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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jackson, John Robert
    Born in October 1968
    Individual (105 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Stephen Robert
    Born in August 1968
    Individual (109 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRakicc, Ras Al Khaimah International Corporate Centre, Ras Al Khaimah, United Arab Emirates
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Carruthers, June
    Individual (95 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ 2020-11-04
    OF - Secretary → CIF 0
  • 2
    Watson, Alexander Jonathon
    Company Director born in June 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2020-12-11
    OF - Director → CIF 0
  • 3
    Simpson, Stephen Robert
    Director born in August 1968
    Individual (109 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ 2020-11-04
    OF - Director → CIF 0
  • 4
    MM&S (5148) LIMITED - 2006-11-07
    icon of addressWaverley Mills, Langholm, Dumfriesshire, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-09-19 ~ 2020-11-04
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    MM&S (5670) LIMITED - 2011-07-21
    icon of addressWaverley Mills, Glenesk Road, Langholm, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-27 ~ 2019-09-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    icon of addressRakicc, Ras Al Khaimah International Corporate Centre, Ras Al Khaimah, United Arab Emirates
    Corporate (3 offsprings)
    Officer
    2020-11-04 ~ 2020-12-11
    PE - Director → CIF 0
parent relation
Company in focus

PUREPAY RETAIL LIMITED

Previous names
MISTLETOE RETAIL LIMITED - 2019-09-19
PUREPAY RETAIL LIMITED - 2019-12-18
PUREPLAY RETAIL LIMITED - 2019-09-20
EWM RETAIL LIMITED - 2019-12-18
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Related profiles found in government register
  • PUREPAY RETAIL LIMITED
    Info
    MISTLETOE RETAIL LIMITED - 2019-09-19
    PUREPAY RETAIL LIMITED - 2019-09-19
    PUREPLAY RETAIL LIMITED - 2019-09-19
    EWM RETAIL LIMITED - 2019-09-19
    Registered number 11741716
    icon of addressOne St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2018-12-27 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • PUREPAY RETAIL LIMITED
    S
    Registered number 11741716
    icon of address1, Fleet Place, Farringdon, London, United Kingdom, EC4M 7WS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PUREPAY RETAIL LIMITED
    S
    Registered number 11741716
    icon of addressOne, St. Peters Square, Manchester, England, M2 3DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    WB RETAIL 2019 LIMITED - 2019-12-18
    HOLLY RETAIL LIMITED - 2019-09-16
    icon of addressGlobal House, 5 Castle Street, Carlisle, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    PUREPAY PROPERTIES TWO LIMITED - 2021-06-14
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressGlobal House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    PUREPAY PROPERTIES ONE LIMITED - 2021-06-14
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • PUREPAY PROPERTIES THREE LIMITED - 2023-02-13
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-18 ~ 2022-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.