# Royal Sovereign Limited

## Details

- **Company number:** [02499895](https://find-and-update.company-information.service.gov.uk/company/02499895)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 1990
- **Registered office:** WEST HOUSE, SHEARWAY BUSINESS PARK, PENT ROAD FOLKESTONE, CT19 4RJ
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [Smeeth Holdings Limited](/group/15018) (3 companies)


## 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

| Year ended |
|---|
| 31 Jan 2017 |



## Owned by

Royal Sovereign Limited → [Smeeth Holdings Limited](/company/07872653)





## Companies at the same address

- [West Design Products Limited](/company/02723202) (02723202)
- [Whincroft Limited](/company/02024811) (02024811)