1
BLUESTONE LEASING LIMITED - now
TYTO LEASING LIMITED - 2023-10-09
BLUESTONE LEASING LIMITED - 2023-08-24
WYSE LEASING (NORTH) LIMITED
- 2007-04-25
02519389WYSE COMMUNICATIONS LTD
- 1996-05-17
02519389WYSE CHURCH COMMUNICATIONS LIMITED
- 1994-08-19
02519389WESTLAKE LEASING LIMITED
- 1993-12-15
02519389 Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (16 parents)
Officer
(before 1991-07-06) ~ 2005-12-28
IIF 45 - Director → ME
2001-07-31 ~ 2005-12-28
IIF 9 - Secretary → ME
2
WHITE STAFFORD LIMITED - 2007-03-28
18 Manor Courtyard, Hughenden Avenue, High Wycombe, England
Dissolved Corporate (7 parents)
Officer
2017-08-10 ~ 2019-06-01
IIF 36 - Director → ME
2017-08-10 ~ 2019-06-01
IIF 19 - Secretary → ME
3
BUSINESS FUNDING PORTAL LIMITED
06471974 18 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (7 parents)
Person with significant control
2018-01-26 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHG-MERIDIAN CAPITAL LIMITED - now
WYSE LEASING (HOLDINGS) LIMITED
- 2009-08-19
03338998TINY FINANCE LIMITED
- 2000-10-18
03338998 65 High Street, Egham, England
Dissolved Corporate (18 parents)
Officer
1997-03-24 ~ 2005-12-28
IIF 52 - Director → ME
2001-07-31 ~ 2005-12-28
IIF 11 - Secretary → ME
5
WYSE ASSIST LIMITED
- 2009-06-26
05319965 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2007-10-01 ~ 2012-05-08
IIF 42 - Director → ME
6
18 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2023-05-03 ~ now
IIF 24 - Director → ME
2022-09-15 ~ now
IIF 16 - Secretary → ME
Person with significant control
2022-09-15 ~ now
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
7
4 York Studios Cold Ashby Road, Guilsborough, Northampton
Active Corporate (8 parents)
Officer
2004-01-16 ~ 2004-11-29
IIF 51 - Director → ME
2004-01-16 ~ 2004-11-29
IIF 8 - Secretary → ME
8
18 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2015-09-09 ~ now
IIF 23 - Director → ME
2018-09-08 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
9
WESTWON FLEET LIMITED
- 2018-01-31
09048672WESTWON CORPORATE LIMITED
- 2016-03-03
09048672 Shire House Long Street, Stoney Stanton, Leicester, Leicestershire, England
Active Corporate (8 parents)
Officer
2014-05-20 ~ 2022-05-18
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 68 - Ownership of shares – 75% or more → OE
10
FIRST ASSET PROTECTION LIMITED - 2010-09-01
FIRST LEASING (UK) LIMITED - 2006-06-27
19 Langford Gardens, Grantham, England
Active Corporate (10 parents)
Officer
2020-09-23 ~ 2024-12-31
IIF 48 - Director → ME
2020-09-30 ~ 2024-12-31
IIF 21 - Secretary → ME
Person with significant control
2020-09-30 ~ 2024-12-31
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
11
65 High Street, Egham, England
Dissolved Corporate (15 parents)
Officer
2001-07-31 ~ 2005-12-28
IIF 3 - Secretary → ME
12
RESERVATION DESK LIMITED - 2003-01-16
C/o Abacus Business Consulting Thistledown, Wendlebury, Bicester, Oxfordshire
Active Corporate (11 parents)
Officer
2003-02-19 ~ 2005-12-28
IIF 29 - Director → ME
2007-09-10 ~ 2013-07-31
IIF 28 - Director → ME
13
GENERAL LAMPS PLC - 2007-12-19
Unit 11a Lane End Industrial, Park, Lane End, High Wycombe, Buckinghamshire
Active Corporate (8 parents)
Officer
2013-01-01 ~ 2018-01-15
IIF 41 - Director → ME
14
HUGHENDEN COURT MANAGEMENT COMPANY LIMITED
- now 02283548INTERCEDE 596 LIMITED - 1988-11-11
12 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (23 parents)
Officer
2022-08-30 ~ now
IIF 22 - Director → ME
15
65 High Street, Egham, England
Dissolved Corporate (19 parents)
Officer
2003-07-01 ~ 2005-12-28
IIF 14 - Secretary → ME
16
18 Manor Courtyard Hughenden Avenue, High Wycombe, England
Dissolved Corporate (4 parents)
Officer
2022-12-09 ~ dissolved
IIF 35 - Director → ME
2022-12-09 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 64 - Has significant influence or control → OE
17
35 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
(before 1991-07-06) ~ 1999-05-04
IIF 49 - Director → ME
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2004-10-21 ~ 2005-12-28
IIF 44 - Director → ME
2004-10-21 ~ 2005-12-28
IIF 2 - Secretary → ME
19
18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2011-08-22 ~ 2014-08-22
IIF 40 - Director → ME
20
R M PHIPPS & CO LIMITED
- 2023-10-12
04855916R M PHIPPS & CO - 2003-08-12
18 Manor Courtyard Hughenden Avenue, High Wycombe, England
Active Corporate (6 parents)
Officer
2020-12-09 ~ now
IIF 33 - Director → ME
2020-12-09 ~ now
IIF 18 - Secretary → ME
Person with significant control
2020-12-09 ~ now
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
21
TECH 5 LIMITED
- now 04990163 07428673, 13643779, 03629454Warning 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)NETFAN LIMITED - 2004-03-08
18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2018-07-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-06-30 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
22
TECHNOLOGY LEASING LIMITED
- now 04763126WESTWON LEASEMASTER LIMITED
- 2021-12-16
04763126SOFTWARE LEASING LIMITED
- 2013-07-09
04763126SOLUTIONS AND MAINTENANCE LIMITED
- 2006-04-20
04763126 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (11 parents)
Officer
2005-01-24 ~ 2024-12-31
IIF 37 - Director → ME
2005-01-24 ~ 2024-12-31
IIF 5 - Secretary → ME
23
PITCHOBTAIN LIMITED - 1991-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
1999-12-01 ~ 2000-08-08
IIF 53 - Director → ME
24
18 Manor Courtyard Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-09 ~ now
IIF 25 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
25
18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 26 - Director → ME
2024-11-20 ~ now
IIF 17 - Secretary → ME
Person with significant control
2024-11-20 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
26
WESTWON EQUIPMENT LIMITED
- now 04229823BUSINESS INVESTMENTS (BUCKS) LIMITED
- 2022-08-26
04229823WHO'S WHO INTERNATIONAL LIMITED
- 2009-10-14
04229823WHO'S WHO INTERNATIONAL PLC
- 2007-03-28
04229823WHO'S WHO INTERNATIONAL LIMITED
- 2005-02-17
04229823 18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2004-12-30 ~ now
IIF 30 - Director → ME
2006-05-26 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
27
J W RENTALS LIMITED
- 2025-09-29
03410971WYSE 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 ~ 2005-12-28
IIF 47 - Director → ME
1997-07-29 ~ 2002-02-12
IIF 38 - Director → ME
2009-01-09 ~ now
IIF 31 - Director → ME
2003-01-01 ~ 2005-12-28
IIF 7 - Secretary → ME
2018-02-26 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
WESTWON EDUCATION PLC
- 2016-01-20
01265442WHO'S WHO PUBLICATIONS PLC
- 2013-02-05
01265442WHO'S WHO PUBLICATIONS LIMITED
- 2009-11-20
01265442POWER LEASING LIMITED
- 2009-01-23
01265442 18 Manor Courtyard, Hughenden Avenue, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2007-09-06 ~ now
IIF 32 - Director → ME
2008-05-10 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
29
18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2007-05-14 ~ now
IIF 27 - Director → ME
2004-11-10 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
30
18 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2013-07-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Has significant influence or control → OE
IIF 67 - Right to appoint or remove directors → OE
31
WYSE LEASING (MIDLANDS) LIMITED
03410965 Barons Court, 22 The Avenue, Egham, Surrey
Dissolved Corporate (11 parents)
Officer
1997-07-29 ~ 2005-12-28
IIF 39 - Director → ME
2001-07-31 ~ 2005-12-28
IIF 13 - Secretary → ME
32
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
2001-07-31 ~ 2005-12-28
IIF 10 - Secretary → ME
33
WYSE LEASING LIMITED - now
THE WYSE GROUP PLC
- 2001-01-02
02520211WESTLAKE BUSINESS SOLUTIONS LIMITED
- 1993-12-14
02520211BFW MARKETING LIMITED
- 1992-01-07
02520211 65 High Street, Egham, England
Dissolved Corporate (16 parents)
Officer
(before 1991-07-09) ~ 2005-12-28
IIF 46 - Director → ME
2001-07-31 ~ 2005-12-28
IIF 12 - Secretary → ME