Who owns OLIS ESTATES LTD?

In the current sources, OLIS ESTATES LTD is connected to Mark Hargreaves, Mr Scott Alexander James Gemmell, Mark Hargreaves, Mr Scott Alexander James Gemmell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OLIS ESTATES LTD's risk level?

WhiteIntel flags OLIS ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OLIS ESTATES LTD appear across sources?

OLIS ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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OLIS ESTATES LTD

Name: OLIS ESTATES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLIS ESTATES LTD, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2018 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-01-08
Legal form: ltd
Activity: 68209
Registered office: The Courtyard, Calvin Street, Bolton, BL1 8PB, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

OLIS ESTATES LTD
- Mark Hargreaves· beneficial owner50%· via OpenOwnership
- Mr Scott Alexander James Gemmell· beneficial owner50%· via OpenOwnership
- Mark Hargreaves· beneficial owner37.5%· via CH PSC
- Mr Scott Alexander James Gemmell· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OLIS ESTATES LTD, resolved and sourced — yours to keep, no subscription.

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financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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/03

Activity timeline

21 Jan 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2026iXBRL
Accounts filed for period ending 2026-01-31
31 Jan 2025Companies House
Latest accounts made up
08 Jan 2018Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 11138028
Status: active
Type: ltd
Incorporated: 2018-01-08
Registered office: The Courtyard, Calvin Street, Bolton, BL1 8PB, England
SIC: 68209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-01-21
Outstanding charges: 6

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£72,227
Cash	£3,870
Shareholder funds	£100
Fixed assets	£680,317
Employees	1

1 earlier yearSTANDARD

Period
Net assets
Cash
Shareholder funds
Fixed assets
Employees

Period
Net assets
Cash
Shareholder funds
Fixed assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GEMMELL, Scott Alexander James
- director · British · appointed 2018-01-08 · Companies House
- individual PSC · 25–50% shares · England · since 2018-01-08 · CH · PSC register
●
HARGREAVES, Mark
- director · English · appointed 2018-01-08 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2018-01-08 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLIS ESTATES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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