CRESTMARK FACILITIES MANAGEMENT LIMITED

Company number 08027378 ·

Active

3 active / 3 ceased · persons with significant control

Xadus Capital Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2026-04-24
Correspondence address
125, 125 London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8AG, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
05572017
Country registered
United Kingdom

Xadus Investments Limited

Legal person Active

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
2026-01-16
Correspondence address
125, London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8AG, England
Legal form
Limited Company

Xadus Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-12
Correspondence address
125, London Road, Loughton, Milton Keynes, Bucks, MK5 8AG, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
05572017
Country registered
England

Xadus Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-05-12
Ceased on
2026-03-15
Correspondence address
125, London Road, Loughton, Milton Keynes, Bucks, MK5 8AG, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
05572017
Country registered
England

Mrs Linda Mary Stanbrook

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-05-13
Date of birth
November 1959
Nationality
British
Country of residence
England
Correspondence address
Leavesden Green Jmi School, High Road, Leavesden, Watford, Herts, WD25 7QZ, England

Mr Colin Michael Stanbrook

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2017-05-13
Date of birth
June 1959
Nationality
British
Country of residence
England
Correspondence address
Leavesden Green Jmi School, High Road, Leavesden, Watford, Herts, WD25 7QZ, England