EWM Investco Limited
- Company number
- SC465467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2013
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Banbury Street Holdings Limited (45 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Kristian Brian | Director | 9 Dec 2013 | 1 Jun 2017 |
| EDMONDS, Robert Neil | Director | 21 Aug 2017 | 21 Aug 2017 |
| JACKSON, John Robert | Director | 19 May 2021 | |
| SIMPSON, Stephen Robert | Director | 16 Nov 2015 | |
| CARRUTHERS, June | Secretary | 9 Dec 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ewm (2011) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 19 Nov 2021 |
| Banbury Street Two 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 Investco Limited → Banbury Street Two Limited → Banbury Street Holdings Limited
Controls
- Edmond Castle Propco Limited (SC460765)
Directors’ other companies
- JACKSON, John Robert - Director at Eden Valley Natural Data Limited
- JACKSON, John Robert - Director at The Inn (Great Corby) Limited
- JACKSON, John Robert - Director at Great Corby Holdings Limited
- JACKSON, John Robert - Director at Ampgreen Estates Limited
- SIMPSON, Stephen Robert - Director at Edmond Castle Propco Limited
- SIMPSON, Stephen Robert - Director at Proquip IP Limited
- SIMPSON, Stephen Robert - Director at Antartex Limited
- SIMPSON, Stephen Robert - Director at Rutmark Properties Limited
- SIMPSON, Stephen Robert - Director at Equorium Property Company Limited
- SIMPSON, Stephen Robert - Director at Proquip Group Limited
Companies at the same address
- Edmond Castle Propco Limited (SC460765)
- EWM (2011) Limited (SC396749)
- EWM (Financial Services) Limited (SC139175)
- Gibson & Lumgair (Scotland) Limited (SC028771)
- Jane Norman International Limited (SC473798)
- Proquip Group Limited (SC241463)
- Proquip IP Limited (SC241465)
- Proquip Limited (SC241464)
- The Edinburgh Woollen Mill (Group) Limited (SC307281)
- The Gibson Group (Scotland) Limited (SC141199)