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EG Finco Limited

Adresa
Waterside Head Office
Haslingden Road
Guide
Blackburn
BB1 2FA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. srpen 2017
Company No. 09826778 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Intervias Finco Limited
  • Euro Garages Limited
  • Optima SUB-Finco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: 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 (3)

    Source: Companies House
    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, Lancashire, United Kingdom Status: Active Notified: 29/01/2016 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 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