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Nom

Pure Business Group Limited
Adresse
The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10125023 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2020
Activité (Code NAF)69109 - Activités juridiques
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Hodgkinson, Philip James Status: Active Notified: 14/04/2016 Date of Birth: 03/1972 Nature of Control
  • Ownership of shares - 75% or more
    •

    Companies Controlled by This Company (10)

    gb-flag GB Cavity Wall Advice Helpline Limited Status: Active Notified: 11/06/2018 Companies House Number: 11407072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cavity Wall Advice Line Limited Status: Active Notified: 08/06/2018 Companies House Number: 11406095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag PLL 1 Realisations 2021 Limited Status: Active Notified: 05/11/2018 Companies House Number: 09511435 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Pure Advocacy & Litigation Limited Status: Active Notified: 04/02/2020 Companies House Number: 12442767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pure Claims Support Services Limited Status: Active Notified: 05/11/2018 Companies House Number: 09680515 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Pure Legal Costs Consultants Limited Status: Active Notified: 05/11/2018 Companies House Number: 09404651 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Pure Lifestyles Limited Status: Active Notified: 14/09/2018 Companies House Number: 11568602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pure Mediation Limited Status: Active Notified: 05/11/2018 Companies House Number: 09680317 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pure Reporting Services Limited Status: Active Notified: 03/05/2018 Companies House Number: 11343004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pure Technology Systems Limited Status: Active Notified: 30/01/2018 Companies House Number: 11178033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •