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 18 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 1 - 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 27 - Director → ME
3
ENSCO 1259 LIMITED
11012478 SC313472, 10807501, 11011748Warning 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 55 - 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 47 - Director → ME
5
6-8 Spencer Court, Corby, England
Active Corporate (8 parents)
Officer
2008-06-19 ~ 2021-06-30
IIF 40 - 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 33 - Director → ME
7
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2007-12-27 ~ dissolved
IIF 41 - 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 49 - 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 38 - Director → ME
10
8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ 2021-06-30
IIF 51 - Director → ME
11
6-8 Spencer Court, Corby, England
Active Corporate (9 parents)
Officer
2013-02-02 ~ 2021-06-30
IIF 44 - 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 16 - Director → ME
Person with significant control
2020-09-01 ~ 2023-02-11
IIF 8 - 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 11 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 5 - 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 53 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 24 - 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 15 - Director → ME
Person with significant control
2020-09-01 ~ 2021-01-01
IIF 3 - Has significant influence or control → OE
16
8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ 2021-06-30
IIF 45 - 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 48 - Director → ME
18
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Active Corporate (9 parents)
Officer
2008-03-04 ~ now
IIF 34 - 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 42 - Director → ME
21
1 Mitre Court, 38 Lichfield Road, Sutton Coldfield, West Midlands, England
Active Corporate (7 parents)
Officer
2016-07-12 ~ now
IIF 54 - Director → ME
Person with significant control
2016-07-12 ~ 2021-07-11
IIF 19 - Has significant influence or control → OE
IIF 19 - 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 37 - Director → ME
Person with significant control
2021-07-01 ~ 2023-02-09
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – 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 13 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 6 - Has significant influence or control → OE
24
PILLBOXCAPITAL 2 (N) LIMITED
12849611 12849604, 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 17 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 9 - Has significant influence or control → OE
25
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 14 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 7 - Has significant influence or control → OE
26
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 36 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – 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 43 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 52 - Director → ME
Person with significant control
2025-03-25 ~ 2026-01-21
IIF 23 - 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 30 - Director → ME
Person with significant control
2017-03-09 ~ 2021-04-01
IIF 21 - 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 31 - Director → ME
Person with significant control
2017-03-08 ~ 2021-04-01
IIF 22 - 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 29 - 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 28 - Director → ME
33
Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2014-06-01 ~ now
IIF 35 - 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 12 - Director → ME
Person with significant control
2020-09-01 ~ 2023-02-11
IIF 4 - 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 32 - Director → ME
2021-01-26 ~ now
IIF 58 - Secretary → ME
Person with significant control
2021-04-01 ~ 2022-12-23
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 39 - Director → ME
37
8 Spencer Court, Corby, England
Active Corporate (11 parents, 13 offsprings)
Officer
2001-09-27 ~ 2021-06-30
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 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 46 - Director → ME