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EG FINCO LIMITED
Person with Significant Control

EG FINCO LIMITED: Person with Significant Control

    • Overview

    Company NameEG FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09826778
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EG FINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zuber Vali Issa
    Beehive Trading Park
    Haslingden Road
    BB1 2EE Blackburn
    Euro House
    Lancashire
    United Kingdom
    		Oct 24, 2016
    Beehive Trading Park
    Haslingden Road
    BB1 2EE Blackburn
    Euro House
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tdr Capital General Partner Iii Limited
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Oct 24, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mohsin Issa
    Beehive Trading Park
    Haslingden Road
    BB1 2EE Blackburn
    Euro House
    Lancashire
    United Kingdom
    		Oct 24, 2016
    Beehive Trading Park
    Haslingden Road
    BB1 2EE Blackburn
    Euro House
    Lancashire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Optima Bidco (Jersey) Limited
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Jersey
    		Oct 24, 2016
    Esplanade
    JE1 0BD St Helier
    47
    Jersey
    Jersey
    		Yes
    Legal FormLimited
    Legal AuthorityCompanies (Jersey) Law 1991
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Waterside Head Office,
    Haslingden Road, Guide, Blackburn
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		Oct 15, 2016
    Waterside Head Office,
    Haslingden Road, Guide, Blackburn
    BB1 2FA Blackburn
    Waterside Head Office
    Lancashire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09826582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Haslingden Road
    BB1 2EE Blackburn
    Euro House, The Beehive Trading Park
    England
    		Apr 06, 2016
    Haslingden Road
    BB1 2EE Blackburn
    Euro House, The Beehive Trading Park
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number09826582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0