# EG Subco Limited

## Details

- **Company number:** [12967479](https://find-and-update.company-information.service.gov.uk/company/12967479)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2020
- **Registered office:** LOFTHOUSE BURNDEN WAY, MIDDLEBROOK, BOLTON, BL6 6JW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Hanaan Ltd](/group/74559) (37 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Mar 2021 | 1647 |



## Owned by

EG Subco Limited → [EG Group Limited](/company/09826582) → [EG Midco 1 Limited](/company/11166069) → [EG Group Holdings Limited](/company/10440046)





## Companies at the same address

- [Beehive Equity Limited](/company/13463033) (13463033)
- [EG Asiapac Ltd](/company/11658440) (11658440)
- [EG Corporate Services Limited](/company/14941036) (14941036)
- [EG Finco Limited](/company/09826778) (09826778)
- [EG Global Finance PLC](/company/11894311) (11894311)
- [EG Group Holdings Europe Limited](/company/17106123) (17106123)
- [EG Group Holdings Limited](/company/10440046) (10440046)
- [EG Group Limited](/company/09826582) (09826582)
- [EG Midco 1 Limited](/company/11166069) (11166069)
- [Egspresso Limited](/company/15169648) (15169648)