1
31 Beaumont Street, Oxford
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-11-13
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-04-16 during the appointment or period of control
Date of completion or termination of CVA on 2007-02-23 during the appointment or period of control
Aidelle House, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2002-03-27 ~ 2008-04-02
IIF 13 - Director → ME
3
APS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2011-01-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-31
Dissolved on 2013-07-23
APPROVED SOLUTIONS LIMITED - 2009-08-26
Insolvency (Case 1) In administration
Administration started on 2009-08-03
ATC (UK) LIMITED - 2008-02-18
AT SALES LTD. - 2006-05-16
CANON VOICE & DATA (UK) LIMITED
- 2002-11-12
02938227EUROPEAN INVESTMENT CORPORATION LIMITED
- 1999-07-13
02938227 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
1994-12-09 ~ 2000-01-17
IIF 14 - Director → ME
4
BLUE T LIMITED - now
Hillcrest, ., Thurlestone, South Devon, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-06-18 ~ 2002-03-13
IIF 10 - Director → ME
1997-08-29 ~ 2001-06-18
IIF 17 - Secretary → ME
5
Airflow Building Lancaster Road, Cressex Business Park, High Wycombe, Bucks
Dissolved Corporate (4 parents)
Officer
2006-11-09 ~ dissolved
IIF 26 - Director → ME
6
Hayfield House Park Wall Lane, Upper Basildon, Reading, England
Dissolved Corporate (3 parents)
Officer
2012-11-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
KADJEBI ENVIRONMENTAL LIMITED
- now 06362893WYSE ENVIRONMENTAL LIMITED
- 2016-07-14
06362893WYSE LABOUR LIMITED - 2010-03-22
WYSE RAIL LIMITED - 2008-03-14
Hayfield House Park Wall Lane, Upper Basildon, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2013-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
LINE KEYS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-10-31
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-22
WYSE TELECOM LIMITED
- 2008-03-14
06084900 Airflow Building Lancaster Road, Cressex Business Park, High Wycombe, Bucks
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ 2008-03-14
IIF 12 - Director → ME
9
WILLOWBRIDGE INVESTMENTS LIMITED - 1999-02-23
31 Beaumont Street, Oxford
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-09-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Coppice House Clifton Hampden, Abingdon, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-10 ~ 2025-08-01
IIF 6 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
11
Hayfield House, Park Wall Lane, Upper Basildon, Berkshire
Active Corporate (6 parents, 1 offspring)
Officer
2000-08-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
WYSELABOURSITE LIMITED - 2010-03-22
WYSE GROUP LIMITED - 2009-06-19
WYSE LOGISTICS LIMITED
- 2008-03-20
06084909 Wyse Group Building Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2011-02-28 ~ dissolved
IIF 9 - Director → ME
2007-02-06 ~ 2008-03-15
IIF 11 - Director → ME
13
STEMSHIRE MOTORS AND DRIVES LIMITED
- now 01112860STEMSHIRE ENGINEERING LIMITED - 1991-09-01
Airflow Building Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, Uk
Dissolved Corporate (5 parents)
Officer
2002-03-27 ~ dissolved
IIF 16 - Director → ME
14
WYSE (HOLDINGS) LIMITED
- 2017-09-29
05665970THE WYSE GROUP LTD
- 2008-03-20
05665970 Wyse Group Building Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2006-01-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
OPTIMUM PAYROLL SERVICES LIMITED
- 2016-01-13
09165985 Hayfield House Park Wall Lane, Upper Basildon, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2015-12-31 ~ 2025-09-01
IIF 1 - Director → ME
16
WYSE CONSTRUCTION SERVICES LIMITED
06377942 Wyse Group Building Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2011-12-31 ~ dissolved
IIF 8 - Director → ME
17
Spring Lodge 172 Chester Road, Helsby, Frodsham, England
Active Corporate (12 parents, 3 offsprings)
Officer
2006-01-04 ~ 2022-11-16
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-16
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
18
ARTGATE LIMITED - 2005-04-05
Spring Lodge 172 Chester Road, Helsby, Frodsham, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-05-11 ~ 2022-11-16
IIF 4 - Director → ME