LIVE · CORPUS
The finding
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 29
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-03-30
- Legal form
- ltd
- Activity
- 41100
- Registered office
- 29 York Street, London, W1H 1EZ, England
Low
Risk
A.B. POLZEATH LIMITED is a ltd registered in GB, incorporated 2012-03-30 (active).
/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
- A.B. POLZEATH LIMITED
Holdings / subsidiaries
- A.B. POLZEATH LIMITED
Walk the full UBO chain
29 hops lockedStandard
29-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
- iXBRLAccounts filed for period ending 2025-09-30
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 08013806
- Status
- active
- Type
- ltd
- Incorporated
- 2012-03-30
- Registered office
- 29 York Street, London, W1H 1EZ, England
- SIC
- 41100
Officers · 4 active
- BLACKMORE, Mettesecretary · appt 2017-06-08
- MASSOS, Christina Annasecretary · appt 2017-06-08
- OMIROU, Melanie Jaynedirector · British · appt 2012-03-30
- SUMMERSKILL, Romy Elizabethdirector · British · appt 2019-08-05
- MEDZIA, Malgorzata Anna(resigned)secretary · appt 2012-03-30
- SKOK, John Mirko(resigned)director · British · appt 2012-10-02
Beneficial owners · PSC · 1 current
- ■Rst1 South West Group Limited75–100% sharescorporate PSC · England · ceased 2017-07-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2025 |
|---|---|
| Net assets | £1 |
| Shareholder funds | £1 |
| Employees | 0 |
1 earlier yearStandard
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/07
Directorship network
81 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.
THE SANDS MANAGEMENT (POLZEATH) LIMITED
- A.B. Polzeath Limitedbeneficial owner
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
- RST CORNWALL LIMITEDbeneficial owner
- RST TREGONY INVESTMENTS LIMITEDbeneficial owner
- LEE BAY VILLAGE INVESTMENTS LIMITEDbeneficial owner
- GANNEL VIEW INVESTMENTS LIMITEDbeneficial owner
- TREGONY DEVELOPMENTS LIMITEDbeneficial owner
- RST1 SW 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
- 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
- RST1 SW DEVELOPMENTS LIMITEDbeneficial owner
- RST CORNWALL LIMITEDbeneficial owner
- Rst Gh Limitedbeneficial owner
- RST SECURITIES LIMITEDbeneficial owner
RST CORNWALL LIMITED
- RST HARPER ROAD LIMITEDbeneficial owner
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- SCHOOL HILL MEVAGISSEY LIMITEDbeneficial owner
- A.B. ST IVES LIMITEDbeneficial owner
- ZINC FREEHOLD NEWQUAY LIMITEDbeneficial owner
- RST BRISTOL DEVELOPMENTS LIMITEDbeneficial owner
- A.B. ST IVES LIMITEDbeneficial owner
- SCHOOL HILL MEVAGISSEY LIMITEDbeneficial owner
- Rst Residential Investments Limitedbeneficial owner
- RST HARPER ROAD LIMITEDbeneficial owner
- RST BRISTOL DEVELOPMENTS LIMITEDbeneficial owner
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
Rst Cornwall Limited
- ZINC FREEHOLD NEWQUAY LIMITEDbeneficial owner
- Crantock Homes Limitedbeneficial owner
- ST JOSEPH'S (PORTISHEAD) LIMITEDbeneficial owner