ONLY PURE LTD

Company number 14467535

1 active person with significant control / 0 active statements

Mr Mark Aaron Hardwicke (Active)

• Correspondence address: 5 5 Bowes House, High Street, Ongar, Essex, United Kingdom, CM5 9FB
• Notified on: 19 January 2024
• Date of birth: December 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Mark Leslie Karpel (Ceased)

• Correspondence address: 5 5 Bowes House, High Street, Ongar, Essex, United Kingdom, CM5 9FB
• Notified on: 28 March 2023
• Ceased on: 19 January 2024
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Willmer Trujillo Zambrano (Ceased)

• Correspondence address: 5 5 Bowes House, High Street, Ongar, Essex, United Kingdom, CM5 9FB
• Notified on: 28 November 2022
• Ceased on: 28 March 2023
• Date of birth: October 1977
• Nationality: Colombian
• Country of residence: Colombia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jimmy Gual Teros Zapata (Ceased)

• Correspondence address: 5 5 Bowes House, High Street, Ongar, Essex, United Kingdom, CM5 9FB
• Notified on: 28 November 2022
• Ceased on: 28 March 2023
• Date of birth: October 1973
• Nationality: Colombian
• Country of residence: Colombia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Stuart Sanderson (Ceased)

• Correspondence address: Accotax 12, London Road, Morden, England, SM4 5BQ
• Notified on: 7 November 2022
• Ceased on: 28 November 2022
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Vadir Antonio Lorenzo Feliciano (Ceased)

• Correspondence address: Calle 11b No 33 28, Santa Marta, Santa Marta, Colombia, 470004
• Notified on: 7 November 2022
• Ceased on: 28 November 2022
• Date of birth: August 1979
• Nationality: Colombian
• Country of residence: Colombia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors