1
ABBEY PYNFORD BASEMENT ENGINEERING LIMITED
- now 08133955ABBEY PYNFORD BASEMENT ENGINEERING LIMITED
- 2018-11-21
08133955 Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-06
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
ABBEY PYNFORD DESIGN AND INNOVATION LIMITED
08133877 Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-06
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED
08133888 Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (10 parents)
Equity (Company account)
670 GBP2024-05-29
Officer
2012-07-06 ~ 2023-08-31
IIF 14 - Director → ME
4
ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED
- now 03575157ABBEY PYNFORD CONTRACTS PLC
- 2004-04-13
03575157ABBEY PYNFORD CONTRACTS PLC
- 1998-07-24
03575157 Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-05-29
Officer
1998-06-20 ~ 2023-08-31
IIF 4 - Director → ME
1998-06-20 ~ 2023-08-31
IIF 32 - Secretary → ME
5
ABBEY PYNFORD GEO STRUCTURES LTD
- now 08133914ABBEY PYNFORD GEO STRUCTURAL SOLUTIONS LIMITED
- 2012-10-18
08133914 Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (15 parents)
Equity (Company account)
12,706 GBP2024-05-29
Officer
2020-03-05 ~ 2023-08-31
IIF 12 - Director → ME
2012-07-06 ~ 2018-12-14
IIF 7 - Director → ME
6
GLAZECHARM LIMITED
- 2004-04-13
05027756 Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (21 parents, 9 offsprings)
Equity (Company account)
60,801 GBP2024-05-29
Officer
2004-02-04 ~ 2023-08-31
IIF 1 - Director → ME
2004-02-04 ~ 2023-08-24
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-16
IIF 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
7
SUBSIDENCE SURVEYS LIMITED
- 2004-04-08
02536812 Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (15 parents)
Equity (Company account)
-1,989,233 GBP2024-11-30
Officer
~ 2023-08-31
IIF 2 - Director → ME
1994-11-22 ~ 2000-11-03
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
ABBEY PYNFORD UNDERPINNING LIMITED
08134035 Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-06
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
Opus Restructuring Llp, Evergreen House North, Grafton Place, London
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 18 - Director → ME
10
ASSOCIATION OF SPECIALIST UNDERPINNING CONTRACTORS
02684502 167-169 Great Portland Street, 5th Floor, London, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
190,196 GBP2023-12-31
Officer
1998-02-18 ~ 1999-12-19
IIF 19 - Director → ME
11
Unit 2-6 Bilton Way, Dallow Road, Luton, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2020-11-30
Officer
2014-11-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
12
65 Vicarage Lane, Kings Langley, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-28 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
PYNFORD PILING SERVICES LIMITED
- now 05264526PROFESSIONAL PLANT SERVICES LIMITED
- 2020-05-19
05264526 Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, England
Active Corporate (18 parents)
Equity (Company account)
39,437 GBP2024-05-31
Officer
2020-10-01 ~ 2023-08-31
IIF 9 - Director → ME
2013-11-29 ~ 2018-12-14
IIF 16 - Director → ME
2013-11-29 ~ 2020-11-01
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-20
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
RAPID INSTALLATIONS UK LTD
- now 03582614ABBEY PYNFORD PILING AND FOUNDATIONS LTD
- 2011-03-15
03582614ABBEY PYNFORD HOUSE FOUNDATIONS LIMITED
- 2007-05-25
03582614 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1998-06-20 ~ dissolved
IIF 5 - Director → ME
1998-06-20 ~ dissolved
IIF 31 - Secretary → ME
15
ROCKMASTER HEALTH AND SAFETY TRAINING LIMITED
09362362 Imex 575- 599 Maxted Road Abbey Pynford, 1st Floor, Hemel Hempstead, Great Britain
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RUDOLF STEINER SCHOOL KINGS LANGLEY LIMITED
- 2019-08-07
00395056NEW SCHOOL(KINGS LANGLEY)ASSOCIATION LIMITED(THE) - 1985-04-19
Rsskl Ltd, Langley Hill, Langley Hill, Kings Langley, England
Active Corporate (83 parents)
Officer
2018-07-24 ~ 2020-11-19
IIF 6 - Director → ME
2005-05-03 ~ 2012-07-05
IIF 3 - Director → ME
17
1st Floor, West Wing Imex Maxted Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2016-11-30
Officer
2009-07-14 ~ dissolved
IIF 17 - Director → ME