Cross Check

PURE RETIREMENT GROUP LIMITED

Company Number

11389918

Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
Country of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British
  1. Appointed as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
  1. Appointed as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
Country of Residence
England
Date of Birth
Role
Active
Director
Occupation
Non Exec Director
Nationality
British
  1. Appointed as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
Country of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
  1. Appointed as Director

    Resigned as Director

Correspondence Address
Yorkshire House East Parade Leeds LS1 5BD United Kingdom
Country of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
Country of Residence
England
Role
Resigned
Director
  1. Appointed as Director

    Resigned as Director

Correspondence Address
Yorkshire House East Parade Leeds LS1 5BD United Kingdom

Mr Tim John Loy

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors
Nationality
British
  1. Notified

  2. Ceased

Correspondence Address
2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
Country of Residence
England

Lupfaw Formations Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
  1. Notified

    Ceased

Correspondence Address
Yorkshire House East Parade Leeds LS1 5BD United Kingdom

Mr Andrew Robin Thirkill

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
British
  1. Notified

Correspondence Address
2200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England
Country of Residence
England