1
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (5 parents)
Officer
2002-06-06 ~ 2017-10-10
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-10-10
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
2
ABC TAX SERVICES LLP - now
STREETS LONDON LLP - 2023-01-05
STREETS MYTON MULHOLLAND TAX ADVISORY LLP - 2020-10-21
HARWOOD HUTTON SPECIALIST TAX SERVICES LLP
- 2019-01-14
OC411929HARWOOD HUTTON INDIRECT TAX SERVICES LLP
- 2016-11-14
OC411929 Tower House, Lucy Tower Street, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2016-05-20 ~ 2018-12-31
IIF 35 - LLP Designated Member → ME
Person with significant control
2018-04-13 ~ 2018-12-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
3
ASHDOWN VAT CONSULTANCY LLP - now
HARWOOD HUTTON VAT CONSULTANCY LLP
- 2023-12-04
OC429507 21 Woodthorpe Road, Ashford, England
Active Corporate (5 parents)
Officer
2019-11-04 ~ 2020-07-31
IIF 32 - LLP Designated Member → ME
4
JUMPLEAD LIMITED - 2001-02-01
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-14 ~ 2020-09-02
IIF 8 - Director → ME
5
CERTIFIED ACCOUNTANTS INVESTMENT COMPANY LIMITED
- now 02240534QUOTESHOW LIMITED - 1988-11-10
The Adelphi, 1-11 John Adam Street, London, England
Active Corporate (57 parents)
Officer
2003-05-09 ~ 2004-05-20
IIF 17 - Director → ME
1998-05-07 ~ 1999-06-21
IIF 39 - Director → ME
6
The Adelphi, 1-11 John Adam Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2003-06-23 ~ 2006-05-18
IIF 16 - Director → ME
7
CHANNEL BUSINESS CONSULTANCY LTD
09954338 The Old Chapel, Union Way, Witney, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ dissolved
IIF 14 - Director → ME
8
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2013-11-19 ~ dissolved
IIF 27 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-30 ~ 2019-03-11
IIF 23 - Director → ME
10
EPSILON BUSINESS SERVICES LIMITED
02923652 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-15 ~ 2019-03-11
IIF 21 - Director → ME
11
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
2019-01-08 ~ 2020-09-02
IIF 10 - Director → ME
Person with significant control
2019-01-08 ~ 2020-09-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
12
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
2019-01-08 ~ 2020-09-02
IIF 9 - Director → ME
Person with significant control
2019-01-08 ~ 2020-09-02
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
13
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-01-07 ~ 2020-07-31
IIF 37 - LLP Designated Member → ME
14
HARWOOD HUTTON CORPORATE FINANCE LIMITED
- now 04186256OSBORNE HOUSE FINANCIAL MANAGEMENT LIMITED
- 2003-10-14
04186256 22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2001-03-23 ~ dissolved
IIF 20 - Director → ME
2001-03-23 ~ 2009-10-27
IIF 43 - Secretary → ME
15
HARWOOD HUTTON CUSTOMS CONSULTANCY LLP
- now OC424707HARWOOD HUTTON CUSTOMS & VAT SERVICES LLP
- 2019-11-07
OC424707 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-11-01 ~ 2020-07-31
IIF 34 - LLP Designated Member → ME
Person with significant control
2018-11-01 ~ 2020-09-02
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HARWOOD HUTTON TAX ADVISORY LLP
- now OC348282 22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2009-08-28 ~ 2020-07-31
IIF 31 - LLP Designated Member → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HARWOOD HUTTON TRUSTS & ESTATES LLP
OC425656 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-01-17 ~ 2020-07-31
IIF 33 - LLP Designated Member → ME
18
HARWOOD HUTTON WEALTH MANAGEMENT LIMITED
- now 08496811CUMULUS ENERGY SUPPLIES LIMITED - 2013-10-18
CUMULUS ENERGY SERVICES LIMITED - 2013-04-19
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2013-10-22 ~ dissolved
IIF 22 - Director → ME
19
HH SECRETARIAL SERVICES LIMITED
09202154 22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (9 parents, 30 offsprings)
Officer
2014-09-03 ~ 2020-07-31
IIF 29 - Director → ME
20
HURLEY PLACE (MANAGEMENT COMPANY) LIMITED
06978926 9 Nork Way, Banstead, Surrey, England
Active Corporate (13 parents)
Officer
2015-07-08 ~ 2018-03-06
IIF 24 - Director → ME
21
22 Wycombe End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2014-10-14 ~ dissolved
IIF 45 - Secretary → ME
22
ICE ENERGY FLOOR HEATING LIMITED
06490450 12-14 Carlton Place, Southampton
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ 2013-03-05
IIF 42 - Secretary → ME
2014-10-14 ~ dissolved
IIF 49 - Secretary → ME
23
HAYMILL ENGINEERING SERVICES LIMITED - 2003-08-15
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (9 parents)
Officer
2014-10-14 ~ 2020-09-02
IIF 48 - Secretary → ME
24
ICE ENERGY INFRASTRUCTURES LIMITED
- now 04654435ICE INFRASTRUCTURES LIMITED - 2007-08-01
IEHP LIMITED - 2007-04-19
ICE ENERGY HEAT PUMPS LIMITED - 2003-08-15
22 Wycombe End, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2014-10-14 ~ dissolved
IIF 44 - Secretary → ME
25
22 Wycombe End, Beaconsfield, England
Dissolved Corporate (5 parents)
Officer
2009-09-15 ~ 2013-05-30
IIF 18 - Director → ME
2014-10-14 ~ dissolved
IIF 46 - Secretary → ME
26
ICE ENERGY TECHNOLOGIES LIMITED
06290057 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-12-02 ~ 2020-09-02
IIF 26 - Director → ME
2007-07-24 ~ 2013-03-05
IIF 19 - Director → ME
2014-10-14 ~ 2020-09-02
IIF 47 - Secretary → ME
27
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 28 - Director → ME
28
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-07-14 ~ dissolved
IIF 15 - Director → ME
29
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 ~ 2020-09-02
IIF 12 - Director → ME
30
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 ~ 2020-09-02
IIF 38 - LLP Designated Member → ME
31
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
1998-10-30 ~ 2000-10-27
IIF 40 - Director → ME
32
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-09-24 ~ 2017-10-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
33
ST PETER INVESTMENTS LIMITED
- now 01643856ST. PETER NOMINEES LIMITED
- 2010-06-02
01643856 22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (4 parents, 4 offsprings)
Officer
~ 2020-07-31
IIF 11 - Director → ME
~ 2009-10-27
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-10
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
THE VAT & CUSTOMS CONSULTANCY LIMITED - 2018-01-10
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-11 ~ dissolved
IIF 25 - Director → ME