1
Walton House 56-58 Richmond Hill, Bournemouth, EnglandActive Corporate (2 parents)
Person with significant control
2024-02-07 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
2
7 Westover Road, Bournemouth, Dorset, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-03-09 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Westglade Court, Woodgrange Close, Harrow, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
27,072 GBP2023-12-31
Person with significant control
2022-05-11 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
G4 10 Whittle Road, Ferndown Industrial Estate, Wimborne, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
101 GBP2025-06-30
Person with significant control
2020-11-27 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Right to appoint or remove directors → OE
5
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
-50,318 GBP2024-03-30
Person with significant control
2020-02-21 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
RGGP MANAGEMENT LIMITED - 2025-06-27
RGGP PROPERTY MANAGEMENT LIMITED - 2020-07-28
56-58 Richmond Hill, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,816 GBP2024-03-31
Person with significant control
2020-07-20 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
7
Walton House 56-58 Richmond Hill, Bournemouth, EnglandActive Corporate (2 parents, 3 offsprings)
Cash at bank and in hand (Company account)
250 GBP2024-04-30
Person with significant control
2023-04-15 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
56 - 58 Walton House, Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-172 GBP2024-03-31
Person with significant control
2022-03-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
9
RG INTERNATIONAL LIMITED - 2019-03-22
Walton House, Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,344,444 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
10
56-58 Richmond Hill, Bournemouth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2022-07-25 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
11
Walton House, Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (3 parents)
Equity (Company account)
-33,555,990 GBP2024-03-31
Person with significant control
2019-11-25 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
12
Walton House, 56-58 Richmond Hill, Bournemouth, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-01-08 ~ dissolvedCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
13
Walton House, 56-58 Richmond Hill, Bournemouth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
500,000 GBP2023-03-31
Person with significant control
2020-02-24 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
14
Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-500,000 GBP2023-03-31
Person with significant control
2020-02-24 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
15
Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
500,000 GBP2023-03-31
Person with significant control
2020-02-24 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
16
UK RICHMOND GROUP HOLDINGS SPAIN LIMITED - 2018-12-20
Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-30
Person with significant control
2017-11-06 ~ nowCIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 27 - Ownership of shares – 75% or more → OE
17
RICHMOND GROUP HOLDINGS CANADA LTD - 2019-02-06
Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
101,913 GBP2024-03-31
Person with significant control
2017-09-12 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors as a member of a firm → OE
18
UK RICHMOND GROUP HOLDINGS CZECH REPUBLIC LTD - 2018-12-20
Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
-446,571 GBP2024-03-31
Person with significant control
2017-09-25 ~ nowCIF 12 - Right to appoint or remove directors as a member of a firm → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
19
RICHMOND GROUP PROPERTY LIMITED - 2016-09-23
Walton House, Richmond Hill, Bournemouth, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
12,503,513 GBP2024-03-31
Person with significant control
2016-05-07 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
20
56-58 Richmond Hill, Bournemouth, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
900,100 GBP2024-03-31
Person with significant control
2022-01-27 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
21
56-58 Richmond Hill, Bournemouth, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2022-07-25 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
22
Suite 13 Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United KingdomActive Corporate (2 parents)
Person with significant control
2025-08-01 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
23
Walton House 56-58 Richmond Hill, Bournemouth, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-14 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 15 - Right to appoint or remove directors → OE
24
Unit 7 Walton House, 56-58 Richmond Hill, Bournemouth, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-08-01 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE