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EG GROUP HOLDINGS LIMITED
Company number 10440046 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EG GROUP HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in EG GROUP HOLDINGS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10440046
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 21 October 2016
- Registered office
- Bolton, Greater Manchester
- Country of origin
- United Kingdom
- Business
- Other service activities incidental to land transportation, n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EG GROUP HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 May 2024) lists 4 shareholders: 4 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EG GROUP HOLDINGS LIMITED
EG GROUP HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of EG GROUP HOLDINGS LIMITED · statement of 9 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| OPTIMA BIDCO (JERSEY) LIMITED | — | 1,365,152 | A ORDINARY SHARES / B ORDINARY SHARES / MANAGEMENT SHARES |
| EFR MANCO BV | — | 14,177 | B ORDINARY SHARES |
| Masked · in the company report | — | — | — |
| ALISON CARNWATH | — | 1 | MANAGEMENT SHARES |
People with significant control · 2 current
Who controls EG GROUP HOLDINGS LIMITED
EG GROUP HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mohsin Issa | Significant influence or control | 21 October 2016 | Person · British · resident in United Kingdom |
| Mr Zuber Vali Issa | Significant influence or control | 21 October 2016 | Person · British · resident in United Kingdom |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Zuber Vali Issa | Significant influence or control | 31 October 2017 | 31 October 2017 |
| Mr Mohsin Issa | Significant influence or control | 31 October 2017 | 31 October 2017 |
| Tdr Capital General Partner Iii Limited | Significant influence or control | 31 October 2017 | 31 October 2017 |
| Optima Bidco (Jersey) Limited | Significant influence or control | 31 October 2017 | 31 October 2017 |
| Tdr Nominees Limited | Voting rights: more than 25% but not more than 50% | 21 October 2016 | 31 October 2017 |
Officers · 8 current
Who runs EG GROUP HOLDINGS LIMITED
EG GROUP HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 8 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHALUT, Erik | Secretary | 9 June 2025 | — | — |
| COLACO, Russell James | Director | 25 April 2025 | Canadian | United States |
| DENNIS, Robert | Director | 1 February 2025 | American | United States |
| DESUTTER, Steven Charles | Director | 1 August 2025 | American | United States |
| LINDSAY, Gary | Director | 21 October 2016 | British | United Kingdom |
| MITCHELL, Jonathan William | Director | 7 April 2025 | British | England |
| ROSE, Stuart, Lord | Director | 21 January 2021 | British | England |
| SMITH, Roland | Director | 19 January 2026 | American | United States |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINCHLIFFE, Kayleigh Adele | Secretary | 1 November 2024 | 9 June 2025 |
| PATEL, Imraan Musa | Secretary | 23 May 2017 | 31 October 2024 |
| CAREY, John Joseph | Director | 11 November 2020 | 2 May 2025 |
| CARNWATH, Alison Jane, Dame | Director | 1 March 2021 | 19 February 2026 |
| DALE, Manjit | Director | 2 November 2020 | 8 December 2023 |
| EL-GAZZAR, Alhassan | Director | 8 December 2023 | 7 April 2025 |
| ISSA, Mohsin | Director | 23 May 2017 | 1 July 2026 |
| ISSA, Zuber Vali | Director | 2 November 2020 | 1 July 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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