LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 33-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 3
- Officers
- 10
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 33
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2007-05-29
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
Low
Risk
RST1 SW DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2007-05-29 (liquidation).
/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
- RST1 SW DEVELOPMENTS LIMITED
Holdings / subsidiaries
- RST1 SW DEVELOPMENTS LIMITED
Walk the full UBO chain
33 hops lockedStandard
33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06262132
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2007-05-29
- Registered office
- Cmb Partners Uk Ltd, 49 Tabernacle Street, London, EC2A 4AA
- SIC
- 41100
Officers · 1 active
- SKOK, John Mirkodirector · British · appt 2024-11-26
- ERIKSSON, Rickard Kelly(resigned)secretary · British · appt 2009-10-30
- MULLARKEY, Breda(resigned)secretary · British · appt 2007-05-29
- THE COMPANY REGISTRATION AGENTS LIMITED(resigned)corporate nominee secretary · appt 2007-05-29
- OMIROU, Melanie Jayne(resigned)director · British · appt 2014-04-01
- OMIROU, Melanie Jayne(resigned)director · British · appt 2007-08-01
- SKOK, John Mirko(resigned)director · British · appt 2014-04-01
- SUMMERSKILL, Romy Elizabeth(resigned)director · British · appt 2021-09-20
- SUMMERSKILL, Romy Elizabeth(resigned)director · British · appt 2007-05-29
- LUCIENE JAMES LIMITED(resigned)corporate nominee director · appt 2007-05-29
Beneficial owners · PSC · 1 current
- ■Apg Cornwall Limited75–100% sharescorporate PSC · United Kingdom · since 2022-11-12 · trace owners →
- ■Rst1 South West Group Limited75–100% sharescorporate PSC · England · ceased 2022-11-12 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2023-09-30
- Accounts due
- 2025-06-27overdue
- Confirmation stmt due
- 2025-06-12overdue
- Outstanding charges
- 3
FORMERLY KNOWN AS
- FISTRAL BEACH NEWQUAY LIMITED
- ACORN (FISTRAL) LIMITED
/07
Directorship network
142 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RST1 SOUTH WEST GROUP LIMITED
- ARCADY HEIGHTS INVESTMENTS LIMITEDbeneficial owner
- THE BEACH PORTHTOWAN LIMITEDbeneficial owner
- RST BUDE INVESTMENTS LIMITEDbeneficial owner
- GANNEL VIEW DEVELOPMENTS LIMITEDbeneficial owner
- NORTH CORNER COVERACK INVESTMENTS LIMITEDbeneficial owner
- ANGELREALM LIMITEDbeneficial owner
- MALPAS RIVERSIDE NO 1 LIMITEDbeneficial owner
- RST SOUTH CORNWALL LIMITEDbeneficial owner
- TRURO MANOR HOUSE INVESTMENTS LIMITEDbeneficial owner
- FIRST OAK GROUP LIMITEDbeneficial owner
- RST CONSTANTINE BAY INVESTMENTS LIMITEDbeneficial owner
- RST FAL ESTUARY INVESTMENT LIMITEDbeneficial owner
- ARCADY HEIGHTS LIMITEDbeneficial owner
- LEE BAY VILLAGE LIMITEDbeneficial owner
- RST LINER INVESTMENTS LIMITEDbeneficial owner
- RST CONSTANTINE BAY HOMES LIMITEDbeneficial owner
- RST SECURITIES LIMITEDbeneficial owner
- OLIVER BARNSTAPLE INVESTMENTS LIMITEDbeneficial owner
- RST GROUP HOLDINGS LIMITEDbeneficial owner
- RST RESIDENTIAL INVESTMENTS LIMITEDbeneficial owner
- A.B. POLZEATH LIMITEDbeneficial owner
- RST CORNWALL LIMITEDbeneficial owner
- RST TREGONY INVESTMENTS LIMITEDbeneficial owner
- LEE BAY VILLAGE INVESTMENTS LIMITEDbeneficial owner
- GANNEL VIEW INVESTMENTS LIMITEDbeneficial owner
- TREGONY DEVELOPMENTS LIMITEDbeneficial owner
- RST NEWQUAY DEVELOPMENTS LIMITEDbeneficial owner
- PENWERTHA COVERACK INVESTMENTS LIMITEDbeneficial owner
- TREVARRIAN INVESTMENTS LIMITEDbeneficial owner
- OCH TRURO DEVELOPMENTS LIMITEDbeneficial owner
- FISTRAL BAY HOTEL LIMITEDbeneficial owner
- PROPERTY SERVICES SOUTH WEST LIMITEDbeneficial owner
- THE VILLAS AT HENSOL DEVELOPMENTS LIMITEDbeneficial owner
- DIAL LANE (BRISTOL) DEVELOPMENTS LIMITEDbeneficial owner
- FISTRAL BAY HOTEL INVESTMENTS LIMITEDbeneficial owner
- OLIVER BARNSTAPLE LIMITEDbeneficial owner
- RST DEVON LIMITEDbeneficial owner
- RST SOUTH CENTRAL NO 2 LLPbeneficial owner
- RST STRATEGIC LAND LIMITEDbeneficial owner
- WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITEDbeneficial owner
- THE VILLAS AT HENSOL INVESTMENTS LIMITEDbeneficial owner
- RST BALTIC WHARF INVESTMENTS LIMITEDbeneficial owner
- PENTIRE POINT LIMITEDbeneficial owner
- CITRUS APARTMENTS LIMITEDbeneficial owner
- RST OCH TRURO INVESTMENTS LIMITEDbeneficial owner
- RST RESIDENTIAL INVESTMENTS LIMITEDbeneficial owner
- RST GROUP HOLDINGS LIMITEDbeneficial owner
- A.B. POLZEATH LIMITEDbeneficial owner
- TREGONY DEVELOPMENTS LIMITEDbeneficial owner
- RST SOUTH CORNWALL LIMITEDbeneficial owner
- FISTRAL BAY HOTEL LIMITEDbeneficial owner
- RST DEVON LIMITEDbeneficial owner
- DIAL LANE (BRISTOL) DEVELOPMENTS LIMITEDbeneficial owner
- FROME HOUSE (BRUTON) LIMITEDbeneficial owner
- RST SOUTH CENTRAL NO 2 LLPbeneficial owner
- GANNEL VIEW DEVELOPMENTS LIMITEDbeneficial owner
- LEE BAY VILLAGE INVESTMENTS LIMITEDbeneficial owner
- ANGELREALM LIMITEDbeneficial owner
- MALPAS RIVERSIDE NO 1 LIMITEDbeneficial owner
- RST STRATEGIC LAND LIMITEDbeneficial owner
- PENTIRE POINT LIMITEDbeneficial owner
- RST CONSTANTINE BAY HOMES LIMITEDbeneficial owner
- RST CORNWALL LIMITEDbeneficial owner
- Rst Gh Limitedbeneficial owner
- RST SECURITIES LIMITEDbeneficial owner
RST FAL ESTUARY LIMITED
- RST FAL ESTUARY INVESTMENT LIMITEDbeneficial owner
- APG PROJECTS LIMITEDbeneficial owner
- Rst1 Sw Developments Limitedbeneficial owner
- RST FAL ESTUARY INVESTMENT LIMITEDbeneficial owner
- APG PROJECTS LIMITEDbeneficial owner
- RST FAL ESTUARY INVESTMENT LIMITEDbeneficial owner
RST SOUTH CORNWALL LIMITED
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
APG CORNWALL LIMITED
- CHARLESTOWN VIEW INVESTMENTS LIMITEDbeneficial owner
- RST NEWQUAY DEVELOPMENTS LIMITEDbeneficial owner
- API JEWSONS LIMITEDbeneficial owner
- RST OLIVER BARNSTAPLE INVESTMENTS LIMITEDbeneficial owner
- API BEACH ROAD INVESTMENTS LIMITEDbeneficial owner
- TREVARRIAN INVESTMENTS LIMITEDbeneficial owner
- APG REGIONAL DEVELOPMENT LIMITEDbeneficial owner
- LEE BAY INVESTMENTS LIMITEDbeneficial owner
- PENWERTHA COVERACK INVESTMENTS LIMITEDbeneficial owner
- NORTH CORNER COVERACK INVESTMENTS LIMITEDbeneficial owner
- PENPOL CREEK INVESTMENTS LIMITEDbeneficial owner
- MALPAS RIVERSIDE NO 1 LIMITEDbeneficial owner
- LEE BAY VILLAGE INVESTMENTS LIMITEDbeneficial owner
- API OLIVER INVESTMENTS LIMITEDbeneficial owner
- RST BUDE INVESTMENTS LIMITEDbeneficial owner
- ANGELREALM LIMITEDbeneficial owner
- ZINC FREEHOLD NEWQUAY LIMITEDbeneficial owner
- WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITEDbeneficial owner
- RST OCH TRURO INVESTMENTS LIMITEDbeneficial owner
- PENTIRE POINT LIMITEDbeneficial owner
- APG CORNWALL MANAGEMENT SERVICES LIMITEDbeneficial owner
- SOUTH CORNWALL CONSTRUCTION SERVICES LIMITEDbeneficial owner
- API CRANTOCK BEACH INVESTMENTS LIMITEDbeneficial owner
- APG CORNWALL MANAGEMENT SERVICES NO 3 LIMITEDbeneficial owner
- APG CORNWALL MANAGEMENT SERVICES NO 2 LIMITEDbeneficial owner
- MOUNTWISE TIMBER YARD INVESTMENTS LIMITEDbeneficial owner
- API MAWGAN PORTH INVESTMENTS LIMITEDbeneficial owner
- RST CONSTANTINE BAY INVESTMENTS LIMITEDbeneficial owner
- RST FAL ESTUARY INVESTMENT LIMITEDbeneficial owner
- LEE BAY INVESTMENTS LIMITEDbeneficial owner
- GANNEL VIEW INVESTMENTS LIMITEDbeneficial owner
- FOWEY SOUTH WEST INVESTMENTS LIMITEDbeneficial owner
- RST CONSTANTINE BAY INVESTMENTS LIMITEDbeneficial owner
- RST BUDE INVESTMENTS LIMITEDbeneficial owner
- PENWERTHA COVERACK INVESTMENTS LIMITEDbeneficial owner
- TAF CROWNICK WOODS LIMITEDbeneficial owner
- MALPAS RIVERSIDE NO 1 LIMITEDbeneficial owner
- API CRANTOCK BEACH INVESTMENTS LIMITEDbeneficial owner
- RST NEWQUAY DEVELOPMENTS LIMITEDbeneficial owner
- RST OLIVER BARNSTAPLE INVESTMENTS LIMITEDbeneficial owner
- WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITEDbeneficial owner
- ZINC FREEHOLD NEWQUAY LIMITEDbeneficial owner
- PENTIRE POINT LIMITEDbeneficial owner
- ARCADY HEIGHTS INVESTMENTS LIMITEDbeneficial owner
- RST FAL ESTUARY INVESTMENT LIMITEDbeneficial owner
- ANGELREALM LIMITEDbeneficial owner
- RST OCH TRURO INVESTMENTS LIMITEDbeneficial owner
- APG REGIONAL DEVELOPMENT LIMITEDbeneficial owner
- API NORTH CORNWALL INVESTMENTS LIMITEDbeneficial owner
- API MAWGAN PORTH INVESTMENTS LIMITEDbeneficial owner
- MOUNTWISE TIMBER YARD INVESTMENTS LIMITEDbeneficial owner
- LEE BAY VILLAGE INVESTMENTS LIMITEDbeneficial owner
- API JEWSONS LIMITEDbeneficial owner
- APG CORNWALL MANAGEMENT SERVICES NO 2 LIMITEDbeneficial owner
- APG CORNWALL MANAGEMENT SERVICES LIMITEDbeneficial owner
- APG CORNWALL MANAGEMENT SERVICES NO 3 LIMITEDbeneficial owner
- MAER DOWNS INVESTMENTS LIMITEDbeneficial owner
- PENPOL CREEK INVESTMENTS LIMITEDbeneficial owner
- API BEACH ROAD INVESTMENTS LIMITEDbeneficial owner
- ANGELREALM LIMITEDbeneficial owner
- SOUTH CORNWALL CONSTRUCTION SERVICES LIMITEDbeneficial owner
- ANGELREALM LIMITEDbeneficial owner
- CHARLESTOWN VIEW INVESTMENTS LIMITEDbeneficial owner
- API OLIVER INVESTMENTS LIMITEDbeneficial owner
- OLIVER BARNSTAPLE LIMITEDbeneficial owner
- HILLHAY HOUSE FOWEY INVESTMENTS LIMITEDbeneficial owner
- BARNSTAPLE RIVERSIDE LIMITEDbeneficial owner
- NORTH CORNER COVERACK INVESTMENTS LIMITEDbeneficial owner
- TREVARRIAN INVESTMENTS LIMITEDbeneficial owner