- Sources fused
- 2
- Ownership hops held
- 39
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
THE REST (PORTHCAWL) LIMITED
THE REST (PORTHCAWL) LIMITED — liquidation UK company, incorporated 2016 (oo:GB-COH-09957864). UBO chain traced 39 hops, 4 owners, 4 officers. Cited to 2…
A dissolved GB company still carrying a resolved 39-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2016-01-19
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
Also appears in
The same real-world entity, resolved across sources.
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.
- THE REST (PORTHCAWL) LIMITED
None in current sources.
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THE REST (PORTHCAWL) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09957864
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2016-01-19
- Registered office
- Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
- SIC
- 41100
People & control
6 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SKOK, John Mirko
- director · British · appointed 2016-01-19 · Companies House
- The Rest (Porthcawl) Investments Limited
- corporate PSC · 75–100% shares · England · since 2018-11-27 · CH · PSC register
Also holds roles at 2 other companies- RST CARDIFF LIMITEDbeneficial owner
- APG COTSWOLDS & CARDIFF LIMITEDbeneficial owner
- BLACKMORE, Mette
- secretary · appointed 2017-06-05 · resigned · Companies House
- MASSOS, Christina Anna
- secretary · appointed 2017-06-05 · resigned · Companies House
- OMIROU, Melanie Jayne
- director · British · appointed 2016-01-19 · resigned · Companies House
- Rst Cardiff Limited
- corporate PSC · 75–100% shares · England · ceased 2018-11-27 · CH · PSC register
Also holds roles at 24 other companies- MANOR COURT (GREET) INVESTMENTS LIMITEDbeneficial owner
- COLN HOUSE (FAIRFORD) INVESTMENTS LIMITEDbeneficial owner
- APPLESTONE COURT (FAIRFORD) INVESTMENTS LIMITEDbeneficial owner
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE REST (PORTHCAWL) LIMITED?
- What is THE REST (PORTHCAWL) LIMITED's risk level?
- Where does THE REST (PORTHCAWL) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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