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 12 - Director → ME
1999-05-25 ~ 2006-10-02
IIF 37 - Secretary → ME
2
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 ~ 2009-12-07
IIF 11 - Director → ME
1999-05-25 ~ 2009-12-07
IIF 34 - Secretary → ME
3
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 ~ 2009-12-07
IIF 19 - Director → ME
1999-05-25 ~ 2009-12-07
IIF 28 - Secretary → ME
4
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 ~ 2009-12-07
IIF 16 - Director → ME
1999-05-25 ~ 2009-12-07
IIF 39 - Secretary → ME
5
BUS & COACH AUCTIONS TRADING AS THE BUS SHOP LTD - 2024-12-17
BUS & COACH AUCTIONS LTD TRADING AS THE BUS SHOP LTD - 2023-05-29
BUS AND COACH AUCTIONS LTD - 2023-03-30
411-413 Oxford Street, London, England
Active Corporate (9 parents)
Officer
2025-01-09 ~ now
IIF 2 - Director → ME
2025-01-09 ~ now
IIF 46 - Secretary → 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 ~ 2010-04-16
IIF 13 - Director → ME
2003-03-31 ~ 2010-04-16
IIF 38 - Secretary → ME
7
CARGOBULL FINANCE LIMITED
- now 04122590 2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
Dissolved Corporate (17 parents)
Officer
2001-01-22 ~ 2001-04-03
IIF 14 - Director → ME
2001-01-22 ~ 2010-02-18
IIF 29 - Secretary → ME
8
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 ~ 2009-07-15
IIF 10 - Director → ME
1999-05-25 ~ 2009-07-15
IIF 40 - Secretary → ME
9
2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
Active Corporate (31 parents, 2 offsprings)
Officer
1999-05-25 ~ 2010-02-08
IIF 17 - Director → ME
1999-05-25 ~ 2010-02-08
IIF 36 - Secretary → ME
10
DE LAGE LANDEN MATERIALS HANDLING LTD - now
TEREX FINANCIAL SERVICES LTD
- 2009-12-02
04174734GENIE FINANCIAL SOLUTIONS LIMITED
- 2004-06-01
04174734 73 Cornhill, London
Dissolved Corporate (12 parents)
Officer
2001-03-07 ~ 2001-08-25
IIF 20 - Director → ME
2001-03-07 ~ 2009-07-16
IIF 41 - Secretary → ME
11
SUMMIT LEASING LIMITED
- 2005-04-01
02077606FORTBIL LIMITED - 1987-06-25
Bdo Stoy Hayward Llp Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2005-03-11 ~ dissolved
IIF 21 - Director → ME
2005-03-11 ~ dissolved
IIF 33 - Secretary → ME
12
OCE FINANCE LIMITED
- 2005-06-16
04310449LEVELMINOR LIMITED
- 2002-04-30
04310449 Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-03-20 ~ dissolved
IIF 22 - Director → ME
2002-01-28 ~ dissolved
IIF 32 - Secretary → ME
13
DE LAGE LANDEN NO.3 LIMITED
- now 02334533SUMMIT LEASE FINANCE LIMITED
- 2006-07-14
02334533TRUSHELFCO (NO. 1371) LIMITED - 1989-02-23
125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-04-13 ~ dissolved
IIF 7 - Director → ME
2006-04-13 ~ dissolved
IIF 27 - Secretary → ME
14
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 ~ 2009-12-07
IIF 18 - Director → ME
1999-05-25 ~ 2009-12-07
IIF 31 - Secretary → ME
15
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
1999-05-25 ~ 2010-04-12
IIF 26 - Secretary → ME
16
35 Kenton Park Crescent, Kenton, Harrow, England
Dissolved Corporate (4 parents)
Officer
2018-03-19 ~ dissolved
IIF 8 - Director → ME
2018-03-19 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 25 - Has significant influence or control → OE
17
35 Kenton Park Crescent, Harrow
Dissolved Corporate (2 parents)
Officer
2013-10-28 ~ dissolved
IIF 9 - Director → ME
18
Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2000-06-27 ~ 2000-11-30
IIF 15 - Director → ME
2000-06-27 ~ 2010-05-10
IIF 35 - Secretary → ME
19
Hendon Golf Club Ashley Walk, Devonshire Road, London, England
Active Corporate (17 parents)
Officer
2025-03-01 ~ now
IIF 6 - Director → ME
20
Edelman House 1238 High Road, Whetstone, London
Dissolved Corporate (13 parents)
Officer
1999-05-25 ~ 2010-02-18
IIF 23 - Director → ME
1999-05-25 ~ 2010-02-18
IIF 30 - Secretary → ME
21
411-413 Oxford Street, London, England
Active Corporate (16 parents)
Officer
2025-01-09 ~ now
IIF 3 - Director → ME
2025-01-09 ~ now
IIF 43 - Secretary → ME
22
MISTRAL GROUP (UK) PLC - 2010-07-22
CHESHIRE BUS & COACH LIMITED - 1998-09-14
411-413 Oxford Street, London, England
Active Corporate (19 parents)
Officer
2025-01-09 ~ now
IIF 5 - Director → ME
2025-01-09 ~ now
IIF 44 - Secretary → ME
23
MISTRAL SPECIALIST VEHICLES LTD
15939260 411-413 Oxford Street, London, England
Active Corporate (6 parents)
Officer
2025-01-09 ~ now
IIF 4 - Director → ME
2025-01-09 ~ now
IIF 45 - Secretary → ME
24
35 Kenton Park Crescent, Harrow, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE