1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-25 ~ 2026-04-14
IIF 4 - Director → ME
2025-06-25 ~ 2026-04-14
IIF 1 - Secretary → ME
Person with significant control
2025-06-25 ~ 2025-07-21
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-16 during the appointment or period of control
Dissolved on 2018-06-28 during the appointment or period of control
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-10-20 ~ dissolved
IIF 8 - Director → ME
3
6 Petre Road Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-16 ~ dissolved
IIF 6 - Director → ME
4
RED ROSE NORTH WEST HOLDINGS LIMITED
07111099 The Old Tannery, Eastgate, Accrington, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ dissolved
IIF 9 - Director → ME
5
RED ROSE SECURITY & SUPPORT SERVICES LIMITED
- now 07816911Insolvency (Case 1) In administration
Administration started on 2013-04-16 during the appointment or period of control
Administration ended on 2014-04-07 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-04-16 during the appointment or period of control
Commencement of winding up on 2015-06-08 during the appointment or period of control
Conclusion of winding up on 2016-07-04 during the appointment or period of control
Dissolved on 2016-10-11 during the appointment or period of control
RED ROSE SECURITY & SUPPLORT SERVICES LIMITED
- 2011-10-20
07816911 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2011-10-20 ~ dissolved
IIF 7 - Director → ME
6
RED ROSE SECURITY SERVICES LIMITED
06195123Insolvency (Case 1) In administration
Administration started on 2011-12-14 during the appointment or period of control
Administration ended on 2012-12-13 during the appointment or period of control
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-11-12 ~ dissolved
IIF 10 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-26 ~ 2026-04-07
IIF 3 - Director → ME
2025-06-26 ~ 2026-04-07
IIF 2 - Secretary → ME
Person with significant control
2025-06-26 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
REDROSE SELECT SERVICES LIMITED
07898523Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-01 during the appointment or period of control
Dissolved on 2017-03-30 during the appointment or period of control
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-01-05 ~ dissolved
IIF 5 - Director → ME