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ROSEBANK ESTATES LIMITED

Low
Company·GB·oo:GB-COH-04911298

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Andrew Ivan Justin Woolfbeneficial owner 50%ROSEBANK ESTATES LIMITED
  2. 1Mr Anthony George Gasonbeneficial owner 50%ROSEBANK ESTATES LIMITED
  3. 1John Robin Marcel Woolfbeneficial owner 50%ROSEBANK ESTATES LIMITED
  4. 1Mr Stephen Jonathon Headleybeneficial owner 50%ROSEBANK ESTATES LIMITED
  5. 1Mr Anthony George Gasonbeneficial owner 37.5%ROSEBANK ESTATES LIMITED
  6. 1John Robin Marcel Woolfbeneficial owner 37.5%ROSEBANK ESTATES LIMITED
  7. 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 Jonathon
    secretary · appt 2023-10-06
  • HEADLEY, Stephen Jonathon
    director · 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

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