1
BNP PARIBAS LEASING SOLUTIONS LIMITED - now
HFGL LIMITED - 2012-10-01
HUMBERCLYDE FINANCE GROUP LIMITED
- 2000-09-25
00901225ANZ FINANCE LIMITED - 1987-10-28
GRINDLAYS HUMBERCLYDE LIMITED - 1986-10-01
JAYANDEE(1967)LIMITED - 1977-12-31
Midpoint, Alencon Link, Basingstoke, Hampshire, England
Active Corporate (56 parents, 5 offsprings)
Officer
1997-04-24 ~ 2000-06-30
IIF 8 - Director → ME
2
CNH INDUSTRIAL CAPITAL EUROPE LIMITED - now
CNH CAPITAL EUROPE LTD
- 2013-12-20
03420615CNH CAPITAL (EUROPE) LIMITED
- 2002-05-13
03420615CASE CREDIT UK LIMITED - 2002-05-02
Third Floor Phoenix House, Christopher Martin Road, Basildon, Essex, England
Active Corporate (45 parents)
Officer
2002-05-13 ~ 2005-10-05
IIF 10 - Director → ME
3
CNH INDUSTRIAL OLDCO CAPITAL LIMITED - now
CNH INDUSTRIAL CAPITAL UK LIMITED - 2016-10-03
CNH CAPITAL UK LIMITED
- 2013-12-20
03933971CX (BASILDON) COMPANY LIMITED
- 2000-10-04
03933971 Third Floor, One London Square, Cross Lanes, Guildford
Liquidation Corporate (23 parents)
Officer
2000-10-04 ~ 2005-09-20
IIF 2 - Director → ME
4
HFGL LIMITED - now
BNP PARIBAS LEASING SOLUTIONS LIMITED - 2012-10-01
LEGIBUS 956 LIMITED - 1987-11-05
Northern Cross, Basing View, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
1998-11-30 ~ 2000-06-30
IIF 11 - Director → ME
5
Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2020-01-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
IC FINANCIAL SERVICES UK LIMITED - now
CNH INDUSTRIAL CAPITAL LIMITED - 2022-02-09
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (11 parents)
Officer
2012-07-27 ~ 2016-02-02
IIF 13 - Director → ME
7
IVECO FINANCE HOLDINGS LIMITED
- 2012-10-03
05405710 Third Floor, One London Square, Cross Lanes, Guildford
Dissolved Corporate (39 parents)
Officer
2012-05-29 ~ dissolved
IIF 14 - Director → ME
8
IVECO FINANCE LIMITED
- 2008-04-04
01228886TRANSOLVER FINANCIAL SERVICES LIMITED - 2001-11-12
IVECO FINANCE LIMITED - 1997-01-24
IVECO (FACILITIES) LIMITED - 1992-07-23
MAGIRUS (FACILITIES) LIMITED - 1982-07-21
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (35 parents)
Officer
2006-05-05 ~ dissolved
IIF 5 - Director → ME
9
MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (33 parents, 4 offsprings)
Officer
2015-07-24 ~ 2019-05-22
IIF 6 - Director → ME
10
IVECO FORD TRUCK LIMITED - 2003-06-13
SWIFT 1535 LIMITED - 1986-04-24
Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (63 parents, 2 offsprings)
Officer
2015-07-24 ~ 2019-05-22
IIF 7 - Director → ME
11
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (11 parents)
Officer
2015-07-24 ~ 2019-05-22
IIF 1 - Director → ME
12
HUMBERCLYDE NOVEMBER LEASING LIMITED - 1998-09-01
34 Blackmoor Road, Ebblake Industrial Estate, Verwood, Dorset
Active Corporate (34 parents)
Officer
1999-06-30 ~ 2000-06-30
IIF 9 - Director → ME
13
METAL & STONE (CLEANING & PROPERTY MAINTENANCE SERVICES) LIMITED
03462598 The Bee Hive, Bicester Road, Kingswood, Bucks
Active Corporate (5 parents)
Officer
1997-11-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
14
Platinum House, Gatwick Road, Crawley, England
Dissolved Corporate (2 parents)
Officer
2023-04-11 ~ 2024-06-06
IIF 15 - Director → ME
Person with significant control
2023-04-11 ~ 2024-06-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SAME DEUTZ-FAHR FINANCE LIMITED
- now 03492006LEPREN LIMITED - 1998-09-10
Northern Cross, Basing View, Basingstoke, Hampshire
Dissolved Corporate (14 parents)
Officer
1998-09-11 ~ 2000-06-30
IIF 12 - Director → ME
16
SOUTHERN UK COMMUNICATIONS LIMITED
12374333 Platinum House, Gatwick Road, Crawley, England
Active Corporate (2 parents)
Officer
2019-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE BEER IN THE BOTTLE PUB CO LTD
06980082 Elwell Watchorn & Saxton Llp, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 21 - Director → ME