Kram Management Limited
- Company number
- 09225102
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hanaan Ltd (37 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Gerald Purnell | Significant Influence Or Control | 18 Sep 2016 | 9 Aug 2017 |
| Mr Zuber Vali Issa | Significant Influence Or Control | 10 Mar 2020 | 10 Mar 2020 |
| Mr Mohsin Issa | Significant Influence Or Control | 10 Mar 2020 | 10 Mar 2020 |
| Optima Bidco (Jersey) Limited | Significant Influence Or Control | 10 Mar 2020 | 10 Mar 2020 |
| Tdr Capital General Partner Iii Limited | Significant Influence Or Control | 10 Mar 2020 | 10 Mar 2020 |
| Mrs Lesley Herbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Sep 2016 | 10 Mar 2020 |
| Jrc Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Sep 2016 | 10 Mar 2020 |
| Jrc Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | £9,733 | 0 |
| 29 Dec 2019 | £11,977 | - |
| 23 Dec 2018 | £11,690 | - |
| 24 Dec 2017 | - | - |
| 4 Dec 2016 | - | - |
| 29 Nov 2015 | - | - |
| 30 Nov 2014 | - | - |
Connections
Owned by
Kram Management Limited → JRC Holdings Limited → EG Group Limited → EG Midco 1 Limited → EG Group Holdings Limited
Controls
- Kram Restaurants Limited (05165526)
Companies at the same address
- Beehive Equity Limited (13463033)
- EG Asiapac Ltd (11658440)
- EG Corporate Services Limited (14941036)
- EG Finco Limited (09826778)
- EG Global Finance PLC (11894311)
- EG Group Holdings Europe Limited (17106123)
- EG Group Holdings Limited (10440046)
- EG Group Limited (09826582)
- EG Midco 1 Limited (11166069)
- EG Subco Limited (12967479)