- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
PURICO LIMITED
PURICO LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03606531). UBO chain traced 17 hops, 3 owners, 17 holdings, 16 officers. Cited to 2…
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-07-30
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Environment House, 1 St Marks Street, Nottingham, NG3 1DE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PURICO LIMITED
- PURICO LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PURICO LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03606531
- Status
- active
- Type
- ltd
- Incorporated
- 1998-07-30
- Registered office
- Environment House, 1 St Marks Street, Nottingham, NG3 1DE, England
- SIC
- 70100
People & control
27 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DRAZDZEWSKA, Kinga Zaneta
- director · Polish · appointed 2023-06-21 · Companies House
- M M SECRETARIAT LIMITED
- corporate secretary · appointed 2003-01-21 · Companies House
- MCGOWAN, Mary Catherine
- director · Irish · appointed 2025-10-01 · Companies House
- YOUNG, Stephen Allen
- director · British · appointed 2022-11-30 · Companies House
- ALTI RE LIMITEDAlso holds roles at 184 other companies
- FIN-EX PROPERTY NO5 (UK) LIMITEDbeneficial owner
- ORBITEARTH LIMITEDbeneficial owner
- COREWALL LIMITEDbeneficial owner
- AUCKLAND SECRETARIES LIMITED
- corporate secretary · appointed 1998-12-30 · resigned · Companies House
- Clary Limited
- corporate PSC · 75–100% shares · Isle Of Man · ceased 2016-07-30 · CH · PSC register
- CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 1998-07-30 · resigned · Companies House
- CRICKLADE HOUSE HOTEL LIMITEDAlso holds roles at 2 other companies
- EXPATRIATE ADVISORY SERVICES LIMITEDbeneficial owner
- PURICO HOTELS LIMITEDbeneficial owner
- FIRST CLIFTON NOMINEES LIMITED
- corporate director · appointed 1998-08-07 · resigned · Companies House
- ILS (ISLE OF MAN) LIMITED
- corporate secretary · appointed 1998-08-07 · resigned · Companies House
- Lj Capital Limited
- corporate PSC · 75–100% shares · England And Wales · ceased 2018-07-18 · CH · PSC register
- MELTON MEDES GROUP LIMITEDAlso holds roles at 5 other companies
- M.M. TRUSTEES LIMITEDbeneficial owner
- M. M. SECRETARIAT LIMITEDbeneficial owner
- COOPER & JONES LTD.beneficial owner
- MOCHOR, Roy Stewart
- secretary · British · appointed 1999-09-24 · resigned · Companies House
- director · British · appointed 1999-09-24 · resigned · Companies House
- NOTTINGHAM CARE VILLAGE LIMITEDAlso holds roles at 1 other company
- Purico Group Limitedbeneficial owner
- NRP NOMINEES LIMITEDAlso holds roles at 3 other companies
- ANCEFIN LIMITEDbeneficial owner
- Mr Nathu Ram Puribeneficial owner
- Purico Limitedbeneficial owner
- NUGENT, John Henry
- director · British · appointed 1998-12-30 · resigned · Companies House
- PURI, Anil
- director · Indian · appointed 2005-01-04 · resigned · Companies House
- PURI, Nathu Ram
- director · Indian · appointed 1999-09-24 · resigned · Companies House
- PURICO GROUP LIMITEDAlso holds roles at 4 other companies
- MELHAM INVESTMENTS LIMITEDbeneficial owner
- DOVESTONE HOLIDAY PARK LIMITEDbeneficial owner
- PURICO HOTELS LIMITEDbeneficial owner
- SCOTT, John
- director · British · appointed 1998-12-30 · resigned · Companies House
- SEAWARD, Paul Adrian
- director · British · appointed 1998-12-30 · resigned · Companies House
- SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 1998-07-30 · resigned · Companies House
- TOTAL ACCEPTANCE LIMITEDAlso holds roles at 7 other companies
- MELTON MEDES LIMITEDbeneficial owner
- PEAK DISTRICT DOVESTONE LODGES & PODS LIMITEDbeneficial owner
- M.M. TRUSTEES LIMITEDbeneficial owner
27 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PURICO LIMITED?
- What is PURICO LIMITED's risk level?
- Where does PURICO LIMITED appear across sources?
Community intel
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