Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

FELIX ROSENSTIEL'S WIDOW & SON LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1957-04-01
Legal form
ltd
Activity
18129
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

FELIX ROSENSTIEL'S WIDOW & SON LIMITED is a ltd registered in GB, incorporated 1957-04-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr David Alexander Roebeneficial owner 50%→FELIX ROSENSTIEL'S WIDOW & SON LIMITED
  2. 1FELIX ROSENSTIEL'S GROUP LIMITEDbeneficial owner 100%→FELIX ROSENSTIEL'S WIDOW & SON LIMITED
  3. 1Mr David Alexander Roebeneficial owner 37.5%→FELIX ROSENSTIEL'S WIDOW & SON LIMITED
  4. 1FELIX ROSENSTIEL'S GROUP LIMITEDbeneficial owner 87.5%→FELIX ROSENSTIEL'S WIDOW & SON LIMITED
  5. 2Mr David Alexander Roebeneficial owner 50%→FELIX ROSENSTIEL'S GROUP LIMITED
  6. 2Mr Nicolas Royalton Roebeneficial owner 50%→FELIX ROSENSTIEL'S GROUP LIMITED
  7. 2Mr David Alexander Roebeneficial owner 37.5%→FELIX ROSENSTIEL'S GROUP LIMITED
  8. 2Mr Nicolas Royalton Roebeneficial owner 37.5%→FELIX ROSENSTIEL'S GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
00581275
Status
active
Type
ltd
Incorporated
1957-04-01
Registered office
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
SIC
18129
Officers · 4 active
  • ROE, Nicolas Royalton
    secretary · appt 2023-01-12
  • ROE, Christine Zeeta Dianne
    director · British
  • ROE, David Alexander
    director · British
  • ROE, Nicolas Royalton
    director · British · appt 1997-08-26
  • KENNEDY, Michael(resigned)
    secretary · appt 2019-09-07
  • VERNON, Martin Roger(resigned)
    secretary · British
  • SMALLFIELD MANAGEMENT LIMITED(resigned)
    corporate secretary · appt 2016-09-07
  • DUNMORE, Michael Gardiner(resigned)
    director · British
  • EDGAR, Nicholas John Anthony(resigned)
    director · British · appt 2002-04-15
  • VERNON, Martin Roger(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.