Eg Group LimitedBurnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England | Mar 25, 2026 | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England | No |
| | Legal Form | Private Limited Company |
|---|
| Country Registered | England |
|---|
| Legal Authority | Companies Act 2006 |
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| Place Registered | Companies House |
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| Registration Number | 09826582 |
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| 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.
|
Eg Finco LimitedHaslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Oct 30, 2023 | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Yes |
| | Legal Form | Private Company Limited By Shares |
|---|
| Country Registered | United Kingdom |
|---|
| Legal Authority | Companies Act 2006 |
|---|
| Place Registered | Companies House |
|---|
| Registration Number | 09826778 |
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|
| 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.
|
Euro Garages LimitedHaslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Mar 10, 2020 | Haslingden Road Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Yes |
| | Legal Form | Private Company Limited By Shares |
|---|
| Country Registered | United Kingdom |
|---|
| Legal Authority | United Kingdom |
|---|
| Place Registered | Companies House Register (Uk) |
|---|
| Registration Number | 04246195 |
|---|
|
| 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.
|
Mr Mohsin IssaHaslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Mar 10, 2020 | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Yes |
| Nationality: British Country of Residence: England |
| 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 LimitedLothian Road EH3 9WJ Edinburgh 50 Scotland | Mar 10, 2020 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes |
| | Legal Form | Private Company Limited By Shares |
|---|
| Legal Authority | Companies Act 2006 |
|---|
|
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
|
Mr Zuber Vali IssaHaslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Mar 10, 2020 | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
|
Optima Bidco (Jersey) LimitedSt Helier Jersey JE1 0BD Jersey 47 Jersey | Mar 10, 2020 | St Helier Jersey JE1 0BD Jersey 47 Jersey | Yes |
| | Legal Form | Limited |
|---|
| Legal Authority | Companies (Jersey) Law 1991 |
|---|
|
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
|
Scotco (Eastern) LimitedUnion Street AB10 1QT Aberdeen 152 Scotland | Jan 13, 2017 | Union Street AB10 1QT Aberdeen 152 Scotland | Yes |
| | Legal Form | Private Limited Company |
|---|
| Legal Authority | The Companies Act 2006 |
|---|
|
| 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.
|
Mrs Lesley HerbertThe Beehive Trading Park Haslingden Road BB1 2EE Blackburn Euro House England | Jan 13, 2017 | The Beehive Trading Park Haslingden Road BB1 2EE Blackburn Euro House England | Yes |
| Nationality: British Country of Residence: Northern Ireland |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
|
Mr Michael Arthur HerbertHarleyford Estate Henley Road SL7 2DX Marlow Marina Buildings Buckinghamshire England | Jan 13, 2017 | Harleyford Estate Henley Road SL7 2DX Marlow Marina Buildings Buckinghamshire England | Yes |
| Nationality: British Country of Residence: Northern Ireland |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
|