CompaniesInTheUK

PUREPROFILE PERFORMANCE LTD

Company number 07305185 ·

Dissolved

2 active / 4 ceased · persons with significant control

Pure Profile Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-11-08
Correspondence address
L3/223, Liverpool Street, Pureprofile, Darlinghurst, New South Wales, 2010, Australia
Legal form
Public Limited Company
Place registered
Australian Securities & Investments Commission
Registration number
167522901
Country registered
Australia

Pure Profile Global Pty Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-11-08
Correspondence address
L3/223, Liverpool Street, Pureprofile, Darlinghurst, New South Wales, 2010, Australia
Legal form
Pty Limited
Place registered
Australian Securities & Investments Commission.
Registration number
139411260
Country registered
Australia

Mr Malcolm Gerrard Treanor

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-07-04
Date of birth
July 1969
Nationality
Australian
Country of residence
Australia
Correspondence address
Audley House, Level 5, 13 Palace Street, London, SW1E 5HX, England

Mr Marcelo David Joaquin Ulvert

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-07-04
Date of birth
January 1971
Nationality
Australian
Country of residence
Australia
Correspondence address
Audley House, Level 5, 13 Palace Street, London, SW1E 5HX, England

Ocp Shelf 2 Pty Ltd

Corporate entity 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
2016-04-06
Ceased on
2016-11-08
Correspondence address
Suite 15.04, Ernst & Young Centre, 680 George Street, Sydney, New South Wales, NSW 2000, Australia
Legal form
Pty Limited
Place registered
Australian Securities & Investments Commission.
Registration number
169324172
Country registered
Australia

Cohort Holdings Australia Pty 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
2019-02-26
Correspondence address
Suite 15.04, Ernst & Young Centre, 680 George Street, Sydney, New South Wales, NSW 2000, Australia
Legal form
Pty Limited
Place registered
Australian Securities & Investments Commission.
Registration number
600161484
Country registered
Australia