1
Walton House 56-58 Richmond Hill, Bournemouth, England
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 2 - Director → ME
2
Walton House, 56-58 Richmond Hill, Bournemouth, England
Active Corporate (2 parents)
Equity (Company account)
-108,695 GBP2024-02-28
Officer
2021-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
Walton House 56-58 Richmond Hill, Bournemouth, England
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 39 - Director → ME
4
Walton House 56-58 Richmond Hill, Bournemouth, England
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 41 - Director → ME
5
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-50,318 GBP2024-03-30
Officer
2024-07-04 ~ now
IIF 10 - Director → ME
6
C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
115,567 GBP2024-03-30
Officer
2024-07-04 ~ now
IIF 15 - Director → ME
7
Walton House 56-58 Richmond Hill, Bournemouth, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
56 - 58 Walton House, Richmond Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-172 GBP2024-03-31
Officer
2024-06-25 ~ now
IIF 40 - Director → ME
9
RG INTERNATIONAL LIMITED - 2019-03-22
Walton House, Richmond Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,344,444 GBP2024-03-31
Officer
2023-04-06 ~ now
IIF 20 - Director → ME
10
56-58 Richmond Hill, Bournemouth, England
Active Corporate (3 parents)
Equity (Company account)
166,389 GBP2024-03-31
Officer
2023-08-22 ~ now
IIF 1 - Director → ME
11
Walton House 56-58 Richmond Hill, Bournemouth, England
Active Corporate (2 parents)
Equity (Company account)
-121,637 GBP2024-03-31
Officer
2023-07-17 ~ now
IIF 8 - Director → ME
12
Walton House 56-58 Richmond Hill, Bournemouth, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 3 - Director → ME
13
RG MANSFIELD LIMITED - 2024-11-18
Walton House 56-58 Richmond Hill, Bournemouth, England
Active Corporate (3 parents)
Officer
2024-04-16 ~ now
IIF 7 - Director → ME
14
Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-10-25 ~ dissolved
IIF 31 - Director → ME
15
Walton House, 56-58 Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2018-10-25 ~ dissolved
IIF 26 - Director → ME
16
Other registered numbers:
10945167,
10958042,
11031129, 11049131, 11116668, 11201809, 11260564, 11262355, 11461286, 11462943, 11463470, 11467582, 11467616, 11536769, 12392348, 12478746, 12478795, 12478852, 12628480, 12949050... (more)RICHMOND GROUP MANAGEMENT SERVICES AUSTRALIA LIMITED - 2018-12-20
Walton House, 56-58 Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-4,509 GBP2023-03-31
Officer
2021-08-13 ~ dissolved
IIF 36 - Director → ME
17
Other registered numbers:
10945167,
10958042,
11031129, 11049131, 11078789, 11116668, 11201809, 11260564, 11262355, 11461286, 11462943, 11463470, 11467582, 11536769, 12392348, 12478746, 12478795, 12478852, 12628480, 12949050... (more)RICHMOND GROUP MANAGEMENT SERVICES CANADA LIMITED - 2019-02-06
Walton House, Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-07 ~ dissolved
IIF 32 - Director → ME
18
Other registered numbers:
10945167,
10958042,
11031129, 11049131, 11078789, 11116668, 11201809, 11260564, 11461286, 11462943, 11463470, 11467582, 11467616, 11536769, 12392348, 12478746, 12478795, 12478852, 12628480, 12949050... (more)RICHMOND GROUP MANAGEMENT SERVICES USA LIMITED - 2018-12-20
Walton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-27 ~ dissolved
IIF 27 - Director → ME
19
Other registered numbers:
10945167,
10958042,
11049131, 11078789, 11116668, 11201809, 11260564, 11262355, 11461286, 11462943, 11463470, 11467582, 11467616, 11536769, 12392348, 12478746, 12478795, 12478852, 12628480, 12949050... (more)RICHMOND GROUP HOLDINGS AUSTRALIA LIMITED - 2018-12-20
Walton House, Richmond Hill, Bournemouth, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
25,724 GBP2024-03-31
Officer
2018-11-27 ~ now
IIF 17 - Director → ME
20
Other registered numbers:
10945167,
10958042,
11031129, 11049131, 11078789, 11116668, 11201809, 11260564, 11262355, 11461286, 11462943, 11463470, 11467582, 11467616, 11536769, 12478746, 12478795, 12478852, 12628480, 12949050... (more) Walton House, 56-58 Richmond Hill, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2020-01-08 ~ dissolved
IIF 35 - Director → ME
21
Other registered numbers:
10945167,
10958042,
11031129, 11078789, 11116668, 11201809, 11260564, 11262355, 11461286, 11462943, 11463470, 11467582, 11467616, 11536769, 12392348, 12478746, 12478795, 12478852, 12628480, 12949050... (more)UK RICHMOND GROUP HOLDINGS SPAIN LIMITED - 2018-12-20
Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-30
Officer
2018-11-27 ~ now
IIF 14 - Director → ME
22
Other registered numbers:
10945167,
10958042,
11031129, 11049131, 11078789, 11116668, 11260564, 11262355, 11461286, 11462943, 11463470, 11467582, 11467616, 11536769, 12392348, 12478746, 12478795, 12478852, 12628480, 12949050... (more)RICHMOND GROUP HOLDINGS SCANDINAVIA LIMITED - 2018-12-20
Walton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
28,995 GBP2023-03-31
Officer
2018-11-27 ~ dissolved
IIF 29 - Director → ME
23
Other registered numbers:
10945167,
11031129,
11049131, 11078789, 11116668, 11201809, 11260564, 11262355, 11461286, 11462943, 11463470, 11467582, 11467616, 11536769, 12392348, 12478746, 12478795, 12478852, 12628480, 12949050... (more)RICHMOND GROUP HOLDINGS CANADA LTD - 2019-02-06
Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
101,913 GBP2024-03-31
Officer
2018-12-18 ~ now
IIF 13 - Director → ME
24
Other registered numbers:
10945167,
10958042,
11031129, 11049131, 11078789, 11116668, 11201809, 11262355, 11461286, 11462943, 11463470, 11467582, 11467616, 11536769, 12392348, 12478746, 12478795, 12478852, 12628480, 12949050... (more)RICHMOND GROUP HOLDINGS USA LIMITED - 2018-12-20
Walton House, 56-58, Richmond Hill, Bournemouth, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,142,685 GBP2024-03-31
Officer
2018-11-27 ~ now
IIF 11 - Director → ME
25
Other registered numbers:
10945167,
10958042,
11031129, 11049131, 11078789, 11116668, 11201809, 11260564, 11262355, 11462943, 11463470, 11467582, 11467616, 11536769, 12392348, 12478746, 12478795, 12478852, 12628480, 12949050... (more)RICHMOND GROUP HOLDINGS BULGARIA LIMITED - 2018-12-20
Walton House, Richmond Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
500,000 GBP2023-03-31
Officer
2018-11-27 ~ now
IIF 19 - Director → ME
26
Other registered numbers:
10945167,
10958042,
11031129, 11049131, 11078789, 11116668, 11201809, 11260564, 11262355, 11461286, 11462943, 11463470, 11467582, 11467616, 12392348, 12478746, 12478795, 12478852, 12628480, 12949050... (more)RICHMOND GROUP HOLDINGS ROMANIA LIMITED - 2018-12-20
Walton House, 56-58 Richmond Hill, Bournemouth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
87,000 GBP2023-03-31
Officer
2018-11-27 ~ dissolved
IIF 28 - Director → ME
27
UK RICHMOND GROUP HOLDINGS CZECH REPUBLIC LTD - 2018-12-20
Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
-446,571 GBP2024-03-31
Officer
2023-08-01 ~ now
IIF 12 - Director → ME
28
RICHMOND GROUP PROPERTY LIMITED - 2016-09-23
Walton House, Richmond Hill, Bournemouth, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
12,503,513 GBP2024-03-31
Officer
2018-12-18 ~ now
IIF 18 - Director → ME
2018-08-10 ~ now
IIF 50 - Secretary → ME
29
Walton House, Richmond Hill, Bournemouth, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-17,138 GBP2024-03-31
Officer
2018-05-21 ~ now
IIF 16 - Director → ME
30
Walton House 56-58 Richmond Hill, Bournemouth, England
Active Corporate (3 parents)
Officer
2024-03-14 ~ now
IIF 4 - Director → ME