XTEN LTD

Company number 09012870 ·

Active

1 active / 2 ceased · persons with significant control

Ekco Uk Holdings 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
2022-11-16
Correspondence address
2nd Floor, 41 Moorgate, London, EC2R 6PP, England
Legal form
Private Company Limited By Shares
Place registered
Uk Companies House
Registration number
11004488
Country registered
England

Mr Philip James Grayson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2022-11-16
Date of birth
September 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 41 Moorgate, London, EC2R 6PP, England

Mrs Sian Grayson

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
2016-04-06
Ceased on
2022-11-16
Date of birth
April 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 41 Moorgate, London, EC2R 6PP, England