CompaniesInTheUK

PURAGEN LIMITED

Company number 02504167 ·

Active

3 active / 2 ceased · persons with significant control

Puragen Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-09-25
Correspondence address
Westthorpe Business Innovation Centre, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies
Registration number
15795259
Country registered
England

Sg Hambros Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Correspondence address
5th Floor, 8 St. James's Square, London, SW1Y 4JU, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
3470463
Country registered
England

Carbon Link Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
3278961
Country registered
England

Mr Julian Mash

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-04-06
Ceased on
2022-02-14
Date of birth
July 1961
Nationality
British
Country of residence
England
Correspondence address
55, St. James's Street, London, SW1A 1LA, England

Carbon Link Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2024-09-25
Correspondence address
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
3278961
Country registered
England