1
SOVEREIGN 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
2007-08-03 ~ 2009-10-23
IIF 18 - Director → ME
2
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
2007-08-03 ~ 2009-10-23
IIF 15 - Director → ME
3
SOVEREIGN INVESTMENT LIMITED - 2003-07-08
THE SOVEREIGN BUILDING LIMITED - 1993-10-15
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (33 parents)
Officer
2007-08-03 ~ 2009-10-23
IIF 38 - Director → ME
4
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2007-08-03 ~ 2009-08-13
IIF 32 - Director → ME
5
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2007-08-03 ~ 2009-08-13
IIF 29 - Director → ME
6
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2007-08-03 ~ 2009-10-23
IIF 20 - Director → ME
7
A & 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
2007-08-03 ~ 2009-10-23
IIF 35 - Director → ME
8
SOVEREIGN 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
2007-08-03 ~ 2009-10-23
IIF 36 - Director → ME
9
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2007-08-03 ~ 2009-10-23
IIF 17 - Director → ME
10
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2007-08-03 ~ 2009-10-23
IIF 41 - Director → ME
11
A & 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
2007-08-03 ~ 2009-08-13
IIF 33 - Director → ME
12
A & 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
2007-08-03 ~ 2009-08-13
IIF 22 - Director → ME
13
SOVEREIGN 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
2007-08-03 ~ 2009-10-23
IIF 23 - Director → ME
14
SOVEREIGN DIRECT LIMITED - 2003-07-08
EXECUTIVE RENTALS LIMITED - 1994-10-17
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (25 parents)
Officer
2007-08-03 ~ 2009-10-23
IIF 25 - Director → ME
15
SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
SOVEREIGN AVIATION LIMITED - 1992-09-11
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (29 parents)
Officer
2007-08-03 ~ 2009-10-23
IIF 40 - Director → ME
16
ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2007-08-03 ~ 2009-10-23
IIF 16 - Director → ME
17
MANDAS NO.1 LIMITED - 2007-05-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
2007-08-03 ~ 2009-10-23
IIF 34 - Director → ME
18
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (17 parents)
Officer
2008-01-23 ~ 2009-10-23
IIF 39 - Director → ME
19
AAG TRAFFIC MANAGEMENT LIMITED
- now 08647071MM&S (5773) LIMITED
- 2013-09-13
08647071 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-08-23 ~ now
IIF 2 - Director → ME
20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2007-05-21 ~ 2009-10-23
IIF 28 - 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
2007-08-03 ~ 2009-10-23
IIF 13 - Director → ME
22
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2011-12-15 ~ now
IIF 9 - Director → ME
23
ASSET ALLIANCE GROUP FINANCE NO.2 LIMITED
09929174 Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-12-24 ~ now
IIF 10 - Director → ME
24
ASSET ALLIANCE GROUP HOLDINGS LIMITED
- now 07726176CVCH HOLDINGS LIMITED - 2011-12-01
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2011-12-15 ~ now
IIF 4 - Director → ME
25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2015-12-24 ~ now
IIF 6 - Director → ME
26
85 Main Street, Newmains, Wishaw, Scotland
Active Corporate (16 parents, 3 offsprings)
Officer
2010-01-07 ~ now
IIF 12 - Director → ME
27
ASSET LEASING & COMMERCIAL FINANCE LTD.
SC367887 Laigh Brownmuir House, Glassford, Strathaven, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-02 ~ dissolved
IIF 43 - Director → ME
28
ATE TRUCK & TRAILER SALES LIMITED
- now 03001122A.T.E. LOGISTICS LTD - 1998-05-06
TAPOUT LIMITED - 1996-01-12
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-12-15 ~ now
IIF 8 - Director → ME
29
AW ASSET FINANCE LIMITED - now
SOVEREIGN 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
2007-08-03 ~ 2009-10-23
IIF 14 - Director → ME
30
ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (32 parents)
Officer
2007-08-03 ~ 2009-10-23
IIF 37 - Director → ME
31
SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
SOVEREIGN RENTALS LIMITED - 1993-06-07
27 Queen Annes Gate, London
Dissolved Corporate (38 parents)
Officer
2007-08-03 ~ 2009-10-23
IIF 30 - Director → ME
32
FB SHIPPING LIMITED - now
Tobias House, St Mark's Court, Teesdale Business Park, Teesside
Active Corporate (21 parents)
Officer
2007-08-03 ~ 2009-10-23
IIF 26 - Director → ME
33
FC SHIPPING LIMITED - now
Tobias House, St Mark's Court, Teesdale Business Park, Teesside
Active Corporate (21 parents)
Officer
2007-08-03 ~ 2009-10-23
IIF 21 - Director → ME
34
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-12-22 ~ now
IIF 7 - Director → ME
35
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-08-28 ~ now
IIF 3 - Director → ME
36
MULSANNE INVESTMENTS (UK) LIMITED
SC777706 Laigh Brownmuir House, Glassford, Strathaven, Scotland
Active Corporate (3 parents)
Equity (Company account)
-37,129 GBP2024-08-31
Officer
2023-12-28 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-05 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
37
NAVIGATOR GLOBAL LIMITED - now
SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09
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
2007-08-03 ~ 2009-10-23
IIF 27 - Director → ME
38
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
2007-08-03 ~ 2009-10-23
IIF 19 - Director → ME
39
SANTANDER ASSET FINANCE PLC - now
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
2007-08-03 ~ 2009-10-23
IIF 24 - Director → ME
40
BALFMAN (NO. 139) LIMITED - 2003-01-30
Hamilton House Strathaven Rural Centre, Hamilton Road, Strathaven, South Lanarkshire
Dissolved Corporate (8 parents)
Officer
2003-02-03 ~ 2012-10-01
IIF 42 - Director → ME
41
ASSET ALLIANCE GROUP LTD.
- 2011-12-01
SC370737 Laigh Brownmuir House, Glassford, Strathaven
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2010-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-31
IIF 44 - Ownership of shares – 75% or more → OE
2025-12-31 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
42
Brook House Brook Lane, Thornton Dale, Pickering, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-01-16 ~ 2010-06-09
IIF 31 - Director → ME
43
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
170,361 GBP2019-01-31
Officer
2019-09-27 ~ now
IIF 5 - Director → ME