CompaniesInTheUK

PILLBOX CAPITAL 2 LIMITED

Company number 07642581 ·

Active

2 active / 3 ceased · persons with significant control

Tg's (Hco) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-02-08
Correspondence address
Pickford House,, 18 High View Close, Wantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, United Kingdom
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12849669
Country registered
United Kingdom

The Pillbox & Case Co. Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
18-20, High View Close, Vantage Park, Hamilton, Leicester, Leicestershire, LE4 9LJ, England
Legal form
Limited
Place registered
Isle Of Man Companies Registry
Registration number
04295282
Country registered
England

Pillboxcapital 1 (Hco) Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-02-09
Ceased on
2025-02-08
Correspondence address
18, High View Close, Leicester, LE4 9LJ, England
Legal form
Limited Company
Place registered
United Kingdom
Registration number
12849686
Country registered
United Kingdom

Mr Manishkumar Karnikkant Patel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-01
Ceased on
2023-02-09
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
Pickford House, 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire, LE4 9LJ

Mr Parthiv Patel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-01
Ceased on
2023-02-09
Date of birth
February 1966
Nationality
British
Country of residence
England
Correspondence address
Pickford House, 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire, LE4 9LJ