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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Karnikkant Panubhai

    Related profiles found in government register
  • Patel, Karnikkant Panubhai

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 1 IIF 2

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 3

    • Pickford, House, 18 High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 4

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 5

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 6 IIF 7
  • Patel, Karnikkant Panubhai
    British

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 8 IIF 9

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 10
  • Patel, Karnikkant Panubhai
    British accountant

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 11
  • Patel, Karnikkant
    British

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 12
  • Patel, Karnikkant
    Other

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 13 IIF 14 IIF 15

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 16
  • Patel, Manishkumar

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 17

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England

      IIF 18
  • Patel, Manishkumar Karnikkant

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Bradgate Heights, Leicester, LE3 9QW, United Kingdom

      IIF 19

    • 25, Lady Hay Road, Glenfrith, Leicester, LE3 9QW, England

      IIF 20

    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 21 IIF 22

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ

      IIF 23

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32 IIF 33 IIF 34

    • Pickford House, 18, High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England

      IIF 35

    • Pickford House, 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 41
  • Patel, Karnikkant Panubhai
    British accountant born in May 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 42
  • Patel, Manishkumar Karnikkant
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 43

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicestershire, LE4 9LJ, United Kingdom

      IIF 44

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 52

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 53 IIF 54 IIF 55 (more)(less)
      IIF 56 IIF 57

    • Pickford House, 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 58

    • Pickford House, High View Close, Leicester, LE4 9LJ, England

      IIF 59
  • Patel, Manishkumar Karnikkant
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Bradgate Heights, Leicester, LE3 9QW, United Kingdom

      IIF 60

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 65

    • 18, High View Close, Pickford House, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England

      IIF 66

    • 25 Lady Hay Road, Bradgate Heights, Leicester, LE3 9QW

      IIF 67

    • Pickford, House, 18 High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 68

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 73 IIF 74
  • Mr Manish Patel
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 75
  • Mr Manishkumar Karnikkant Patel
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 76

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Hamilton, LE4 9LJ, England

      IIF 77

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 78 IIF 79

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicestershire, LE4 9LJ, United Kingdom

      IIF 80 IIF 81

    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 82 IIF 83 IIF 84 (more)(less)
      IIF 85 IIF 86

    • 25 Lady Hay Road, Bradgate Heights, Glenfirth, Leicester, LE3 9QW, United Kingdom

      IIF 87

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 88

    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 89 IIF 90
child relation
Offspring entities and appointments 38
  • 1
    53035 LIMITED
    - now 11530352
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-02 during the appointment or period of control
    Dissolved on 2022-05-22 during the appointment or period of control
    PILLBOXCAPITAL 3 LIMITED
    - 2021-01-21 11530352 06650346... (more)
    St. Helens House, King Street, Derby
    Dissolved Corporate (5 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
    EARL'S BARTON DENTAL LIMITED
    08997671 08997656
    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 07642376
    FW 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
    F W PICKFORD (CORBY) LIMITED
    06624636
    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
    2021-06-15 ~ now
    IIF 36 - Secretary → ME
    2005-06-08 ~ 2021-06-15
    IIF 8 - Secretary → ME
  • 6
    F W PICKFORD (PARKEM) LIMITED
    06459780
    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
    HOME PHARMACY LIMITED
    07669516
    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
    JAY (1982) LIMITED
    05692563
    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
    KT PROPERTIES (HCO) LIMITED
    12849678
    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 - 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
    IIF 85 - Right to appoint or remove directors → OE
  • 11
    KT PROPERTIES (N) LIMITED
    12849629
    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 shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MDA PUBLISHING HOUSE LIMITED
    15524466
    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
    MR PICKFORD'S (HCO) LIMITED
    12849738
    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
    MR PICKFORD`S LIMITED
    06490256
    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
    NOW UN LIMITED
    08314044
    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
    PARKEM LIMITED
    03411878
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (9 parents)
    Officer
    2008-03-04 ~ now
    IIF 53 - Director → ME
    2021-06-15 ~ now
    IIF 40 - Secretary → ME
    2008-03-04 ~ 2021-06-15
    IIF 14 - Secretary → ME
  • 18
    PICKFORD CARTER LIMITED
    10039824
    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
    PICKFORD SOLICITORS LIMITED
    10273842
    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... (more)
    TG DENTAL CARE LIMITED
    - 2011-08-16 07642581 07743679
    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
    PILLBOXCAPITAL 1 (HCO) LIMITED
    12849686
    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 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PILLBOXCAPITAL 2 (N) LIMITED
    12849611 12849604... (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 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PILLBOXCAPITAL 3 (N) LIMITED
    12849604 12849611... (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 voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PILLBOXCAPITAL LIMITED
    06650346 11530352... (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
    2021-09-01 ~ now
    IIF 37 - Secretary → ME
    2008-07-20 ~ 2021-09-01
    IIF 15 - Secretary → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    PILLBOXMONEY LIMITED
    09338149
    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
    2022-01-12 ~ dissolved
    IIF 30 - Secretary → ME
    2014-12-03 ~ 2022-01-12
    IIF 3 - 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
    PSL (HCO) LIMITED
    16341673
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (5 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
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-03-16
    Date of completion or termination of CVA on 2021-11-12
    HWCA LIMITED
    - 2009-10-28 05506131
    3 Southernhay West, Exeter, Devon
    Dissolved Corporate (47 parents, 5 offsprings)
    Officer
    2005-10-01 ~ 2008-01-31
    IIF 67 - Director → ME
  • 29
    TG (4) LIMITED
    10661308
    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
    TG DENTAL (ASHBY) LIMITED
    10659617
    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
    TG DENTAL (EARL'S BARTON) LIMITED
    08997656 08997671
    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
    TG DENTAL (LEICESTER) LIMITED
    08459833
    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
    2013-03-25 ~ 2013-03-26
    IIF 20 - Secretary → ME
    2014-12-01 ~ now
    IIF 23 - Secretary → ME
    2013-03-26 ~ 2014-12-01
    IIF 2 - Secretary → ME
  • 33
    TG DENTAL CARE LIMITED
    07743679 07642581
    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
    TG'S (HCO) LIMITED
    12849669
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 35
    TG'S DENTAL SUITE LIMITED
    - now 07742195
    THE PILLBOX & CASE CO. 2 LIMITED
    - 2022-01-18 07742195 04295282
    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 - 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
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    THE PILLBOX & CASE CO. LIMITED
    04295282 07742195
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - 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 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.