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Companies/09204810

Ziglu Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
MH
Mr Mark Dean HippersonIndividual
Significant influence or control

Notified 2019-04-01 · No cessation recorded

Source record 113142606
Show 4 ceased records
Kalyxa Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-04-15 · Ceased 2021-12-03

Source record 116950631
MH
Mr Mark Dean HippersonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-04 · Ceased 2021-04-15

Source record 118575129
Kalxya Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2019-03-15 · Ceased 2020-12-11

Source record 105643004
PJ
Mr Paul Jacques De Maximoff JamesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-28

Source record 107730606

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CorpEuropean Media Finance LtdCurrent director
Appointed 2025-01-17 · 1 yr
JH
John HumpishCurrent director
Appointed 2024-07-23 · 2 yrs · Director
+8 others
MH
Mark HippersonCurrent director
Appointed 2018-11-01 · 7 yrs · Company Director
+6 others
Show 10 historical appointments
MB
Michael Sudagar BasiResigned director
Resigned 2024-07-23 · Director
KH
Kevin HanleyResigned director
Resigned 2023-04-26 · 1 yr · Chief Executive
MJ
Mark JenkinsonResigned director
Resigned 2023-04-26 · 1 yr · Chief Executive
VM
Vesna MccreeryResigned director
Resigned 2022-02-01 · 1 yr · Non-Executive Director
RH
Richard HadfieldResigned director
Resigned 2020-03-30 · 3 yrs · Finance
MH
Michael HughesResigned director
Resigned 2020-03-09 · 2 yrs · Chief Technology Officer
NM
Niall McconnellResigned secretary
Resigned 2019-06-12 · 4 yrs
PG
Philip GoffinResigned director
Resigned 2019-01-28 · 4 yrs · Chairman
PJ
Paul JamesResigned secretary
Resigned 2014-09-05 · 4 yrs
PJ
Paul JamesResigned director
Resigned 2014-09-05 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active