Rose Midco Limited
- Company number
- 06892958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2009
- Nature of business
- Activities of head offices
- Corporate group
- Shine Holdco (UK) Limited (12 companies)
Registered office
Previous names
- 3642nd Single Member Shelf Trading Company Limited (until 28 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIAMOND, Michael | Director | 9 May 2025 | |
| O'MELIA, Scott, Mr. | Director | 3 Aug 2020 | |
| FITZPATRICK, Jonathan, Mr. | Director | 3 Aug 2020 | 9 May 2025 |
| HOCKENSON, Mark Alan | Director | 2 Mar 2020 | 3 Aug 2020 |
| JACQUEMETTON, Jean Nathaniel | Director | 9 Sep 2019 | 3 Aug 2020 |
| MANGAS, Thomas Bruce | Director | 8 Oct 2018 | 9 Jan 2020 |
| BOOTH, Jonathan Samuel | Director | 13 Aug 2009 | 28 Aug 2019 |
| SMITH, Michael Andrew James | Director | 29 Jul 2009 | 29 Jul 2019 |
| PANDYA, Nilesh Kundanlal | Director | 1 Jan 2016 | 31 Mar 2019 |
| DERWIN, William John | Director | 3 Oct 2017 | 18 Dec 2018 |
| RICHARDS, Timothy John | Director | 29 Jul 2009 | 31 May 2015 |
| SISEC LIMITED | Corporate-Secretary | 30 Apr 2009 | 30 Jul 2009 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate-Director | 30 Apr 2009 | 29 Jul 2009 |
| SEYMOUR, Michael John | Director | 30 Apr 2009 | 29 Jul 2009 |
| LOVITING LIMITED | Corporate-Director | 30 Apr 2009 | 29 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rose Holdco Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Owned by
Rose Midco Limited → Rose Holdco Limited → Boing Acquisitions Limited → Boing Midco Limited → Driven Brands Limited → Shine Acquisition Co Limited
Controls
- Driven Brands Denmark Holdings Limited (10477336)
Directors’ other companies
- DIAMOND, Michael - Director at Shine Holdco Iii Limited
- DIAMOND, Michael - Director at Shine Nominee Limited
- DIAMOND, Michael - Director at Boing Midco Limited
- DIAMOND, Michael - Director at Shine Holdco (UK) Limited
- DIAMOND, Michael - Director at Boing Acquisitions Limited
- DIAMOND, Michael - Director at Shine Acquisition Co Limited
- DIAMOND, Michael - Director at Rose Holdco Limited
- DIAMOND, Michael - Director at Driven Brands Limited
- DIAMOND, Michael - Director at Shine Holdco I Limited
- DIAMOND, Michael - Director at Shine Holdco Ii Limited
Registered address
1,551 companies are registered at this address - likely a registration agent.