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SOVEREIGN HOUSE PROPERTIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Vijay Kumar Chhotabhai Patelbeneficial owner 100%→SOVEREIGN HOUSE PROPERTIES LIMITED
- 1WAYMADE PLCbeneficial owner 100%→SOVEREIGN HOUSE PROPERTIES LIMITED
- 2Mr Vijaykumar Chhotabhai Kalidas Patelbeneficial owner 100%→WAYMADE PLC
Company profile· live · Companies House
- Company no.
- 03677276
- Status
- active
- Type
- ltd
- Incorporated
- 1998-12-02
- Registered office
- Monarch House, Miles Gray Road, Basildon, Essex, SS14 3RW, United Kingdom
- SIC
- 68209
Officers · 4 active
- corporate secretary · appt 2016-06-08
- COTTERILL, Mark Johndirector · British · appt 2013-12-06
- PATEL, Bhikhu Chhotabhaidirector · British · appt 1998-12-02
- PATEL, Vijay Kumar Chhotabhaidirector · British · appt 1998-12-02
- HARRINGTON, Michael(resigned)secretary · British · appt 1998-12-02
- PATEL, Bhikhu Chhotabhai(resigned)secretary · British · appt 1998-12-02
- COTTERILL, Mark John(resigned)director · British · appt 2011-12-16
- DAY, David(resigned)director · British · appt 2010-12-16
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 1998-12-02
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee director · appt 1998-12-02
Beneficial owners · PSC · 1 current
- ●Mr Vijay Kumar Chhotabhai Patel75–100% sharesindividual PSC · United Kingdom · since 2018-10-17
- ■Waymade Plc75–100% sharescorporate PSC · England & Wales · ceased 2018-10-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.