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
1996-11-12 ~ 1997-06-02
IIF 6 - 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 (33 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 7 - Secretary → ME
3
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
1996-11-12 ~ 1997-06-02
IIF 5 - Secretary → ME
4
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
1996-11-12 ~ 1997-06-02
IIF 2 - Secretary → ME
5
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
1996-11-12 ~ 1997-06-02
IIF 8 - Secretary → ME
6
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - now
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (45 parents)
Officer
~ 2004-01-01
IIF 11 - Secretary → ME
7
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC - now
CHANCELOCAL LIMITED - 1990-08-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
1996-11-12 ~ 1997-06-02
IIF 3 - Secretary → ME
8
ALLIANCE & LEICESTER INVESTMENTS LIMITED - now
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1993-10-12 ~ 1994-06-01
IIF 26 - Director → ME
9
ALLIANCE & LEICESTER LIMITED - now
ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY
- 2013-11-15
03263713 Carlton Park, Narborough, Leicester
Active Corporate (63 parents)
Officer
1996-10-10 ~ 2004-01-01
IIF 16 - Secretary → ME
10
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED - now
TRUSHELFCO (NO. 1618) LIMITED
- 1991-01-09
02486611 02544376, 02487502, 02488212Warning 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
~ 1992-09-30
IIF 23 - Director → ME
11
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
03320209 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
1997-02-18 ~ 1997-12-09
IIF 27 - Director → ME
1997-12-09 ~ 2004-01-01
IIF 4 - Secretary → ME
12
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 (12 parents)
Officer
1997-03-10 ~ 2004-01-01
IIF 21 - Director → ME
1997-03-10 ~ 2004-01-01
IIF 17 - Secretary → ME
13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
1992-09-23 ~ 1994-06-01
IIF 29 - Director → ME
14
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
1994-05-09 ~ 1994-06-01
IIF 28 - Director → ME
15
AMAZONIA TRADE LIMITED - now
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
- 2012-01-25
02304244TRUSHELFCO (NO.1331) LIMITED
- 1989-01-25
02304244 03527725, 02303960, 02304198Warning 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, 16 offsprings)
Officer
~ 2004-01-01
IIF 25 - Director → ME
~ 1994-06-01
IIF 1 - Secretary → ME
16
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 20 - Secretary → ME
17
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 13 - Secretary → ME
18
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 18 - Secretary → ME
19
GIROBANK CARLTON INVESTMENTS LIMITED - now
GIROBANK ALLIANCE LIMITED
- 1998-10-02
02915554 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (23 parents)
Officer
1994-04-05 ~ 1994-06-01
IIF 30 - Director → ME
20
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 24 - Director → ME
2002-09-04 ~ 2004-03-19
IIF 19 - Secretary → ME
21
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
1996-11-12 ~ 1997-06-02
IIF 10 - Secretary → ME
22
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
1996-11-12 ~ 1997-06-02
IIF 9 - Secretary → ME
23
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 33 - Secretary → ME
24
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
1996-11-12 ~ 1997-06-02
IIF 14 - Secretary → ME
25
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
1996-11-12 ~ 1997-06-02
IIF 12 - Secretary → ME
26
PERSONAL PROPERTY FINDER LIMITED
06083290 35 The Close, Salisbury, England
Dissolved Corporate (3 parents)
Officer
2011-02-14 ~ dissolved
IIF 34 - Director → ME
2011-02-14 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
27
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
1996-11-12 ~ 1997-06-02
IIF 32 - Secretary → ME
28
SANTANDER ESTATES LIMITED - now
ALLIANCE & LEICESTER ESTATES LIMITED
- 2011-03-30
02304569TRUSHELFCO (NO.1336) LIMITED
- 1988-12-02
02304569 02303957, 02304198, 02303960Warning 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 22 - Director → ME
~ 1994-12-31
IIF 31 - Secretary → ME