{ "company_number": "03813898", "name": "Sovereign Lift Trucks Co Limited", "url": "/company/03813898", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-07-26", "dissolved_on": null, "sic_codes": [ { "code": "33120", "description": "Repair of machinery", "section": "C", "section_name": "Manufacturing", "url": "/sic/33120" } ], "registered_address": { "id": 2120091, "url": "/address/2120091", "line1": "UNIT 9 CREEKMOUTH, 57 RIVER ROAD UNIT 9 CREEKMOUTH INDUSTRIAL ESTATE", "line2": "57 RIVER ROAD", "post_town": "BARKING", "county": "ESSEX", "country": "ENGLAND", "postcode": "IG11 0DA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03813898", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03813898/accounts/2025-06-30", "pdf_url": "/company/03813898/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2024-07-01", "period_end": "2025-06-30", "entity_name": "Sovereign Lift Trucks Co. Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1476.00", "debtors": null, "cash_bank_in_hand": "30.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2850.00", "total_assets_less_current_liabilities": "-1374.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "1426.00", "other_operating_income": null, "cost_sales": "980.00", "gross_profit_loss": "446.00", "administrative_expenses": "1999.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-1553.00", "tax_on_profit": null, "profit_loss_for_period": "-1553.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/03813898/accounts/2024-06-30", "pdf_url": "/company/03813898/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2023-07-01", "period_end": "2024-06-30", "entity_name": "Sovereign Lift Trucks Co. Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1476.00", "debtors": null, "cash_bank_in_hand": "2903.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1297.00", "total_assets_less_current_liabilities": "179.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "7754.00", "other_operating_income": null, "cost_sales": "5547.00", "gross_profit_loss": "2207.00", "administrative_expenses": "3938.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-1731.00", "tax_on_profit": null, "profit_loss_for_period": "-1731.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/03813898/accounts/2023-06-30", "pdf_url": "/company/03813898/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2022-07-01", "period_end": "2023-06-30", "entity_name": "Sovereign Lift Trucks Co. Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1808.00", "debtors": null, "cash_bank_in_hand": "2602.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "102.00", "total_assets_less_current_liabilities": "1910.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "7724.00", "other_operating_income": null, "cost_sales": "7260.00", "gross_profit_loss": "464.00", "administrative_expenses": "4413.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-3949.00", "tax_on_profit": null, "profit_loss_for_period": "-3949.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/03813898/accounts/2022-06-30", "pdf_url": "/company/03813898/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2021-07-01", "period_end": "2022-06-30", "entity_name": "Sovereign Lift Trucks Co. Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2206.00", "debtors": null, "cash_bank_in_hand": "4103.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3653.00", "total_assets_less_current_liabilities": "5859.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "8908.00", "other_operating_income": null, "cost_sales": "4448.00", "gross_profit_loss": "4460.00", "administrative_expenses": "4111.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "349.00", "tax_on_profit": null, "profit_loss_for_period": "349.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/03813898/accounts/2021-06-30", "pdf_url": "/company/03813898/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2020-07-01", "period_end": "2021-06-30", "entity_name": "Sovereign Lift Trucks Co. Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2690.00", "debtors": null, "cash_bank_in_hand": "2820.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2820.00", "total_assets_less_current_liabilities": "5510.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "7506.00", "other_operating_income": null, "cost_sales": "2471.00", "gross_profit_loss": "5035.00", "administrative_expenses": "4310.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "725.00", "tax_on_profit": null, "profit_loss_for_period": "725.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/03813898/accounts/2020-06-30", "pdf_url": "/company/03813898/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2019-07-01", "period_end": "2020-06-30", "entity_name": "Sovereign Lift Trucks Co. Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "3280.00", "debtors": null, "cash_bank_in_hand": "3088.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1505.00", "total_assets_less_current_liabilities": "4785.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "14754.00", "other_operating_income": null, "cost_sales": "5807.00", "gross_profit_loss": "8947.00", "administrative_expenses": "7473.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1474.00", "profit_before_tax": "1482.00", "tax_on_profit": null, "profit_loss_for_period": "1482.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2020.zip" }, { "url": "/company/03813898/accounts/2019-06-30", "pdf_url": "/company/03813898/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2018-07-01", "period_end": "2019-06-30", "entity_name": "Sovereign Lift Trucks Co. Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1137.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3303.00", "total_assets_less_current_liabilities": "3303.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "5018.00", "other_operating_income": null, "cost_sales": "2096.00", "gross_profit_loss": "2922.00", "administrative_expenses": "2643.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "279.00", "tax_on_profit": null, "profit_loss_for_period": "279.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/03813898/accounts/2018-06-30", "pdf_url": "/company/03813898/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2017-07-01", "period_end": "2018-06-30", "entity_name": "Sovereign Lift Trucks Co. Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1519.00", "cash_bank_in_hand": "1505.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "3024.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "7395.00", "other_operating_income": null, "cost_sales": "1099.00", "gross_profit_loss": "6296.00", "administrative_expenses": "4791.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "1505.00", "tax_on_profit": null, "profit_loss_for_period": "1505.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2018.zip" }, { "url": "/company/03813898/accounts/2017-06-30", "pdf_url": "/company/03813898/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2016-07-01", "period_end": "2017-06-30", "entity_name": "Sovereign Lift Trucks Co. Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "150.00", "cash_bank_in_hand": "1369.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "1519.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "10866.00", "other_operating_income": null, "cost_sales": "1640.00", "gross_profit_loss": "9226.00", "administrative_expenses": "9187.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "39.00", "profit_before_tax": "75.00", "tax_on_profit": null, "profit_loss_for_period": "75.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/03813898/accounts/2016-06-30", "pdf_url": "/company/03813898/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Sovereign Lift Trucks Co. Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "2944.00", "current_assets": null, "creditors_due_within_one_year": "1500.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1444.00", "total_assets_less_current_liabilities": "1444.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1344.00", "shareholder_funds": "1444.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/03813898/accounts/2015-06-30", "pdf_url": "/company/03813898/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Sovereign Lift Trucks Co. Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "2642.00", "current_assets": null, "creditors_due_within_one_year": "2300.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "342.00", "total_assets_less_current_liabilities": "342.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "242.00", "shareholder_funds": "342.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2015.zip" }, { "url": "/company/03813898/accounts/2014-06-30", "pdf_url": "/company/03813898/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Sovereign Lift Trucks Co Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2014.zip" }, { "url": "/company/03813898/accounts/2013-06-30", "pdf_url": "/company/03813898/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Sovereign Lift Trucks Co Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2014.zip" }, { "url": "/company/03813898/accounts/2012-06-30", "pdf_url": "/company/03813898/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Sovereign Lift Trucks Co Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "99.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" }, { "url": "/company/03813898/accounts/2011-06-30", "pdf_url": "/company/03813898/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Sovereign Lift Trucks Co Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "100.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-06-30", "filing_date": "2011-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03813898/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03813898/filing-history/MzAzMzY3MjUyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2009-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03813898/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03813898/filing-history/MzAwMzYzNDkwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03813898/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03813898/filing-history/MjAzMDI4MjU0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2007-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03813898/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03813898/filing-history/MTg0Mzg2NzE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03813898/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03813898/filing-history/MTgxMTYwMzkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03813898/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03813898/filing-history/ODE0MTQ5NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2004-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03813898/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03813898/filing-history/NTU4MTI2NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2003-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03813898/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03813898/filing-history/MTM3NjIzMjYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2002-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03813898/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03813898/filing-history/MTE1MDEyMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03813898/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03813898/filing-history/NzIxOTYzNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03813898/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03813898/filing-history/MTI2NDU5Njg2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03813898/filing-history" }, "confirmation_statement": { "next_due": "2026-07-14", "last_made_up": "2025-06-30" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1999-07-26", "resigned_on": "1999-07-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:37:04+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1999-07-26", "resigned_on": "1999-07-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:37:04+00:00" }, { "name": "MOHAMED, Sheik Ajib", "person_url": "/person/6794912", "role": "secretary", "appointed_on": "1999-07-26", "resigned_on": "2015-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:37:04+00:00" }, { "name": "MOHAMED, Sheik Ajib", "person_url": "/person/6794912", "role": "director", "appointed_on": "2015-07-21", "resigned_on": "2026-01-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:37:04+00:00" }, { "name": "WILLIS, Gary Charles", "person_url": "/person/6794940", "role": "director", "appointed_on": "1999-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T02:37:04+00:00" } ], "psc": [ { "name": "Mr Sheik Ajib Mohamed", "kind": "individual-person-with-significant-control", "person_url": "/person/4622161", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2017-05-31", "ceased_on": "2026-01-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Sheik Ajib Mohamed", "kind": "individual-person-with-significant-control", "person_url": "/person/4622161", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2016-05-31", "ceased_on": "2026-01-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Sheik Ajib Mohamed", "kind": "individual-person-with-significant-control", "person_url": "/person/4622161", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-31", "ceased_on": "2026-01-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gary Charles Willis", "kind": "individual-person-with-significant-control", "person_url": "/person/1633355", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2016-05-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }