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Nom

XP Factory PLC

Adresse
Belmont House
Station Way
Crawley
RH10 1JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
8 août 2017
Company Register Address Boom Battle Bar Oxford Street Ground Floor And Basement Level
London
W1D 1BS
Société Numéro de Registre 10184316 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
Noms Précédents
  • Escape Hunt PLC
  • Dorcaster PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (8)

    Source: Companies House
    Bird, Graham John 70-88 Oxford Street, London, England Status: Active Notified: 28/01/2020 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Briscoe, Joanne Katherine 70-88 Oxford Street, London, England Status: Active Notified: 16/12/2022 Role: Secretary
    Harpham, Richard John 70-88 Oxford Street, London, England Status: Active Notified: 03/05/2017 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Richard Sidney 70-88 Oxford Street, London, England Status: Active Notified: 25/05/2016 Date of Birth: 02/1956 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Shepherd, Philip Anthony 70-88 Oxford Street, London, England Status: Active Notified: 29/06/2022 Date of Birth: 11/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shuker, Martin 70-88 Oxford Street, London, England Status: Active Notified: 29/06/2022 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Chadwick, Stephen Kenneth Manchester, England Status: Ceased Notified: 17/05/2016 Ceased: 25/05/2016 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Rae, Alistair Kynoch London Status: Ceased Notified: 03/05/2017 Ceased: 31/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BBB Franchise LTD Status: Active Notified: 23/11/2021 Companies House Number: 12484144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB BBB Ventures LTD Status: Active Notified: 23/11/2021 Companies House Number: 13368536 Nature of Control
  • Significant influence or control
  • gb-flag GB Escape Hunt Franchises LTD Status: Active Notified: 07/07/2017 Companies House Number: 10856646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Escape Hunt Group Limited Status: Active Notified: 17/03/2017 Companies House Number: 10676408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Escape Hunt IP Limited Status: Active Notified: 26/09/2017 Companies House Number: 10981987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Escape Hunt Innovations Limited Status: Active Notified: 15/11/2017 Companies House Number: 11066185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Escape Hunt Limited Status: Active Notified: 05/06/2019 Companies House Number: 12034457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Escape Hunt USA Franchises LTD Status: Active Notified: 16/10/2020 Companies House Number: 12956929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag BBB Fourteen LTD Status: Ceased Notified: 23/11/2021 Ceased: 12/02/2023 Companies House Number: 13368496 Nature of Control
  • Significant influence or control