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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Manishkumar Karnikkant

    Related profiles found in government register
  • Patel, Manishkumar Karnikkant

    Registered addresses and corresponding companies
    • 25 Lady Hay Road, Bradgate Heights, Leicester, LE3 9QW, United Kingdom

      IIF 1
    • 25, Lady Hay Road, Glenfrith, Leicester, LE3 9QW, England

      IIF 2
    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 3 IIF 4
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ

      IIF 5
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 6 IIF 7 IIF 8
    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Pickford House, 18, High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England

      IIF 17
    • Pickford House, 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 18 IIF 19 IIF 20
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 23
  • Patel, Manishkumar

    Registered addresses and corresponding companies
    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 24
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England

      IIF 25
  • Patel, Karnikkant Panubhai

    Registered addresses and corresponding companies
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 26 IIF 27
    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 28
    • Pickford, House, 18 High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 29
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 30
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 31 IIF 32
  • Patel, Karnikkant
    British

    Registered addresses and corresponding companies
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 33
  • Patel, Karnikkant
    Other

    Registered addresses and corresponding companies
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 34 IIF 35 IIF 36
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 37
  • 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 38
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 39 IIF 40 IIF 41
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicestershire, LE4 9LJ, United Kingdom

      IIF 43
    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 44 IIF 45 IIF 46
    • 18, High View Close, Pickford House, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England

      IIF 52
    • 25 Lady Hay Road, Bradgate Heights, Leicester, LE3 9QW

      IIF 53
    • Pickford, House, 18 High View Close, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 54
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 55
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 56 IIF 57 IIF 58
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 64 IIF 65 IIF 66
  • Patel, Manishkumar Karnikkant
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 67
    • Pickford House, High View Close, Leicester, LE4 9LJ, England

      IIF 68
  • Patel, Manishkumar Karnikkant
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies
    • 25 Lady Hay Road, Glenfrith, Leicester, LE3 9QW, United Kingdom

      IIF 69
  • Patel, Karnikkant Panubhai
    British

    Registered addresses and corresponding companies
    • Pickford House, 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 70
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 71
  • Patel, Karnikkant Panubhai
    British accountant

    Registered addresses and corresponding companies
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 72 IIF 73
  • 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 74
  • 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 75
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Hamilton, LE4 9LJ, England

      IIF 76
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 77 IIF 78
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicestershire, LE4 9LJ, United Kingdom

      IIF 79 IIF 80
    • Pickford House, 18/20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 81 IIF 82 IIF 83
    • 25 Lady Hay Road, Bradgate Heights, Glenfirth, Leicester, LE3 9QW, United Kingdom

      IIF 86
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, United Kingdom

      IIF 87
    • Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ

      IIF 88 IIF 89
  • 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 90
child relation
Offspring entities and appointments
Active 28
  • 1
    PILLBOXCAPITAL 3 LIMITED - 2021-01-21
    St. Helens House, King Street, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -463,605 GBP2020-03-31
    Officer
    2018-08-21 ~ dissolved
    IIF 40 - Director → ME
    2018-08-21 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 78 - Right to appoint or remove directors as a member of a firmOE
  • 2
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Active Corporate (4 parents)
    Officer
    2014-04-15 ~ now
    IIF 6 - Secretary → ME
  • 3
    Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    226,671 GBP2024-03-31
    Officer
    2005-06-08 ~ now
    IIF 62 - Director → ME
    2021-06-15 ~ now
    IIF 18 - Secretary → ME
  • 4
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,900 GBP2019-03-31
    Officer
    2007-12-27 ~ dissolved
    IIF 56 - Director → ME
    2007-12-27 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    230,000 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 45 - Director → ME
    2020-09-01 ~ now
    IIF 13 - Secretary → ME
  • 6
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 51 - Director → ME
    2020-09-01 ~ now
    IIF 16 - 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 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 82 - Right to appoint or remove directorsOE
  • 7
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 87 - Has significant influence or controlOE
  • 8
    7 Tamar Road, Oadby, Leicester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,235 GBP2024-03-31
    Officer
    2021-07-27 ~ now
    IIF 68 - Director → ME
  • 9
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2008-03-04 ~ now
    IIF 67 - Director → ME
    2021-06-15 ~ now
    IIF 22 - Secretary → ME
  • 10
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 41 - Director → ME
  • 11
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 42 - Director → ME
    2014-03-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 12
    1 Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -45,719 GBP2024-03-31
    Officer
    2016-07-12 ~ now
    IIF 23 - Secretary → ME
  • 13
    TG DENTAL CARE LIMITED - 2011-08-16
    Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    478,597 GBP2024-03-31
    Officer
    2014-12-01 ~ now
    IIF 65 - Director → ME
    2011-05-20 ~ now
    IIF 4 - Secretary → ME
  • 14
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    342,955 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 47 - Director → ME
    2020-09-01 ~ now
    IIF 9 - 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 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 83 - Right to appoint or remove directorsOE
  • 15
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 48 - Director → ME
    2020-09-01 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2020-09-01 ~ now
    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 directorsOE
  • 16
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 50 - Director → ME
    2020-09-01 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2020-09-01 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 85 - Right to appoint or remove directorsOE
  • 17
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-07-20 ~ now
    IIF 58 - Director → ME
    2021-09-01 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73 GBP2023-03-31
    Officer
    2014-12-03 ~ dissolved
    IIF 44 - Director → ME
    2022-01-12 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 76 - Right to appoint or remove directorsOE
  • 20
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-09 ~ now
    IIF 69 - Director → ME
    2017-03-09 ~ now
    IIF 24 - Secretary → ME
  • 21
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-08 ~ now
    IIF 3 - Secretary → ME
  • 22
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 43 - Director → ME
    2014-04-15 ~ now
    IIF 7 - Secretary → ME
  • 23
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Active Corporate (4 parents)
    Officer
    2014-12-01 ~ now
    IIF 5 - Secretary → ME
  • 24
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    2011-08-17 ~ now
    IIF 21 - Secretary → ME
  • 25
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    838,237 GBP2024-03-31
    Officer
    2020-09-01 ~ now
    IIF 46 - Director → ME
    2020-09-01 ~ now
    IIF 15 - Secretary → ME
  • 26
    THE PILLBOX & CASE CO. 2 LIMITED - 2022-01-18
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -515,762 GBP2024-03-31
    Officer
    2011-08-16 ~ now
    IIF 57 - Director → ME
  • 27
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 38 - Director → ME
    2015-05-08 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 77 - Right to appoint or remove directors as a member of a firmOE
    IIF 77 - Has significant influence or control as a member of a firmOE
  • 28
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,267 GBP2021-03-31
    Officer
    2022-03-02 ~ dissolved
    IIF 61 - Director → ME
    2021-01-26 ~ dissolved
    IIF 20 - Secretary → ME
Ceased 21
  • 1
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    8 Spencer Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2013-01-30 ~ 2021-06-30
    IIF 54 - Director → ME
    2011-05-20 ~ 2021-06-03
    IIF 29 - Secretary → ME
  • 2
    Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,895 GBP2023-06-30
    Officer
    2008-06-19 ~ 2021-06-30
    IIF 63 - Director → ME
    2008-06-19 ~ 2021-06-03
    IIF 34 - Secretary → ME
  • 3
    Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    226,671 GBP2024-03-31
    Officer
    2005-06-08 ~ 2021-06-15
    IIF 70 - Secretary → ME
  • 4
    Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,559 GBP2023-06-30
    Officer
    2002-03-15 ~ 2021-06-30
    IIF 60 - Director → ME
    2002-11-30 ~ 2021-06-03
    IIF 73 - Secretary → ME
  • 5
    8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2011-06-14 ~ 2021-06-30
    IIF 66 - Director → ME
    2011-06-14 ~ 2021-06-03
    IIF 32 - Secretary → ME
  • 6
    Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,777 GBP2023-06-30
    Officer
    2013-02-01 ~ 2021-06-30
    IIF 52 - Director → ME
    2013-02-02 ~ 2021-06-03
    IIF 31 - Secretary → ME
  • 7
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    230,000 GBP2024-03-31
    Person with significant control
    2020-09-01 ~ 2023-02-11
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 84 - Right to appoint or remove directors OE
  • 8
    8 Spencer Court, Corby, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,939,723 GBP2023-06-30
    Officer
    2020-09-01 ~ 2021-06-30
    IIF 49 - Director → ME
    2020-09-01 ~ 2021-06-30
    IIF 14 - Secretary → ME
  • 9
    8 Spencer Court, Corby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2008-01-31 ~ 2021-06-30
    IIF 64 - Director → ME
    2008-01-31 ~ 2021-06-03
    IIF 37 - Secretary → ME
  • 10
    JAMES COOIL AND ASSOCIATES LIMITED - 2020-06-04
    7 High View Close, Hamilton Office Park, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    134,948 GBP2024-03-31
    Officer
    2013-05-03 ~ 2019-12-11
    IIF 17 - Secretary → ME
  • 11
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2008-03-04 ~ 2021-06-15
    IIF 35 - Secretary → ME
  • 12
    TG DENTAL CARE LIMITED - 2011-08-16
    Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    478,597 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ 2023-02-09
    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
  • 13
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2008-07-20 ~ 2021-09-01
    IIF 36 - Secretary → ME
  • 14
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73 GBP2023-03-31
    Officer
    2014-12-03 ~ 2022-01-12
    IIF 28 - Secretary → ME
  • 15
    HWCA LIMITED - 2009-10-28
    3 Southernhay West, Exeter, Devon
    Dissolved Corporate (1 parent)
    Officer
    2005-10-01 ~ 2008-01-31
    IIF 53 - Director → ME
  • 16
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-09 ~ 2021-04-01
    IIF 75 - Right to appoint or remove directors OE
  • 17
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester
    Active Corporate (4 parents)
    Officer
    2013-03-26 ~ 2018-03-31
    IIF 39 - Director → ME
    2013-03-26 ~ 2014-12-01
    IIF 27 - Secretary → ME
    2013-03-25 ~ 2013-03-26
    IIF 2 - Secretary → ME
  • 18
    Pickford House 18/20 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    838,237 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ 2023-02-11
    IIF 74 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Right to appoint or remove directors OE
  • 19
    THE PILLBOX & CASE CO. 2 LIMITED - 2022-01-18
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    -515,762 GBP2024-03-31
    Officer
    2011-08-16 ~ 2021-01-26
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-23
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    Pickford House, 20 High View Close, Leicester, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,073,100 GBP2021-06-30
    Officer
    2001-09-27 ~ 2021-06-30
    IIF 59 - Director → ME
    2001-09-27 ~ 2021-06-03
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Right to appoint or remove directors OE
  • 21
    Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,267 GBP2021-03-31
    Officer
    2007-01-24 ~ 2021-01-26
    IIF 90 - Director → ME
    2007-01-24 ~ 2021-01-26
    IIF 71 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.