Equorium Property Company Limited
- Company number
- SC118794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 1989
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Banbury Street Holdings Limited (43 companies)
Registered office
Previous names
- EWM Property Company Limited (until 5 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Stephen Robert | Director | 1 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ewm (2011) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
6 Apr 2016 | 19 Nov 2021 |
| Banbury Street Four 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
Equorium Property Company Limited → Banbury Street Four Limited → Banbury Street Holdings Limited
Controls
- Geltbridge Land Limited (07595712)
- Hayton Construction Limited (06981291)
- Hayton Leisure Limited (09217618)
- Sutcliffe House Limited (02067544)
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 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 James Pringle Of Inverness Limited
- SIMPSON, Stephen Robert - Director at Proquip Group Limited