1
2 Hampden Road, Flitwick
Dissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolved
IIF 31 - Director → ME
2
Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (2 parents)
Equity (Company account)
670 GBP2024-05-29
Officer
2023-03-16 ~ now
IIF 19 - 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, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-29
Officer
2023-03-16 ~ now
IIF 18 - Director → ME
4
ABBEY PYNFORD GEO STRUCTURAL SOLUTIONS LIMITED - 2012-10-18
Unit 17 Stanbridge Road, Leighton Buzzard, England
Active Corporate (2 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 (4 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 (3 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 shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
2 Hampden Road, Flitwick, Bedford
Dissolved Corporate (1 parent)
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
22 Mill Street, Gamlingay, Cambridgeshire
Active Corporate (3 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 (4 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
1 Violet Close, Boughton Vale, Rugby, Warwickshire
Active Corporate (5 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
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, 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
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
16
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
17
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 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
Unit 1 William Street, Northampton, Northants
Active Corporate (2 parents)
Equity (Company account)
372,511 GBP2024-03-31
Officer
2007-03-05 ~ now
IIF 39 - Secretary → ME
19
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
20
2 Hampden Road, Flitwick, Bedford, England
Active Corporate (3 parents)
Equity (Company account)
115 GBP2024-08-30
Person with significant control
2022-02-02 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
21
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
22
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
23
HERTFORDSHIRE HOT TUBS LIMITED - 2023-02-16
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
24
2 Hampden Road, Flitwick, Bedford, England
Active Corporate (1 parent)
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
25
SIGN CONTRACT MANAGEMENT LIMITED - 2023-04-15
2 Hampden Road, Flitwick, Bedford, England
Active Corporate (1 parent)
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
26
PROFESSIONAL PLANT SERVICES LIMITED - 2020-05-19
Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, England
Active Corporate (3 parents)
Equity (Company account)
39,437 GBP2024-05-31
Officer
2023-03-16 ~ now
IIF 24 - Director → ME
27
RED EYE EVENTS (EUROPE) LTD - 2018-09-03
15 Market Square, Winslow, Buckingham, England
Active Corporate (3 parents)
Equity (Company account)
74,163 GBP2024-08-31
Officer
2024-09-02 ~ now
IIF 11 - Director → ME
28
7 Hazel End, Royal Wootton Bassett, Wiltshire, United Kingdom
Active Corporate (1 parent)
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
29
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
30
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (1 parent)
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
31
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