# EG Finco Limited

## Details

- **Company number:** [09826778](https://find-and-update.company-information.service.gov.uk/company/09826778)
- **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 Finco Limited (until 1 Sep 2017)
- Optima Sub-Finco Limited (until 14 Sep 2016)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zuber Vali Issa | significant-influence-or-control | 24 Oct 2016 | 24 Oct 2016 |
| Tdr Capital General Partner Iii Limited | significant-influence-or-control | 24 Oct 2016 | 24 Oct 2016 |
| Optima Bidco (Jersey) Limited | significant-influence-or-control | 24 Oct 2016 | 24 Oct 2016 |
| Mr Mohsin Issa | significant-influence-or-control | 24 Oct 2016 | 24 Oct 2016 |
| Optima Finco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 24 Oct 2016 |
| Eg Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Oct 2016 | 25 Mar 2026 |
| Eg Group Holdings Europe Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2026 |  |




## Owned by

EG Finco Limited → [EG Group Holdings Europe Limited](/company/17106123) → [EG Group Limited](/company/09826582) → [EG Midco 1 Limited](/company/11166069) → [EG Group Holdings Limited](/company/10440046)





## 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 Global Finance PLC](/company/11894311) (11894311)
- [EG Group Holdings Europe Limited](/company/17106123) (17106123)
- [EG Group Holdings Limited](/company/10440046) (10440046)
- [EG Group Limited](/company/09826582) (09826582)
- [EG Midco 1 Limited](/company/11166069) (11166069)
- [EG Subco Limited](/company/12967479) (12967479)
- [Egspresso Limited](/company/15169648) (15169648)