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
~ 2005-12-28
IIF 39 - Director → ME
2001-07-31 ~ 2005-12-28
IIF 56 - 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 30 - Director → ME
2017-08-10 ~ 2019-06-01
IIF 66 - 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 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 46 - Director → ME
2001-07-31 ~ 2005-12-28
IIF 58 - Secretary → ME
5
WYSE ASSIST LIMITED
- 2009-06-26
05319965 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2007-10-01 ~ 2012-05-08
IIF 36 - Director → ME
6
18 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2023-05-03 ~ now
IIF 18 - Director → ME
2022-09-15 ~ now
IIF 63 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
7
4 York Studios Cold Ashby Road, Guilsborough, Northampton
Active Corporate (8 parents)
Officer
2004-01-16 ~ 2004-11-29
IIF 45 - Director → ME
2004-01-16 ~ 2004-11-29
IIF 55 - Secretary → ME
8
18 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2015-09-09 ~ now
IIF 17 - Director → ME
2018-09-08 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
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 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 14 - Ownership of shares – 75% or more → OE
10
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 42 - Director → ME
2020-09-30 ~ 2024-12-31
IIF 68 - Secretary → ME
Person with significant control
2020-09-30 ~ 2024-12-31
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
11
65 High Street, Egham, England
Dissolved Corporate (15 parents)
Officer
2001-07-31 ~ 2005-12-28
IIF 50 - Secretary → ME
12
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 22 - Director → ME
2003-02-19 ~ 2005-12-28
IIF 23 - Director → ME
13
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 35 - Director → ME
14
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 16 - Director → ME
15
65 High Street, Egham, England
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2005-12-28
IIF 61 - Secretary → ME
16
18 Manor Courtyard Hughenden Avenue, High Wycombe, England
Dissolved Corporate (4 parents)
Officer
2022-12-09 ~ dissolved
IIF 29 - Director → ME
2022-12-09 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 10 - Has significant influence or control → OE
17
35 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
~ 1999-05-04
IIF 43 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-10-21 ~ 2005-12-28
IIF 38 - Director → ME
2004-10-21 ~ 2005-12-28
IIF 49 - Secretary → ME
19
18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2011-08-22 ~ 2014-08-22
IIF 34 - Director → ME
20
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 27 - Director → ME
2020-12-09 ~ now
IIF 65 - Secretary → ME
Person with significant control
2020-12-09 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
21
TECH 5 LIMITED
- now 04990163 13347286, SC317821, SC520856Warning 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 28 - Director → ME
Person with significant control
2018-06-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
22
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 31 - Director → ME
2005-01-24 ~ 2024-12-31
IIF 52 - Secretary → ME
23
PITCHOBTAIN LIMITED - 1991-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
1999-12-01 ~ 2000-08-08
IIF 47 - Director → ME
24
18 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
25
18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 20 - Director → ME
2024-11-20 ~ now
IIF 64 - Secretary → ME
Person with significant control
2024-11-20 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
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 24 - Director → ME
2006-05-26 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
27
J W RENTALS LIMITED
- 2025-09-29
03410971WYSE LEASING (RENTALS) LIMITED
- 2009-05-19
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 41 - Director → ME
2009-01-09 ~ now
IIF 25 - Director → ME
1997-07-29 ~ 2002-02-12
IIF 32 - Director → ME
2018-02-26 ~ now
IIF 67 - Secretary → ME
2003-01-01 ~ 2005-12-28
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
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 26 - Director → ME
2008-05-10 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
29
18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2007-05-14 ~ now
IIF 21 - Director → ME
2004-11-10 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
30
18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
31
WYSE LEASING (MIDLANDS) LIMITED
03410965 Barons Court, 22 The Avenue, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
1997-07-29 ~ 2005-12-28
IIF 33 - Director → ME
2001-07-31 ~ 2005-12-28
IIF 60 - Secretary → ME
32
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 57 - Secretary → ME
33
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
~ 2005-12-28
IIF 40 - Director → ME
2001-07-31 ~ 2005-12-28
IIF 59 - Secretary → ME