1
ABBEY POOLS AND HOT TUBS LIMITED
07880013 2 Hampden Road, Flitwick
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolved
IIF 31 - Director → ME
2
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
2023-03-16 ~ now
IIF 19 - Director → ME
3
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)
Equity (Company account)
0 GBP2024-05-29
Officer
2023-03-16 ~ now
IIF 18 - Director → ME
4
ABBEY PYNFORD GEO STRUCTURES LTD
- now 08133914ABBEY PYNFORD GEO STRUCTURAL SOLUTIONS LIMITED - 2012-10-18
Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (15 parents)
Equity (Company account)
12,706 GBP2024-05-29
Officer
2023-03-16 ~ now
IIF 22 - Director → ME
5
ABBEY PYNFORD HOLDINGS PLC - 2009-06-22
GLAZECHARM LIMITED - 2004-04-13
Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (21 parents, 9 offsprings)
Equity (Company account)
60,801 GBP2024-05-29
Officer
2023-03-16 ~ now
IIF 20 - Director → ME
6
ABBEY PYNFORD SERVICES LIMITED - 2020-06-15
SUBSIDENCE SURVEYS LIMITED - 2004-04-08
Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (15 parents)
Equity (Company account)
-1,989,233 GBP2024-11-30
Officer
2023-03-16 ~ now
IIF 21 - Director → ME
7
2 Hampden Road, Hampden Road, Bedfordshire, Flitwick, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-15 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
2 Hampden Road, Flitwick, Bedford
Dissolved Corporate (3 parents)
Officer
2014-04-20 ~ dissolved
IIF 29 - Director → ME
2014-04-29 ~ dissolved
IIF 56 - Secretary → ME
9
2 Hampden Road, Flitwick, Bedford, England
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 10 - Director → ME
10
APEX CARPENTRY AND BUILDING SERVICES LIMITED
04709750 22 Mill Street, Gamlingay, Cambridgeshire
Active Corporate (5 parents)
Equity (Company account)
35,136 GBP2024-03-31
Officer
2003-03-25 ~ now
IIF 43 - Secretary → ME
11
2 Hampden Road, Flitwick, Bedfordshire
Active Corporate (6 parents)
Equity (Company account)
194,386 GBP2024-07-31
Officer
2019-10-22 ~ now
IIF 57 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
BANKSEARCH INFORMATION CONSULTANCY LIMITED
03955592 1 Violet Close, Boughton Vale, Rugby, Warwickshire
Active Corporate (7 parents)
Equity (Company account)
146,768 GBP2024-03-31
Officer
2000-03-24 ~ now
IIF 40 - Secretary → ME
13
2 Hampden Road, Flitwick, Bedford, England
Active Corporate (3 parents)
Equity (Company account)
25,169 GBP2023-12-31
Officer
2015-03-23 ~ now
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
14
BRIARY BARN CATERING LIMITED
- now 11091970BRAIRY BARN CATERING LIMITED
- 2023-10-09
11091970FLUME POOLS LIMITED
- 2022-04-26
11091970BEDFORDSHIRE SWIMSPAS LTD
- 2020-05-04
11091970BEDFORDSHIRE SWIMLIFE LTD
- 2018-05-08
11091970 2 Hampden Road, Bedfordshire, Flitwick, England
Active Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2017-12-01 ~ now
IIF 54 - Director → ME
Person with significant control
2017-12-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
15
BYRNE CIVIL ENGINEERING LIMITED
06234181 Suite 2 Aus-bore House, 19-25 Manchester Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
2007-05-02 ~ 2008-04-18
IIF 41 - Secretary → ME
16
CL MANAGEMENT SOLUTIONS LIMITED
06041666 2 Hampden Road, Flitwick
Active Corporate (2 parents)
Equity (Company account)
36,773 GBP2024-03-31
Officer
2014-05-07 ~ now
IIF 17 - Director → ME
2007-01-04 ~ now
IIF 38 - Secretary → ME
17
CODEX SOLUTIONS EMPLOYEE OWNERSHIP TRUSTEE LIMITED
15793531 Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-21 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
CONLON EMPLOYEE OWNERSHIP TRUSTEE LIMITED
16012633 Manor Farm, Calcutt, Swindon, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-11 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
D AND S AUTOS (NORTHAMPTON) LIMITED
06138963 Unit 1 William Street, Northampton, Northants
Active Corporate (4 parents)
Equity (Company account)
372,511 GBP2024-03-31
Officer
2007-03-05 ~ now
IIF 39 - Secretary → ME
20
2 Hampden Road, Flitwick, Bedford
Active Corporate (2 parents)
Equity (Company account)
31,519 GBP2024-08-30
Officer
2022-03-06 ~ now
IIF 55 - Secretary → ME
21
DAVID DOYLE CONSULTANCY LIMITED
04014805 Concept Park Watling Street, Suite 6, Towcester, Northamptonshire, England
Active Corporate (6 parents, 22 offsprings)
Equity (Company account)
178,145 GBP2025-03-31
Officer
2006-06-01 ~ 2014-07-23
IIF 28 - Director → ME
2000-06-14 ~ 2014-07-23
IIF 42 - Secretary → ME
22
10 Lenton Close, Broughton, Kettering, Northamptonshire
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
16,739 GBP2024-10-31
Officer
2011-10-04 ~ 2014-02-25
IIF 32 - Director → ME
23
2 Hampden Road, Flitwick, Bedford, England
Active Corporate (3 parents)
Equity (Company account)
115 GBP2024-08-30
Officer
2022-02-02 ~ 2022-07-18
IIF 33 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
24
ELDRAMED LIMITED - now
HARRISON CONSULTANCY LIMITED
- 2018-01-03
06239643 2 Hampden Road, Flitwick, Bedford, Bedfordshire
Active Corporate (4 parents)
Equity (Company account)
-1,889 GBP2024-05-31
Officer
2010-05-09 ~ 2012-03-01
IIF 26 - Director → ME
25
2 Hampden Road, Flitwick, Bedford, England
Dissolved Corporate (2 parents)
Equity (Company account)
999 GBP2023-08-31
Officer
2022-11-01 ~ dissolved
IIF 30 - Director → ME
26
2 Hampden Road, Flitwick, Bedfordshire
Active Corporate (2 parents)
Equity (Company account)
3,050 GBP2023-12-30
Officer
2007-05-18 ~ now
IIF 16 - Director → ME
2007-05-18 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
HERTFORDSHIRE HOT TUBS LIMITED
- 2023-02-16
13826257 2 Hampden, Bedfordshire, Flitwick, England
Active Corporate (1 parent)
Equity (Company account)
900 GBP2024-01-31
Officer
2022-01-04 ~ now
IIF 14 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
28
NORTHANTS WASTE CONTROL LIMITED
06977455 29 Westbridge Depot St James Mill Road, Northampton, Northamptonshire
Active Corporate (2 parents)
Equity (Company account)
639,022 GBP2024-07-31
Officer
2009-07-31 ~ 2012-04-21
IIF 58 - Secretary → ME
29
2 Hampden Road, Flitwick, Bedford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-02-22 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 2 - Has significant influence or control → OE
30
SIGN CONTRACT MANAGEMENT LIMITED
- 2023-04-15
05840241 2 Hampden Road, Flitwick, Bedford, England
Active Corporate (6 parents)
Equity (Company account)
3,879 GBP2024-06-30
Officer
2023-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
31
PACKAGED PLANT SOLUTIONS LIMITED
- now 06208292MING CONSULTANCY LIMITED
- 2011-08-02
06208292 Brooks House, Coventry Road, Warwick, England
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
70,284 GBP2016-04-30
Officer
2007-05-01 ~ 2011-09-01
IIF 51 - Secretary → ME
32
PYNFORD PILING SERVICES LIMITED
- now 05264526PROFESSIONAL PLANT SERVICES LIMITED - 2020-05-19
Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, England
Active Corporate (18 parents)
Equity (Company account)
39,437 GBP2024-05-31
Officer
2023-03-16 ~ now
IIF 24 - Director → ME
33
RED EYE EVENTS (INTERNATIONAL) LTD
- now 10940948RED EYE EVENTS (EUROPE) LTD - 2018-09-03
15 Market Square, Winslow, Buckingham, England
Active Corporate (4 parents)
Equity (Company account)
74,163 GBP2024-08-31
Officer
2024-09-02 ~ now
IIF 11 - Director → ME
34
7 Hazel End, Royal Wootton Bassett, Wiltshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,072 GBP2024-03-31
Officer
2025-10-18 ~ now
IIF 46 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
35
2 Hampden Road, Bedfordshire, Flitwick, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-12 ~ now
IIF 53 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
36
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Equity (Company account)
32,635 GBP2019-10-31
Officer
2017-02-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
37
2 Hampden Road, Flitwick, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
277 GBP2024-03-31
Person with significant control
2022-03-23 ~ 2022-09-07
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
38
2 Hampden Road, Flitwick, Bedford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-08 ~ now
IIF 45 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
39
Woodland Middle School Malham Close, Flitwick, Bedford, Bedfordshire
Active Corporate (37 parents)
Officer
2014-11-04 ~ 2015-12-18
IIF 27 - Director → ME