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PURE IP LIMITED
Person with Significant Control

PURE IP LIMITED: Person with Significant Control

    • Overview

    Company NamePURE IP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05024088
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PURE IP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bcm One Uk International Limited
    5th Floor Albert Embankment
    SE1 7TP London
    89
    England
    		Jun 30, 2023
    5th Floor Albert Embankment
    SE1 7TP London
    89
    England
    		No
    Legal FormLimited Liability Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Melanie Barbara Forrest
    Albert Embankment
    SE1 7TP London
    89, 5th Floor
    England
    		Apr 16, 2021
    Albert Embankment
    SE1 7TP London
    89, 5th Floor
    England
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Gary Russell Forrest
    5th Floor
    Albert Embankment
    SE1 7TP London
    89
    		Apr 06, 2016
    5th Floor
    Albert Embankment
    SE1 7TP London
    89
    		Yes
    Nationality: British
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0