GIGASOFT HOLDINGS PLC

Company number 05603283

1 active person with significant control / 0 active statements

Mr Mark William Langran (Active)

• Correspondence address: The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD
• Notified on: 15 August 2022
• Date of birth: June 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Delphi Derivatives Limited (Ceased)

• Correspondence address: Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Herts, United Kingdom, WD3 1DS
• Notified on: 7 April 2016
• Ceased on: 15 August 2022
• Governing law: Companies House
• Legal form: United Kingdom
• Place registered: Companies House
• Registration number: 04251034
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Jtc Trustees Limited (Ceased)

• Correspondence address: Elizabeth House, 9 Cattle Street, St Helier, Jersey, Jersey, JE2 3RT
• Notified on: 7 April 2016
• Ceased on: 7 April 2016
• Governing law: Jersey
• Legal form: Jersey
• Place registered: Jersey
• Registration number: 37295
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust