1
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2006-10-12 ~ 2007-03-31
IIF 26 - Director → ME
2
A & L CF DECEMBER (1) LIMITED
- now 01091759SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
- 2003-07-07
01091759ZLB TOWER LIMITED - 1993-02-11
BISHOPSCOURT EQUIPMENT FINANCE LIMITED
- 1992-05-18
01091759YEALME SECURITIES LIMITED
- 1990-03-19
01091759 Tavistock House South, Tavistock Square, London
Dissolved Corporate (34 parents)
Officer
1998-10-01 ~ 2007-03-31
IIF 2 - Director → ME
~ 1992-04-30
IIF 42 - Director → ME
3
A & L CF JUNE (2) LIMITED
- now 02582354SOVEREIGN FINANCIAL PRODUCTS LIMITED
- 2003-07-08
02582354BISHOPSCOURT FINANCE LIMITED
- 1998-05-08
02582354RELAYSHIELD LIMITED
- 1991-06-25
02582354 Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (34 parents)
Officer
2000-08-11 ~ 2007-03-31
IIF 6 - Director → ME
~ 1997-10-31
IIF 49 - Director → ME
4
A & L CF JUNE (3) LIMITED
- now 02345838SOVEREIGN INVESTMENT LIMITED
- 2003-07-08
02345838THE SOVEREIGN BUILDING LIMITED - 1993-10-15
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (33 parents)
Officer
2000-08-30 ~ 2007-03-31
IIF 7 - Director → ME
5
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-06-23 ~ 2007-03-31
IIF 27 - Director → ME
6
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-06-23 ~ 2007-03-31
IIF 19 - Director → ME
7
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2004-06-23 ~ 2007-03-31
IIF 16 - Director → ME
8
A & L CF MARCH (1) LIMITED
- now 02564297A & L CF MARCH (2) LIMITED
- 2007-03-09
02564297SOVEREIGN EQUIPMENT FINANCE LIMITED
- 2003-07-08
02564297BISHOPSCOURT ASSET LEASING LIMITED
- 1998-05-08
02564297 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2000-08-04 ~ 2007-03-31
IIF 28 - Director → ME
~ 1997-10-31
IIF 47 - Director → ME
9
A & L CF MARCH (3) LIMITED
- now 01371913SOVEREIGN RENTALS LIMITED
- 2003-07-08
01371913CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2001-03-30 ~ 2007-03-31
IIF 20 - Director → ME
10
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2004-08-01 ~ 2007-03-31
IIF 10 - Director → ME
11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2004-08-01 ~ 2007-03-31
IIF 8 - Director → ME
12
A & L CF MARCH (8) LIMITED
- now 04669721A & L CF DECEMBER (6) LIMITED
- 2005-09-16
04669721ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED
- 2004-07-01
04669721ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-07-01 ~ 2007-03-31
IIF 29 - Director → ME
13
A & L CF MARCH (9) LIMITED
- now 04368498A & L CF DECEMBER (7) LIMITED
- 2005-09-16
04368498GIRO SHELFCO LIMITED
- 2004-07-01
04368498 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2004-07-01 ~ 2007-03-31
IIF 32 - Director → ME
14
A & L CF SEPTEMBER (2) LIMITED
- now 02603972SOVEREIGN LEASING LIMITED
- 2003-07-08
02603972SOVEREIGN FLEET MANAGEMENT LIMITED
- 2001-06-21
02603972BISHOPSCOURT INDUSTRIAL LEASING LIMITED
- 1998-05-08
02603972 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
~ 1994-04-23
IIF 41 - Director → ME
2000-08-11 ~ 2007-03-31
IIF 15 - Director → ME
1991-05-13 ~ 1997-10-31
IIF 45 - Director → ME
15
A & L CF SEPTEMBER (3) LIMITED
- now 02266916SOVEREIGN DIRECT LIMITED
- 2003-07-08
02266916EXECUTIVE RENTALS LIMITED - 1994-10-17
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2001-03-30 ~ 2007-03-31
IIF 18 - Director → ME
16
A & L CF SEPTEMBER (4) LIMITED
- now 02095545SOVEREIGN AGRICULTURAL LIMITED
- 2004-05-28
02095545SOVEREIGN AVIATION LIMITED - 1992-09-11
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (29 parents)
Officer
2001-03-30 ~ 2007-03-31
IIF 11 - Director → ME
17
A & L CF SEPTEMBER (5) LIMITED
- now 04804125ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED
- 2004-07-01
04804125 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2004-07-01 ~ 2007-03-31
IIF 35 - Director → ME
18
145 Meadowcroft, Aylesbury, Buckinghamshire
Active Corporate (34 parents)
Officer
2014-04-15 ~ 2021-07-26
IIF 38 - Director → ME
19
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
ALLIANCE & LEICESTER COMMERCIAL BANK PLC
- 2018-05-14
01950000 Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (45 parents)
Officer
2000-12-14 ~ 2007-03-30
IIF 5 - Director → ME
20
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
- now 02504239SOVEREIGN HOLDINGS PLC
- 2003-07-07
02504239OLB HOLDINGS (UK) PLC - 1997-02-19
CHANCELOCAL LIMITED - 1990-08-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2001-03-30 ~ 2007-04-05
IIF 12 - Director → ME
21
Douglas House, 18b, Trumpington Road, Cambridge, England
Dissolved Corporate (21 parents)
Officer
2012-06-13 ~ dissolved
IIF 39 - Director → ME
22
AW ASSET FINANCE LIMITED - now
A & L CF JUNE (1) LIMITED
- 2014-06-05
02564315SOVEREIGN COMMERCIAL LIMITED
- 2003-07-07
02564315SOVEREIGN FINANCIAL SOLUTIONS LIMITED
- 2000-10-04
02564315BISHOPSCOURT LEASING LIMITED
- 1998-05-11
02564315BISHOPSCOURT MARKETS LIMITED
- 1992-07-17
02564315BISHOPSCOURT FINANCE LIMITED
- 1991-06-25
02564315CLEVERCODE LIMITED
- 1991-04-11
02564315 Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2000-04-28 ~ 2007-03-31
IIF 22 - Director → ME
~ 1997-10-31
IIF 44 - Director → ME
23
CHARTA LEASING NO. 1 LIMITED - now
A & L CF SEPTEMBER (6) LIMITED
- 2007-09-25
04644230ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED
- 2004-07-01
04644230ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (32 parents)
Officer
2004-07-01 ~ 2007-03-31
IIF 4 - Director → ME
24
CHARTA LEASING NO. 2 LIMITED - now
A & L CF DECEMBER (3) LIMITED
- 2007-10-12
01898744SOVEREIGN FINANCIAL SYSTEMS LIMITED
- 2003-07-08
01898744SOVEREIGN RENTALS LIMITED - 1993-06-07
27 Queen Annes Gate, London
Dissolved Corporate (38 parents)
Officer
2001-03-30 ~ 2007-03-31
IIF 31 - Director → ME
25
CHERITON RESOURCES 11 LIMITED - now
SL CORPORATE LEASING LIMITED
- 2002-04-17
01892193LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (33 parents)
Officer
2001-03-30 ~ 2002-03-28
IIF 34 - Director → ME
26
CHERITON RESOURCES 14 LIMITED - now
SOVEREIGN BUSINESS FINANCE LIMITED
- 2003-04-09
01663480SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
BULLION LEISURE LIMITED - 1983-03-08
LINTELSOUND LIMITED - 1983-02-02
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (29 parents)
Officer
1998-10-01 ~ 2003-04-08
IIF 33 - Director → ME
27
FB SHIPPING LIMITED - now
A & L CF JUNE (5) LIMITED
- 2011-11-24
05161386 Tobias House, St Mark's Court, Teesdale Business Park, Teesside
Active Corporate (21 parents)
Officer
2004-06-23 ~ 2007-03-31
IIF 21 - Director → ME
28
FC SHIPPING LIMITED - now
A & L CF MARCH (7) LIMITED
- 2011-11-24
05085910 Tobias House, St Mark's Court, Teesdale Business Park, Teesside
Active Corporate (21 parents)
Officer
2004-08-01 ~ 2007-03-31
IIF 3 - Director → ME
29
GIROBANK CARLTON INVESTMENTS LIMITED
- now 02915554GIROBANK ALLIANCE LIMITED - 1998-10-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
2001-05-24 ~ 2007-04-05
IIF 1 - Director → ME
30
ROMBURG INVESTMENTS LIMITED - 1986-12-12
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2001-10-03 ~ 2007-04-05
IIF 36 - Director → ME
31
GOLAR FREEZE LIMITED - now
SOVEREIGN FREEZE LIMITED
- 2011-01-17
FC024506 2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
Converted / Closed Corporate (17 parents)
Officer
2003-04-28 ~ 2007-03-31
IIF 50 - Director → ME
32
GOLAR GIMI LIMITED - now
SOVEREIGN HILLI LIMITED
- 2010-11-25
FC024509 2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
Converted / Closed Corporate (17 parents)
Officer
2003-04-28 ~ 2007-03-31
IIF 51 - Director → ME
33
GOLAR HILLI LIMITED - now
SOVEREIGN KHANNUR LIMITED
- 2010-11-25
FC024510 2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
Converted / Closed Corporate (16 parents)
Officer
2003-04-28 ~ 2007-03-31
IIF 53 - Director → ME
34
GOLAR KHANNUR LIMITED - now
SOVEREIGN GIMI LIMITED
- 2010-11-24
FC024507 2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
Converted / Closed Corporate (17 parents)
Officer
2003-04-28 ~ 2007-03-31
IIF 52 - Director → ME
35
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-30 ~ 2007-03-31
IIF 30 - Director → ME
36
GREYFRIARS INVESTMENT COMPANY PLC - 1994-04-12
IMPDENE PLC - 1989-08-01
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (22 parents, 1 offspring)
Officer
1997-11-06 ~ 1998-08-31
IIF 48 - Director → ME
37
ING (LONDON) (NO.12) LIMITED - now
BARING BROTHERS LIMITED
- 2005-04-13
03021535BARINGS BANK LIMITED - 1995-03-10
842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
60 London Wall, London
Dissolved Corporate (70 parents)
Officer
1995-10-12 ~ 1997-10-31
IIF 46 - Director → ME
38
MARYLEBONE COMMERCIAL FINANCE (2) - now
A&L CF DECEMBER (9)
- 2007-04-05
02411349SOVEREIGN CONTRACT HIRE LIMITED
- 2004-11-18
02411349 30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2001-03-30 ~ 2007-04-04
IIF 17 - Director → ME
39
MARYLEBONE COMMERCIAL FINANCE LIMITED - now
A & L CF MARCH (1) LIMITED
- 2006-09-21
01526238SOVEREIGN CORPORATE LIMITED
- 2003-07-07
01526238SOVEREIGN 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, London
Dissolved Corporate (31 parents)
Officer
1998-10-01 ~ 2006-09-15
IIF 25 - Director → ME
40
NAVIGATOR GLOBAL LIMITED - now
SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
A & L CF DECEMBER (2) LIMITED
- 2010-08-13
01562865SOVEREIGN LEASING (NORTHERN) LIMITED
- 2003-07-08
01562865SOVEREIGN CORPORATE LIMITED - 1994-10-17
BISHOPSCOURT LEASING LIMITED
- 1992-07-06
01562865BROOKALDER LIMITED
- 1981-12-31
01562865 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-03-23 ~ 2007-03-31
IIF 23 - Director → ME
~ 1992-06-25
IIF 43 - Director → ME
41
NEDLLOYD GENOA LIMITED - now
P & O NEDLLOYD GENOA LIMITED - 2006-04-28
A & L CF DECEMBER (4) LIMITED
- 2004-10-27
02412292SOVEREIGN FLEET SERVICES LIMITED
- 2004-01-19
02412292SOVEREIGN TOWER LIMITED - 2000-03-30
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2001-03-30 ~ 2004-10-22
IIF 14 - Director → ME
42
NEDLLOYD MARSEILLE LIMITED - now
P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
A & L CF DECEMBER (5) LIMITED
- 2004-10-27
02324733SOVEREIGN MARINE LIMITED
- 2004-01-19
02324733 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2001-03-30 ~ 2004-10-22
IIF 13 - Director → ME
43
O L DEC 18 LIMITED - now
COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
A & L CF SEPTEMBER (1) LIMITED
- 2010-04-13
01942994HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
Juniper House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (28 parents)
Officer
2001-03-30 ~ 2007-03-31
IIF 9 - Director → ME
44
SANTANDER ASSET FINANCE PLC - now
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
- 2010-08-13
01533123SOVEREIGN FINANCE PLC
- 2003-07-07
01533123SOVEREIGN LEASING PLC - 1992-10-01
2 Triton Square, Regent's Place, London
Active Corporate (38 parents, 8 offsprings)
Officer
1998-09-01 ~ 2007-04-05
IIF 24 - Director → ME
45
STRATHCONON ADVISORY SERVICES LIMITED
07793845 Nield House, Beamond End, Amersham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 37 - Director → ME
46
25a Bell Street, Henley-on-thames, Oxon
Active Corporate (29 parents)
Officer
2013-07-16 ~ 2014-03-11
IIF 40 - Director → ME