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 4 - 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 04628655, 03179817, 02517462, 04085215, 03191236, 03177998, 11769247, 03164161, 03292495, 03164181, 03178266, 02539369, 11769234, 03211454, 03267500, 02809816, 11769164, 02568599, 04628585, 02975176Warning The number of records might exceed displayable range of browser, please consider
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... (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 3 - 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 15 - 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 16 - Director → ME
2009-07-02 ~ 2020-04-24
IIF 26 - 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 17 - 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 11 - 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 1 - Director → ME
2001-08-15 ~ 2004-12-14
IIF 12 - 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 25 - 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 14 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
OVAL (2301) LIMITED
10826707 11785865, 06712616, 05259828, 11389068, 11674795, 11237256, 11758120, 11448142, 05859458, 03564109, 10627957, 02109914, 02109915, 05351001, 05859459, 07067159, 05278490, 02062267, 02476703, 06712666Warning The number of records might exceed displayable range of browser, please consider
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... (more) Burleigh Farm, Burleigh, Stroud, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-20 ~ dissolved
IIF 23 - 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 2 - 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 19 - 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 13 - 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 07444074, 08126402, 05534871, 03495317, 08833557, 08784972, 09777661, 07108610, 06712639, 08821162, 08278888, 08257455, 08566607, 08347582, 07025026, 08618863, 08784951, 07547525, 07234696, 09003340Warning The number of records might exceed displayable range of browser, please consider
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... (more) 88 Wood Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-03-27 ~ dissolved
IIF 21 - 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 18 - 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 22 - 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 20 - Director → ME
1993-04-28 ~ 2005-05-10
IIF 9 - 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 24 - 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 10 - LLP Designated Member → ME