1
11 Abbey Court Fraser Road, Priory Business Park, Bedford, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
305,101 GBP2024-12-31
Officer
2019-08-21 ~ now
IIF 1 - Director → ME
2
11 Abbey Court Fraser Road, Priory Business Park, Bedford, England
Active Corporate (9 parents)
Equity (Company account)
273,308 GBP2024-12-31
Officer
2017-04-27 ~ now
IIF 2 - Director → ME
3
CASELLA MEASUREMENT LIMITED
- now 05157548SHOO 82 LIMITED
- 2004-06-28
05157548 06532486, 05158565, 04972907Warning 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) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2004-06-23 ~ 2009-11-12
IIF 8 - Director → ME
4
ETI GROUP LIMITED - 2000-10-25
EMISSION TECHNOLOGY SERVICES LIMITED - 1993-03-09
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2004-03-16 ~ 2009-11-12
IIF 11 - Director → ME
5
ADDCLAUSE LIMITED - 1999-04-22
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2004-03-16 ~ 2009-11-12
IIF 9 - Director → ME
6
GRAS SOUND & VIBRATION UK LIMITED
09036514 Bedford Technology Park, Thurleigh, Bedford, England
Dissolved Corporate (6 parents)
Equity (Company account)
-18,921 GBP2019-06-30
Officer
2014-12-10 ~ dissolved
IIF 7 - Director → ME
7
IDEAL INDUSTRIES LIMITED - now
CASELLA CEL LIMITED
- 2010-01-07
01824671CASELLA LIMITED - 1999-12-09
CASELLA LONDON LIMITED - 1993-11-29
C.F. CASELLA & CO. LIMITED - 1986-12-30
NEATNEON LIMITED - 1984-12-15
Unit 3, Europa Court, Europa Blvd. Unit 3 Europa Court, Europa Boulevard, Westbrook, Warrington, Cheshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2000-09-04 ~ 2009-11-12
IIF 12 - Director → ME
8
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2004-03-16 ~ 2009-11-12
IIF 10 - Director → ME
9
3 Cross End, Thurleigh, Bedford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
207,702 GBP2024-12-31
Officer
2019-03-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-21 ~ 2024-04-18
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 Abbey Court Fraser Road, Priory Business Park, Bedford, England
Active Corporate (3 parents)
Equity (Company account)
29 GBP2024-12-31
Officer
2019-06-14 ~ now
IIF 4 - Director → ME
11
RUBENS MANAGEMENT SOLUTIONS LIMITED
07159333 3 Cross End, Thurleigh, Bedford
Dissolved Corporate (2 parents)
Equity (Company account)
1,332 GBP2024-03-31
Officer
2010-02-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 Abbey Court Fraser Road, Priory Business Park, Bedford, England
Active Corporate (5 parents)
Equity (Company account)
79,971 GBP2024-12-31
Officer
2017-04-27 ~ now
IIF 3 - Director → ME