PURPOSETHEME LIMITED

Company number 03016645

1 active person with significant control / 0 active statements

Mrs Patricia Dawn Shaw (Active)

• Correspondence address: C/O Doncaster Corporate Solutions, Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, England, BL1 2AX
• Notified on: 28 July 2023
• Date of birth: June 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Edward Prophet (Ceased)

• Correspondence address: C/O Doncaster Corporate Solutions, Suite 13ai - Halliwell Business Park, Rossini Street, Bolton, Lancashire, England, BL1 2AX
• Notified on: 15 March 2021
• Ceased on: 28 July 2023
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Equipment (Holding) Limited (Ceased)

• Correspondence address: 35 Stamford New Road, Altrincham, England, WA14 1EB
• Notified on: 6 April 2016
• Ceased on: 15 March 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02973479
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Neil David Hughes (Ceased)

• Correspondence address: Grosvenor House, C/O Myersons Solicitors Llp, Barrington Road, Altrincham, Cheshire, England, WA14 1HB
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm