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Companies/03721273

Sovereign Land (Holdings) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cbre LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-02 · No cessation recorded

Source record 107550549
Show 1 ceased record
CG
Significant influence or control

Notified 2016-04-06 · Ceased 2023-11-02

Source record 106210638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
AH
Adam HetheringtonCurrent director
Appointed 2023-11-02 · 2 yrs · Chartered Surveyor
+6 others
Show 9 historical appointments
CG
Christopher GeavesResigned director
Resigned 2011-10-11 · 12 yrs · Chartered Surveyor
RF
Robert FallsResigned secretaryResigned director
Resigned 2000-04-20 · 1 yr · Company Director
AW
Alison WhitwoodResigned secretary
Resigned 1999-07-08
GN
Graeme NewmanResigned director
Resigned 1999-07-08 · 7 yrs · Company Director
TB
Timothy BinningtonResigned director
Resigned 1999-07-08 · 17 yrs · Company Director
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 1999-02-25
CorpTravers Smith LimitedResigned director
Resigned 1999-02-25

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active