1
JUMPLEAD LIMITED - 2001-02-01
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (9 parents, 1 offspring)
Officer
2020-06-18 ~ 2021-10-14
IIF 4 - Director → ME
2
HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED
- now 07647046Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-04 during the appointment or period of control
Commencement of winding up on 2026-02-04 during the appointment or period of control
CAR STREET DEV. LIMITED - 2014-02-28
Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (13 parents)
Officer
2020-10-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-30 ~ 2020-10-30
IIF 3 - Right to appoint or remove directors → OE
3
HAMILTON HOUSE PROPERTY LIMITED
07584683Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-04 during the appointment or period of control
Commencement of winding up on 2026-02-04 during the appointment or period of control
Frost Group Limited, Court House Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (10 parents)
Officer
2020-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-30 ~ 2020-10-30
IIF 1 - Right to appoint or remove directors → OE
4
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-20 ~ dissolved
IIF 14 - Director → ME
2008-07-30 ~ dissolved
IIF 24 - Secretary → ME
5
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Officer
2012-10-31 ~ 2013-05-10
IIF 13 - Director → ME
6
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-01-07 ~ 2017-03-21
IIF 22 - LLP Member → ME
7
HARWOOD HUTTON CORPORATE TRUSTEES LLP
OC443087 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-07-13 ~ 2025-12-01
IIF 23 - LLP Member → ME
8
HARWOOD HUTTON TAX ADVISORY LLP
- now OC348282 22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2010-01-20 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
9
HARWOOD HUTTON TRUSTS & ESTATES LLP
OC425656 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-17 ~ dissolved
IIF 20 - LLP Designated Member → ME
10
IWJS SPECIALIST SERVICES LIMITED - now
Meryll House, 57 Worcester Road, Bromsgrove, England
Active Corporate (23 parents)
Officer
2010-07-23 ~ 2011-02-08
IIF 11 - Director → ME
11
MAGNATEC AVIATION LIMITED - now
ACCESS AND CONTROLS LIMITED
- 2008-12-01
06611626 Stapleton House, One Pin Lane, Farnham Common, Buckinghamshire
Active Corporate (6 parents)
Officer
2008-06-04 ~ 2008-11-25
IIF 16 - Director → ME
12
P.E.G. REALISATIONS LIMITED
- now 04212172Insolvency (Case 1) In administration
Administration ended on 2010-07-09 during the appointment or period of control
PARTHENON ENTERTAINMENT GROUP LIMITED
- 2010-04-29
04212172Insolvency (Case 1) In administration
Administration started on 2009-07-17 during the appointment or period of control
PIGGLEY POOH LIMITED - 2002-02-21
CANDELLA LIMITED - 2001-06-15
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-12-01 ~ dissolved
IIF 8 - Director → ME
13
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-05-03 ~ dissolved
IIF 15 - Director → ME
14
S&W PARTNERS (THAMES VALLEY) LIMITED - now
EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
HARWOOD HUTTON BEACONSFIELD LIMITED
- 2010-03-06
07164414 45 Gresham Street, London, England
Active Corporate (18 parents, 6 offsprings)
Officer
2010-02-22 ~ 2023-12-01
IIF 9 - Director → ME
15
S&W PARTNERS ADVISORY SERVICES (THAMES VALLEY) LLP - now
EVELYN PARTNERS ADVISORY SERVICES (THAMES VALLEY) LLP - 2025-03-31
HARWOOD HUTTON ADVISORY SERVICES LLP
- 2024-01-12
OC398518 45 Gresham Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2015-02-25 ~ 2023-12-01
IIF 21 - LLP Designated Member → ME
16
S&W PARTNERS AUDIT LIMITED
- now 04469576CLA EVELYN PARTNERS LIMITED
- 2025-03-26
04469576NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
NEXIA AUDIT LIMITED - 2006-05-02
45 Gresham Street, London, United Kingdom
Active Corporate (129 parents, 2 offsprings)
Officer
2023-12-01 ~ 2025-06-19
IIF 18 - Director → ME
17
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-28 ~ 2015-10-09
IIF 12 - Director → ME
18
SKY STUDIOS LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents, 12 offsprings)
Officer
2007-11-09 ~ 2011-12-31
IIF 17 - Director → ME
19
THE ONE STOP GLOBAL MORTGAGE SHOP LIMITED
04595915 22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2003-01-04 ~ dissolved
IIF 7 - Director → ME
20
TOMATO PLANT PROPERTIES LIMITED - now
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Officer
2011-02-22 ~ 2013-02-28
IIF 10 - Director → ME