1
EDEN SWANN LIMITED - now
TOR INTERNATIONAL (U.K.) LIMITED - 2014-06-26
PILGRIMS SPECIALIST TRAINING LIMITED
- 2005-12-02
03803961PILGRIMS TRAINING & DEVELOPMENT LIMITED
- 2001-06-14
03803961 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2000-07-01 ~ 2005-12-12
IIF 17 - Director → ME
2003-02-07 ~ 2005-09-28
IIF 18 - Secretary → ME
2
HOME FARM HOUSE (ESHER) LIMITED
02297123 Bridger Bell Commercial Llp Bank Chambers, 64 High Street, Epsom, England
Active Corporate (20 parents)
Equity (Company account)
6,097 GBP2024-03-31
Officer
2002-09-03 ~ now
IIF 3 - Director → ME
3
INTERNATIONAL FORENSIC SCIENCES LIMITED
12915654 Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2020-09-30 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-30 ~ 2021-09-30
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
855,550 GBP2023-11-30
Officer
2022-09-02 ~ now
IIF 13 - Director → ME
5
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
PILGRIMS FORENSIC & MEDICAL SCIENCES LIMITED
- now 09774858PILGRIMS FORENSIC SCIENCE LIMITED
- 2021-04-07
09774858PILGRIMS FSS LIMITED
- 2017-11-21
09774858BALANCED TECHNOLOGY LIMITED
- 2015-11-04
09774858 Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2015-11-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
7
Pilgrims House The Links Business Park, Old Woking Road, Woking, Surrey, England
Active Corporate (5 parents, 3 offsprings)
Officer
2000-07-01 ~ now
IIF 4 - Director → ME
2003-02-07 ~ 2005-09-28
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
8
Unit 3, Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-10 ~ dissolved
IIF 16 - Director → ME
9
PILGRIMS RISK MANAGEMENT CONSULTANCY SERVICES LIMITED
- now 12831184PILGRIMS COMMUNICATIONS & CONSULTING SERVICES LIMITED
- 2022-11-17
12831184 12665381 Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-24 ~ now
IIF 12 - Director → ME
10
Unit 3 Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-18 ~ now
IIF 7 - Director → ME
11
Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,211 GBP2018-11-30
Officer
2005-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
12
PILGRIMS SPECIAL PROJECTS LIMITED
- now 03803644 Pilgrims House The Links Business Park, Old Woking Road, Woking, Surrey, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2000-07-01 ~ dissolved
IIF 14 - Director → ME
2003-02-07 ~ 2006-08-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of shares – 75% or more → OE
13
PLANTAGE FIDUCIARY SERVICES LIMITED
11663919 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2018-11-07 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
PC&CS HOLDINGS LIMITED
- 2022-11-17
12665381PILGRIMS COMMUNICATIONS & CONSULTING SERVICES LIMITED
- 2020-08-21
12665381 12831184 Unit 3 Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
Unit 3, Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2020-06-30
Officer
2018-06-25 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
Unit 3 Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-07-07 ~ now
IIF 8 - Director → ME
17
Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
133 GBP2023-11-30
Officer
2022-09-02 ~ now
IIF 1 - Director → ME