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, Kent
Dissolved Corporate (4 parents)
Officer
1998-03-30 ~ 1999-05-27
IIF 10 - Director → ME
1998-06-17 ~ 1999-05-25
IIF 18 - Secretary → ME
1994-12-02 ~ 1996-12-31
IIF 21 - Secretary → ME
2
DE LAGE LANDEN (NUMBER 1) LIMITED - 1996-01-18
DANCEFIGURE 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 9 - Director → ME
1998-06-17 ~ 1999-05-25
IIF 23 - Secretary → ME
1994-12-02 ~ 1996-12-31
IIF 25 - Secretary → ME
3
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
Windsor House, 6-10 Mount Ephraim Road, Tunbridge Wells, England
Active Corporate (9 parents)
Officer
1993-06-04 ~ 1996-12-31
IIF 24 - Secretary → ME
4
DE LAGE LANDEN (NUMBER 4) LIMITED - 1995-08-11
OBTAINBLOOM LIMITED - 1995-06-06
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1998-03-30 ~ 1999-05-27
IIF 13 - Director → ME
1998-06-17 ~ 1999-05-25
IIF 16 - Secretary → ME
1994-12-02 ~ 1996-12-31
IIF 19 - Secretary → ME
5
DE LAGE LANDEN (NUMBER 2) LIMITED - 1996-08-02
ADMIREDREAM 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 8 - Director → ME
1994-12-02 ~ 1996-12-31
IIF 20 - Secretary → ME
1998-06-17 ~ 1999-05-25
IIF 26 - Secretary → ME
6
DE 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 12 - Director → ME
1993-06-04 ~ 1996-12-31
IIF 28 - Secretary → ME
1998-06-17 ~ 1999-05-25
IIF 30 - 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 7 - Director → ME
1998-06-17 ~ 1999-05-25
IIF 29 - Secretary → ME
1993-06-04 ~ 1996-12-31
IIF 31 - Secretary → ME
8
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, Watford
Dissolved Corporate (3 parents)
Officer
1998-03-30 ~ 1999-05-27
IIF 11 - Director → ME
1998-06-17 ~ 1999-05-25
IIF 22 - Secretary → ME
9
DAF FINANCIAL SERVICES LIMITED - 2010-04-20
CLASSPERIOD LIMITED - 1996-07-29
125 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
1998-03-17 ~ 1999-05-27
IIF 6 - Director → ME
1996-07-05 ~ 1996-12-31
IIF 17 - Secretary → ME
1998-06-17 ~ 1999-05-25
IIF 27 - 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 15 - Director → ME
1999-01-15 ~ 1999-05-25
IIF 32 - Secretary → ME
12
TRUSHELFCO (NO.2548) LIMITED - 1999-11-05
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 5 - Director → ME
13
Thames Court, 1 Queenhithe, London
Dissolved Corporate (5 parents)
Officer
2009-11-30 ~ 2010-04-12
IIF 3 - 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 1 - 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 2 - Director → ME
16
SILVER 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 4 - Director → ME