CUMBRIAN STORES LIMITED: Person with Significant Control

  • Overview

    Company NameCUMBRIAN STORES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13465640
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CUMBRIAN STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Banbury Street Five Limited
    St. Peters Square
    M2 3DE Manchester
    One
    England
    Feb 03, 2023
    St. Peters Square
    M2 3DE Manchester
    One
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies Registrer
    Registration Number13730532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Equorium Property Company Limited
    Waverley Road
    DG13 0EB Langholm
    Waverley Mills
    Scotland
    Dec 31, 2022
    Waverley Road
    DG13 0EB Langholm
    Waverley Mills
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredUk Companies House
    Registration NumberSc118794
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Purepay Retail Limited
    Fleet Place
    Farringdon
    EC4M 7WS London
    1
    United Kingdom
    Jun 18, 2021
    Fleet Place
    Farringdon
    EC4M 7WS London
    1
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11741716
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0