1
ABRA CAD HOLDINGS PLC - 2000-01-20
Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire Lu3 3hp
Dissolved Corporate (10 parents)
Officer
2005-11-07 ~ 2009-06-23
IIF 29 - Director → ME
2005-11-07 ~ 2008-07-25
IIF 34 - Secretary → ME
2
ABRA CAD MANUFACTURING LIMITED
- now 03178157SPEED 5472 LIMITED - 1996-08-22
Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire Lu3 3hp
Dissolved Corporate (10 parents)
Officer
2005-11-07 ~ 2009-06-23
IIF 33 - Director → ME
2005-11-07 ~ 2008-07-25
IIF 36 - Secretary → ME
3
322 Upper Richmond Road, London
Active Corporate (20 parents)
Officer
2011-09-07 ~ 2011-12-21
IIF 37 - Director → ME
4
DRUG DEVELOPMENT COMPANY LIMITED
10795275 2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-31 ~ 2020-07-17
IIF 9 - Director → ME
Person with significant control
2017-05-31 ~ 2021-06-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
5
MEDICAL TOXICOLOGY AND INFORMATION SERVICES LIMITED
- 2017-01-20
07753604 2nd Floor Godfree Court, Apex Yard, 29 Long Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-08-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-23
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
6
17 Rockingham Drive, Linford Wood, Milton Keynes, England
Active Corporate (7 parents)
Officer
2005-01-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-03
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
17 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes, England
Active Corporate (5 parents)
Officer
2025-12-31 ~ now
IIF 5 - Director → ME
8
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (4 parents)
Officer
2010-06-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
JALTEK DESIGN SERVICES LIMITED
- now 02125286ABRA CAD LAYOUT LIMITED
- 2006-11-17
02125286ABRA CAD LIMITED - 2000-01-20
FORMATCHIEF LIMITED - 1987-10-20
Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire
Active Corporate (10 parents)
Officer
2005-11-07 ~ 2009-06-23
IIF 30 - Director → ME
2005-11-07 ~ 2007-07-25
IIF 38 - Secretary → ME
10
JALTEK INSTRUMENTS LIMITED - 1992-01-10
Unit 13 Sundon Business Park, Dencora Way Sundon Park, Luton, Bedfordshire
Active Corporate (8 parents)
Officer
2002-01-01 ~ 2009-06-23
IIF 28 - Director → ME
1999-06-01 ~ 2008-07-25
IIF 39 - Secretary → ME
11
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2017-09-20 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 22 - Has significant influence or control → OE
12
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (4 parents, 6 offsprings)
Officer
2006-12-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-12 ~ 2024-10-02
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2018-01-11 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-01-11 ~ 2018-12-20
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2019-01-24 ~ now
IIF 7 - Director → ME
15
27b York Street, Twickenham, England
Dissolved Corporate (4 parents)
Officer
2015-11-18 ~ dissolved
IIF 12 - Director → ME
16
2nd Floor, Godfree Court, Apex Yard, 29 Long Lane, London, England
Active Corporate (5 parents)
Officer
2021-01-23 ~ now
IIF 1 - Director → ME
17
2nd Floor, Godfree Court Apex Yard, 29 Long Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-20 ~ 2020-07-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-21
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Infonetica Ltd, Lower Ground Floor The Civic Centre, High Street, Esher, England
Active Corporate (5 parents)
Officer
2018-05-15 ~ 2019-07-01
IIF 13 - Director → ME
19
SERONERA CAPITAL PARTNERS LIMITED
- now 11908880IVY PARTNERS GLOBAL LIMITED
- 2020-04-08
11908880 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2019-03-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-27 ~ 2021-06-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2020-10-29 ~ now
IIF 8 - Director → ME
21
Harben House Harben Parade, Finchley Road, London
Active Corporate (5 parents)
Officer
2016-07-29 ~ now
IIF 14 - LLP Member → ME
22
TYLER WARD LTD - now
SURREY ESTATES SERVICES (S.E) LTD
- 2010-08-13
07285461 516 Great West Road, Osterley, Hounslow, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2010-06-15 ~ 2010-08-11
IIF 32 - Director → ME
23
VETERINARY POISONS INFORMATION SERVICE LIMITED
10877268 2nd Floor Godfree Court, Long Lane, London, England
Dissolved Corporate (3 parents)
Officer
2017-07-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
24
WAVELENGTH SOLUTIONS LIMITED - 2005-02-07
Unit 13 Sundon Business Park, Dencora Way, Sundon Park, Luton, Bedfordshire
Active Corporate (14 parents)
Officer
2007-01-22 ~ 2009-06-23
IIF 31 - Director → ME
2007-01-22 ~ 2008-07-25
IIF 35 - Secretary → ME