UK companies/Lydney/Page 14

Companies in Lydney and their shareholdersPage 14 of 16

304 companies registered in Lydney 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 Lydney. Between them they record 21 shareholdings and 6 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
Lydney

Companies with a register
304

On this page
20

Shareholdings
21

Related parties
6

WATTS DESSER LIMITED

sophymarine-openregistry-gb-09489132

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2015
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Mead Lane Warehouse, Lydney, Gloucestershire, GL15 5EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DESSER HOLDING COMPANY LLCsophymarine-openregistry-h-desser-holding-company-llc-428126	ORDINARY	4,325,026	100.00%

Related parties

Party	Relationship	Detail
ROTABLE REPAIRS LIMITEDsophymarine-openregistry-gb-04336375	Holds shares in	ORDINARY · 100.00%

UNITED MEDICAL LIMITED

sophymarine-openregistry-gb-09609038

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 86101 — Hospital activities
86102 — Medical nursing home activities
Registered office: 20 Newerne Street, Lydney, GL15 5RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
UNITED MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-11510498	ORD	100	100.00%

CAMP HILLCREST LIMITED

sophymarine-openregistry-gb-09937875

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2016
Accounts: MICRO ENTITY
SIC: 85600 — Educational support services
Registered office: Hillcrest The Common, Lydney, Gloucestershire, GL15 6SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORINNA SEATONsophymarine-openregistry-h-corinna-seaton-3214fc	ORDINARY	1	50.00%
CORINNA SEATONsophymarine-openregistry-h-corinna-seaton-3214fc	ORDINARY	1	50.00%

HAUS AGENT LTD

sophymarine-openregistry-gb-10324043

Status: Active
Type: Private Limited Company
Incorporated: 10/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 1 Forest Road, Lydney, Gloucestershire, GL15 5LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN HENRY PRICTORsophymarine-openregistry-h-ben-henry-prictor-31f1a6	ORDINARY	1	100.00%

PIXEL POINT DESIGN LIMITED

sophymarine-openregistry-gb-10334670

Status: Active
Type: Private Limited Company
Incorporated: 17/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: 11 Kings Meadow Court, Lydney, Gloucestershire, GL15 5JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN MATTHEW CLAMPsophymarine-openregistry-h-dean-matthew-clamp-3e85f7	ORDINARY	100

C SQUARED PROPERTY DEVELOPMENTS (CHIPPENHAM) LIMITED

sophymarine-openregistry-gb-10521032

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
C SQUARED PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-09780393	ORDINARY	100	100.00%

PRIDE HEALTH AND SOCIAL CARE LIMITED

sophymarine-openregistry-gb-10657467

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 86101 — Hospital activities
86102 — Medical nursing home activities
Registered office: 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
UNITED MEDICAL GROUP LIMITEDsophymarine-openregistry-gb-11510498	ORDINARY	100	100.00%

FERRINO PROPERTIES LIMITED

sophymarine-openregistry-gb-10927000

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 47 High Street, Lydney, GL15 5DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LORRAINE HORNEsophymarine-openregistry-h-lorraine-horne-ccbcdb	ORDINARY	17,500	100.00%

Related parties

Party	Relationship	Detail
FERRINO AND PARTNERS LIMITEDsophymarine-openregistry-gb-07996275	Holds shares in	ORDINARY · 100.00%

ASC DESIGN AND PROCUREMENT LIMITED

sophymarine-openregistry-gb-11336119

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 28290 — Manufacture of other general-purpose machinery n.e.c.
71121 — Engineering design activities for industrial process and production
Registered office: 12 Tutnalls Street, Lydney, GL15 5PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JOHN STERRYsophymarine-openregistry-h-andrew-john-sterry-c48ca3	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
DEAN TURLEY TRANSPORT LTDsophymarine-openregistry-gb-14438111	Holds shares in	ORDINARY · 20.00%

GAMBER HOLDINGS LIMITED

sophymarine-openregistry-gb-11490821

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Kings Buildings, Lydney, Gloucestershire, GL15 5HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK JAMES GETHING-LEWISsophymarine-openregistry-h-patrick-james-gething-lewis-a8c422	ORDINARY	102	100.00%

Related parties

Party	Relationship	Detail
GAMBER CLEANING SERVICES LTDsophymarine-openregistry-gb-13548774	Holds shares in	ORDINARY · 100.00%

MEDIAMOTO LTD

sophymarine-openregistry-gb-11928084

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2019
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: 10 The Spires, Lydney, Gloucestershire, GL15 5QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN WINTERsophymarine-openregistry-h-stephen-winter-ddd215	ORDINARY	1	100.00%

C SQUARED PROPERTY DEVELOPMENTS (KEMSING) LIMITED

sophymarine-openregistry-gb-11996537

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 20 Newerne Street, Lydney, Gloucestershire, GL15 5RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
C SQUARED PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-09780393	ORDINARY	1	100.00%

PURTON ROCK PROPERTIES LIMITED

sophymarine-openregistry-gb-12425073

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2020
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 20 Newerne Street, Lydney, GL15 5RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD ALDRIDGEsophymarine-openregistry-h-edward-aldridge-a17ad1	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
TIMLIN ALDRIDGE DEVELOPMENTS LTDsophymarine-openregistry-gb-14432795	Holds shares in	ORDINARY · 100.00%
PURTON PROPERTIES LIMITEDsophymarine-openregistry-gb-13279222	Holds shares in	ORDINARY · 50.00%

LYDNEY FRIENDS LIMITED

sophymarine-openregistry-gb-12509962

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 11/03/2020
Accounts: MICRO ENTITY
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 5a Forest Road, Lydney, Gloucestershire, GL15 5LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MD MAMUN SARKARsophymarine-openregistry-h-md-mamun-sarkar-86e57d	ORDINARY	1

WEARABLE NANO MEDICINES LTD

sophymarine-openregistry-gb-12714450

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2020
Accounts: DORMANT
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: Old Station House Harbour Road, Lydney, Gloucestershire, GL15 5EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ITXASO NEREA FIONA LEONARD REIXAsophymarine-openregistry-h-itxaso-nerea-fiona-leonard-reixa-271d1f	ORDINARY	100

BGS 102 HOLDINGS LIMITED

sophymarine-openregistry-gb-12762586

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2020
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: New Road, Lydney, GL15 4QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN BENNETTsophymarine-openregistry-h-brian-bennett-7ae4da	ORDINARY	101

BGS 103 HOLDINGS LIMITED

sophymarine-openregistry-gb-12762673

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2020
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: New Road, Lydney, GL15 4QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN BENNETTsophymarine-openregistry-h-brian-bennett-7ae4da	ORDINARY	101

VPBV HOLDINGS LIMITED

sophymarine-openregistry-gb-12762678

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: New Road, Lydney, GL15 4QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN BENNETTsophymarine-openregistry-h-brian-bennett-7ae4da	A ORDINARY	100

BGS 104 HOLDINGS LIMITED

sophymarine-openregistry-gb-12762728

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2020
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: New Road, Lydney, GL15 4QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN BENNETTsophymarine-openregistry-h-brian-bennett-7ae4da	ORDINARY	101

BEEGREEN ENERGY HOLDINGS LIMITED

sophymarine-openregistry-gb-12766931

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2020
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: New Road, Lydney, GL15 4QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRIAN BENNETTsophymarine-openregistry-h-brian-bennett-7ae4da	ORDINARY	101