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Companies/05024088

Pure Ip Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Bcm One Uk International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-06-30 · No cessation recorded

Source record 2176762
Show 2 ceased records
MF
Mrs Melanie Barbara ForrestIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-04-16 · Ceased 2023-06-27

Source record 9336064
GF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-06-27

Source record 12851576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SP
Sanford Usher PreizlerCurrent director
Appointed 2026-01-01
JK
Jesse KleinCurrent director
Appointed 2023-06-27 · 3 yrs · Director
+2 others
Show 10 historical appointments
BK
Brian KornmannResigned director
Resigned 2023-06-27 · 1 yr · Director
GB
Geoffrey BlossResigned director
Resigned 2023-06-27 · 2 yrs · Director
DW
David WalshResigned director
Resigned 2020-05-13 · 3 yrs · Director
TF
Thomas ForrestResigned secretary
Resigned 2007-07-03 · 5 yrs · Director
BD
Brynley DaviesResigned director
Resigned 2004-09-09 · 2 yrs · Company Director
GF
Gary ForrestResigned directorResigned secretary
Resigned 2004-08-02 · 18 yrs · Director
RW
Roger WilliamsResigned director
Resigned 2004-07-22 · Accountant
JH
Jason HardingResigned secretary
Resigned 2004-01-23 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active