1
ADM WESSON UK LIMITED - now
SITE EQUIPMENT FINANCE LIMITED
- 2006-10-13
02992295DE LAGE LANDEN (NUMBER 3) LIMITED - 1996-06-19
PAINTCLOUD LIMITED - 1995-06-06
Adm International Offices, Church Manorway, Erith, Kent
Dissolved Corporate (18 parents)
Officer
1999-05-25 ~ 2006-10-02
IIF 8 - Director → ME
2
MASSEY-FERGUSON FINANCE LIMITED - 1998-01-05
2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
Active Corporate (37 parents)
Officer
2002-07-24 ~ 2005-11-30
IIF 12 - Director → ME
3
AGRICULTURAL EQUIPMENT FINANCE LIMITED
- now 02992283DE LAGE LANDEN (NUMBER 1) LIMITED - 1996-01-18
DANCEFIGURE LIMITED - 1995-06-06
Building 7 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (17 parents)
Officer
1999-05-25 ~ 2012-01-09
IIF 6 - Director → ME
4
DE LAGE LANDEN (NUMBER 4) LIMITED - 1995-08-11
OBTAINBLOOM LIMITED - 1995-06-06
125 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Officer
1999-05-25 ~ dissolved
IIF 11 - Director → ME
5
BROADCAST & PROFESSIONAL FINANCE LIMITED
- now 02992298DE LAGE LANDEN (NUMBER 2) LIMITED - 1996-08-02
ADMIREDREAM LIMITED - 1995-06-06
Building 7 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (17 parents)
Officer
1999-05-25 ~ 2012-01-09
IIF 7 - Director → ME
6
CAPITAL ASSET FINANCE LIMITED
- now 02809862SHELFCO (NO.851) LIMITED - 1993-06-11
Edelman House 123b High Road, Whetstone, London
Dissolved Corporate (32 parents)
Officer
2003-03-31 ~ 2012-01-09
IIF 10 - Director → ME
7
CARGOBULL FINANCE LIMITED
- now 04122590HIRECATER LIMITED - 2001-01-26
2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
Dissolved Corporate (17 parents)
Officer
2002-08-30 ~ 2005-11-25
IIF 1 - Director → ME
8
CONFIRMA FINANCIAL TRAINING LIMITED
15321135 5 Woodlands Road, Little Bookham, Leatherhead, England
Active Corporate (1 parent)
Equity (Company account)
16,229 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
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 (27 parents, 1 offspring)
Officer
1999-05-25 ~ 2012-01-09
IIF 2 - Director → ME
10
2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
Active Corporate (31 parents, 2 offsprings)
Officer
1999-05-25 ~ 2012-01-09
IIF 4 - Director → ME
11
DE LAGE LANDEN MATERIALS HANDLING LTD
- now 04174734TEREX FINANCIAL SERVICES LTD
- 2009-12-02
04174734GENIE FINANCIAL SOLUTIONS LIMITED
- 2004-06-01
04174734 73 Cornhill, London
Dissolved Corporate (12 parents)
Officer
2002-08-30 ~ 2012-01-09
IIF 5 - Director → ME
12
DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED
- now 03276140DIGITAL 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, Watford
Dissolved Corporate (14 parents)
Officer
1999-05-25 ~ 2012-01-09
IIF 9 - Director → ME
13
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 (20 parents)
Officer
1999-06-29 ~ 2005-11-25
IIF 13 - Director → ME
14
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (13 parents)
Officer
1999-05-25 ~ 2012-01-09
IIF 3 - Director → ME