XIGORN LIMITED

Company number 05986024 ·

Active

1 active / 5 ceased · persons with significant control

Egv Holdco 2 Limited

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
2024-12-23
Correspondence address
20, St. Dunstan's Hill, London, EC3R 8HL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16076000
Country registered
England

Egv Holdco 1 Limited

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
2024-12-23
Ceased on
2024-12-23
Correspondence address
20, St. Dunstan's Hill, London, EC3R 8HL, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
16075888
Country registered
England

Egv (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-23
Ceased on
2024-12-23
Correspondence address
20, St. Dunstan's Hill, London, EC3R 8HL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12242685
Country registered
United Kingdom

Mr Matthew Witham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-19
Ceased on
2022-12-23
Date of birth
November 1978
Nationality
British
Country of residence
England
Correspondence address
48, King George Road, Colchester, CO2 7PG, England

Mr Richard Oxborrow

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-01
Ceased on
2022-12-23
Date of birth
January 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
12, Fronks Avenue, Harwich, CO12 3RX, England

Mr Paul Graham Higgon-Williams

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-01
Ceased on
2022-12-23
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
32, Adelaide Street, Harwich, CO12 4PL, England