1
BLUESTONE LEASING LIMITED - now
TYTO LEASING LIMITED - 2023-10-09
BLUESTONE LEASING LIMITED - 2023-08-24
WYSE LEASING (NORTH) LIMITED
- 2007-04-25
02519389WYSE COMMUNICATIONS LTD
- 1996-05-17
02519389WYSE CHURCH COMMUNICATIONS LIMITED
- 1994-08-19
02519389WESTLAKE LEASING LIMITED
- 1993-12-15
02519389 Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (16 parents)
Officer
(before 1991-07-06) ~ 2005-12-28
IIF 56 - Director → ME
2001-07-31 ~ 2005-12-28
IIF 15 - Secretary → ME
2
WHITE STAFFORD LIMITED - 2007-03-28
18 Manor Courtyard, Hughenden Avenue, High Wycombe, England
Dissolved Corporate (7 parents)
Officer
2017-08-10 ~ 2019-06-01
IIF 47 - Director → ME
2017-08-10 ~ 2019-06-01
IIF 25 - Secretary → ME
3
BUSINESS FUNDING PORTAL LIMITED
06471974 18 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (7 parents)
Person with significant control
2018-01-26 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHG-MERIDIAN CAPITAL LIMITED - now
WYSE LEASING (HOLDINGS) LIMITED
- 2009-08-19
03338998TINY FINANCE LIMITED
- 2000-10-18
03338998 65 High Street, Egham, England
Dissolved Corporate (18 parents)
Officer
1997-03-24 ~ 2005-12-28
IIF 63 - Director → ME
2001-07-31 ~ 2005-12-28
IIF 17 - Secretary → ME
5
WYSE ASSIST LIMITED
- 2009-06-26
05319965 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2007-10-01 ~ 2012-05-08
IIF 53 - Director → ME
6
18 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2023-05-03 ~ now
IIF 30 - Director → ME
2022-09-15 ~ now
IIF 22 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Right to appoint or remove directors → OE
7
CREDIT ASSIST (CREDIT REPORTS) LIMITED
- now 02438576REFAL 247 LIMITED
- 1989-11-24
02438576 02415050, 01624551, 02699176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Timbered Cottage, Witheridge Lane, Penn, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
(before 1991-11-01) ~ dissolved
IIF 39 - Director → ME
2001-07-31 ~ dissolved
IIF 4 - Secretary → ME
8
4 York Studios Cold Ashby Road, Guilsborough, Northampton
Active Corporate (8 parents)
Officer
2004-01-16 ~ 2004-11-29
IIF 62 - Director → ME
2004-01-16 ~ 2004-11-29
IIF 14 - Secretary → ME
9
18 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2015-09-09 ~ now
IIF 29 - Director → ME
2018-09-08 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
10
WESTWON FLEET LIMITED
- 2018-01-31
09048672WESTWON CORPORATE LIMITED
- 2016-03-03
09048672 Shire House Long Street, Stoney Stanton, Leicester, Leicestershire, England
Active Corporate (8 parents)
Officer
2014-05-20 ~ 2022-05-18
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 79 - Ownership of shares – 75% or more → OE
11
FIRST ASSET PROTECTION LIMITED - 2010-09-01
FIRST LEASING (UK) LIMITED - 2006-06-27
19 Langford Gardens, Grantham, England
Active Corporate (10 parents)
Officer
2020-09-23 ~ 2024-12-31
IIF 59 - Director → ME
2020-09-30 ~ 2024-12-31
IIF 27 - Secretary → ME
Person with significant control
2020-09-30 ~ 2024-12-31
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
12
65 High Street, Egham, England
Dissolved Corporate (15 parents)
Officer
2001-07-31 ~ 2005-12-28
IIF 6 - Secretary → ME
13
RESERVATION DESK LIMITED - 2003-01-16
C/o Abacus Business Consulting Thistledown, Wendlebury, Bicester, Oxfordshire
Active Corporate (11 parents)
Officer
2007-09-10 ~ 2013-07-31
IIF 36 - Director → ME
2003-02-19 ~ 2005-12-28
IIF 37 - Director → ME
14
GENERAL LAMPS PLC - 2007-12-19
Unit 11a Lane End Industrial, Park, Lane End, High Wycombe, Buckinghamshire
Active Corporate (8 parents)
Officer
2013-01-01 ~ 2018-01-15
IIF 52 - Director → ME
15
HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
- now 02283548INTERCEDE 596 LIMITED - 1988-11-11
12 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents)
Officer
2022-08-30 ~ now
IIF 28 - Director → ME
16
IN THE BAG DESIGN & SOURCING LIMITED
- 2003-11-24
03837529 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2002-03-13 ~ 2005-12-28
IIF 8 - Secretary → ME
17
65 High Street, Egham, England
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2005-12-28
IIF 20 - Secretary → ME
18
ELECTRIC LEASING LIMITED
- 2006-12-19
03503612VALE FINANCE LIMITED
- 2002-04-23
03503612 Comino House, Furlong Road, Bourne End, Bucks
Dissolved Corporate (6 parents)
Officer
1998-02-03 ~ 2005-12-28
IIF 41 - Director → ME
2006-09-21 ~ dissolved
IIF 43 - Director → ME
2006-09-21 ~ dissolved
IIF 9 - Secretary → ME
2001-07-31 ~ 2005-12-28
IIF 1 - Secretary → ME
19
18 Manor Courtyard Hughenden Avenue, High Wycombe, England
Dissolved Corporate (4 parents)
Officer
2022-12-09 ~ dissolved
IIF 46 - Director → ME
2022-12-09 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 75 - Has significant influence or control → OE
20
35 Ludgate Hill, Birmingham
Dissolved Corporate (7 parents)
Officer
(before 1991-07-06) ~ 1999-05-04
IIF 60 - Director → ME
21
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-10-21 ~ 2005-12-28
IIF 55 - Director → ME
2004-10-21 ~ 2005-12-28
IIF 5 - Secretary → ME
22
18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2011-08-22 ~ 2014-08-22
IIF 51 - Director → ME
23
R M PHIPPS & CO LIMITED
- 2023-10-12
04855916R M PHIPPS & CO - 2003-08-12
18 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (6 parents)
Officer
2020-12-09 ~ now
IIF 44 - Director → ME
2020-12-09 ~ now
IIF 24 - Secretary → ME
Person with significant control
2020-12-09 ~ now
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
24
TECH 5 LIMITED
- now 04990163 10290293, SC317821, 07428673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NETFAN LIMITED - 2004-03-08
18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2018-07-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-06-30 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
25
TECHNOLOGY LEASING LIMITED
- now 04763126WESTWON LEASEMASTER LIMITED
- 2021-12-16
04763126SOFTWARE LEASING LIMITED
- 2013-07-09
04763126SOLUTIONS AND MAINTENANCE LIMITED
- 2006-04-20
04763126 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2005-01-24 ~ 2024-12-31
IIF 48 - Director → ME
2005-01-24 ~ 2024-12-31
IIF 11 - Secretary → ME
26
Timbered Cottage, Witheridge Lane, Penn, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2006-09-01 ~ dissolved
IIF 33 - Director → ME
2005-05-10 ~ dissolved
IIF 3 - Secretary → ME
27
PITCHOBTAIN LIMITED - 1991-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
1999-12-01 ~ 2000-08-08
IIF 64 - Director → ME
28
18 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-09 ~ now
IIF 31 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
29
18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 32 - Director → ME
2024-11-20 ~ now
IIF 23 - Secretary → ME
Person with significant control
2024-11-20 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
30
WESTWON EQUIPMENT LIMITED
- now 04229823BUSINESS INVESTMENTS (BUCKS) LIMITED
- 2022-08-26
04229823WHO'S WHO INTERNATIONAL LIMITED
- 2009-10-14
04229823WHO'S WHO INTERNATIONAL PLC
- 2007-03-28
04229823WHO'S WHO INTERNATIONAL LIMITED
- 2005-02-17
04229823 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2004-12-30 ~ now
IIF 38 - Director → ME
2006-05-26 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
31
J W RENTALS LIMITED
- 2025-09-29
03410971WYSE LEASING (SOUTH WEST) LIMITED
- 2003-11-17
03410971 18 Manor Courtyard, Hughenden Avenue, High Wycombe, England
Active Corporate (7 parents)
Officer
2003-01-01 ~ 2005-12-28
IIF 58 - Director → ME
1997-07-29 ~ 2002-02-12
IIF 49 - Director → ME
2009-01-09 ~ now
IIF 40 - Director → ME
2018-02-26 ~ now
IIF 26 - Secretary → ME
2003-01-01 ~ 2005-12-28
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
32
WESTWON EDUCATION PLC
- 2016-01-20
01265442WHO'S WHO PUBLICATIONS PLC
- 2013-02-05
01265442WHO'S WHO PUBLICATIONS LIMITED
- 2009-11-20
01265442POWER LEASING LIMITED
- 2009-01-23
01265442 18 Manor Courtyard, Hughenden Avenue, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-09-06 ~ now
IIF 42 - Director → ME
2008-05-10 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
33
18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2007-05-14 ~ now
IIF 34 - Director → ME
2004-11-10 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
34
18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 78 - Has significant influence or control → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
35
WYSE LEASING (MIDLANDS) LIMITED
03410965 Barons Court, 22 The Avenue, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
1997-07-29 ~ 2005-12-28
IIF 50 - Director → ME
2001-07-31 ~ 2005-12-28
IIF 19 - Secretary → ME
36
WYSE LEASING (SOUTH EAST) LIMITED
- now 03023285INFORMATION TECHNOLOGY RENTALS (UK) LIMITED - 2000-09-06
CHESMAN LIMITED - 1997-12-01
TENTERDEN MEADOWS LIMITED - 1995-04-18
Barons Court, 22 The Avenue, Egham, Surrey
Dissolved Corporate (16 parents)
Officer
2001-07-31 ~ 2005-12-28
IIF 16 - Secretary → ME
37
WYSE LEASING LIMITED - now
THE WYSE GROUP PLC
- 2001-01-02
02520211WESTLAKE BUSINESS SOLUTIONS LIMITED
- 1993-12-14
02520211BFW MARKETING LIMITED
- 1992-01-07
02520211 65 High Street, Egham, England
Dissolved Corporate (16 parents)
Officer
(before 1991-07-09) ~ 2005-12-28
IIF 57 - Director → ME
2001-07-31 ~ 2005-12-28
IIF 18 - Secretary → ME
38
WYSE PRINT & DESIGN LIMITED
- now 03423592LANCASTER FACILITIES MANAGEMENT LTD
- 1998-12-15
03423592 14 Stonehill, Stukeley Meadows Ind Est, Huntingdon, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
1998-08-06 ~ 2001-11-01
IIF 35 - Director → ME
1998-08-06 ~ 2001-11-01
IIF 7 - Secretary → ME