PURRFECTS LIMITED

Company number 13903258 ·

Active

2 active / 1 ceased · persons with significant control

Rift Resources Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-09-20
Correspondence address
Gainford, Hook Heath Road, Woking, Surrey, GU22 0QE, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
07662926
Country registered
England

Titan Commerce Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-02-01
Correspondence address
Flat 1 Kernal House, 19 Apple Tree Road, London, N17 6FS, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
15448999
Country registered
England

Mr Matthew Phillip Niyazi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • 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 trustee
  • 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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-02-09
Ceased on
2024-02-01
Date of birth
October 1990
Nationality
British
Country of residence
England
Correspondence address
56, Whittington Road, London, London, N22 8YF, United Kingdom