Pilgrims Rock Company Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 6 ceasedML
Mr Michael LoobyIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2022-02-01 · No cessation recorded
Source record 213840291JB
Mr John ByrneIndividual
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2022-02-01 · No cessation recorded
Source record 213819482Show 6 ceased records
Perseid Enterprises LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-02-01 · Ceased 2022-02-01
Source record 221478009Leonid Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-02-01 · Ceased 2022-02-01
Source record 213891661JB
Mr John Joseph ByrneIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2017-04-24 · Ceased 2017-04-24
Source record 214370188ML
Mr Michael Andrew John LoobyIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2017-04-24 · Ceased 2017-04-24
Source record 214319761ML
Michael LoobyIndividual
Voting rights: over 25%, up to 50%
Notified 2016-05-27 · Ceased 2017-04-24
Source record 218153020JB
John ByrneIndividual
Voting rights: over 25%, up to 50%
Notified 2016-05-27 · Ceased 2017-04-24
Source record 218228876People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 1 historicalShow 1 historical appointment
OO
Owen O LearyResigned director
Resigned 2017-03-28 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active