# EG Group Limited

## Details

- **Company number:** [09826582](https://find-and-update.company-information.service.gov.uk/company/09826582)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2015
- **Registered office:** LOFTHOUSE BURNDEN WAY, MIDDLEBROOK, BOLTON, BL6 6JW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Hanaan Ltd](/group/74559) (37 companies)


## 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 |
| 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 |
| 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 |  |




## Owned by

EG Group Limited → [EG Midco 1 Limited](/company/11166069) → [EG Group Holdings Limited](/company/10440046)



## Controls

- [Beehive Equity Limited](/company/13463033) (13463033)
- [EG Asiapac Ltd](/company/11658440) (11658440)
- [EG Group Holdings Europe Limited](/company/17106123) (17106123)
- [EG Subco Limited](/company/12967479) (12967479)
- [Egspresso Limited](/company/15169648) (15169648)
- [Evpoint (Holdings) Limited](/company/14808866) (14808866)
- [JRC Holdings Limited](/company/05322705) (05322705)
- [Scotco Central Limited](/company/09950817) (09950817)
- [Scotco Midlands Limited](/company/06436061) (06436061)
- [Scotco NI Limited](/company/10127731) (10127731)




## Companies at the same address

- [Beehive Equity Limited](/company/13463033) (13463033)
- [EG Asiapac Ltd](/company/11658440) (11658440)
- [EG Corporate Services Limited](/company/14941036) (14941036)
- [EG Finco Limited](/company/09826778) (09826778)
- [EG Global Finance PLC](/company/11894311) (11894311)
- [EG Group Holdings Europe Limited](/company/17106123) (17106123)
- [EG Group Holdings Limited](/company/10440046) (10440046)
- [EG Midco 1 Limited](/company/11166069) (11166069)
- [EG Subco Limited](/company/12967479) (12967479)
- [Egspresso Limited](/company/15169648) (15169648)