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Dossier

8/12A ROOKFIELD CLOSE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
17
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1995-12-29
Legal form
ltd
Activity
98000
Registered office
12a Rookfield Close, London, N10 3TR

8/12A ROOKFIELD CLOSE LIMITED is a ltd registered in GB, incorporated 1995-12-29 (active).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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.
03142474
Status
active
Type
ltd
Incorporated
1995-12-29
Registered office
12a Rookfield Close, London, N10 3TR
SIC
98000
Officers · 4 active
  • CUNLIFFE, Debbie Anne
    director · British · appt 2024-02-08
  • FINCH, Helen Elizabeth
    director · British · appt 2024-02-13
  • MARSH, Richard Francis
    director · British · appt 2024-02-13
  • WILDER, Evelyn Barbara
    director · British · appt 2020-05-12
  • GAINE, Mary Gillian(resigned)
    secretary · British · appt 1998-07-12
  • KIMCHE, Michele Bernice(resigned)
    secretary · British · appt 1996-03-22
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1995-12-29
  • BARNES, Barry(resigned)
    director · British · appt 2012-02-16
  • BRAITHWAITE, John Edward(resigned)
    director · British · appt 1996-03-25
  • EVANS, Glenys Valerie(resigned)
    director · British · appt 2012-05-02
  • HANISON, Timothy(resigned)
    director · British · appt 2018-01-11
  • HANISON, Timothy(resigned)
    director · British · appt 2015-08-30
Beneficial owners · PSC · 0 current
  • Mr John Braithwaite
    individual PSC · United Kingdom · ceased 2024-02-08
    significant influence or control

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 8/12A ROOKFIELD CLOSE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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