1
2 Hampden Road, FlitwickDissolved Corporate (1 parent)
Officer
2011-12-13 ~ dissolvedIIF 43 - Director → ME
2
Unit 17 Stanbridge Road, Leighton Buzzard, EnglandActive Corporate (3 parents)
Equity (Company account)
670 GBP2024-05-29
Officer
2023-03-16 ~ nowIIF 47 - Director → ME
3
ABBEY PYNFORD CONTRACTS PLC - 2004-04-13
ABBEY PYNFORD CONTRACTS PLC - 1998-07-24
ABBEY PYNFORD PLC - 2000-11-07
Unit 17 Stanbridge Road, Leighton Buzzard, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-29
Officer
2023-03-16 ~ nowIIF 46 - Director → ME
4
ABBEY PYNFORD GEO STRUCTURAL SOLUTIONS LIMITED - 2012-10-18
Unit 17 Stanbridge Road, Leighton Buzzard, EnglandActive Corporate (2 parents)
Equity (Company account)
12,706 GBP2024-05-29
Officer
2023-03-16 ~ nowIIF 50 - Director → ME
5
GLAZECHARM LIMITED - 2004-04-13
ABBEY PYNFORD HOLDINGS PLC - 2009-06-22
Unit 17 Stanbridge Road, Leighton Buzzard, EnglandActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
60,801 GBP2024-05-29
Officer
2023-03-16 ~ nowIIF 48 - Director → ME
6
ABBEY PYNFORD SERVICES LIMITED - 2020-06-15
SUBSIDENCE SURVEYS LIMITED - 2004-04-08
Unit 17 Stanbridge Road, Leighton Buzzard, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,989,233 GBP2024-11-30
Officer
2023-03-16 ~ nowIIF 49 - Director → ME
7
2 Hampden Road, Hampden Road, Bedfordshire, Flitwick, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-15 ~ nowIIF 42 - Director → ME
Person with significant control
2023-05-15 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
2 Hampden Road, Flitwick, BedfordDissolved Corporate (1 parent)
Officer
2014-04-20 ~ dissolvedIIF 34 - Director → ME
2014-04-29 ~ dissolvedIIF 21 - Secretary → ME
9
2 Hampden Road, Flitwick, Bedford, EnglandActive Corporate (3 parents)
Officer
2025-07-15 ~ nowIIF 37 - Director → ME
10
22 Mill Street, Gamlingay, CambridgeshireActive Corporate (3 parents)
Equity (Company account)
35,136 GBP2024-03-31
Officer
2003-03-25 ~ nowIIF 19 - Secretary → ME
11
2 Hampden Road, Flitwick, BedfordshireActive Corporate (4 parents)
Equity (Company account)
194,386 GBP2024-07-31
Officer
2019-10-22 ~ nowIIF 22 - Secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Violet Close, Boughton Vale, Rugby, WarwickshireActive Corporate (5 parents)
Equity (Company account)
146,768 GBP2024-03-31
Officer
2000-03-24 ~ nowIIF 16 - Secretary → ME
13
2 Hampden Road, Flitwick, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
25,169 GBP2023-12-31
Officer
2015-03-23 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
14
BRAIRY BARN CATERING LIMITED - 2023-10-09
FLUME POOLS LIMITED - 2022-04-26
BEDFORDSHIRE SWIMSPAS LTD - 2020-05-04
BHTUBS LIMITED - 2023-09-29
BEDFORDSHIRE SWIMLIFE LTD - 2018-05-08
2 Hampden Road, Bedfordshire, Flitwick, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2017-12-01 ~ nowIIF 3 - Director → ME
Person with significant control
2017-12-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
15
2 Hampden Road, FlitwickActive Corporate (2 parents)
Equity (Company account)
36,773 GBP2024-03-31
Officer
2014-05-07 ~ nowIIF 44 - Director → ME
2007-01-04 ~ nowIIF 14 - Secretary → ME
16
Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2024-06-21 ~ nowIIF 51 - Director → ME
Person with significant control
2024-06-21 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
17
Manor Farm, Calcutt, Swindon, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-10-11 ~ nowIIF 54 - Director → ME
Person with significant control
2024-10-11 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
18
Unit 1 William Street, Northampton, NorthantsActive Corporate (2 parents)
Equity (Company account)
372,511 GBP2024-03-31
Officer
2007-03-05 ~ nowIIF 15 - Secretary → ME
19
2 Hampden Road, Flitwick, BedfordActive Corporate (2 parents)
Equity (Company account)
31,519 GBP2024-08-30
Officer
2022-03-06 ~ nowIIF 20 - Secretary → ME
20
2 Hampden Road, Flitwick, Bedford, EnglandActive Corporate (3 parents)
Equity (Company account)
115 GBP2024-08-30
Person with significant control
2022-02-02 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
21
2 Hampden Road, Flitwick, Bedford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
999 GBP2023-08-31
Officer
2022-11-01 ~ dissolvedIIF 35 - Director → ME
22
2 Hampden Road, Flitwick, BedfordshireActive Corporate (2 parents)
Equity (Company account)
3,050 GBP2023-12-30
Officer
2007-05-18 ~ nowIIF 36 - Director → ME
2007-05-18 ~ nowIIF 13 - Secretary → ME
Person with significant control
2017-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
23
HERTFORDSHIRE HOT TUBS LIMITED - 2023-02-16
2 Hampden, Bedfordshire, Flitwick, EnglandActive Corporate (1 parent)
Equity (Company account)
900 GBP2024-01-31
Officer
2022-01-04 ~ nowIIF 41 - Director → ME
Person with significant control
2022-01-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
24
2 Hampden Road, Flitwick, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-02-22 ~ nowIIF 40 - Director → ME
Person with significant control
2023-02-22 ~ nowIIF 25 - Has significant influence or control → OE
25
SIGN CONTRACT MANAGEMENT LIMITED - 2023-04-15
2 Hampden Road, Flitwick, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
3,879 GBP2024-06-30
Officer
2023-03-31 ~ nowIIF 39 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
26
PROFESSIONAL PLANT SERVICES LIMITED - 2020-05-19
Unit 17 Youngs Industrial Estate, Stanbridge Road, Leighton Buzzard, EnglandActive Corporate (3 parents)
Equity (Company account)
39,437 GBP2024-05-31
Officer
2023-03-16 ~ nowIIF 52 - Director → ME
27
RED EYE EVENTS (EUROPE) LTD - 2018-09-03
15 Market Square, Winslow, Buckingham, EnglandActive Corporate (3 parents)
Equity (Company account)
74,163 GBP2024-08-31
Officer
2024-09-02 ~ nowIIF 38 - Director → ME
28
2 Hampden Road, Bedfordshire, Flitwick, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-12 ~ nowIIF 4 - Director → ME
Person with significant control
2018-05-12 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
29
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (1 parent)
Equity (Company account)
32,635 GBP2019-10-31
Officer
2017-02-25 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
30
2 Hampden Road, Flitwick, Bedford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-08 ~ nowIIF 1 - Director → ME
Person with significant control
2021-02-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OE