1
PILLBOXCAPITAL 3 LIMITED
- 2021-01-21
11530352 St. Helens House, King Street, Derby
Dissolved Corporate (3 parents)
Officer
2018-08-21 ~ dissolved
IIF 19 - 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 25 - Director → ME
2011-05-20 ~ 2021-06-03
IIF 85 - Secretary → ME
4
6-8 Spencer Court, Corby, England
Active 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 14 - Director → ME
2021-06-15 ~ now
IIF 65 - Secretary → ME
2005-06-08 ~ 2021-06-15
IIF 73 - Secretary → ME
6
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2007-12-27 ~ dissolved
IIF 26 - 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
Active Corporate (9 parents)
Officer
2013-02-01 ~ 2021-06-30
IIF 23 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → 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
Active Corporate (8 parents)
Officer
2021-07-27 ~ now
IIF 16 - 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
2008-03-04 ~ 2021-06-15
IIF 79 - Secretary → ME
2021-06-15 ~ now
IIF 69 - 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 20 - 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 21 - 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 07642581TG DENTAL CARE LIMITED
- 2011-08-16
07642581 Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-01 ~ now
IIF 15 - 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 shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
23
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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
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
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2008-07-20 ~ now
IIF 13 - Director → ME
2021-09-01 ~ now
IIF 66 - Secretary → ME
2008-07-20 ~ 2021-09-01
IIF 80 - Secretary → ME
Person with significant control
2021-07-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – 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 22 - 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 24 - 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
TG DENTAL (EARL'S BARTON) LIMITED
08997656 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 18 - Director → ME
2013-03-25 ~ 2013-03-26
IIF 49 - Secretary → ME
2013-03-26 ~ 2014-12-01
IIF 83 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
35
TG'S DENTAL SUITE LIMITED
- now 07742195THE PILLBOX & CASE CO. 2 LIMITED
- 2022-01-18
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 17 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
37
8 Spencer Court, Corby, England
Active Corporate (11 parents, 13 offsprings)
Officer
2001-09-27 ~ 2021-06-30
IIF 27 - Director → ME
2001-09-27 ~ 2021-06-03
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → 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 74 - Secretary → ME
2021-01-26 ~ dissolved
IIF 67 - Secretary → ME