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 24 - 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 15 - 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 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 31 - 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 21 - Director → ME
6
18 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2023-05-03 ~ now
IIF 3 - Director → ME
2022-09-15 ~ now
IIF 63 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - 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 30 - 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 2 - Director → ME
2018-09-08 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - 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 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 46 - 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 27 - Director → ME
2020-09-30 ~ 2024-12-31
IIF 68 - Secretary → ME
Person with significant control
2020-09-30 ~ 2024-12-31
IIF 47 - 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 7 - Director → ME
2003-02-19 ~ 2005-12-28
IIF 8 - 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 20 - 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 1 - 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 14 - Director → ME
2022-12-09 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 42 - Has significant influence or control → OE
17
35 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
~ 1999-05-04
IIF 28 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-10-21 ~ 2005-12-28
IIF 23 - 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 19 - 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 12 - Director → ME
2020-12-09 ~ now
IIF 65 - Secretary → ME
Person with significant control
2020-12-09 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 13 - Director → ME
Person with significant control
2018-06-30 ~ dissolved
IIF 41 - 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 16 - 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 32 - Director → ME
24
18 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - 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 5 - Director → ME
2024-11-20 ~ now
IIF 64 - Secretary → ME
Person with significant control
2024-11-20 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 9 - Director → ME
2006-05-26 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - 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 26 - Director → ME
2009-01-09 ~ now
IIF 10 - Director → ME
1997-07-29 ~ 2002-02-12
IIF 17 - 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 33 - 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 11 - Director → ME
2008-05-10 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 6 - Director → ME
2004-11-10 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 22 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 18 - 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 25 - Director → ME
2001-07-31 ~ 2005-12-28
IIF 59 - Secretary → ME