Who owns EWM INVESTCO LIMITED?

In the current sources, EWM INVESTCO LIMITED is connected to BANBURY STREET TWO LIMITED, EWM (2011) LIMITED, BANBURY STREET TWO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EWM INVESTCO LIMITED's risk level?

WhiteIntel flags EWM INVESTCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EWM INVESTCO LIMITED appear across sources?

EWM INVESTCO LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EWM INVESTCO LIMITED

Name: EWM INVESTCO LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EWM INVESTCO LIMITED, Company, GB

EWM INVESTCO LIMITED — active UK company, incorporated 2013 (oo:GB-COH-SC465467). UBO chain traced 15 hops, 3 owners, 1 holding, 5 officers. Cited to 2…

OO GB-COH-SC465467Inc. 09 Dec 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-12-09
Legal form: ltd
Activity: 68100
Registered office: The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

EWM INVESTCO LIMITEDicij:icijol-56102931

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EWM INVESTCO LIMITED
- BANBURY STREET TWO LIMITED· beneficial owner100%· via OpenOwnership
- EWM (2011) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

EWM INVESTCO LIMITED
- EDMOND CASTLE PROPCO LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EWM INVESTCO LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: SC465467
Status: active
Type: ltd
Incorporated: 2013-12-09
Registered office: The Edinburgh Woollen Mill Limited, Waverley Mills, Langholm, Dumfriesshire, DG13 0EB
SIC: 68100

/05

People & control

8 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Banbury Street Two Limited
- corporate PSC · 75–100% shares · England · since 2021-11-19 · CH · PSC register
Also holds roles at 1 other company
- BANBURY STREET HOLDINGS LIMITEDbeneficial owner
●
CARRUTHERS, June
- secretary · appointed 2013-12-09 · Companies House
●
JACKSON, John Robert
- director · British · appointed 2021-05-19 · Companies House
●
SIMPSON, Stephen Robert
- director · British · appointed 2015-11-16 · Companies House
●
EDMOND CASTLE PROPCO LIMITED
Also holds roles at 2 other companies
- EDMOND CASTLE ESTATES (2008)beneficial owner
- EQUORIUM PROPERTY COMPANY LIMITEDbeneficial owner
●
EDMONDS, Robert Neil
- director · British · appointed 2017-08-21 · resigned · Companies House
■
Ewm (2011) Limited
- corporate PSC · 75–100% shares · Scotland · ceased 2021-11-19 · CH · PSC register
Also holds roles at 21 other companies
- BANBURY STREET HOLDINGS LIMITEDbeneficial owner
- AB STORES IP LIMITEDbeneficial owner
- JAEGER RETAIL LIMITEDbeneficial owner
●
LEE, Kristian Brian
- director · British · appointed 2013-12-09 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EWM INVESTCO LIMITED?: In the current sources, EWM INVESTCO LIMITED is connected to BANBURY STREET TWO LIMITED, EWM (2011) LIMITED, BANBURY STREET TWO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EWM INVESTCO LIMITED's risk level?: WhiteIntel flags EWM INVESTCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EWM INVESTCO LIMITED appear across sources?: EWM INVESTCO LIMITED is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EWM INVESTCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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