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XP5 DEVELOPMENT LIMITED

Company number 13979478

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Persons with significant control: 2 active persons with significant control / 0 active statements

Arlan Capital Limited Active

Correspondence address
Suite 16 Enterprise House, Telford Road, Bicester, Oxon, England, OX26 4LD
Notified on
6 November 2023
Governing law
Legal form
Place registered
England & Wales
Registration number
14922520
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Xp Property Limited Active

Correspondence address
The Old Bakery, 12-14 Hart Street, Henley-On-Thames, England, RG9 2AU
Notified on
15 February 2023
Governing law
Legal form
Place registered
Companies House
Registration number
11469892
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors
Has significant influence or control as a member of a firm

Xp Estates Limited Ceased

Correspondence address
Kiln House, Kiln Lane, Binfield Heath, Henley-On-Thames, United Kingdom, RG9 4ES
Notified on
16 March 2022
Ceased on
15 February 2023
Governing law
Legal form
Place registered
Compnaies House
Registration number
12824579
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