Solitaire Group Limited

Company 02999863 · Active · incorporated 09/12/1994 · London N3 2JX · Private Limited Company

Nature of business: 68100 - Buying and selling of own real estate

Who controls it

• Solitaire Real Estate Holdings Limited (company, registered 05806191 in England)
  ownership of shares 75 to 100 percent · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Solitaire Real Estate Holdings Limited (05806191, Active)

What else sits under the same owner

• Adensouth Limited (06781002, Active)
• Freehold Managers PLC (02783487, Active)

Who runs it

• SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1994-12-09 to 1995-02-23
• INSTANT COMPANIES LIMITED (corporate nominee director) · from 1994-12-09 to 1995-02-23
• FROST, Kevin Paul (director, born 05/1963, British) · from 1995-02-23 to 1997-05-23
• SHULMAN, Harvey Barry (secretary, British) · from 1995-02-23 to 1997-09-05
• SHAPIRO, Graham Ashley (director, born 10/1945, British) · from 1997-09-05 to 2006-07-24
• TAYLOR, Alastair Desmond Barham (secretary, British) · from 1997-09-05 to 2006-07-24
• BRUTTON, George Robert (director, born 09/1949, British) · from 1997-09-29 to 2006-07-24
• BURTON, Christopher John (director, born 09/1944, British) · from 1997-09-29 to 2006-07-24
• QUINN, Thomas (director, born 02/1938, British) · from 1997-09-29 to 2003-02-10
• PHILLIPS, Christopher Robin Leslie (director, born 04/1950, British) · from 2003-02-11 to 2006-07-24
• READ, Ian Henry (director, born 10/1958, British) · from 2003-09-24 to 2006-07-24
• GASTON, Michael John (director, born 08/1959, British) · from 2006-07-07 to 2010-06-11
• RAYDEN, Paul (director, born 06/1963, British) · from 2006-07-07 to 2008-03-05
• RAPLEY, Ian (director, born 08/1963, British) · from 2006-07-07 to 2011-03-17
• SANDIFORTH, Mark (director, born 06/1967, British) · from 2006-07-07 to 2006-07-24
• WOLFSON, Alan (secretary, British) · from 2006-07-24 to 2012-02-29
• KHADHOURI, Sidney Ezra (director, born 01/1961, British) · from 2006-08-30 to 2009-03-03
• TCHENGUIZ, Vincent Aziz (director, born 10/1956, British) · from 2009-11-18 to 2010-01-08
• HALLAM, Paul (secretary) · from 2012-03-01 to 2019-07-10
• PROCTER, William Kenneth (director, born 05/1953, British) · from 2010-08-24, current
• MCGILL, Christopher Charles (director, born 04/1960, British) · from 2011-03-29, current
• LAU, Daniel (secretary) · from 2019-07-10, current
• HALLAM, Paul (director, born 11/1975, British) · from 2019-07-10, current
• WATSON, Michael David (director, born 12/1958, British) · from 2021-02-22, current

Charges

7 charges registered, 0 outstanding.

• 2011-10-25, fully-satisfied, in favour of Bank of Scotland PLC Acting As Agent and Trustee for Itself and Behalf of Each of the Bene
• 2008-10-07, fully-satisfied, in favour of Bank of Scotland Plc, As Security Trustee for Itself and the Finance Parties
• 2008-06-13, fully-satisfied, in favour of Bank of Scotland PLC As Security Trustee for Itself and Each Other Finance Party
• 2006-11-08, fully-satisfied, in favour of Deutsche Bank Ag,london Branch
• 1999-04-27, fully-satisfied, in favour of Aib Group (uk) P.l.c.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Solitaire Real Estate Holdings Limited (05806191)
• Holding & Management (solitaire) Limited (01649347)
• Solitaire Estates Limited (08148487)
• Holding & Management (solitaire) No.2 Limited (04770309)
• Solitaire Enterprises Limited (04785546)
• The Solitaire Asset Holdings Limited (14285727)
• Solitaire Land Limited (11986571)
• Solaire Property Group Ltd (16481267)

Check this company on Companies House.