1
SOVEREIGN INVESTMENT LIMITED - 2003-07-08
THE SOVEREIGN BUILDING LIMITED - 1993-10-15
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
1996-11-12 ~ 2000-06-27IIF 33 - director → ME
2
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
1996-03-01 ~ 1998-07-01IIF 37 - director → ME
3
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
1996-11-12 ~ 2000-06-27IIF 32 - director → ME
4
ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1998-05-14 ~ 2001-10-10IIF 38 - director → ME
5
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2002-06-14 ~ 2004-10-13IIF 45 - director → ME
1999-03-31 ~ 2001-07-06IIF 43 - director → ME
6
A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1997-10-06 ~ 2001-05-24IIF 41 - director → ME
7
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, LeicesterCorporate (4 parents)
Officer
2002-06-01 ~ 2008-10-13IIF 47 - director → ME
8
ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
GARRICK CORPORATION LIMITED - 1992-09-25
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
2 Triton Square, Regent's Place, London, United KingdomCorporate (4 parents)
Officer
1992-09-23 ~ 2000-08-16IIF 44 - director → ME
1992-09-30 ~ 1993-12-31IIF 48 - secretary → ME
9
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2003-01-01 ~ 2004-10-20IIF 46 - director → ME
10
GARRICK CORPORATION LIMITED - 1992-09-24
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1998-04-30 ~ 2001-11-12IIF 39 - director → ME
11
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
1998-06-26 ~ 2000-06-27IIF 40 - director → ME
12
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
1996-11-12 ~ 2000-06-27IIF 36 - director → ME
13
SPEED 1755 LIMITED - 1991-08-15
Nationwide House, Pipers Way, SwindonCorporate (6 parents)
Officer
2009-04-20 ~ 2024-09-06IIF 24 - director → ME
14
CHESHIRE FINANCIAL SERVICES LIMITED - 2000-09-29
CHESHIRE BUILDING SOCIETY FINANCIAL SERVICES LIMITED - 1994-11-15
BLACK CAT FINANCIAL SERVICES LIMITED - 1990-12-04
Nationwide House, Pipers Way, SwindonCorporate (6 parents)
Officer
2009-04-20 ~ 2024-09-06IIF 26 - director → ME
15
FIRST NATIONWIDE - 2022-01-05
ANCART LIMITED - 1987-01-28
Nationwide House, Pipers Way, SwindonCorporate (5 parents)
Officer
2019-09-13 ~ 2024-09-06IIF 19 - director → ME
16
ROMBURG INVESTMENTS LIMITED - 1986-12-12
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1996-09-29 ~ 2001-08-30IIF 42 - director → ME
17
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
1996-11-12 ~ 2000-06-27IIF 34 - director → ME
18
54 Unit 54/55, Sussex Innovation Centre, Science Park Square, Brighton, United KingdomCorporate (11 parents, 1 offspring)
Officer
2012-04-24 ~ 2019-10-23IIF 30 - director → ME
19
HOLBORN THIRTY-SIX LIMITED - 1987-04-23
LEGIBUS 856 LIMITED - 1987-04-03
Nationwide House, Pipers Way, SwindonCorporate (5 parents)
Officer
2019-09-13 ~ 2024-09-06IIF 18 - director → ME
20
NATIONWIDE ANGLIA HOME LOANS LIMITED - 1993-07-13
NATIONWIDE HOME LOANS LIMITED - 1991-03-19
Nationwide House, Pipers Way, SwindonCorporate (5 parents)
Officer
2019-09-13 ~ 2024-09-06IIF 23 - director → ME
21
Nationwide House, Pipers Way, Swindon, WiltshireCorporate (5 parents, 1 offspring)
Officer
2018-07-25 ~ 2024-09-06IIF 1 - director → ME
22
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
1996-11-12 ~ 2000-06-27IIF 35 - director → ME
23
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonCorporate (5 parents, 3 offsprings)
Officer
2019-09-18 ~ 2024-09-16IIF 2 - director → ME
24
THE BANKING CODE STANDARDS BOARD LIMITED - 2009-11-02
21 Holborn Viaduct, LondonCorporate (9 parents)
Officer
2017-01-10 ~ 2019-04-09IIF 31 - director → ME
25
SUN BANK PLC - 2004-01-13
SUN BANKING CORPORATION LIMITED - 1998-04-06
CONFEDERATION BANK LIMITED - 1994-12-01
CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
Nationwide House, Pipers Way, SwindonCorporate (6 parents, 2 offsprings)
Officer
2009-04-20 ~ 2024-09-06IIF 22 - director → ME
26
Nationwide House Pipers Way, SwindonCorporate (11 parents)
Officer
2010-06-21 ~ 2016-06-19IIF 3 - director → ME
27
COMMERCIAL CREDIT HOME LOANS CORPORATION LIMITED - 1986-06-23
COMMERCIAL CREDIT PROPERTIES LIMITED - 1985-11-01
FIRST FORTUNE ASSETS LIMITED - 1977-12-31
Nationwide House, Pipers Way, SwindonCorporate (6 parents)
Officer
2009-04-20 ~ 2024-09-06IIF 25 - director → ME
28
1 Sheldon Square, LondonCorporate (11 parents, 2 offsprings)
Officer
2013-05-01 ~ 2015-04-30IIF 28 - director → ME
29
VISA EUROPE SERVICES INC. - 2017-03-20
Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United StatesCorporate (3 parents)
Officer
2013-05-01 ~ 2015-05-01IIF 29 - director → ME