1
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 (3 parents)
Equity (Company account)
-463,605 GBP2020-03-31
Officer
2018-08-21 ~ dissolved
IIF 34 - Director → ME
2018-08-21 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 4 - 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 58 - 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)
Equity (Company account)
0 GBP2023-06-30
Officer
2013-01-30 ~ 2021-06-30
IIF 40 - Director → ME
2011-05-20 ~ 2021-06-03
IIF 81 - Secretary → ME
4
6-8 Spencer Court, Corby, England
Active Corporate (8 parents)
Equity (Company account)
-22,895 GBP2023-06-30
Officer
2008-06-19 ~ 2021-06-30
IIF 45 - Director → ME
2008-06-19 ~ 2021-06-03
IIF 85 - 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)
Net Assets/Liabilities (Company account)
221,570 GBP2025-03-31
Officer
2005-06-08 ~ now
IIF 29 - Director → ME
2021-06-15 ~ now
IIF 70 - Secretary → ME
2005-06-08 ~ 2021-06-15
IIF 49 - Secretary → ME
6
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 41 - Director → ME
2007-12-27 ~ dissolved
IIF 76 - Secretary → ME
7
F.W. PICKFORD (LEICESTER) LIMITED
01171012 6-8 Spencer Court, Corby, England
Dissolved Corporate (13 parents)
Equity (Company account)
-8,559 GBP2023-06-30
Officer
2002-03-15 ~ 2021-06-30
IIF 43 - Director → ME
2002-11-30 ~ 2021-06-03
IIF 52 - Secretary → ME
8
8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2011-06-14 ~ 2021-06-30
IIF 47 - Director → ME
2011-06-14 ~ 2021-06-03
IIF 84 - Secretary → ME
9
6-8 Spencer Court, Corby, England
Active Corporate (9 parents)
Equity (Company account)
-1,777 GBP2023-06-30
Officer
2013-02-01 ~ 2021-06-30
IIF 38 - Director → ME
2013-02-02 ~ 2021-06-03
IIF 83 - Secretary → ME
10
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 GBP2025-03-31
Officer
2020-09-01 ~ now
IIF 18 - Director → ME
2020-09-01 ~ now
IIF 65 - Secretary → ME
Person with significant control
2020-09-01 ~ 2023-02-11
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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)
Net Assets/Liabilities (Company account)
2 GBP2025-03-31
Officer
2020-09-01 ~ now
IIF 24 - Director → ME
2020-09-01 ~ now
IIF 68 - Secretary → ME
Person with significant control
2020-09-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 25 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 13 - 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 22 - Director → ME
2020-09-01 ~ 2021-06-30
IIF 66 - Secretary → ME
14
8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2008-01-31 ~ 2021-06-30
IIF 46 - Director → ME
2008-01-31 ~ 2021-06-03
IIF 88 - Secretary → ME
15
7 Tamar Road, Oadby, Leicester, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-1,235 GBP2024-03-31
Officer
2021-07-27 ~ now
IIF 31 - 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)
Equity (Company account)
134,948 GBP2024-03-31
Officer
2013-05-03 ~ 2019-12-11
IIF 69 - Secretary → ME
17
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Active Corporate (9 parents)
Officer
2008-03-04 ~ now
IIF 26 - Director → ME
2008-03-04 ~ 2021-06-15
IIF 86 - Secretary → ME
2021-06-15 ~ now
IIF 74 - 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 35 - 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 36 - Director → ME
2014-03-31 ~ dissolved
IIF 78 - Secretary → ME
20
1 Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-45,719 GBP2024-03-31
Officer
2016-07-12 ~ now
IIF 75 - 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)
Net Assets/Liabilities (Company account)
478,597 GBP2024-03-31
Officer
2014-12-01 ~ now
IIF 30 - Director → ME
2011-05-20 ~ now
IIF 56 - Secretary → ME
Person with significant control
2021-07-01 ~ 2023-02-09
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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)
Net Assets/Liabilities (Company account)
342,955 GBP2024-03-31
Officer
2020-09-01 ~ now
IIF 20 - Director → ME
2020-09-01 ~ now
IIF 61 - Secretary → ME
Person with significant control
2020-09-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → 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)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2020-09-01 ~ now
IIF 21 - Director → ME
2020-09-01 ~ now
IIF 62 - Secretary → ME
Person with significant control
2020-09-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
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)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2020-09-01 ~ now
IIF 23 - Director → ME
2020-09-01 ~ now
IIF 63 - Secretary → ME
Person with significant control
2020-09-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PILLBOXCAPITAL LIMITED
06650346 11530352, 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) Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2008-07-20 ~ now
IIF 28 - Director → ME
2021-09-01 ~ now
IIF 71 - Secretary → ME
2008-07-20 ~ 2021-09-01
IIF 87 - Secretary → ME
Person with significant control
2021-07-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - 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)
Net Assets/Liabilities (Company account)
73 GBP2023-03-31
Officer
2014-12-03 ~ dissolved
IIF 37 - Director → ME
2022-01-12 ~ dissolved
IIF 64 - Secretary → ME
2014-12-03 ~ 2022-01-12
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - 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 2 - 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 39 - 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 16 - Director → ME
2017-03-09 ~ now
IIF 89 - Secretary → ME
Person with significant control
2017-03-09 ~ 2021-04-01
IIF 1 - 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 55 - 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 17 - Director → ME
2014-04-15 ~ now
IIF 59 - 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 33 - Director → ME
2013-03-25 ~ 2013-03-26
IIF 54 - Secretary → ME
2013-03-26 ~ 2014-12-01
IIF 79 - Secretary → ME
2014-12-01 ~ now
IIF 57 - Secretary → ME
33
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2011-08-17 ~ now
IIF 73 - Secretary → ME
34
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 19 - Director → ME
2020-09-01 ~ now
IIF 67 - Secretary → ME
Person with significant control
2021-04-01 ~ 2023-02-11
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → 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)
Net Assets/Liabilities (Company account)
-515,762 GBP2024-03-31
Officer
2011-08-16 ~ now
IIF 27 - Director → ME
2011-08-16 ~ 2021-01-26
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-23
IIF 12 - 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 32 - Director → ME
2015-05-08 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-7,197,633 GBP2023-12-31
Officer
2001-09-27 ~ 2021-06-30
IIF 42 - Director → ME
2001-09-27 ~ 2021-06-03
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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)
Equity (Company account)
10,267 GBP2021-03-31
Officer
2022-03-02 ~ dissolved
IIF 44 - Director → ME
2007-01-24 ~ 2021-01-26
IIF 77 - Director → ME
2007-01-24 ~ 2021-01-26
IIF 50 - Secretary → ME
2021-01-26 ~ dissolved
IIF 72 - Secretary → ME