1
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2006-10-12 ~ 2008-04-01
IIF 31 - Director → ME
2
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
2001-03-30 ~ 2008-04-01
IIF 28 - Director → ME
3
SOVEREIGN FINANCIAL PRODUCTS LIMITED
- 2003-07-08
02582354BISHOPSCOURT FINANCE LIMITED - 1998-05-08
02564315RELAYSHIELD LIMITED - 1991-06-25
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (34 parents)
Officer
2001-03-30 ~ 2008-04-01
IIF 29 - Director → ME
4
SOVEREIGN INVESTMENT LIMITED
- 2003-07-08
02345838THE SOVEREIGN BUILDING LIMITED - 1993-10-15
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (33 parents)
Officer
2001-03-30 ~ 2008-04-01
IIF 34 - Director → ME
5
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-06-23 ~ 2008-04-01
IIF 11 - Director → ME
6
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-06-23 ~ 2008-04-01
IIF 7 - Director → ME
7
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2004-06-23 ~ 2008-04-01
IIF 10 - Director → ME
8
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
2001-03-16 ~ 2008-04-01
IIF 20 - Director → ME
9
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
2001-03-30 ~ 2008-04-01
IIF 5 - Director → ME
10
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2004-03-26 ~ 2008-04-01
IIF 4 - Director → ME
11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2004-03-26 ~ 2008-04-01
IIF 2 - Director → ME
12
ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
01533123 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2004-07-01 ~ 2008-04-01
IIF 32 - Director → ME
13
GIRO SHELFCO LIMITED
- 2004-07-01
04368498 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2004-07-01 ~ 2008-04-01
IIF 40 - Director → ME
14
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
2001-03-30 ~ 2008-04-01
IIF 36 - Director → ME
15
SOVEREIGN DIRECT LIMITED
- 2003-07-08
02266916EXECUTIVE RENTALS LIMITED - 1994-10-17
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2001-03-30 ~ 2008-04-01
IIF 15 - Director → ME
16
SOVEREIGN AGRICULTURAL LIMITED
- 2004-05-28
02095545SOVEREIGN AVIATION LIMITED - 1992-09-11
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (29 parents)
Officer
2001-03-30 ~ 2008-04-01
IIF 25 - Director → ME
17
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2004-07-01 ~ 2008-04-01
IIF 14 - Director → ME
18
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2007-03-21 ~ 2008-04-01
IIF 39 - Director → ME
19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2007-05-10 ~ 2008-04-01
IIF 30 - Director → ME
20
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
- now 02504239OLB HOLDINGS (UK) PLC - 1997-02-19
01941522CHANCELOCAL LIMITED - 1990-08-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2001-03-30 ~ 2008-04-01
IIF 6 - Director → ME
21
SOVEREIGN COMMERCIAL LIMITED
- 2003-07-07
02564315SOVEREIGN 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 (31 parents)
Officer
2001-03-30 ~ 2008-04-01
IIF 3 - Director → ME
22
INCOMEQUICK LIMITED
- 1992-08-25
02701516 Hill House 1, Little New Street, London
Dissolved Corporate (24 parents)
Officer
~ 1993-12-21
IIF 50 - Director → ME
23
CHARTA LEASING NO. 1 LIMITED
- now 01898744 C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (32 parents)
Officer
2004-07-01 ~ 2007-09-25
IIF 27 - Director → ME
24
CHARTA LEASING NO. 2 LIMITED
- now 04644230SOVEREIGN FINANCIAL SYSTEMS LIMITED
- 2003-07-08
01898744SOVEREIGN RENTALS LIMITED - 1993-06-07
01371913 27 Queen Annes Gate, London
Dissolved Corporate (38 parents)
Officer
2001-03-30 ~ 2007-10-12
IIF 33 - Director → ME
25
CHERITON RESOURCES 11 LIMITED
- now 02528825, 03885548, 03885545, 04096192, 02010481, 01653773, 02426166, 04104259, 04283069, 01978556, 04663988, 04637545, 01555642, 03976907, 04663995, 01663480, 05026976... (more)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
2001-03-30 ~ 2002-03-28
IIF 24 - Director → ME
26
CHERITON RESOURCES 14 LIMITED
- now 02528825, 03885548, 03885545, 04096192, 02010481, 01653773, 02426166, 04104259, 04283069, 01978556, 04663988, 04637545, 01892193, 01555642, 03976907, 04663995, 05026976... (more)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
2001-03-30 ~ 2003-04-01
IIF 17 - Director → ME
27
COMMUNITY FOUNDATIONS FOR LANCASHIRE AND MERSEYSIDE - now
COMMUNITY FOUNDATION FOR MERSEYSIDE
- 2014-01-06
03422207SEFTON COMMUNITY FOUNDATION - 2004-01-14
Third Floor Stanley Building 43, Hanover Street, Liverpool
Active Corporate (64 parents)
Officer
2007-07-17 ~ 2013-12-04
IIF 45 - Director → ME
28
CYGNET PROPERTIES AND LEISURE PLC
03325149 Crown House, North Circular Road, Park Royal, London
Active Corporate (18 parents, 41 offsprings)
Officer
2013-07-04 ~ 2020-06-30
IIF 44 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1998-04-07 ~ 1999-05-04
IIF 48 - Director → ME
30
DIAL-A-TV (RENTALS) LIMITED
- now 07104275 C/o Hughes Units 1-5 Warwick Court Ellough Industrial Estate, Ellough, Beccles, Suffolk, England
Active Corporate (7 parents)
Officer
2009-12-15 ~ 2013-03-22
IIF 1 - Director → ME
31
FB SHIPPING LIMITED - now
Tobias House, St Mark's Court, Teesdale Business Park, Teesside
Active Corporate (21 parents)
Officer
2004-06-23 ~ 2008-04-01
IIF 9 - Director → ME
32
FC SHIPPING LIMITED - now
Tobias House, St Mark's Court, Teesdale Business Park, Teesside
Active Corporate (21 parents)
Officer
2004-03-26 ~ 2008-04-01
IIF 13 - Director → ME
33
GOLAR FREEZE LIMITED - now
SOVEREIGN FREEZE LIMITED
- 2011-01-17
FC024506 2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
Converted / Closed Corporate (17 parents)
Officer
2003-04-28 ~ 2008-04-01
IIF 12 - Director → ME
34
GOLAR GIMI LIMITED - now
SOVEREIGN HILLI LIMITED
- 2010-11-25
FC024509 2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
Converted / Closed Corporate (17 parents)
Officer
2003-04-28 ~ 2008-04-01
IIF 37 - Director → ME
35
GOLAR HILLI LIMITED - now
SOVEREIGN KHANNUR LIMITED
- 2010-11-25
FC024510 2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
Converted / Closed Corporate (16 parents)
Officer
2003-04-28 ~ 2008-04-01
IIF 38 - Director → ME
36
GOLAR KHANNUR LIMITED - now
SOVEREIGN GIMI LIMITED
- 2010-11-24
FC024507 2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
Converted / Closed Corporate (17 parents)
Officer
2003-04-28 ~ 2008-04-01
IIF 8 - Director → ME
37
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2001-03-30 ~ 2008-04-01
IIF 22 - Director → ME
38
HAYDN EVANS CONSTRUCTION(SOUTH WALES)LIMITED
01150224 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1998-04-07 ~ 1999-05-04
IIF 49 - Director → ME
39
MAINE PLACE MANAGEMENT COMPANY LIMITED
06651886 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (25 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2010-11-04 ~ 2017-06-26
IIF 42 - Director → ME
40
MARYLEBONE COMMERCIAL FINANCE (2)
- now 01526238A&L CF DECEMBER (9)
- 2007-04-05
02411349SOVEREIGN CONTRACT HIRE LIMITED
- 2004-11-18
02411349 30 Gresham Street, London
Dissolved Corporate (27 parents)
Officer
2001-03-30 ~ 2007-04-04
IIF 16 - Director → ME
41
MARYLEBONE COMMERCIAL FINANCE LIMITED
- now 02411349SOVEREIGN LEASING (NORTHERN) LIMITED - 1994-10-17
01562865NORDEN 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
2001-03-30 ~ 2006-09-15
IIF 19 - Director → ME
42
NAVIGATOR GLOBAL LIMITED - now
SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
SOVEREIGN 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 (41 parents)
Officer
2001-03-30 ~ 2008-04-01
IIF 18 - Director → ME
43
NEDLLOYD GENOA LIMITED - now
P & O NEDLLOYD GENOA LIMITED - 2006-04-28
SOVEREIGN FLEET SERVICES LIMITED
- 2004-01-19
02412292SOVEREIGN TOWER LIMITED - 2000-03-30
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2001-03-30 ~ 2004-10-22
IIF 35 - Director → ME
44
NEDLLOYD MARSEILLE LIMITED - now
P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
SOVEREIGN MARINE LIMITED
- 2004-01-19
02324733 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2001-03-30 ~ 2004-10-22
IIF 23 - Director → ME
45
COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
05038958, 01084280, 03068485, 03976907, 02488040, 04439293, 02359372, 02867468, 07268458, 02157089, 02184416, 02069716, 01102461, 02487533, 07276967, 04986709, 02876163, 02426353, 02876187, 02127576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)A & L CF SEPTEMBER (1) LIMITED
- 2010-04-13
01942994HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
Juniper House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (28 parents)
Officer
2001-03-30 ~ 2008-04-01
IIF 26 - Director → ME
46
2 Estuary Boulevard, Estuary Commerce Park, Liverpool, Merseyside
Active Corporate (25 parents, 11 offsprings)
Officer
2009-02-04 ~ 2017-06-26
IIF 46 - Director → ME
47
2 Estuary Boulevard, Estuary Commerce Park, Liverpool
Active Corporate (18 parents)
Officer
2014-09-18 ~ 2018-02-03
IIF 43 - Director → ME
48
SANTANDER ASSET FINANCE PLC - now
SOVEREIGN FINANCE PLC
- 2003-07-07
01533123SOVEREIGN LEASING PLC - 1992-10-01
02603972 2 Triton Square, Regent's Place, London
Active Corporate (38 parents, 8 offsprings)
Officer
2001-03-16 ~ 2008-04-01
IIF 21 - Director → ME
49
SCOTTISH CO-OPERATIVE SOCIETY NOMINEES LIMITED
SC045619 Floor 3 The Co-operative Group Newhouse Composite Distribution Centre, 401 Edinburgh Road, Newhouse, Lanarkshire, Scotland
Dissolved Corporate (19 parents)
Officer
1998-04-07 ~ 1999-05-04
IIF 51 - Director → ME
50
7-9 Macon Court, Crewe, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2018-10-31
Officer
2012-11-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE