1
Suite 1 North 1st Floor, Albert House, St Peter Port, GuernseyCorporate (3 parents)
Officer
2008-05-23 ~ 2011-06-16IIF 28 - secretary → ME
2
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel IslandsCorporate (4 parents)
Officer
2006-10-12 ~ 2011-06-16IIF 26 - secretary → ME
3
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, LondonDissolved corporate (4 parents)
Officer
2006-03-31 ~ 2011-05-31IIF 45 - secretary → ME
4
SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
BISHOPSCOURT FINANCE LIMITED - 1998-05-08
RELAYSHIELD LIMITED - 1991-06-25
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2006-03-31 ~ 2011-05-31IIF 43 - secretary → ME
5
SOVEREIGN INVESTMENT LIMITED - 2003-07-08
THE SOVEREIGN BUILDING LIMITED - 1993-10-15
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2006-03-31 ~ 2011-05-31IIF 44 - secretary → ME
6
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2006-03-31 ~ 2011-05-31IIF 48 - secretary → 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, LondonDissolved corporate (4 parents)
Officer
2006-03-31 ~ 2011-05-31IIF 53 - secretary → ME
8
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2006-03-31 ~ 2011-05-31IIF 51 - secretary → ME
9
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2006-03-31 ~ 2011-05-31IIF 42 - secretary → ME
10
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, LondonDissolved corporate (2 parents)
Officer
2003-02-18 ~ 2004-07-01IIF 2 - director → ME
2003-02-18 ~ 2004-07-01IIF 80 - secretary → ME
11
SOVEREIGN DIRECT LIMITED - 2003-07-08
EXECUTIVE RENTALS LIMITED - 1994-10-17
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2006-03-31 ~ 2011-05-31IIF 52 - secretary → ME
12
SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
SOVEREIGN AVIATION LIMITED - 1992-09-11
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2006-03-31 ~ 2011-05-31IIF 33 - secretary → ME
13
ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2006-03-31 ~ 2011-05-31IIF 35 - secretary → ME
2003-06-19 ~ 2004-07-01IIF 23 - secretary → ME
14
3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel IslandsCorporate (3 parents)
Officer
2007-03-21 ~ 2011-06-16IIF 25 - secretary → ME
15
MANDAS NO.1 LIMITED - 2007-05-29
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2007-05-10 ~ 2011-05-31IIF 31 - secretary → ME
16
MANDAS NO.2 LIMITED - 2008-02-15
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2008-01-23 ~ 2011-05-31IIF 32 - secretary → ME
17
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2004-10-13 ~ 2011-05-31IIF 38 - secretary → ME
18
Griffins, Tavistock House North Tavistock Square, LondonCorporate (4 parents)
Officer
2009-03-27 ~ 2011-02-17IIF 9 - director → ME
19
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2009-03-27 ~ 2011-05-17IIF 4 - director → ME
2007-03-30 ~ 2011-05-17IIF 58 - secretary → ME
20
ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2004-03-26 ~ 2011-05-31IIF 30 - secretary → ME
21
ALLIANCE & LEICESTER PROPERTY SERVICES (MORTGAGE & FINANCE) LIMITED - 1994-09-09
ALLIANCE & LEICESTER ESTATE AGENTS (FINANCIAL SERVICES) LTD. - 1989-12-01
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-03-27 ~ 2011-05-18IIF 16 - director → ME
22
ALLIANCE & LEICESTER INSURANCE SERVICES LIMITED - 1996-03-04
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-10-01 ~ 2011-05-18IIF 3 - director → ME
2003-05-02 ~ 2011-05-18IIF 39 - secretary → ME
23
MEAUJO (656) LIMITED - 2004-03-31
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2004-03-29 ~ 2011-05-31IIF 40 - secretary → ME
24
GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)
Officer
2004-10-13 ~ 2011-05-31IIF 47 - secretary → ME
25
Griffi Ns, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2004-10-13 ~ 2011-05-31IIF 63 - secretary → ME
26
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2006-03-14 ~ 2011-05-31IIF 66 - secretary → ME
27
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
2004-10-13 ~ 2011-05-31IIF 67 - secretary → ME
28
A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2004-10-13 ~ 2011-05-31IIF 77 - secretary → ME
29
ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
GARRICK CORPORATION LIMITED - 1992-09-25
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
2 Triton Square, Regent's Place, London, United KingdomCorporate (4 parents)
Officer
2003-12-04 ~ 2011-06-08IIF 59 - secretary → ME
30
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2005-03-08 ~ 2007-05-22IIF 29 - secretary → ME
31
SANTANDER UK NOMINEE LIMITED - 2011-09-29
ALLIANCE & LEICESTER SHARESAFE LIMITED - 2008-10-14
HACKREMCO (NO.1200) LIMITED - 1997-02-04
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2002-12-16 ~ 2011-05-31IIF 19 - director → ME
32
GARRICK CORPORATION LIMITED - 1992-09-24
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2009-03-27 ~ 2011-05-18IIF 11 - director → ME
33
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-03-27 ~ 2010-07-06IIF 7 - director → ME
34
STILES HAROLD WILLIAMS LIMITED - 1997-05-09
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2009-03-27 ~ 2011-05-18IIF 8 - director → ME
35
ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
2 Triton Square, Regents Place, London, EnglandCorporate (3 parents)
Officer
2001-10-30 ~ 2011-05-31IIF 18 - director → ME
2003-12-15 ~ 2011-05-31IIF 36 - secretary → ME
36
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
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, LondonDissolved corporate (1 parent)
Officer
2006-03-31 ~ 2011-05-31IIF 41 - secretary → ME
37
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2007-10-05 ~ 2011-05-18IIF 46 - secretary → ME
38
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2007-10-05 ~ 2011-05-18IIF 60 - secretary → ME
39
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2007-10-05 ~ 2011-05-18IIF 54 - secretary → ME
40
A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
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, PrestonDissolved corporate (3 parents)
Officer
2003-01-22 ~ 2004-07-01IIF 1 - director → ME
2006-03-31 ~ 2011-05-31IIF 68 - secretary → ME
2003-01-22 ~ 2004-07-01IIF 79 - secretary → ME
41
A & L CF DECEMBER (3) LIMITED - 2007-10-12
SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
SOVEREIGN RENTALS LIMITED - 1993-06-07
27 Queen Annes Gate, LondonDissolved corporate (2 parents)
Officer
2006-03-31 ~ 2011-05-31IIF 49 - secretary → ME
42
A & L CF JUNE (5) LIMITED - 2011-11-24
Tobias House, St Mark's Court, Teesdale Business Park, TeessideCorporate (5 parents)
Officer
2006-03-31 ~ 2011-05-31IIF 86 - secretary → ME
43
A & L CF MARCH (7) LIMITED - 2011-11-24
Tobias House, St Mark's Court, Teesdale Business Park, TeessideCorporate (5 parents)
Officer
2006-03-31 ~ 2011-05-31IIF 88 - secretary → ME
44
5 Churchill Place, 10th Floor, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2006-09-15 ~ 2011-05-18IIF 84 - secretary → ME
45
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2006-09-15 ~ 2011-05-18IIF 90 - secretary → ME
46
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2006-09-19 ~ 2011-05-18IIF 89 - secretary → ME
47
1 Bartholomew Lane, London, United KingdomDissolved corporate (5 parents)
Officer
2006-09-15 ~ 2011-05-18IIF 73 - secretary → ME
48
GIROBANK ALLIANCE LIMITED - 1998-10-02
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2004-10-13 ~ 2011-05-31IIF 69 - secretary → ME
49
The Lodge, Alderley Road, Wilmslow, CheshireDissolved corporate (5 parents)
Officer
2007-05-30 ~ 2009-05-01IIF 81 - secretary → ME
50
40a Station Road, Upminster, EssexDissolved corporate (5 parents)
Officer
2007-11-21 ~ 2011-05-18IIF 62 - secretary → ME
51
1 Bartholomew Lane, London, United KingdomDissolved corporate (5 parents)
Officer
2007-11-21 ~ 2011-05-18IIF 72 - secretary → ME
52
LANGTON SECURITIES (2007-1) PLC - 2008-01-07
LANGTON SECURITIES PLC - 2007-11-21
40a Station Road, Upminster, EssexDissolved corporate (5 parents)
Officer
2007-11-21 ~ 2011-05-18IIF 65 - secretary → ME
53
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2008-02-27 ~ 2011-05-18IIF 78 - secretary → ME
54
LANGTON SECURITIES (2008-3) PLC - 2012-01-25
40a Station Road, UpminsterDissolved corporate (5 parents)
Officer
2008-06-09 ~ 2011-05-18IIF 64 - secretary → ME
55
1 Bartholomew Lane, London, United KingdomDissolved corporate (5 parents, 6 offsprings)
Officer
2007-11-21 ~ 2011-05-18IIF 82 - secretary → ME
56
A&L CF DECEMBER (9) - 2007-04-05
SOVEREIGN CONTRACT HIRE LIMITED - 2004-11-18
30 Gresham Street, LondonDissolved corporate (5 parents)
Officer
2006-03-31 ~ 2007-04-04IIF 24 - secretary → ME
57
A & L CF MARCH (1) LIMITED - 2006-09-21
SOVEREIGN CORPORATE LIMITED - 2003-07-07
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, LondonDissolved corporate (6 parents)
Officer
2006-03-31 ~ 2006-09-15IIF 22 - secretary → ME
58
COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
SOVEREIGN LIMITED - 2003-07-07
HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
Juniper House, The Drive, Warley Hill Business Park, BrentwoodDissolved corporate (1 parent)
Officer
2006-03-31 ~ 2010-03-15IIF 27 - secretary → ME
59
HONEYCOMB SB LIMITED - 2010-07-21
LAW 2116 LIMITED - 2000-04-03
2 Triton Square, Regent's Place, London, United KingdomCorporate (5 parents)
Officer
2009-03-27 ~ 2010-07-22IIF 10 - director → ME
60
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
BROOKALDER LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London, United KingdomCorporate (5 parents)
Officer
2006-03-31 ~ 2011-05-31IIF 87 - secretary → ME
61
ALLIANCE & 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, LondonCorporate (4 parents, 4 offsprings)
Officer
2007-03-26 ~ 2011-05-31IIF 85 - secretary → ME
62
ALLIANCE & LEICESTER ESTATES LIMITED - 2011-03-30
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1989-06-01
TRUSHELFCO (NO.1336) LIMITED - 1988-12-02
Building 3 Floor 2, Carlton Park, Narborough, LeicesterCorporate (5 parents)
Officer
2001-12-07 ~ 2007-07-09IIF 83 - secretary → ME
63
MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
IBIS (985) LIMITED - 2006-07-05
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
2007-05-30 ~ 2011-02-28IIF 91 - secretary → ME
64
TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
Griffins Tavistock House North, Tavistock Square, LondonCorporate (5 parents)
Officer
2010-02-09 ~ 2011-05-31IIF 17 - director → ME
2005-04-01 ~ 2011-05-31IIF 70 - secretary → ME
65
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
2007-12-06 ~ 2011-05-31IIF 75 - secretary → ME
66
HAVELOCK CONTROLS LIMITED - 2014-08-15
LAWGRA (NO.463) LIMITED - 1998-05-12
Lodge Way House Lodge Way, Harlestone Road, NorthamptonCorporate (5 parents, 307 offsprings)
Officer
2016-03-24 ~ 2022-04-14IIF 20 - director → ME
67
Lodge Way House Lodge Way, Lodge Farm Industrial Estate, NorthamptonCorporate (5 parents, 58 offsprings)
Officer
2015-04-24 ~ 2022-04-14IIF 21 - director → ME