Royal Sovereign Limited
- Company number
- 02499895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 1990
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Smeeth Holdings Limited (3 companies)
Registered office
Previous names
- Choicehelp Limited (until 1 Jun 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHMAN, Graham Anthony | Director | - | 23 Jul 1992 |
| MOMMA, Tadashi | Secretary | - | 1 May 1995 |
| MOMMA, Tadashi | Director | - | 1 May 1995 |
| SUHARA, Eiichiro, President | Director | - | 17 May 2002 |
| MINAGUCHI, Toshio | Director | - | 17 May 2002 |
| NAGASAWA, Nobuyuki | Secretary | 1 May 1995 | 17 May 2002 |
| NAGASAWA, Nobuyuki | Director | 1 May 1995 | 17 May 2002 |
| ADAMS, David Leslie | Director | 4 Jan 1993 | 29 Mar 2005 |
| DAVIES, John Glen | Director | 17 May 2002 | 27 Apr 2012 |
| BRAY, Marion | Director | 17 May 2002 | 14 Jul 2020 |
| BRAY, Michael David | Director | 17 May 2002 | |
| BRAY, Michael David | Secretary | 17 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael David Bray | Significant Influence Or Control Significant Influence Or Control As Firm |
6 Apr 2016 | 31 Jan 2020 |
| Smeeth Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm |
31 Jan 2020 |
Accounts
Connections
Owned by
Royal Sovereign Limited → Smeeth Holdings Limited
Companies at the same address
- West Design Products Limited (02723202)
- Whincroft Limited (02024811)