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 1 - Director → ME
2
HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED
- now 07647046CAR STREET DEV. LIMITED - 2014-02-28
Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (11 parents)
Officer
2020-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-30 ~ 2020-10-30
IIF 21 - Right to appoint or remove directors → OE
3
HAMILTON HOUSE PROPERTY LIMITED
07584683 Frost Group Limited, Court House Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (8 parents)
Officer
2020-10-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-30 ~ 2020-10-30
IIF 19 - 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 9 - Director → ME
2008-07-30 ~ dissolved
IIF 22 - Secretary → ME
5
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Officer
2012-10-31 ~ 2013-05-10
IIF 8 - Director → ME
6
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-07 ~ 2017-03-21
IIF 17 - 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 18 - 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 14 - LLP Designated Member → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 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 15 - 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 6 - 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 11 - Director → ME
12
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2006-05-03 ~ dissolved
IIF 10 - Director → ME
13
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 4 - Director → ME
14
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 16 - LLP Designated Member → ME
15
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 (128 parents, 2 offsprings)
Officer
2023-12-01 ~ 2025-06-19
IIF 13 - Director → ME
16
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-28 ~ 2015-10-09
IIF 7 - Director → ME
17
SKY STUDIOS LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents, 12 offsprings)
Officer
2007-11-09 ~ 2011-12-31
IIF 12 - Director → ME
18
TOMATO PLANT PROPERTIES LIMITED - now
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (3 parents)
Officer
2011-02-22 ~ 2013-02-28
IIF 5 - Director → ME