1
ABBEY PYNFORD BASEMENT ENGINEERING LIMITED - now
ABBEY PYNFORD LIMITED - 2020-06-15
ABBEY 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 ~ 2013-11-29
IIF 11 - Director → ME
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 ~ 2013-11-29
IIF 7 - Director → ME
3
ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED
08133888 Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (10 parents)
Officer
2012-07-06 ~ 2013-11-29
IIF 10 - Director → ME
4
ABBEY PYNFORD FOUNDATION SYSTEMS LIMITED
- now 03575157ABBEY PYNFORD CONTRACTS PLC - 2004-04-13
ABBEY PYNFORD PLC - 2000-11-07
ABBEY PYNFORD CONTRACTS PLC - 1998-07-24
Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (11 parents)
Officer
2007-08-17 ~ 2013-11-29
IIF 4 - Director → 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)
Officer
2012-07-06 ~ 2013-11-29
IIF 9 - Director → ME
6
GLAZECHARM LIMITED - 2004-04-13
Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (21 parents, 9 offsprings)
Officer
2007-08-17 ~ 2013-11-29
IIF 2 - Director → ME
7
ABBEY PYNFORD LIMITED - now
SUBSIDENCE SURVEYS LIMITED - 2004-04-08
Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (15 parents)
Officer
2007-08-17 ~ 2013-11-29
IIF 1 - Director → ME
8
ABBEY PYNFORD UNDERPINNING LIMITED
08134035 Unit 2-6 Bilton Way, Dallow Road, Luton, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-07-06 ~ 2013-11-29
IIF 8 - Director → ME
9
C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-23 ~ now
IIF 19 - Has significant influence or control → OE
10
PYNFORD PILING SERVICES LIMITED - now
PROFESSIONAL PLANT SERVICES LIMITED
- 2020-05-19
05264526 Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, England
Active Corporate (18 parents)
Officer
2009-12-14 ~ 2013-11-29
IIF 3 - Director → ME
2010-08-06 ~ 2013-11-29
IIF 21 - Secretary → ME
11
RAPID INSTALLATIONS UK LTD
- now 03582614ABBEY PYNFORD PILING AND FOUNDATIONS LTD
- 2011-03-15
03582614ABBEY PYNFORD HOUSE FOUNDATIONS LIMITED - 2007-05-25
ABBEY PYNFORD HOLDINGS PLC - 2004-04-13
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2007-08-17 ~ dissolved
IIF 5 - Director → ME
12
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, England
Active Corporate (4 parents)
Officer
2019-10-31 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
13
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-22 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
15
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
16
1st Floor, West Wing Imex Maxted Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-07-14 ~ 2013-11-29
IIF 6 - Director → ME