Ownership resolves 18 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 13
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 18
Key facts
Risk signal- Status
- active
- Incorporated
- 2010-04-30
- Legal form
- ltd
- Activity
- 64922
- Registered office
- 2200 Century Way, Thorpe Park, Leeds, LS15 8ZB
PURE RETIREMENT LIMITED is a ltd registered in GB, incorporated 2010-04-30 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
- PURE RETIREMENT LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07240896
- Status
- active
- Type
- ltd
- Incorporated
- 2010-04-30
- Registered office
- 2200 Century Way, Thorpe Park, Leeds, LS15 8ZB
- SIC
- 64922
- CARTER, John Pauldirector · British · appt 2013-07-01
- HAYTON, Simondirector · British · appt 2024-10-09
- MCLELLAND, Phillipdirector · British · appt 2024-11-29
- THIRKILL, Andrew Robindirector · British · appt 2012-02-21
- THIRKILL, Jonathan Alan Andrewdirector · British · appt 2021-01-06
- SIMPSON, Jonathan Paul(resigned)secretary · appt 2013-06-03
- BAINES, Daniel(resigned)director · British · appt 2010-06-07
- HILL, Peter Anthony(resigned)director · British · appt 2019-05-23
- LOY, Timothy John(resigned)director · British · appt 2010-04-30
- MARLOW, David John(resigned)director · British · appt 2023-04-18
- PERKIN, James(resigned)director · British · appt 2024-10-09
- SIMPSON, Jonathan Paul(resigned)director · British · appt 2013-06-03
- ■Pure Retirement Group Limited75–100% sharescorporate PSC · England · since 2018-10-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-13
- Outstanding charges
- 1
- LOANS PARTNERSHIP LIMITED
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Andrew Robin Thirkillbeneficial owner
- Mr Tim John Loybeneficial owner
- Lupfaw Formations Limitedbeneficial owner
- Mr Tim John Loybeneficial owner
- Mr Andrew Robin Thirkillbeneficial owner
- SOVEREIGN LIFE GROUP LTDbeneficial owner