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ROSEBANK ESTATES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Andrew Ivan Justin Woolfbeneficial owner 50%→ROSEBANK ESTATES LIMITED
- 1Mr Anthony George Gasonbeneficial owner 50%→ROSEBANK ESTATES LIMITED
- 1John Robin Marcel Woolfbeneficial owner 50%→ROSEBANK ESTATES LIMITED
- 1Mr Stephen Jonathon Headleybeneficial owner 50%→ROSEBANK ESTATES LIMITED
- 1Mr Anthony George Gasonbeneficial owner 37.5%→ROSEBANK ESTATES LIMITED
- 1John Robin Marcel Woolfbeneficial owner 37.5%→ROSEBANK ESTATES LIMITED
- 1Mr Andrew Ivan Justin Woolfbeneficial owner 37.5%→ROSEBANK ESTATES LIMITED
Company profile· live · Companies House
- Company no.
- 04911298
- Status
- active
- Type
- ltd
- Incorporated
- 2003-09-25
- Registered office
- Flat D Rosebank, Florence Road, London, N4 4BU
- SIC
- 98000
Officers · 2 active
- HEADLEY, Stephen Jonathonsecretary · appt 2023-10-06
- HEADLEY, Stephen Jonathondirector · British · appt 2023-10-06
- WOOLF, Andrew Ivan Justin(resigned)secretary · appt 2022-05-02
- WOOLF, John Robin Marcel(resigned)secretary · British · appt 2003-09-25
- STL SECRETARIES LTD(resigned)corporate secretary · appt 2003-09-25
- GASON, Anthony George(resigned)director · British · appt 2003-09-25
- WOOLF, Andrew Ivan Justin(resigned)director · British · appt 2022-05-02
- WOOLF, John Robin Marcel(resigned)director · British · appt 2003-09-25
- STL DIRECTORS LTD.(resigned)corporate nominee director · appt 2003-09-25
Beneficial owners · PSC · 1 current
- ●Mr Stephen Jonathon Headley25–50% sharesindividual PSC · England · since 2023-10-06
- ●Mr Andrew Ivan Justin Woolf25–50% sharesindividual PSC · England · ceased 2023-10-06
- ●Mr Anthony George Gason25–50% sharesindividual PSC · United Kingdom · ceased 2025-03-14
- ●John Robin Marcel Woolf25–50% sharesindividual PSC · ceased 2022-05-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.