Eg Global Finance PLC

Activities of other holding companies n.e.c. · Bolton

ActiveUnited KingdomIncorporated 2019Public Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased

Eg Group Holdings Europe LimitedCorporate

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

Notified 2026-03-25 · No cessation recorded

Source record 120506603

Show 6 ceased records

Eg Group LimitedCorporate

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

Notified 2026-03-25 · Ceased 2026-03-25

Source record 120516599

Tdr Capital General Partner Iii LimitedCorporate

Significant influence or control

Notified 2019-03-20 · Ceased 2019-03-20

Source record 107239354

Mr Mohsin IssaIndividual

Significant influence or control

Notified 2019-03-20 · Ceased 2019-03-20

Source record 107237951

Eg Finco LimitedCorporate

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

Notified 2019-03-20 · Ceased 2026-03-25

Source record 113489543

Optima Bidco (Jersey) LimitedCorporate

Significant influence or control

Notified 2019-03-20 · Ceased 2019-03-20

Source record 107268530

Mr Zuber Valli IssaIndividual

Significant influence or control

Notified 2019-03-20 · Ceased 2019-03-20

Source record 107239291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 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 3 historical appointments

Kayleigh HinchliffeResigned secretary

Resigned 2024-11-01

Imraan PatelResigned secretary

Resigned 2019-03-20 · 5 yrs

Mohsin IssaResigned director

Resigned 2019-03-20 · 6 yrs · Director

Board profile

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