1
ABRA CAD HOLDINGS PLC
- 2000-01-20
03406337 Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire Lu3 3hp
Dissolved Corporate (10 parents)
Officer
1997-07-21 ~ 2005-11-07
IIF 17 - Director → ME
2001-09-21 ~ 2004-12-14
IIF 28 - Secretary → ME
2
ABRA CAD MANUFACTURING LIMITED
- now 03178157SPEED 5472 LIMITED
- 1996-08-22
03178157 03164181, 02517462, 11769234Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire Lu3 3hp
Dissolved Corporate (10 parents)
Officer
1996-03-28 ~ 2005-11-07
IIF 16 - Director → ME
2001-08-15 ~ 2004-12-14
IIF 26 - Secretary → ME
3
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 3 - Director → ME
4
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Officer
2009-07-02 ~ now
IIF 4 - Director → ME
2009-07-02 ~ 2020-04-24
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
5
VITAL ALLIANCE LIMITED
- 2007-07-24
05132414 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2004-05-19 ~ dissolved
IIF 5 - Director → ME
2004-05-19 ~ 2005-05-10
IIF 25 - Secretary → ME
6
4 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-21 ~ now
IIF 31 - Secretary → ME
7
JALTEK DESIGN SERVICES LIMITED - now
ABRA CAD LAYOUT LIMITED
- 2006-11-17
02125286FORMATCHIEF LIMITED - 1987-10-20
Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire
Active Corporate (10 parents)
Officer
1996-02-15 ~ 2005-11-07
IIF 14 - Director → ME
2001-08-15 ~ 2004-12-14
IIF 32 - Secretary → ME
8
240 Reculver Road, Herne Bay, England
Active Corporate (2 parents)
Officer
2020-03-09 ~ 2023-03-30
IIF 33 - Secretary → ME
9
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (1 parent)
Officer
2020-03-10 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
10
OVAL (2301) LIMITED
10826707 06712616, 11448142, 11237256Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Burleigh Farm, Burleigh, Stroud, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (12 parents)
Officer
2000-07-06 ~ 2002-09-20
IIF 15 - Director → ME
12
SERVICE CHAIN AUTOMATION LIMITED
10898147 North Bailey House, New Inn Hall Street, Oxford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (1 parent)
Officer
2020-08-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
14
OVAL (2263) LIMITED
- 2013-04-03
08462159 08833557, 05534871, 08566607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 88 Wood Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-03-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
15
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2001-06-05 ~ dissolved
IIF 6 - Director → ME
2001-06-05 ~ 2004-11-22
IIF 27 - Secretary → ME
16
88 Wood Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2007-08-03 ~ dissolved
IIF 10 - Director → ME
17
SCARLET CAPITAL LIMITED
- 2007-10-03
02813104SCOTFORD & TEASDALE LIMITED
- 2004-07-05
02813104 Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire
Dissolved Corporate (7 parents)
Officer
1993-04-28 ~ dissolved
IIF 8 - Director → ME
1993-04-28 ~ 2005-05-10
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
18
Suite B Unit C Waterside Park, Cookham Road, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
19
L G J House Knowles Farm Estate, Wycke Hill, Maldon, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-12-08 ~ 2017-07-17
IIF 13 - LLP Designated Member → ME