1
Suite 1 North 1st Floor, Albert House, St Peter Port, GuernseyActive Corporate (2 parents)
Officer
2008-05-23 ~ 2016-06-30IIF 37 - Director → ME
2
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)
Officer
2006-10-12 ~ 2015-12-21IIF 40 - Director → ME
3
ZLB TOWER LIMITED - 1993-02-11
YEALME SECURITIES LIMITED - 1990-03-19
BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2003-04-01 ~ 2016-06-30IIF 26 - Director → ME
4
BISHOPSCOURT FINANCE LIMITED - 1998-05-08
SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
RELAYSHIELD LIMITED - 1991-06-25
Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2003-04-01 ~ 2016-06-30IIF 28 - Director → ME
5
THE SOVEREIGN BUILDING LIMITED - 1993-10-15
SOVEREIGN INVESTMENT LIMITED - 2003-07-08
Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (3 parents)
Officer
2003-04-01 ~ 2016-06-30IIF 21 - Director → ME
6
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-06-23 ~ 2009-08-13IIF 34 - Director → ME
7
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-06-23 ~ 2009-08-13IIF 36 - Director → ME
8
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2004-06-23 ~ 2013-09-30IIF 23 - Director → ME
9
DASHASSET LIMITED - 1991-01-30
A & L CF MARCH (2) LIMITED - 2007-03-09
BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2003-04-01 ~ 2012-09-17IIF 16 - Director → ME
10
ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
SOVEREIGN RENTALS LIMITED - 2003-07-08
CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2010-07-21IIF 32 - Director → ME
11
Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2004-03-26 ~ 2016-06-30IIF 15 - Director → ME
12
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2004-03-26 ~ 2015-12-21IIF 18 - Director → ME
13
ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED - 2004-07-01
A & L CF DECEMBER (6) LIMITED - 2005-09-16
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2004-07-01 ~ 2009-08-14IIF 43 - Director → ME
14
GIRO SHELFCO LIMITED - 2004-07-01
A & L CF DECEMBER (7) LIMITED - 2005-09-16
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2004-07-01 ~ 2009-08-13IIF 33 - Director → ME
15
SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
SOVEREIGN LEASING LIMITED - 2003-07-08
BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
KEEPSHARE LIMITED - 1991-06-13
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2011-01-31IIF 25 - Director → ME
16
EXECUTIVE RENTALS LIMITED - 1994-10-17
SOVEREIGN DIRECT LIMITED - 2003-07-08
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2015-12-21IIF 24 - Director → ME
17
SOVEREIGN AVIATION LIMITED - 1992-09-11
SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (3 parents)
Officer
2003-04-01 ~ 2016-06-30IIF 13 - Director → ME
18
ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2004-07-01 ~ 2013-04-25IIF 8 - Director → ME
19
MANDAS NO.1 LIMITED - 2007-05-29
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2007-05-10 ~ 2015-11-18IIF 27 - Director → ME
20
MANDAS NO.2 LIMITED - 2008-02-15
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2008-01-23 ~ 2015-11-18IIF 29 - Director → ME
21
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
2007-05-21 ~ 2010-10-01IIF 12 - Director → ME
22
CHANCELOCAL LIMITED - 1990-08-06
SOVEREIGN HOLDINGS PLC - 2003-07-07
OLB HOLDINGS (UK) PLC - 1997-02-19
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2003-04-01 ~ 2011-11-10IIF 10 - Director → ME
23
BISHOPSCOURT FINANCE LIMITED - 1991-06-25
BISHOPSCOURT MARKETS LIMITED - 1992-07-17
CLEVERCODE LIMITED - 1991-04-11
BISHOPSCOURT LEASING LIMITED - 1998-05-11
SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
A & L CF JUNE (1) LIMITED - 2014-06-05
Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent)
Officer
2003-04-01 ~ 2014-05-28IIF 20 - Director → ME
24
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (3 parents)
Officer
2004-07-01 ~ 2013-06-27IIF 14 - Director → ME
25
A & L CF DECEMBER (3) LIMITED - 2007-10-12
SOVEREIGN RENTALS LIMITED - 1993-06-07
SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
27 Queen Annes Gate, LondonDissolved Corporate (2 parents)
Officer
2003-04-01 ~ 2013-06-27IIF 5 - Director → ME
26
A & L CF JUNE (5) LIMITED - 2011-11-24
Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (5 parents)
Officer
2004-06-23 ~ 2011-11-17IIF 22 - Director → ME
27
A & L CF MARCH (7) LIMITED - 2011-11-24
Tobias House, St Mark's Court, Teesdale Business Park, TeessideActive Corporate (5 parents)
Officer
2004-03-26 ~ 2011-11-17IIF 19 - Director → ME
28
SOVEREIGN FREEZE LIMITED - 2011-01-17
2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (1 parent)
Officer
2003-04-28 ~ 2010-12-22IIF 45 - Director → ME
29
SOVEREIGN HILLI LIMITED - 2010-11-25
2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (1 parent)
Officer
2003-04-28 ~ 2010-10-19IIF 48 - Director → ME
30
SOVEREIGN KHANNUR LIMITED - 2010-11-25
2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (1 parent)
Officer
2003-04-28 ~ 2010-10-19IIF 46 - Director → ME
31
SOVEREIGN GIMI LIMITED - 2010-11-24
2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, BermudaConverted / Closed Corporate (1 parent)
Officer
2003-04-28 ~ 2010-10-19IIF 47 - Director → ME
32
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2003-04-01 ~ 2010-10-01IIF 4 - Director → ME
33
The Lodge, Alderley Road, Wilmslow, CheshireDissolved Corporate (5 parents)
Officer
2007-04-23 ~ 2009-05-01IIF 44 - Director → ME
2007-04-23 ~ 2007-05-30IIF 49 - Secretary → ME
34
Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
2009-10-27 ~ 2013-06-30IIF 2 - Director → ME
35
Griffins Tavistock House North, Tavistock Square, LondonLiquidation Corporate (4 parents)
Officer
2009-10-27 ~ 2016-06-30IIF 3 - Director → ME
36
A&L CF DECEMBER (9) - 2007-04-05
SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
2003-04-01 ~ 2007-04-04IIF 35 - Director → ME
37
A & L CF MARCH (1) LIMITED - 2006-09-21
SOVEREIGN CORPORATE LIMITED - 2003-07-07
NORDEN MOTOR COMPANY LIMITED - 1983-02-15
A.P. KING & CO. LIMITED - 1982-05-06
SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
POULTLAND LIMITED - 1981-12-31
30 Gresham Street, LondonDissolved Corporate (6 parents)
Officer
2003-04-01 ~ 2006-09-15IIF 41 - Director → ME
38
MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
CUPERA INTERNATIONAL LIMITED - 2008-01-02
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2008-03-14 ~ 2010-07-19IIF 9 - Director → ME
39
WEBMONEYCARD (UK) LIMITED - 2005-09-27
Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2008-03-14 ~ 2010-07-19IIF 6 - Director → ME
40
SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
BROOKALDER LIMITED - 1981-12-31
BISHOPSCOURT LEASING LIMITED - 1992-07-06
SOVEREIGN CORPORATE LIMITED - 1994-10-17
A & L CF DECEMBER (2) LIMITED - 2010-08-13
SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
2 Triton Square, Regent's Place, London, United KingdomActive Corporate (6 parents)
Officer
2003-04-01 ~ 2016-06-30IIF 17 - Director → ME
41
P & O NEDLLOYD GENOA LIMITED - 2006-04-28
SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19
A & L CF DECEMBER (4) LIMITED - 2004-10-27
SOVEREIGN TOWER LIMITED - 2000-03-30
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-04-01 ~ 2004-10-22IIF 38 - Director → ME
42
SOVEREIGN MARINE LIMITED - 2004-01-19
A & L CF DECEMBER (5) LIMITED - 2004-10-27
P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
2003-04-01 ~ 2004-10-22IIF 42 - Director → ME
43
HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
SOVEREIGN LIMITED - 2003-07-07
Juniper House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)
Officer
2003-04-01 ~ 2010-03-15IIF 31 - Director → ME
44
SOVEREIGN FINANCE PLC - 2003-07-07
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
SOVEREIGN LEASING PLC - 1992-10-01
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 3 offsprings)
Officer
2003-04-01 ~ 2016-06-30IIF 7 - Director → ME
45
IBIS (985) LIMITED - 2006-07-05
MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)
Officer
2007-04-23 ~ 2016-06-30IIF 30 - Director → ME
2007-04-23 ~ 2007-05-30IIF 50 - Secretary → ME
46
ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED - 2018-07-30
2 Triton Square, Regent's Place, London, United KingdomActive Corporate (4 parents)
Officer
2015-11-18 ~ 2016-06-30IIF 1 - Director → ME