1
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, 07642581, 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 (5 parents)
Officer
2018-08-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 49 - 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 5 - Director → ME
3
ENSCO 1259 LIMITED
11012478 08960180, 10989006, 10966030Warning 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) 8 Spencer Court, Corby, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-30 ~ 2023-10-30
IIF 1 - Director → ME
4
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
2011-05-20 ~ 2021-06-30
IIF 34 - Director → ME
5
6-8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2008-06-19 ~ 2021-06-30
IIF 27 - Director → ME
6
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 19 - Director → ME
7
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2007-12-27 ~ dissolved
IIF 28 - Director → ME
8
F.W. PICKFORD (LEICESTER) LIMITED
01171012 6-8 Spencer Court, Corby, England
Dissolved Corporate (13 parents)
Officer
2002-03-15 ~ 2021-06-30
IIF 36 - Director → ME
9
FOTAOKE LIMITED - now
COOPERS INFORMATION SYSTEMS LIMITED
- 2022-07-26
04897654 Cawley Priory, South Pallant, Chichester, West Sussex
Active Corporate (4 parents)
Officer
2004-07-13 ~ 2017-09-11
IIF 25 - Director → ME
10
8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ 2021-06-30
IIF 37 - Director → ME
11
6-8 Spencer Court, Corby, England
Dissolved Corporate (9 parents)
Officer
2013-02-02 ~ 2021-06-30
IIF 31 - Director → ME
12
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 14 - Director → ME
Person with significant control
2020-09-01 ~ 2023-02-11
IIF 56 - Has significant influence or control → OE
13
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
Person with significant control
2020-09-01 ~ now
IIF 53 - Has significant influence or control → OE
14
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 42 - Has significant influence or control → OE
15
8 Spencer Court, Corby, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-09-01 ~ 2021-06-30
IIF 13 - Director → ME
Person with significant control
2020-09-01 ~ 2021-01-01
IIF 51 - Has significant influence or control → OE
16
8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ 2021-06-30
IIF 32 - Director → ME
17
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
2014-06-01 ~ 2019-12-11
IIF 35 - Director → ME
18
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Active Corporate (9 parents)
Officer
2008-03-04 ~ now
IIF 20 - Director → ME
19
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ dissolved
IIF 46 - Secretary → ME
20
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 29 - Director → ME
21
1 Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, England
Active Corporate (7 parents)
Officer
2016-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-12 ~ 2021-07-11
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control → OE
22
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)TG DENTAL CARE LIMITED - 2011-08-16
Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-01 ~ 2023-02-09
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
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 11 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 54 - Has significant influence or control → OE
24
PILLBOXCAPITAL 2 (N) LIMITED
12849611 12849604, 11530352, 07642581Warning 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 15 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 57 - Has significant influence or control → OE
25
PILLBOXCAPITAL 3 (N) LIMITED
12849604 12849611, 11530352, 07642581Warning 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 12 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 55 - Has significant influence or control → OE
26
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 23 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
28
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-25 ~ 2026-01-21
IIF 41 - Right to appoint or remove directors → OE
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 16 - Director → ME
Person with significant control
2017-03-09 ~ 2021-04-01
IIF 39 - 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 17 - Director → ME
Person with significant control
2017-03-08 ~ 2021-04-01
IIF 40 - Right to appoint or remove directors → OE
31
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
Active Corporate (4 parents, 1 offspring)
Officer
2014-04-15 ~ now
IIF 8 - Director → ME
32
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-26 ~ now
IIF 7 - Director → ME
33
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2014-06-01 ~ now
IIF 21 - Director → 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 10 - Director → ME
Person with significant control
2020-09-01 ~ 2023-02-11
IIF 52 - Has significant influence or control → 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 ~ 2021-10-01
IIF 18 - Director → ME
2021-01-26 ~ now
IIF 47 - Secretary → ME
Person with significant control
2021-04-01 ~ 2022-12-23
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - 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 26 - Director → ME
37
8 Spencer Court, Corby, England
Active Corporate (11 parents, 13 offsprings)
Officer
2001-09-27 ~ 2021-06-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
38
THE PILLS & POTIONS PHARMA CO. LIMITED
07092103 Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-01 ~ dissolved
IIF 45 - Secretary → ME
39
WYNGATE MANAGEMENT SERVICES LIMITED
06066584 Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ dissolved
IIF 33 - Director → ME