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 (35 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 12 - Secretary → ME
2
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 (34 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 13 - 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
01941522 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 22 - Secretary → ME
4
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 (24 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 10 - Secretary → ME
5
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 (26 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 7 - Secretary → ME
6
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 (30 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 15 - Secretary → ME
7
A&L INSURANCE SERVICES PLC
- now 03179723 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
1996-03-28 ~ 1996-10-10
IIF 4 - Secretary → ME
8
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (46 parents)
Officer
(before 1992-10-17) ~ 2004-01-01
IIF 19 - Secretary → ME
9
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC - now
CHANCELOCAL LIMITED - 1990-08-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 8 - Secretary → ME
10
ALLIANCE & LEICESTER EMPLOYEE SHARE SCHEME TRUSTEES LIMITED
03315465 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1997-02-10 ~ 2004-01-01
IIF 36 - Director → ME
11
ALLIANCE & LEICESTER ESTATE AGENTS (HOLDINGS) LIMITED
- now 02089949ALLIANCE & LEICESTER PROPERTY SERVICES (HOLDINGS) LIMITED
- 1994-05-20
02089949ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1991-06-20
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1989-12-01
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
1994-02-17 ~ 1998-01-21
IIF 37 - Director → ME
12
ALLIANCE & LEICESTER INVESTMENTS LIMITED - now
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1993-10-12 ~ 1994-06-01
IIF 48 - Director → ME
13
ALLIANCE & LEICESTER LIMITED - now
Carlton Park, Narborough, Leicester
Active Corporate (63 parents, 3 offsprings)
Officer
1996-10-10 ~ 2004-01-01
IIF 28 - Secretary → ME
14
ALLIANCE & LEICESTER GROUP LIMITED
- 1993-07-29
02304067TRUSHELFCO (NO.1356) LIMITED
- 1989-02-20
02304067 02304569, 02304071, 01531594Warning 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) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
(before 1992-03-30) ~ 1993-12-20
IIF 41 - Director → ME
(before 1992-03-30) ~ 1996-11-29
IIF 17 - Secretary → ME
15
ALLIANCE & LEICESTER NORTH AMERICA
03293281 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1996-12-17 ~ 1997-12-12
IIF 43 - Director → ME
1996-12-17 ~ 1998-04-29
IIF 5 - Secretary → ME
16
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED - now
TRUSHELFCO (NO. 1618) LIMITED
- 1991-01-09
02486611 02488208, 02488264, 02488216Warning 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) 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (44 parents)
Officer
(before 1992-03-29) ~ 1992-09-30
IIF 45 - Director → ME
17
ALLIANCE & LEICESTER SHARE INCENTIVE PLAN TRUSTEE LIMITED
- now 04084611ALLIANCE & LEICESTER ALL-EMPLOYEE SHARE OWNERSHIP PLAN TRUSTEE LIMITED
- 2003-01-10
04084611 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2000-12-12 ~ 2004-01-01
IIF 42 - Director → ME
18
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
1997-02-18 ~ 1997-12-09
IIF 49 - Director → ME
1997-12-09 ~ 2004-01-01
IIF 9 - Secretary → ME
19
ALLIANCE & LEICESTER SHARESAFE LIMITED - now
SANTANDER UK NOMINEE LIMITED - 2011-09-29
ALLIANCE & LEICESTER SHARESAFE LIMITED
- 2008-10-14
03277970HACKREMCO (NO.1200) LIMITED - 1997-02-04
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
1997-03-10 ~ 2004-01-01
IIF 39 - Director → ME
1997-03-10 ~ 2004-01-01
IIF 29 - Secretary → ME
20
ALLIANCE & LEICESTER SYNDICATED LOANS LIMITED - now
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
1993-10-14 ~ 1994-06-01
IIF 35 - Director → ME
21
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
1992-09-23 ~ 1994-06-01
IIF 51 - Director → ME
22
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
1994-05-09 ~ 1994-06-01
IIF 50 - Director → ME
23
ALLIANCE GROUP PUBLIC LIMITED COMPANY - now
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1993-10-14 ~ 1994-06-01
IIF 40 - Director → ME
24
ALLIANCE & LEICESTER GROUP TREASURY PLC
- 1996-10-16
03252808 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
1996-09-20 ~ 1996-12-31
IIF 38 - Director → ME
1996-09-20 ~ 1998-03-11
IIF 3 - Secretary → ME
25
AMAZONIA TRADE LIMITED - now
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
- 2012-01-25
02304244TRUSHELFCO (NO.1331) LIMITED
- 1989-01-25
02304244 02304569, 02304198, 02304511Warning 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) 2 Triton Square, Regents Place, London, England
Active Corporate (27 parents, 56 offsprings)
Officer
(before 1993-03-15) ~ 2004-01-01
IIF 47 - Director → ME
(before 1993-03-15) ~ 1994-06-01
IIF 1 - Secretary → ME
26
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
1996-11-12 ~ 1997-06-02
IIF 6 - Secretary → ME
27
BURTON VILLAGE LAND LIMITED
- now 02851680L.J.E. LIMITED - 1993-10-21
Springside House Scotland Lane, Burton Overy, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
1997-05-15 ~ 2006-05-22
IIF 32 - Secretary → ME
28
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
1996-11-12 ~ 1997-06-02
IIF 24 - Secretary → ME
29
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
1996-11-12 ~ 1997-06-02
IIF 30 - Secretary → ME
30
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1994-01-04 ~ 1994-06-01
IIF 34 - Director → ME
31
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 11 - Secretary → ME
32
GIROBANK CARLTON INVESTMENTS LIMITED - now
GIROBANK ALLIANCE LIMITED
- 1998-10-02
02915554 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
1994-04-05 ~ 1994-06-01
IIF 52 - Director → ME
33
LIGHTHOUSE LEARNING LTD - now
LEICESTER LEARNING ZONE LIMITED
- 2006-06-14
04403596NEW WALK (EAZ) LIMITED - 2002-05-02
Julie Foster, 29 Wyngate Drive, Leicester, Leicestershire
Dissolved Corporate (27 parents)
Officer
2002-09-04 ~ 2004-03-19
IIF 46 - Director → ME
2002-09-04 ~ 2004-03-19
IIF 31 - Secretary → ME
34
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
1996-11-12 ~ 1997-06-02
IIF 18 - Secretary → ME
35
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 (33 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 16 - Secretary → ME
36
MNB LEASING (MAY) LIMITED - now
SOVEREIGN EQUIPMENT FINANCE LIMITED - 1994-10-17
SOVEREIGN FINANCE LIMITED - 1992-10-01
14 Cornhill, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 21 - Secretary → ME
37
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
1996-11-12 ~ 1997-06-02
IIF 55 - Secretary → ME
38
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
1996-11-12 ~ 1997-06-02
IIF 26 - Secretary → ME
39
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 (30 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 23 - Secretary → ME
40
PERSONAL PROPERTY FINDER LIMITED
06083290 35 The Close, Salisbury, England
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 56 - Director → ME
2011-02-14 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
41
PLUS DIRECT INSURANCE SERVICES LIMITED
03050091 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1995-04-26 ~ 1995-11-02
IIF 14 - Secretary → ME
42
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1994-09-09 ~ 1995-11-02
IIF 25 - Secretary → ME
43
PLUS LIMITED - now
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1993-10-14 ~ 1994-06-01
IIF 33 - Director → ME
44
SANTANDER ASSET FINANCE PLC - now
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
SOVEREIGN LEASING PLC - 1992-10-01
2 Triton Square, Regent's Place, London
Active Corporate (38 parents, 8 offsprings)
Officer
1996-11-12 ~ 1997-06-02
IIF 54 - Secretary → ME
45
SANTANDER ESTATES LIMITED - now
ALLIANCE & LEICESTER ESTATES LIMITED
- 2011-03-30
02304569TRUSHELFCO (NO.1336) LIMITED
- 1988-12-02
02304569 02334930, 02304198, 02304511Warning 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) Building 3 Floor 2, Carlton Park, Narborough, Leicester
Active Corporate (31 parents)
Officer
~ 1994-02-25
IIF 44 - Director → ME
~ 1994-12-31
IIF 53 - Secretary → ME
46
136 Princes Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 2 - Secretary → ME
47
136 Princes Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 20 - Secretary → ME