1
18a London Street, 18a London Street, Southport, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2011-09-07 ~ dissolvedIIF 60 - 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 59 - director → ME
Person with significant control
2016-08-15 ~ dissolvedIIF 32 - 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 61 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - 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 63 - director → ME
2009-05-18 ~ dissolvedIIF 57 - secretary → ME
5
17 Shirwell Crescent Furzton, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-134,160 GBP2023-12-31
Officer
2012-06-16 ~ nowIIF 48 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 15 - 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, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,698 GBP2023-12-31
Officer
2012-06-16 ~ nowIIF 49 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 14 - 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, BuckinghamshireCorporate (3 parents)
Equity (Company account)
51,866 GBP2023-12-31
Officer
2010-08-31 ~ nowIIF 54 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 3 - Has significant influence or control → OE
8
2 Upton Road, Birkenhead, United KingdomCorporate (1 parent)
Equity (Company account)
-4,719 GBP2023-06-30
Officer
2022-06-28 ~ nowIIF 35 - director → ME
Person with significant control
2022-06-28 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
9
Wealth & Tax Management, 17 Shirwell Crescent, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,157 GBP2023-12-31
Officer
2015-09-01 ~ nowIIF 51 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
10
17 Shirwell Crescent, Furzton, Milton Keynes, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
902 GBP2023-12-31
Officer
2016-02-05 ~ nowIIF 43 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
INTELLIGENT WEALTH FUND MANAGERS LIMITED - 2017-08-30
17a Shirwell Crescent Furzton, Milton Keynes, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
131,773 GBP2023-12-31
Officer
2015-11-27 ~ nowIIF 53 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → 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 62 - director → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 34 - Has significant influence or control → OE
13
18a London Street, Southport, Merseyside, EnglandDissolved corporate (1 parent)
Officer
2011-11-10 ~ dissolvedIIF 58 - director → ME
14
STRATEGIC MARKETING COACH LIMITED - 2023-03-14
BYRNE CONSULTING LIMITED - 2010-03-24
17 Shirwell Crescent Furzton, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
220,457 GBP2023-12-31
Officer
2012-06-16 ~ nowIIF 50 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 8 - Has significant influence or control → OE
15
17 Shirwell Crescent Furzton, Milton Keynes, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
221 GBP2023-12-31
Officer
2012-06-16 ~ nowIIF 44 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
17 Shirwell Crescent Furzton, Milton Keynes, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-34 GBP2023-12-31
Officer
2021-11-17 ~ nowIIF 30 - director → ME
Person with significant control
2023-08-22 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
17
SHORTSTAYMK LIMITED - 2023-03-14
17 Shirwell Crescent, Furzton Lake, Milton Keynes, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-09-11 ~ nowIIF 27 - director → ME
Person with significant control
2016-09-11 ~ nowIIF 17 - Has significant influence or control → OE
18
253-255 Queensway, Bletchley, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
264 GBP2023-12-31
Officer
2024-04-01 ~ nowIIF 31 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 19 - Has significant influence or control → OE
19
17 Shirwell Crescent, Furzton, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-02-03 ~ nowIIF 39 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 11 - Has significant influence or control → OE
20
17 Shirwell Crescent, Furzton, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-02-03 ~ nowIIF 42 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 10 - Has significant influence or control → OE
21
17 Shirwell Crescent, Furzton, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,734 GBP2023-12-31
Officer
2016-02-03 ~ nowIIF 40 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 12 - Has significant influence or control → OE
22
PROPERTY BUYERS MK LIMITED - 2016-02-11
17 Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2023-12-31
Officer
2012-08-19 ~ nowIIF 46 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 4 - Has significant influence or control → OE
23
17 Shirwell Crescent, Furzton, Milton Keynes, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,630 GBP2023-12-31
Officer
2016-02-03 ~ nowIIF 41 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 16 - Has significant influence or control → OE
24
17 Shirwell Crescent Furzton Lake, Milton Keynes, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,675 GBP2023-12-31
Officer
2012-08-19 ~ nowIIF 47 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 5 - Has significant influence or control → OE
25
17 Shirwell Crescent, Furzton Lake, Milton Keynes, United KingdomCorporate (2 parents)
Officer
2024-04-29 ~ nowIIF 28 - director → ME
Person with significant control
2024-04-29 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
26
17 Shirwell Crescent, Furzton Lake, Milton Keynes, United KingdomCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
27,147 GBP2023-01-01 ~ 2023-12-31
Officer
2016-12-22 ~ nowIIF 55 - director → ME
Person with significant control
2016-12-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
27
BYRNE WILLIAMS LTD. - 2015-10-01
A.B. FINANCIAL PLANNING SERVICES LIMITED - 1994-11-29
A.B. FINANCIAL AND CONSULTANCY SERVICES LIMITED - 1989-10-24
17 Shirwell Crescent, Furzton Lake, Milton Keynes, BuckinghamshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
135,038 GBP2023-12-31
Officer
1991-01-04 ~ nowIIF 52 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 1 - Has significant influence or control → OE
28
17 Shirwell Crescent, Furzton Lake, Milton Keynes, BuckinghamshireCorporate (3 parents)
Net Assets/Liabilities (Company account)
73,991 GBP2023-12-31
Officer
2012-06-26 ~ nowIIF 45 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 2 - Has significant influence or control → OE
29
17 Shirwell Crescent, Furzton Lake, Milton Keynes, United KingdomCorporate (2 parents)
Officer
2024-04-29 ~ nowIIF 29 - director → ME
Person with significant control
2024-04-29 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE