan-rogers-f8c4aaORDINARY50
MR DUNCAN ROGERSsophymarine-openregistry-h-mr-duncan-rogers-6e5a97ORDINARY50

WHITE AND COMPANY OLNEY LIMITED

sophymarine-openregistry-gb-04164970
Status
Active
Type
Private Limited Company
Incorporated
21/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
25 Market Place, Olney, Bucks, MK46 4BA

Direct shareholders

ShareholderShare classShares held% of class
WHITE AND COMPANY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16774300ORDINARY25,000100.00%
NATHAN JAMES WHITEsophymarine-openregistry-h-nathan-james-white-1decbbORDINARY00.00%

MARCUS JORDAN & CO LIMITED

sophymarine-openregistry-gb-04403469
Status
Active
Type
Private Limited Company
Incorporated
26/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Market Place, Olney, MK46 4EA

Direct shareholders

ShareholderShare classShares held% of class
SARAH BONARIUS-EDWARDSsophymarine-openregistry-h-sarah-bonarius-edwards-10a058ORDINARY5050.00%
WILLIAM JOHN EDWARDSsophymarine-openregistry-h-william-john-edwards-be5707ORDINARY5050.00%

WATERDENE BUILDING AND PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-04523162
Status
Active
Type
Private Limited Company
Incorporated
30/08/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
71 Olney Road, Olney, MK46 5BU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HACKsophymarine-openregistry-h-andrew-hack-749ca3ORDINARY50
DAVID HACKsophymarine-openregistry-h-david-hack-360a78ORDINARY0

DDA ACCESS LTD

sophymarine-openregistry-gb-04851354
Status
Active
Type
Private Limited Company
Incorporated
30/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
3 Hipwell Court, Olney, Bucks, MK46 5QB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN HOLYOAKsophymarine-openregistry-h-brian-holyoak-89d410ORDINARY100
CHRISTOPHER CANNsophymarine-openregistry-h-christopher-cann-2b901eORDINARY0

R.J. HARPER LIMITED

sophymarine-openregistry-gb-05002415
Status
Active
Type
Private Limited Company
Incorporated
23/12/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Heritage Court, Olney, MK46 5FW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN HARPERsophymarine-openregistry-h-richard-john-harper-2ade23ORDINARY5151.00%
JANE STRATTONsophymarine-openregistry-h-jane-stratton-646588ORDINARY4949.00%

THE FINANCE CLINIC LIMITED

sophymarine-openregistry-gb-05165816
Status
Active
Type
Private Limited Company
Incorporated
29/06/2004
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Hall Piece Church Lane, Olney, Buckinghamshire, MK46 5DT

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN MARY GRACEsophymarine-openregistry-h-gillian-mary-grace-2e4040ORDINARY5050.00%
JONATHAN GRACEsophymarine-openregistry-h-jonathan-grace-827d46ORDINARY5050.00%

OSBORN DESIGN STUDIO LIMITED

sophymarine-openregistry-gb-05964470
Status
Active
Type
Private Limited Company
Incorporated
12/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
17 High Street, Olney, MK46 4EB

Direct shareholders

ShareholderShare classShares held% of class
JOHN OSBORNsophymarine-openregistry-h-john-osborn-d5fefbORDINARY2
LOUISE OSBORNsophymarine-openregistry-h-louise-osborn-898fceORDINARY0