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Toutes les informations sur:

                        
Nom

EG Finco Limited

Adresse
Waterside Head Office
Haslingden Road
Guide
Blackburn
BB1 2FA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 août 2017
Société Numéro de Registre 09826778 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Intervias Finco Limited
  • Euro Garages Limited
  • Optima SUB-Finco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Eg Group Limited Status: Active Notified: 15/10/2016 Companies House Number: 09826582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Issa, Mohsin Status: Ceased Notified: 24/10/2016 Ceased: 24/10/2016 Date of Birth: 07/1971 Nature of Control
  • Significant influence or control
  • Issa, Zuber Vali Status: Ceased Notified: 24/10/2016 Ceased: 24/10/2016 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
  • gb-flag GB Optima Bidco (Jersey) Limited Status: Ceased Notified: 24/10/2016 Ceased: 24/10/2016 Nature of Control
  • Significant influence or control
  • gb-flag GB Optima Finco Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2016 Companies House Number: 09826582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tdr Capital General Partner Iii Limited Status: Ceased Notified: 24/10/2016 Ceased: 24/10/2016 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Hinchliffe, Kayleigh Adele Blackburn, United Kingdom Status: Active Notified: 01/11/2024 Role: Secretary
    Issa, Mohsin Blackburn, Lancashire, United Kingdom Status: Active Notified: 29/01/2016 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Issa, Zuber Vali Blackburn, United Kingdom Status: Ceased Notified: 29/01/2016 Ceased: 31/10/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Imraan Musa Blackburn, United Kingdom Status: Ceased Notified: 19/07/2016 Ceased: 31/10/2024 Role: Secretary

    Companies Controlled by This Company (10)

    gb-flag GB Beehive Equity Limited Status: Active Notified: 25/05/2023 Companies House Number: 13463033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB CS Food Group Holdings Limited Status: Active Notified: 30/10/2023 Companies House Number: 12967479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EG Corporate Services Limited Status: Active Notified: 16/06/2023 Companies House Number: 14941036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EG Global Finance PLC Status: Active Notified: 20/03/2019 Companies House Number: 11894311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Egspresso Limited Status: Active Notified: 27/10/2023 Companies House Number: 15169648 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Evpoint (Holdings) Limited Status: Active Notified: 17/04/2023 Companies House Number: 14808866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Scotco Central Limited Status: Active Notified: 30/10/2023 Companies House Number: 09950817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Asda Express Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2023 Companies House Number: 04246195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Asda Foodservice Limited Status: Ceased Notified: 06/09/2017 Ceased: 30/10/2023 Companies House Number: 10948832 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB EG Property Limited Status: Ceased Notified: 02/06/2023 Ceased: 17/07/2024 Companies House Number: 14911511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors