XTEN LTD

Company number 09012870

1 active person with significant control / 0 active statements

Ekco Uk Holdings Limited (Active)

• Correspondence address: 2nd Floor, 41 Moorgate, London, England, EC2R 6PP
• Notified on: 16 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Companies House
• Registration number: 11004488
• 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

Mrs Sian Grayson (Ceased)

• Correspondence address: 2nd Floor, 41 Moorgate, London, England, EC2R 6PP
• Notified on: 6 April 2016
• Ceased on: 16 November 2022
• Date of birth: April 1984
• 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 Philip James Grayson (Ceased)

• Correspondence address: 2nd Floor, 41 Moorgate, London, England, EC2R 6PP
• Notified on: 6 April 2016
• Ceased on: 16 November 2022
• Date of birth: September 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors