Equorium Property Company Limited

Company SC118794 · Active · incorporated 28/06/1989 · Langholm DG13 0EB · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-02-24.

Who controls it

Banbury Street Four Limited (company, registered 13730524 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-11-19
Ewm (2011) Limited (company, registered Sc396749 in United Kingdom)
ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm · from 2016-04-06, ceased 2021-11-19

Where the chain ends

Companies House shows one step. Followed to the end:

Banbury Street Four Limited (13730524, Active)
Banbury Street Holdings Limited (13439410, Active)

The chain leaves the UK register here. The last UK company is controlled by: Covent Gardens Holdings (guernsey) Limited (Guernsey, registration Cmp76979). Its own owners are on that country's register, not this one.

What else sits under the same owner

Austin Reed Limited (10200901, Active)
Banbury Street Five Limited (13730532, Active)
Banbury Street Four Limited (13730524, Active)
Banbury Street Limited (13439270, Active)
Banbury Street One Limited (13730502, Active)
Banbury Street Six Limited (13730539, Active)
Banbury Street Three Limited (13730516, Active)
Banbury Street Two Limited (13730512, Active)
Border I.p. Limited (09355275, Active)
Cumbrian Brewery (great Corby) Limited (17350024, Active)
Cumbrian Projects Limited (13791503, Active)
Cumbrian Stores Limited (13465640, Active)
Cumbria Property Limited (12265325, Active)
Em2020 Realisations Limited (SC024081, Liquidation)
Ewm (2011) Limited (SC396749, Active)
Ewm (ebt) Trustees Limited (04425878, Active)
Ewm Holdings Limited (04144788, Active)
Ewm Investco Limited (SC465467, Active)
Ewm Properties Limited (11486461, Active)
Ewm Retail Limited (12206541, Active)
Formal Tailors 1885 Limited (10821128, Active)
Great Corby Holdings Limited (17329576, Active)
High Street Skipton Limited (11772481, Active)
Holton Road 140a Limited (11663129, Active)
Jaeger Retail Limited (10689343, In Administration)

Who runs it

WILL, James Robert (nominee director, born 04/1955, British) · from 1989-06-28 to 1990-11-26
MEIKLEJOHN, Iain Maury Campbell (nominee secretary, British) · from 1989-06-28 to 1990-11-26
DUNBAR, Jennifer Mary (secretary, British) · from 1991-04-15 to 2001-05-31
BIRRELL, Colin (director, born 08/1955, British) · from 2000-01-28 to 2001-07-16
HOUSTON, David Oliver (director, born 04/1953, British) · from 2001-07-13 to 2012-02-20
DAY, Philip Edward (director, born 10/1965, British) · from 2011-04-14 to 2021-12-06
LEE, Kristian Brian (director, born 05/1974, British) · from 2012-01-04 to 2017-06-01
EDMONDS, Robert Neil (director, born 09/1965, British) · from 2017-08-21 to 2017-08-21
AINSLIE, James Thomas Heard (secretary, British) · from to 1991-04-15
STEVENSON, David Deas (director, born 11/1941, British) · from to 2000-01-28
CARRUTHERS, June (secretary, British) · from 2001-05-31, current
SIMPSON, Stephen Robert (director, born 08/1968, British) · from 2016-03-01, current
JACKSON, John Robert (director, born 10/1968, British) · from 2021-05-19, current
HERRING, John Anthony (director, born 11/1957, British) · from 2021-08-18, current

Charges

7 charges registered, 6 outstanding.

2021-10-08, outstanding, in favour of Banbury Street Limited As the Lender (as Defined In the Instrument Evidencing the Charge A
2021-10-08, outstanding, in favour of Banbury Street Limited As the Lender (as Defined In the Instrument Evidencing the Charge A
2020-03-17, outstanding, in favour of The Edinburgh Woollen Mill (group) Limited
2020-03-17, outstanding, in favour of The Edinburgh Woollen Mill (group) Limited
2014-04-10, outstanding, in favour of The Edinburgh Woollen Mill (group) Limited

Property on the register

158 titles on the register, around £125,134,212 by latest value.

Title CU228688 · Freehold · £7,367,000 · WESTMORLAND AND FURNESS WESTMORLAND AND FURNESS
Title CU213377 · Freehold · £7,367,000 · WESTMORLAND AND FURNESS WESTMORLAND AND FURNESS
Title CU213441 · Freehold · £7,367,000 · WESTMORLAND AND FURNESS WESTMORLAND AND FURNESS
Title CYM546597 · Leasehold · £5,449,999 · RHONDDA CYNON TAFF RHONDDA CYNON TAFF
Title CU75388 · Freehold · £5,050,000 · CUMBERLAND CUMBERLAND
Title CU296428 · Freehold · £4,000,000 · WESTMORLAND AND FURNESS WESTMORLAND AND FURNESS
Title NYK59358 · Freehold · £3,275,316 · NORTH YORKSHIRE NORTH YORKSHIRE
Title DT14439 · Freehold · £3,070,000 · DORSET DORSET
Title CL38458 · Freehold · £3,000,000 · CORNWALL CORNWALL
Title NYK6119 · Freehold · £2,300,000 · YORK YORK
Title NYK92494 · Freehold · £2,210,000 · NORTH YORKSHIRE NORTH YORKSHIRE
Title CU305615 · Freehold · £2,001,560 · WESTMORLAND AND FURNESS WESTMORLAND AND FURNESS
Title CL62590 · Freehold · £1,900,229 · CORNWALL CORNWALL
Title WSX271425 · Freehold · £1,800,000 · CRAWLEY WEST SUSSEX
Title SK109231 · Freehold · £1,800,000 · EAST SUFFOLK SUFFOLK
Title SK109244 · Freehold · £1,750,000 · MID SUFFOLK SUFFOLK
Title CU225430 · Freehold · £1,500,000 · CUMBERLAND CUMBERLAND
Title NYK225299 · Freehold · £1,500,000 · NORTH YORKSHIRE NORTH YORKSHIRE
Title SK178204 · Freehold · £1,470,000 · WEST SUFFOLK SUFFOLK
Title NGL93493 · Freehold · £1,400,000 · HILLINGDON GREATER LONDON
Title CU255726 · Freehold · £1,325,000 · CUMBERLAND CUMBERLAND
Title NYK35172 · Freehold · £1,200,000 · YORK YORK
Title CU160955 · Freehold · £1,100,000 · CUMBERLAND CUMBERLAND
Title CH102689 · Freehold · £1,050,000 · CHESHIRE EAST CHESHIRE EAST
Title WSX94827 · Freehold · £1,050,000 · ARUN WEST SUSSEX
Title SL158000 · Freehold · £1,000,000 · SHROPSHIRE SHROPSHIRE
Title LA508164 · Freehold · £1,000,000 · WYRE LANCASHIRE
Title WA867566 · Freehold · £1,000,000 · CARMARTHENSHIRE CARMARTHENSHIRE
Title CU257163 · Freehold · £1,000,000 · CUMBERLAND CUMBERLAND
Title NYK77903 · Freehold · £990,000 · NORTH YORKSHIRE NORTH YORKSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Filing signals

accounts_overdue_active · Accounts overdue since 2026-02-28; company status: Active
overdue_accounts_and_charges · Accounts overdue since 2026-02-28 with at least one outstanding registered charge; status: Active

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Equuleus Management Limited (13755489)
Equuleus Limited (08299293)
Equ Ltd (11499040)
Eyrumlu Ltd (16967593)
Sequre Properties Limited (13573276)
Equmulus Ltd (NI674378)
Equo Equi Limited (15500355)
Cambrium Property Limited (11217602)

Check this company on Companies House.

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