EG MIDCO 1 LIMITED

Company number 11166069

1 active person with significant control / 0 active statements

Eg Group Holdings Limited (Active)

• Correspondence address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
• Notified on: 23 January 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10440046
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Zuber Vali Issa (Ceased)

• Correspondence address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
• Notified on: 23 January 2018
• Ceased on: 23 January 2018
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mohsin Issa (Ceased)

• Correspondence address: Waterside Head Office, Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
• Notified on: 23 January 2018
• Ceased on: 23 January 2018
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Optima Bidco (Jersey) Limited (Ceased)

• Correspondence address: 47 Esplanade, St Helier, Jersey, Jersey, JE1 0BD
• Notified on: 23 January 2018
• Ceased on: 23 January 2018
• Governing law: Companies (Jersey) Law 1991
• Legal form: Private Limited Company
• Place registered: Jersey Registry Of Companies
• Registration number: 119735
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

Tdr Capital General Partner Iii Limited (Ceased)

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Midlothian, United Kingdom, EH3 9WJ
• Notified on: 23 January 2018
• Ceased on: 23 January 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: United Kingdom
• Registration number: Sc442089
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control