THE NEW EGG COMPANY LIMITED

Company number 12277055

1 active person with significant control / 0 active statements

The Hamilton Egg Company Limited (Active)

• Correspondence address: Unit 7 Hill Top Road, Hamilton Business Park, Hamilton, Leicester, United Kingdom, LE5 1TT
• Notified on: 14 August 2020
• Governing law: Companies Act
• Legal form: Private Company
• Nature of control: Ownership of shares – 75% or more

Just Egg (Chilled Foods) Limited (Ceased)

• Correspondence address: Unit 7, Hilltop Road, Hamilton, Leicester, England, LE5 1TT
• Notified on: 1 June 2020
• Ceased on: 9 July 2020
• Governing law: United Kingdom
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martyn George Fray (Ceased)

• Correspondence address: The Witterings, Woolston, Kingsbridge, United Kingdom, TQ7 3BH
• Notified on: 23 October 2019
• Ceased on: 1 June 2020
• Date of birth: May 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors