Eg Finco 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 · 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 120506610

Show 6 ceased records

Optima Bidco (Jersey) LimitedCorporate

Significant influence or control

Notified 2016-10-24 · Ceased 2016-10-24

Source record 112022911

Mr Zuber Vali IssaIndividual

Significant influence or control

Notified 2016-10-24 · Ceased 2016-10-24

Source record 119456053

Mr Mohsin IssaIndividual

Significant influence or control

Notified 2016-10-24 · Ceased 2016-10-24

Source record 119466597

Tdr Capital General Partner Iii LimitedCorporate

Significant influence or control

Notified 2016-10-24 · Ceased 2016-10-24

Source record 119487230

Eg Group LimitedCorporate

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

Notified 2016-10-15 · Ceased 2026-03-25

Source record 112115420

Optima Finco LimitedCorporate

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

Notified 2016-04-06 · Ceased 2016-10-24

Source record 111896164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical

David Hitesh ParekhCurrent director

Appointed 2026-03-11

+1 other

Erik ChalutCurrent secretary

Appointed 2025-06-09 · 1 yr

Russell ColacoCurrent director

Appointed 2025-04-25 · 1 yr · Chief Executive 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