1
ADM WESSON UK LIMITED - now
SITE EQUIPMENT FINANCE LIMITED
- 2006-10-13
02992295PAINTCLOUD LIMITED
- 1995-06-06
02992295 Adm International Offices, Church Manorway, Erith, Kent
Dissolved Corporate (18 parents)
Officer
1998-03-30 ~ 1999-05-27
IIF 22 - Director → ME
1994-12-02 ~ 1996-12-31
IIF 6 - Secretary → ME
1998-06-17 ~ 1999-05-25
IIF 3 - Secretary → ME
2
AGRICULTURAL EQUIPMENT FINANCE LIMITED
- now 02992283DANCEFIGURE LIMITED
- 1995-06-06
02992283 Building 7 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (17 parents)
Officer
1998-03-30 ~ 1999-05-27
IIF 21 - Director → ME
1994-12-02 ~ 1996-12-31
IIF 10 - Secretary → ME
1998-06-17 ~ 1999-05-25
IIF 8 - 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 (44 parents)
Officer
1993-06-04 ~ 1996-12-31
IIF 9 - Secretary → ME
4
OBTAINBLOOM LIMITED
- 1995-06-06
02992294 125 Colmore Row, Birmingham
Dissolved Corporate (14 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
02992298 Building 7 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (17 parents)
Officer
1998-03-30 ~ 1999-05-27
IIF 20 - Director → ME
1998-06-17 ~ 1999-05-25
IIF 11 - Secretary → ME
1994-12-02 ~ 1996-12-31
IIF 5 - 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 (27 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 (31 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 (14 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
03198135 125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
1998-03-17 ~ 1999-05-27
IIF 18 - Director → ME
1998-06-17 ~ 1999-05-25
IIF 12 - Secretary → ME
1996-07-05 ~ 1996-12-31
IIF 2 - Secretary → ME
10
50 The Ridgeway, Kenton, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-07-21 ~ 2022-03-10
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → 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 (13 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
60 London Wall, London, England
Active Corporate (35 parents)
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 (22 parents)
Officer
2009-11-30 ~ 2010-04-12
IIF 30 - Director → ME
14
Thames Court, 1 Queenhithe, London
Dissolved Corporate (32 parents)
Officer
2008-09-04 ~ 2010-04-30
IIF 28 - Director → ME
15
Thames Court, 1 Queenhithe, London
Dissolved Corporate (32 parents)
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 (19 parents)
Officer
2009-11-30 ~ 2010-04-12
IIF 31 - Director → ME