OpenCompanies

EG Group Limited

Company number
09826582
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Hanaan Ltd (38 companies)

Registered office

Lofthouse Burnden Way
Middlebrook
Bolton
BL6 6JW

Previous names

  • Intervias Group Limited (until 1 Sep 2017)
  • Optima Finco Limited (until 14 Sep 2016)

Officers

NameRoleAppointedResigned
PAREKH, David Hitesh Director 25 Apr 2025
COLACO, Russell James Director 28 Oct 2024

Control

NameNature of controlNotifiedCeased
Eg Midco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jan 2018
Eg Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Nov 2016 30 Jan 2018
Mr Mohsin Issa Significant Influence Or Control 6 Apr 2016 17 Nov 2016
Mr Zuber Vali Issa Significant Influence Or Control 6 Apr 2016 17 Nov 2016
Tdr Capital General Partner Iii Limited Significant Influence Or Control 6 Apr 2016 17 Nov 2016
Optima Bidco (Jersey) Limited Significant Influence Or Control 14 Oct 2016 14 Oct 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Owned by

EG Group Limited → EG Midco 1 Limited → EG Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data