1
A & L CF DECEMBER (1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-01
Dissolved on 2019-04-30
SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
ZLB 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 (35 parents)
Officer
(before 1992-03-16) ~ 1992-04-30
IIF 12 - Director → ME
2
A & L CF JUNE (2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-19
SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
RELAYSHIELD LIMITED
- 1991-06-25
02582354 Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
(before 1993-02-14) ~ 1998-04-23
IIF 16 - Director → ME
3
A & L CF MARCH (1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-16
Dissolved on 2015-07-09
A & L CF MARCH (2) LIMITED - 2007-03-09
SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
(before 1992-11-30) ~ 1998-04-23
IIF 14 - Director → ME
4
A & L CF SEPTEMBER (2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-18
Dissolved on 2012-11-06
SOVEREIGN LEASING LIMITED - 2003-07-08
SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
BISHOPSCOURT INDUSTRIAL LEASING LIMITED
- 1998-05-08
02603972KEEPSHARE LIMITED - 1991-06-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
1991-09-05 ~ 1998-04-23
IIF 15 - Director → ME
5
AW ASSET FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25
Dissolved on 2023-07-28
A & L CF JUNE (1) LIMITED - 2014-06-05
SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
BISHOPSCOURT MARKETS LIMITED
- 1992-07-17
02564315CLEVERCODE LIMITED
- 1991-04-11
02564315 Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
(before 1992-11-30) ~ 1998-04-23
IIF 13 - Director → ME
6
8-10 Moorgate, London, England
Active Corporate (57 parents)
Officer
2001-04-12 ~ 2013-06-17
IIF 7 - Director → ME
7
BISHOPSCOURT (BB&CO.) LIMITED
- now 00032813Insolvency (Case 1) Administration order
Administration discharged on 1998-03-16
Insolvency (Case 2) Compulsory liquidation
Petition date on 1998-02-23
Commencement of winding up on 1998-03-16
Conclusion of winding up on 2007-07-16
Dissolved on 2007-11-06
BARING BROTHERS & CO.,LIMITED
- 1995-03-10
00032813Insolvency (Case 1) Administration order
Administration started on 1995-02-26 during the appointment or period of control
K P M G, 8 Salisbury Square, London
Dissolved Corporate (80 parents)
Officer
(before 1991-04-11) ~ 1995-08-31
IIF 9 - Director → ME
8
41b Lansdowne Crescent, London, England
Dissolved Corporate (1 parent)
Officer
2020-02-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
CHRIST'S HOSPITAL SCHOOL
- 2017-09-01
06232556 Christ's Hospital, The Avenue, Horsham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2017-09-01 ~ 2024-10-04
IIF 6 - Director → ME
10
CHRISTAL HOUSE CONTRACTS LIMITED
04285259 The Counting House, Christs Hospital, Horsham, West Sussex
Active Corporate (20 parents)
Officer
2018-09-01 ~ 2024-10-04
IIF 4 - Director → ME
11
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
2000-02-17 ~ 2001-10-26
IIF 17 - Director → ME
1995-10-12 ~ 1998-11-05
IIF 18 - Director → ME
12
Mary Ward Centre, 275-285 High Street, London, England
Active Corporate (165 parents)
Officer
(before 1992-03-31) ~ 2005-07-06
IIF 10 - Director → ME
13
NAVIGATOR GLOBAL LIMITED - now
SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
A & L CF DECEMBER (2) LIMITED - 2010-08-13
SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
SOVEREIGN CORPORATE LIMITED - 1994-10-17
BROOKALDER LIMITED
- 1981-12-31
01562865 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (41 parents)
Officer
~ 1992-06-25
IIF 11 - Director → ME
14
OW OVERSEAS (INVESTMENTS) LIMITED
13458514 130 Jermyn Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-15 ~ now
IIF 1 - Director → ME
15
21 Chester Square, London, Greater London, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-06 ~ now
IIF 2 - Director → ME
16
8-10 Moorgate Moorgate, London, England
Active Corporate (18 parents)
Officer
2007-05-02 ~ 2018-10-04
IIF 3 - Director → ME