Purposetheme Limited (03016645)

Registered office

Name	Role	Appointed	Resigned
BRITANNIA COMPANY FORMATIONS LIMITED	Corporate-Nominee-Secretary	31 Jan 1995	8 Feb 1995
DEANSGATE COMPANY FORMATIONS LIMITED	Corporate-Nominee-Director	31 Jan 1995	8 Feb 1995
FRIESLANDER, Adele Elaine	Director	8 Feb 1995	23 Jan 2003
FRIESLANDER, David Stephen	Director	8 Feb 1995	23 Jan 2003
FRIESLANDER, Adele Elaine	Secretary	8 Feb 1995	23 Jan 2003
BRISLEY, Richard	Director	23 Jan 2003	19 Mar 2004
LANCASTER, David Clive	Director	1 Sep 2003	30 May 2008
CHALK, John Farrant	Director	23 Jan 2003	30 May 2008
HUGHES, Neil David	Secretary	23 Jan 2003	30 May 2008
SMITH, Graeme Richard	Secretary	30 May 2008	1 Jan 2014
HUGHES, Neil David	Director	23 Jan 2003	2 Mar 2020
PROPHET, Anthony	Director	2 Mar 2020	20 Apr 2021
PROPHET, Edward	Director	2 Mar 2020	28 Jul 2023
SHAW, Patricia Dawn	Director	28 Jul 2023

Name	Nature of control	Notified	Ceased
Mr Neil David Hughes	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016	6 Apr 2016
Equipment (Holding) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	15 Mar 2021
Mr Edward Prophet	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Mar 2021	28 Jul 2023
Mrs Patricia Dawn Shaw	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Jul 2023

Year ended	Net assets	Cash	Employees
31 Oct 2022	-£29,192	£2,560	5
31 Oct 2021	-£99,298	£22,733	3
31 Oct 2020	-£105,776	£5,228	3
31 Oct 2019	-£80,656	£10,790	-
31 Oct 2018	-£69,907	£17,394	-
31 Oct 2017	-£55,930	£26,702	-
31 Oct 2016	-	£1,178	-
31 Oct 2015	-	£15,769	-
31 Oct 2014	-	£8,647	-
31 Oct 2013	-	-	-
31 Oct 2012	-£151,287	£301	-
31 Oct 2011	-£136,139	-	-
31 Oct 2010	-	-	-
31 Oct 2009	-	-	-
31 Oct 2008	-	-	-
31 Oct 2007	-	-	-
31 Oct 2006	-	-	-
31 Oct 2005	-	-	-
31 Oct 2004	-	-	-
31 Oct 2003	-	-	-
31 Oct 2002	-	-	-
31 Oct 2001	-	-	-
30 Nov 2000	-	-	-
30 Nov 1999	-	-	-
30 Nov 1998	-	-	-
30 Nov 1997	-	-	-
30 Nov 1996	-	-	-
30 Nov 1995	-	-	-