1
A W BYRNE ASSET MANAGEMENT COMPANY LTD
07765531 18a London Street, 18a London Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2011-09-07 ~ dissolved
IIF 8 - Director → ME
2
A. W. BYRNE (CONTRACTORS) LIMITED
04271218 6th Floor, Walker House, Exchange Flags, Liverpool
Dissolved Corporate (4 parents)
Officer
2001-08-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
A.W.BYRNE (DEVELOPMENTS) LIMITED
05801098 55 Hoghton Street, Southport, Merseyside, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
BERKELEY JAMES DEVELOPMENTS LIMITED
- now 05142448BERKELEY JAMES HOMES ABROAD LTD - 2009-05-12
3 St. Johns Business Park, Lutterworth, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2009-05-18 ~ dissolved
IIF 51 - Director → ME
2009-05-18 ~ dissolved
IIF 63 - Secretary → ME
5
BUSINESS IMPROVEMENT SPECIALISTS LIMITED
05219387 17 Shirwell Crescent Furzton, Milton Keynes, England
Active Corporate (7 parents, 2 offsprings)
Officer
2012-06-16 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Has significant influence or control → OE
6
BUSINESS PROFESSIONAL ADVISERS LIMITED
- now 02995960BYRNE PROFESSIONAL ADVISERS LIMITED - 2010-03-24
BYRNE WILLIAMS PROFESSIONAL ADVISERS LTD. - 2002-09-19
17 Shirwell Crescent Furzton, Milton Keynes, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-06-16 ~ now
IIF 45 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 26 - Has significant influence or control → OE
7
WEALTH AND TAX MANAGEMENT LIMITED
- 2015-10-01
03640214BYRNE WILLIAMS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2003-12-10
17 Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire
Active Corporate (11 parents)
Officer
2010-08-31 ~ now
IIF 34 - Director → ME
2010-08-31 ~ 2015-07-30
IIF 65 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Has significant influence or control → OE
8
HOME AND COMMERCIAL PROJECTS LIMITED
14201161 2 Upton Road, Birkenhead, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-28 ~ now
IIF 52 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
Wealth & Tax Management, 17 Shirwell Crescent, Milton Keynes, England
Active Corporate (5 parents)
Officer
2015-09-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (2 parents, 6 offsprings)
Officer
2016-02-05 ~ now
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
MINERVA MONEY MANAGEMENT LIMITED
- now 09892504INTELLIGENT WEALTH FUND MANAGERS LIMITED
- 2017-08-30
09892504 17a Shirwell Crescent Furzton, Milton Keynes, England
Active Corporate (5 parents)
Officer
2015-11-27 ~ now
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
C/o 55 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2016-04-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
S & A GLOBAL ASSET MANAGEMENT LTD
07842724 18a London Street, Southport, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2011-11-10 ~ dissolved
IIF 6 - Director → ME
14
STRATEGIC MARKETING COACH LIMITED
- 2023-03-14
04127027BYRNE CONSULTING LIMITED - 2010-03-24
17 Shirwell Crescent Furzton, Milton Keynes, England
Active Corporate (12 parents)
Officer
2012-06-16 ~ now
IIF 46 - Director → ME
2025-12-31 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 20 - Has significant influence or control → OE
15
17 Shirwell Crescent Furzton, Milton Keynes, England
Active Corporate (4 parents, 4 offsprings)
Officer
2012-06-16 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
SOUTH ROW SOUTH FIFTH STREET MK FREEHOLD LIMITED
13747695 17 Shirwell Crescent Furzton, Milton Keynes, England
Active Corporate (6 parents)
Officer
2021-11-17 ~ now
IIF 58 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
STRATEGIC MARKETING COACH LIMITED
- now 10368769SHORTSTAYMK LIMITED
- 2023-03-14
10368769 17 Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-11 ~ now
IIF 55 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 29 - Has significant influence or control → OE
18
STRATFORD OFFICE VILLAGE MANAGEMENT COMPANY LIMITED
04893580 253-255 Queensway, Bletchley, Milton Keynes, England
Active Corporate (7 parents)
Officer
2024-04-01 ~ now
IIF 59 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 31 - Has significant influence or control → OE
19
THE CAR RENTALS BUSINESS LIMITED
09985476 17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents)
Officer
2016-02-03 ~ now
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 23 - Has significant influence or control → OE
20
THE FURNITURE RENTALS BUSINESS LIMITED
09985195 17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents)
Officer
2016-02-03 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Has significant influence or control → OE
21
THE PARKING SPACES RENTALS BUSINESS LIMITED
09984451 17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents)
Officer
2016-02-03 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 24 - Has significant influence or control → OE
22
THE PROPERTY BUYERS BUSINESS LIMITED
- now 07638392PROPERTY BUYERS MK LIMITED
- 2016-02-11
07638392 17 Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2012-08-19 ~ now
IIF 36 - Director → ME
2011-05-18 ~ 2011-07-31
IIF 61 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Has significant influence or control → OE
23
THE PROPERTY CLEANING BUSINESS LIMITED
09985125 17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (3 parents)
Officer
2016-02-03 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Has significant influence or control → OE
24
THE PROPERTY RENTALS BUSINESS LIMITED
07714820 17 Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2011-07-22 ~ 2011-07-31
IIF 60 - Director → ME
2012-08-19 ~ now
IIF 37 - Director → ME
2011-07-22 ~ 2011-07-31
IIF 67 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 17 - Has significant influence or control → OE
25
17 Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 56 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
17 Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2016-12-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
27
WEALTH AND TAX MANAGEMENT LIMITED
- now 02020674BYRNE WILLIAMS LTD.
- 2015-10-01
02020674A.B. FINANCIAL PLANNING SERVICES LIMITED
- 1994-11-29
02020674A.B. FINANCIAL AND CONSULTANCY SERVICES LIMITED - 1989-10-24
17 Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire
Active Corporate (12 parents)
Officer
1991-01-04 ~ now
IIF 35 - Director → ME
2004-07-17 ~ 2015-07-30
IIF 62 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Has significant influence or control → OE
28
WEALTH AND TAX MANAGEMENT SERVICES LIMITED
06779996 17 Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire
Active Corporate (9 parents)
Officer
2012-06-26 ~ now
IIF 33 - Director → ME
2012-06-26 ~ 2015-07-30
IIF 64 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Has significant influence or control → OE
29
17 Shirwell Crescent, Furzton Lake, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 57 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
30
Gilbert Wakefield House, 67 Bewsey Street, Warrington, England
Active Corporate (3 parents)
Officer
2022-05-20 ~ 2022-07-01
IIF 54 - Director → ME
Person with significant control
2022-05-24 ~ 2022-07-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
31
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-06-01 ~ 2022-07-20
IIF 53 - Director → ME
Person with significant control
2022-06-01 ~ 2022-07-20
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE