CompaniesInTheUK

ONLY PURE LTD

Company number 14467535 ·

Active

1 active / 6 ceased · persons with significant control

Mr Mark Aaron Hardwicke

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2026-05-01
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, 5 Bowes House, High Street, Ongar, Essex, CM5 9FB, United Kingdom

Mr Mark Aaron Hardwicke

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2024-01-19
Ceased on
2026-05-01
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
5, 5 Bowes House, High Street, Ongar, Essex, CM5 9FB, United Kingdom

Mr Mark Leslie Karpel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-28
Ceased on
2024-01-19
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
5, 5 Bowes House, High Street, Ongar, Essex, CM5 9FB, United Kingdom

Mr Willmer Trujillo Zambrano

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-28
Ceased on
2023-03-28
Date of birth
October 1977
Nationality
Colombian
Country of residence
Colombia
Correspondence address
5, 5 Bowes House, High Street, Ongar, Essex, CM5 9FB, United Kingdom

Mr Jimmy Gual Teros Zapata

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-11-28
Ceased on
2023-03-28
Date of birth
October 1973
Nationality
Colombian
Country of residence
Colombia
Correspondence address
5, 5 Bowes House, High Street, Ongar, Essex, CM5 9FB, United Kingdom

Vadir Antonio Lorenzo Feliciano

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-07
Ceased on
2022-11-28
Date of birth
August 1979
Nationality
Colombian
Country of residence
Colombia
Correspondence address
Calle 11b No 33 28, Santa Marta, Santa Marta, 470004, Colombia

Mr Stuart Sanderson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-07
Ceased on
2022-11-28
Date of birth
October 1974
Nationality
British
Country of residence
England
Correspondence address
Accotax 12, London Road, Morden, SM4 5BQ, England