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PILGRIM PAYNE & COMPANY LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SPV EMRO INVESTMENTS 1 LTDbeneficial owner 100%→PILGRIM PAYNE & COMPANY LIMITED
- 1Quantum Assets Limitedbeneficial owner 87.5%→PILGRIM PAYNE & COMPANY LIMITED
- 2Mr Hugo Marlandbeneficial owner 100%→SPV EMRO INVESTMENTS 1 LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 00639875
- Status
- active
- Type
- ltd
- Incorporated
- 1959-10-16
- Registered office
- Unit 3 Innovation Park 89 Manor Farm Road, Alperton, London, HA0 1BA, United Kingdom
- SIC
- 96010
Officers · 1 active
- MARLAND, Hugodirector · British · appt 2025-02-12
- BAILEY, Brenda(resigned)secretary · British · appt 1993-01-01
- DOYLE, Graham William(resigned)secretary · British
- FORD, Reginald Harold(resigned)secretary · British
- MA, Suk Yi(resigned)secretary · British · appt 2002-03-28
- DEDRICK, John(resigned)director · American · appt 1995-07-01
- DOYLE, Graham William(resigned)director · British · appt 1993-01-01
- FORD, Reginald Harold(resigned)director · British
- JOHN, Alexander Thomas(resigned)director · British · appt 2024-10-29
- KEARN, Louis, Dr(resigned)director · American
- KEARN, Robert(resigned)director · American
- MA, Suk Yi(resigned)director · British · appt 2002-03-28
Beneficial owners · PSC · 1 current
- ■Spv Emro Investments 1 Ltd75–100% sharescorporate PSC · England · since 2025-02-12 · trace owners →
- ■Quantum Assets Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-02-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.