Rosemark Investments Limited
Company 07809196 · Active · incorporated 13/10/2011 · London WC2A 2JR · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Who controls it
- Mr Ian Montagne Ucovich (person, born 03/1974, Peruvian,Spanish, resident Portugal)
ownership of shares 25 to 50 percent · from 2021-05-05 - Ms Katja Montagne Ucovich (person, born 07/1971, Peruvian,Croatian, resident Panama)
ownership of shares 25 to 50 percent · from 2021-05-05 - Mrs Mara Ucovich Dorsner De Montagne (person, born 07/1946, Peruvian, resident Peru)
significant influence or control as trust · from 2016-04-07, ceased 2020-09-18 - Mr. David Michael Turner (person, born 04/1955, British, resident England)
voting rights 25 to 50 percent as trust · from 2020-09-18, ceased 2020-12-11 - Mr. Roger John Bennett (person, born 07/1952, British, resident England)
ownership of shares 25 to 50 percent as trust · from 2020-09-18, ceased 2021-05-05 - Mr. Paul Jacques Tori (person, born 04/1968, French, resident Belgium)
voting rights 25 to 50 percent as trust · from 2020-09-18, ceased 2021-02-11 - Mr. Andrew Keith Lee (person, born 09/1958, British, resident England)
voting rights 25 to 50 percent as trust · from 2020-09-18, ceased 2020-12-11
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Rosewell Holdings Ltd (11515839)
- Rosewell Investments Limited (06941483)
- Rosero Holdings Group Ltd (16107917)
- Rose Garden Holdings Limited (14479183)
- Rosegate Holdings Ltd (16694961)
- Rosee Limited (11430239)
- Rosemax Holdings Limited (14983758)
- Roseway Holdings Limited (14536631)
Check this company on Companies House.
Get the full asset and risk dossier on Rosemark Investments Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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