1
Suite 1 North 1st Floor, Albert House, St Peter Port, GuernseyCorporate (3 parents)
Officer
2008-05-23 ~ 2009-05-16IIF 40 - secretary → ME
2
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel IslandsCorporate (4 parents)
Officer
2007-01-01 ~ 2009-05-16IIF 5 - director → ME
3
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
2007-01-01 ~ 2009-05-16IIF 34 - director → ME
4
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
2007-01-01 ~ 2009-05-16IIF 16 - director → ME
5
SOVEREIGN INVESTMENT LIMITED - 2003-07-08
THE SOVEREIGN BUILDING LIMITED - 1993-10-15
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2007-01-01 ~ 2009-05-16IIF 12 - director → ME
6
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2007-01-01 ~ 2009-05-16IIF 19 - director → ME
7
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2007-01-01 ~ 2009-05-16IIF 20 - director → ME
8
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2007-01-01 ~ 2009-05-16IIF 6 - director → ME
9
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
2007-01-01 ~ 2009-05-16IIF 21 - director → ME
10
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
2007-01-01 ~ 2009-05-16IIF 3 - director → ME
11
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2007-01-01 ~ 2009-05-16IIF 7 - director → ME
12
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2007-01-01 ~ 2009-05-16IIF 18 - director → ME
13
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
2007-01-01 ~ 2009-05-16IIF 22 - director → ME
14
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
2007-01-01 ~ 2009-05-16IIF 31 - director → ME
15
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
2007-01-01 ~ 2009-05-16IIF 24 - director → ME
16
SOVEREIGN DIRECT LIMITED - 2003-07-08
EXECUTIVE RENTALS LIMITED - 1994-10-17
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2007-01-01 ~ 2009-05-16IIF 15 - director → ME
17
SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
SOVEREIGN AVIATION LIMITED - 1992-09-11
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2007-01-01 ~ 2009-05-16IIF 11 - director → ME
18
ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2007-01-01 ~ 2009-05-16IIF 13 - director → ME
19
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel IslandsCorporate (3 parents)
Officer
2007-03-21 ~ 2009-05-16IIF 9 - director → ME
20
MANDAS NO.1 LIMITED - 2007-05-29
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2007-05-10 ~ 2009-05-16IIF 33 - director → ME
21
MANDAS NO.2 LIMITED - 2008-02-15
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2008-01-23 ~ 2009-05-16IIF 23 - director → ME
22
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
2006-03-20 ~ 2009-05-16IIF 10 - director → ME
23
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
2007-01-01 ~ 2009-05-16IIF 25 - director → ME
24
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
108,617 GBP2024-03-31
Officer
2010-01-27 ~ 2015-03-25IIF 36 - director → ME
25
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
2007-01-01 ~ 2009-05-16IIF 8 - director → ME
26
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
2007-01-01 ~ 2009-05-16IIF 1 - director → ME
27
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (4 parents)
Equity (Company account)
171 GBP2023-12-31
Officer
2020-11-24 ~ 2022-06-09IIF 39 - director → ME
28
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-12-07 ~ 2022-06-09IIF 38 - director → ME
29
A & L CF JUNE (5) LIMITED - 2011-11-24
Tobias House, St Mark's Court, Teesdale Business Park, TeessideCorporate (5 parents)
Officer
2007-01-01 ~ 2009-05-16IIF 2 - director → ME
30
A & L CF MARCH (7) LIMITED - 2011-11-24
Tobias House, St Mark's Court, Teesdale Business Park, TeessideCorporate (5 parents)
Officer
2007-01-01 ~ 2009-05-16IIF 32 - director → ME
31
SOVEREIGN FREEZE LIMITED - 2011-01-17
2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaCorporate (1 parent)
Officer
2003-04-28 ~ 2009-05-16IIF 4 - director → ME
32
SOVEREIGN HILLI LIMITED - 2010-11-25
2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaCorporate (1 parent)
Officer
2003-04-28 ~ 2009-05-16IIF 30 - director → ME
33
SOVEREIGN KHANNUR LIMITED - 2010-11-25
2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, BermudaCorporate (1 parent)
Officer
2003-04-28 ~ 2009-05-16IIF 14 - director → ME
34
SOVEREIGN GIMI LIMITED - 2010-11-24
2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaCorporate (1 parent)
Officer
2003-04-28 ~ 2009-05-16IIF 29 - director → ME
35
A&L CF DECEMBER (9) - 2007-04-05
SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
30 Gresham Street, LondonDissolved corporate (5 parents)
Officer
2007-01-01 ~ 2007-04-04IIF 17 - director → ME
36
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
2007-01-01 ~ 2009-05-16IIF 28 - director → ME
37
CELTGRANGE LIMITED - 1985-12-05
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (3 parents)
Equity (Company account)
33 GBP2024-03-31
Officer
2010-01-27 ~ 2015-03-25IIF 35 - director → ME
38
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 KingdomCorporate (5 parents)
Officer
2007-01-01 ~ 2009-05-16IIF 27 - director → ME
39
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, LondonCorporate (4 parents, 4 offsprings)
Officer
2006-03-20 ~ 2009-05-16IIF 26 - director → ME
40
4th Floor, 192-198 Vauxhall Bridge Road, Westminster, London, United KingdomCorporate (4 parents)
Officer
2010-11-25 ~ 2013-07-05IIF 37 - director → ME