LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 1994-11-16
- Legal form
- plc
- Activity
- 62020, 62030, 62090, 63110
- Registered office
- Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
Low
Risk
SOVEREIGN BUSINESS INTEGRATION GROUP PLC is a plc registered in GB, incorporated 1994-11-16 (liquidation).
/03
Ownership & control
Owners / controllers
- SOVEREIGN BUSINESS INTEGRATION GROUP PLC
Holdings / subsidiaries
- SOVEREIGN BUSINESS INTEGRATION GROUP PLC
Walk the full UBO chain
2 hops lockedStandard
2-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 officeOther 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
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 02991219
- Status
- liquidation
- Type
- plc
- Incorporated
- 1994-11-16
- Registered office
- Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts, AL1 2HA
- SIC
- 62020, 62030, 62090, 63110
Officers · 2 active
- BARKER, Richard Daviddirector · British · appt 1994-11-16
- SMITH, Roger Grahamdirector · British · appt 2021-10-12
- BARKER, Heather Margaret(resigned)secretary · British · appt 1994-11-16
- SMYLIE, Andrew(resigned)secretary · appt 2021-07-01
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1994-11-16
- ALEXANDER, Roy Antony(resigned)director · British · appt 2019-01-02
- BARKER, Louise Anne(resigned)director · British · appt 2011-06-01
- BARNES, Geoffrey Frederick(resigned)director · British · appt 1995-04-03
- BELL, Iain William(resigned)director · British · appt 2019-10-24
- BRAZIER, Deborah Ann(resigned)director · British · appt 2008-02-26
- BREEN, Mark(resigned)director · British · appt 2013-05-01
- BULL, Michael Henry(resigned)director · British · appt 2002-10-29
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2020-03-31
- Accounts due
- 2021-09-27overdue
- Confirmation stmt due
- 2022-12-07overdue
FORMERLY KNOWN AS
- SOVEREIGN BUSINESS INTEGRATION PLC
/07
Directorship network
4 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.
SOVEREIGN DATA CONNECT LIMITED
- Mr Darryl Mark Murphybeneficial owner
- Sovereign Business Integration Group Plcbeneficial owner
- Mr Darryl Mark Murphybeneficial owner
SOVEREIGN BUSINESS LINK LIMITED
- Sovereign Business Integration Group Plcbeneficial owner