1
A & L CF DECEMBER (1) LIMITED - now
SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED
- 2003-07-07
01091759BISHOPSCOURT EQUIPMENT FINANCE LIMITED
- 1992-05-18
01091759YEALME SECURITIES LIMITED - 1990-03-19
Tavistock House South, Tavistock Square, London
Dissolved Corporate (35 parents)
Officer
1992-04-30 ~ 1993-03-16
IIF 21 - Secretary → ME
2
A & L CF JUNE (3) LIMITED - now
SOVEREIGN INVESTMENT LIMITED - 2003-07-08
THE SOVEREIGN BUILDING LIMITED
- 1993-10-15
02345838 Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (34 parents)
Officer
(before 1991-07-23) ~ 1992-11-30
IIF 38 - Director → ME
(before 1991-08-14) ~ 1993-01-01
IIF 25 - Secretary → ME
3
A & L CF JUNE (4) LIMITED - now
SOVEREIGN FINANCE (REMARKETING & LOGISTICS) LIMITED - 2003-12-02
SOVEREIGN ASSET FINANCE LIMITED - 2000-09-08
OLB HOLDINGS (UK) LIMITED - 1997-05-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
(before 1991-07-23) ~ 1992-11-30
IIF 7 - Director → ME
(before 1991-08-14) ~ 1993-01-01
IIF 27 - Secretary → ME
4
A & L CF SEPTEMBER (3) LIMITED - now
SOVEREIGN DIRECT LIMITED - 2003-07-08
EXECUTIVE RENTALS LIMITED
- 1994-10-17
02266916 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
(before 1991-07-23) ~ 1992-11-30
IIF 17 - Director → ME
(before 1991-08-14) ~ 1993-01-01
IIF 24 - Secretary → ME
5
A & L CF SEPTEMBER (4) LIMITED - now
SOVEREIGN AGRICULTURAL LIMITED
- 2004-05-28
02095545SOVEREIGN AVIATION LIMITED
- 1992-09-11
02095545 Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (30 parents)
Officer
(before 1991-07-23) ~ 1992-11-30
IIF 8 - Director → ME
(before 1991-08-14) ~ 1993-01-01
IIF 28 - Secretary → ME
6
ABC GROUP (U.K.) HOLDINGS LIMITED
- now 01919770ABC GROUP (U.K.) HOLDINGS LIMITED - 1994-05-17
1 More London Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-12-31 ~ 2006-04-30
IIF 14 - Director → ME
7
1-5 Moorgate, London
Active Corporate (44 parents, 5 offsprings)
Officer
2005-07-25 ~ 2006-04-30
IIF 13 - Director → ME
8
ABC INVESTMENT HOLDINGS LIMITED
02562881 1-5 Moorgate, London
Active Corporate (31 parents)
Officer
2005-07-25 ~ 2006-04-30
IIF 11 - Director → ME
9
ABCIB ISLAMIC ASSET MANAGEMENT LIMITED
04108375 1-5 Moorgate, London
Active Corporate (14 parents)
Officer
2000-11-10 ~ 2006-04-30
IIF 18 - Director → ME
10
1-5 Moorgate, London
Dissolved Corporate (5 parents)
Officer
2003-04-08 ~ 2006-04-30
IIF 3 - Director → ME
11
1-5 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2005-01-11 ~ 2006-04-30
IIF 10 - Director → ME
12
ABACUS NOMINEES LIMITED - 1989-01-31
DIKAPPA (NUMBER 316) LIMITED - 1984-12-04
1-5 Moorgate, London
Active Corporate (15 parents)
Officer
2002-12-31 ~ 2006-04-30
IIF 9 - Director → ME
13
ADVANCE 7 LIMITED - 1989-09-05
AEROSTONE LIMITED - 1989-08-17
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2014-07-07 ~ 2017-10-31
IIF 41 - Director → ME
14
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC - now
SOVEREIGN HOLDINGS PLC - 2003-07-07
CHANCELOCAL LIMITED
- 1990-08-06
02504239 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
(before 1992-05-22) ~ 1996-11-12
IIF 22 - Secretary → ME
15
ALPHABET NOMINEES LIMITED
- now 01855019DIKAPPA (NUMBER 318) LIMITED - 1984-12-04
1-5 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2002-12-31 ~ 2006-04-30
IIF 15 - Director → ME
16
ASSOCIATION OF FOREIGN BANKS
- now 02658283FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
4th Floor 28 Austin Friars, London, England
Active Corporate (108 parents)
Officer
2005-04-25 ~ 2006-04-26
IIF 16 - Director → ME
17
913TH SHELF TRADING COMPANY LIMITED
- 1998-04-08
03479047 02927853, 03568682, 03479031Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 43-45 Portman Square, London
Dissolved Corporate (12 parents)
Officer
1998-04-07 ~ 1998-09-24
IIF 6 - Director → ME
1998-04-08 ~ 1998-09-24
IIF 33 - Secretary → ME
18
BRITSHIP APRIL LIMITED - now
A&L CF DECEMBER (8) LIMITED - 2005-06-16
SOVEREIGN CAR LEASING LIMITED
- 2004-11-16
02036822 No 1 Dorset Street, Southampton
Dissolved Corporate (23 parents)
Officer
(before 1992-07-23) ~ 1992-11-30
IIF 4 - Director → ME
(before 1991-08-14) ~ 1993-01-01
IIF 36 - Secretary → ME
19
CHARTA LEASING NO. 2 LIMITED - now
A & L CF DECEMBER (3) LIMITED - 2007-10-12
SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
27 Queen Annes Gate, London
Dissolved Corporate (38 parents)
Officer
(before 1991-08-14) ~ 1993-01-01
IIF 31 - Secretary → ME
20
CHERITON RESOURCES 14 LIMITED - now
SOVEREIGN BUSINESS FINANCE LIMITED - 2003-04-09
SOVEREIGN LEASING (SOUTHERN) LIMITED
- 1994-10-17
01663480BULLION LEISURE LIMITED
- 1983-03-08
01663480LINTELSOUND LIMITED
- 1983-02-02
01663480 Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (29 parents)
Officer
(before 1991-08-14) ~ 1993-01-01
IIF 37 - Secretary → ME
21
FUSION (CHELMSFORD) MANAGEMENT COMPANY LIMITED
04322663 Boydens, 57-59 Crouch Street, Colchester
Active Corporate (18 parents)
Officer
2019-04-10 ~ 2019-11-01
IIF 42 - Director → ME
22
HVB LONDON INVESTMENTS (BLACKWATER) LIMITED - now
BANK AUSTRIA PROPERTY INVESTMENT LIMITED
- 2004-04-14
02087661OLB PROPERTY INVESTMENT LIMITED
- 1992-03-27
02087661OLB TRADE FINANCE LIMITED - 1989-04-24
OLB TRADE FINANCE LIMITED - 1987-02-04
ALNERY NO. 559 LIMITED - 1987-02-04
43-45 Portman Square, London
Dissolved Corporate (18 parents)
Officer
1996-04-19 ~ 1998-09-23
IIF 2 - Director → ME
1991-12-17 ~ 1998-09-23
IIF 35 - Secretary → ME
23
LEUMI EUROPEAN SERVICES COMPANY LIMITED
01431573 20 Stratford Place, London
Dissolved Corporate (23 parents)
Officer
2016-09-02 ~ 2018-08-06
IIF 40 - Director → ME
24
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 (29 parents)
Officer
(before 1991-08-04) ~ 1993-01-01
IIF 19 - Secretary → ME
25
MARYLEBONE COMMERCIAL FINANCE LIMITED - now
A & L CF MARCH (1) LIMITED - 2006-09-21
SOVEREIGN CORPORATE LIMITED - 2003-07-07
NORDEN MOTOR COMPANY LIMITED
- 1983-02-15
01526238A.P. KING & CO. LIMITED
- 1982-05-06
01526238 30 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
(before 1991-08-14) ~ 1993-01-01
IIF 30 - Secretary → ME
26
9 Windley Tye, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ dissolved
IIF 39 - Director → ME
27
MNB LEASING (MAY) LIMITED - now
SOVEREIGN COMMERCIAL LIMITED - 2000-06-27
14 Cornhill, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1991-12-14) ~ 1993-01-01
IIF 20 - Secretary → ME
28
NAVIGATOR GLOBAL LIMITED - now
SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
A & L CF DECEMBER (2) LIMITED - 2010-08-13
SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
BROOKALDER LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (41 parents)
Officer
1992-06-25 ~ 1993-01-01
IIF 43 - Secretary → ME
29
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
SOVEREIGN TOWER LIMITED
- 2000-03-30
02412292 30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
(before 1991-08-09) ~ 1993-01-01
IIF 34 - Secretary → ME
30
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 (31 parents)
Officer
(before 1991-07-23) ~ 1992-11-30
IIF 12 - Director → ME
(before 1991-10-14) ~ 1993-01-01
IIF 32 - Secretary → ME
31
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
01942994 Juniper House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (30 parents)
Officer
(before 1991-08-14) ~ 1993-01-01
IIF 23 - Secretary → ME
32
SANTANDER ASSET FINANCE PLC - now
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
2 Triton Square, Regent's Place, London
Active Corporate (38 parents, 8 offsprings)
Officer
~ 1993-01-01
IIF 44 - Secretary → ME
33
136 Princes Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1991-07-23 ~ 1992-11-30
IIF 1 - Director → ME
1991-07-23 ~ 1993-01-01
IIF 29 - Secretary → ME
34
136 Princes Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1991-07-23 ~ 1992-11-30
IIF 5 - Director → ME
1991-07-23 ~ 1993-01-01
IIF 26 - Secretary → ME