PURE RETIREMENT GROUP LIMITED

Company number 11389918

2 active persons with significant control / 0 active statements

Mr Tim John Loy (Active)

• Correspondence address: 2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
• Notified on: 4 October 2018
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Andrew Robin Thirkill (Active)

• Correspondence address: 2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
• Notified on: 31 May 2018
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lupfaw Formations Limited (Ceased)

• Correspondence address: Yorkshire House, East Parade, Leeds, United Kingdom, LS1 5BD
• Notified on: 31 May 2018
• Ceased on: 31 May 2018
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House, Cardiff
• Registration number: 04077278
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors