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PURE RETIREMENT LIMITED
Person with Significant Control

PURE RETIREMENT LIMITED: Person with Significant Control

    • Overview

    Company NamePURE RETIREMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07240896
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Pure Retirement Group Limited
    Thorpe Park
    LS15 8ZB Leeds
    2200
    England
    		Oct 04, 2018
    Thorpe Park
    LS15 8ZB Leeds
    2200
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Of England And Wales
    Registration Number11389918
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy John Loy
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2200
    		Apr 06, 2016
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2200
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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 Andrew Robin Thirkill
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2200
    		Apr 06, 2016
    Century Way
    Thorpe Park
    LS15 8ZB Leeds
    2200
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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