EG Global Finance PLC
- Company number
- 11894311
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 20 Mar 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hanaan Ltd (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALUT, Erik | Secretary | 9 Jun 2025 | |
| PAREKH, David Hitesh | Director | 25 Apr 2025 | |
| COLACO, Russell James | Director | 28 Oct 2024 | |
| HINCHLIFFE, Kayleigh Adele | Secretary | 1 Nov 2024 | 9 Jun 2025 |
| ISSA, Mohsin | Director | 20 Mar 2019 | 25 Apr 2025 |
| PATEL, Imraan Musa | Secretary | 20 Mar 2019 | 31 Oct 2024 |
| ISSA, Zuber Vali | Director | 20 Mar 2019 | 31 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Eg Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Mar 2026 | 25 Mar 2026 |
| Eg Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Mar 2019 | 25 Mar 2026 |
| Mr Mohsin Issa | Significant Influence Or Control | 20 Mar 2019 | 20 Mar 2019 |
| Mr Zuber Valli Issa | Significant Influence Or Control | 20 Mar 2019 | 20 Mar 2019 |
| Tdr Capital General Partner Iii Limited | Significant Influence Or Control | 20 Mar 2019 | 20 Mar 2019 |
| Optima Bidco (Jersey) Limited | Significant Influence Or Control | 20 Mar 2019 | 20 Mar 2019 |
Accounts
Connections
Owned by
EG Global Finance PLC → EG Group Holdings Europe Limited → EG Group Limited → EG Midco 1 Limited → EG Group Holdings Limited
Directors’ other companies
- COLACO, Russell James - Director at Scotco Central Limited
- COLACO, Russell James - Director at Beehive Equity Limited
- COLACO, Russell James - Director at Egspresso Limited
- COLACO, Russell James - Director at EG Group Limited
- COLACO, Russell James - Director at EG Finco Limited
- COLACO, Russell James - Director at EG Subco Limited
- PAREKH, David Hitesh - Director at EG Group Limited
Companies at the same address
- Beehive Equity Limited (13463033)
- EG Asiapac Ltd (11658440)
- EG Corporate Services Limited (14941036)
- EG Finco Limited (09826778)
- EG Group Holdings Europe Limited (17106123)
- EG Group Holdings Limited (10440046)
- EG Group Limited (09826582)
- EG Midco 1 Limited (11166069)
- EG Subco Limited (12967479)
- Egspresso Limited (15169648)