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EXPERIENCE FACTORY LIMITED
Person with Significant Control

EXPERIENCE FACTORY LIMITED: Person with Significant Control

    • Overview

    Company NameEXPERIENCE FACTORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13197147
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXPERIENCE FACTORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Graham Rankin
    Berryhill Place
    Skene
    AB32 6BG Westhill
    23
    Scotland
    		Feb 11, 2021
    Berryhill Place
    Skene
    AB32 6BG Westhill
    23
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Berriman
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		Feb 11, 2021
    Burgham Park
    Felton
    NE65 9QY Morpeth
    Sunningdale House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0