1
AUDIT CONFIRMATION SERVICES LIMITED
04288140 Sovereign House, 22 Shelley Road, Worthing, West Sussex
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
EURO COMPUTER CONSULTANTS LIMITED
01871976 Sovereign House, 22 Shelley Road, Worthing, West Sussex
Dissolved Corporate (8 parents)
Officer
1997-03-15 ~ 2019-08-31
IIF 8 - Director → ME
3
FIRST INSTANCE SECRETARIAT LIMITED
03665116 Sovereign House, 22 Shelley Road, Worthing, West Sussex
Active Corporate (5 parents, 426 offsprings)
Officer
2000-06-30 ~ 2017-05-10
IIF 5 - Director → ME
1998-11-10 ~ 2019-11-12
IIF 13 - Secretary → ME
4
LANCING FREEHOLD COMPANY LIMITED(THE)
01973881 97 Brighton Road, Lancing, West Sussex
Active Corporate (17 parents)
Officer
1995-09-30 ~ 1998-11-30
IIF 14 - Secretary → ME
5
Sovereign House, 22 Shelley Road, Worthing, West Sussex
Active Corporate (3 parents, 5 offsprings)
Officer
2002-01-16 ~ 2017-05-10
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
SURREY MORTGAGE LIMITED - 2006-09-19
Sovereign House, 22 Shelley Road, Worthing, West Sussex
Active Corporate (6 parents)
Officer
2007-05-26 ~ 2020-11-28
IIF 7 - Director → ME
7
Sovereign House, 22 Shelley Road, Worthing, West Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-01 ~ 2019-09-01
IIF 6 - Director → ME
8
SOVEREIGN 2015 LLP
OC398272 OC416226, 12768428, 16356757Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sovereign House, 22 Shelley Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ 2016-11-17
IIF 11 - LLP Designated Member → ME
9
SOVEREIGN 2017 LLP
OC416226 OC398272, 12768428, 16356757Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Sovereign House, 22 Shelley Road, Worthing, West Sussex
Active Corporate (5 parents)
Officer
2017-03-04 ~ 2020-11-28
IIF 10 - LLP Designated Member → ME
Person with significant control
2017-03-04 ~ 2020-11-28
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
10
SOVEREIGN SECRETARIAT LIMITED
- now 06332198CENTRE FOR GLOBAL DIALOGUE & UNDERSTANDING LIMITED
- 2011-10-17
06332198 Sovereign House, 22 Shelley Road, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
2011-07-31 ~ 2014-03-31
IIF 9 - Director → ME
11
TRANSNATIONAL HRM LIMITED
- now 02930568VIDEO CONFERENCING INSIGHT LIMITED
- 1995-10-06
02930568 Sovereign House, 22 Shelley Road, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
1995-09-27 ~ 1998-11-18
IIF 12 - Secretary → ME