EWM Retail Limited
- Company number
- 12206541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2019
- Nature of business
- Dormant Company
- Corporate group
- Banbury Street Holdings Limited (45 companies)
Registered office
Previous names
- EWM Retail Limited (until 5 Feb 2020)
- Purepay Instalments Limited (until 18 Dec 2019)
- BM Retail Limited (until 13 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Stephen Robert | Director | 13 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Edinburgh Woollen Mill (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2019 | 20 Aug 2021 |
| Ewm (2011) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Aug 2021 | 19 Nov 2021 |
| Banbury Street Five Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Nov 2021 |
Accounts
Connections
Owned by
EWM Retail Limited → Banbury Street Five Limited → Banbury Street Holdings Limited
Directors’ other companies
- SIMPSON, Stephen Robert - Director at Edmond Castle Propco Limited
- SIMPSON, Stephen Robert - Director at Proquip IP Limited
- SIMPSON, Stephen Robert - Director at Equorium Property Company Limited
- SIMPSON, Stephen Robert - Director at Rutmark Properties Limited
- SIMPSON, Stephen Robert - Director at Antartex Limited
- SIMPSON, Stephen Robert - Director at The Edinburgh Sweater Company Limited
- SIMPSON, Stephen Robert - Director at Jane Norman International Limited
- SIMPSON, Stephen Robert - Director at EWM Holdings Limited
- SIMPSON, Stephen Robert - Director at The Edinburgh Woollen Mill (Group) Limited
- SIMPSON, Stephen Robert - Director at Proquip Group Limited
Companies at the same address
- Austin Reed Group Limited (10245375)
- Austin Reed Limited (10200901)
- Batley Retail Limited (11741776)
- Border I.P. Limited (09355275)
- Border IP Two Limited (10245812)
- Clan Royal Of Scotland Limited (00552110)
- Country Casuals Holdings Limited (10245303)
- Country Casuals Limited (10245421)
- Craftcentre Cymru (Manufacturing) Cyfyngedig (00621843)
- Craftcentre Cymru Cyfyngedig (00855603)