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Nom

EWM Properties Limited

Adresse
Global House
5 Castle Street
Carlisle
CA3 8SY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11486461 Show on Companies House
Accountsdormant
last accounts made up to 26 février 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Balance Holdings Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Banbury Street Five Limited Status: Active Notified: 19/11/2021 Companies House Number: 13730532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ewm (2011) Limited Status: Ceased Notified: 02/06/2021 Ceased: 19/11/2021 Companies House Number: Sc396749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Edinburgh Woollen Mill (Group) Limited Status: Ceased Notified: 27/07/2018 Ceased: 02/06/2021 Companies House Number: Sc307281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Carruthers, June 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 27/07/2018 Role: Secretary
    Jackson, John Robert 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 13/04/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Simpson, Stephen Robert 5 Castle Street, Carlisle, Cumbria, England Status: Active Notified: 27/07/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Batley Retail Limited Status: Ceased Notified: 18/12/2019 Ceased: 02/06/2021 Companies House Number: 11741776 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm