SOLOGLADE HOLDCO LIMITED
Company Number
10086297
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Hilton Consulting Ltd
Studio 133 Canalot Studios
222 Kensal Road
London
W10 5BN
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
C/O Hilton Consulting Ltd
Studio 133 Canalot Studios
222 Kensal Road
London
W10 5BN
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
Bond House
19/20 Woodstock Street
London
WC1 2AN
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
49
Welbeck Street
London
W1G 9XN
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
49
Welbeck Street
London
W1G 9XN
United KingdomCountry of Residence
England
Sologlade Mezzco Limited
Natures of Control
Active
Ownership of shares 75% or more
Notified
Correspondence Address
C/O Hilton Consulting Ltd
Studio 133 Canalot Studios
222 Kensal Road
London
W10 5BN
EnglandMr Peter Richard Klimt
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
49
Welbeck Street
London
W1G 9XN
United KingdomCountry of Residence
England
Mr Francesco Pietro Giovanni Sidoli
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
49
Welbeck Street
London
W1G 9XN
United KingdomCountry of Residence
England
Nss Trustees Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Notified
Ceased
Correspondence Address
296
Golders Green Road
London
NW11 9PY
EnglandMrs Sarah Louise Bisset
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British
Notified
Ceased
Correspondence Address
49
Welbeck Street
London
W1G 9XN
United KingdomCountry of Residence
England
Mr Jonathan Naggar
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British
Notified
Ceased
Correspondence Address
49
Welbeck Street
London
W1G 9XN
United KingdomCountry of Residence
United Kingdom
Mr Guido Anthony Isaac Naggar
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Nationality
Italian
Notified
Ceased
Correspondence Address
49
Welbeck Street
London
W1G 9XN
United KingdomCountry of Residence
England