Cross Check

SOLOGLADE HOLDCO LIMITED

Company Number

10086297

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

    Resigned as Director

Correspondence Address
Bond House 19/20 Woodstock Street London WC1 2AN United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Welbeck Street London W1G 9XN United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Welbeck Street London W1G 9XN United Kingdom
Country of Residence
England

Sologlade Mezzco Limited

Natures of Control
Active
Ownership of shares
75% or more
  1. Notified

Correspondence Address
C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England

Mr Peter Richard Klimt

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
49 Welbeck Street London W1G 9XN United Kingdom
Country 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
  1. Notified

  2. Ceased

Correspondence Address
49 Welbeck Street London W1G 9XN United Kingdom
Country 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
  1. Notified

  2. Ceased

Correspondence Address
296 Golders Green Road London NW11 9PY England

Mrs 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
  1. Notified

  2. Ceased

Correspondence Address
49 Welbeck Street London W1G 9XN United Kingdom
Country 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
  1. Notified

  2. Ceased

Correspondence Address
49 Welbeck Street London W1G 9XN United Kingdom
Country 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
  1. Notified

  2. Ceased

Correspondence Address
49 Welbeck Street London W1G 9XN United Kingdom
Country of Residence
England