1
BEACONSFIELD EDUCATIONAL TRUST LIMITED
00717500 Davenies School, Station Road, Beaconsfield, Bucks
Active Corporate (57 parents)
Officer
2000-09-01 ~ 2015-11-11
IIF 4 - Director → ME
2
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
WYSE CHURCH COMMUNICATIONS LIMITED - 1994-08-19
WESTLAKE LEASING LIMITED - 1993-12-15
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (16 parents)
Officer
2000-05-21 ~ 2001-07-05
IIF 9 - Secretary → ME
1999-07-15 ~ 2000-02-01
IIF 11 - Secretary → ME
3
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
1999-07-15 ~ 2001-07-05
IIF 7 - Secretary → ME
4
65 High Street, Egham, England
Dissolved Corporate (15 parents)
Officer
2000-04-03 ~ 2001-07-05
IIF 12 - Secretary → ME
5
FREE FLIGHT COMPANY SERVICES LIMITED
05155674 87 Church Road, Hanwell, London
Dissolved Corporate (3 parents)
Officer
2004-06-16 ~ 2006-08-26
IIF 6 - Secretary → ME
6
GENERAL LAMPS LIMITED - now
Unit 11a Lane End Industrial, Park, Lane End, High Wycombe, Buckinghamshire
Active Corporate (8 parents)
Equity (Company account)
242,982 GBP2024-12-31
Officer
2000-04-28 ~ 2001-07-05
IIF 14 - Secretary → ME
7
J W RENTALS LIMITED - now
WYSE LEASING (RENTALS) LIMITED - 2009-05-19
WYSE LEASING (SOUTH WEST) LIMITED
- 2003-11-17
03410971 18 Manor Courtyard, Hughenden Avenue, High Wycombe, England
Active Corporate (7 parents)
Equity (Company account)
144,135 GBP2024-12-31
Officer
1999-07-15 ~ 2001-07-05
IIF 15 - Secretary → ME
8
15 Queen Elizabeth Crescent, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Equity (Company account)
4,613 GBP2018-01-31
Officer
2014-01-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
Hastingwood Business Centre Willow Place, Hastingwood, Harlow, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-228,588 GBP2024-12-31
Officer
1992-11-12 ~ 1992-11-24
IIF 5 - Director → ME
10
15 Queen Elizabeth Crescent, Beaconsfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
809 GBP2022-11-30
Person with significant control
2019-11-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
WYSE LEASING (MIDLANDS) LIMITED
03410965 Barons Court, 22 The Avenue, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
1999-07-15 ~ 2001-07-05
IIF 8 - Secretary → ME
12
WYSE LEASING (SOUTH EAST) LIMITED
- now 03023285INFORMATION TECHNOLOGY RENTALS (UK) LIMITED
- 2000-09-06
03023285CHESMAN LIMITED - 1997-12-01
TENTERDEN MEADOWS LIMITED - 1995-04-18
Barons Court, 22 The Avenue, Egham, Surrey
Dissolved Corporate (16 parents)
Officer
2000-04-03 ~ 2001-07-05
IIF 13 - Secretary → ME
13
WYSE LEASING LIMITED - now
THE WYSE GROUP PLC
- 2001-01-02
02520211WESTLAKE BUSINESS SOLUTIONS LIMITED - 1993-12-14
BFW MARKETING LIMITED - 1992-01-07
65 High Street, Egham, England
Dissolved Corporate (16 parents)
Officer
1999-07-15 ~ 2001-07-05
IIF 10 - Secretary → ME