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Companies/11253556

Rst Constantine Bay Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Rst Constantine Bay Investments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-05-09 · No cessation recorded

Source record 148585136
Show 3 ceased records
Worcester Park Developments LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-08-27 · Ceased 2023-05-09

Source record 148034615
Rst Constantine Bay Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-01 · Ceased 2021-08-27

Source record 145454191
Rst1 South West Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-14 · Ceased 2018-10-01

Source record 140107980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JS
John SkokCurrent director
Appointed 2023-10-06 · 3 yrs · Director
+151 others
CM
Christina MassosCurrent secretary
Appointed 2019-01-10 · 7 yrs
+136 others
MB
Mette BlackmoreCurrent secretary
Appointed 2019-01-10 · 7 yrs
+132 others
Show 3 historical appointments
RS
Romy SummerskillResigned director
Resigned 2019-08-05 · 4 yrs · Director
MO
Melanie OmirouResigned director
Resigned 2018-03-14 · 5 yrs · Director
JS
John SkokResigned director
Resigned 2018-03-14 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active