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LIVE · CORPUS
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PUZZLE RETAIL STORES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2017-03-24
Legal form
ltd
Activity
82990
Registered office
Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England

PUZZLE RETAIL STORES LIMITED is a ltd registered in GB, incorporated 2017-03-24 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BANBURY STREET FIVE LIMITEDbeneficial owner 100%→PUZZLE RETAIL STORES LIMITED
  2. 1EWM (2011) LIMITEDbeneficial owner 87.5%→PUZZLE RETAIL STORES LIMITED
  3. 1Ewm (Topco) Limitedbeneficial owner 87.5%→PUZZLE RETAIL STORES LIMITED
  4. 1BANBURY STREET FIVE LIMITEDbeneficial owner 87.5%→PUZZLE RETAIL STORES LIMITED
  5. 1EWM (2011) LIMITEDbeneficial owner 87.5%→PUZZLE RETAIL STORES LIMITED
  6. 2BANBURY STREET HOLDINGS LIMITEDbeneficial owner 100%→EWM (2011) LIMITED
  7. 2BANBURY STREET HOLDINGS LIMITEDbeneficial owner 87.5%→EWM (2011) LIMITED
  8. 2THE EDINBURGH WOOLLEN MILL (GROUP) LIMITEDbeneficial owner 87.5%→EWM (2011) LIMITED
  9. 2BANBURY STREET HOLDINGS LIMITEDbeneficial owner 100%→BANBURY STREET FIVE LIMITED
  10. 2BANBURY STREET HOLDINGS LIMITEDbeneficial owner 87.5%→BANBURY STREET FIVE LIMITED
  11. 2THE EDINBURGH WOOLLEN MILL (GROUP) LIMITEDultimate parent→EWM (2011) LIMITED
  12. 2THE EDINBURGH WOOLLEN MILL (GROUP) LIMITEDparent→EWM (2011) LIMITED
  13. 2THE EDINBURGH WOOLLEN MILL (GROUP) LIMITEDbeneficial owner 87.5%→Ewm (Topco) Limited
  14. 3Mr Philip Daybeneficial owner 100%→THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
  15. 3Mr Philip Daybeneficial owner 87.5%→THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
  16. 3BANBURY STREET HOLDINGS LIMITEDbeneficial owner 87.5%→THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
  17. 3Mr Philip Edward Daybeneficial owner 100%→BANBURY STREET HOLDINGS LIMITED
  18. 3Mr Philip Edward Daybeneficial owner 87.5%→BANBURY STREET HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
10689320
Status
active
Type
ltd
Incorporated
2017-03-24
Registered office
Global House, 5 Castle Street, Carlisle, Cumbria, CA3 8SY, England
SIC
82990
Officers · 3 active
  • CARRUTHERS, June
    secretary · appt 2017-03-24
  • JACKSON, John Robert
    director · British · appt 2021-05-19
  • SIMPSON, Stephen Robert
    director · British · appt 2017-05-10
  • EDMONDS, Robert Neil(resigned)
    director · British · appt 2017-08-21
  • LEE, Kristian Brian(resigned)
    director · British · appt 2017-03-24
Beneficial owners · PSC · 1 current
  • ■
    Banbury Street Five Limited
    corporate PSC · England · since 2021-11-19 · trace owners →
    75–100% shares
  • ■
    Ewm (2011) Limited
    corporate PSC · Scotland · ceased 2021-11-19 · trace owners →
    75–100% shares
  • ■
    Ewm (Topco) Limited
    corporate PSC · England · ceased 2021-06-02 · trace owners →
    75–100% shares
  • ■
    Ewm (2011) Limited
    corporate PSC · United Kingdom · ceased 2020-02-28 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-01
Accounts due
2026-11-30
Confirmation stmt due
2027-02-05
FORMERLY KNOWN AS
  • JAG IP LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PUZZLE RETAIL STORES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…