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SOLITAIRE JV LLP

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Company·GB·oo:GB-COH-OC437599
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Kenneth Huw Morganbeneficial owner 50%→SOLITAIRE JV LLP
  2. 1OBSIDIAN HOLDINGS LIMITEDbeneficial owner 50%→SOLITAIRE JV LLP
  3. 1ANSELLTON LIMITEDbeneficial owner 50%→SOLITAIRE JV LLP
  4. 1Mr Paul Dominc Rees-Areilzabeneficial owner 50%→SOLITAIRE JV LLP
  5. 1Mr Maurice Hans George Von Bertele Areilzabeneficial owner 50%→SOLITAIRE JV LLP
  6. 1ARQUEBUS LTDbeneficial owner 50%→SOLITAIRE JV LLP
  7. 2Mr Paul Dominic Rees-Areilzabeneficial owner 50%→ARQUEBUS LTD
  8. 2RANMORE INVESTMENTS LIMITEDbeneficial owner 50%→ARQUEBUS LTD
  9. 2Mr Kenneth Huw Morganbeneficial owner 50%→ARQUEBUS LTD
  10. 2Mr Paul Dominic Rees-Areilzabeneficial owner 50%→OBSIDIAN HOLDINGS LIMITED
  11. 2Mr Kenneth Huw Morganbeneficial owner 50%→OBSIDIAN HOLDINGS LIMITED
  12. 2Mr Maurice Hans George Von Bertele Areilzabeneficial owner 50%→OBSIDIAN HOLDINGS LIMITED
  13. 2CORSAIR INVESTMENTS LTDbeneficial owner 50%→OBSIDIAN HOLDINGS LIMITED
  14. 2RANMORE INVESTMENTS LIMITEDbeneficial owner 50%→OBSIDIAN HOLDINGS LIMITED
  15. 2Mr Timothy Paul Evansbeneficial owner 50%→ANSELLTON LIMITED
  16. 2Mrs Christine Trudie Evansbeneficial owner 50%→ANSELLTON LIMITED
  17. 3Mr Maurice Hans George Von Bertele Areilzabeneficial owner 100%→RANMORE INVESTMENTS LIMITED
  18. 3Mr Paul Dominic Rees-Areilzabeneficial owner 100%→CORSAIR INVESTMENTS LTD

COMPANY PROFILE · live · Companies House

Company no.
OC437599
Status
active
Type
llp
Incorporated
2021-05-25
Registered office
15 St. John Street, Whitland, Carmarthenshire, SA34 0AN, Wales
Officers · 2 active
  • ANSELLTON LIMITED
    corporate llp designated member · appt 2021-11-12
  • OBSIDIAN HOLDINGS LIMITED
    corporate llp designated member · appt 2021-11-12
  • ANSELLTON LIMITED(resigned)
    corporate llp designated member · appt 2021-05-25
  • OBSIDIAN ST CLEARS LTD(resigned)
    corporate llp designated member · appt 2021-05-25
  • MORGAN, Kenneth Huw(resigned)
    llp member · appt 2021-06-28
  • REES-AREILZA, Paul Dominc(resigned)
    llp member · appt 2021-06-28
  • VON BERTELE, Maurice Hans George(resigned)
    llp member · appt 2021-06-28
Beneficial owners · PSC · 2 current
  • ■
    Obsidian Holdings Limited
    corporate PSC · United Kingdom · since 2021-11-12
    25–50% votes
  • ■
    Ansellton Limited
    corporate PSC · United Kingdom · since 2021-11-12
    25–50% votes
  • ●
    Mr Kenneth Huw Morgan
    individual PSC · England · ceased 2021-11-12
    25–50% votes
  • ●
    Mr Paul Dominc Rees-Areilza
    individual PSC · England · ceased 2021-11-12
    25–50% votes
  • ●
    Mr Maurice Hans George Von Bertele Areilza
    individual PSC · England · ceased 2021-11-12
    25–50% votes
  • ■
    Ansellton Limited
    corporate PSC · United Kingdom · ceased 2021-06-28
    25–50% votes
  • ■
    Obsidian St Clears Ltd
    corporate PSC · United Kingdom · ceased 2021-06-28
    25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.