VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

EG Group Limited
Address
Waterside Head Office
Haslingden Road, Guide
Blackburn
BB1 2FA
VAT ID no VAT ID available
Company No. 09826582 Show on Companies House
Previous Names
  • Intervias Group Limited
  • Optima Finco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: 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
    •