1
RDIR LIMITED - 2019-07-17
Flat 12, Napier House, 51 Riding House Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-11-11 ~ nowIIF 7 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Flat 12 51 Riding House Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-02-10 ~ nowIIF 8 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
Flat 12 51 Riding House Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2008-01-28 ~ nowIIF 3 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
4
Flat 12, Napier House, 51 Riding House Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-12-10 ~ nowIIF 10 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Flat 12, Napier House, 51 Riding House Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-06-01 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
Flat 12 51 Riding House Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2008-01-28 ~ nowIIF 2 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
RICHARD DAVIS GROUP LIMITED - 2002-11-06
Flat 12 51 Riding House Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-11-11 ~ nowIIF 5 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Flat 12, Napier House, 51 Riding House Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2008-08-12 ~ nowIIF 9 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
9
IR INTOUCH LIMITED - 2019-07-18
Flat 12 51 Riding House Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-08-12 ~ nowIIF 6 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – 75% or more → OE