REDFIELDS LANDSCAPING & DESIGN LIMITED

Company number 01890865 ·

In Administration/Administrative Receiver

2 active / 9 ceased · persons with significant control

Customer Service & Professional Systems Limited

Corporate entity 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
2024-03-04
Correspondence address
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14413864
Country registered
England

Vps (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04028962
Country registered
England

Entri Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-10-01
Ceased on
2024-03-04
Correspondence address
The Granary, Hermitage Lane, Maidstone, ME16 9NT, England
Legal form
Limited Company
Place registered
United Kingdon
Registration number
13903326
Country registered
United Kingdom

Vacant Property Security Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
02796579
Country registered
England

Vps Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04835721
Country registered
England

Tyrion Security Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08994051
Country registered
England

Tyrion Security Midco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08994063
Country registered
England

Tyrion Security Debtco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08917956
Country registered
England

Tyrion Security Topco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08922409
Country registered
England

Targaryen Security 1 S.A.R.L

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
43-45, Allee Scheffer, Luxembourg L-2520, Luxembourg
Legal form
S.A.R.L
Place registered
Registre De Commerce Et Des Societes
Registration number
B187842
Country registered
Luxembourg

Vps (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2022-09-30
Correspondence address
Third Floor, International Buildings, 71 Kingsway, London, WC2B 6ST, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04028962
Country registered
England