Solitaire Restaurants Holdings Limited
Company 05303063 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Michael John Nicholas Director · appointed 2005
Directors past 6 years
- Michael John Nicholas Director · appointed 2005
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
Where to look Suggested search: a second director to remove single-point control.
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
- Solitaire Restaurants Limited 1 shared director
- Camden Town Centre Limited 1 shared director
- BB BAR 2 Limited 1 shared director
- Rose TWO LTD 1 shared director
- Rose Three LTD 1 shared director
- Bruce BAR Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05303063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2004 |
| Address | GROUP ACCOUNTS OFFICE MOTH CLUB, OLD TRADES HALL, VALETTE STREET, LONDON, E9 6NU |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (1) 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.
- Paul Anthony Nicholas
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 32 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rose TWO LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Rose Nine LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Rose Eleven Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Rose Seven LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Rose Thirteen Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Super Friendly Holdings LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Rose Fifteen Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Solitaire Restaurants Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Rose Sixteen Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Bruce BAR Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Rose TEN LTD
50-75% shares, 50-75% voting · notified 2016-07-21 - Lily Three Limited
75-100% shares, 75-100% voting · notified 2016-08-18 - 11345537
75-100% shares, 75-100% voting · notified 2018-05-04 - Rose Fourteen Limited
75-100% shares, 75-100% voting · notified 2019-08-19 - Rose Five LTD
25-50% shares, 25-50% voting · notified 2019-08-22 - South London Pubs LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-11 - Super Serve Manchester LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-25 - Bethel Chapel LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16 - LEE Rise Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-09 - Rose Twelve Limited
25-50% shares, 25-50% voting · notified 2023-06-13 - Sloped Concepts LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-11 - TEA Time Enterprises LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-17 - GRÁ Pubs LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-23 - 4000 Mondays LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-23 - Rose Five LTD ceased 2018-05-16
75-100% shares, 75-100% voting · notified 2016-04-06 - Rose Eight LTD ceased 2020-10-30
75-100% shares, 75-100% voting · notified 2016-04-06 - Rose Four LTD ceased 2020-10-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Lily TEN Limited ceased 2016-08-31
75-100% shares, 75-100% voting · notified 2016-04-06 - Lily Nine Limited ceased 2020-10-30
75-100% shares, 75-100% voting · notified 2016-04-06 - Lily Five Limited ceased 2018-05-16
75-100% shares, 75-100% voting · notified 2016-04-06 - Bodeans Holdings Limited ceased 2017-09-29
75-100% shares, 75-100% voting · notified 2016-05-25 - Barnister LTD ceased 2025-05-16
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16
Officers (3)
- Michael John Nicholas Director · appointed 2005
- Paul Anthony Nicholas Secretary · appointed 2005
Show 1 former officer
- John Thomas Norman Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record