CompaniesInTheUK

EG SUBCO LIMITED

Company number 12967479 ·

Active

1 active / 7 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Eg Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-25
Correspondence address
Lofthouse, Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09826582
Country registered
England

Eg Finco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-30
Ceased on
2026-03-25
Correspondence address
Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09826778
Country registered
United Kingdom

Eg Foodservice Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-02
Ceased on
2023-10-30
Correspondence address
Waterside Head Office, Haslingden Road, Guide,, Blackburn, Lancashire, BB1 2FA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10948832
Country registered
England

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-07-28
Ceased on
2021-10-02
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-28
Ceased on
2020-11-28
Date of birth
Correspondence address
 
Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2020-11-28
Ceased on
2021-10-02
Date of birth
Correspondence address
 
Subscribers only

Bgf Gp Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-11-28
Ceased on
2021-10-02
Correspondence address
13-15, York Buildings, London, WC2N 6JU, England
Legal form
Private Limited Company
Place registered
Companies House Register United Kingdom
Registration number
10657217
Country registered
England And Wales

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-22
Ceased on
2020-11-28
Date of birth
Correspondence address
 
Subscribers only