1
BEACONSFIELD EDUCATIONAL TRUST LIMITED
00717500 Davenies School, Station Road, Beaconsfield, Bucks
Active Corporate (57 parents)
Officer
2000-09-01 ~ 2015-11-11
IIF 7 - 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 14 - Secretary → ME
1999-07-15 ~ 2000-02-01
IIF 17 - 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 12 - Secretary → ME
4
CREDIT ASSIST (CREDIT REPORTS) LIMITED - now
REFAL 247 LIMITED - 1989-11-24
Timbered Cottage, Witheridge Lane, Penn, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1999-07-15 ~ 2001-07-05
IIF 11 - Secretary → ME
5
65 High Street, Egham, England
Dissolved Corporate (15 parents)
Officer
2000-04-03 ~ 2001-07-05
IIF 18 - Secretary → ME
6
FREE FLIGHT COMPANY SERVICES LIMITED
05155674 87 Church Road, Hanwell, London
Dissolved Corporate (3 parents)
Officer
2004-06-16 ~ 2006-08-26
IIF 9 - Secretary → ME
7
1 Brownswood Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-08 ~ dissolved
IIF 3 - Director → ME
8
GENERAL LAMPS LIMITED - now
Unit 11a Lane End Industrial, Park, Lane End, High Wycombe, Buckinghamshire
Active Corporate (8 parents)
Officer
2000-04-28 ~ 2001-07-05
IIF 20 - Secretary → ME
9
Overlea The Crest, Bledlow Ridge, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2000-02-07 ~ 2001-07-05
IIF 4 - Director → ME
10
Overlea The Crest, Bledlow Ridge, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2000-02-04 ~ 2001-07-05
IIF 5 - Director → ME
11
15 Queen Elizabeth Crescent, Beaconsfield, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-01-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
LEASESOFT LIMITED - now
ELECTRIC LEASING LIMITED - 2006-12-19
VALE FINANCE LIMITED
- 2002-04-23
03503612 Comino House, Furlong Road, Bourne End, Bucks
Dissolved Corporate (6 parents)
Officer
1999-07-15 ~ 2001-07-05
IIF 10 - Secretary → ME
13
Hastingwood Business Centre Willow Place, Hastingwood, Harlow, Essex, United Kingdom
Active Corporate (6 parents)
Officer
1992-11-12 ~ 1992-11-24
IIF 8 - Director → ME
14
15 Queen Elizabeth Crescent, Beaconsfield, England
Dissolved Corporate (2 parents)
Person with significant control
2019-11-18 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WESTWON FINANCE LIMITED - now
J W RENTALS LIMITED - 2025-09-29
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)
Officer
1999-07-15 ~ 2001-07-05
IIF 21 - Secretary → ME
16
WYSE LEASING (MIDLANDS) LIMITED
03410965 Barons Court, 22 The Avenue, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
1999-07-15 ~ 2001-07-05
IIF 13 - Secretary → ME
17
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 19 - Secretary → ME
18
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 15 - Secretary → ME
19
WYSE PRINT & DESIGN LIMITED
- now 03423592LANCASTER FACILITIES MANAGEMENT LTD - 1998-12-15
14 Stonehill, Stukeley Meadows Ind Est, Huntingdon, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2000-04-18 ~ 2001-07-05
IIF 16 - Secretary → ME