1
EDEN SWANN LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-07-21
Conclusion of winding up on 2020-05-15
Dissolved on 2020-08-22
TOR INTERNATIONAL (U.K.) LIMITED - 2014-06-26
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-04
PILGRIMS SPECIALIST TRAINING LIMITED
- 2005-12-02
03803961PILGRIMS TRAINING & DEVELOPMENT LIMITED
- 2001-06-14
03803961 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2000-07-01 ~ 2005-12-12
IIF 28 - Director → ME
2003-02-07 ~ 2005-09-28
IIF 30 - Secretary → ME
2
ENDANGERED SPECIES PROTECTION AGENCY LIMITED
09427919 4th Floor 49 St James's Street, London, England
Active Corporate (9 parents)
Officer
2015-02-09 ~ now
IIF 29 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 26 - Has significant influence or control → OE
3
HOME FARM HOUSE (ESHER) LIMITED
02297123 Bridger Bell Commercial Llp Bank Chambers, 64 High Street, Epsom, England
Active Corporate (20 parents)
Officer
2002-09-03 ~ now
IIF 12 - Director → ME
4
INTERNATIONAL FORENSIC SCIENCES LIMITED
12915654 Roffe Swayne, Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-30 ~ 2021-09-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2022-09-02 ~ now
IIF 22 - Director → ME
6
MBR REALISATIONS (2005) LIMITED
- now 03993048Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-13 during the appointment or period of control
Dissolved on 2010-11-17 during the appointment or period of control
PILGRIMS GROUP HOLDINGS LIMITED
- 2006-01-04
03993048STRATEGIC ASSOCIATES LIMITED
- 2001-06-21
03993048 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2000-11-15 ~ dissolved
IIF 27 - Director → ME
2003-02-07 ~ dissolved
IIF 31 - Secretary → ME
7
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-08-26 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
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)
Officer
2015-11-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
9
Pilgrims House The Links Business Park, Old Woking Road, Woking, Surrey, England
Active Corporate (5 parents, 3 offsprings)
Officer
2000-07-01 ~ now
IIF 13 - Director → ME
2003-02-07 ~ 2005-09-28
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
10
Unit 3, Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 25 - Director → ME
11
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 21 - Director → ME
12
Unit 3 Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-18 ~ now
IIF 16 - Director → ME
13
Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2005-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
14
PILGRIMS SPECIAL PROJECTS LIMITED
- now 03803644 Pilgrims House The Links Business Park, Old Woking Road, Woking, Surrey, England
Dissolved Corporate (7 parents)
Officer
2000-07-01 ~ dissolved
IIF 23 - Director → ME
2003-02-07 ~ 2006-08-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – 75% or more → OE
15
PLANTAGE FIDUCIARY SERVICES LIMITED
11663919 Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-07 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 18 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
Unit 3, Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
18
Unit 3 Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-07 ~ now
IIF 17 - Director → ME
19
Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-02 ~ now
IIF 10 - Director → ME