Eg Group Limited

Private Limited Company · Bolton

ActiveUnited KingdomIncorporated 2015Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased

Eg Midco 1 LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-30 · No cessation recorded

Source record 118120827

Show 5 ceased records

Eg Group Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-17 · Ceased 2018-01-30

Source record 114627766

Optima Bidco (Jersey) LimitedCorporate

Significant influence or control

Notified 2016-10-14 · Ceased 2016-10-14

Source record 110989360

Mr Zuber Vali IssaIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-11-17

Source record 106124316

Mr Mohsin IssaIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2016-11-17

Source record 106124317

Tdr Capital General Partner Iii LimitedCorporate

Significant influence or control

Notified 2016-04-06 · Ceased 2016-11-17

Source record 106125236

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical

Erik ChalutCurrent secretary

Appointed 2025-06-09 · 1 yr

David ParekhCurrent director

Appointed 2025-04-25 · 1 yr · Chief Financial Officer - Europe

+2 others

Russell ColacoCurrent director

Appointed 2024-10-28 · 1 yr · Chief Financial Officer

+27 others

Show 6 historical appointments

Kayleigh HinchliffeResigned secretary

Resigned 2024-11-01

Imraan PatelResigned secretary

Resigned 2016-07-19 · 8 yrs

Zuber IssaResigned director

Resigned 2016-01-29 · 8 yrs · Director

Mohsin IssaResigned director

Resigned 2016-01-29 · 9 yrs · Director

Gary LindsayResigned director

Resigned 2015-10-15 · Investment Professional

Manjit DaleResigned director

Resigned 2015-10-15 · Investment Professional

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 52
Under 35: 0
65 and over: 0
Disqualified match: None active