E-GIANT LTD

Company number 09349843

1 person with significant control / 0 statements

E-Giant Ltd

• Correspondence address: Wentworth House, 4400 Parkway, Solent Business Park, Fareham, Hampshire, England, PO15 7FJ
• Notified on: 11 December 2018
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: The Register Of Companies
• Registration number: 08321525
• Incorporated in: England And Wales
• 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 Alex Maxime Edward Berthonneau (Ceased)

• Correspondence address: Wentworth House, 4400 Parkway, Solent Business Park, Fareham, Hampshire, England, PO15 7FJ
• Notified on: 10 December 2017
• Ceased on: 8 March 2022
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Giant Holdings Ltd (Ceased)

• Correspondence address: Wentworth House, 4400 Parkway, Solent Business Park, Whiteley, Fareham, England, PO15 7FJ
• Notified on: 6 April 2016
• Ceased on: 11 December 2018
• Governing law: Companies House Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies
• Registration number: 09502497
• 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 James Spencer Ashby (Ceased)

• Correspondence address: Unit 8, Brickfield Industrial Estate, Brickfield Lane, Chandler's Ford, Eastleigh, England, SO53 4DP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Alexander Maxime Edward Berthonneau (Ceased)

• Correspondence address: Unit 8, Brickfield Industrial Estate, Brickfield Lane, Chandler's Ford, Eastleigh, England, SO53 4DP
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors