LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
APG CORNWALL LIMITED
APG CORNWALL LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14477464). UBO chain traced 12 hops, 2 owners, 69 holdings, 2 officers. Cited to 2…
The finding
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 2022-11-11
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 29 York Street, London, W1H 1EZ, United Kingdom
/02
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
- APG CORNWALL LIMITED
Holdings / subsidiaries
- APG CORNWALL LIMITED
Walk the full UBO chain
12 hops lockedDOSSIER
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Verified Dossier€29
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 APG CORNWALL LIMITED, resolved and sourced — yours to keep, no subscription.
INCLUDED WHEN YOU UNLOCK
- 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
YOURS AFTER YOU UNLOCK · PAID
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
/03
Register record, filings & financials
live · Companies House- Company no.
- 14477464
- Status
- active
- Type
- ltd
- Incorporated
- 2022-11-11
- Registered office
- 29 York Street, London, W1H 1EZ, United Kingdom
- SIC
- 70100
/04
People & control
31 parties · 3 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.
- Apg Regional Development Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-11-11 · CH · PSC register
Also holds roles at 16 other companies- PROPERTY SERVICES SOUTH WEST LIMITEDbeneficial owner
- APG MANAGEMENT LIMITEDbeneficial owner
- APG COTSWOLDS & CARDIFF LIMITEDbeneficial owner
- OMIROU, Melanie Jayne
- director · British · appointed 2022-11-11 · Companies House
- SUMMERSKILL, Romy Elizabeth
- director · British · appointed 2022-11-11 · Companies House
- ANGELREALM LIMITEDAlso holds roles at 6 other companies
- PERRANPORTH DEVELOPMENTS LIMITEDbeneficial owner
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- ONE LUSTY GLAZE LIMITEDbeneficial owner
- ARCADY HEIGHTS INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- ARCADY MANAGEMENT COMPANY LIMITEDbeneficial owner
- Rst1 South West Group Limitedbeneficial owner
- BARNSTAPLE RIVERSIDE LIMITEDAlso holds roles at 2 other companies
- BARNSTAPLE RIVERSIDE INVESTMENTS LIMITEDbeneficial owner
- BARNSTAPLE RIVERSIDE DEVELOPMENTS LIMITEDbeneficial owner
- CHARLESTOWN VIEW INVESTMENTS LIMITEDAlso holds roles at 1 other company
- CHARLESTOWN VIEW DEVELOPMENTS LIMITEDbeneficial owner
- FOWEY SOUTH WEST INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Rst1 South West Group Limitedbeneficial owner
- FOWEY SOUTH WEST DEVELOPMENTS LIMITEDbeneficial owner
- GANNEL VIEW INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- GANNEL VIEW DEVELOPMENTS LIMITEDbeneficial owner
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- APG PARTNERSHIPS LIMITEDbeneficial owner
- HILLHAY HOUSE FOWEY INVESTMENTS LIMITEDAlso holds roles at 1 other company
- HILLHAY HOUSE FOWEY DEVELOPMENTS LIMITEDbeneficial owner
- LEE BAY INVESTMENTS LIMITEDAlso holds roles at 1 other company
- LEE BAY VILLAGE LIMITEDbeneficial owner
- LEE BAY VILLAGE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MOSTNOT LIMITEDbeneficial owner
- LEE BAY VILLAGE LIMITEDbeneficial owner
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- MAER DOWNS INVESTMENTS LIMITEDAlso holds roles at 1 other company
- MAER DOWNS DEVELOPMENTS LIMITEDbeneficial owner
- MALPAS RIVERSIDE NO 1 LIMITEDAlso holds roles at 1 other company
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- MOUNTWISE TIMBER YARD INVESTMENTS LIMITEDAlso holds roles at 1 other company
- MOUNTWISE TIMBER YARD LIMITEDbeneficial owner
- NORTH CORNER COVERACK INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- NORTH CORNER COVERACK DEVELOPMENTS LIMITEDbeneficial owner
- Rst1 South West Group Limitedbeneficial owner
- OLIVER BARNSTAPLE LIMITEDAlso holds roles at 4 other companies
- OLIVER BARNSTAPLE INVESTMENTS LIMITEDbeneficial owner
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- ANCHORWOOD DEVELOPMENTS LIMITEDbeneficial owner
- PENPOL CREEK INVESTMENTS LIMITEDAlso holds roles at 1 other company
- PENPOL CREEK DEVELOPMENTS LIMITEDbeneficial owner
- PENTIRE POINT LIMITEDAlso holds roles at 4 other companies
- BUFFALO ST IVES LIMITEDbeneficial owner
- RST TREGONY DEVELOPMENTS LIMITEDbeneficial owner
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- PENWERTHA COVERACK INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- PENWERTHA COVERACK DEVELOPMENTS LIMITEDbeneficial owner
- Rst1 South West Group Limitedbeneficial owner
- RST BUDE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- RST BUDE DEVELOPMENTS LIMITEDbeneficial owner
- Rst1 South West Group Limitedbeneficial owner
- RST CONSTANTINE BAY INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- CB TREGLOS LIMITEDbeneficial owner
- Rst1 South West Group Limitedbeneficial owner
- RST FAL ESTUARY INVESTMENT LIMITEDAlso holds roles at 3 other companies
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- RST FAL ESTUARY LIMITEDbeneficial owner
- Rst1 South West Group Limitedbeneficial owner
- RST NEWQUAY DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- Rst1 South West Group Limitedbeneficial owner
- RST OCH TRURO INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- TRURO (CORNWALL) DEVELOPMENTS LIMITEDbeneficial owner
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- RST OCH TRURO DEVELOPMENTS LIMITEDbeneficial owner
- RST OLIVER BARNSTAPLE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- APG PARTNERSHIPS LIMITEDbeneficial owner
- Rst1 South West Group Limitedbeneficial owner
- RST1 SW DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- RST FAL ESTUARY LIMITEDbeneficial owner
- RST SOUTH CORNWALL LIMITEDbeneficial owner
- TAF CROWNICK WOODS LIMITEDAlso holds roles at 2 other companies
- Mr John Mirko Skokbeneficial owner
- Rst1 South West Group Limitedbeneficial owner
- TREVARRIAN INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- Rst1 South West Group Limitedbeneficial owner
- TREVARRIAN DEVELOPMENTS LIMITEDbeneficial owner
- WOOLACOMBE (BEACH ROAD) INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- WOOLACOMBE (THE VIEW) DEVELOPMENTS LIMITEDbeneficial owner
- WOOLACOMBE (BEACH ROAD) DEVELOPMENTS LIMITEDbeneficial owner
- RST1 SOUTH WEST GROUP LIMITEDbeneficial owner
- ZINC FREEHOLD NEWQUAY LIMITEDAlso holds roles at 4 other companies
- RST CORNWALL LIMITEDbeneficial owner
- RST LONDON LIMITEDbeneficial owner
- Rst Cornwall Limitedbeneficial owner
31 parties · 3 current. Ceased and resigned records are retained as history.
/05
Common questions
- Who owns APG CORNWALL LIMITED?
- What is APG CORNWALL LIMITED's risk level?
- Where does APG CORNWALL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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