1
TOCKVALE LIMITED - 2001-01-11
Unit E3, Telford Road, Bicester, England
Dissolved Corporate (13 parents)
Officer
2016-07-06 ~ dissolved
IIF 6 - Director → ME
2
ALUMINIUM DEVELOPMENTS GROUP LIMITED
10527186 Parkway House Unit 6 Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-02-27 ~ 2021-03-02
IIF 18 - Director → ME
3
Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
Active Corporate (13 parents, 3 offsprings)
Officer
2015-10-19 ~ 2021-03-02
IIF 2 - Director → ME
4
BROOMCO (2495) LIMITED
- 2001-05-16
04189973 03514466, 04190004, 04289972Warning 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) D16 Rivington Court Walter Leigh Way, Moss Industrial Estate, Leigh, Greater Manchester, England
Active Corporate (12 parents)
Officer
2001-05-16 ~ 2003-05-19
IIF 3 - Director → ME
5
AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
- now 07079844 07874811, 03856565, 06814180Warning 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 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-07-01 ~ 2013-11-25
IIF 12 - Director → ME
2011-07-01 ~ 2013-11-25
IIF 27 - Secretary → ME
6
AUTOLOGIC DIAGNOSTICS INTERNATIONAL LIMITED
07293162 07874811, 07079844, 06814180Warning 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 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2010-06-23 ~ 2013-11-25
IIF 26 - Director → ME
7
AUTOLOGIC DIAGNOSTICS LIMITED
- now 06814180 03856565, 07874811, 07079844Warning 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)DIAGNOS HOLDINGS LIMITED
- 2011-03-23
06814180 Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2009-02-20 ~ 2013-11-25
IIF 13 - Director → ME
2009-02-20 ~ 2013-11-25
IIF 22 - Secretary → ME
8
AUTOMOTIVE DIAGNOSTICS INTERNATIONAL LTD
12924648 2a Cope Road, Banbury, England
Active Corporate (1 parent)
Officer
2020-10-03 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
CALEDONIAN CARE SYSTEMS LIMITED
SC262312 Unit M2, 143 Charles Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2016-07-06 ~ dissolved
IIF 8 - Director → ME
10
CARE & INDEPENDENCE SYSTEMS LIMITED
- 2017-04-03
04214056EDIONVALE LIMITED - 2001-07-12
Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-07-06 ~ 2024-07-01
IIF 5 - Director → ME
11
AUTOLOGIC DIAGNOSTICS LIMITED
- 2011-03-23
03856565 06814180, 07874811, 07079844Warning 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)DIAGNOS.CO.UK LIMITED
- 2009-05-07
03856565 Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2009-02-20 ~ 2013-11-25
IIF 11 - Director → ME
2009-02-20 ~ 2013-11-25
IIF 21 - Secretary → ME
12
Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2015-03-10 ~ 2024-07-01
IIF 10 - Director → ME
13
GEMCO PROPERTY MANAGEMENT LIMITED - now
S M HOLDINGS LIMITED - 2013-06-18
TRANSERVICE (HOLDINGS) LIMITED
- 2004-02-10
04141150BROOMCO (2445) LIMITED
- 2001-07-19
04141150 04197976, 04141113, 04161766Warning 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 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-02-28 ~ 2003-05-19
IIF 4 - Director → ME
14
GEMCO UK LIMITED - now
GEMCO SERVICE LIMITED - 2021-10-26
MSI (MAINTENANCE, SERVICE, INSTALLATION) LIMITED - 2010-06-16
GEMCO TRANSERVICE LIMITED
- 2003-09-16
03514486TRANSERVICE LIMITED
- 2002-12-09
03514486BROOMCO (1478) LIMITED - 1998-04-29
Unit 14c Moderna Business Park Moderna Way, Mytholmroyd, Hebden Bridge, England
Active Corporate (36 parents, 2 offsprings)
Officer
1998-12-07 ~ 2003-05-19
IIF 9 - Director → ME
15
REDDAWAY DEVELOPERS LIMITED - 2003-09-12
D.J. AUTOMATICS (PENRYN) LIMITED - 1989-04-05
The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 17 - Director → ME
16
LGDA LIMITED - now
AUTOLOGIC DIAGNOSTICS GROUP LIMITED
- 2017-06-27
07874811 03856565, 06814180, 07079844Warning 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)NEWINCCO 1140 LIMITED
- 2012-03-29
07874811 07708980, 07874858, 09359173Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-01-20 ~ 2013-11-25
IIF 14 - Director → ME
17
Unit 6 Bilton Road, Cadwell Lane, Hitchin, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 15 - Director → ME
18
SOUTHERN CARE SYSTEMS LIMITED
- now 03256964SPEED 5845 LIMITED - 1996-11-11
Unit E3, Telford Road, Bicester, England
Dissolved Corporate (11 parents)
Officer
2016-07-06 ~ dissolved
IIF 7 - Director → ME
19
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-01-22 ~ dissolved
IIF 20 - Director → ME
20
1 Longfield, Duns Tew, Bicester, England
Active Corporate (1 parent)
Officer
2013-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
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
21
Taxassist Accountants, Cope Road, Banbury, Oxfordshire, England
Active Corporate (1 parent)
Officer
2019-12-27 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-27 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
6th Floor 33 Holborn, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-01-22 ~ dissolved
IIF 19 - Director → ME