UK companies/Olney/Page 6
Companies in Olney and their shareholdersPage 6 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 40 shareholdings and 10 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
OSKARUK LIMITED
sophymarine-openregistry-gb-06384954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 63 Hollow Wood, Olney, MK46 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREW TUCKERsophymarine-openregistry-h-simon-andrew-tucker-452189 | ORDINARY | 94 | |
| KATERINA TUCKERsophymarine-openregistry-h-katerina-tucker-c6a037 | ORDINARY | 6 | |
OSBORN ARCHITECTURAL DESIGN LTD
sophymarine-openregistry-gb-06887313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 17 High Street, Olney, MK46 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OSBORNsophymarine-openregistry-h-john-osborn-d5fefb | ORDINARY | 2 | |
| LOUISE OSBORNsophymarine-openregistry-h-louise-osborn-898fce | ORDINARY | 0 | |
R C F DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07062388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Honey Hill, Olney, MK46 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHRISTOPHER FRYERsophymarine-openregistry-h-richard-christopher-fryer-aac02e | ORDINARY | 51 | |
| HANNAH FRYERsophymarine-openregistry-h-hannah-fryer-950a92 | ORDINARY | 49 | |
OLNEY CARE SERVICES LIMITED
sophymarine-openregistry-gb-07214035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 23a Market Place, Olney, Buckinghamshire, MK46 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH ANN PROCTORsophymarine-openregistry-h-deborah-ann-proctor-b1a695 | ORDINARY | 120 | |
| GRACE JOHNSONsophymarine-openregistry-h-grace-johnson-72a173 | ORDINARY | 80 | |
WASEEMA PACKAGING LIMITED
sophymarine-openregistry-gb-07370067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 13 Stilebrook Road, Olney, MK46 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASEEMA HOLDINGS LTDsophymarine-openregistry-gb-15663369 | ORDINARY | 100 | |
| ATIF AKHTARsophymarine-openregistry-h-atif-akhtar-71e2b6 | ORDINARY | 0 | |
TERESA MARIE LIMITED
sophymarine-openregistry-gb-07585028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 2nd Floor, Olney, Buckinghamshire, MK46 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALAN PALMERsophymarine-openregistry-h-richard-alan-palmer-f4f961 | ORDINARY | 50 | 50.00% |
| TERESA MARIE PALMERsophymarine-openregistry-h-teresa-marie-palmer-b42e7e | ORDINARY | 50 | 50.00% |
R GOOD SERVICES LTD
sophymarine-openregistry-gb-09449824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 2nd Floor, Olney, Buckinghamshire, MK46 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA GOODsophymarine-openregistry-h-amanda-good-b3c7e0 | ORDINARY | 50 | |
| ROY DOUGLAS NORMAN GOODsophymarine-openregistry-h-roy-douglas-norman-good-085cb5 | ORDINARY | 50 | |
HG/FIT LTD
sophymarine-openregistry-gb-09789046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Burnside Common Street, Olney, MK46 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JDS SAUNDERS CO. LTDsophymarine-openregistry-gb-11215171 | ORDINARY | 50 | |
| MATTHEW HOLLINGDALEsophymarine-openregistry-h-matthew-hollingdale-2c7941 | ORDINARY | 50 | |
AMPHAWAN LIMITED
sophymarine-openregistry-gb-09932875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5-11 Osborns Court, Olney, Buckinghamshire, MK46 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA REYESsophymarine-openregistry-h-pamela-reyes-a44a77 | ORDINARY | 1 | 100.00% |
| NACHITA NARASIRIYADAsophymarine-openregistry-h-nachita-narasiriyada-8709e4 | ORDINARY | 0 | 0.00% |
3 COUNTIES CAR SALES LTD
sophymarine-openregistry-gb-09948587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Janlin Bedford Road Bedford Road East, Olney, MK46 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIF RAHMANsophymarine-openregistry-h-wasif-rahman-77f723 | 2 | 10 | |
| DEREK CONSIDINEsophymarine-openregistry-h-derek-considine-723b9a | 2 | 0 | |
ODD SOCK SERVICES LTD
sophymarine-openregistry-gb-10832853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2nd Floor, Olney, Buckinghamshire, MK46 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN CORBETTsophymarine-openregistry-h-paul-john-corbett-dcf9cc | ORDINARY | 70 | |
| DAWN CORBETTsophymarine-openregistry-h-dawn-corbett-2fa593 | ORDINARY | 30 | |
HEXLO LTD
sophymarine-openregistry-gb-11227253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Gravel Walk, Olney, MK46 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET LOUISE STOCKsophymarine-openregistry-h-harriet-louise-stock-945f58 | ORDINARY | 7 | |
| LUKE WILLIAM STOCKsophymarine-openregistry-h-luke-william-stock-e844f0 | ORDINARY | 3 | |
KCC SERVICES LIMITED
sophymarine-openregistry-gb-11420772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- Fernley House, Olney, Buckinghamshire, MK46 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CHAUDHURIsophymarine-openregistry-h-claire-chaudhuri-4dfdd4 | ORDINARY | 2 | 100.00% |
| KAUSHIK CHAUDHURIsophymarine-openregistry-h-kaushik-chaudhuri-e067b8 | ORDINARY | 0 | 0.00% |
BENARTIE LIMITED
sophymarine-openregistry-gb-11616625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 18 Midland Road, Olney, MK46 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALEXANDERsophymarine-openregistry-gb-03156740 | ORDINARY | 100 | |
| EMILY ELIZABETH ALEXANDERsophymarine-openregistry-h-emily-elizabeth-alexander-b8ae8a | ORDINARY | 0 | |
COLIN BANKS ART LTD
sophymarine-openregistry-gb-11827986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 2 Brittens Court, Olney, Buckinghamshire, MK46 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BANKSsophymarine-openregistry-h-colin-banks-aded4a | ORDINARY | 100 | |
| NATALIE BANKSsophymarine-openregistry-h-natalie-banks-802e84 | ORDINARY | 0 | |
RICHARD BULL LTD
sophymarine-openregistry-gb-12081092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Warrington House Farm, Olney, Buckinghamshire, MK46 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JONATHAN BULLsophymarine-openregistry-h-richard-jonathan-bull-6d04d7 | ORDINARY | 200 | 100.00% |
| YASMIN CHARLOTTE ROSE BULLsophymarine-openregistry-h-yasmin-charlotte-rose-bull-d2904a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FARILLIO LIMITEDsophymarine-openregistry-gb-10633658 | Holds shares in | ORDINARY · 3.84% |
| TRAID LIMITEDsophymarine-openregistry-gb-15020380 | Holds shares in | ORDINARY. · 0.49% |
| CHELTENHAM FAMILY HEALTH CARE CENTRE LIMITEDsophymarine-openregistry-gb-03365950 | Holds shares in | A ORDINARY · 0.00% |
| TARNWOOD PARK RESIDENTS SOCIETY LIMITEDsophymarine-openregistry-gb-00651376 | Holds shares in | B ORDINARY SHARES |
| PRINCESS HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03974843 | Holds shares in | ORDINARY |
| RVS LIMITEDsophymarine-openregistry-gb-04645913 | Holds shares in | ORDINARY |
| UNITED HOUSE MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-06049490 | Holds shares in | ORDINARY 3000 GBP |
| TWISTED SISTER HOLDINGS LIMITEDsophymarine-openregistry-gb-12015581 | Holds shares in | ORDINARY |
| BELL AND BEAR LIMITEDsophymarine-openregistry-gb-13156986 | Holds shares in | ORDINARY |
| MOSBOROUGH PREMIER BUILD LIMITEDsophymarine-openregistry-gb-13616537 | Holds shares in | ORDINARY |
DWKT LIMITED
sophymarine-openregistry-gb-12652467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
68209 — Other letting and operating of own or leased real estate - Registered office
- Colaine House, Olney, MK46 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HARTLEY SIPP 9000 LIMITEDsophymarine-openregistry-gb-05743900 | ORDINARY | 475,000 | |
| DAVID TWIGDENsophymarine-openregistry-h-david-twigden-574c3a | ORDINARY | 0 | |
THE ELECTRIC SCOOTER COMPANY GROUP LTD
sophymarine-openregistry-gb-12770756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 35 High Street South, Olney, Buckinghamshire, MK46 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DUTHIEsophymarine-openregistry-h-andrew-duthie-54bf51 | ORDINARY | 50 | 50.00% |
| JEFFREY WILLIAM COLLINSsophymarine-openregistry-h-jeffrey-william-collins-db27d1 | ORDINARY | 50 | 50.00% |
BANNERMAN CONSULTING LTD
sophymarine-openregistry-gb-12927532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Ferne Furlong, Olney, MK46 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BANNERMANsophymarine-openregistry-h-ross-bannerman-9b0462 | ORDINARY | 1 | 50.00% |
| SARAH ELIZABETH BANNERMANsophymarine-openregistry-h-sarah-elizabeth-bannerman-aab08b | ORDINARY | 1 | 50.00% |
WATERLOO MORTGAGES LTD
sophymarine-openregistry-gb-13240901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 8 Gravett, Olney, MK46 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MULKERRINSsophymarine-openregistry-h-liam-mulkerrins-5b71f4 | ORDINARY | 100 | |
| DANIELLA MULKERRINSsophymarine-openregistry-h-daniella-mulkerrins-aa262d | ORDINARY | 0 | |