OpenCompanies

EG Subco Limited

Company number
12967479
Status
Active
Type
Private Limited Company
Incorporated
22 Oct 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Hanaan Ltd (37 companies)

Registered office

Lofthouse Burnden Way
Middlebrook
Bolton
BL6 6JW

Previous names

  • CS Food Group Holdings Limited (until 3 Oct 2025)

Control

NameNature of controlNotifiedCeased
Ms Belinda Mary Youngs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Nov 2020 28 Nov 2020
Mr Paul William Coopland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Oct 2020 28 Nov 2020
Mrs Anita Georgena Coopland Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 28 Jul 2021 2 Oct 2021
Mr Paul William Coopland Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 28 Nov 2020 2 Oct 2021
Bgf Gp Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Nov 2020 2 Oct 2021
Eg Foodservice Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Oct 2021 30 Oct 2023
Eg Finco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Oct 2023 25 Mar 2026
Eg Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Mar 2026

Accounts

Year ended Employees
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Mar 2022 -
31 Mar 2021 1647

Connections

Owned by

EG Subco Limited → EG Group Limited → EG Midco 1 Limited → EG Group Holdings Limited

Companies at the same address

Data