1
A & L CF DECEMBER (1) LIMITED - now
SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
ZLB TOWER LIMITED - 1993-02-11
BISHOPSCOURT EQUIPMENT FINANCE LIMITED
- 1992-05-18
01091759YEALME SECURITIES LIMITED
- 1990-03-19
01091759 Tavistock House South, Tavistock Square, London
Dissolved Corporate (34 parents)
Officer
~ 1992-04-30
IIF 14 - Director → ME
2
A & L CF JUNE (2) LIMITED - now
SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
BISHOPSCOURT FINANCE LIMITED
- 1998-05-08
02582354RELAYSHIELD LIMITED
- 1991-06-25
02582354 Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (34 parents)
Officer
~ 1997-10-31
IIF 17 - Director → ME
3
A & L CF MARCH (1) LIMITED - now
A & L CF MARCH (2) LIMITED - 2007-03-09
SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
BISHOPSCOURT ASSET LEASING LIMITED
- 1998-05-08
02564297 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
~ 1997-10-31
IIF 15 - Director → ME
4
A & L CF SEPTEMBER (2) LIMITED - now
SOVEREIGN LEASING LIMITED - 2003-07-08
SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
BISHOPSCOURT INDUSTRIAL LEASING LIMITED
- 1998-05-08
02603972 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
~ 1997-10-31
IIF 13 - Director → ME
5
AW ASSET FINANCE LIMITED - now
A & L CF JUNE (1) LIMITED - 2014-06-05
SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
BISHOPSCOURT LEASING LIMITED
- 1998-05-11
02564315BISHOPSCOURT MARKETS LIMITED
- 1992-07-17
02564315BISHOPSCOURT FINANCE LIMITED
- 1991-06-25
02564315CLEVERCODE LIMITED
- 1991-04-11
02564315 Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
~ 1997-10-31
IIF 16 - Director → ME
6
INMARSAT LEASING (THREE) LIMITED - 2006-11-23
INAVSAT LTD - 2006-06-05
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2006-12-11 ~ dissolved
IIF 8 - Director → ME
7
The Old Stables Hampstead Farm, Binfield Heath, Henley-on-thames, England
Active Corporate (9 parents)
Officer
2011-12-16 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
8
ARLA FOODS MILK PARTNERSHIP LIMITED - 2013-12-12
EXPRESS MILK PARTNERSHIP LIMITED - 2004-12-01
THE NORTHERN MILK PARTNERSHIP LIMITED - 1998-11-11
PROJECTRULE LIMITED - 1993-01-15
One, Glass Wharf, Bristol
Dissolved Corporate (61 parents)
Officer
2016-01-01 ~ dissolved
IIF 6 - Director → ME
9
Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (7 parents)
Officer
~ now
IIF 5 - Director → ME
1998-09-17 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
ING (LONDON) (NO.12) LIMITED
- now 03021535BARING BROTHERS LIMITED
- 2005-04-13
03021535BARINGS BANK LIMITED - 1995-03-10
842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
60 London Wall, London
Dissolved Corporate (70 parents)
Officer
2001-10-26 ~ 2007-05-24
IIF 10 - Director → ME
1995-10-12 ~ 1999-05-27
IIF 9 - Director → ME
11
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
SOVEREIGN CORPORATE LIMITED - 1994-10-17
BISHOPSCOURT LEASING LIMITED
- 1992-07-06
01562865BROOKALDER LIMITED
- 1981-12-31
01562865 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (41 parents)
Officer
~ 1992-06-25
IIF 12 - Director → ME
12
PHILLIMORE PLACE PROPERTY MANAGEMENT LIMITED
03218609 Basement / Ground Floor Flat, 17 Phillimore Place, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
13
Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ 2024-12-31
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Right to appoint or remove persons → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
8-10 Moorgate Moorgate, London, England
Active Corporate (18 parents)
Officer
2007-05-02 ~ now
IIF 7 - Director → ME