Who owns PUREPAY RETAIL LIMITED?

In the current sources, PUREPAY RETAIL LIMITED is connected to EWM (2011) LIMITED, THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED, Ideal Enviro Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PUREPAY RETAIL LIMITED's risk level?

WhiteIntel flags PUREPAY RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PUREPAY RETAIL LIMITED appear across sources?

PUREPAY RETAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityLow

PUREPAY RETAIL LIMITED

Name: PUREPAY RETAIL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PUREPAY RETAIL LIMITED, Company

PUREPAY RETAIL LIMITED — company (oo:GB-COH-11741716). UBO chain traced 13 hops, 3 owners, 6 holdings. Cited to 2 registries.

OO GB-COH-11741716Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PUREPAY RETAIL LIMITED
- EWM (2011) LIMITED· beneficial owner87.5%· via CH PSC
- THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED· beneficial owner87.5%· via CH PSC
- Ideal Enviro Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PUREPAY RETAIL LIMITED
- BATLEY RETAIL LIMITED· beneficial owner87.5%· via CH PSC
- EDINBURGH WOOLLEN MILL PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- PUREPAY PROPERTIES FOUR LIMITED· beneficial owner87.5%· via CH PSC
- CUMBRIAN STORES LIMITED· beneficial owner87.5%· via CH PSC
- PUREPAY PROPERTIES FIVE LIMITED· beneficial owner87.5%· via CH PSC
- BONMARCHE PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PUREPAY RETAIL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

5 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BATLEY RETAIL LIMITED
Also holds roles at 2 other companies
- EWM PROPERTIES LIMITEDbeneficial owner
- EWM (2011) LIMITEDbeneficial owner
●
CUMBRIAN STORES LIMITED
Also holds roles at 2 other companies
- BANBURY STREET FIVE LIMITEDbeneficial owner
- EQUORIUM PROPERTY COMPANY LIMITEDbeneficial owner
●
EWM (2011) LIMITED
Also holds roles at 21 other companies
- BANBURY STREET HOLDINGS LIMITEDbeneficial owner
- AB STORES IP LIMITEDbeneficial owner
- JAEGER RETAIL LIMITEDbeneficial owner
●
Ideal Enviro Holdings Limited
Also holds roles at 2 other companies
- PUREPAY RETAIL TWO LIMITEDbeneficial owner
- AMPGREEN ESTATES LIMITEDbeneficial owner
●
THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
Also holds roles at 7 other companies
- Mr Philip Daybeneficial owner
- EWM PROPERTIES LIMITEDbeneficial owner
- EWM RETAIL LIMITEDbeneficial owner

5 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PUREPAY RETAIL LIMITED?: In the current sources, PUREPAY RETAIL LIMITED is connected to EWM (2011) LIMITED, THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED, Ideal Enviro Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PUREPAY RETAIL LIMITED's risk level?: WhiteIntel flags PUREPAY RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PUREPAY RETAIL LIMITED appear across sources?: PUREPAY RETAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PUREPAY RETAIL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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