A dissolved GB company still carrying a resolved 3-layer control chain.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 3
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1961-01-11
- Legal form
- ltd
- Activity
- 70229, 84110, 99999
- Registered office
- Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
SOVEREIGN CONSULTANCY SERVICES LIMITED is a ltd registered in GB, incorporated 1961-01-11 (liquidation).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SOVEREIGN CONSULTANCY SERVICES LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 00680231
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1961-01-11
- Registered office
- Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
- SIC
- 70229, 84110, 99999
- BIRCHALL, Arthur James(resigned)secretary · British
- GEORGE, Timothy Francis(resigned)secretary · appt 2012-05-21
- MAFFEI, Westley(resigned)secretary · appt 2017-07-01
- STAMP, Christopher David(resigned)secretary · British · appt 1993-11-18
- WOODWARD, Keith(resigned)secretary · British · appt 1995-02-08
- CARILLION SECRETARIAT LIMITED(resigned)corporate secretary · appt 2006-06-01
- ADAM, Richard John(resigned)director · British · appt 2007-04-02
- BIRCHALL, Arthur James(resigned)director · British
- BROWN, Gerald Thornton(resigned)director · British · appt 1993-11-18
- DAY, Stephen John(resigned)director · British · appt 1998-12-11
- GIRLING, Christopher Francis(resigned)director · British · appt 2006-05-11
- GRICE, Ian Michael(resigned)director · British · appt 1993-11-18
- ■Carillion Jm Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2016-12-31
- Accounts due
- 2018-09-30overdue
- Confirmation stmt due
- 2019-02-15overdue
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- 00199835 LIMITEDbeneficial owner
- CARILLION AQUMEN MANAGEMENT SERVICES LIMITEDbeneficial owner
- ERNEST IRELAND CONSTRUCTION LIMITEDbeneficial owner
- MOWLEM SCOTLAND LIMITEDbeneficial owner
- CARILLION TECHNICAL SERVICES (INSTALLATION) LIMITEDbeneficial owner
- CEDAR (MAPLE OAK) LTDbeneficial owner
- ACM HEALTH SOLUTIONS LIMITEDbeneficial owner
- THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITEDbeneficial owner
- CARILLION SERVICES 2006 LIMITEDbeneficial owner
- ASPIRE DEFENCE SERVICES LIMITEDbeneficial owner
- Carillion (Aspire Services) Holdings No.2 Limitedbeneficial owner
- DUDLEY BOWER GROUP PLCbeneficial owner
- BARCLAY MOWLEM (ASIA) LIMITEDbeneficial owner
- Carillion (Aspire Construction) Holdings No.2 Limitedbeneficial owner
- MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITEDbeneficial owner
- CARILLION MENA LIMITEDbeneficial owner