Royal Sovereign Limited

Dissolved 3 Nov 202602499895 Private limited company
Incorporated
8 May 1990
Industry
Non-specialised wholesale trade (46900)
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
West House
Shearway Business Park
Pent Road Folkestone
CT19 4RJ

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2002
British
Born January 1947 (79)
Secretary · Appointed 17 May 2002
British
Officer history (10 former)
14 July 2020
Resigned Bray, Marion as Director
27 April 2012
Resigned Davies, John Glen as Director
29 March 2005
Resigned Adams, David Leslie as Director
17 May 2002
Appointed Bray, Michael David as Secretary
17 May 2002
Appointed Davies, John Glen as Director
17 May 2002
Appointed Bray, Marion as Director
17 May 2002
Resigned Suhara, Eiichiro, President as Director
17 May 2002
Resigned Nagasawa, Nobuyuki as Director
17 May 2002
Appointed Bray, Michael David as Director
17 May 2002
Resigned Nagasawa, Nobuyuki as Secretary
17 May 2002
Resigned Minaguchi, Toshio as Director
1 May 1995
Appointed Nagasawa, Nobuyuki as Secretary
1 May 1995
Resigned Momma, Tadashi as Director
1 May 1995
Resigned Momma, Tadashi as Secretary
1 May 1995
Appointed Nagasawa, Nobuyuki as Director
4 January 1993
Appointed Adams, David Leslie as Director
23 July 1992
Resigned Ashman, Graham Anthony as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 07872653
Former controllers (1)
31 January 2020
Ceased Michael David Bray — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Royal Sovereign Limited This company DissolvedOwns 75–100% of shares
West Design Products Limited Owns 75–100% of shares
Whincroft Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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