1
A & L CF DECEMBER (1) LIMITED - now
SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
- 2003-07-07
01091759ZLB 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 (34 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 16 - Secretary → ME
2
A & L CF JUNE (3) LIMITED - now
SOVEREIGN INVESTMENT LIMITED
- 2003-07-08
02345838THE SOVEREIGN BUILDING LIMITED - 1993-10-15
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 17 - Secretary → ME
3
A & L CF MARCH (3) LIMITED - now
CATER 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
1996-11-12 ~ 1997-06-02
IIF 15 - Secretary → ME
4
A & L CF SEPTEMBER (3) LIMITED - now
SOVEREIGN DIRECT LIMITED
- 2003-07-08
02266916EXECUTIVE RENTALS LIMITED - 1994-10-17
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 12 - Secretary → ME
5
A & L CF SEPTEMBER (4) LIMITED - now
SOVEREIGN AGRICULTURAL LIMITED
- 2004-05-28
02095545SOVEREIGN AVIATION LIMITED - 1992-09-11
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 18 - Secretary → ME
6
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (45 parents)
Officer
(before 1992-10-17) ~ 2004-01-01
IIF 21 - Secretary → ME
7
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC - now
CHANCELOCAL LIMITED - 1990-08-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 13 - Secretary → ME
8
ALLIANCE & LEICESTER INVESTMENTS LIMITED - now
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1993-10-12 ~ 1994-06-01
IIF 6 - Director → ME
9
ALLIANCE & LEICESTER LIMITED - now
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
- 2013-11-15
03263713 Carlton Park, Narborough, Leicester
Active Corporate (63 parents)
Officer
1996-10-10 ~ 2004-01-01
IIF 26 - Secretary → ME
10
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED - now
TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (44 parents)
Officer
(before 1992-03-29) ~ 1992-09-30
IIF 3 - Director → ME
11
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
1997-02-18 ~ 1997-12-09
IIF 7 - Director → ME
1997-12-09 ~ 2004-01-01
IIF 14 - Secretary → ME
12
ALLIANCE & LEICESTER SHARESAFE LIMITED - now
SANTANDER UK NOMINEE LIMITED - 2011-09-29
ALLIANCE & LEICESTER SHARESAFE LIMITED
- 2008-10-14
03277970HACKREMCO (NO.1200) LIMITED - 1997-02-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
1997-03-10 ~ 2004-01-01
IIF 1 - Director → ME
1997-03-10 ~ 2004-01-01
IIF 27 - Secretary → ME
13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
1992-09-23 ~ 1994-06-01
IIF 9 - Director → ME
14
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
1994-05-09 ~ 1994-06-01
IIF 8 - Director → ME
15
AMAZONIA TRADE LIMITED - now
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
- 2012-01-25
02304244TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
2 Triton Square, Regents Place, London, England
Active Corporate (27 parents, 16 offsprings)
Officer
(before 1993-03-15) ~ 2004-01-01
IIF 5 - Director → ME
(before 1993-03-15) ~ 1994-06-01
IIF 11 - Secretary → ME
16
BURTON VILLAGE LAND LIMITED
- now 02851680L.J.E. LIMITED - 1993-10-21
Springside House Scotland Lane, Burton Overy, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
1997-05-15 ~ 2006-05-22
IIF 30 - Secretary → ME
17
CHARTA LEASING NO. 2 LIMITED - now
A & L CF DECEMBER (3) LIMITED - 2007-10-12
SOVEREIGN FINANCIAL SYSTEMS LIMITED
- 2003-07-08
01898744SOVEREIGN RENTALS LIMITED - 1993-06-07
27 Queen Annes Gate, London
Dissolved Corporate (38 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 23 - Secretary → ME
18
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
1996-11-12 ~ 1997-06-02
IIF 28 - Secretary → ME
19
GIROBANK CARLTON INVESTMENTS LIMITED - now
GIROBANK ALLIANCE LIMITED
- 1998-10-02
02915554 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
1994-04-05 ~ 1994-06-01
IIF 10 - Director → ME
20
LIGHTHOUSE LEARNING LTD - now
LEICESTER LEARNING ZONE LIMITED
- 2006-06-14
04403596NEW WALK (EAZ) LIMITED - 2002-05-02
Julie Foster, 29 Wyngate Drive, Leicester, Leicestershire
Dissolved Corporate (27 parents)
Officer
2002-09-04 ~ 2004-03-19
IIF 4 - Director → ME
2002-09-04 ~ 2004-03-19
IIF 29 - Secretary → ME
21
MARYLEBONE COMMERCIAL FINANCE (2) - now
A&L CF DECEMBER (9) - 2007-04-05
SOVEREIGN CONTRACT HIRE LIMITED
- 2004-11-18
02411349 30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 20 - Secretary → ME
22
MARYLEBONE COMMERCIAL FINANCE LIMITED - now
A & L CF MARCH (1) LIMITED - 2006-09-21
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, London
Dissolved Corporate (31 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 19 - Secretary → ME
23
NAVIGATOR GLOBAL LIMITED - now
SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
A & L CF DECEMBER (2) LIMITED - 2010-08-13
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 Kingdom
Active Corporate (41 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 34 - Secretary → ME
24
NEDLLOYD MARSEILLE LIMITED - now
P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
A & L CF DECEMBER (5) LIMITED - 2004-10-27
SOVEREIGN MARINE LIMITED
- 2004-01-19
02324733 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 24 - Secretary → ME
25
O L DEC 18 LIMITED - now
COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
Juniper House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (28 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 22 - Secretary → ME
26
PERSONAL PROPERTY FINDER LIMITED
06083290 35 The Close, Salisbury, England
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 31 - Director → ME
2011-02-14 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
27
SANTANDER ASSET FINANCE PLC - now
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
SOVEREIGN 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
1996-11-12 ~ 1997-06-02
IIF 33 - Secretary → ME
28
SANTANDER ESTATES LIMITED - now
ALLIANCE & LEICESTER ESTATES LIMITED
- 2011-03-30
02304569TRUSHELFCO (NO.1336) LIMITED
- 1988-12-02
02304569 02303957, 02304198, 02303960Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Building 3 Floor 2, Carlton Park, Narborough, Leicester
Active Corporate (31 parents)
Officer
~ 1994-02-25
IIF 2 - Director → ME
~ 1994-12-31
IIF 32 - Secretary → ME