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 (37 companies)
Registered office
Previous names
- Intervias Group Limited (until 1 Sep 2017)
- Optima Finco Limited (until 14 Sep 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optima Bidco (Jersey) Limited | Significant Influence Or Control | 14 Oct 2016 | 14 Oct 2016 |
| Tdr Capital General Partner Iii Limited | Significant Influence Or Control | 6 Apr 2016 | 17 Nov 2016 |
| Mr Zuber Vali Issa | Significant Influence Or Control | 6 Apr 2016 | 17 Nov 2016 |
| Mr Mohsin Issa | Significant Influence Or Control | 6 Apr 2016 | 17 Nov 2016 |
| 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 |
| 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 |
Accounts
Connections
Owned by
EG Group Limited → EG Midco 1 Limited → EG Group Holdings Limited
Controls
- Beehive Equity Limited (13463033)
- EG Asiapac Ltd (11658440)
- EG Group Holdings Europe Limited (17106123)
- EG Subco Limited (12967479)
- Egspresso Limited (15169648)
- Evpoint (Holdings) Limited (14808866)
- JRC Holdings Limited (05322705)
- Scotco Central Limited (09950817)
- Scotco Midlands Limited (06436061)
- Scotco NI Limited (10127731)
Companies at the same address
- Beehive Equity Limited (13463033)
- EG Asiapac Ltd (11658440)
- EG Corporate Services Limited (14941036)
- EG Finco Limited (09826778)
- EG Global Finance PLC (11894311)
- EG Group Holdings Europe Limited (17106123)
- EG Group Holdings Limited (10440046)
- EG Midco 1 Limited (11166069)
- EG Subco Limited (12967479)
- Egspresso Limited (15169648)