Who owns ROSEWOOD LIMITED?

In the current sources, ROSEWOOD LIMITED is connected to John Gerard O'Sullivan, Mr Michael Anthony O'Sullivan, Mr Michael Anthony O'Sullivan, ROSEWOOD BUILDING COMPANY LIMITED, John Gerard O'Sullivan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROSEWOOD LIMITED's risk level?

WhiteIntel flags ROSEWOOD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROSEWOOD LIMITED appear across sources?

ROSEWOOD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ROSEWOOD LIMITED

Name: ROSEWOOD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROSEWOOD LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1995-09-15
Legal form: ltd
Activity: 41100
Registered office: 80-81 St. Martin's Lane, London, WC2N 4AA, England

ROSEWOOD LIMITED is a ltd registered in GB, incorporated 1995-09-15 (active).

Ownership & control

Owners / controllers

ROSEWOOD LIMITED
- John Gerard O'Sullivan· beneficial owner50%· via OpenOwnership
- Mr Michael Anthony O'Sullivan· beneficial owner50%· via OpenOwnership
- Mr Michael Anthony O'Sullivan· beneficial owner37.5%· via ch_psc
- ROSEWOOD BUILDING COMPANY LIMITED· beneficial owner87.5%· via ch_psc
- John Gerard O'Sullivan· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1John Gerard O'Sullivanbeneficial owner 50%→ROSEWOOD LIMITED
1Mr Michael Anthony O'Sullivanbeneficial owner 50%→ROSEWOOD LIMITED
1Mr Michael Anthony O'Sullivanbeneficial owner 37.5%→ROSEWOOD LIMITED
1ROSEWOOD BUILDING COMPANY LIMITEDbeneficial owner 87.5%→ROSEWOOD LIMITED
1John Gerard O'Sullivanbeneficial owner→ROSEWOOD LIMITED
2Louise Browne O'Sullivanbeneficial owner 50%→ROSEWOOD BUILDING COMPANY LIMITED
2Mr Michael Anthony O'Sullivanbeneficial owner 50%→ROSEWOOD BUILDING COMPANY LIMITED
2John Gerard O'Sullivanbeneficial owner 100%→ROSEWOOD BUILDING COMPANY LIMITED
2John Gerard O'Sullivanbeneficial owner 37.5%→ROSEWOOD BUILDING COMPANY LIMITED
2Louise Browne O'Sullivanbeneficial owner 37.5%→ROSEWOOD BUILDING COMPANY LIMITED
2Mr Michael Anthony O'Sullivanbeneficial owner 37.5%→ROSEWOOD BUILDING COMPANY 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.

Activity timeline

18 Feb 2027Companies House
Confirmation statement due
30 Nov 2026Companies House
Accounts due
28 Feb 2025Companies House
Latest accounts made up
15 Sept 1995Companies House
Registered

Company profile· live · Companies House

Company no.: 03102395
Status: active
Type: ltd
Incorporated: 1995-09-15
Registered office: 80-81 St. Martin's Lane, London, WC2N 4AA, England
SIC: 41100

Officers · 3 active

AUSTEN-SMITH, Nicholas
director · British · appt 2020-11-09
MCFADDEN, Edward Anthony
director · British · appt 2012-09-01
O'SULLIVAN, John Gerard
director · Irish · appt 1996-07-12
O'SULLIVAN, Michael Anthony(resigned)
secretary · appt 2016-12-01
O'SULLIVAN, Paula(resigned)
secretary · English · appt 1995-09-15
TEMPLE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1995-09-15
O'SULLIVAN, Michael Anthony(resigned)
director · Irish · appt 1995-09-15
O'SULLIVAN, Paula(resigned)
director · English · appt 2016-12-01
COMPANY DIRECTORS LIMITED(resigned)
corporate nominee director · appt 1995-09-15

Beneficial owners · PSC · 1 current

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Rosewood Building Company Limited
corporate PSC · United Kingdom · since 2023-04-14 · trace owners →
75–100% shares
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Mr Michael Anthony O'Sullivan
individual PSC · ceased 2023-04-14
25–50% shares
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John Gerard O'Sullivan
individual PSC · England · ceased 2023-04-14
25–50% votes

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-02-28
Accounts due: 2026-11-30
Confirmation stmt due: 2027-02-18
Outstanding charges: 1