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Nom	RST1 South West Group LTD
Adresse	1 Frederick Place London N8 8AF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 juillet 2016
Company Register Name	RST1 South West Group Limited
Company Register Address	29 York Street London W1H 1EZ
Société Numéro de Registre	06442493 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2024
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Lewarne Road Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Rst Residential Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Company Registration: 06775786 (England) Nature of Control

Ownership of shares - 75% or more

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GB Rst Securities Limited Status: Ceased Notified: 01/12/2019 Ceased: 01/12/2019 Company Registration: 11425181 (England) Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Blackmore, Mette London, England Status: Active Notified: 08/06/2017 Role: Secretary

Massos, Christina Anna London, England Status: Active Notified: 08/06/2017 Role: Secretary

Omirou, Melanie Jayne London, England Status: Active Notified: 18/08/2008 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Summerskill, Romy Elizabeth London, England Status: Active Notified: 18/06/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Eriksson, Rickard Kelly London, England Status: Ceased Notified: 13/10/2008 Ceased: 30/01/2026 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Skok, John Mirko London, England Status: Ceased Notified: 14/03/2017 Ceased: 04/07/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Dial Lane (Bristol) Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/03/2021 Companies House Number: 09022968 Nature of Control

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GB Groundland Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2020 Companies House Number: 08061327 Nature of Control

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GB RST Cornwall Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 08419816 Nature of Control

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GB RST Strategic Land Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 08589731 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tregony Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2018 Companies House Number: 08784065 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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RST1 South West Group LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (8)