Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

ROSSETTI HOUSE FREEHOLD LIMITED

Low
Company·GB·oo:GB-COH-03471661
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1James Mastertonbeneficial owner→ROSSETTI HOUSE FREEHOLD LIMITED
  2. 1Mr William Ralph Rileybeneficial owner→ROSSETTI HOUSE FREEHOLD LIMITED
  3. 1Mr William Ralph Rileybeneficial owner→ROSSETTI HOUSE FREEHOLD LIMITED
  4. 1James Mastertonbeneficial owner→ROSSETTI HOUSE FREEHOLD LIMITED

Company profile· live · Companies House

Company no.
03471661
Status
active
Type
ltd
Incorporated
1997-11-26
Registered office
C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
SIC
74990
Officers · 3 active
  • RILEY, William Ralph
    secretary · British · appt 2005-09-07
  • MASTERTON, James
    director · British · appt 2012-05-23
  • RILEY, William Ralph
    director · British · appt 2004-05-24
  • WATTS, Peter John Chinery(resigned)
    secretary · British · appt 1997-11-26
  • WOODHOUSE, Geoffrey William(resigned)
    secretary · British · appt 1999-07-02
  • CORNHILL SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-07-02
  • ANDERSEN, Barbara Noble Meidell(resigned)
    director · British · appt 1998-04-01
  • BAUDRIHAYE GERRARD, Jean Felix(resigned)
    director · British · appt 1999-08-25
  • CAMEIRA, Maria Antonia(resigned)
    director · Portuguese · appt 2004-10-28
  • CLEGG LITTLER, Andrew Martin Vysokovsky(resigned)
    director · British · appt 2019-03-28
  • DICK, Alexander David(resigned)
    director · British · appt 1998-04-01
  • FETHERSTONHAUGH, Juliet Margot(resigned)
    director · British · appt 2007-03-09
Beneficial owners · PSC · 0 current
  • ●
    James Masterton
    individual PSC · United Kingdom · ceased 2016-04-06
    significant influence or control
  • ●
    Mr William Ralph Riley
    individual PSC · United Kingdom · ceased 2016-04-06
    significant influence or control

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