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SOVEREIGN CONSULTANCY SERVICES LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
8
UBO hops
3
/02

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).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

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
Officers · 0 active
  • 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
Beneficial owners · PSC · 1 current
  • Carillion Jm Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2016-12-31
Accounts due
2018-09-30overdue
Confirmation stmt due
2019-02-15overdue
/07

Directorship network

16 other roles

Where 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOVEREIGN CONSULTANCY SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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