1
Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
Converted / Closed Corporate (13 parents)
Officer
2019-08-05 ~ 2025-06-19
IIF 1 - Director → ME
2
A & L CF JUNE (2) LIMITED
- now 02582354 01941522, 05161386, 02564315Warning 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)SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
BISHOPSCOURT FINANCE LIMITED - 1998-05-08
RELAYSHIELD LIMITED - 1991-06-25
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (34 parents)
Officer
2019-08-05 ~ dissolved
IIF 5 - Director → ME
3
A & L CF JUNE (3) LIMITED
- now 02345838 01941522, 05161386, 02564315Warning 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)SOVEREIGN INVESTMENT LIMITED - 2003-07-08
THE SOVEREIGN BUILDING LIMITED - 1993-10-15
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
2019-08-05 ~ 2025-06-18
IIF 4 - Director → ME
4
A & L CF MARCH (5) LIMITED
05085883 01371913, 01526238, 04669721Warning 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 North, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2019-08-05 ~ dissolved
IIF 3 - Director → ME
5
A & L CF SEPTEMBER (4) LIMITED
- now 02095545 04644230, 04804125, 02266916Warning 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)SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
SOVEREIGN AVIATION LIMITED - 1992-09-11
Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2019-08-05 ~ 2025-06-18
IIF 6 - Director → ME
6
DERBYSHIRE COMMUNITY FOUNDATION
- now 02893759SOUTHERN DERBYSHIRE COMMUNITY FOUNDATION - 1996-04-09
Unit 2 Heritage Business Centre, Derby Road, Belper, Derbyshire
Active Corporate (88 parents)
Officer
2025-11-10 ~ now
IIF 8 - Director → ME
7
GOLDEN BROOK DEVELOPMENTS LIMITED
13984036 6 Maple Grove, Breaston, Derby, England
Active Corporate (4 parents)
Person with significant control
2022-09-07 ~ 2026-03-21
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
6 Maple Grove, Breaston, Derby, England
Active Corporate (4 parents)
Person with significant control
2021-07-06 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
NAVIGATOR GLOBAL LIMITED - now
SANTANDER ASSET FINANCE (DECEMBER) LIMITED
- 2025-05-09
01562865A & 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
BROOKALDER LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (41 parents)
Officer
2019-08-05 ~ 2025-04-09
IIF 7 - Director → ME
10
SANTANDER ASSET FINANCE PLC
- now 01533123ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
SOVEREIGN FINANCE PLC - 2003-07-07
SOVEREIGN LEASING PLC - 1992-10-01
2 Triton Square, Regent's Place, London
Active Corporate (38 parents, 8 offsprings)
Officer
2019-08-05 ~ 2025-06-18
IIF 2 - Director → ME