# Border I.P. Limited

## Details

- **Company number:** [09355275](https://find-and-update.company-information.service.gov.uk/company/09355275)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2014
- **Registered office:** GLOBAL HOUSE, 5 CASTLE STREET, CARLISLE, CA3 8SY
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Banbury Street Holdings Limited](/group/11579) (45 companies)


## Previous names

- Hayton Investco Limited (until 25 May 2016)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ewm (2011) Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm | 6 Apr 2016 | 19 Nov 2021 |
| Banbury Street Five Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Nov 2021 |  |




## Owned by

Border I.P. Limited → [Banbury Street Five Limited](/company/13730532) → [Banbury Street Holdings Limited](/company/13439410)



## Controls

- [Austin Reed Group Limited](/company/10245375) (10245375)
- [Border IP Two Limited](/company/10245812) (10245812)
- [Country Casuals Holdings Limited](/company/10245303) (10245303)
- [Country Casuals Limited](/company/10245421) (10245421)



## Directors' other companies

- [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 [The Edinburgh Woollen Mill (Group) Limited](/company/SC307281)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Proquip Group Limited](/company/SC241463)



## Companies at the same address

- [Austin Reed Group Limited](/company/10245375) (10245375)
- [Austin Reed Limited](/company/10200901) (10200901)
- [Batley Retail Limited](/company/11741776) (11741776)
- [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)
- [Craftcentre Cymru Cyfyngedig](/company/00855603) (00855603)
- [Craftcentre Cymru Group Cyfyngedig](/company/01187434) (01187434)