1
Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
Converted / Closed Corporate (2 parents)
Officer
2008-05-23 ~ 2009-05-16
IIF 1 - Secretary → ME
2
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 9 - 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, London
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 38 - Director → ME
4
SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
BISHOPSCOURT FINANCE LIMITED - 1998-05-08
02564315RELAYSHIELD LIMITED - 1991-06-25
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 20 - Director → ME
5
SOVEREIGN INVESTMENT LIMITED - 2003-07-08
THE SOVEREIGN BUILDING LIMITED - 1993-10-15
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (3 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 16 - Director → ME
6
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 23 - Director → ME
7
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 24 - Director → ME
8
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 10 - Director → ME
9
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, London
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 25 - Director → ME
10
SOVEREIGN RENTALS LIMITED - 2003-07-08
01898744CATER 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 (3 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 7 - Director → ME
11
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 11 - Director → ME
12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 22 - Director → ME
13
A & L CF DECEMBER (6) LIMITED - 2005-09-16
ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
01533123 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 26 - Director → ME
14
A & L CF DECEMBER (7) LIMITED - 2005-09-16
GIRO SHELFCO LIMITED - 2004-07-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 35 - Director → ME
15
SOVEREIGN LEASING LIMITED - 2003-07-08
01533123SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
KEEPSHARE LIMITED - 1991-06-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 28 - Director → ME
16
SOVEREIGN DIRECT LIMITED - 2003-07-08
EXECUTIVE RENTALS LIMITED - 1994-10-17
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 19 - Director → ME
17
SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
SOVEREIGN AVIATION LIMITED - 1992-09-11
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (3 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 15 - Director → ME
18
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 17 - Director → ME
19
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2007-03-21 ~ 2009-05-16
IIF 13 - Director → ME
20
MANDAS NO.1 LIMITED - 2007-05-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-05-10 ~ 2009-05-16
IIF 37 - Director → ME
21
MANDAS NO.2 LIMITED - 2008-02-15
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2008-01-23 ~ 2009-05-16
IIF 27 - Director → ME
22
OLB HOLDINGS (UK) PLC - 1997-02-19
01941522CHANCELOCAL LIMITED - 1990-08-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2006-03-20 ~ 2009-05-16
IIF 14 - Director → ME
23
SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
BISHOPSCOURT LEASING LIMITED - 1998-05-11
01562865BISHOPSCOURT MARKETS LIMITED - 1992-07-17
BISHOPSCOURT FINANCE LIMITED - 1991-06-25
02582354CLEVERCODE LIMITED - 1991-04-11
Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2009-05-16
IIF 29 - Director → ME
24
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
108,617 GBP2024-03-31
Officer
2010-01-27 ~ 2015-03-25
IIF 40 - Director → ME
25
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
01950000 C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (3 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 12 - Director → ME
26
SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
SOVEREIGN RENTALS LIMITED - 1993-06-07
01371913 27 Queen Annes Gate, London
Dissolved Corporate (2 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 5 - Director → ME
27
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (4 parents)
Equity (Company account)
171 GBP2024-12-31
Officer
2020-11-24 ~ 2022-06-09
IIF 3 - Director → ME
28
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-12-07 ~ 2022-06-09
IIF 2 - Director → ME
29
A & L CF JUNE (5) LIMITED - 2011-11-24
Tobias House, St Mark's Court, Teesdale Business Park, Teesside
Active Corporate (5 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 6 - Director → ME
30
A & L CF MARCH (7) LIMITED - 2011-11-24
Tobias House, St Mark's Court, Teesdale Business Park, Teesside
Active Corporate (5 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 36 - Director → ME
31
SOVEREIGN FREEZE LIMITED - 2011-01-17
2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
Converted / Closed Corporate (1 parent)
Officer
2003-04-28 ~ 2009-05-16
IIF 8 - Director → ME
32
SOVEREIGN HILLI LIMITED - 2010-11-25
2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
Converted / Closed Corporate (1 parent)
Officer
2003-04-28 ~ 2009-05-16
IIF 34 - Director → ME
33
SOVEREIGN KHANNUR LIMITED - 2010-11-25
2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
Converted / Closed Corporate (1 parent)
Officer
2003-04-28 ~ 2009-05-16
IIF 18 - Director → ME
34
SOVEREIGN GIMI LIMITED - 2010-11-24
2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
Converted / Closed Corporate (1 parent)
Officer
2003-04-28 ~ 2009-05-16
IIF 33 - Director → ME
35
A&L CF DECEMBER (9) - 2007-04-05
SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
30 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-01 ~ 2007-04-04
IIF 21 - Director → ME
36
SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
01526238SOVEREIGN CORPORATE LIMITED - 1994-10-17
01526238BISHOPSCOURT LEASING LIMITED - 1992-07-06
02564315BROOKALDER LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-01-01 ~ 2009-05-16
IIF 31 - Director → ME
37
COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
07268458, 07276967, 03976907, 04439293, 04986709, 05038958, 00830653, 01084280, 01102461, 01551232, 02069716, 02127576, 02157089, 02184416, 02359372, 02426353, 02487533, 02488040, 02867468, 02876163, 02876187, 03068485... (more)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, Brentwood
Dissolved Corporate (1 parent)
Officer
2007-01-01 ~ 2009-05-16
IIF 32 - Director → ME
38
CELTGRANGE LIMITED - 1985-12-05
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
33 GBP2024-03-31
Officer
2010-01-27 ~ 2015-03-25
IIF 39 - Director → ME
39
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
04669721SOVEREIGN FINANCE PLC - 2003-07-07
SOVEREIGN LEASING PLC - 1992-10-01
02603972 2 Triton Square, Regent's Place, London
Active Corporate (4 parents, 3 offsprings)
Officer
2006-03-20 ~ 2009-05-16
IIF 30 - Director → ME
40
4th Floor, 192-198 Vauxhall Bridge Road, Westminster, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-25 ~ 2013-07-05
IIF 4 - Director → ME