1
AFPA TRUST LTD - now
ASSET FINANCE - PROFESSIONALS ASSOCIATION LTD
- 2018-12-03
08480755 The Homestead Upper Church Street, Cuddington, Aylesbury, England
Active Corporate (19 parents)
Officer
2013-05-09 ~ 2016-09-05
IIF 6 - Director → ME
2
BARTRAM & CO (LUTTERWORTH) LIMITED
- now 04059700EVESHAM FINANCIAL SERVICES LIMITED - 2010-06-01
1 Bank Street, Lutterworth, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
3
BARTRAM & CO (UK) LIMITED
- now 04579460GDG DEVELOPMENTS LIMITED
- 2008-02-04
04579460 9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (6 parents)
Officer
2002-11-01 ~ 2024-04-26
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
29 Tanters Road, Towcester, England
Active Corporate (2 parents)
Officer
2023-08-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHG-MERIDIAN CAPITAL LIMITED
- now 03338998WYSE LEASING (HOLDINGS) LIMITED
- 2009-08-19
03338998TINY FINANCE LIMITED - 2000-10-18
65 High Street, Egham, England
Dissolved Corporate (18 parents)
Officer
2000-11-30 ~ 2018-02-15
IIF 14 - Director → ME
6
CHG-MERIDIAN LIMITED - now
EL CAMINO RESOURCES LIMITED - 2001-10-31
DATASERV LIMITED - 1996-03-29
PREMIER COMPUTERS LIMITED - 1986-02-28
65 High Street, Egham, England
Active Corporate (23 parents, 1 offspring)
Officer
2012-12-04 ~ 2018-02-15
IIF 1 - Director → ME
7
CHG-MERIDIAN UK LIMITED - now
EL CAMINO (LEASING) LIMITED - 2001-10-31
DATASERV (LEASING) LIMITED - 1996-03-29
PREMIER COMPUTERS (LEASING) LIMITED - 1986-02-28
PREMIER COMPUTERS LEASING LIMITED - 1977-12-31
65 High Street, Egham, England
Active Corporate (25 parents)
Officer
2012-12-04 ~ 2018-02-15
IIF 4 - Director → ME
8
COCREDO LIMITED - now
WYSE ASSIST LIMITED
- 2009-06-26
05319965 Missenden Abbey, London Road, Great Missenden, Buckinghamshire
Active Corporate (5 parents, 3 offsprings)
Officer
2005-11-09 ~ 2009-06-25
IIF 16 - Director → ME
2005-11-09 ~ 2009-06-25
IIF 25 - Secretary → ME
9
4 York Studios Cold Ashby Road, Guilsborough, Northampton
Active Corporate (8 parents)
Officer
2004-01-16 ~ 2010-11-01
IIF 11 - Director → ME
10
65 High Street, Egham, England
Dissolved Corporate (15 parents)
Officer
2006-07-17 ~ 2018-02-16
IIF 10 - Director → ME
11
WYSE 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 ~ 2017-01-25
IIF 5 - Director → ME
2007-11-15 ~ 2018-02-26
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
65 High Street, Egham, England
Dissolved Corporate (19 parents)
Officer
2006-06-01 ~ 2011-01-04
IIF 18 - Director → ME
2016-12-29 ~ 2018-02-15
IIF 3 - Director → ME
13
MANOR FARM (WELLS) MANAGEMENT LIMITED
06390518 7 Manor Farm Drive, Wells-next-the-sea, Norfolk, England
Active Corporate (10 parents)
Officer
2009-04-29 ~ 2012-09-06
IIF 19 - Director → ME
14
NORTHANTS ESTATE AGENTS ONLINE LIMITED
10304797 Montague House, 2 Clifton Road, Rugby, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2016-08-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
PITCHOBTAIN LIMITED - 1991-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2000-05-23 ~ 2000-08-08
IIF 21 - Director → ME
16
Barons Court, 22 The Avenue, Egham, Surrey
Dissolved Corporate (10 parents)
Officer
2005-08-24 ~ 2007-08-23
IIF 13 - Director → ME
2009-03-31 ~ 2018-02-16
IIF 12 - Director → ME
2005-08-24 ~ 2007-08-23
IIF 24 - Secretary → ME
17
Barons Court, 22 The Avenue, Egham, Surrey
Dissolved Corporate (10 parents)
Officer
2005-09-22 ~ 2018-02-16
IIF 7 - Director → ME
18
HOWPER 564 LIMITED
- 2007-05-17
05648903 05289473, 05680039, 05857940Warning 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) 65 High Street, Egham, England
Dissolved Corporate (13 parents)
Officer
2006-06-28 ~ 2018-02-16
IIF 8 - Director → ME
19
WYSE LEASING (MIDLANDS) LIMITED
03410965 Barons Court, 22 The Avenue, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
2009-03-31 ~ 2018-02-16
IIF 15 - Director → ME
20
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
2009-03-31 ~ 2018-02-16
IIF 9 - Director → ME
21
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
1998-05-27 ~ 2018-02-16
IIF 17 - Director → ME