XP5 DEVELOPMENT LIMITED

Company number 13979478 ·

Active

2 active / 1 ceased · persons with significant control

Arlan Capital Limited

Corporate entity Active

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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-11-06
Correspondence address
Suite 16 Enterprise House, Telford Road, Bicester, Oxon, OX26 4LD, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
14922520
Country registered
England

Xp Property Limited

Corporate entity Active

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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-02-15
Correspondence address
The Old Bakery, 12-14 Hart Street, Henley-On-Thames, RG9 2AU, England
Legal form
Private Ltd Company
Place registered
Companies House
Registration number
11469892
Country registered
United Kingdom

Xp Estates 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
2022-03-16
Ceased on
2023-02-15
Correspondence address
Kiln House, Kiln Lane, Binfield Heath, Henley-On-Thames, RG9 4ES, United Kingdom
Legal form
Limited
Place registered
Compnaies House
Registration number
12824579
Country registered
United Kingdom