Purepay Retail Limited
- Company number
- 11741716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Dec 2018
- Nature of business
- Retail sale of clothing in specialised stores
Registered office
Previous names
- Mistletoe Retail Limited (until 19 Sep 2019)
- EWM Retail Limited (until 18 Dec 2019)
- Purepay Retail Limited (until 18 Dec 2019)
- Pureplay Retail Limited (until 20 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRING, John Anthony | Director | 15 Jul 2026 | |
| SIMPSON, Stephen Robert | Director | 11 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ewm (2011) Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm |
27 Dec 2018 | 19 Sep 2019 |
| The Edinburgh Woollen Mill (Group) Limited | Ownership Of Shares 75 To 100 Percent As Firm | 19 Sep 2019 | 4 Nov 2020 |
| Ideal Enviro Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2020 |
Accounts
Connections
Controls
- Batley Retail Limited (11741776)
- Bonmarche Properties Limited (13144046)
- Days Department Stores Limited (10679677)
- Edinburgh Woollen Mill Properties Limited (13143635)
- Purepay Properties Five Limited (13468171)
- Purepay Properties Four Limited (13465750)
Directors’ other companies
- HERRING, John Anthony - Director at Eden Valley Natural Data Limited
- HERRING, John Anthony - Director at Anglo Global Property Limited
- HERRING, John Anthony - Director at Banbury Street Holdings Limited
- HERRING, John Anthony - Director at 55 Gresham Ventures Limited
- HERRING, John Anthony - Director at Banbury Street Limited
- SIMPSON, Stephen Robert - Director at The Edinburgh Sweater Company Limited
- SIMPSON, Stephen Robert - Director at Antartex Limited
- SIMPSON, Stephen Robert - Director at Proquip IP Limited
- SIMPSON, Stephen Robert - Director at The Edinburgh Woollen Mill (Group) Limited
- SIMPSON, Stephen Robert - Director at Rutmark Properties Limited
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