1
18a London Street, 18a London Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolvedIIF 8 - Director → ME
2
6th Floor, Walker House, Exchange Flags, LiverpoolDissolved Corporate (2 parents)
Equity (Company account)
540,166 GBP2016-12-31
Officer
2001-08-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
55 Hoghton Street, Southport, Merseyside, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-215 GBP2016-12-31
Officer
2006-05-16 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
BERKELEY JAMES HOMES ABROAD LTD - 2009-05-12
3 St. Johns Business Park, Lutterworth, Leicestershire, EnglandDissolved Corporate (2 parents)
Officer
2009-05-18 ~ dissolvedIIF 61 - Director → ME
2009-05-18 ~ dissolvedIIF 63 - Secretary → ME
5
17 Shirwell Crescent Furzton, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-185,999 GBP2024-12-31
Officer
2012-06-16 ~ nowIIF 42 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 27 - Has significant influence or control → OE
6
BYRNE PROFESSIONAL ADVISERS LIMITED - 2010-03-24
BYRNE WILLIAMS PROFESSIONAL ADVISERS LTD. - 2002-09-19
17 Shirwell Crescent Furzton, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,852 GBP2024-12-31
Officer
2012-06-16 ~ nowIIF 43 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 26 - Has significant influence or control → OE
7
WEALTH AND TAX MANAGEMENT LIMITED - 2015-10-01
BYRNE WILLIAMS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-12-10
17 Shirwell Crescent, Furzton Lake, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
140,176 GBP2024-12-31
Officer
2010-08-31 ~ nowIIF 48 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 15 - Has significant influence or control → OE
8
2 Upton Road, Birkenhead, United KingdomActive Corporate (1 parent)
Equity (Company account)
110 GBP2024-06-30
Officer
2022-06-28 ~ nowIIF 51 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Wealth & Tax Management, 17 Shirwell Crescent, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,982 GBP2024-12-31
Officer
2015-09-01 ~ nowIIF 45 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
17 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,109 GBP2024-12-31
Officer
2016-02-05 ~ nowIIF 37 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
INTELLIGENT WEALTH FUND MANAGERS LIMITED - 2017-08-30
17a Shirwell Crescent Furzton, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
31,255 GBP2024-12-31
Officer
2015-11-27 ~ nowIIF 47 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
C/o 55 Hoghton Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2016-04-28 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 3 - Has significant influence or control → OE
13
18a London Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolvedIIF 6 - Director → ME
14
STRATEGIC MARKETING COACH LIMITED - 2023-03-14
BYRNE CONSULTING LIMITED - 2010-03-24
17 Shirwell Crescent Furzton, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
17,835 GBP2024-12-31
Officer
2012-06-16 ~ nowIIF 44 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 20 - Has significant influence or control → OE
15
17 Shirwell Crescent Furzton, Milton Keynes, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-339 GBP2024-12-31
Officer
2012-06-16 ~ nowIIF 38 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
16
17 Shirwell Crescent Furzton, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2021-11-17 ~ nowIIF 59 - Director → ME
Person with significant control
2023-08-22 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
17
SHORTSTAYMK LIMITED - 2023-03-14
17 Shirwell Crescent, Furzton Lake, Milton Keynes, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-09-11 ~ nowIIF 56 - Director → ME
Person with significant control
2016-09-11 ~ nowIIF 29 - Has significant influence or control → OE
18
253-255 Queensway, Bletchley, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2024-04-01 ~ nowIIF 60 - Director → ME
Person with significant control
2024-05-15 ~ nowIIF 31 - Has significant influence or control → OE
19
17 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-02-03 ~ nowIIF 33 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 23 - Has significant influence or control → OE
20
17 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2016-02-03 ~ nowIIF 36 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 22 - Has significant influence or control → OE
21
17 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,460 GBP2024-12-31
Officer
2016-02-03 ~ nowIIF 34 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 24 - Has significant influence or control → OE
22
PROPERTY BUYERS MK LIMITED - 2016-02-11
17 Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,655 GBP2024-12-31
Officer
2012-08-19 ~ nowIIF 40 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 16 - Has significant influence or control → OE
23
17 Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,210 GBP2024-12-31
Officer
2016-02-03 ~ nowIIF 35 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 28 - Has significant influence or control → OE
24
17 Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,675 GBP2024-12-31
Officer
2012-08-19 ~ nowIIF 41 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 17 - Has significant influence or control → OE
25
17 Shirwell Crescent, Furzton Lake, Milton Keynes, United KingdomActive Corporate (2 parents)
Officer
2024-04-29 ~ nowIIF 57 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
26
17 Shirwell Crescent, Furzton Lake, Milton Keynes, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
363,169 GBP2024-12-31
Officer
2016-12-22 ~ nowIIF 49 - Director → ME
Person with significant control
2016-12-22 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
27
A.B. FINANCIAL AND CONSULTANCY SERVICES LIMITED - 1989-10-24
BYRNE WILLIAMS LTD. - 2015-10-01
A.B. FINANCIAL PLANNING SERVICES LIMITED - 1994-11-29
17 Shirwell Crescent, Furzton Lake, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
84,092 GBP2024-12-31
Officer
1991-01-04 ~ nowIIF 46 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 13 - Has significant influence or control → OE
28
17 Shirwell Crescent, Furzton Lake, Milton Keynes, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
108,063 GBP2024-12-31
Officer
2012-06-26 ~ nowIIF 39 - Director → ME
Person with significant control
2016-06-30 ~ nowIIF 14 - Has significant influence or control → OE
29
17 Shirwell Crescent, Furzton Lake, Milton Keynes, United KingdomActive Corporate (2 parents)
Officer
2024-04-29 ~ nowIIF 58 - Director → ME
Person with significant control
2024-04-29 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE