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EG SUBCO LIMITED
Person with Significant Control

EG SUBCO LIMITED: Person with Significant Control

    • Overview

    Company NameEG SUBCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12967479
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EG SUBCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Oct 30, 2023
    Haslingden Road
    Guide
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09826778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Haslingden Road, Guide,
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Oct 02, 2021
    Haslingden Road, Guide,
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10948832
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Anita Georgena Coopland
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Jul 28, 2021
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul William Coopland
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Nov 28, 2020
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bgf Gp Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Nov 28, 2020
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House Register United Kingdom
    Registration Number10657217
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Belinda Mary Youngs
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Nov 28, 2020
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul William Coopland
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Oct 22, 2020
    Caxton Way
    Eastfield
    YO11 3YT Scarborough
    Cooplands Bakery
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0