1
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
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
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
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
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