EGGPLANT GROUP LIMITED
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-04-18
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 610 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EGGPLANT GROUP LIMITED
- EGGPLANT GROUP LIMITED
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EGGPLANT GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 06569964
- Status
- active
- Type
- ltd
- Incorporated
- 2008-04-18
- Registered office
- 610 Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
- SIC
- 70100
People & control
16 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Eggplant Bidco Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- EGGPLANT MIDCO LIMITEDbeneficial owner
- ROY, Paul Ian
- director · British · appointed 2020-11-19 · Companies House
- BATES, John
- director · British,American · appointed 2017-02-21 · resigned · Companies House
- BRUEGGER, James
- director · British · appointed 2008-09-02 · resigned · Companies House
- CHANA, Arvinder Singh
- secretary · appointed 2010-08-26 · resigned · Companies House
- director · British · appointed 2010-08-26 · resigned · Companies House
- EDWARDS, Anthony
- director · British · appointed 2014-07-01 · resigned · Companies House
- EGGPLANT LIVE LIMITEDAlso holds roles at 2 other companies
- NCC GROUP (SOLUTIONS) LIMITEDbeneficial owner
- Ncc Group (Solutions) Limitedbeneficial owner
- EGGPLANT SOFTWARE DEVELOPMENT LIMITEDAlso holds roles at 1 other company
- Keysight Technologies, Incbeneficial owner
- HARRISON, David
- director · British · appointed 2008-09-02 · resigned · Companies House
- L&A REGISTRARS LIMITED
- corporate director · appointed 2008-04-18 · resigned · Companies House
- L&A SECRETARIAL LIMITED
- corporate secretary · appointed 2008-04-18 · resigned · Companies House
- MACKINTOSH, George Angus
- director · British · appointed 2008-07-04 · resigned · Companies House
- RICHARDS, Jon
- secretary · British · appointed 2008-07-04 · resigned · Companies House
- RICHARDS, Jonathan Mark
- director · British · appointed 2008-09-02 · resigned · Companies House
- VERDIN, Christopher Peter
- secretary · appointed 2012-09-18 · resigned · Companies House
- director · British · appointed 2012-09-18 · resigned · Companies House
- WARD, Richard James
- director · British · appointed 2012-09-18 · resigned · Companies House
16 parties · 2 current. Ceased and resigned records are retained as history.