1
PILLBOXCAPITAL 3 LIMITED
- 2021-01-21
11530352 07642581, 06650346, 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)
Officer
2018-08-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 8 - 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 23 - Director → ME
3
ENSCO 1259 LIMITED
11012478 12359617, 14232873, 10905181Warning 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 18 - 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 52 - Director → ME
5
6-8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2008-06-19 ~ 2021-06-30
IIF 45 - 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 37 - Director → ME
7
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2007-12-27 ~ dissolved
IIF 46 - 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 54 - 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 43 - Director → ME
10
8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ 2021-06-30
IIF 55 - Director → ME
11
6-8 Spencer Court, Corby, England
Dissolved Corporate (9 parents)
Officer
2013-02-02 ~ 2021-06-30
IIF 49 - 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 32 - Director → ME
Person with significant control
2020-09-01 ~ 2023-02-11
IIF 15 - 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 27 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 12 - 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 20 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 5 - 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 31 - Director → ME
Person with significant control
2020-09-01 ~ 2021-01-01
IIF 10 - Has significant influence or control → OE
16
8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ 2021-06-30
IIF 50 - 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 53 - Director → ME
18
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Active Corporate (9 parents)
Officer
2008-03-04 ~ now
IIF 38 - 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 57 - 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 47 - Director → ME
21
1 Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, England
Active Corporate (7 parents)
Officer
2016-07-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-12 ~ 2021-07-11
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → 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 42 - Director → ME
Person with significant control
2021-07-01 ~ 2023-02-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 29 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 13 - Has significant influence or control → OE
24
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)
Officer
2020-09-01 ~ now
IIF 33 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 16 - Has significant influence or control → OE
25
PILLBOXCAPITAL 3 (N) LIMITED
12849604 12849611, 11530352, 06650346Warning 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 30 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 14 - 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 41 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 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 48 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-25 ~ 2026-01-21
IIF 4 - 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 34 - Director → ME
Person with significant control
2017-03-09 ~ 2021-04-01
IIF 2 - 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 35 - Director → ME
Person with significant control
2017-03-08 ~ 2021-04-01
IIF 3 - 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 26 - 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 25 - Director → ME
33
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2014-06-01 ~ now
IIF 39 - 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 28 - Director → ME
Person with significant control
2020-09-01 ~ 2023-02-11
IIF 11 - 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 36 - Director → ME
2021-01-26 ~ now
IIF 58 - Secretary → ME
Person with significant control
2021-04-01 ~ 2022-12-23
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - 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 44 - Director → ME
37
8 Spencer Court, Corby, England
Active Corporate (11 parents, 13 offsprings)
Officer
2001-09-27 ~ 2021-06-30
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → 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 56 - 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 51 - Director → ME