1
2XL CLEANING AND FACILITIES MANAGEMENT LIMITED
11514742 Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London
Dissolved Corporate (3 parents)
Officer
2018-08-13 ~ 2020-12-01
IIF 14 - Director → ME
Person with significant control
2018-08-13 ~ 2020-12-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Kirker & Co Centre 645, 2 Old Brompton Road, London
Dissolved Corporate (2 parents)
Officer
2018-05-01 ~ 2018-07-19
IIF 13 - Director → ME
3
Adamas House 281 Fir Tree Road, Epsom Downs, Epsom, Surrey
Active Corporate (6 parents)
Officer
2023-02-24 ~ now
IIF 1 - Director → ME
4
51 High Street, Arundel, West Sussex, Great Britain
Dissolved Corporate (3 parents)
Officer
2011-09-29 ~ 2012-11-30
IIF 17 - Director → ME
5
2 Lankester Square, Oxted, England
Active Corporate (2 parents)
Officer
2023-01-06 ~ 2025-09-03
IIF 3 - Director → ME
Person with significant control
2023-01-06 ~ 2025-09-03
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2022-02-21 ~ 2024-06-21
IIF 7 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FULL WORKS PROPERTY GROUP LTD
- now 08472959BUSINESS FINANCE 2XL LTD
- 2024-05-25
08472959FULL WORKS DISTRIBUTION LIMITED
- 2019-02-06
08472959TALKING FOOTBALL LIMITED
- 2016-09-29
08472959 Unit 1 Station Road, Petworth, England
Active Corporate (2 parents)
Officer
2015-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
COSTA HOSPITALITY FINANCE LTD
- 2020-09-18
11614136 Unit 1 Station Road, Petworth, England
Active Corporate (3 parents)
Officer
2018-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 28 - Has significant influence or control → OE
9
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ dissolved
IIF 18 - Director → ME
10
JOHN SALAKO ENTERPRISES LIMITED
- now 04642400PREMIERE COUNTRY HOMES LIMITED
- 2008-10-29
04642400 Bosworths, Slaugham, Haywards Heath, West Sussex, United Kingdom
Liquidation Corporate (4 parents)
Officer
2003-07-11 ~ now
IIF 22 - Director → ME
11
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2009-09-09 ~ dissolved
IIF 20 - Director → ME
12
Unit 4a Theale Lakes Business Park Moulden Way, Sulhamstead, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2010-09-20 ~ 2012-12-05
IIF 21 - Director → ME
13
3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2009-09-08 ~ 2013-03-06
IIF 19 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-14 ~ 2020-11-05
IIF 11 - Director → ME
Person with significant control
2020-04-14 ~ 2020-11-05
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
PENTAGON GROUP SERVICES LIMITED
11959882 103 Ballards Road, Dagenham, England
Dissolved Corporate (5 parents)
Officer
2019-04-24 ~ 2020-03-01
IIF 12 - Director → ME
16
NIGHTINGALE PREMIER CONSTRUCTION LIMITED
- 2000-06-19
03690898 One Jubilee Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
1998-12-31 ~ 2002-10-18
IIF 16 - Director → ME
17
SME BUSINESS FINANCE (LONDON) LIMITED
11596257 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Mulgrave Road, Sutton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-29 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
STEPHEN NIGHTINGALE LTD - now
SALNIGHT HOMES LIMITED
- 2008-04-11
03559211NIGHTINGALE PREMIER HOMES LIMITED
- 2000-06-19
03559211 One Jubilee Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
1998-05-07 ~ 2002-10-18
IIF 15 - Director → ME
19
Alberminster House, 38-40 Sydenham Road, Croydon, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-03-03 ~ dissolved
IIF 10 - Director → ME
20
124 City Road, London, England
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 2 - Director → ME
21
Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2015-03-03 ~ dissolved
IIF 9 - Director → ME
22
HBO DISTRIBUTION (GB) LTD - 2014-06-19
Alberminster House, 38-40 Sydenham Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2015-03-03 ~ dissolved
IIF 8 - Director → ME