1
SITE EQUIPMENT FINANCE LIMITED - 2006-10-13
DE LAGE LANDEN (NUMBER 3) LIMITED - 1996-06-19
PAINTCLOUD LIMITED - 1995-06-06
Adm International Offices, Church Manorway, Erith, KentDissolved Corporate (4 parents)
Officer
1996-12-31 ~ 1998-03-30IIF 38 - Director → ME
1996-12-31 ~ 1998-06-17IIF 17 - Secretary → ME
2
ASSET FINANCE - PROFESSIONALS ASSOCIATION LTD - 2018-12-03
The Homestead Upper Church Street, Cuddington, Aylesbury, EnglandActive Corporate (3 parents)
Equity (Company account)
11,746 GBP2024-09-30
Officer
2013-04-09 ~ 2023-10-09IIF 23 - Director → ME
2013-04-09 ~ 2023-10-09IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-01IIF 47 - Has significant influence or control → OE
3
DE LAGE LANDEN (NUMBER 1) LIMITED - 1996-01-18
DANCEFIGURE LIMITED - 1995-06-06
Building 7 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (3 parents)
Officer
1996-12-31 ~ 1998-03-30IIF 36 - Director → ME
1996-12-31 ~ 1998-06-17IIF 13 - Secretary → ME
4
12-14 Lumley Court, Drum Industrial Estate, Chester Le Street, County DurhamActive Corporate (3 parents)
Officer
2022-03-04 ~ 2023-09-29IIF 25 - Director → ME
5
DE LAGE LANDEN TRADE FINANCE LIMITED - 1998-10-23
FMN FINANCIAL LIMITED - 2000-07-03
DE LAGE LANDEN FACTORS LIMITED - 1997-04-01
FORTIS COMMERCIAL FINANCE LTD - 2012-06-29
Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, EnglandActive Corporate (9 parents)
Officer
1996-12-31 ~ 1997-06-30IIF 33 - Director → ME
1996-12-31 ~ 1997-06-30IIF 10 - Secretary → ME
6
DE LAGE LANDEN (NUMBER 4) LIMITED - 1995-08-11
OBTAINBLOOM LIMITED - 1995-06-06
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1996-12-31 ~ 1998-03-30IIF 40 - Director → ME
1996-12-31 ~ 1998-06-17IIF 18 - Secretary → ME
7
DE LAGE LANDEN (NUMBER 2) LIMITED - 1996-08-02
ADMIREDREAM LIMITED - 1995-06-06
Building 7 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (3 parents)
Officer
1996-12-31 ~ 1998-03-30IIF 34 - Director → ME
1996-12-31 ~ 1998-06-17IIF 15 - Secretary → ME
8
96 Church Walk, Burgess Hill, West SussexActive Corporate (6 parents)
Officer
2020-07-29 ~ 2024-06-24IIF 22 - Director → ME
9
CLM FLEET MANAGEMENT LIMITED - 2011-03-01
CLM FLEET MANAGEMENT PLC - 2022-09-22
CLM BIZCO LIMITED - 2011-03-01
Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton KeynesActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,163,775 GBP2023-09-30
Officer
2022-03-04 ~ 2022-06-01IIF 31 - Director → ME
10
Corporate House Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, EnglandDissolved Corporate (7 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-03-04 ~ 2022-06-01IIF 26 - Director → ME
11
DE LAGE LANDEN FINANCIAL SERVICES LIMITED - 1993-01-18
2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)
Officer
1996-12-31 ~ 1998-03-30IIF 35 - Director → ME
1996-12-31 ~ 1998-06-17IIF 14 - Secretary → ME
12
2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1996-12-31 ~ 1998-03-30IIF 37 - Director → ME
1996-12-31 ~ 1998-06-17IIF 12 - Secretary → ME
13
DIGITAL FINANCE UK LIMITED - 1999-02-17
DECLEASE UK LIMITED - 1997-11-11
BOLDTIP LIMITED - 1996-12-19
Building 7 Croxley Green Business Park, Hatters Lane, WatfordDissolved Corporate (3 parents)
Officer
1996-11-28 ~ 2003-01-27IIF 41 - Director → ME
1996-11-28 ~ 1998-06-17IIF 16 - Secretary → ME
14
DAF FINANCIAL SERVICES LIMITED - 2010-04-20
CLASSPERIOD LIMITED - 1996-07-29
125 Colmore Row, BirminghamDissolved Corporate (3 parents)
Officer
1996-12-31 ~ 1998-03-17IIF 39 - Director → ME
1996-12-31 ~ 1998-03-17IIF 11 - Secretary → ME
15
TDB FUSION LIMITED - 2017-03-28
TDB SOLUTIONS LIMITED - 2011-03-07
VITAL ALLIANCE LIMITED - 2007-07-24
88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2013-05-30 ~ 2017-05-15IIF 5 - Secretary → ME
16
One St Peter's Square, Manchester, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-03-04 ~ 2023-09-29IIF 29 - Director → ME
17
MAXXIA FINANCE LIMITED - 2024-09-25
Ewood House Walker Road, Guide, Blackburn, EnglandActive Corporate (6 parents)
Officer
2022-03-04 ~ 2023-09-29IIF 27 - Director → ME
18
MAXXIA LIMITED - 2024-09-25
VISPER ASSET FINANCE LIMITED - 2013-02-19
Ewood House Walker Road, Guide, Blackburn, EnglandActive Corporate (6 parents)
Officer
2022-03-04 ~ 2023-09-29IIF 28 - Director → ME
19
TSH FINANCE LIMITED - 1998-06-01
FIELDLEASE LIMITED - 1996-12-16
Syscap, Ci Tower, St George's Square, New Malden, SurreyDissolved Corporate (6 parents)
Officer
2003-04-01 ~ 2006-09-29IIF 8 - Director → ME
20
THE SYSTEMS HOUSE (RENTALS) LIMITED - 1998-06-01
HIGHRIDGE LIMITED - 1993-05-18
18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)
Officer
2004-11-01 ~ 2008-07-17IIF 20 - Director → ME
21
OVAL (2263) LIMITED - 2013-04-03
88 Wood Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2013-04-15 ~ 2017-05-15IIF 7 - Secretary → ME
22
TDB NETWORKS LIMITED - 2017-03-28
88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2013-05-30 ~ 2017-05-15IIF 4 - Secretary → ME
23
88 Wood Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2013-05-30 ~ 2017-05-15IIF 1 - Secretary → ME
24
FEDEROS LIMITED - 2017-03-28
SCARLET CAPITAL LIMITED - 2007-10-03
VOYENCE LIMITED - 2007-02-16
SCOTFORD & TEASDALE LIMITED - 2004-07-05
Suite B Unit C Waterside Park, Cookham Road, Bracknell, BerkshireDissolved Corporate (1 parent)
Officer
2013-05-30 ~ 2017-05-15IIF 2 - Secretary → ME
25
TDB FUSION LIMITED - 2011-03-07
Suite B Unit C Waterside Park, Cookham Road, Bracknell, BerkshireDissolved Corporate (1 parent)
Officer
2013-05-30 ~ 2017-05-15IIF 3 - Secretary → ME
26
TEMPLECO 331 LIMITED - 1997-02-27
Corporate House Jenna Way, Interchange Park, Newport Pagnell, Milton KeynesDissolved Corporate (7 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-03-04 ~ 2022-06-01IIF 30 - Director → ME
27
LUDGATE EIGHTY FIVE LIMITED - 1995-01-04
Corporate House, Jenna Way, Newport Pagnell Milton KeynesDissolved Corporate (7 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-03-04 ~ 2022-06-01IIF 32 - Director → ME
28
25-27 The Martlets, Burgess Hill, EnglandActive Corporate (2 parents)
Officer
2023-08-13 ~ 2024-06-24IIF 19 - Director → ME