logo
explain how to read the page

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.

Parent entities and officers 7
  • 1
    Massos, Christina Anna
    Individual (1 offspring)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Blackmore, Mette
    Individual (1 offspring)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (560 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (539 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Skok, John Mirko
    Born in April 1959
    Individual (249 offsprings)
    Officer
    2014-05-01 ~ 2019-08-05
    OF - Director → CIF 0
  • 6
    APG CORNWALL LIMITED
    14477464
    29, York Street, London, England
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    -160,156 GBP2023-09-30
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    RST1 SOUTH WEST GROUP LIMITED
    - now 06442493
    LEWARNE ROAD LIMITED - 2008-05-16
    Bridge House, 4 Borough High Street, London, England
    Active Corporate (12 parents, 66 offsprings)
    Equity (Company account)
    378,377 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LEE BAY VILLAGE INVESTMENTS LIMITED

Previous names
THE OLD DEPOT CREMYLL LIMITED - 2019-01-16
RAME DEVELOPMENTS LIMITED - 2014-07-21
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2023-09-30
Equity
100 GBP2023-09-30
100 GBP2023-05-31

Related profiles found in government register
  • LEE BAY VILLAGE INVESTMENTS LIMITED
    Info
    THE OLD DEPOT CREMYLL LIMITED - 2019-01-16
    RAME DEVELOPMENTS LIMITED - 2019-01-16
    Registered number 09021349
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-01 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • LEE BAY VILLAGE INVESTMENTS LIMITED
    S
    Registered number 9021349
    1, Frederick Place, Crouch End, London, United Kingdom, N8 8AF
    Limited Liability Co in Companies House, United Kingdom
    CIF 1
  • LEE BAY VILLAGE INVESTMENTS LIMITED
    S
    Registered number 09021349
    Bridge House, 4 Borough High Street, London, England, SE1 9QR
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEE BAY VILLAGE LIMITED
    11009030
    29 York Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-01-16 ~ 2024-03-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MOSTNOT LIMITED
    - now 15531934
    LEE BAY INVESTMENTS LIMITED
    - 2024-03-01 15531934 15533937
    1 Frederick Place, Crouch End, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-02-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.