1
Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
Converted / Closed Corporate (13 parents)
Officer
2008-05-23 ~ 2008-11-25
IIF 3 - Director → ME
2
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (17 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 25 - Director → ME
3
A & L CF DECEMBER (1) LIMITED
- now 01091759SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
ZLB 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
2008-04-01 ~ 2008-11-25
IIF 16 - Director → ME
4
A & L CF JUNE (2) LIMITED
- now 02582354SOVEREIGN 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
2008-04-01 ~ 2008-11-25
IIF 14 - Director → ME
5
A & L CF JUNE (3) LIMITED
- now 02345838SOVEREIGN INVESTMENT LIMITED - 2003-07-08
THE SOVEREIGN BUILDING LIMITED - 1993-10-15
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (33 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 20 - Director → ME
6
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 10 - Director → ME
7
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 13 - Director → ME
8
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 9 - Director → ME
9
A & L CF MARCH (1) LIMITED
- now 02564297A & L CF MARCH (2) LIMITED - 2007-03-09
SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
DASHASSET LIMITED - 1991-01-30
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 28 - Director → ME
10
A & L CF MARCH (3) LIMITED
- now 01371913SOVEREIGN RENTALS LIMITED - 2003-07-08
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
2008-04-01 ~ 2008-11-25
IIF 33 - Director → ME
11
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 19 - Director → ME
12
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 24 - Director → ME
13
A & L CF MARCH (8) LIMITED
- now 04669721A & L CF DECEMBER (6) LIMITED - 2005-09-16
ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED - 2004-07-01
ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 21 - Director → ME
14
A & L CF MARCH (9) LIMITED
- now 04368498A & L CF DECEMBER (7) LIMITED - 2005-09-16
GIRO SHELFCO LIMITED - 2004-07-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 30 - Director → ME
15
A & L CF SEPTEMBER (2) LIMITED
- now 02603972SOVEREIGN LEASING LIMITED - 2003-07-08
SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
KEEPSHARE LIMITED - 1991-06-13
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 8 - Director → ME
16
A & L CF SEPTEMBER (3) LIMITED
- now 02266916SOVEREIGN DIRECT LIMITED - 2003-07-08
EXECUTIVE RENTALS LIMITED - 1994-10-17
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 23 - Director → ME
17
A & L CF SEPTEMBER (4) LIMITED
- now 02095545SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
SOVEREIGN AVIATION LIMITED - 1992-09-11
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (29 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 5 - Director → ME
18
A & L CF SEPTEMBER (5) LIMITED
- now 04804125ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 32 - Director → ME
19
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 34 - Director → ME
20
A&L CF DECEMBER (10) LIMITED
- now 05724739MANDAS NO.1 LIMITED - 2007-05-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 15 - Director → ME
21
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
- now 02504239SOVEREIGN HOLDINGS PLC - 2003-07-07
OLB HOLDINGS (UK) PLC - 1997-02-19
CHANCELOCAL LIMITED - 1990-08-06
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 29 - Director → ME
22
AW ASSET FINANCE LIMITED - now
A & L CF JUNE (1) LIMITED
- 2014-06-05
02564315SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
BISHOPSCOURT LEASING LIMITED - 1998-05-11
BISHOPSCOURT MARKETS LIMITED - 1992-07-17
BISHOPSCOURT FINANCE LIMITED - 1991-06-25
CLEVERCODE LIMITED - 1991-04-11
Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 18 - Director → ME
23
25 Gresham Street, London
Active Corporate (40 parents)
Officer
~ 1996-01-19
IIF 56 - Director → ME
24
C.T.S.B. SERVICES LIMITED
- 1979-12-31
01237716 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
~ 1996-01-19
IIF 46 - Director → ME
25
CALDER VALLEY SEARCH AND RESCUE TEAM
03946667 The Rescue Post, Thrush Hill Road, Hebden Bridge, West Yorkshire
Active Corporate (54 parents)
Officer
2011-01-25 ~ 2015-01-27
IIF 37 - Director → ME
26
1 More London Place, London
Liquidation Corporate (45 parents)
Officer
1993-10-29 ~ 1996-01-19
IIF 53 - Director → ME
27
CITICAPITAL LEASING (MARCH) LIMITED - now
LUNAR FINANCE LIMITED
- 2003-12-30
01584166 Citigroup Centre, Canada Square, Canary Wharf, London
Active Corporate (33 parents)
Officer
~ 1996-01-19
IIF 57 - Director → ME
28
BRABCO NO: 113 (2002) LIMITED - 2002-07-08
7th Floor 350 Euston Road, Regent's Place, London, England
Active Corporate (29 parents)
Officer
2013-07-25 ~ 2018-09-24
IIF 41 - Director → ME
29
25 Gresham Street, London
Active Corporate (41 parents)
Officer
~ 1996-01-19
IIF 50 - Director → ME
30
FB SHIPPING LIMITED - now
A & L CF JUNE (5) LIMITED
- 2011-11-24
05161386 Tobias House, St Mark's Court, Teesdale Business Park, Teesside
Active Corporate (21 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 26 - Director → ME
31
FC SHIPPING LIMITED - now
A & L CF MARCH (7) LIMITED
- 2011-11-24
05085910 Tobias House, St Mark's Court, Teesdale Business Park, Teesside
Active Corporate (21 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 12 - Director → ME
32
GOLAR FREEZE LIMITED - now
SOVEREIGN FREEZE LIMITED
- 2011-01-17
FC024506 2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
Converted / Closed Corporate (17 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 22 - Director → ME
33
GOLAR GIMI LIMITED - now
SOVEREIGN HILLI LIMITED
- 2010-11-25
FC024509 2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
Converted / Closed Corporate (17 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 7 - Director → ME
34
GOLAR HILLI LIMITED - now
SOVEREIGN KHANNUR LIMITED
- 2010-11-25
FC024510 2nd Floor S.e. Pearman Building, No.9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
Converted / Closed Corporate (16 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 17 - Director → ME
35
GOLAR KHANNUR LIMITED - now
SOVEREIGN GIMI LIMITED
- 2010-11-24
FC024507 2nd Floor, S.e. Pearman Building, No. 9, Par-la-ville Road, Hamilton, Hm 11, Bermuda
Converted / Closed Corporate (17 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 6 - Director → ME
36
HEBDEN BRIDGE COMMUNITY ASSOCIATION LTD
06685276 Hebden Bridge Town Hall, St. Georges Street, Hebden Bridge, West Yorkshire
Active Corporate (44 parents, 1 offspring)
Officer
2010-11-25 ~ 2011-03-25
IIF 36 - Director → ME
37
HILL SAMUEL & CO. LIMITED - 1988-11-01
1 More London Place, London
Dissolved Corporate (157 parents, 24 offsprings)
Officer
1996-03-01 ~ 1996-08-31
IIF 51 - Director → ME
38
HILL SAMUEL FINANCE LIMITED
- now 01580252GRANVILLE SECURITY CO. LIMITED
- 1989-04-17
01580252 25 Gresham Street, London
Active Corporate (41 parents)
Officer
~ 1996-01-19
IIF 48 - Director → ME
39
HILL SAMUEL LEASING (NO 2) LIMITED
- now 02267453FOCUSHURRY LIMITED
- 1988-07-19
02267453 1 More London Place, London
Dissolved Corporate (35 parents)
Officer
~ 1996-01-19
IIF 44 - Director → ME
40
HILL SAMUEL LEASING CO. LIMITED - now
HILL, SAMUEL LEASING CO. LIMITED
- 1999-09-27
00938603 25 Gresham Street, London
Active Corporate (40 parents)
Officer
~ 1996-01-19
IIF 55 - Director → ME
41
LOCALA COMMUNITY PARTNERSHIPS C.I.C.
07584906 Eddercliffe Health Centre, Bradford Road, Liversedge, England
Active Corporate (37 parents, 4 offsprings)
Officer
2011-10-01 ~ 2017-10-01
IIF 39 - Director → ME
42
REFAL 387 LIMITED - 1993-07-16
15 Canada Square, London
Dissolved Corporate (48 parents)
Officer
1994-03-17 ~ 1996-01-19
IIF 52 - Director → ME
43
NAVIGATOR GLOBAL LIMITED - now
SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
A & L CF DECEMBER (2) LIMITED
- 2010-08-13
01562865SOVEREIGN 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
2008-04-01 ~ 2008-11-25
IIF 11 - Director → ME
44
O L DEC 18 LIMITED - now
COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
A & L CF SEPTEMBER (1) LIMITED
- 2010-04-13
01942994SOVEREIGN LIMITED - 2003-07-07
HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
Juniper House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (28 parents)
Officer
2008-04-01 ~ 2008-11-25
IIF 31 - Director → ME
45
The Finials Broomfallen Road, Scotby, Carlisle, England
Active Corporate (1 parent)
Officer
2009-04-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
46
The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (12 parents)
Officer
~ 1994-11-01
IIF 43 - Director → ME
47
SANTANDER ASSET FINANCE PLC - now
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
- 2010-08-13
01533123SOVEREIGN 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
2008-04-01 ~ 2008-11-25
IIF 27 - Director → ME
48
25 Gresham Street, London
Active Corporate (43 parents)
Officer
~ 1996-01-19
IIF 47 - Director → ME
49
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
~ 1996-01-19
IIF 49 - Director → ME
50
1 More London Place, London
Liquidation Corporate (41 parents, 1 offspring)
Officer
~ 1994-10-25
IIF 54 - Director → ME
51
CASTLES & COASTS HOUSING LIMITED - 2017-07-28
TWO CASTLES LIMITED - 2017-05-31
5 Paternoster Row, Carlisle, England
Active Corporate (38 parents)
Officer
2020-01-21 ~ 2024-09-25
IIF 40 - Director → ME
52
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED - now
HALIFAX PROJECT INVESTMENTS LIMITED
- 2002-05-03
03743500BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2000-10-31 ~ 2002-03-19
IIF 35 - Director → ME
53
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
~ 1996-01-19
IIF 45 - Director → ME
54
WOOD STREET INVESTMENTS LIMITED
02225861 Central Square 8th Floor, 29 Wellington Street, Leeds
Liquidation Corporate (34 parents)
Officer
~ 1994-10-25
IIF 42 - Director → ME
55
WOOD STREET LEASING LIMITED
- now 01132261HILL SAMUEL FINANCE (NO.4) LIMITED
- 1979-12-31
01132261 25 Gresham Street, London
Active Corporate (42 parents)
Officer
~ 1996-01-19
IIF 58 - Director → ME
56
YORKSHIRE AND THE HUMBER REGIONAL FORUM LIMITED
06752034 20 New Market Street, Leeds
Dissolved Corporate (42 parents)
Officer
2010-03-02 ~ 2012-11-22
IIF 38 - Director → ME
57
YOUTH WORK UNIT - YORKSHIRE & THE HUMBER
04435334 Stringer House 34 Lupton Street, Hunslet, Leeds, West Yorkshire
Converted / Closed Corporate (40 parents)
Officer
2009-09-15 ~ 2012-01-14
IIF 4 - Director → ME