1
CHG-MERIDIAN (HOLDINGS) UK LIMITED
- now 04040776CHG-MERIDIAN COMPUTER LEASING UK LIMITED - 2001-10-31
65 High Street High Street, Egham, England
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CHG-MERIDIAN CAPITAL LIMITED
- now 03338998WYSE LEASING (HOLDINGS) LIMITED - 2009-08-19
TINY FINANCE LIMITED - 2000-10-18
65 High Street, Egham, England
Dissolved Corporate (18 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
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)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
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)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (7 parents)
Person with significant control
2022-09-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COMPUTER FLEET MANAGEMENT LIMITED - 2007-04-12
65 High Street, Egham, Surrey, England
Active Corporate (24 parents)
Equity (Company account)
1,520,573 GBP2021-12-31
Person with significant control
2018-09-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
65 High Street, Egham, England
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
65 High Street, Egham, England
Dissolved Corporate (19 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NF TECHFLEET (UK) LIMITED
- now 08960974AGHOCO 1209 LIMITED - 2014-04-11
Barons Court, 22 The Avenue, Egham, Surrey, England
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2020-06-30
Person with significant control
2018-09-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Barons Court, 22 The Avenue, Egham, Surrey
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
WYSE CAPITAL PLC - 2008-11-07
Barons Court, 22 The Avenue, Egham, Surrey
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HOWPER 564 LIMITED - 2007-05-17
65 High Street, Egham, England
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WYSE LEASING (MIDLANDS) LIMITED
03410965 Barons Court, 22 The Avenue, Egham, Surrey
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WYSE LEASING PLC - 2006-12-21
THE WYSE GROUP PLC - 2001-01-02
WESTLAKE BUSINESS SOLUTIONS LIMITED - 1993-12-14
BFW MARKETING LIMITED - 1992-01-07
65 High Street, Egham, England
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE