1
ASSET FINANCE - PROFESSIONALS ASSOCIATION LTD - 2018-12-03
The Homestead Upper Church Street, Cuddington, Aylesbury, EnglandActive Corporate (3 parents)
Equity (Company account)
262 GBP2023-09-30
Officer
2013-05-09 ~ 2016-09-05IIF 12 - Director → ME
2
EVESHAM FINANCIAL SERVICES LIMITED - 2010-06-01
1 Bank Street, Lutterworth, EnglandActive Corporate (1 parent)
Equity (Company account)
23,894 GBP2021-12-31
Person with significant control
2016-04-06 ~ 2020-09-01IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
3
GDG DEVELOPMENTS LIMITED - 2008-02-04
EDURENT LIMITED - 2005-02-07
Montague House, 2 Clifton Road, Rugby, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-87,626 GBP2023-12-31
Officer
2002-11-01 ~ 2024-04-26IIF 5 - Director → ME
4
WYSE LEASING (HOLDINGS) LIMITED - 2009-08-19
TINY FINANCE LIMITED - 2000-10-18
65 High Street, Egham, EnglandDissolved Corporate (5 parents)
Officer
2000-11-30 ~ 2018-02-15IIF 20 - Director → ME
5
CHG-MERIDIAN UK LIMITED - 2019-04-03
EL CAMINO RESOURCES LIMITED - 2001-10-31
DATASERV LIMITED - 1996-03-29
PREMIER COMPUTERS LIMITED - 1986-02-28
65 High Street, Egham, EnglandActive Corporate (4 parents)
Officer
2012-12-04 ~ 2018-02-15IIF 9 - Director → ME
6
CHG-MERIDIAN COMPUTER LEASING UK LIMITED - 2019-04-03
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, EnglandActive Corporate (4 parents)
Officer
2012-12-04 ~ 2018-02-15IIF 8 - Director → ME
7
WYSE ASSIST LIMITED - 2009-06-26
Missenden Abbey, London Road, Great Missenden, BuckinghamshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
43,236 GBP2024-01-31
Officer
2005-11-09 ~ 2009-06-25IIF 22 - Director → ME
2005-11-09 ~ 2009-06-25IIF 30 - Secretary → ME
8
4 York Studios Cold Ashby Road, Guilsborough, NorthamptonActive Corporate (3 parents)
Equity (Company account)
313,854 GBP2023-10-31
Officer
2004-01-16 ~ 2010-11-01IIF 17 - Director → ME
9
65 High Street, Egham, EnglandDissolved Corporate (4 parents)
Officer
2006-07-17 ~ 2018-02-16IIF 16 - Director → ME
10
WYSE LEASING (RENTALS) LIMITED - 2009-05-19
WYSE LEASING (SOUTH WEST) LIMITED - 2003-11-17
18 Manor Courtyard, Hughenden Avenue, High Wycombe, EnglandActive Corporate (1 parent)
Equity (Company account)
138,017 GBP2023-12-31
Officer
2003-01-01 ~ 2017-01-25IIF 11 - Director → ME
2007-11-15 ~ 2018-02-26IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-31IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
65 High Street, Egham, EnglandDissolved Corporate (5 parents)
Officer
2016-12-29 ~ 2018-02-15IIF 7 - Director → ME
2006-06-01 ~ 2011-01-04IIF 24 - Director → ME
12
7 Manor Farm Drive, Wells-next-the-sea, Norfolk, EnglandActive Corporate (4 parents)
Equity (Company account)
13,969 GBP2023-10-31
Officer
2009-04-29 ~ 2012-09-06IIF 25 - Director → ME
13
PITCHOBTAIN LIMITED - 1991-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (1 parent)
Officer
2000-05-23 ~ 2000-08-08IIF 26 - Director → ME
14
Barons Court, 22 The Avenue, Egham, SurreyDissolved Corporate (4 parents)
Officer
2009-03-31 ~ 2018-02-16IIF 18 - Director → ME
2005-08-24 ~ 2007-08-23IIF 19 - Director → ME
2005-08-24 ~ 2007-08-23IIF 29 - Secretary → ME
15
WYSE CAPITAL PLC - 2008-11-07
Barons Court, 22 The Avenue, Egham, SurreyDissolved Corporate (4 parents)
Officer
2005-09-22 ~ 2018-02-16IIF 13 - Director → ME
16
HOWPER 564 LIMITED - 2007-05-17
65 High Street, Egham, EnglandDissolved Corporate (4 parents)
Officer
2006-06-28 ~ 2018-02-16IIF 14 - Director → ME
17
Barons Court, 22 The Avenue, Egham, SurreyDissolved Corporate (4 parents)
Officer
2009-03-31 ~ 2018-02-16IIF 21 - Director → ME
18
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, SurreyDissolved Corporate (4 parents)
Officer
2009-03-31 ~ 2018-02-16IIF 15 - Director → ME
19
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, EnglandDissolved Corporate (4 parents)
Officer
1998-05-27 ~ 2018-02-16IIF 23 - Director → ME