EG Finco Limited
Company 09826778 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Russell James Colaco Director · appointed 2025
- David Hitesh Parekh Director · appointed 2026
0.8y median 0.8y
average tenure
1.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Russell James Colaco Director · appointed 2025
- David Hitesh Parekh Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Hospitality 14Finance 11Business services 2Construction 1Professional services 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- EG Group Limited 2 shared directors
- EG Global Finance PLC 2 shared directors
Connected through a shared director
- Scotco ONE Four Five Limited 1 shared director
- Pollo Limited 1 shared director
- Scotco Restaurants Limited 1 shared director
- Scotco Restaurants Southern Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09826778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2015 |
| Address | LOFTHOUSE BURNDEN WAY, MIDDLEBROOK, BOLTON, GREATER MANCHESTER, BL6 6JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Zuber Vali Issa ceased 2016-10-24
significant influence · notified 2016-10-24 - Mohsin Issa ceased 2016-10-24
significant influence · notified 2016-10-24 - EG Group Holdings Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25 - EG Group Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-15 - TDR Capital General Partner III Limited ceased 2016-10-24
significant influence · notified 2016-10-24
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Asda Express Limited ceased 2023-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Asda Express Limited ceased 2017-11-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Asda Foodservice Limited ceased 2023-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-06 - EG Global Finance PLC ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20 - Evpoint (Holdings) Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-17 - Beehive Equity Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25 - EG Property Limited ceased 2024-07-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-02 - EG Corporate Services Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 - EG Retail Services Limited ceased 2024-07-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-10 - Egspresso Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 - JRC Holdings Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 - Scotco NI Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 - Scotco Central Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 - EG Subco Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 - EG Group Holdings Europe Limited ceased 2026-03-25
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-20
Officers (9)
- David Hitesh Parekh Director · appointed 2026
- Erik Chalut Secretary · appointed 2025
- Russell James Colaco Director · appointed 2025
Show 6 former officers
- Kayleigh Adele Hinchliffe Secretary · appointed 2024 · resigned 2025
- Imraan Musa Patel Secretary · appointed 2016 · resigned 2024
- Zuber Vali Issa Director · appointed 2016 · resigned 2024
- Mohsin Issa Director · appointed 2016 · resigned 2025
- Manjit Dale Director · appointed 2015 · resigned 2016
- Gary Lindsay Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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