Ownership resolves 15 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 16
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 15
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-10-07
- Legal form
- ltd
- Activity
- 43210, 43220, 43999
- Registered office
- Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT, England
SOVEREIGN FM LTD is a ltd registered in GB, incorporated 1997-10-07 (active).
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 FM LTD
None in current sources.
15-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 due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03445836
- Status
- active
- Type
- ltd
- Incorporated
- 1997-10-07
- Registered office
- Riding Court House Riding Court Road, Datchet, Slough, SL3 9JT, England
- SIC
- 43210, 43220, 43999
- ATKINSON, Paul Daviddirector · British · appt 2025-07-01
- O’NEILL, Karen Juliedirector · British · appt 2025-09-01
- MCKEOWN, Stephen(resigned)secretary · British · appt 1999-11-17
- MCKEOWN, Stephen(resigned)secretary · British · appt 1997-10-07
- SANDFORD, Peter David Glen(resigned)secretary · British · appt 1998-12-01
- WEBSTER, Keith Grant(resigned)secretary · British · appt 2001-02-14
- FORM 10 SECRETARIES FD LTD(resigned)corporate nominee secretary · appt 1997-10-07
- AHERNE, David Anthony(resigned)director · British · appt 2021-07-01
- EARLEY, Nicholas James(resigned)director · British · appt 2024-10-01
- EMPSON, Raymond William(resigned)director · British · appt 2024-10-01
- MCKEOWN, Stephen(resigned)director · British · appt 2002-10-08
- RIGG, Andrew John(resigned)director · British · appt 2019-05-31
- ■Mar Facilities (Holdings) Ltd75–100% sharescorporate PSC · England · ceased 2026-07-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-21
- SOVEREIGN ENGINEERING FACILITIES LTD
Directorship network
6 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.
- Mr Andrew John Riggbeneficial owner
- ATLAS FM GROUP LIMITEDbeneficial owner
- MAR FACILITIES SUPPORT SERVICES LIMITEDbeneficial owner
- Mr Andrew John Riggbeneficial owner
- MAR FACILITIES SUPPORT SERVICES LIMITEDbeneficial owner
- ATLAS FM GROUP LIMITEDbeneficial owner