LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 8-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 19
- Beneficial owners
- 2
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2000-06-20
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
Low
Risk
ROSEFARM LEISURE LIMITED is a ltd registered in GB, incorporated 2000-06-20 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- ROSEFARM LEISURE LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 04017555
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2000-06-20
- Registered office
- 100 Victoria Street, London, SW1E 5JL, United Kingdom
- SIC
- 99999
Officers · 2 active
- LS COMPANY SECRETARIES LIMITEDcorporate secretary · appt 2011-04-30
- MCCAVENY, Leighdirector · British · appt 2022-05-25
- DUDGEON, Peter Maxwell(resigned)secretary · British · appt 2005-12-15
- WATSON, Kenneth Alexander(resigned)secretary · British · appt 2000-06-20
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-06-20
- ALSTON, Charles Stephen Withycombe(resigned)director · British · appt 2000-06-20
- ARNAOUTI, Michael(resigned)director · British · appt 2015-04-01
- DE SOUZA, Adrian Michael(resigned)director · British · appt 2011-04-30
- DUDGEON, Peter Maxwell(resigned)director · British · appt 2008-11-10
- MILES, Elizabeth(resigned)director · British · appt 2018-01-01
- MILLER, Louise(resigned)director · British · appt 2017-03-01
- NEILL, Barry Stuart(resigned)director · British · appt 2000-06-20
Beneficial owners · PSC · 1 current
- ■Land Securities Spv's Limited75–100% sharescorporate PSC · United Kingdom · since 2025-02-06 · trace owners →
- ■Land Securities Property Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2025-02-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
130 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LAND SECURITIES SPV'S LIMITED
- WESTMINSTER TRUST LIMITED(THE)beneficial owner
- HDD LAWLEY VILLAGE LIMITEDbeneficial owner
- BARRACK CLOSE LIMITEDbeneficial owner
- LANDSEC 10 LIMITEDbeneficial owner
- THE IMPERIAL HOTEL HULL LIMITEDbeneficial owner
- LANDSEC 16 LIMITEDbeneficial owner
- LANDSEC 11 LIMITEDbeneficial owner
- LANDSEC 20 LIMITEDbeneficial owner
- LANDSEC 21 LIMITEDbeneficial owner
- TOPS SHOP ESTATES LIMITEDbeneficial owner
- LANDSEC 17 LIMITEDbeneficial owner
- Ds (Ringwood) Limitedbeneficial owner
- HDD DIDCOT LIMITEDbeneficial owner
- LANDSEC 12 LIMITEDbeneficial owner
- LAND SECURITIES PROPERTY HOLDINGS LIMITEDbeneficial owner
- J32 CASTLEFORD (FREEHOLDCO) LIMITEDbeneficial owner
- NOVA ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- MAYFIELD MEDLOCK LIMITEDbeneficial owner
- LANDSEC 23 LIMITEDbeneficial owner
- U AND I (HARWELL) LIMITEDbeneficial owner
- RETAIL PROPERTY HOLDINGS TRUST LIMITEDbeneficial owner
- TRIANGLE DEVELOPMENTS LIMITEDbeneficial owner
- Ds Jersey Capital Partners Limitedbeneficial owner
- LANDSEC 2 LIMITEDbeneficial owner
- LANDSEC 9 LIMITEDbeneficial owner
- MAYFIELD POULTON LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (FURLONG) LIMITEDbeneficial owner
- LANDSEC 13 LIMITEDbeneficial owner
- PRIME LONDON NET ZERO OFFICE GP LIMITEDbeneficial owner
- LANDSEC 14 LIMITEDbeneficial owner
- TRIANGLE LONDON LIMITEDbeneficial owner
- LANDSEC 22 LIMITEDbeneficial owner
- LANDSEC INVESTMENT SERVICES LIMITEDbeneficial owner
- LANDSEC 8 LIMITEDbeneficial owner
- MAYFIELD CHAPELFIELD LIMITEDbeneficial owner
- HDD LAWLEY VILLAGE LIMITEDbeneficial owner
- LANDSEC 7 LIMITEDbeneficial owner
- EPD BUCKSHAW VILLAGE LIMITEDbeneficial owner
- KINGSLAND SHOPPING CENTRE LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITEDbeneficial owner
- U AND I (GOLF) LIMITEDbeneficial owner
- CASTLEFORD (UK) LIMITEDbeneficial owner
- LAND SECURITIES MANAGEMENT SERVICES LIMITED.beneficial owner
- U AND I IPC LIMITEDbeneficial owner
- LANDSEC 19 LIMITEDbeneficial owner
- MAYFIELD REPUBLIC LIMITEDbeneficial owner
- LANDSEC 15 LIMITEDbeneficial owner
- LANDSEC 7 LIMITEDbeneficial owner
- NOVA ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
- LANDSEC 8 LIMITEDbeneficial owner
- Land Securities Property Holdings Limitedbeneficial owner
- LS BRIGHTON MARINA LIMITEDbeneficial owner
- LS REGENT QUARTER RESIDENTIAL LIMITEDbeneficial owner
- LANDSEC 14 LIMITEDbeneficial owner
- LANDSEC 11 LIMITEDbeneficial owner
- LANDSEC 13 LIMITEDbeneficial owner
- EPD BUCKSHAW VILLAGE LIMITEDbeneficial owner
- RIVELLA PROPERTIES BICESTER LIMITEDbeneficial owner
- LANDSEC 15 LIMITEDbeneficial owner
- LANDSEC 17 LIMITEDbeneficial owner
- LANDSEC 16 LIMITEDbeneficial owner
- LANDSEC 20 LIMITEDbeneficial owner
- THE TELEGRAPH WORKS LIMITEDbeneficial owner
- LANDSEC 9 LIMITEDbeneficial owner
- LANDSEC 19 LIMITEDbeneficial owner
- LS WORKPLACE MANAGED SERVICES LIMITEDbeneficial owner
- DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITEDbeneficial owner
- LS CAMBRIDGE LIMITEDbeneficial owner
- KINGSLAND SHOPPING CENTRE LIMITEDbeneficial owner
- Ds Jersey Capital Partners Limitedbeneficial owner
- Ecc Investments Plcbeneficial owner
- Development Securities (No.9) Limitedbeneficial owner
- LS MAYFIELD LIMITEDbeneficial owner
- LANDSEC 21 LIMITEDbeneficial owner
- Blel Limitedbeneficial owner
- DEVELOPMENT SECURITIES ESTATES LIMITEDbeneficial owner
- CASTLEFORD (UK) LIMITEDbeneficial owner
- TRIANGLE LONDON LIMITEDbeneficial owner
- U AND I (HARWELL) LIMITEDbeneficial owner
- RETAIL PROPERTY HOLDINGS TRUST LIMITEDbeneficial owner
- WESTMINSTER TRUST LIMITED(THE)beneficial owner
- ORIANA GP LIMITEDbeneficial owner
- LS GREAT NORTH FINCHLEY LIMITEDbeneficial owner
- KENSINGTON & EDINBURGH ESTATES (SOUTH WOODHAM FERRERS) LIMITEDbeneficial owner
- U AND I (GOLF) LIMITEDbeneficial owner
- LANDSEC 23 LIMITEDbeneficial owner
- HDD DIDCOT LIMITEDbeneficial owner
- LANDSEC 10 LIMITEDbeneficial owner
- LANDSEC 12 LIMITEDbeneficial owner
- BARRACK CLOSE LIMITEDbeneficial owner
LAND SECURITIES PROPERTY HOLDINGS LIMITED
- LAND SECURITIES GROUP PLCbeneficial owner
- LAND SECURITIES SPV'S LIMITEDbeneficial owner
- RETAIL PROPERTY HOLDINGS TRUST LIMITEDbeneficial owner
- LANDSEC LIMITEDbeneficial owner
- PRIME LONDON NET ZERO OFFICE GP LIMITEDbeneficial owner
- HARVEST DEVELOPMENT MANAGEMENT LIMITEDbeneficial owner
- LAND SECURITIES PROPERTIES LIMITEDbeneficial owner
- LENDLEASE MOORFIELDS LIMITEDbeneficial owner
- BLUEWATER REIT LIMITEDbeneficial owner
- Land Securities Group Plcbeneficial owner
- LS REGENT QUARTER RESIDENTIAL LIMITEDbeneficial owner
- LANDSEC INVESTMENT SERVICES LIMITEDbeneficial owner
- PRIME LONDON NET ZERO OFFICE GP LIMITEDbeneficial owner
- LAND SECURITIES PARTNERSHIPS LIMITEDbeneficial owner
- LS NOVA PLACE LIMITEDbeneficial owner
- LAND SECURITIES PROPERTIES LIMITEDbeneficial owner
- BLUEWATER REIT LIMITEDbeneficial owner
- LS CARDIFF (GP) INVESTMENTS 2 LIMITEDbeneficial owner
- LS CARDIFF 2 LIMITEDbeneficial owner
- LS CARDIFF LIMITEDbeneficial owner
- LS CARDIFF (GP) INVESTMENTS LIMITEDbeneficial owner
- LS LEISURE PARKS INVESTMENTS LIMITEDbeneficial owner
- LAND SECURITIES MANAGEMENT LIMITEDbeneficial owner
Land Securities Property Holdings Limited
- LS GUNWHARF LIMITEDbeneficial owner
- LS WHITE ROSE LIMITEDbeneficial owner
- LS CHADWELL HEATH LIMITEDbeneficial owner
- LS COMPANY SECRETARIES LIMITEDbeneficial owner
- LS BANBRIDGE PHASE TWO LIMITEDbeneficial owner
- LAND SECURITIES SPV'S LIMITEDbeneficial owner
- LS REGENT QUARTER RESIDENTIAL LIMITEDbeneficial owner
- LS HARVEST 2 LIMITEDbeneficial owner
- LS HARVEST LIMITEDbeneficial owner
- LENDLEASE MOORFIELDS LIMITEDbeneficial owner
- HARVEST DEVELOPMENT MANAGEMENT LIMITEDbeneficial owner
- LS SOUTHSIDE LIMITEDbeneficial owner
- LS MAYFIELD LIMITEDbeneficial owner
- LANDSEC LIMITEDbeneficial owner
- RETAIL PROPERTY HOLDINGS TRUST LIMITEDbeneficial owner
- LS LEISURE PARKS INVESTMENTS LIMITEDbeneficial owner
- LS OCCUPIER LIMITEDbeneficial owner