--- title: "PURICO LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/08c5d3c6-3c9f-518b-9f75-8e5773457c4f json: https://whiteintel.dev/api/public/dossier/08c5d3c6-3c9f-518b-9f75-8e5773457c4f identifier: oo:GB-COH-03606531 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PURICO LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03606531` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/08c5d3c6-3c9f-518b-9f75-8e5773457c4f **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08c5d3c6-3c9f-518b-9f75-8e5773457c4f ## Ownership & control ### Owners / controllers - **ALTI RE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a - **ALTI RE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a - **Clary Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c13ebf65-1971-4f68-bb0b-44247c79e135 ### Holdings / subsidiaries - **PURICO GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f481477-220c-5fd9-b848-8d579616b8f1 - **MELTON MEDES GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a9cbc68c-d859-51e4-8166-117d6c08e1be - **TOTAL ACCEPTANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2aafa99e-d3dd-57fd-bd9e-d1164731c3da - **CROMPTON PAPER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa786747-545e-590c-9a8c-86a79a064e0c - **PURICO NEWCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/83768041-a60a-544d-a341-0276c37f18b5 - **CRICKLADE HOUSE HOTEL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/7d9a468a-bc31-56e2-b4b4-2bac5316606f - **NRP NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6725ce9-b914-525c-ad64-01562bfad827 - **ROBERT FLETCHER AND SON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/717ebe0d-47cb-57d5-aa0d-ac1740b94097 - **DOORLOCK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a69ecb02-9086-56cc-8098-118e41704aff - **PURICO NEWCO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62e39d8c-dd62-5d2c-a750-8528de9cfb79 - **MELTON MEDES GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9cbc68c-d859-51e4-8166-117d6c08e1be - **NOTTINGHAM CARE VILLAGE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19698140-2176-59d2-b8ff-c025af8bdb2f …and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03606531` - **Status:** active - **Type:** ltd - **Incorporated:** 1998-07-30 - **Registered office:** Environment House, 1 St Marks Street, Nottingham, NG3 1DE, England - **SIC:** 70100 ### Officers - M M SECRETARIAT LIMITED — corporate secretary · appointed 2003-01-21 - DRAZDZEWSKA, Kinga Zaneta — director · Polish · appointed 2023-06-21 - MCGOWAN, Mary Catherine — director · Irish · appointed 2025-10-01 - YOUNG, Stephen Allen — director · British · appointed 2022-11-30 - MOCHOR, Roy Stewart — secretary · British · appointed 1999-09-24 · resigned 2003-08-11 - AUCKLAND SECRETARIES LIMITED — corporate secretary · appointed 1998-12-30 · resigned 1999-09-24 - ILS (ISLE OF MAN) LIMITED — corporate secretary · appointed 1998-08-07 · resigned 1998-12-30 - SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 1998-07-30 · resigned 1998-08-07 - MOCHOR, Roy Stewart — director · British · appointed 1999-09-24 · resigned 2023-06-22 - NUGENT, John Henry — director · British · appointed 1998-12-30 · resigned 1999-09-24 - PURI, Anil — director · Indian · appointed 2005-01-04 · resigned 2022-12-01 - PURI, Nathu Ram — director · Indian · appointed 1999-09-24 · resigned 2005-01-04 - SCOTT, John — director · British · appointed 1998-12-30 · resigned 1999-09-24 - SEAWARD, Paul Adrian — director · British · appointed 1998-12-30 · resigned 1999-09-24 - CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 1998-07-30 · resigned 1998-08-07 - FIRST CLIFTON NOMINEES LIMITED — corporate director · appointed 1998-08-07 · resigned 1998-12-30 ### Beneficial owners (Persons with Significant Control) - [Lj Capital Limited](https://whiteintel.dev/entity/25bd1b89-6cdc-5d5c-b613-cb084936a47a) — 75–100% shares · corporate PSC · England And Wales — ceased 2018-07-18 - [Clary Limited](https://whiteintel.dev/entity/c13ebf65-1971-4f68-bb0b-44247c79e135) — 75–100% shares · corporate PSC · Isle Of Man — ceased 2016-07-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03606531 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03606531 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PURICO LIMITED** — https://whiteintel.dev/entity/08c5d3c6-3c9f-518b-9f75-8e5773457c4f · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PURICO LIMITED**. Human view: https://whiteintel.dev/entity/08c5d3c6-3c9f-518b-9f75-8e5773457c4f · Structured JSON: https://whiteintel.dev/api/public/dossier/08c5d3c6-3c9f-518b-9f75-8e5773457c4f._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._