All Information about:

Name	Rosewood Housing Limited
Address	305 Gray's Inn Road London WC1X 8QR
VAT ID	no VAT ID available
Company No.	10055536 Show on Companies House
Accounts	full last accounts made up to 30 September 2021
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Thriving Investments 1 Limited Status: Active Notified: 13/03/2024 Companies House Number: 15242914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inland Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Alsop, Kate London, England Status: Active Notified: 13/03/2024 Role: Secretary

Cartwright, Richard John London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunn, Michael Edward London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tatham, John Gordon London, England Status: Active Notified: 13/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Waddell, Graham John London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Michelle London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Auerbach, Neil Meyer Beaconsfield, England Status: Ceased Notified: 28/11/2016 Ceased: 13/03/2024 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Curran, Elizabeth Anne Beaconsfield, England Status: Ceased Notified: 01/01/2021 Ceased: 13/03/2024 Date of Birth: 05/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Laugharne, Richard James Beaconsfield, England Status: Ceased Notified: 28/11/2016 Ceased: 13/03/2024 Date of Birth: 09/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Slater, Benjamin Thomas Beaconsfield, England Status: Ceased Notified: 01/10/2022 Ceased: 13/03/2024 Date of Birth: 12/1982 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Wignall, Alison Jane Beaconsfield, England Status: Ceased Notified: 07/06/2023 Ceased: 13/03/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Randalls (Uxbridge) Management Company Limited Status: Ceased Notified: 27/11/2023 Ceased: 24/09/2024 Companies House Number: 11774856 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

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Rosewood Housing Limited

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Persons with Significant Control (2)

Officers (11)

Companies Controlled by This Company (1)