# Hayton Leisure Limited

## Details

- **Company number:** [09217618](https://find-and-update.company-information.service.gov.uk/company/09217618)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2014
- **Registered office:** GLOBAL HOUSE, 5 CASTLE STREET, CARLISLE, CA3 8SY
- **Nature of business:** Activities of head offices
- **Corporate group:** [Banbury Street Holdings Limited](/group/11579) (43 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Stephen Robert | director | 1 Mar 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equorium Property Company Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 6 Apr 2016 | 28 Feb 2020 |
| Ewm (Topco) Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 28 Feb 2020 | 2 Jun 2021 |
| Equorium Property Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Jun 2021 | 3 Jun 2021 |
| Equorium Property Company Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Jun 2021 |  |




## Owned by

Hayton Leisure Limited → [Equorium Property Company Limited](/company/SC118794) → [Banbury Street Four Limited](/company/13730524) → [Banbury Street Holdings Limited](/company/13439410)




## Directors' other companies

- [SIMPSON, Stephen Robert](/person/5380819) - director at [Proquip Group Limited](/company/SC241463)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Edmond Castle Propco Limited](/company/SC460765)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Proquip IP Limited](/company/SC241465)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Equorium Property Company Limited](/company/SC118794)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Rutmark Properties Limited](/company/04096846)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Antartex Limited](/company/SC071934)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [The Edinburgh Sweater Company Limited](/company/SC139176)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Jane Norman International Limited](/company/SC473798)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [EWM Holdings Limited](/company/04144788)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [EWM Investco Limited](/company/SC465467)



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- [Border I.P. Limited](/company/09355275) (09355275)
- [Border IP Two Limited](/company/10245812) (10245812)
- [Clan Royal Of Scotland Limited](/company/00552110) (00552110)
- [Country Casuals Holdings Limited](/company/10245303) (10245303)
- [Country Casuals Limited](/company/10245421) (10245421)
- [Craftcentre Cymru (Manufacturing) Cyfyngedig](/company/00621843) (00621843)