# OL Realisations (2024) Limited

## Details

- **Company number:** [06446222](https://find-and-update.company-information.service.gov.uk/company/06446222)
- **Status:** In Administration/Administrative Receiver
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2007
- **Registered office:** CENTENARY HOUSE RYDON LANE, PENINSULA PARK, EXETER, EX2 7XE
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Ridgespear Limited](/group/38917) (3 companies)


## Previous names

- Omnie Limited (until 9 Sep 2024)
- Timoleon Limited (until 7 Nov 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDONCA, Anthea | secretary | 5 Dec 2007 | 5 Dec 2007 |
| FISH, Michael Arthur James | director | 5 Dec 2007 | 25 Jul 2008 |
| ELPHICK, Jon | director | 25 Jul 2008 | 1 Nov 2008 |
| WILTON DIRECTORS LIMITED | corporate-director | 5 Dec 2007 | 1 Nov 2008 |
| WILTON CORPORATE SERVICES LIMITED | corporate-secretary | 5 Dec 2007 | 15 Feb 2012 |
| SHEPHERD, Peter David | director | 7 Sep 2009 | 20 Jul 2012 |
| BOMBER, Jamie Donovan | director | 1 Sep 2014 | 20 Jan 2016 |
| INGRAM, Rex Anthony | director | 1 Nov 2008 | 20 Aug 2018 |
| TRIVETT, Darren Henry | director | 1 Nov 2008 | 19 Jul 2024 |
| HOURICAN, Brendan Louis | director | 20 Dec 2023 |  |
| FAIRWEATHER, Matthew Robin | director | 3 May 2016 |  |
| GAYDON, Andrew Alexander | director | 1 Sep 2014 |  |
| PARKER, Craig John | director | 1 Sep 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rex Anthony Ingram | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 Aug 2018 |
| Ridgespear Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Aug 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £798,270 | £12,241 | 18 |
| 31 Dec 2019 | £393,035 | £3,037 | 39 |
| 31 Dec 2018 | £471,746 | £15,647 | 40 |



## Owned by

OL Realisations (2024) Limited → [Ridgespear Limited](/company/10816024)




## Directors' other companies

- [FAIRWEATHER, Matthew Robin](/person/7207875) - director at [Timo Realisations (2024) Limited](/company/09941203)
- [FAIRWEATHER, Matthew Robin](/person/7207875) - director at [BAU Realisations (2024) Limited](/company/08031394)
- [GAYDON, Andrew Alexander](/person/7207877) - director at [Timo Realisations (2024) Limited](/company/09941203)
- [GAYDON, Andrew Alexander](/person/7207877) - director at [Ridgespear Limited](/company/10816024)
- [HOURICAN, Brendan Louis](/person/7207879) - director at [Ridgespear Limited](/company/10816024)
- [PARKER, Craig John](/person/7207876) - director at [Induron Limited](/company/16727371)
- [PARKER, Craig John](/person/7207876) - director at [Ridgespear Limited](/company/10816024)
- [PARKER, Craig John](/person/7207876) - director at [Timo Realisations (2024) Limited](/company/09941203)
- [PARKER, Craig John](/person/7207876) - director at [BAU Realisations (2024) Limited](/company/08031394)



## Companies at the same address

- [Civil Solutions (Holdings) Limited](/company/13262126) (13262126)
- [Five Star Electrical Services Limited](/company/03539086) (03539086)
- [Ridgespear Limited](/company/10816024) (10816024)
- [Timo Realisations (2024) Limited](/company/09941203) (09941203)