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)
Officer
2018-08-21 ~ dissolved
IIF 56 - 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 firm → OE
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
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
2013-01-30 ~ 2021-06-30
IIF 62 - Director → ME
2011-05-20 ~ 2021-06-03
IIF 29 - Secretary → ME
4
6-8 Spencer Court, Corby, England
Active Corporate (8 parents)
Officer
2008-06-19 ~ 2021-06-30
IIF 67 - Director → ME
2008-06-19 ~ 2021-06-03
IIF 34 - 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)
Officer
2005-06-08 ~ now
IIF 51 - Director → ME
2021-06-15 ~ now
IIF 18 - Secretary → ME
2005-06-08 ~ 2021-06-15
IIF 70 - Secretary → ME
6
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2007-12-27 ~ dissolved
IIF 63 - Director → ME
2007-12-27 ~ dissolved
IIF 33 - Secretary → ME
7
F.W. PICKFORD (LEICESTER) LIMITED
01171012 6-8 Spencer Court, Corby, England
Dissolved Corporate (13 parents)
Officer
2002-03-15 ~ 2021-06-30
IIF 65 - Director → ME
2002-11-30 ~ 2021-06-03
IIF 73 - Secretary → ME
8
8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ 2021-06-30
IIF 69 - Director → ME
2011-06-14 ~ 2021-06-03
IIF 32 - Secretary → ME
9
6-8 Spencer Court, Corby, England
Active Corporate (9 parents)
Officer
2013-02-01 ~ 2021-06-30
IIF 60 - Director → ME
2013-02-02 ~ 2021-06-03
IIF 31 - Secretary → ME
10
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 40 - Director → ME
2020-09-01 ~ now
IIF 13 - Secretary → ME
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 - Right to appoint or remove directors → OE
IIF 84 - 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)
Officer
2020-09-01 ~ now
IIF 46 - 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 - Right to appoint or remove directors → OE
IIF 82 - 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 47 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 87 - 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 44 - Director → ME
2020-09-01 ~ 2021-06-30
IIF 14 - Secretary → ME
14
8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ 2021-06-30
IIF 68 - Director → ME
2008-01-31 ~ 2021-06-03
IIF 37 - Secretary → ME
15
7 Tamar Road, Oadby, Leicester, England
Active Corporate (8 parents)
Officer
2021-07-27 ~ now
IIF 53 - 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)
Officer
2013-05-03 ~ 2019-12-11
IIF 17 - Secretary → ME
17
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Active Corporate (9 parents)
Officer
2008-03-04 ~ now
IIF 48 - Director → ME
2008-03-04 ~ 2021-06-15
IIF 35 - Secretary → ME
2021-06-15 ~ now
IIF 22 - 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 57 - 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 58 - Director → ME
2014-03-31 ~ dissolved
IIF 26 - Secretary → ME
20
1 Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, England
Active Corporate (7 parents)
Officer
2016-07-12 ~ now
IIF 23 - 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)
Officer
2014-12-01 ~ now
IIF 52 - Director → ME
2011-05-20 ~ now
IIF 4 - Secretary → ME
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
22
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 42 - 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 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)
Officer
2020-09-01 ~ now
IIF 43 - 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 - Right to appoint or remove directors → OE
IIF 81 - 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)
Officer
2020-09-01 ~ now
IIF 45 - Director → ME
2020-09-01 ~ now
IIF 11 - Secretary → ME
Person with significant control
2020-09-01 ~ now
IIF 85 - Right to appoint or remove directors → OE
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
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)
Officer
2008-07-20 ~ now
IIF 50 - Director → ME
2021-09-01 ~ now
IIF 19 - Secretary → ME
2008-07-20 ~ 2021-09-01
IIF 36 - Secretary → ME
Person with significant control
2021-07-01 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - 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)
Officer
2014-12-03 ~ dissolved
IIF 59 - Director → ME
2022-01-12 ~ dissolved
IIF 12 - Secretary → ME
2014-12-03 ~ 2022-01-12
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - 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 25 - Secretary → ME
Person with significant control
2025-03-25 ~ 2026-01-21
IIF 76 - 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 61 - 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 38 - Director → ME
2017-03-09 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-03-09 ~ 2021-04-01
IIF 75 - 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 3 - 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 39 - Director → ME
2014-04-15 ~ now
IIF 7 - 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 55 - Director → ME
2013-03-25 ~ 2013-03-26
IIF 2 - Secretary → ME
2013-03-26 ~ 2014-12-01
IIF 27 - Secretary → ME
2014-12-01 ~ now
IIF 5 - Secretary → ME
33
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2011-08-17 ~ now
IIF 21 - Secretary → 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 41 - Director → ME
2020-09-01 ~ now
IIF 15 - Secretary → ME
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
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 ~ now
IIF 49 - Director → ME
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
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 54 - Director → ME
2015-05-08 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - 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)
Officer
2001-09-27 ~ 2021-06-30
IIF 64 - 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 voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - 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)
Officer
2022-03-02 ~ dissolved
IIF 66 - Director → ME
2007-01-24 ~ 2021-01-26
IIF 90 - Director → ME
2007-01-24 ~ 2021-01-26
IIF 71 - Secretary → ME
2021-01-26 ~ dissolved
IIF 20 - Secretary → ME