1
2 Hampden Road, FlitwickDissolved corporate (1 parent)
Officer
2011-12-13 ~ dissolvedIIF 20 - director → ME
2
Unit 17 Stanbridge Road, Leighton Buzzard, EnglandCorporate (3 parents)
Equity (Company account)
863 GBP2023-05-31
Officer
2023-03-16 ~ nowIIF 24 - director → ME
3
ABBEY 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, EnglandCorporate (3 parents)
Equity (Company account)
863 GBP2023-05-31
Officer
2023-03-16 ~ nowIIF 23 - director → ME
4
ABBEY PYNFORD GEO STRUCTURAL SOLUTIONS LIMITED - 2012-10-18
Unit 17 Stanbridge Road, Leighton Buzzard, EnglandCorporate (2 parents)
Equity (Company account)
121,099 GBP2023-05-31
Officer
2023-03-16 ~ nowIIF 27 - director → ME
5
ABBEY PYNFORD HOLDINGS PLC - 2009-06-22
GLAZECHARM LIMITED - 2004-04-13
Unit 17 Stanbridge Road, Leighton Buzzard, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
60,801 GBP2023-05-31
Officer
2023-03-16 ~ nowIIF 25 - director → ME
6
ABBEY PYNFORD SERVICES LIMITED - 2020-06-15
SUBSIDENCE SURVEYS LIMITED - 2004-04-08
Unit 17 Stanbridge Road, Leighton Buzzard, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-2,166,852 GBP2023-05-31
Officer
2023-03-16 ~ nowIIF 26 - director → ME
7
2 Hampden Road, Hampden Road, Bedfordshire, Flitwick, EnglandCorporate (1 parent)
Officer
2023-05-15 ~ nowIIF 19 - director → ME
Person with significant control
2023-05-15 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
2 Hampden Road, Flitwick, BedfordDissolved corporate (1 parent)
Officer
2014-04-20 ~ dissolvedIIF 12 - director → ME
2014-04-29 ~ dissolvedIIF 33 - secretary → ME
9
22 Mill Street, Gamlingay, CambridgeshireCorporate (3 parents)
Equity (Company account)
35,136 GBP2024-03-31
Officer
2003-03-25 ~ nowIIF 6 - secretary → ME
10
2 Hampden Road, Flitwick, BedfordshireCorporate (4 parents)
Equity (Company account)
183,225 GBP2023-07-31
Officer
2019-10-22 ~ nowIIF 34 - secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Violet Close, Boughton Vale, Rugby, WarwickshireCorporate (5 parents)
Equity (Company account)
146,768 GBP2024-03-31
Officer
2000-03-24 ~ nowIIF 3 - secretary → ME
12
2 Hampden Road, Flitwick, Bedford, EnglandCorporate (3 parents)
Equity (Company account)
25,169 GBP2023-12-31
Officer
2015-03-23 ~ nowIIF 35 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
13
BRAIRY BARN CATERING LIMITED - 2023-10-09
BHTUBS LIMITED - 2023-09-29
FLUME POOLS LIMITED - 2022-04-26
BEDFORDSHIRE SWIMSPAS LTD - 2020-05-04
BEDFORDSHIRE SWIMLIFE LTD - 2018-05-08
2 Hampden Road, Bedfordshire, Flitwick, EnglandCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2017-12-01 ~ nowIIF 41 - director → ME
Person with significant control
2017-12-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
14
2 Hampden Road, FlitwickCorporate (2 parents)
Equity (Company account)
36,773 GBP2024-03-31
Officer
2014-05-07 ~ nowIIF 21 - director → ME
2007-01-04 ~ nowIIF 1 - secretary → ME
15
Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-06-21 ~ nowIIF 28 - director → ME
Person with significant control
2024-06-21 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
Manor Farm, Calcutt, Swindon, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-10-11 ~ nowIIF 31 - director → ME
Person with significant control
2024-10-11 ~ 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
17
Unit 1 William Street, Northampton, NorthantsCorporate (2 parents)
Equity (Company account)
372,511 GBP2024-03-31
Officer
2007-03-05 ~ nowIIF 2 - secretary → ME
18
2 Hampden Road, Flitwick, BedfordCorporate (2 parents)
Equity (Company account)
27,306 GBP2023-08-30
Officer
2022-03-06 ~ nowIIF 32 - secretary → ME
19
Manor Farm Calcutt, Cricklade, Swindon, EnglandCorporate (3 parents)
Equity (Company account)
75 GBP2023-08-31
Person with significant control
2022-02-02 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
20
2 Hampden Road, Flitwick, Bedford, EnglandDissolved corporate (2 parents)
Equity (Company account)
999 GBP2023-08-31
Officer
2022-11-01 ~ dissolvedIIF 13 - director → ME
21
2 Hampden Road, Flitwick, BedfordshireCorporate (2 parents)
Equity (Company account)
3,050 GBP2023-12-30
Officer
2007-05-18 ~ nowIIF 14 - director → ME
2007-05-18 ~ nowIIF 8 - secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
HERTFORDSHIRE HOT TUBS LIMITED - 2023-02-16
2 Hampden, Bedfordshire, Flitwick, EnglandCorporate (1 parent)
Equity (Company account)
900 GBP2024-01-31
Officer
2022-01-04 ~ nowIIF 18 - director → ME
Person with significant control
2022-01-04 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
23
2 Hampden Road, Flitwick, Bedford, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2023-02-22 ~ nowIIF 17 - director → ME
Person with significant control
2023-02-22 ~ nowIIF 45 - Has significant influence or control → OE
24
SIGN CONTRACT MANAGEMENT LIMITED - 2023-04-15
2 Hampden Road, Flitwick, Bedford, EnglandCorporate (1 parent)
Equity (Company account)
-7,721 GBP2023-06-30
Officer
2023-03-31 ~ nowIIF 16 - director → ME
Person with significant control
2023-03-31 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
25
PROFESSIONAL PLANT SERVICES LIMITED - 2020-05-19
Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, EnglandCorporate (3 parents)
Equity (Company account)
44,470 GBP2023-05-31
Officer
2023-03-16 ~ nowIIF 29 - director → ME
26
RED EYE EVENTS (EUROPE) LTD - 2018-09-03
15 Market Square, Winslow, Buckingham, EnglandCorporate (3 parents)
Equity (Company account)
50,653 GBP2023-08-31
Officer
2024-09-02 ~ nowIIF 15 - director → ME
27
2 Hampden Road, Bedfordshire, Flitwick, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2018-05-12 ~ nowIIF 36 - director → ME
Person with significant control
2018-05-12 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
28
Pearl Assurance House, 319 Ballards Lane, LondonDissolved corporate (1 parent)
Equity (Company account)
32,635 GBP2019-10-31
Officer
2017-02-25 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
2 Hampden Road, Flitwick, Bedford, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-08 ~ nowIIF 39 - director → ME
Person with significant control
2021-02-08 ~ nowIIF 53 - Ownership of shares – 75% or more → OE