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BBB FRANCHISE LTD

Company number 12484144

Persons with significant control: 1 active person with significant control / 0 active statements

Xp Factory Plc Active

Correspondence address
Belmont House, Station Way, Crawley, England, RH10 1JA
Notified on
23 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
10184316
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mft Capital Ltd Ceased

Correspondence address
Mft Capital Ltd, PO BOX 898, Bognor Regis, England, PO21 9LS
Notified on
18 November 2021
Ceased on
23 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
11618864
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bbb Ventures Ltd Ceased

Correspondence address
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR
Notified on
17 November 2021
Ceased on
18 November 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13368536
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David James White Ceased

Correspondence address
Anglia House, 6 Central Avenue, Norwich, England, NR7 0HR
Notified on
21 October 2021
Ceased on
17 November 2021
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mft Capital Ltd Ceased

Correspondence address
Mft Capital Ltd, PO BOX 898, Bognor Regis, England, PO21 9LS
Notified on
21 October 2021
Ceased on
21 October 2021
Governing law
Legal form
Place registered
Companies House
Registration number
11618864
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David White Ceased

Correspondence address
Flip Out, Flip Out, PO BOX 898, Bognor Regis, England, PO21 9LS
Notified on
26 February 2020
Ceased on
21 October 2021
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more