1
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (4 parents)
Person with significant control
2021-11-19 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
AR OPERATIONS LIMITED - 2017-04-04
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (4 parents)
Person with significant control
2021-11-19 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
3
HAYTON INVESTCO LIMITED - 2016-05-25
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2021-11-19 ~ 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
4
Global House, Castle Street, Carlisle, Cumbria, England
Active Corporate (4 parents)
Person with significant control
2021-11-19 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
5
PUREPAY PROPERTIES THREE LIMITED - 2023-02-13
One St Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-02-03 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
6
EVER 1783 LIMITED - 2002-07-16
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (4 parents)
Person with significant control
2021-11-19 ~ 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
7
EWM GROUP LIMITED - 2016-05-16
EVER 1490 LIMITED - 2001-09-10
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (4 parents)
Person with significant control
2021-11-19 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
8
BALANCE HOLDINGS LIMITED - 2021-04-19
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (4 parents)
Person with significant control
2021-11-19 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
BM RETAIL LIMITED - 2020-02-13
EWM RETAIL LIMITED - 2020-02-05
PUREPAY INSTALMENTS LIMITED - 2019-12-18
Global House, 5 Castle Street, Carlisle, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-11-19 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
10
LANE END INN LIMITED - 2018-02-06
PONDEN DIRECT LIMITED - 2017-09-19
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (4 parents)
Person with significant control
2021-11-19 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
11
Global House, 5 Castle Street, Carlisle, Uk, England
Active Corporate (4 parents)
Person with significant control
2021-11-19 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
12
Global House, Castle Street, Carlisle, England
Active Corporate (4 parents)
Person with significant control
2021-11-19 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
13
June Carruthers, The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire
Active Corporate (4 parents)
Person with significant control
2021-11-19 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
14
Global House, Castle Street, Carlisle, England
Active Corporate (4 parents)
Person with significant control
2021-11-19 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
15
JAG IP LIMITED - 2017-10-31
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (4 parents)
Person with significant control
2021-11-19 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
16
RACEPOOL LIMITED - 2003-06-06
Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
28,626,781 GBP2016-03-31
Person with significant control
2021-11-19 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE