1
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2006-10-12 ~ 2008-04-01IIF 34 - Director → ME
2
SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
ZLB TOWER LIMITED - 1993-02-11
BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
YEALME SECURITIES LIMITED - 1990-03-19
Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2001-03-30 ~ 2008-04-01IIF 31 - Director → ME
3
SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
BISHOPSCOURT FINANCE LIMITED - 1998-05-08
RELAYSHIELD LIMITED - 1991-06-25
Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2001-03-30 ~ 2008-04-01IIF 32 - Director → ME
4
SOVEREIGN INVESTMENT LIMITED - 2003-07-08
THE SOVEREIGN BUILDING LIMITED - 1993-10-15
Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)
Officer
2001-03-30 ~ 2008-04-01IIF 37 - Director → ME
5
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-06-23 ~ 2008-04-01IIF 14 - Director → ME
6
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-06-23 ~ 2008-04-01IIF 10 - Director → ME
7
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2004-06-23 ~ 2008-04-01IIF 13 - Director → ME
8
A & L CF MARCH (2) LIMITED - 2007-03-09
SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
DASHASSET LIMITED - 1991-01-30
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2001-03-16 ~ 2008-04-01IIF 23 - Director → ME
9
SOVEREIGN RENTALS LIMITED - 2003-07-08
CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-30 ~ 2008-04-01IIF 8 - Director → ME
10
Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2004-03-26 ~ 2008-04-01IIF 7 - Director → ME
11
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2004-03-26 ~ 2008-04-01IIF 5 - Director → ME
12
A & L CF DECEMBER (6) LIMITED - 2005-09-16
ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED - 2004-07-01
ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2008-04-01IIF 35 - Director → ME
13
A & L CF DECEMBER (7) LIMITED - 2005-09-16
GIRO SHELFCO LIMITED - 2004-07-01
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2004-07-01 ~ 2008-04-01IIF 43 - Director → ME
14
SOVEREIGN LEASING LIMITED - 2003-07-08
SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
KEEPSHARE LIMITED - 1991-06-13
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-30 ~ 2008-04-01IIF 39 - Director → ME
15
SOVEREIGN DIRECT LIMITED - 2003-07-08
EXECUTIVE RENTALS LIMITED - 1994-10-17
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-30 ~ 2008-04-01IIF 18 - Director → ME
16
SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
SOVEREIGN AVIATION LIMITED - 1992-09-11
Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)
Officer
2001-03-30 ~ 2008-04-01IIF 28 - Director → ME
17
ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2004-07-01 ~ 2008-04-01IIF 17 - Director → ME
18
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2007-03-21 ~ 2008-04-01IIF 42 - Director → ME
19
MANDAS NO.1 LIMITED - 2007-05-29
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2007-05-10 ~ 2008-04-01IIF 33 - Director → ME
20
SOVEREIGN HOLDINGS PLC - 2003-07-07
OLB HOLDINGS (UK) PLC - 1997-02-19
CHANCELOCAL LIMITED - 1990-08-06
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2001-03-30 ~ 2008-04-01IIF 9 - Director → ME
21
A & L CF JUNE (1) LIMITED - 2014-06-05
SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
BISHOPSCOURT LEASING LIMITED - 1998-05-11
BISHOPSCOURT MARKETS LIMITED - 1992-07-17
BISHOPSCOURT FINANCE LIMITED - 1991-06-25
CLEVERCODE LIMITED - 1991-04-11
Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2001-03-30 ~ 2008-04-01IIF 6 - Director → ME
22
INCOMEQUICK LIMITED - 1992-08-25
Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)
Officer
~ 1993-12-21IIF 3 - Director → ME
23
A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (3 parents)
Officer
2004-07-01 ~ 2007-09-25IIF 30 - Director → ME
24
A & L CF DECEMBER (3) LIMITED - 2007-10-12
SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
SOVEREIGN RENTALS LIMITED - 1993-06-07
27 Queen Annes Gate, LondonDissolved Corporate (2 parents)
Officer
2001-03-30 ~ 2007-10-12IIF 36 - Director → ME
25
SL CORPORATE LEASING LIMITED - 2002-04-17
LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)
Officer
2001-03-30 ~ 2002-03-28IIF 27 - Director → ME
26
SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
BULLION LEISURE LIMITED - 1983-03-08
LINTELSOUND LIMITED - 1983-02-02
Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)
Officer
2001-03-30 ~ 2003-04-01IIF 20 - Director → ME
27
COMMUNITY FOUNDATION FOR MERSEYSIDE - 2014-01-06
SEFTON COMMUNITY FOUNDATION - 2004-01-14
Third Floor Stanley Building 43, Hanover Street, LiverpoolActive Corporate (8 parents)
Officer
2007-07-17 ~ 2013-12-04IIF 49 - Director → ME
28
Crown House, North Circular Road, Park Royal, LondonActive Corporate (8 parents, 37 offsprings)
Officer
2013-07-04 ~ 2020-06-30IIF 48 - Director → ME
29
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1998-04-07 ~ 1999-05-04IIF 1 - Director → ME
30
LETOWE LIMITED - 2010-01-30
C/o Hughes Units 1-5 Warwick Court Ellough Industrial Estate, Ellough, Beccles, Suffolk, EnglandActive Corporate (4 parents)
Officer
2009-12-15 ~ 2013-03-22IIF 44 - Director → ME
31
A & L CF JUNE (5) LIMITED - 2011-11-24
Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (5 parents)
Officer
2004-06-23 ~ 2008-04-01IIF 12 - Director → ME
32
A & L CF MARCH (7) LIMITED - 2011-11-24
Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (5 parents)
Officer
2004-03-26 ~ 2008-04-01IIF 16 - Director → ME
33
SOVEREIGN FREEZE LIMITED - 2011-01-17
2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (1 parent)
Officer
2003-04-28 ~ 2008-04-01IIF 15 - Director → ME
34
SOVEREIGN HILLI LIMITED - 2010-11-25
2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (1 parent)
Officer
2003-04-28 ~ 2008-04-01IIF 40 - Director → ME
35
SOVEREIGN KHANNUR LIMITED - 2010-11-25
2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (1 parent)
Officer
2003-04-28 ~ 2008-04-01IIF 41 - Director → ME
36
SOVEREIGN GIMI LIMITED - 2010-11-24
2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (1 parent)
Officer
2003-04-28 ~ 2008-04-01IIF 11 - Director → ME
37
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2001-03-30 ~ 2008-04-01IIF 25 - Director → ME
38
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
1998-04-07 ~ 1999-05-04IIF 2 - Director → ME
39
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2010-11-04 ~ 2017-06-26IIF 46 - Director → ME
40
A&L CF DECEMBER (9) - 2007-04-05
SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
2001-03-30 ~ 2007-04-04IIF 19 - Director → ME
41
A & L CF MARCH (1) LIMITED - 2006-09-21
SOVEREIGN CORPORATE LIMITED - 2003-07-07
SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
NORDEN MOTOR COMPANY LIMITED - 1983-02-15
A.P. KING & CO. LIMITED - 1982-05-06
POULTLAND LIMITED - 1981-12-31
30 Gresham Street, LondonDissolved Corporate (6 parents)
Officer
2001-03-30 ~ 2006-09-15IIF 22 - Director → ME
42
P & O NEDLLOYD GENOA LIMITED - 2006-04-28
A & L CF DECEMBER (4) LIMITED - 2004-10-27
SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19
SOVEREIGN TOWER LIMITED - 2000-03-30
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-03-30 ~ 2004-10-22IIF 38 - Director → ME
43
P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
A & L CF DECEMBER (5) LIMITED - 2004-10-27
SOVEREIGN MARINE LIMITED - 2004-01-19
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2001-03-30 ~ 2004-10-22IIF 26 - Director → ME
44
COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
SOVEREIGN LIMITED - 2003-07-07
HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
Juniper House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)
Officer
2001-03-30 ~ 2008-04-01IIF 29 - Director → ME
45
2 Estuary Boulevard, Estuary Commerce Park, Liverpool, MerseysideActive Corporate (5 parents, 4 offsprings)
Officer
2009-02-04 ~ 2017-06-26IIF 50 - Director → ME
46
2 Estuary Boulevard, Estuary Commerce Park, LiverpoolActive Corporate (5 parents)
Officer
2014-09-18 ~ 2018-02-03IIF 47 - Director → ME
47
A & L CF DECEMBER (2) LIMITED - 2010-08-13
SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
SOVEREIGN CORPORATE LIMITED - 1994-10-17
BISHOPSCOURT LEASING LIMITED - 1992-07-06
BROOKALDER LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London, United KingdomActive Corporate (5 parents)
Officer
2001-03-30 ~ 2008-04-01IIF 21 - Director → ME
48
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
SOVEREIGN FINANCE PLC - 2003-07-07
SOVEREIGN LEASING PLC - 1992-10-01
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 4 offsprings)
Officer
2001-03-16 ~ 2008-04-01IIF 24 - Director → ME
49
Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
1998-04-07 ~ 1999-05-04IIF 4 - Director → ME