# EWM Investco Limited

## Details

- **Company number:** [SC465467](https://find-and-update.company-information.service.gov.uk/company/SC465467)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 9 Dec 2013
- **Registered office:** THE EDINBURGH WOOLLEN MILL LIMITED, WAVERLEY MILLS, LANGHOLM, DG13 0EB
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Banbury Street Holdings Limited](/group/11579) (43 companies)



## 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 |  |




## Owned by

EWM Investco Limited → [Banbury Street Two Limited](/company/13730512) → [Banbury Street Holdings Limited](/company/13439410)



## Controls

- [Edmond Castle Propco Limited](/company/SC460765) (SC460765)



## Directors' other companies

- [JACKSON, John Robert](/person/5380818) - director at [Eden Valley Natural Data Limited](/company/11841241)
- [JACKSON, John Robert](/person/5380818) - director at [The Inn (Great Corby) Limited](/company/10689370)
- [JACKSON, John Robert](/person/5380818) - director at [Great Corby Holdings Limited](/company/17329576)
- [JACKSON, John Robert](/person/5380818) - director at [Ampgreen Estates Limited](/company/13144929)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Edmond Castle Propco Limited](/company/SC460765)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Proquip IP Limited](/company/SC241465)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Antartex Limited](/company/SC071934)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Rutmark Properties Limited](/company/04096846)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Equorium Property Company Limited](/company/SC118794)
- [SIMPSON, Stephen Robert](/person/5380819) - director at [Proquip Group Limited](/company/SC241463)



## Companies at the same address

- [Edmond Castle Propco Limited](/company/SC460765) (SC460765)
- [EWM (2011) Limited](/company/SC396749) (SC396749)
- [EWM (Financial Services) Limited](/company/SC139175) (SC139175)
- [Gibson & Lumgair (Scotland) Limited](/company/SC028771) (SC028771)
- [Jane Norman International Limited](/company/SC473798) (SC473798)
- [Proquip Group Limited](/company/SC241463) (SC241463)
- [Proquip IP Limited](/company/SC241465) (SC241465)
- [Proquip Limited](/company/SC241464) (SC241464)
- [The Edinburgh Woollen Mill (Group) Limited](/company/SC307281) (SC307281)
- [The Gibson Group (Scotland) Limited](/company/SC141199) (SC141199)