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.
- 1
Summerskill, Romy Elizabeth
Born in January 1967Individual (454 offsprings)Officer
2019-08-05 ~ nowOF - Director → CIF 0 - 2
Omirou, Melanie Jayne
Born in January 1977Individual (463 offsprings)Officer 2018-09-14 ~ nowOF - Director → CIF 0 - 3LEWARNE ROAD LIMITED - 2008-05-16
29, York Street, London, EnglandActive Corporate (6 parents, 23 offsprings)Equity (Company account)378,377 GBP2023-09-30Person with significant control 2023-01-04 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Skok, John Mirko
Director born in April 1959Individual (100 offsprings)Officer 2018-09-14 ~ 2019-08-05OF - Director → CIF 0 - 2LEWARNE ROAD LIMITED - 2008-05-16Bridge House, 4 Borough High Street, London, EnglandActive Corporate (6 parents, 23 offsprings)Equity (Company account)378,377 GBP2023-09-30Person with significant control2018-09-14 ~ 2023-01-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 329, York Street, London, EnglandActive Corporate (3 parents, 36 offsprings)Equity (Company account)-160,156 GBP2023-09-30Person with significant control2023-01-04 ~ 2023-01-04PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
RST CONSTANTINE BAY INVESTMENTS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 11570447
RST CONSTANTINE BAY INVESTMENTS LIMITED
Info29 York Street, London W1H 1EZPRIVATE LIMITED COMPANY incorporated on 2018-09-14 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-07CIF 0 RST CONSTANTINE BAY INVESTMENTS LIMITED
SRegistered number missing1, Frederick Place, London, England, N8 8AFLimited CompanyCIF 1RST CONSTANTINE BAY INVESTMENTS LIMITED
SRegistered number missingKemp House, 152-160, City Road, London, England, EC1V 2NXPrivate Limited CompanyCIF 2 CIF 3
- 129 York Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2021-08-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 229 York Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2023-09-30Person with significant control 2021-08-27 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 329 York Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,196,945 GBP2023-09-30Person with significant control 2021-08-24 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 429 York Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-337 GBP2023-09-30Person with significant control 2023-05-09 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 529 York Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-10-31Person with significant control 2021-08-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 129 York Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)2,196,945 GBP2023-09-30Person with significant control 2020-04-27 ~ 2020-05-13CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 229 York Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-337 GBP2023-09-30Person with significant control 2018-10-01 ~ 2021-08-27CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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