SOVEREIGN OFFICE SOLUTIONS GROUP LIMITED

Company number 07551112

2 active persons with significant control / 0 active statements

Mr Samuel Ian Sloan (Active)

• Correspondence address: Linkit House, Unit 3, Barford Exchange, Barford, Warwick, Warwickshire, England, CV35 8DS
• Notified on: 5 May 2016
• Date of birth: September 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Linkit Advanced Solutions Limited (Active)

• Correspondence address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, England, CV37 6YW
• Notified on: 5 May 2016
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10013890
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Jane Elizabeth Sloan (Ceased)

• Correspondence address: 20 Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire, England, CV34 6TJ
• Notified on: 5 May 2016
• Ceased on: 18 December 2018
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Martin Wibberley (Ceased)

• Correspondence address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, England, CV37 6YW
• Notified on: 6 April 2016
• Ceased on: 5 May 2016
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Robin Evans (Ceased)

• Correspondence address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, England, CV37 6YW
• Notified on: 6 April 2016
• Ceased on: 5 May 2016
• Date of birth: April 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors