Redfields Landscaping & Design Limited
Company 01890865 · In Administration/Administrative Receiver · incorporated 28/02/1985 · Orpington BR6 0JA · Private Limited Company
Nature of business: 96090 - Other service activities n.e.c.
Who controls it
- Customer Service & Professional Systems Limited (company, registered 14413864 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2024-03-04 - Tyrion Security Midco Limited (company, registered 08994063 in England)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2016-04-06 - Vps (Uk) Limited (company, registered 04028962 in England)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2022-09-30 - Tyrion Security Bidco Limited (company, registered 08994051 in England)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2016-04-06 - Vacant Property Security Limited (company, registered 02796579 in England)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2016-04-06 - Vps Holdings Limited (company, registered 04835721 in England)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2016-04-06 - Targaryen Security 1 S.A.R.L (company, registered B187842 in Luxembourg)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2016-04-06 - Tyrion Security Topco Limited (company, registered 08922409 in England)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2016-04-06 - Tyrion Security Debtco Limited (company, registered 08917956 in England)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2016-04-06 - Entri Group Limited (company, registered 13903326 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2022-10-01, ceased 2024-03-04
Where the chain ends
Companies House shows one step. Followed to the end:
- Customer Service & Professional Systems Limited (14413864, Active)
Who runs it
- GOATER, Anne (secretary, British) · from 1999-01-31 to 2015-06-12
- GOATER, Anne (director, born 01/1955, British) · from 2009-05-01 to 2015-06-12
- JONES, Jane Victoria (director, born 10/1962, British) · from 2009-05-01 to 2015-06-12
- SILVER, Mark Jonathan (director, born 05/1961, British) · from 2015-06-12 to 2016-05-25
- REID, Keith Alan (director, born 04/1980, British) · from 2015-06-12 to 2016-10-06
- OWEN, Anthony Francis (director, born 07/1971, English) · from 2015-06-12 to 2016-03-14
- O'GORMAN, Timothy Joseph Gerard (secretary) · from 2015-10-07 to 2016-01-08
- HARDYMAN, Suzanne Claire (secretary) · from 2016-03-14 to 2022-09-30
- PRINGLE, Gavin John (director, born 12/1961, British) · from 2016-03-22 to 2016-10-17
- TAYLOR-SMITH, David James Benwell (director, born 10/1961, British) · from 2016-05-23 to 2016-07-28
- WELCH, Philip Graeme (director, born 01/1957, British) · from 2016-07-27 to 2017-01-05
- DARNTON, James (director, born 05/1965, British) · from 2016-10-06 to 2018-08-31
- INGRAM, Edward Cameron (director, born 03/1965, British) · from 2016-10-17 to 2018-01-22
- LEDGARD, Phillip Neil (director, born 07/1976, British) · from 2016-11-30 to 2018-07-20
- NISBET, Ian Leighton (director, born 03/1962, British) · from 2017-01-05 to 2018-11-16
- JONES, Richard (director, born 04/1972, British) · from 2018-07-20 to 2022-09-30
- NEWMAN, Lee (director, born 05/1973, British) · from 2018-07-31 to 2022-09-30
- CAVANAGH, Darron William (director, born 02/1976, British) · from 2018-11-01 to 2022-03-31
- JONES, Royston Kenneth (director, born 08/1924, British) · from to 1992-09-10
- JONES, Richard Alexander (director, born 09/1956, British) · from to 2015-06-12
- JONES, Hilda (secretary, British) · from to 1999-01-31
- GOATER, Malcolm Douglas (director, born 05/1952, British) · from to 2015-06-12
- OSBURN, Ian (director, born 10/1997, British) · from 2022-09-30, current
Charges
11 charges registered, 2 outstanding.
- 2024-06-24, fully-satisfied, in favour of Bibby Financial Services Ltd (as Security Trustee)
- 2023-11-13, outstanding, in favour of Ian Osburn
- 2023-11-13, outstanding, in favour of Oi Management Limited
- 2022-09-29, fully-satisfied, in favour of Aldermore Bank PLC
- 2018-08-17, fully-satisfied, in favour of Hsbc Corporate Trustee Company (uk) Limited As Security Agent (as Trustee for Each of the
Insolvency notices
- Administrator: Ben Stanyon · 2024-12-12
- Administrator: Nedim Ailyan, Frp Advisory Trading Limited · 2024-12-12
Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Redstone Landscaping Ltd (11129176)
- Hayfield Landscapes Limited (10749815)
- Highfield Gardens Limited (16340352)
- Redfields Limited (03124752)
- Jr Landscaping Ltd (12836901)
- Rmf (landscaping) Limited (03708666)
- Farnborough Landscaping Ltd (13049031)
- All Seasons Designs Limited (13197680)
Check this company on Companies House.
Get the full asset and risk dossier on Redfields Landscaping & Design Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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