PURE MOLECULES LTD

Company number 13352788

1 active person with significant control / 0 active statements

Mr Wiktor Switoniak (Active)

• Correspondence address: 286c, Chase Road, 2nd Floor, Block H, London, England, N14 6HF
• Notified on: 2 May 2023
• Date of birth: January 1947
• Nationality: Polish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adam Karol Wisniewski (Ceased)

• Correspondence address: 286c, Chase Road, 2nd Floor, Block H, London, England, N14 6HF
• Notified on: 25 October 2021
• Ceased on: 2 May 2023
• Date of birth: November 1998
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more

Mr Kacper Tylec (Ceased)

• Correspondence address: 286c, Chase Road, 2nd Floor, Block H, London, England, N14 6HF
• Notified on: 29 April 2021
• Ceased on: 25 October 2021
• Date of birth: June 1994
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Carehappens Ltd (Ceased)

• Correspondence address: 286c, Chase Road, 2nd Floor, Block H, London, England, N14 6HF
• Notified on: 22 April 2021
• Ceased on: 29 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11915074
• Incorporated in: United Kingdom
• 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

Wrs Legal Advisers Ltd (Ceased)

• Correspondence address: 286c, Chase Road, 2nd Floor, Block H, London, England, N14 6HF
• Notified on: 22 April 2021
• Ceased on: 29 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 07185180
• Incorporated in: United Kingdom
• 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

Cthulhu Carpet And Upholstery Cleaning Limited (Ceased)

• Correspondence address: 8 Westmede, Chigwell, England, IG7 5LR
• Notified on: 22 April 2021
• Ceased on: 29 April 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 10569728
• Incorporated in: United Kingdom
• 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