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
1998-10-01 ~ 2001-03-02
IIF 1 - Director → ME
2
A & L CF JUNE (2) LIMITED - now
SOVEREIGN FINANCIAL PRODUCTS LIMITED
- 2003-07-08
02582354BISHOPSCOURT FINANCE LIMITED - 1998-05-08
RELAYSHIELD LIMITED - 1991-06-25
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (34 parents)
Officer
2000-07-11 ~ 2001-03-02
IIF 23 - Director → ME
3
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
2000-06-30 ~ 2001-03-02
IIF 20 - Director → ME
4
A & L CF MARCH (1) LIMITED - now
A & L CF MARCH (2) LIMITED - 2007-03-09
SOVEREIGN EQUIPMENT FINANCE LIMITED
- 2003-07-08
02564297BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
DASHASSET LIMITED - 1991-01-30
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2000-07-11 ~ 2001-03-02
IIF 16 - Director → ME
5
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
2000-08-30 ~ 2001-03-02
IIF 5 - Director → ME
6
A & L CF SEPTEMBER (2) LIMITED - now
SOVEREIGN LEASING LIMITED - 2003-07-08
SOVEREIGN FLEET MANAGEMENT LIMITED
- 2001-06-21
02603972BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
KEEPSHARE LIMITED - 1991-06-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2000-07-11 ~ 2001-03-02
IIF 17 - Director → ME
7
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
2000-08-30 ~ 2001-03-02
IIF 8 - Director → ME
8
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
2000-08-30 ~ 2001-03-02
IIF 7 - Director → ME
9
7 Outram Road, Muswell Hill, London
Dissolved Corporate (4 parents)
Officer
2002-10-23 ~ dissolved
IIF 15 - Director → ME
2002-10-23 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (45 parents)
Officer
1998-09-21 ~ 2001-03-02
IIF 10 - Director → ME
11
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC - now
OLB HOLDINGS (UK) PLC - 1997-02-19
CHANCELOCAL LIMITED - 1990-08-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
1998-10-01 ~ 2001-03-02
IIF 4 - Director → ME
12
AW ASSET FINANCE LIMITED - now
A & L CF JUNE (1) LIMITED - 2014-06-05
SOVEREIGN COMMERCIAL LIMITED
- 2003-07-07
02564315SOVEREIGN FINANCIAL SOLUTIONS LIMITED
- 2000-10-04
02564315BISHOPSCOURT LEASING LIMITED - 1998-05-11
BISHOPSCOURT MARKETS LIMITED - 1992-07-17
BISHOPSCOURT FINANCE LIMITED - 1991-06-25
CLEVERCODE LIMITED - 1991-04-11
Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2000-04-28 ~ 2001-03-02
IIF 21 - Director → ME
13
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
2000-08-30 ~ 2001-03-02
IIF 13 - Director → ME
14
CHERITON RESOURCES 11 LIMITED - now
SL CORPORATE LEASING LIMITED
- 2002-04-17
01892193LOMBARD CORPORATE LEASING LIMITED - 1998-07-13
NORTH YORKS PROPERTY CENTRE LIMITED - 1986-04-22
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (33 parents)
Officer
2000-08-30 ~ 2001-03-02
IIF 12 - Director → ME
15
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
1998-10-01 ~ 2001-03-02
IIF 2 - Director → ME
16
GIROBANK CARLTON INVESTMENTS LIMITED
- now 02915554GIROBANK ALLIANCE LIMITED - 1998-10-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
1998-10-07 ~ 2001-03-02
IIF 14 - Director → ME
17
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2000-11-29 ~ 2001-03-02
IIF 19 - Director → ME
18
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
2000-08-30 ~ 2001-03-02
IIF 9 - Director → ME
19
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
1998-10-01 ~ 2001-03-02
IIF 3 - Director → ME
20
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
2000-08-30 ~ 2001-03-02
IIF 24 - Director → ME
21
NEDLLOYD GENOA LIMITED - now
P & O NEDLLOYD GENOA LIMITED - 2006-04-28
A & L CF DECEMBER (4) LIMITED - 2004-10-27
SOVEREIGN FLEET SERVICES LIMITED
- 2004-01-19
02412292SOVEREIGN TOWER LIMITED - 2000-03-30
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2000-08-30 ~ 2001-03-02
IIF 6 - Director → ME
22
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
2000-08-30 ~ 2001-03-02
IIF 22 - Director → ME
23
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
2000-08-30 ~ 2001-03-02
IIF 11 - Director → ME
24
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
1998-10-01 ~ 2001-03-02
IIF 18 - Director → ME