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Nom

EG Group Limited
Adresse
Waterside Head Office
Haslingden Road, Guide
Blackburn
BB1 2FA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09826582 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Intervias Group Limited
  • Optima Finco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Eg Midco 1 Limited Status: Active Notified: 30/01/2018 Companies House Number: 11166069 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Eg Group Holdings Limited Status: Ceased Notified: 17/11/2016 Ceased: 30/01/2018 Companies House Number: 10440046 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Issa, Mohsin Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2016 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
    •
    Issa, Zuber Vali Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2016 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 14/10/2016 Ceased: 14/10/2016 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2016 Companies House Number: Sc442089 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Colaco, Russell James Blackburn, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Canadian
    Hinchliffe, Kayleigh Adele Blackburn, United Kingdom Status: Active Notified: 01/11/2024 Role: Secretary
    Issa, Mohsin Blackburn, Lancashire, United Kingdom Status: Active Notified: 29/01/2016 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Issa, Zuber Vali Blackburn, United Kingdom Status: Ceased Notified: 29/01/2016 Ceased: 31/10/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Imraan Musa Blackburn, United Kingdom Status: Ceased Notified: 19/07/2016 Ceased: 31/10/2024 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag GB EG Asiapac LTD Status: Active Notified: 05/11/2018 Companies House Number: 11658440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag EG Finco Limited Status: Active Notified: 15/10/2016 Companies House Number: 09826778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag EG Convenience Retail Limited Status: Ceased Notified: 16/02/2022 Ceased: 10/07/2023 Companies House Number: 13920167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag EG Retail Services Limited Status: Ceased Notified: 16/02/2022 Ceased: 10/07/2023 Companies House Number: 13920167 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •