ROOTSHELL SECURITY LTD

Company number 11990587 ·

Active

1 active / 4 ceased · persons with significant control

Intelisecure Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-03-02
Correspondence address
1 Lindenwood, Crockford Lane, Chineham, Basingstoke, RG24 8QY, England
Legal form
Private Limited Company
Place registered
Companies House (Gb)
Registration number
04602456
Country registered
England And Wales

Rootshell Holdings Llc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-18
Ceased on
2023-06-06
Correspondence address
1209, Orange Street, City Of Wilmington, County Of New Castle, 19801, United States
Legal form
Limited Liability Corporation

Mr Paul Philip Cronin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-03
Ceased on
2023-06-06
Date of birth
December 1971
Nationality
English
Country of residence
England
Correspondence address
15, West End Lane, Esher, KT10 8LB, England

Mr Tony John Allen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-12-03
Ceased on
2023-06-06
Date of birth
December 1974
Nationality
English
Country of residence
England
Correspondence address
1, Folletts Close, Oakley, Basingstoke, RG23 7GE, England

Ms Faith Armitage

Individual Ceased

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
2019-05-13
Ceased on
2019-12-03
Date of birth
December 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Farm Cottage, 15 West End Lane, Esher, KT10 8LB, England