1
C/o Abacus Thistledown, Wendlebury, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-09-17 ~ 2007-09-10
IIF 21 - Director → ME
2004-09-17 ~ 2007-09-10
IIF 2 - Secretary → ME
2
BUTLEIGH SYSTEMS LIMITED
- 2004-08-24
04860540 C/o Abacus Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2004-08-24 ~ 2007-05-21
IIF 29 - Director → ME
2004-08-24 ~ 2007-05-21
IIF 14 - Secretary → ME
3
BUTTER.CO.UK LIMITED
- 2004-07-27
04029853 C/o Abacus Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2004-08-18 ~ 2007-05-21
IIF 30 - Director → ME
2000-07-10 ~ 2007-05-21
IIF 13 - Secretary → ME
4
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2008-09-18 ~ now
IIF 26 - Director → ME
2010-09-10 ~ 2016-01-04
IIF 11 - Secretary → ME
5
BLUESTONE FINANCE LIMITED
- now 05945804TYTO FINANCE LIMITED
- 2023-08-29
05945804WB NEWCO 7 LIMITED
- 2006-11-17
05945804 07066997, 06631322, 05852256Warning 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) Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (8 parents, 4 offsprings)
Officer
2006-11-06 ~ now
IIF 27 - Director → ME
2013-06-12 ~ 2016-01-04
IIF 17 - Secretary → ME
6
BLUESTONE FINANCIAL SERVICES LIMITED
07372773 Unit 5 Silkwood Court, Silkwood Park, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-09-10 ~ dissolved
IIF 19 - Director → ME
7
Unit 5 Silkwood Court, Silkwood Park, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-09-18 ~ dissolved
IIF 23 - Director → ME
8
WYSE LEASING (NORTH) LIMITED
- 2007-04-25
02519389WYSE COMMUNICATIONS LTD - 1996-05-17
WYSE CHURCH COMMUNICATIONS LIMITED - 1994-08-19
WESTLAKE LEASING LIMITED - 1993-12-15
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (16 parents)
Officer
2002-05-21 ~ now
IIF 28 - Director → ME
2000-02-01 ~ 2000-05-21
IIF 5 - Secretary → ME
2006-02-20 ~ 2016-01-04
IIF 10 - Secretary → ME
9
BLUESTONE TRUSTEE LIMITED
- now 10973191TYTO TRUSTEE LIMITED
- 2023-08-29
10973191 Lakeside House Navigation Court, Calder Park, Wakefield, England, England
Active Corporate (5 parents)
Officer
2017-09-20 ~ now
IIF 24 - Director → ME
10
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2007-06-25 ~ dissolved
IIF 32 - Director → ME
2008-06-09 ~ 2016-01-04
IIF 15 - Secretary → ME
11
Bishop Fleming, 16 Queen Square, Bristol
Dissolved Corporate (13 parents)
Officer
2004-03-31 ~ 2006-06-02
IIF 31 - Director → ME
2000-02-24 ~ 2007-03-23
IIF 9 - Secretary → ME
12
C/o Abacus Thistledown, Wendlebury, Bicester, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2000-07-10 ~ 2007-05-21
IIF 12 - Secretary → ME
13
C/o Abacus Business Consulting Thistledown, Wendlebury, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-02-01 ~ 2007-05-21
IIF 1 - Secretary → ME
14
65 High Street, Egham, England
Dissolved Corporate (15 parents)
Officer
2003-09-01 ~ 2005-10-31
IIF 34 - Director → ME
2000-02-01 ~ 2000-04-03
IIF 3 - Secretary → ME
15
RESERVATION DESK LIMITED
- 2003-01-16
03773650 C/o Abacus Business Consulting Thistledown, Wendlebury, Bicester, Oxfordshire
Active Corporate (11 parents)
Officer
2003-02-19 ~ 2007-09-10
IIF 20 - Director → ME
2000-02-01 ~ 2007-09-10
IIF 7 - Secretary → ME
16
2 Weavers Close, Skelmanthorpe, Huddersfield, England
Active Corporate (2 parents)
Officer
2026-04-11 ~ now
IIF 22 - Director → ME
2026-04-11 ~ now
IIF 16 - Secretary → ME
Person with significant control
2026-04-11 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BTR (UK) LIMITED - 2004-04-01
C/o Abacus Business Consulting Thistledown, Wendlebury, Bicester, Oxfordshire
Active Corporate (7 parents, 1 offspring)
Officer
2004-12-10 ~ 2006-12-07
IIF 8 - Secretary → ME
18
Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-08-21 ~ now
IIF 25 - Director → ME
2013-06-12 ~ 2016-01-04
IIF 18 - Secretary → ME
19
TIME.CO.UK LIMITED
- 2005-12-16
03932076 C/o Abacus Business Consulting Thistledown, Wendlebury, Bicester, Oxfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-02-24 ~ 2007-05-21
IIF 4 - Secretary → ME
20
WYSE LEASING (SOUTH EAST) LIMITED
- now 03023285INFORMATION TECHNOLOGY RENTALS (UK) LIMITED
- 2000-09-06
03023285CHESMAN LIMITED - 1997-12-01
TENTERDEN MEADOWS LIMITED - 1995-04-18
Barons Court, 22 The Avenue, Egham, Surrey
Dissolved Corporate (16 parents)
Officer
2003-09-01 ~ 2005-10-31
IIF 33 - Director → ME
2000-02-01 ~ 2000-04-03
IIF 6 - Secretary → ME