---
title: "ROSEFARM LEISURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57760226-08a1-5fa0-80a0-7c53d0deaa8d
json: https://whiteintel.dev/api/public/dossier/57760226-08a1-5fa0-80a0-7c53d0deaa8d
identifier: oo:GB-COH-04017555
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROSEFARM LEISURE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04017555`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57760226-08a1-5fa0-80a0-7c53d0deaa8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57760226-08a1-5fa0-80a0-7c53d0deaa8d  

## Ownership & control

### Owners / controllers

- **LAND SECURITIES SPV'S LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/075174b8-d9b9-5a28-a200-c6db677481f6
- **LAND SECURITIES PROPERTY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f73495a6-acaa-5f6e-935b-000cc6c394c4
- **LAND SECURITIES SPV'S LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/075174b8-d9b9-5a28-a200-c6db677481f6
- **Land Securities Property Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e64ac495-d6eb-403e-8716-d4cb0c947e7b

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04017555`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-06-20
- **Registered office:** 100 Victoria Street, London, SW1E 5JL, United Kingdom
- **SIC:** 99999

### Officers

- LS COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2011-04-30
- MCCAVENY, Leigh — director · British · appointed 2022-05-25
- DUDGEON, Peter Maxwell — secretary · British · appointed 2005-12-15 · resigned 2011-04-30
- WATSON, Kenneth Alexander — secretary · British · appointed 2000-06-20 · resigned 2005-12-15
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-06-20 · resigned 2000-06-20
- ALSTON, Charles Stephen Withycombe — director · British · appointed 2000-06-20 · resigned 2003-04-23
- ARNAOUTI, Michael — director · British · appointed 2015-04-01 · resigned 2017-03-31
- DE SOUZA, Adrian Michael — director · British · appointed 2011-04-30 · resigned 2015-03-31
- DUDGEON, Peter Maxwell — director · British · appointed 2008-11-10 · resigned 2011-04-30
- MILES, Elizabeth — director · British · appointed 2018-01-01 · resigned 2022-05-25
- MILLER, Louise — director · British · appointed 2017-03-01 · resigned 2018-01-01
- NEILL, Barry Stuart — director · British · appointed 2000-06-20 · resigned 2005-12-15
- WATSON, Kenneth Alexander — director · British · appointed 2000-06-20 · resigned 2005-12-15
- AUB CUSTOMER SERVICES LIMITED — corporate director · appointed 2003-04-23 · resigned 2005-12-15
- LAND SECURITIES MANAGEMENT SERVICES LIMITED — corporate director · appointed 2005-12-15 · resigned 2025-02-06
- [LS DIRECTOR LIMITED](https://whiteintel.dev/entity/518636bb-f233-4fa1-9d6a-d0c9268e1a0b) — corporate director · appointed 2013-03-01 · resigned 2025-02-06
- LS RETAIL DIRECTOR LIMITED — corporate director · appointed 2008-11-10 · resigned 2013-04-30
- UBK SECRETARIES LIMITED — corporate director · appointed 2000-09-04 · resigned 2005-12-15
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 2000-06-20 · resigned 2000-06-20

### Beneficial owners (Persons with Significant Control)

- [Land Securities Spv's Limited](https://whiteintel.dev/entity/075174b8-d9b9-5a28-a200-c6db677481f6) — 75–100% shares · corporate PSC · United Kingdom — since 2025-02-06
- [Land Securities Property Holdings Limited](https://whiteintel.dev/entity/e64ac495-d6eb-403e-8716-d4cb0c947e7b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-02-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04017555

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ROSEFARM LEISURE LIMITED** — https://whiteintel.dev/entity/57760226-08a1-5fa0-80a0-7c53d0deaa8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROSEFARM LEISURE LIMITED**. Human view: https://whiteintel.dev/entity/57760226-08a1-5fa0-80a0-7c53d0deaa8d · Structured JSON: https://whiteintel.dev/api/public/dossier/57760226-08a1-5fa0-80a0-7c53d0deaa8d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._