Optimas Oe Solutions Ltd
- Company number
- 09432123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2015
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- The Hudson Partnership Limited (393 companies)
Registered office
Previous names
- Aip/fasteners (UK) Ltd (until 3 Mar 2015)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Ackerman | Significant Influence Or Control | 6 Apr 2016 | 8 Mar 2019 |
| Ms Anesa Chaibi | Significant Influence Or Control | 6 Apr 2016 | 18 Oct 2019 |
| Mr John Becker | Significant Influence Or Control | 6 Apr 2016 | 6 Dec 2019 |
| Mr Kim Marvin | Significant Influence Or Control | 6 Apr 2016 | 6 Dec 2019 |
| Mr. Tony James Rosengarth | Significant Influence Or Control | 18 Oct 2019 | 13 Jan 2022 |
| Mr James Japczyk | Significant Influence Or Control | 9 Sep 2019 | 13 Jan 2022 |
| Mr Dino Cusumano | Significant Influence Or Control | 6 Apr 2016 | 1 May 2026 |
| Stonehouse Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2026 | |
| Mr. Hugh John Mcgrath | Significant Influence Or Control | 13 Jan 2022 | |
| Mr. Michael James Tuffy | Significant Influence Or Control | 13 Jan 2022 |
Accounts
Connections
Owned by
Optimas Oe Solutions Ltd → Stonehouse Midco Limited → Stonehouse Holdco Limited → Stonehouse Topco Limited → Exponent Private Equity (Holdings) LLP
Controls
- Optimas UK Growth Ltd (09992505)