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 12 - Director → ME
2001-09-21 ~ 2004-12-14
IIF 8 - Secretary → ME
2
ABRA CAD MANUFACTURING LIMITED
- now 03178157SPEED 5472 LIMITED
- 1996-08-22
03178157 02539369, 02809816, 03178266Warning 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 11 - Director → ME
2001-08-15 ~ 2004-12-14
IIF 6 - Secretary → ME
3
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-30 ~ now
IIF 17 - Director → ME
4
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
200 GBP2024-07-31
Officer
2009-07-02 ~ now
IIF 18 - Director → ME
2009-07-02 ~ 2020-04-24
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - 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 19 - Director → ME
2004-05-19 ~ 2005-05-10
IIF 5 - Secretary → ME
6
4 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-33,049 GBP2024-06-30
Officer
2022-06-21 ~ now
IIF 1 - 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)
Profit/Loss (Company account)
-1,760 GBP2024-01-01 ~ 2024-12-31
Officer
1996-02-15 ~ 2005-11-07
IIF 9 - Director → ME
2001-08-15 ~ 2004-12-14
IIF 2 - Secretary → ME
8
240 Reculver Road, Herne Bay, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-14,156 GBP2024-03-31
Officer
2020-03-09 ~ 2023-03-30
IIF 3 - Secretary → ME
9
4, Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, England
Active Corporate (1 parent)
Equity (Company account)
28,451 GBP2024-03-31
Officer
2020-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
OVAL (2301) LIMITED
10826707 03564109, 11674795, 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 25 - Director → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
176,485 GBP2025-06-30
Officer
2000-07-06 ~ 2002-09-20
IIF 10 - 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 21 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – 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)
Equity (Company account)
-2,624 GBP2024-08-31
Officer
2020-08-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
14
OVAL (2263) LIMITED
- 2013-04-03
08462159 08566607, 08618863, 08784951Warning 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 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
15
88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2001-06-05 ~ dissolved
IIF 20 - Director → ME
2001-06-05 ~ 2004-11-22
IIF 7 - Secretary → ME
16
88 Wood Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2007-08-03 ~ dissolved
IIF 24 - 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 22 - Director → ME
1993-04-28 ~ 2005-05-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - 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 14 - LLP Designated Member → ME