Sologlade Limited
Company 02837323 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.
2 directors on the board
- Peter Richard Klimt Director · appointed 1993
- Francesco Pietro Giovanni Sidoli Director · appointed 2023
18y median 18y
average tenure
32.8y
longest tenure
Directors past 6 years
- Peter Richard Klimt Director · appointed 1993
First-time vs portfolio directors
Portfolio (2)
- Peter Richard Klimt Director · appointed 1993
- Francesco Pietro Giovanni Sidoli Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 13Property 7Business services 3Retail and trade 3Other services 2Professional services 2Agriculture 1Arts and leisure 1
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.
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.
Related organisations
- Sologlade Holdco Limited 2 shared directors
- Sologlade Mezzco Limited 2 shared directors
Connected through a shared director
- Mayor Gallery Limited(the) 1 shared director
- Narrowpack Limited 1 shared director
- Stingray Limited 1 shared director
- Pentate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02837323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1993 |
| Address | C/O HILTON CONSULTING LTD CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Guido Anthony Isaac Naggar ceased 2016-04-06
25-50% shares (trust) · notified 2016-04-06 - Peter Richard Klimt ceased 2016-04-06
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Jonathan Naggar ceased 2016-04-06
25-50% shares (trust) · notified 2016-04-06 - Francesco Pietro Giovanni Sidoli ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Sologlade Holdco Limited
75-100% shares · notified 2016-04-06 - NSS Trustees Limited ceased 2016-04-06
significant influence (trust) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04544887
75-100% shares · notified 2016-04-06 - 04544896
75-100% shares · notified 2016-04-06 - Holgate Park Services Limited
75-100% shares · notified 2016-04-06 - South Yorkshire Fresh Produce and Flower Centre Management Company Limited ceased 2019-07-18
25-50% shares · notified 2016-04-06
Officers (10)
- Francesco Pietro Giovanni Sidoli Director · appointed 2023
- Peter Richard Klimt Director · appointed 1993
Show 8 former officers
- Richard Grant Simpson Director · appointed 2016 · resigned 2018
- David Elie Cicurel Director · appointed 2011 · resigned 2014
- Luigi Francesco Antonio Sidoli Director · appointed 2008 · resigned 2023
- Guy Anthony Naggar Director · appointed 2008 · resigned 2011
- Christopher Hancock Director · appointed 2004 · resigned 2008
- Ian Philip Andrew Besley Director · appointed 1999 · resigned 2008
- Megan Joy Langridge Secretary · appointed 1996 · resigned 2008
- Barry Martin Pincus Secretary · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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