HUGH MARTIN BYRNE - LUTON

HUGH MARTIN BYRNE - LUTON

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Overview

HUGH MARTIN BYRNE is a Director from Luton. This person was born in May 1962, which was over 62 years ago. HUGH MARTIN BYRNE is British and resident in England. This company officer is, or was, associated with at least 13 company roles.
Companies associated with this officer had at least £42,439,937 shareholder value and £3,831,620 cash in recent accounts.
Their most recent appointment, in our records, was to STEPHENSON COURT HEADLEASE INTEREST LIMITED on 2023-03-06.

Address

Units1 & 2, Premier Business Park, Dencora Way
Luton
LU3 3HP
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
STEPHENSON COURT HEADLEASE INTEREST LIMITED Active Director 2023-03-06 CURRENT
FENCES FARM TYRINGHAM LIMITED Active Director 2022-04-13 CURRENT £26,167 cash, £3,396,030 equity
LONGHORN FARM LIMITED Active Director 2021-11-22 CURRENT
OUSE HOMES LIMITED Active Director 2020-12-15 until 2021-05-14 RESIGNED £-38,470 equity
ORBITAL TRAMPOLINE PARK ( LUTON ) LIMITED Active Director 2017-01-13 CURRENT £26,085 cash, £695,487 equity
FORM I T SOLUTIONS LIMITED Active Director 2008-08-05 CURRENT £2 equity
BURGHLEY DEVELOPMENTS LIMITED Liquidation Director 2007-12-13 CURRENT £349,534 cash, £553,641 equity
BURGHLEY DEVELOPMENTS LIMITED Liquidation Secretary 2007-12-13 CURRENT £349,534 cash, £553,641 equity
PREMIER 1983 LIMITED Active Director 2007-11-07 CURRENT £2,306,011 cash, £9,699,457 equity
FORTE DEVELOPMENTS LIMITED Active Director 2001-06-28 CURRENT £1,123,823 cash, £28,133,790 equity
FORTE DEVELOPMENTS LIMITED Active Secretary 2001-06-28 until 2002-06-19 RESIGNED £1,123,823 cash, £28,133,790 equity

Companies Controlled

Company Active from Level of control
FORM I T SOLUTIONS LIMITED 2016-06-30 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
FORTE DEVELOPMENTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
ORBITAL TRAMPOLINE PARK ( LUTON ) LIMITED 2017-01-13 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
PREMIER 1983 LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
FENCES FARM TYRINGHAM LIMITED 2022-04-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
OUSE HOMES LIMITED 2020-12-15 - 2021-05-14 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
KEVAN ANTHONY MCCREESH Chartered Accountant Luton, England 7
MINDI BYRNE Company Director Luton 2
MRS TERRY SUSAN KINTAS Company Director Luton 7
JANINE FISHER Company Director Bedford 1
KAREN JEAN ORD Company Director Luton 1
MR PHILIP EDWARD MITCHELL Director Peterborough, United Kingdom 9
MR SIMON ROBERT SMITH Project Manager Stamford, England 12
MR CHRISTOPHER JOHN GREEN Town Planner Sharnbrook, United Kingdom 1
MR DAVID BYRNE Company Director Luton, England 1
MR SCOTT ANDREW BEDDALL Computer Consultant Bedford, England 1
MR HARJINDER SINGH GOSAL Company Director Bedford, England 1

Nearby People

Name Occupation Address No of Appointments
MR KOKKIONG JOHN CHAN Driver Luton, England 1
MRS SUSAN PEARSON Director Luton, England 1
MARK ANDREW EWINGTON Managing Director Luton, England 4
DRILLTEC EAST ANGLIA LTD Luton, United Kingdom 1
DRILLTEC SERVICES LLP Luton 1
DRILLTEC LIMITED Luton, Great Britain 1
DRILLTEC DIAMOND DRILLING UK Luton, United Kingdom 1
KEVAN ANTHONY MCCREESH Chartered Accountant Luton, England 7
MINDI BYRNE Company Director Luton 2
MRS TERRY SUSAN KINTAS Company Director Luton 7