1
ADM WESSON UK LIMITED - now
SITE EQUIPMENT FINANCE LIMITED
- 2006-10-13
02992295PAINTCLOUD LIMITED - 1995-06-06
Adm International Offices, Church Manorway, Erith, Kent
Dissolved Corporate (4 parents)
Officer
1998-03-30 ~ 1999-05-27
IIF 22 - Director → ME
1998-06-17 ~ 1999-05-25
IIF 3 - Secretary → ME
1994-12-02 ~ 1996-12-31
IIF 6 - Secretary → ME
2
AGRICULTURAL EQUIPMENT FINANCE LIMITED
- now 02992283DANCEFIGURE LIMITED - 1995-06-06
Building 7 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (3 parents)
Officer
1998-03-30 ~ 1999-05-27
IIF 21 - Director → ME
1998-06-17 ~ 1999-05-25
IIF 8 - Secretary → ME
1994-12-02 ~ 1996-12-31
IIF 10 - Secretary → ME
3
BNP PARIBAS COMMERCIAL FINANCE LIMITED - now
FORTIS COMMERCIAL FINANCE LTD - 2012-06-29
FMN FINANCIAL LIMITED - 2000-07-03
DE LAGE LANDEN TRADE FINANCE LIMITED - 1998-10-23
DE LAGE LANDEN FACTORS LIMITED
- 1997-04-01
02713317 Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, England
Active Corporate (9 parents)
Officer
1993-06-04 ~ 1996-12-31
IIF 9 - Secretary → ME
4
OBTAINBLOOM LIMITED - 1995-06-06
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1998-03-30 ~ 1999-05-27
IIF 25 - Director → ME
1998-06-17 ~ 1999-05-25
IIF 1 - Secretary → ME
1994-12-02 ~ 1996-12-31
IIF 4 - Secretary → ME
5
BROADCAST & PROFESSIONAL FINANCE LIMITED
- now 02992298ADMIREDREAM LIMITED - 1995-06-06
Building 7 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (3 parents)
Officer
1998-03-30 ~ 1999-05-27
IIF 20 - Director → ME
1994-12-02 ~ 1996-12-31
IIF 5 - Secretary → ME
1998-06-17 ~ 1999-05-25
IIF 11 - Secretary → ME
6
DE LAGE LANDEN LEASING LIMITED
- now 02380043DE LAGE LANDEN FINANCIAL SERVICES LIMITED - 1993-01-18
2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
1998-03-30 ~ 1999-05-27
IIF 24 - Director → ME
1993-06-04 ~ 1996-12-31
IIF 13 - Secretary → ME
1998-06-17 ~ 1999-05-25
IIF 15 - Secretary → ME
7
2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
1998-03-30 ~ 1999-05-27
IIF 19 - Director → ME
1998-06-17 ~ 1999-05-25
IIF 14 - Secretary → ME
1993-06-04 ~ 1996-12-31
IIF 16 - Secretary → ME
8
DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED
- now 03276140DIGITAL FINANCE UK LIMITED
- 1999-02-17
03276140DECLEASE UK LIMITED - 1997-11-11
BOLDTIP LIMITED - 1996-12-19
Building 7 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (3 parents)
Officer
1998-03-30 ~ 1999-05-27
IIF 23 - Director → ME
1998-06-17 ~ 1999-05-25
IIF 7 - Secretary → ME
9
DE LAGE LANDEN TRUCK SERVICES LIMITED - now
DAF FINANCIAL SERVICES LIMITED
- 2010-04-20
03198135CLASSPERIOD LIMITED - 1996-07-29
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1998-03-17 ~ 1999-05-27
IIF 18 - Director → ME
1996-07-05 ~ 1996-12-31
IIF 2 - Secretary → ME
1998-06-17 ~ 1999-05-25
IIF 12 - Secretary → ME
10
50 The Ridgeway, Kenton, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
87 GBP2022-07-31
Person with significant control
2020-07-21 ~ 2022-03-10
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
1999-01-15 ~ 1999-05-27
IIF 27 - Director → ME
1999-01-15 ~ 1999-05-25
IIF 17 - Secretary → ME
12
RABO HOLDINGS (UK) LIMITED
- now 03855638TRUSHELFCO (NO.2548) LIMITED - 1999-11-05
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 60 London Wall, London, England
Active Corporate (2 parents)
Equity (Company account)
6,472,158 GBP2024-12-31
Officer
2009-11-30 ~ 2010-04-12
IIF 32 - Director → ME
13
RABO UK GROUP HOLDINGS UNLIMITED
04150002 Thames Court, 1 Queenhithe, London
Dissolved Corporate (5 parents)
Officer
2009-11-30 ~ 2010-04-12
IIF 30 - Director → ME
14
Thames Court, 1 Queenhithe, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2008-09-04 ~ 2010-04-30
IIF 28 - Director → ME
15
Thames Court, 1 Queenhithe, London
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2008-09-04 ~ 2010-04-30
IIF 29 - Director → ME
16
SILVER FERN INVESTMENTS (CAYMAN) LIMITED
- now FC023135SILVER FERN INVESTMENTS LIMITED - 2001-07-17
309, Ugland House, South Church Street, George Town, Grand Cayman Ky1 1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2009-11-30 ~ 2010-04-12
IIF 31 - Director → ME