1
SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
ZLB TOWER LIMITED - 1993-02-11
BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
YEALME SECURITIES LIMITED - 1990-03-19
 Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
 1992-04-30 ~ 1993-03-16IIF 13  - Secretary →  ME
2
THE SOVEREIGN BUILDING LIMITED - 1993-10-15
SOVEREIGN INVESTMENT LIMITED - 2003-07-08
 Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (3 parents)
Officer
  ~ 1992-11-30IIF 24  - Director →  ME
  ~ 1993-01-01IIF 17  - Secretary →  ME
3
SOVEREIGN DIRECT LIMITED - 2003-07-08
EXECUTIVE RENTALS LIMITED - 1994-10-17
 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
  ~ 1992-11-30IIF 10  - Director →  ME
  ~ 1993-01-01IIF 16  - Secretary →  ME
4
SOVEREIGN AVIATION LIMITED - 1992-09-11
SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
 Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (3 parents)
Officer
  ~ 1992-11-30IIF 1  - Director →  ME
  ~ 1993-01-01IIF 18  - Secretary →  ME
5
ABC GROUP (U.K.) HOLDINGS LIMITED - 1994-05-17
 1 More London Place, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
 2002-12-31 ~ 2006-04-30IIF 7  - Director →  ME
6
 1-5 Moorgate, LondonActive Corporate (9 parents, 5 offsprings)
Officer
 2005-07-25 ~ 2006-04-30IIF 6  - Director →  ME
7
 1-5 Moorgate, LondonActive Corporate (4 parents)
Officer
 2005-07-25 ~ 2006-04-30IIF 4  - Director →  ME
8
 1-5 Moorgate, LondonActive Corporate (4 parents)
Officer
 2000-11-10 ~ 2006-04-30IIF 11  - Director →  ME
9
 1-5 Moorgate, LondonDissolved Corporate (3 parents)
Officer
 2005-01-11 ~ 2006-04-30IIF 3  - Director →  ME
10
ABACUS NOMINEES LIMITED - 1989-01-31
DIKAPPA (NUMBER 316) LIMITED - 1984-12-04
 1-5 Moorgate, LondonActive Corporate (4 parents)
Officer
 2002-12-31 ~ 2006-04-30IIF 2  - Director →  ME
11
ADVANCE 7 LIMITED - 1989-09-05
AEROSTONE LIMITED - 1989-08-17
 6th Floor 9 Appold Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
187,646 GBP2019-05-31
Officer
 2014-07-07 ~ 2017-10-31IIF 27  - Director →  ME
12
SOVEREIGN HOLDINGS PLC - 2003-07-07
OLB HOLDINGS (UK) PLC - 1997-02-19
CHANCELOCAL LIMITED - 1990-08-06
 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)
Officer
  ~ 1996-11-12IIF 14  - Secretary →  ME
13
DIKAPPA (NUMBER 318) LIMITED - 1984-12-04
 1-5 Moorgate, LondonDissolved Corporate (3 parents)
Officer
 2002-12-31 ~ 2006-04-30IIF 8  - Director →  ME
14
FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
 4th Floor 28 Austin Friars, London, EnglandActive Corporate (11 parents)
Equity (Company account)
1,338,461 GBP2024-12-31
Officer
 2005-04-25 ~ 2006-04-26IIF 9  - Director →  ME
15
A & L CF DECEMBER (3) LIMITED - 2007-10-12
SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
SOVEREIGN RENTALS LIMITED - 1993-06-07
 27 Queen Annes Gate, LondonDissolved Corporate (2 parents)
Officer
  ~ 1993-01-01IIF 20  - Secretary →  ME
16
SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
SOVEREIGN LEASING (SOUTHERN) LIMITED - 1994-10-17
BULLION LEISURE LIMITED - 1983-03-08
LINTELSOUND LIMITED - 1983-02-02
 Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)
Officer
  ~ 1993-01-01IIF 23  - Secretary →  ME
17
 Boydens, 57-59 Crouch Street, ColchesterActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
 2019-04-10 ~ 2019-11-01IIF 28  - Director →  ME
18
 20 Stratford Place, LondonDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
 2016-09-02 ~ 2018-08-06IIF 26  - Director →  ME
19
A&L CF DECEMBER (9) - 2007-04-05
SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
 30 Gresham Street, LondonDissolved Corporate (5 parents)
Officer
  ~ 1993-01-01IIF 12  - Secretary →  ME
20
A & L CF MARCH (1) LIMITED - 2006-09-21
SOVEREIGN CORPORATE LIMITED - 2003-07-07
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, LondonDissolved Corporate (6 parents)
Officer
  ~ 1993-01-01IIF 19  - Secretary →  ME
21
BROOKALDER LIMITED - 1981-12-31
BISHOPSCOURT LEASING LIMITED - 1992-07-06
A & L CF DECEMBER (2) LIMITED - 2010-08-13
SOVEREIGN CORPORATE LIMITED - 1994-10-17
SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (6 parents)
Officer
 1992-06-25 ~ 1993-01-01IIF 29  - Secretary →  ME
22
P & O NEDLLOYD GENOA LIMITED - 2006-04-28
A & L CF DECEMBER (4) LIMITED - 2004-10-27
SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19
SOVEREIGN TOWER LIMITED - 2000-03-30
 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
  ~ 1993-01-01IIF 22  - Secretary →  ME
23
P & O NEDLLOYD MARSEILLE LIMITED - 2006-04-28
A & L CF DECEMBER (5) LIMITED - 2004-10-27
SOVEREIGN MARINE LIMITED - 2004-01-19
 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
  ~ 1992-11-30IIF 5  - Director →  ME
  ~ 1993-01-01IIF 21  - Secretary →  ME
24
COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
SOVEREIGN LIMITED - 2003-07-07
HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
 Juniper House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (1 parent)
Officer
  ~ 1993-01-01IIF 15  - Secretary →  ME
25
SOVEREIGN LEASING PLC - 1992-10-01
SOVEREIGN FINANCE PLC - 2003-07-07
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 3 offsprings)
Officer
  ~ 1993-01-01IIF 30  - Secretary →  ME