03857208 Limited
- Company number
- 03857208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 1999
- Nature of business
- Activities of head offices
Registered office
Previous names
- Sovereign Management Limited (until 21 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEIKH, Jamil | Director | 29 Sep 2021 | |
| ALI, Shereen | Director | 29 Sep 2021 | |
| SHEIKH, Amar | Director | 22 Oct 2004 | |
| SHEIKH, Momin | Director | 4 Feb 2008 | 29 Sep 2021 |
| SHEIKH, Momin | Secretary | 4 Feb 2008 | 29 Sep 2021 |
| HAYFIELD, Roy Leonard | Director | 21 Oct 1999 | 1 Jan 2021 |
| SHEIKH, Elizabeth Sarah | Director | 21 Oct 1999 | 4 Feb 2008 |
| SHEIKH, Elizabeth Sarah | Secretary | 21 Oct 1999 | 4 Feb 2008 |
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 12 Oct 1999 | 21 Oct 1999 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 12 Oct 1999 | 21 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amar Sheikh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | |
| Mr Momin Sheikh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- ALI, Shereen - Director at Ashton Lodge (Sunbury) Ltd
- ALI, Shereen - Director at Bridge House Holdings Limited
- ALI, Shereen - Director at Hurstlane Limited
- ALI, Shereen - Director at Coxwell Homes Limited
- ALI, Shereen - Director at Coxwell Care Limited
- ALI, Shereen - Director at George Potter Care Home Limited
- ALI, Shereen - Director at The Laurels Care Centre Limited
- ALI, Shereen - Director at Laurels Care Limited
- ALI, Shereen - Director at Berkeley Healthcare Limited
- ALI, Shereen - Director at Ashton Lodge Limited