CompaniesInTheUK

EG FINCO LIMITED

Company number 09826778 ·

Active

5 active / 2 ceased · persons with significant control

Eg Group Holdings Europe Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-25
Correspondence address
Lofthouse, Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
17106123
Country registered
England

Tdr Capital General Partner Iii Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-10-24
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited

Optima Bidco (Jersey) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2016-10-24
Correspondence address
47, Esplanade, St Helier, Jersey, JE1 0BD, Jersey
Legal form
Limited

Mr Zuber Vali Issa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-10-24
Date of birth
June 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, United Kingdom

Mr Mohsin Issa

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-10-24
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Euro House, Beehive Trading Park, Haslingden Road, Blackburn, Lancashire, BB1 2EE, United Kingdom

Eg Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-15
Ceased on
2026-03-25
Correspondence address
Waterside Head Office, Waterside Head Office,, Haslingden Road, Guide, Blackburn, Blackburn, Lancashire, BB1 2FA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09826582
Country registered
England

Optima Finco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-10-24
Correspondence address
Euro House, The Beehive Trading Park, Haslingden Road, Blackburn, BB1 2EE, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
09826582
Country registered
England