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Companies/12885587

Pure M Nominee Co Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-13 · No cessation recorded

Source record 132794866
Show 1 ceased record
SB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-17 · Ceased 2020-11-13

Source record 124943807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
NG
Nicola Jane GrinhamCurrent director
Appointed 2025-03-14 · 1 yr · Company Secretary
+21 others
NO
Nicholas OnCurrent director
Appointed 2023-06-14 · 3 yrs · General Counsel
+66 others
NG
Nicola GrinhamCurrent secretary
Appointed 2023-05-25 · 3 yrs
+35 others
Show 1 historical appointment
SB
Simon BerrillResigned director
Resigned 2020-09-17 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active