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 62 - Director → ME
2018-08-21 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 79 - 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 24 - 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 68 - Director → ME
2011-05-20 ~ 2021-06-03
IIF 4 - Secretary → ME
4
6-8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2008-06-19 ~ 2021-06-30
IIF 72 - Director → ME
2008-06-19 ~ 2021-06-03
IIF 13 - 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 57 - Director → ME
2005-06-08 ~ 2021-06-15
IIF 8 - Secretary → ME
2021-06-15 ~ now
IIF 36 - Secretary → ME
6
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2007-12-27 ~ dissolved
IIF 69 - Director → ME
2007-12-27 ~ dissolved
IIF 12 - 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 70 - Director → ME
2002-11-30 ~ 2021-06-03
IIF 11 - Secretary → ME
8
8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ 2021-06-30
IIF 74 - Director → ME
2011-06-14 ~ 2021-06-03
IIF 7 - Secretary → ME
9
6-8 Spencer Court, Corby, England
Dissolved Corporate (9 parents)
Officer
2013-02-01 ~ 2021-06-30
IIF 66 - Director → ME
2013-02-02 ~ 2021-06-03
IIF 6 - 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 45 - Director → ME
2020-09-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2020-09-01 ~ 2023-02-11
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - 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 51 - Director → ME
2020-09-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-09-01 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - 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 52 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 88 - 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 49 - Director → ME
2020-09-01 ~ 2021-06-30
IIF 32 - Secretary → ME
14
8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ 2021-06-30
IIF 73 - Director → ME
2008-01-31 ~ 2021-06-03
IIF 16 - Secretary → ME
15
7 Tamar Road, Oadby, Leicester, England
Dissolved Corporate (8 parents)
Officer
2021-07-27 ~ dissolved
IIF 59 - 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 35 - Secretary → ME
17
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Active Corporate (9 parents)
Officer
2008-03-04 ~ now
IIF 53 - Director → ME
2008-03-04 ~ 2021-06-15
IIF 14 - Secretary → ME
2021-06-15 ~ now
IIF 40 - 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 63 - 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 64 - Director → ME
2014-03-31 ~ dissolved
IIF 1 - Secretary → ME
20
1 Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, England
Active Corporate (7 parents)
Officer
2016-07-12 ~ now
IIF 41 - 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 58 - Director → ME
2011-05-20 ~ now
IIF 22 - Secretary → ME
Person with significant control
2021-07-01 ~ 2023-02-09
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - 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 47 - Director → ME
2020-09-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2020-09-01 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - 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 48 - Director → ME
2020-09-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2020-09-01 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - 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 50 - Director → ME
2020-09-01 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-09-01 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - 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 55 - Director → ME
2008-07-20 ~ 2021-09-01
IIF 15 - Secretary → ME
2021-09-01 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-07-01 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - 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 65 - Director → ME
2014-12-03 ~ 2022-01-12
IIF 3 - Secretary → ME
2022-01-12 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - 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 18 - Secretary → ME
Person with significant control
2025-03-25 ~ 2026-01-21
IIF 77 - 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 67 - 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 43 - Director → ME
2017-03-09 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-03-09 ~ 2021-04-01
IIF 76 - 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 21 - 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 44 - Director → ME
2014-04-15 ~ now
IIF 25 - 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 61 - Director → ME
2014-12-01 ~ now
IIF 23 - Secretary → ME
2013-03-26 ~ 2014-12-01
IIF 2 - Secretary → ME
2013-03-25 ~ 2013-03-26
IIF 20 - Secretary → ME
33
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2011-08-17 ~ now
IIF 39 - 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 46 - Director → ME
2020-09-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2021-04-01 ~ 2023-02-11
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - 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 54 - Director → ME
2011-08-16 ~ 2021-01-26
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-23
IIF 87 - 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 60 - Director → ME
2015-05-08 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - 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 56 - Director → ME
2001-09-27 ~ 2021-06-03
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - 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 71 - Director → ME
2007-01-24 ~ 2021-01-26
IIF 42 - Director → ME
2021-01-26 ~ dissolved
IIF 38 - Secretary → ME
2007-01-24 ~ 2021-01-26
IIF 10 - Secretary → ME