# 03857208 Limited

## Details

- **Company number:** [03857208](https://find-and-update.company-information.service.gov.uk/company/03857208)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 12 Oct 1999
- **Registered office:** 69-70 Victoria Street Castle House, Englefield Green, Egham, TW20 0QX
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |






## Directors' other companies

- [ALI, Shereen](/person/6384768) - director at [Ashton Lodge (Sunbury) Ltd](/company/05356602)
- [ALI, Shereen](/person/6384768) - director at [Bridge House Holdings Limited](/company/03914852)
- [ALI, Shereen](/person/6384768) - director at [Hurstlane Limited](/company/04032032)
- [ALI, Shereen](/person/6384768) - director at [Coxwell Homes Limited](/company/03002071)
- [ALI, Shereen](/person/6384768) - director at [Coxwell Care Limited](/company/05587260)
- [ALI, Shereen](/person/6384768) - director at [George Potter Care Home Limited](/company/03241552)
- [ALI, Shereen](/person/6384768) - director at [The Laurels Care Centre Limited](/company/03474385)
- [ALI, Shereen](/person/6384768) - director at [Laurels Care Limited](/company/05587145)
- [ALI, Shereen](/person/6384768) - director at [Berkeley Healthcare Limited](/company/02988215)
- [ALI, Shereen](/person/6384768) - director at [Ashton Lodge Limited](/company/03057067)