1
22 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (2 parents)
Cash at bank and in hand (Company account)
34,497 GBP2024-03-31
Officer
2002-06-06 ~ 2017-10-10IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-10-10IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove members → OE
2
STREETS LONDON LLP - 2023-01-05
STREETS MYTON MULHOLLAND TAX ADVISORY LLP - 2020-10-21
HARWOOD HUTTON SPECIALIST TAX SERVICES LLP - 2019-01-14
HARWOOD HUTTON INDIRECT TAX SERVICES LLP - 2016-11-14
Tower House, Lucy Tower Street, Lincoln, Lincolnshire, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
10,776 GBP2023-03-31
Officer
2016-05-20 ~ 2018-12-31IIF 10 - LLP Designated Member → ME
Person with significant control
2018-04-13 ~ 2018-12-31IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
3
HARWOOD HUTTON VAT CONSULTANCY LLP - 2023-12-04
21 Woodthorpe Road, Ashford, EnglandActive Corporate (2 parents)
Equity (Company account)
6,780 GBP2024-03-31
Officer
2019-11-04 ~ 2020-07-31IIF 7 - LLP Designated Member → ME
4
JUMPLEAD LIMITED - 2001-02-01
22 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
547,670 GBP2024-03-31
Officer
2018-02-14 ~ 2020-09-02IIF 29 - Director → ME
5
QUOTESHOW LIMITED - 1988-11-10
The Adelphi, 1-11 John Adam Street, London, EnglandActive Corporate (4 parents)
Officer
2003-05-09 ~ 2004-05-20IIF 25 - Director → ME
1998-05-07 ~ 1999-06-21IIF 1 - Director → ME
6
The Adelphi, 1-11 John Adam Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-06-23 ~ 2006-05-18IIF 24 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-10 GBP2020-03-31
Officer
2018-01-30 ~ 2019-03-11IIF 32 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
787,962 GBP2020-03-31
Officer
2018-05-15 ~ 2019-03-11IIF 30 - Director → ME
9
CAR STREET DEV. LIMITED - 2014-02-28
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-102,512 GBP2024-05-31
Officer
2019-01-08 ~ 2020-09-02IIF 36 - Director → ME
Person with significant control
2019-01-08 ~ 2020-09-02IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
10
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-82,515 GBP2024-03-31
Officer
2019-01-08 ~ 2020-09-02IIF 33 - Director → ME
Person with significant control
2019-01-08 ~ 2020-09-02IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
11
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)
Officer
2016-01-07 ~ 2020-07-31IIF 12 - LLP Designated Member → ME
12
HARWOOD HUTTON LIMITED - 2009-08-28
OSBORNE HOUSE FINANCIAL MANAGEMENT LIMITED - 2003-10-14
22 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2001-03-23 ~ 2009-10-27IIF 5 - Secretary → ME
13
HARWOOD HUTTON CUSTOMS & VAT SERVICES LLP - 2019-11-07
HHSTS LLP - 2018-12-28
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2020-07-31IIF 9 - LLP Designated Member → ME
Person with significant control
2018-11-01 ~ 2020-09-02IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
14
HARWOOD HUTTON LLP - 2010-03-05
22 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (3 parents)
Officer
2009-08-28 ~ 2020-07-31IIF 6 - LLP Designated Member → ME
15
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (4 parents)
Officer
2019-01-17 ~ 2020-07-31IIF 8 - LLP Designated Member → ME
16
22 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (3 parents, 12 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-09-03 ~ 2020-07-31IIF 41 - Director → ME
17
9 Nork Way, Banstead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
2,301 GBP2023-12-31
Officer
2015-07-08 ~ 2018-03-06IIF 34 - Director → ME
18
12-14 Carlton Place, SouthamptonDissolved Corporate (4 parents)
Officer
2008-01-31 ~ 2013-03-05IIF 4 - Secretary → ME
19
HAYMILL ENGINEERING SERVICES LIMITED - 2003-08-15
The Wooden Barn, Little Baldon, OxfordDissolved Corporate (2 parents)
Officer
2014-10-14 ~ 2020-09-02IIF 18 - Secretary → ME
20
22 Wycombe End, Beaconsfield, EnglandDissolved Corporate (3 parents)
Officer
2009-09-15 ~ 2013-05-30IIF 26 - Director → ME
21
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents, 2 offsprings)
Officer
2014-12-02 ~ 2020-09-02IIF 37 - Director → ME
2007-07-24 ~ 2013-03-05IIF 27 - Director → ME
2014-10-14 ~ 2020-09-02IIF 17 - Secretary → ME
22
EVELYN PARTNERS (THAMES VALLEY) LIMITED - 2025-03-31
HARWOOD HUTTON LIMITED - 2024-01-12
HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
45 Gresham Street, London, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
6,650,478 GBP2023-03-31
Officer
2010-02-22 ~ 2020-09-02IIF 20 - Director → ME
23
EVELYN PARTNERS ADVISORY SERVICES (THAMES VALLEY) LLP - 2025-03-31
HARWOOD HUTTON ADVISORY SERVICES LLP - 2024-01-12
45 Gresham Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2015-02-25 ~ 2020-09-02IIF 13 - LLP Designated Member → ME
24
22 Wycombe End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2,783 GBP2020-07-31
Officer
1998-10-30 ~ 2000-10-27IIF 2 - Director → ME
25
22 Wycombe End, Beaconsfield, BuckinghamshireDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-03-31
Officer
2012-09-24 ~ 2017-10-10IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-10IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control → OE
26
ST. PETER NOMINEES LIMITED - 2010-06-02
22 Wycombe End, Beaconsfield, BuckinghamshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
~ 2020-07-31IIF 38 - Director → ME
~ 2009-10-27IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-10IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE