CompaniesInTheUK

E-GIANT LTD

Company number 09349843 ·

Dissolved

3 active / 3 ceased · persons with significant control

E-Giant Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-11
Correspondence address
Wentworth House, 4400 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7FJ, England
Legal form
Private Limited Company
Place registered
The Register Of Companies
Registration number
08321525
Country registered
England And Wales

Mr Alex Maxime Edward Berthonneau

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-12-10
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 8 Brickfield Trading Estate, Brickfield Lane, Chandler's Ford, Eastleigh, Hampshire, SO53 4DR, England

Giant Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Unit 8, Brickfield Trading Estate, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
09502497
Country registered
England

Mr James Spencer Ashby

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Brickfield Industrial Estate, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England

Mr Alexander Maxime Edward Berthonneau

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Brickfield Industrial Estate, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England

Giant Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-11
Correspondence address
Wentworth House, 4400 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7FJ, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
09502497
Country registered
England