Solai Holdings Limited
Company 01882065 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Rajni Shantilal Kansagra Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Solai Services Limited 1 shared director
- 11 Hospitality (Birmingham) Limited 1 shared director
- Kellings Limited 1 shared director
- Iceport Limited 1 shared director
- Iceport ONE Limited 1 shared director
- Bish 1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01882065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1985 |
| Address | PORTLAND HOUSE 69-71, WEMBLEY HILL ROAD, WEMBLEY, MIDDLESEX, HA9 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 49 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Purebond Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Solai USA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kerio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cestates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Uestates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Union Maritime Limited
25-50% shares · notified 2016-04-06 - 05794605
50-75% shares, 50-75% voting · notified 2016-04-06 - 09866220
75-100% shares · notified 2016-04-06 - 09862550
75-100% shares · notified 2016-04-06 - Kestates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Iceport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bishopswood Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - OIL and GAS Limited
75-100% shares · notified 2016-04-06 - Dune Resources Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Union Investcorp Limited
25-50% shares · notified 2016-04-06 - Solai Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09866327
75-100% shares · notified 2016-04-06 - Agri-Chemicals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waite Davies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09069568
75-100% shares · notified 2016-04-06 - 09866279
75-100% shares · notified 2016-04-06 - 09784469
75-100% shares, 75-100% voting · notified 2016-04-06 - 09065409
75-100% shares · notified 2016-04-06 - Iceport ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-28 - HCT Portland Limited
50-75% voting (firm) · notified 2017-01-13 - 10562843
75-100% shares, 75-100% voting · notified 2017-01-13 - 10684172
75-100% shares, 75-100% voting · notified 2017-03-22 - Bish 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-17 - Bish 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-17 - Solai House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-18 - Tempsford Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 - Union Carriers Limited
25-50% shares · notified 2017-06-07 - 73WHR Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-12 - Union Maritime Holdings Limited
25-50% voting (firm) · notified 2017-06-30 - 10951623
75-100% shares · notified 2017-09-07 - 11 Hospitality Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-23 - Nelson House Cambridge Limited
75-100% shares · notified 2018-01-23 - 11 Hospitality (Luton) Limited
75-100% shares · notified 2018-01-23 - 11186624
75-100% shares, 75-100% voting · notified 2018-02-05 - Iceport TWO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-27 - Nivtar Distribution Limited
75-100% shares · notified 2019-04-10 - 33 Hospitality Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06 - Matel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-10 - Land Regeneration LTD
25-50% shares, 25-50% voting · notified 2023-01-18 - Oakfield Court (Welwyn) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-08 - 15310690
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27 - Venoil Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17 - Bettex Limited ceased 2017-03-31
25-50% shares · notified 2016-04-06 - Heathfield House Cambridge Limited ceased 2025-06-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-28
Officers (1)
- Rajni Shantilal Kansagra Director
Directors and officers on the Companies House record, current and former.
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