1
PILLBOXCAPITAL 3 LIMITED
- 2021-01-21
11530352 07642581, 06650346, 12849604Warning 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) St. Helens House, King Street, Derby
Dissolved Corporate (3 parents)
Officer
2018-08-21 ~ dissolved
IIF 20 - Director → ME
2018-08-21 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
2
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
Active Corporate (4 parents)
Officer
2014-04-15 ~ now
IIF 53 - Secretary → ME
3
F W PICKFORD (CHARNWOOD) LIMITED
- now 07642376FW PICKFORD (SOLIHULL) LIMITED
- 2012-11-29
07642376 8 Spencer Court, Corby, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-01-30 ~ 2021-06-30
IIF 26 - Director → ME
2011-05-20 ~ 2021-06-03
IIF 85 - Secretary → ME
4
6-8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2008-06-19 ~ 2021-06-30
IIF 30 - Director → ME
2008-06-19 ~ 2021-06-03
IIF 78 - Secretary → ME
5
F W PICKFORD (KETTERING) LIMITED
05475022 Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
Active Corporate (5 parents, 2 offsprings)
Officer
2005-06-08 ~ now
IIF 15 - Director → ME
2005-06-08 ~ 2021-06-15
IIF 73 - Secretary → ME
2021-06-15 ~ now
IIF 65 - Secretary → ME
6
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2007-12-27 ~ dissolved
IIF 27 - Director → ME
2007-12-27 ~ dissolved
IIF 72 - Secretary → ME
7
F.W. PICKFORD (LEICESTER) LIMITED
01171012 6-8 Spencer Court, Corby, England
Dissolved Corporate (13 parents)
Officer
2002-03-15 ~ 2021-06-30
IIF 28 - Director → ME
2002-11-30 ~ 2021-06-03
IIF 76 - Secretary → ME
8
8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ 2021-06-30
IIF 32 - Director → ME
2011-06-14 ~ 2021-06-03
IIF 88 - Secretary → ME
9
6-8 Spencer Court, Corby, England
Dissolved Corporate (9 parents)
Officer
2013-02-01 ~ 2021-06-30
IIF 24 - Director → ME
2013-02-02 ~ 2021-06-03
IIF 87 - Secretary → ME
10
Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-09-01 ~ now
IIF 3 - Director → ME
2020-09-01 ~ now
IIF 60 - Secretary → ME
Person with significant control
2020-09-01 ~ 2023-02-11
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 9 - Director → ME
2020-09-01 ~ now
IIF 63 - Secretary → ME
Person with significant control
2020-09-01 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
12
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 45 - Has significant influence or control → OE
13
8 Spencer Court, Corby, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-01 ~ 2021-06-30
IIF 7 - Director → ME
2020-09-01 ~ 2021-06-30
IIF 61 - Secretary → ME
14
8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ 2021-06-30
IIF 31 - Director → ME
2008-01-31 ~ 2021-06-03
IIF 81 - Secretary → ME
15
7 Tamar Road, Oadby, Leicester, England
Dissolved Corporate (8 parents)
Officer
2021-07-27 ~ dissolved
IIF 17 - Director → ME
16
PALADENT LIMITED - now
JAMES COOIL AND ASSOCIATES LIMITED
- 2020-06-04
07046127 7 High View Close, Hamilton Office Park, Leicester, England
Active Corporate (9 parents)
Officer
2013-05-03 ~ 2019-12-11
IIF 64 - Secretary → ME
17
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Active Corporate (9 parents)
Officer
2008-03-04 ~ now
IIF 11 - Director → ME
2021-06-15 ~ now
IIF 69 - Secretary → ME
2008-03-04 ~ 2021-06-15
IIF 79 - Secretary → ME
18
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ dissolved
IIF 21 - Director → ME
19
PICKFORD PROPERTIES (LACEY COURT) LIMITED
08967328 Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolved
IIF 22 - Director → ME
2014-03-31 ~ dissolved
IIF 82 - Secretary → ME
20
1 Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, England
Active Corporate (7 parents)
Officer
2016-07-12 ~ now
IIF 70 - Secretary → ME
21
PILLBOX CAPITAL 2 LIMITED
- now 07642581 11530352, 06650346, 12849611Warning 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) Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-01 ~ now
IIF 16 - Director → ME
2011-05-20 ~ now
IIF 51 - Secretary → ME
Person with significant control
2021-07-01 ~ 2023-02-09
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 5 - Director → ME
2020-09-01 ~ now
IIF 56 - Secretary → ME
Person with significant control
2020-09-01 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
PILLBOXCAPITAL 2 (N) LIMITED
12849611 12849604, 07642581, 11530352Warning 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) Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 6 - Director → ME
2020-09-01 ~ now
IIF 57 - Secretary → ME
Person with significant control
2020-09-01 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
PILLBOXCAPITAL 3 (N) LIMITED
12849604 12849611, 11530352, 06650346Warning 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) Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-01 ~ now
IIF 8 - Director → ME
2020-09-01 ~ now
IIF 58 - Secretary → ME
Person with significant control
2020-09-01 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PILLBOXCAPITAL LIMITED
06650346 11530352, 07642581, 12849611Warning 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) Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2008-07-20 ~ now
IIF 13 - Director → ME
2008-07-20 ~ 2021-09-01
IIF 80 - Secretary → ME
2021-09-01 ~ now
IIF 66 - Secretary → ME
Person with significant control
2021-07-01 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 23 - Director → ME
2022-01-12 ~ dissolved
IIF 59 - Secretary → ME
2014-12-03 ~ 2022-01-12
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
27
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 90 - Secretary → ME
Person with significant control
2025-03-25 ~ 2026-01-21
IIF 34 - Right to appoint or remove directors → OE
28
SIXONETHREEONE LIMITED - now
3 Southernhay West, Exeter, Devon
Dissolved Corporate (44 parents, 5 offsprings)
Officer
2005-10-01 ~ 2008-01-31
IIF 25 - Director → ME
29
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-03-09 ~ now
IIF 1 - Director → ME
2017-03-09 ~ now
IIF 89 - Secretary → ME
Person with significant control
2017-03-09 ~ 2021-04-01
IIF 33 - Right to appoint or remove directors → OE
30
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-08 ~ now
IIF 50 - Secretary → ME
31
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
Active Corporate (4 parents, 1 offspring)
Officer
2017-02-01 ~ now
IIF 2 - Director → ME
2014-04-15 ~ now
IIF 54 - Secretary → ME
32
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-26 ~ 2018-03-31
IIF 19 - Director → ME
2013-03-26 ~ 2014-12-01
IIF 83 - Secretary → ME
2013-03-25 ~ 2013-03-26
IIF 49 - Secretary → ME
2014-12-01 ~ now
IIF 52 - Secretary → ME
33
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2011-08-17 ~ now
IIF 68 - Secretary → ME
34
Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-09-01 ~ now
IIF 4 - Director → ME
2020-09-01 ~ now
IIF 62 - Secretary → ME
Person with significant control
2021-04-01 ~ 2023-02-11
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
TG'S DENTAL SUITE LIMITED
- now 07742195 Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Active Corporate (4 parents, 4 offsprings)
Officer
2011-08-16 ~ now
IIF 12 - Director → ME
2011-08-16 ~ 2021-01-26
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-23
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
36
THE DENTA CARE PLAN CO. LIMITED
09581457 Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ dissolved
IIF 18 - Director → ME
2015-05-08 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
37
8 Spencer Court, Corby, England
Active Corporate (11 parents, 13 offsprings)
Officer
2001-09-27 ~ 2021-06-30
IIF 14 - Director → ME
2001-09-27 ~ 2021-06-03
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
38
WYNGATE MANAGEMENT SERVICES LIMITED
06066584 Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2022-03-02 ~ dissolved
IIF 29 - Director → ME
2007-01-24 ~ 2021-01-26
IIF 77 - Director → ME
2007-01-24 ~ 2021-01-26
IIF 75 - Secretary → ME
2021-01-26 ~ dissolved
IIF 67 - Secretary → ME