The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Skok, John Mirko
Born in April 1959Individual (249 offsprings)Officer2017-03-14 ~ 2019-07-04OF - Director → CIF 0 - 2
Omirou, Melanie Jayne
Born in January 1977Individual (570 offsprings)Officer2008-08-18 ~ nowOF - Director → CIF 0 - 3
Mullarkey, Bridget
Individual (61 offsprings)Officer2007-11-30 ~ 2008-08-18OF - Secretary → CIF 0 - 4
Summerskill, Romy Elizabeth
Born in January 1967Individual (586 offsprings)Officer2019-06-18 ~ nowOF - Director → CIF 02007-11-30 ~ 2011-10-15OF - Director → CIF 0 - 5
Eriksson, Rickard Kelly
Born in April 1974Individual (62 offsprings)Officer2008-10-13 ~ 2026-01-30OF - Director → CIF 0Eriksson, Rickard Kelly
Individual (62 offsprings)Officer2008-08-18 ~ 2017-06-08OF - Secretary → CIF 0 - 8
RST RESIDENTIAL INVESTMENTS LIMITED
06775786Bridge House, 4 Borough High Street, London, EnglandActive Corporate (9 parents, 23 offsprings)Person with significant control2016-04-06 ~ 2017-07-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 9
RST GROUP HOLDINGS LIMITED
107196141, Frederick Place, London, EnglandActive Corporate (6 parents, 19 offsprings)Person with significant control2017-07-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 10RACHEL FUTERMAN LIMITED - 1996-04-01280, Gray's Inn Road, LondonActive Corporate (4 parents, 2890 offsprings)Officer2007-11-30 ~ 2007-11-30OF - Nominee Secretary → CIF 0
- 111, Frederick Place, London, EnglandActive Corporate (5 parents, 4 offsprings)Person with significant control2019-12-01 ~ 2019-12-01PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 12
LUCIENE JAMES LIMITED
02628468280 Grays Inn Road, LondonActive Corporate (4 parents, 2523 offsprings)Officer2007-11-30 ~ 2007-11-30OF - Nominee Director → CIF 0
Company in focus
RST1 SOUTH WEST GROUP LIMITED
Period: 2008-05-16 ~ now
Company number: 06442493
Registered names
RST1 SOUTH WEST GROUP LIMITED - now
LEWARNE ROAD LIMITED - 2008-05-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
714 GBP2024-09-30
1,114 GBP2023-09-30
Total Inventories
2,935,811 GBP2024-09-30
4,233,678 GBP2023-09-30
Debtors
5,044,861 GBP2024-09-30
5,045,448 GBP2023-09-30
Cash at bank and in hand
2,410 GBP2024-09-30
2,796 GBP2023-09-30
Current Assets
7,983,082 GBP2024-09-30
9,281,922 GBP2023-09-30
Net Current Assets/Liabilities
79,558 GBP2024-09-30
377,263 GBP2023-09-30
Total Assets Less Current Liabilities
80,272 GBP2024-09-30
378,377 GBP2023-09-30
Net Assets/Liabilities
80,272 GBP2024-09-30
378,377 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
80,172 GBP2024-09-30
378,277 GBP2023-09-30
Equity
80,272 GBP2024-09-30
378,377 GBP2023-09-30
Amounts invested in assets
Non-current
714 GBP2024-09-30
1,114 GBP2023-09-30
Value of work in progress
2,935,811 GBP2024-09-30
4,233,678 GBP2023-09-30
Trade Debtors/Trade Receivables
99,167 GBP2024-09-30
Amounts owed by group undertakings and participating interests
4,905,574 GBP2024-09-30
4,910,720 GBP2023-09-30
Other Debtors
40,120 GBP2024-09-30
134,728 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
54,074 GBP2024-09-30
155,664 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,422 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
6,404 GBP2024-09-30
Other Creditors
Amounts falling due within one year
465,377 GBP2024-09-30
3,119,663 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,180 GBP2024-09-30
54,000 GBP2023-09-30
Between one and five year
40,500 GBP2024-09-30
94,500 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
100,680 GBP2024-09-30
148,500 GBP2023-09-30
Related profiles found in government register
RST1 SOUTH WEST GROUP LIMITED
InfoLEWARNE ROAD LIMITED - 2008-05-16Registered number 0644249329 York Street, London W1H 1EZPRIVATE LIMITED COMPANY incorporated on 2007-11-30 (18 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-31CIF 0RST1 SOUTH WEST GROUP LIMITED
SRegistered number 64424931, Frederick Place, London, England, N8 8AFCIF 1ENGLANDCIF 2UNITED KINGDOMCIF 3
Offspring entities and appointments
66
- 1
A.B. POLZEATH LIMITED
0801380629 York Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-07-14CIF 48 - Ownership of shares – 75% or more → OECIF 48 - Right to appoint or remove directors → OECIF 48 - Ownership of voting rights - 75% or more → OE - 729 York Street, London, EnglandActive Corporate (12 parents, 3 offsprings)Person with significant control2022-12-06 ~ 2022-12-06CIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE2016-04-06 ~ 2022-12-06CIF 42 - Right to appoint or remove directors → OECIF 42 - Ownership of voting rights - 75% or more → OECIF 42 - Ownership of shares – 75% or more → OE
- 8
ARCADY HEIGHTS INVESTMENTS LIMITED
1413055429 York Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2022-05-25 ~ 2022-12-06CIF 65 - Ownership of shares – 75% or more → OECIF 65 - Ownership of voting rights - 75% or more → OECIF 65 - Right to appoint or remove directors → OE - 9
ARCADY HEIGHTS LIMITED
140259291st Floor 21 Station Road, Watford, HertsIn Administration Corporate (5 parents)Person with significant control2022-04-05 ~ 2022-05-25CIF 66 - Right to appoint or remove directors → OECIF 66 - Ownership of voting rights - 75% or more → OECIF 66 - Ownership of shares – 75% or more → OE2022-05-25 ~ 2022-05-25CIF 13 - Ownership of shares – 75% or more → OE - 11
CITRUS APARTMENTS LIMITED
0704397029 York Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ 2024-12-09CIF 47 - Ownership of voting rights - 75% or more → OECIF 47 - Right to appoint or remove directors → OECIF 47 - Ownership of shares – 75% or more → OE - 12DIAL LANE (BRISTOL) DEVELOPMENTS LIMITED - now
TRELOYHAN DEVELOPMENTS LIMITED
- 2021-11-25 09022968RICHMOND DOCK LIMITED
- 2020-05-27 0902296829 York Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ 2021-03-05CIF 57 - Ownership of shares – 75% or more → OECIF 57 - Ownership of voting rights - 75% or more → OECIF 57 - Right to appoint or remove directors → OE - 13
FALMOUTH LINEAR LIMITED
- 2018-05-17 1098392429 York Street, London, EnglandActive Corporate (7 parents)Person with significant control2022-10-05 ~ nowCIF 12 - Ownership of shares – 75% or more → OE2017-09-27 ~ 2018-04-25CIF 37 - Ownership of shares – 75% or more → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - 75% or more → OE - 14
FALMOUTH WHARF LIMITED
0973477129 York Street, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 60 - Ownership of shares – 75% or more → OECIF 60 - Ownership of voting rights - 75% or more → OECIF 60 - Right to appoint or remove directors → OE - 15
LYNMOUTH DEVELOPMENTS LIMITED
- 2020-11-16 1082242929 York Street, London, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control2017-06-16 ~ 2020-11-16CIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of shares – 75% or more → OE - 16
FISTRAL BAY HOTEL INVESTMENTS LIMITED
1260438729 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2020-05-15 ~ 2021-03-02CIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE - 17
CROOKLETS BEACH LIMITED
- 2019-07-19 0994740529 York Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-05-15CIF 61 - Ownership of voting rights - 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of shares – 75% or more → OE - 18FOWEY SOUTH WEST INVESTMENTS LIMITED - now
UPTON SOUTH WEST INVESTMENTS LIMITED
- 2025-07-14 1426710629 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-08-01 ~ 2022-12-06CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 19
SPION LODGE SALCOMBE LIMITED
- 2019-01-29 1008414829 York Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2019-01-29CIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OECIF 62 - Right to appoint or remove directors → OE - 20GANNEL VIEW DEVELOPMENTS LIMITED - now
HOBLYN'S COVE DEVELOPMENTS LIMITED
- 2023-11-08 09435039CROYDE DEVELOPMENTS LIMITED
- 2018-11-28 0943503929 York Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2018-11-30CIF 59 - Ownership of shares – 75% or more → OECIF 59 - Right to appoint or remove directors → OECIF 59 - Ownership of voting rights - 75% or more → OE - 21GANNEL VIEW INVESTMENTS LIMITED - now
HOBLYN'S COVE INVESTMENTS LIMITED
- 2023-11-08 09264360SEATON QUAY LIMITED
- 2018-11-28 0926436029 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-11-30CIF 58 - Right to appoint or remove directors → OECIF 58 - Ownership of shares – 75% or more → OECIF 58 - Ownership of voting rights - 75% or more → OE - 22
GROUNDLAND PROPERTIES LIMITED
- 2020-11-16 0806132708061327 LIMITED - 2014-08-29Kemp House, 152-160 City Road, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2020-11-16 ~ dissolvedCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-11-16CIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of shares – 75% or more → OECIF 49 - Ownership of voting rights - 75% or more → OE - 23
THE OLD DEPOT CREMYLL LIMITED
- 2019-01-16 09021349RAME DEVELOPMENTS LIMITED - 2014-07-2129 York Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2022-12-15CIF 56 - Right to appoint or remove directors → OECIF 56 - Ownership of voting rights - 75% or more → OECIF 56 - Ownership of shares – 75% or more → OE - 24
LEE BAY VILLAGE LIMITED
1100903029 York Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2017-10-12 ~ 2019-01-16CIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OECIF 36 - Ownership of voting rights - 75% or more → OE - 2529 York Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ 2022-11-29CIF 52 - Ownership of voting rights - 75% or more → OECIF 52 - Ownership of shares – 75% or more → OECIF 52 - Right to appoint or remove directors → OE
- 2629 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-08-01 ~ 2022-11-29CIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 27OCH TRURO DEVELOPMENTS LIMITED - now
CARLYON BAY DEVELOPMENTS LIMITED
- 2021-03-31 1108959229 York Street, London, EnglandActive Corporate (7 parents)Person with significant control2017-11-30 ~ 2018-04-27CIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE - 28
OLIVER BARNSTAPLE INVESTMENTS LIMITED
1133043529 York Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-04-26 ~ 2018-11-30CIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE - 29
OLIVER BARNSTAPLE LIMITED
1113479729 York Street, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2018-01-05 ~ 2018-04-27CIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Right to appoint or remove directors → OE - 30
PADSTOW HARBOUR INVESTMENTS LIMITED
1270079729 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2020-06-26 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE - 31
PENTIRE POINT LIMITED
0652252429 York Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2022-12-15CIF 46 - Right to appoint or remove directors → OECIF 46 - Ownership of voting rights - 75% or more → OECIF 46 - Ownership of shares – 75% or more → OE - 32
PENWERTHA COVERACK INVESTMENTS LIMITED
1426699229 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-08-01 ~ 2022-11-29CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE - 33AOS (SW) LIMITED - 2008-08-26ACORN OFFICE SERVICES (SW) LIMITED - 2007-10-1829 York Street, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ 2023-01-16CIF 45 - Ownership of voting rights - 75% or more → OECIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OE
- 34
RST BALTIC WHARF INVESTMENTS LIMITED
1356455729 York Street, London, EnglandActive Corporate (4 parents)Person with significant control2021-08-13 ~ 2026-03-10CIF 70 - Right to appoint or remove directors → OECIF 70 - Ownership of voting rights - 75% or more → OECIF 70 - Ownership of shares – 75% or more → OE - 37
RST BLUE SITE MANAGEMENT LLP
OC3742121 Frederick Place, London, EnglandDissolved Corporate (2 parents)Officer2012-04-11 ~ dissolvedCIF 10 - LLP Designated Member → ME - 38
RST BUDE INVESTMENTS LIMITED
1441030729 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-10-11 ~ 2022-11-29CIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 39
DROSKYN POINT LIMITED
- 2020-04-27 08537543CHAPEL POINT LANE LIMITED
- 2017-05-19 08537543Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (7 parents)Person with significant control2016-04-06 ~ 2020-04-27CIF 53 - Right to appoint or remove directors → OECIF 53 - Ownership of voting rights - 75% or more → OECIF 53 - Ownership of shares – 75% or more → OE - 40
RST CONSTANTINE BAY INVESTMENTS LIMITED
1157044729 York Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Person with significant control2018-09-14 ~ 2023-01-04CIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE2023-01-04 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 41
RST CONSTANTINE BAY LIMITED
1125355629 York Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2018-03-14 ~ 2018-10-01CIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE - 4229 York Street, London, EnglandActive Corporate (8 parents, 9 offsprings)Person with significant control2016-04-06 ~ 2017-07-14CIF 51 - Right to appoint or remove directors → OECIF 51 - Ownership of voting rights - 75% or more → OECIF 51 - Ownership of shares – 75% or more → OE
- 43TWO NEWHAM'S ROW LIMITED - 2010-03-2629 York Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 41 - Right to appoint or remove directors → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Ownership of voting rights - 75% or more → OE
- 44
RST FAL ESTUARY INVESTMENT LIMITED
1351546429 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-07-16 ~ 2023-01-04CIF 72 - Ownership of shares – 75% or more → OECIF 72 - Right to appoint or remove directors → OECIF 72 - Ownership of voting rights - 75% or more → OE - 45
RST GH LIMITED
083137512nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (6 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 73 - Ownership of shares – More than 25% but not more than 50% → OECIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 73 - Right to appoint or remove directors → OE - 46
RST LINER INVESTMENTS LIMITED
1244139629 York Street, London, EnglandActive Corporate (4 parents)Person with significant control2020-02-04 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE - 47
RST LINER LIMITED
113149121 Frederick Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-04-17 ~ dissolvedCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE - 48THE WHITE HOUSE(NEWQUAY) LIMITED - 2016-04-09ACORN (PYENEST STREET) LIMITED - 2007-03-1229 York Street, London, EnglandActive Corporate (11 parents)Person with significant control2016-05-16 ~ 2023-01-16CIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 49
RST OCH TRURO INVESTMENTS LIMITED
1352116529 York Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2021-07-20 ~ 2022-12-06CIF 71 - Ownership of voting rights - 75% or more → OECIF 71 - Right to appoint or remove directors → OECIF 71 - Ownership of shares – 75% or more → OE - 50
RST OLIVER BARNSTAPLE INVESTMENTS CORRECTIONS LIMITED
- 2022-01-20 13668762RST OLIVERBARNSTAPLE INVESTMENTS LIMITED
- 2022-01-19 1366876229 York Street, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2021-10-08 ~ 2023-01-04CIF 15 - Ownership of shares – 75% or more → OE - 53
RST SOUTH CORNWALL LIMITED
10188407Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (6 parents)Person with significant control2016-05-19 ~ 2017-09-01CIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Ownership of shares – 75% or more → OECIF 39 - Right to appoint or remove directors → OE - 54RST STRATEGIC LAND LIMITED - now
STOKE FLEMING LIMITED
- 2017-08-15 0858973129 York Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2017-07-14CIF 54 - Ownership of shares – 75% or more → OECIF 54 - Right to appoint or remove directors → OECIF 54 - Ownership of voting rights - 75% or more → OE - 5529 York Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-04-26 ~ 2021-01-22CIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
- 56FISTRAL BEACH NEWQUAY LIMITED - 2015-02-26ACORN (FISTRAL) LIMITED - 2011-02-18Cmb Partners Uk Ltd, 49 Tabernacle Street, LondonLiquidation Corporate (9 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2022-11-12CIF 43 - Ownership of voting rights - 75% or more → OECIF 43 - Ownership of shares – 75% or more → OECIF 43 - Right to appoint or remove directors → OE
- 57
TAF CROWNICK WOODS LIMITED
1095782229 York Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-03-23 ~ 2022-12-01CIF 14 - Ownership of shares – 75% or more → OE - 58
THE BEACH PORTHTOWAN LIMITED
0820473529 York Street, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 59
RST CALIFORNIA HOTEL INVESTMENTS LIMITED
- 2022-12-01 1199384729 York Street, London, EnglandActive Corporate (5 parents)Person with significant control2019-05-14 ~ 2022-12-12CIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE - 60
ACORN NORTH COAST (CORNWALL) INVESTMENTS LIMITED
- 2022-12-01 1381485629 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2021-12-22 ~ 2022-12-12CIF 69 - Ownership of shares – 75% or more → OECIF 69 - Ownership of voting rights - 75% or more → OECIF 69 - Right to appoint or remove directors → OE - 61TWILATE LIMITED - 2007-11-142nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-04-06 ~ dissolvedCIF 44 - Right to appoint or remove directors → OECIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 62
PENNANCE FIELD LIMITED
- 2016-12-01 0878406529 York Street, London, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2018-04-27CIF 55 - Ownership of voting rights - 75% or more → OECIF 55 - Ownership of shares – 75% or more as a member of a firm → OECIF 55 - Ownership of shares – 75% or more → OECIF 55 - Right to appoint or remove directors → OE - 63
TREVARRIAN INVESTMENTS LIMITED
1390678129 York Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-02-10 ~ 2022-12-20CIF 67 - Ownership of voting rights - 75% or more → OECIF 67 - Right to appoint or remove directors → OECIF 67 - Ownership of shares – 75% or more → OE - 64TRURO MANOR HOUSE INVESTMENTS LIMITED - nowOCH TRURO INVESTMENTS LIMITED - 2022-01-19
CARLYON BAY INVESTMENTS LIMITED
- 2021-03-31 1133044129 York Street, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-04-26 ~ 2018-11-30CIF 30 - Ownership of shares – 75% or more → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Right to appoint or remove directors → OE - 65
WEST CRANTOCK VALE LIMITED
0820461529 York Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 50 - Right to appoint or remove directors → OECIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OE - 6629 York Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2022-01-20 ~ 2022-12-20CIF 68 - Ownership of voting rights - 75% or more → OECIF 68 - Ownership of shares – 75% or more → OECIF 68 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.