OpenCompanies

Mohsin Issa

Born
7/1971
Nationality
British
Appointments
0 (0 active)
Control
35 holdings

Control

CompanyNature of controlNotifiedCeased
EG Finco Limited Significant Influence Or Control 24 Oct 2016 24 Oct 2016
EG Group Limited Significant Influence Or Control 6 Apr 2016 17 Nov 2016
Wolfson Trago Limited Significant Influence Or Control 1 Feb 2017 1 Feb 2017
Wycliffe Moore Limited Significant Influence Or Control 1 Feb 2017 1 Feb 2017
EG Group Holdings Limited Significant Influence Or Control 31 Oct 2017 31 Oct 2017
Asda Express Limited Significant Influence Or Control 13 Nov 2017 13 Nov 2017
EG Midco 1 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Jan 2018 23 Jan 2018
EG Asiapac Ltd Significant Influence Or Control 5 Nov 2018 5 Nov 2018
EG Global Finance PLC Significant Influence Or Control 20 Mar 2019 20 Mar 2019
Scotco (Northern) Limited Significant Influence Or Control 10 Mar 2020 10 Mar 2020
Scotco One Five Five Limited Significant Influence Or Control 10 Mar 2020 10 Mar 2020
Herbel (Northern) Limited Significant Influence Or Control 10 Mar 2020 10 Mar 2020
Herbel (Western) Limited Significant Influence Or Control 10 Mar 2020 10 Mar 2020
Scotco One Four Five Limited Significant Influence Or Control 10 Mar 2020 10 Mar 2020
Scotco Midlands Limited Significant Influence Or Control 10 Mar 2020 10 Mar 2020
Scotco Central Limited Significant Influence Or Control 10 Mar 2020 10 Mar 2020
Scotco NI Limited Significant Influence Or Control 10 Mar 2020 10 Mar 2020
Scotco Trowbridge Limited Significant Influence Or Control 10 Mar 2020 10 Mar 2020
Scotco Restaurants Limited Significant Influence Or Control 10 Mar 2020 10 Mar 2020
Scotco Restaurants Southern Limited Significant Influence Or Control 10 Mar 2020 10 Mar 2020
Kram Restaurants Limited Significant Influence Or Control 10 Mar 2020 10 Mar 2020
Feedbritain Limited Significant Influence Or Control 9 May 2021 9 May 2021
Leon Restaurants Limited Significant Influence Or Control 9 May 2021 9 May 2021
Leon Grocery Limited Significant Influence Or Control 9 May 2021 9 May 2021
Leon Naturally Fast Food Limited Significant Influence Or Control 9 May 2021 9 May 2021
C2 Vtg Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Aug 2024 5 Nov 2025
Boulder Managed Strategies Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2026
Emello Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
7 Jan 2025
Monte Hospitality (Bridgwater) Ltd Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
6 Dec 2020
Monte Hotels Ltd Ownership Of Shares 25 To 50 Percent 14 Feb 2020
Monte Hospitality (Blackburn) Ltd Ownership Of Shares 25 To 50 Percent As Firm 10 Aug 2018
Monte Developments Ltd Ownership Of Shares 25 To 50 Percent As Firm 28 Feb 2018
EG Group Holdings Limited Significant Influence Or Control 21 Oct 2016
Issa Foundation Significant Influence Or Control As Trust 6 Apr 2016
Monte Blackburn Limited Significant Influence Or Control 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data