logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremy Simon Hall

    Related profiles found in government register
  • Mr Jeremy Simon Hall
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Windsor End, Beaconsfield, HP9 2JW, England

      IIF 1

    • 18, 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 2

    • 18, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 3 IIF 4 IIF 5

    • 18, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 6 IIF 7

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 8 IIF 9 IIF 10

    • 18, Manor Courtyard, Hughenden Avenue, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 12

    • Timbered Cottage, Witheridge Lane, Penn, High Wycombe, HP10 8PQ, England

      IIF 13

    • Timbered Cottage, Witheridge Lane, Penn, High Wycombe, HP10 8PQ, United Kingdom

      IIF 14

    • 41, Wallis Drive, Leighton Buzzard, LU7 3GB, England

      IIF 15
  • Hall, Jeremy Simon
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 12 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 16

    • 18, 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 17

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 18

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 19 IIF 20

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 21 IIF 22 IIF 23

    • Timbered Cottage, Witheridge Lane, Penn, High Wycombe, HP10 8PQ, England

      IIF 32
  • Hall, Jeremy Simon
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 18, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 33

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 34 IIF 35

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 36
  • Hall, Jeremy Simon
    British consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 37 IIF 38
  • Hall, Jeremy Simon
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 28, & 29, Space Business Centre Smeaton Close, Aylesbury, Buckinghamshire, HP19 8FJ, England

      IIF 39

    • The Old Rectory, Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW, England

      IIF 40

    • Missenden Abbey, London Road, Great Missenden, Buckinghamshire, HP16 0BD

      IIF 41

    • 18, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 42

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 43 IIF 44 IIF 45

    • Timbered Cottage, Witheridge Lane, Penn, High Wycombe, HP10 8PQ, England

      IIF 47
  • Hall, Jeremy Simon
    British director/leasing consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 48
  • Hall, Jeremy Simon
    British leasing broker born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Windsor End, Beaconsfield, Buckinghamshire, HP9 2JW, England

      IIF 49
  • Hall, Jeremy Simon
    British leasing consultant born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 50 IIF 51 IIF 52
  • Hall, Jeremy Simon
    British

    Registered addresses and corresponding companies
  • Hall, Jeremy Simon
    British company director

    Registered addresses and corresponding companies

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 63
  • Hall, Jeremy Simon
    British director

    Registered addresses and corresponding companies

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 64 IIF 65
  • Hall, Jeremy Simon
    British leasing consultant

    Registered addresses and corresponding companies
  • Hall, Jeremy Simon
    British managing director

    Registered addresses and corresponding companies

    • Timbered Cottage, Witheridge Lane Penn, High Wycombe, Buckinghamshire, HP10 8PQ

      IIF 72
  • Hall, Jeremy Simon

    Registered addresses and corresponding companies

    • 18, 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 73

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

      IIF 74

    • 18, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, United Kingdom

      IIF 75

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 76 IIF 77 IIF 78

    • 41, Wallis Drive, Leighton Buzzard, LU7 3GB, England

      IIF 79
  • Hall, Jeremy

    Registered addresses and corresponding companies

    • 18 Manor Courtyard, Hughenden Avenue, High Wycombe, HP13 5RE, England

      IIF 80
child relation
Offspring entities and appointments 38
  • 1
    BLUESTONE LEASING LIMITED - now
    TYTO LEASING LIMITED - 2023-10-09
    BLUESTONE LEASING LIMITED - 2023-08-24
    WYSE LEASING (NORTH) LIMITED
    - 2007-04-25 02519389
    WYSE COMMUNICATIONS LTD
    - 1996-05-17 02519389
    WYSE CHURCH COMMUNICATIONS LIMITED
    - 1994-08-19 02519389
    WESTLAKE 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 44 - Director → ME
    2001-07-31 ~ 2005-12-28
    IIF 67 - Secretary → ME
  • 2
    BROUGHFAME LIMITED
    - now 06055806 01456172
    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 35 - Director → ME
    2017-08-10 ~ 2019-06-01
    IIF 77 - 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 03338998
    TINY FINANCE LIMITED
    - 2000-10-18 03338998
    65 High Street, Egham, England
    Dissolved Corporate (18 parents)
    Officer
    1997-03-24 ~ 2005-12-28
    IIF 51 - Director → ME
    2001-07-31 ~ 2005-12-28
    IIF 69 - Secretary → ME
  • 5
    COCREDO LIMITED
    - now 05319965
    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 41 - Director → ME
  • 6
    CONSTABLE CREDIT LIMITED
    02545866
    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 74 - 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
    CREDIT ASSIST (CREDIT REPORTS) LIMITED
    - now 02438576
    WYSE LEASING (RENTALS) LIMITED
    - 2002-05-01 02438576 03410971
    WYSE LEASING LIMITED
    - 2001-01-02 02438576 02520211... (more)
    REFAL 247 LIMITED
    - 1989-11-24 02438576 02415050... (more)
    Timbered Cottage, Witheridge Lane, Penn, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-11-01) ~ dissolved
    IIF 27 - Director → ME
    2001-07-31 ~ dissolved
    IIF 56 - Secretary → ME
  • 8
    CREDIT ASSIST LIMITED
    05002999
    4 York Studios Cold Ashby Road, Guilsborough, Northampton
    Active Corporate (8 parents)
    Officer
    2004-01-16 ~ 2004-11-29
    IIF 50 - Director → ME
    2004-01-16 ~ 2004-11-29
    IIF 66 - Secretary → ME
  • 9
    EDDE LIMITED
    09769407
    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 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    EQUIPMENT LEASING SOLUTIONS LIMITED
    - now 09048672 06366197
    WESTWON FLEET LIMITED
    - 2018-01-31 09048672
    WESTWON VEHICLE LEASING LIMITED
    - 2016-04-22 09048672 01265442... (more)
    WESTWON 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 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-15
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    FIRST LEASING UK LTD
    - now 04401552 04103587
    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 47 - Director → ME
    2020-09-30 ~ 2024-12-31
    IIF 79 - 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
  • 12
    FLAMEACE LIMITED
    03785358
    65 High Street, Egham, England
    Dissolved Corporate (15 parents)
    Officer
    2001-07-31 ~ 2005-12-28
    IIF 58 - Secretary → ME
  • 13
    GENERAL EQUIPMENT FINANCE LTD
    - now 03773650 03932081
    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 24 - Director → ME
    2003-02-19 ~ 2005-12-28
    IIF 25 - Director → ME
  • 14
    GENERAL LAMPS LIMITED
    - now 03928200
    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 40 - Director → ME
  • 15
    HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
    - now 02283548
    INTERCEDE 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
  • 16
    IN THE BAG LIMITED
    - now 03837529
    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 60 - Secretary → ME
  • 17
    LEASE SUPPORT DESK LIMITED
    04235133
    65 High Street, Egham, England
    Dissolved Corporate (19 parents)
    Officer
    2003-07-01 ~ 2005-12-28
    IIF 72 - Secretary → ME
  • 18
    LEASESOFT LIMITED
    - now 03503612
    ELECTRIC LEASING LIMITED
    - 2006-12-19 03503612
    VALE 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 29 - Director → ME
    2006-09-21 ~ dissolved
    IIF 31 - Director → ME
    2006-09-21 ~ dissolved
    IIF 61 - Secretary → ME
    2001-07-31 ~ 2005-12-28
    IIF 53 - Secretary → ME
  • 19
    MIDAS CORPORATE FINANCE LTD
    06370008
    18 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Dissolved Corporate (4 parents)
    Officer
    2022-12-09 ~ dissolved
    IIF 34 - Director → ME
    2022-12-09 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 20
    PRIMARY PRESENTATIONS LIMITED
    02519613
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-06) ~ 1999-05-04
    IIF 48 - Director → ME
  • 21
    QUICK CREDIT REPORTS LIMITED
    05266773
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-10-21 ~ 2005-12-28
    IIF 43 - Director → ME
    2004-10-21 ~ 2005-12-28
    IIF 57 - Secretary → ME
  • 22
    SMART PRESENTATIONS LIMITED
    07747730
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Officer
    2011-08-22 ~ 2014-08-22
    IIF 39 - Director → ME
  • 23
    TAX FUNDING LIMITED
    - now 04855916
    R M PHIPPS & CO LIMITED
    - 2023-10-12 04855916
    R M PHIPPS & CO - 2003-08-12
    18 Manor Courtyard Hughenden Avenue, High Wycombe, England
    Active Corporate (6 parents)
    Officer
    2020-12-09 ~ now
    IIF 32 - Director → ME
    2020-12-09 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2020-12-09 ~ now
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 24
    TECH 5 LIMITED
    - now 04990163 10290293... (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 33 - Director → ME
    Person with significant control
    2018-06-30 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 25
    TECHNOLOGY LEASING LIMITED
    - now 04763126
    WESTWON LEASEMASTER LIMITED
    - 2021-12-16 04763126
    SOFTWARE LEASING LIMITED
    - 2013-07-09 04763126
    SOLUTIONS 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 36 - Director → ME
    2005-01-24 ~ 2024-12-31
    IIF 63 - Secretary → ME
  • 26
    THE KIT LTD.
    - now 05337020
    KIT LTD
    - 2005-05-26 05337020
    Timbered Cottage, Witheridge Lane, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-01 ~ dissolved
    IIF 21 - Director → ME
    2005-05-10 ~ dissolved
    IIF 55 - Secretary → ME
  • 27
    TOTAL ASSET LIMITED
    - now 02607671
    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 52 - Director → ME
  • 28
    TWO FUNKY LIMITED
    11245747
    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 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    VAT LOANS LIMITED
    16091058
    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 75 - Secretary → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 30
    WESTWON EQUIPMENT LIMITED
    - now 04229823
    BUSINESS INVESTMENTS (BUCKS) LIMITED
    - 2022-08-26 04229823
    WHO'S WHO INTERNATIONAL LIMITED
    - 2009-10-14 04229823
    WHO'S WHO INTERNATIONAL PLC
    - 2007-03-28 04229823
    WHO'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 26 - Director → ME
    2006-05-26 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 31
    WESTWON FINANCE LIMITED
    - now 03410971
    J W RENTALS LIMITED
    - 2025-09-29 03410971
    WYSE LEASING (RENTALS) LIMITED
    - 2009-05-19 03410971 02438576
    WYSE 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 46 - Director → ME
    1997-07-29 ~ 2002-02-12
    IIF 37 - Director → ME
    2009-01-09 ~ now
    IIF 28 - Director → ME
    2018-02-26 ~ now
    IIF 78 - Secretary → ME
    2003-01-01 ~ 2005-12-28
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WESTWON LEASING LIMITED
    - now 01265442 09048672
    WESTWON LEASING PLC
    - 2017-01-06 01265442 09048672
    WESTWON EDUCATION PLC
    - 2016-01-20 01265442
    WHO'S WHO PUBLICATIONS PLC
    - 2013-02-05 01265442
    WHO'S WHO PUBLICATIONS LIMITED
    - 2009-11-20 01265442
    POWER 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 30 - Director → ME
    2008-05-10 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 33
    WESTWON LIMITED
    - now 05282535
    ROADWYSE LIMITED
    - 2007-06-06 05282535
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2007-05-14 ~ now
    IIF 22 - Director → ME
    2004-11-10 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    WESTWON MANAGEMENT LIMITED
    08628868
    18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-07-29 ~ dissolved
    IIF 42 - 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 - Right to appoint or remove directors → OE
    IIF 13 - 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 38 - Director → ME
    2001-07-31 ~ 2005-12-28
    IIF 71 - Secretary → ME
  • 36
    WYSE LEASING (SOUTH EAST) LIMITED
    - now 03023285
    INFORMATION 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 68 - Secretary → ME
  • 37
    WYSE LEASING LIMITED - now
    WYSE LEASING PLC
    - 2006-12-21 02520211 02438576
    THE WYSE GROUP PLC
    - 2001-01-02 02520211
    WESTLAKE BUSINESS SOLUTIONS LIMITED
    - 1993-12-14 02520211
    BFW MARKETING LIMITED
    - 1992-01-07 02520211
    65 High Street, Egham, England
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-09) ~ 2005-12-28
    IIF 45 - Director → ME
    2001-07-31 ~ 2005-12-28
    IIF 70 - Secretary → ME
  • 38
    WYSE PRINT & DESIGN LIMITED
    - now 03423592
    LANCASTER 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 23 - Director → ME
    1998-08-06 ~ 2001-11-01
    IIF 59 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.