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Name	Egremont Investments Limited
Address	3rd Floor Hanover House 118 Queens Road Brighton BN1 3XG
VAT ID	no VAT ID available
Company No.	07696969 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 July 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Hpoh Rights Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Allied Land Limited Status: Active Notified: 31/03/2020 Companies House Number: 01845722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Conti, Maria Josephine Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2020 Date of Birth: 03/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control

Rogers, David Michael Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2020 Date of Birth: 03/1938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Albany Nominees Limited, Hanover House 118 Queens Road, Brighton, East Sussex, United Kingdom Status: Active Notified: 16/10/2012 Role: Secretary Nationality: British

Conti, Maria Josephine Hanover House 118 Queens Road, Brighton, East Sussex Status: Active Notified: 03/03/2013 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, David Michael Hanover House 118 Queens Road, Brighton Status: Active Notified: 07/07/2011 Date of Birth: 03/1938 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

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GB 1 Brittany Road Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 09413842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Egremont Investments Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)